AGENDA

TUESDAY, MAY 20, 2008

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

 

9:00 A.M.

 

Invocation by Reverend Jim Clizbe, Chaplain, Riverside Sheriff’s Department

 

Pledge of Allegiance to the Flag

 

Recognition of the four First Place Winners for the 24th Annual Carol Addiss Student Drug Use Prevention Poster Contest – Item 2.14

 

Presentation of Proclamation – Declaring May 2008 Foster Care Month to Susan Loew, DPSS Director – Item 2.15

 

Presentation of Proclamation - Elder Abuse Awareness Month to Susan Loew, DPSS Director, and Ed Walsh, Office on Aging Director - 2.16

 

____________________________________________________________________________________

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

___________________________________________________________________________________

 

ADMINISTRATIVE ACTION:

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­___________________________________________________________________________________

 

The following item does not require specific Board action unless the matter is appealed.

___________________________________________________________________________________

 

1.2 a    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 35273 – MITIGATED NEGATIVE DECLARATION  – EA 41163 – Lake Development Group Inc./Matt Stowe – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, C-P-S Zoning, Schedule E.  TPM 35273 proposes to subdivide 3.89 gross acres into 3 commercial parcels, approved by the Planning Commission.

___________________________________________________________________________________

 

The following item does not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.

___________________________________________________________________________________

 

1.2b     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3537 – MITIGATED NEGATIVE DECLARATION  – EA 41163 – Lake Development Group Inc./Matt Stowe – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, C-P-S Zoning. CUP 3537 proposes a 31,780 square-foot retail development, “Mission Pedley Plaza”, and associated sign program, approved by the Planning Commission.

__________________________________________________________________________________

 

CONSENT CALENDAR:  Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

 

2.1       SUPERVISOR ASHLEY:  Appointment to the County Free Library Advisory Committee.

 

2.2       SUPERVISOR ASHLEY:  Re-appointment to the Highgrove Municipal Advisory Council.

 

2.3       SUPERVISOR ASHLEY:  Re-appointment to the Highgrove Municipal Advisory Council.

 

2.4       SUPERVISOR ASHLEY:  Re-appointment to the Highgrove Municipal Advisory Council.

 

2.5       SUPERVISOR ASHLEY:  Appointment to the Lakeview/Nuevo Municipal Advisory Council.

 

2.6       SUPERVISOR STONE:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

 

2.7       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.

 

2.8       AUDITOR-CONTROLLER:  Authorization to Reissue County Warrants (#75).

 

2.9       AUDITOR-CONTROLLER:  Internal Auditor’s Report #2008-304 – Economic Development Agency.

 

2.10     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Appointment to the Emergency Medical Care Committee.

 

2.11     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 07-8032, located at 20335 Avenida de Arboles, Murrieta, APN 929-270-007, 1st District.  (9.4 of 4/29/08)

 

2.12     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 07-2662, located at 83115 Alvarado Avenue, Thermal, APN 767-453-005, 4th District.  (9.2 of 5/6/08)

 

2.13     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No. CV 07-8219, located at 22099 Cajalco Road, Perris, APN 317-060-003, 1st District.  (9.3 of 5/6/08)

 

2.14     MENTAL HEALTH:  24th Annual Carol Addiss Student Drug Use Prevention Poster Contest.

 

2.15     PUBLIC SOCIAL SERVICES:  Declare May 2008 Foster Care Month.

 

2.16     PUBLIC SOCIAL SERVICES, RIVERSIDE COUNTY REGIONAL MEDICAL CENTER, DISTRICT ATTORNEY’S OFFICE, SHERIFF-CORONER-PA, and OFFICE IN AGING:  Proclaim the Month of May 2008 as Elder Abuse Awareness Month.

 

2.17     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff & Allied Health Appointments, Reappointments, and Privileges.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 27856-1 – Calimesa area – 3rd District, Schedule B.  Approval of Agreements and Bonds for Extension of Time. 

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28686-1 – Eastvale area – 2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29114-1 – French Valley area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29148 (MS 3838) – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities. 

