AGENDA
TUESDAY, JUNE 24, 2008
BOARD OF SUPERVISORS –
1st FLOOR –
COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Maria Vasquez, Board
Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Plaques to the Youth
Commissioners
Presentation of Proclamation
Declaring July as Recreation and Parks Month to
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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ADMINISTRATIVE
ACTION:
1.1 CLERK
OF THE BOARD: Proof of Publications.
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The following
item does not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP
30284 – Leonard Bustin – Rancho California Zoning District – Southwest Area
Plan – 3rd District, 19.7 acres, 7 lots, R-R Zoning, Schedule
C. First Extension of Time approved by
the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30812, MINOR CHANGE NO. 1
– CEQA EXEMPT – Gallery Boulders Partners, Inc./Adkan Engineers – Antelope Valley
Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District,
R-1-20,000 Zoning, Schedule B. TTM 30812
proposes to modify the 4:1 slope area proposed under the Tract Map to a 2:1
slope on selected lots, approved by the Planning Commission.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors
have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR
WILSON: Re-appointment to the
Commission for Women.
2.2 SUPERVISOR
WILSON: Re-appointment to the
Commission for Women.
2.3 SUPERVISOR
STONE: Re-appointment to the Commission
for Women.
2.4 SUPERVISOR
STONE: Re-appointment to the
Advisory Council on Aging.
2.5 SUPERVISOR
STONE: Re-appointment to the
Riverside County Trails Committee.
2.6 SUPERVISOR
STONE: Re-appointment to the
2.7 SUPERVISOR
STONE: Re-appointment to the
2.8 SUPERVISOR
STONE: Re-appointment to the
2.9 SUPERVISOR
STONE: Re-appointment to the
2.10 SUPERVISOR
STONE: Re-appointment to the
2.11 SUPERVISOR
STONE: Re-appointment to the
2.12