 

2.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29226 – Menifee Valley area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities. 

 

2.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29593 – Rancho California area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29648 (MS 3905) – Mead Valley area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29965 – Sun City area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30297 – Wildomar area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30422-2 (for the Traffic signal at Holland Road and ShorelineDrive) – Menifee area – 3rd District.  Approval of Improvement Agreements and Bonds. 

 

2.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30466 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities. 

 

2.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30599 – Murrieta area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30780 (MS 3988) – Perris area – 5th District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30996 – Murrieta area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 34168 (Conditional Use Permit 3446) – Palm Desert area – 4th District, Schedule E.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.33     SUPERVISOR WILSON:  Re-appointments to the Palm Springs Cemetery District Board.

 

 

2.34     SUPERVISOR WILSON:  Re-appointment to the Emergency Medical Care Committee.

 

 

___________________________________________________________________________________

 

POLICY CALENDAR:  Presented for Block Approval; Supervisors have the option of excluding discussion

items from a master motion.

 

3.1       SUPERVISOR TAVAGLIONE and SUPERVISOR ASHLEY: ® ADOPTION OF ORDINANCE NO. 858.1, an Ordinance of the County of Riverside Amending Ordinance No. 858 Prohibiting Fireworks.  (3.1 of 5/13/08)

 

3.2       SUPERVISOR BUSTER:  ® ADOPTION OF ORDINANCE NO. 881, an Ordinance of the County of Riverside Regulating Abandoned and Distressed Residential Properties and Establishing a Registration Program.  (3.3 of 5/13/08)

 

3.3       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Soroptimist International of Riverside, and Budget Adjustments.  (4/5 vote required)

 

3.4       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the American Red Cross, Riverside Ballet, Riverside Co. Philharmonic, M.V. Chamber of Commerce, Carol’s Kitchen, and Disaster Survival Expo, and Budget Adjustments.  (4/5 vote required)

 

3.5       EXECUTIVE OFFICE:  Approval of the National Pollution Discharge Elimination System Municipal Separate Storm Sewer System Program, Memorandum of Agreement for the Santa Margarita Watershed pursuant to Investigative Order R9-2006-0076 issued by the San Diego Regional Water Quality Control Board, 1st, 3rd & 5th Districts.

 

3.6       EXECUTIVE OFFICE:  INTRODUCTION OF ORDINANCE NO. 879, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District No. 07-1 (Newport/I-215 Interchange) of the County of Riverside, 3rd District.  (3.2 of 4/29/08)  (Department recommends item be taken off-calendar)

 

3.7       AGRICULTURAL COMMISSIONER:  Schedule for public hearing Resolution 2008-219 regarding Fees for Agricultural Commissioner Services.  (Hrg. Set 6/10/08 @ 9:30 a.m. – Clerk to advertise)

 

3.8       AUDITOR-CONTROLLER:  Approval of the Internal Auditor’s Report #2007-011 – Department of Public Social Services-Foster Care Program.

 

3.9       AUDITOR-CONTROLLER:  Single Audit Report for Fiscal Year 2006-2007.

 

3.10     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Agreement with California Department of Education, and the Riverside County Community Health Agency.

 

3.11     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Schedule for public hearing the Annual Rate Adjustment to the Waste Collection Agreements for Riverside County.  (Hrg. Set 6/17/08 @ 1:30 p.m. – Clerk to advertise)

 

3.12     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Amendment (07-132 A2) between San Bernardino County, Department of Health and the Community Health Agency, Department of Public Health for HIV Medical Care and Pharmacy Services.

 

3.13     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement with the California Department of Public Health and Community Health Agency, Department of Public Health for Women, Infants and Children Supplemental Nutrition Program (05-45785 A02), and Approval of Budget Adjustments.  (4/5 vote required)

 

3.14     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval to purchase fixed assets, and Budget Adjustments.  (4/5 vote required)

 

3.15     COUNTY COUNSEL:  Approval of County Counsel Billable Hourly Rate.

 

3.16     DISTRICT ATTORNEY:  Approval of proposed Purchase of two computer systems from Dynamic Technologies, dba Ocean Systems and Maintenance/Repair without obtaining competitive bids.

 

3.17     ECONOMIC DEVELOPMENT AGENCY:  Approval of Budget Adjustments for FY 2007-2008 – County Service Areas.  (4/5 vote required)

 

3.18     ECONOMIC DEVELOPMENT AGENCY:  Findings for the proposed Cabazon Civic Center, 5th District.  (See Item 4.2)

 

3.19     FACILITIES MANAGEMENT:  Mid-County Hub Jail Facility and Sheriff related Capital Improvement Projects – Approval of Sole Source Award to Dana & Company Consulting, LLC.

 

3.20     FACILITIES MANAGEMENT:  Approval of First Amendment to Lease – Code Enforcement, Thousand Palms, and Budget Adjustments.  (4/5 vote required)

 

3.21     FACILITIES MANAGEMENT:  Approval of Second Amendment to Lease – Department of Agricultural Commissioner, San Jacinto, and Budget Adjustments.  (4/5 vote required)

 

3.22     FACILITIES MANAGEMENT:  Approval of Plans and Specifications for the Larry D. Smith Correctional Facilities Expansion No. 3 Utility Service Infrastructure, 5th District.  (Clerk to advertise)

 

3.23     FACILITIES MANAGEMENT and TRANSPORTATION:  Finalize the Agreement between the County of Riverside and Eastvale Gateway II, LLC regarding Fee Credits, and Approval of Budget Adjustments, 2nd District.  (4/5 vote required)

 

3.24     FIRE:  Approval of Purchase of “10 Panasonic Toughbook” Computer product.

 

3.25     FIRE:  Approval of Sole Source Purchase of Bone Injection Guns from Tri Anim.

 

3.26     FIRE/OFFICE OF EMERGENCY SERVICES:  Approval of FY 08 Emergency Management Performance Grant – Adoption of Resolution 2008-217.

 

3.27     HUMAN RESOURCES:  ® ADOPTION OF ORDINANCE NO. 781.13, an Ordinance of the County of Riverside Amending Ordinance No. 781 Establishing Compensation and Benefits for Elected Officials Other Than Members of the Board of Supervisors.  (3.30 of 5/13/08)

 

3.28     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Salahuddin Baqui, M.D.

 

3.29     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Wade Faerber, D.O., Inc.

 

3.30     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Karen Malone-Jacobs MFT – Marriage Family Therapist.

 

3.31     HUMAN RESOURCES:  Approval of Exclusive Provider Option – Budget Adjustments.  (4/5 vote required)

 

3.32     HUMAN RESOURCES:  Approval of Classification additions to Facilities Management, Regional Park & Open-Space District and Human Resources Department; and Amend Ordinance No. 440 pursuant to Resolution No. 440-8782.

 

3.33     HUMAN RESOURCES:  Approval of Employee Assistance Program Services Agreement between the County of Riverside Human Resources Department and Riverside County Transportation Commission.

 

3.34     MENTAL HEALTH:  Approval of Amendment to the Mental Health, Managed Care Provider Contract with Community Access Network.

 

3.35     MENTAL HEALTH:  Approval of increased aggregate for FY 2007-08 Institutes of Mental Disease Contracts and Approval of the FY 2008-09 Contracts with Institutes of Mental Disease Providers.

 

3.36     PUBLIC SOCIAL SERVICES:  Ratify the Agreement (AP 3701-00) with the National Council on Crime and Delinquency.

 

3.37     PUBLIC SOCIAL SERVICES:  Approval of Recommended Contract Award to Addus HealthCare, Inc.  (3.37 of 5/13/08)

 

3.38     PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Amendment #4 to Agreement (06F-4734) with the Department of Community Services and Development for the 2006-2007 Community Services Block Grant, and Budget Adjustments.  (4/5 vote required)

 

3.39     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Notice of Proposed Purchase of Adult Ventilators from Viasys Healthcare, without seeking competition, for Riverside County Regional Medical Center.

 

3.40     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Agreement between the County of Riverside and Ehab Sammaan, DDS.

 

3.41     SHERIFF-CORONER-PA:  Approval of a Security Services Agreement with the County Regional Medical Center.

 

3.42     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 2 to the Engineering Services Agreement with HDR Engineering Inc. for On-Call Engineering Services.

 

3.43     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Indian Avenue at Interstate 10 Interchange Project – Amendment No. 6 to the Reimbursement Agreement between the County of Riverside, the City of Palm Springs, and the Coachella Valley Association of Governments.

 

3.44     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Resurfacing of various roads, Indio and Bermuda Dunes areas, 4th District.

 

3.45     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Belaire-West Landscape, Inc. for the Construction of Sidewalk on Camino Campanero, Avenida Florencito Easterly, and on Bubbling Wells Road, Camino Compesino Northerly, in the Desert Hot Springs area, 5th District.

 

3.46     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Memorandum of Understanding between the Riverside County Transportation Commission and the County of Riverside for Funding and Joint Development of State Route 111 Improvements at Pierce Street, 4th District.

 

3.47     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Engineering Services Agreement with URS Corp. to prepare documents necessary to reconstruct, realign and widen Reche Canyon Road between Washington Street and Heacock Street, 5th District.

 

3.48     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Engineering Services Agreement with URS Corp. to prepare documents necessary to reconstruct, realign and widen Pigeon Pass Road between Lawless Road and Mount Vernon Avenue, 5th District.

 

3.49     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Transportation Uniform Mitigation Fee Program (TUMF) Reimbursement Agreement with Western Riverside Council of Governments for Pigeon Pass Road Improvements from Hidden Springs Drive to Center/Main Street, 5th District.

 

3.50     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 112 (Woodcrest), 1st District:

 

   a.      Adoption of Resolution 2008-222 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2008-221 Declaring the Intention to Order the Annexation of Zone 112, and Setting the time and place of the public hearing.  (Hrg. Set 7/15/08 @ 9:30 a.m. – Clerk to advertise)

 

3.51     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 87 (Sun City), 3rd District:

 

   a.      Adoption of Resolution 2008-226 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2008-227 Declaring the Intention to Order the Annexation of Street Lighting Zone 87, and Setting the time and place of the public hearing.  (Hrg. Set 7/15/08 @ 9:30 a.m. – Clerk to advertise)

 

3.52     TREASURER-TAX COLLECTOR:  Request for increase in revenue and expenditure appropriations for credit card fees.  (4/5 vote required)

 

3.53     TREASURER-TAX COLLECTOR, Chairman of the Pension Advisory Committee.  FY 2007-2008 Annual Report of the Pension Advisory Committee.

 

3.54     ECONOMIC DEVELOPMENT AGENCY:  Approval of Substantial Amendment to the 2004-2009 Five Year Consolidated Plan to add the Mesa Verde Infrastructure Improvements Project, and the Riverside Homeless Shelter and Transitional Housing Project, 1st & 4th District.

 

3.55     SUPERVISOR STONE:  Third Supervisorial District Community Clean Up Program – Waiver of Fees.

 

3.56     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Race for Humanity Community, and Budget Adjustments.  (4/5 vote required)

 

3.57          SUPERVISOR WILSON:  Local Planning Council Priorities for Preschool and Child Care Services.

 

3.58          SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Wildomar Elks Lodge, and Budget Adjustments.  (4/5 vote required)

 

3.59          SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds to Sheltering Wings of Blythe for use as 1/3 matching funds for services to the Developmentally Disabled, and Budget Adjustments.  (4/5 vote required)

 

3.60          SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Student Creative Recycle Art Program (S.C.R.A.P.), and Budget Adjustments.  (4/5 vote required)

 

3.61          SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Parades of Palm Springs, and Budget Adjustments.  (4/5 vote required)

 

 

__________________________ ________________________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of Budget Adjustment for FY 07-08.  (4/5 vote required)

 

4.2       Approval of Findings and the Architectural Agreement with Harley Ellis Devereaux for the proposed Cabazon Civic Center, 5th District.  (See Item 3.18)

______________________________________________ ____________________________________

 

RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:   

 

5.         (No Business)

__________________________________________________________________________________

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

_______________________________________________ __________________________________

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.         (No Business)

____________________ _____________________________________________________________

 

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.1       EXECUTIVE OFFICE:  Community Facilities District No. 07-1 (Newport/I-215 Interchange) of the County of Riverside – Adoption of Resolution No. CFD 2008-05 Certifying the Results of the Election, 3rd District. (8.1 of 4/29/08)  (See Item 3.6)

_____________________________________________________________ ___________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 06-5002, located at 20940 Oleander Avenue, Perris, APN 295-150-007, 1st District.

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 07-4505, located at 22115 Cajalco Road, Perris, APN 317-060-008, 1st District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 07-7668, located at 30180 Northwood Road, Desert Hot Springs, APN 750-160-020, 4th District.

 

9.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Adoption of Resolution 2008-151, Change the Name of Via Agua Dulce to Highland Estates Court in the La Cresta area, 1st District.  (2.4 of 4/15/08)

__________________________________________________________________________________

 

ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

__________________________________________________________________________________

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

 

A.1       Four potential cases.

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

 

B.1       Andrew D. McElhinney et al. v. County of Riverside et al. (Riverside Superior Court case no. RIC493233)

 

B.2       James Stimmel and Marceleet Stimmel v. County of Riverside et al. (Riverside Superior Court case no. RIC493433)

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

C.1      Conference with labor negotiator:

            Agency negotiator – Ron Komers

            Employee organizations – SEIU, LEMU and IHSS

__________________________________________________________________________________

 

RECESS TO LUNCH

__________________________________________________________________________________

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Approval of Agreement of Purchase and Sale and Joint Escrow Instructions to Sell Real Property identified as Assessor’s Parcel Numbers and 135-021-009 in the Community of Home Gardens, 2nd District.  (10.1 of 5/6/08)

__________ ________________________________________________________________________

 

1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.1     Further Public Hearing on Adoption of Resolution F2008-03, Resolution of Necessity for the Alessandro Dam Access, 1st District.  (11.3 of 4/22/08)  (4/5 vote required)

__ __________ ____________________________________ _________________________________

 

1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.1     Approval of Contract Documents for the Construction of Southwest Sedimentation Basin at the Badlands Landfill, 5th District.

 

12.2     Acceptance of Notice of Completion for the Construction of Liner System Phase 2, Stage 3 Expansion Project at the Lamb Canyon Sanitary Landfill, 5th District.    

 

12.3     Public Hearing on ® ADOPTION OF ORDINANCE 779.9, an Ordinance of the County of Riverside Relating to County Solid Waste Facilities and Establishing Fees.  (12.1 of 4/29/08)

 

District:

 

12.       (No Business)

__________________________________________________________________________________

 

1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.       (No Business)

 __________________________________________________________________________________

 

1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

 

14.       (No Business)

__________________________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:

 

15.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7500/TENTATIVE PARCEL MAP 34010 – CEQA EXEMPT - Richard Jensen – RMA Riverside Inc. - Edgemont-Sunnymead Zoning District – Reche Canyon / Badlands Area Plan, 5th District.   Recommendation of Planning Commission for Tentative Approval of ZC 7500 to change the zoning from Residential Agricultural – 2 ¼ Acre Minimum (R-A-2 ¼) to Residential Agricultural – 2 Acre Minimum (R-A-2), and Approval of TPM 34010, Schedule H, to subdivide 4 gross acres into two (2) single family residential lots with a minimum lot size of 2 gross acres.

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on ® ADOPTION OF ORDINANCE 824.4, an Ordinance of the County of Riverside Amending Ordinance No. 824 Authorizing Participation in the Western Riverside County Transportation Uniform Mitigation Fee Program.  (3.53 of 5/13/08)

___________________________________________________________________________________

 

(NOTE:  Meeting to be adjourned to Monday, June 2, 2008 at 9:00 a.m.)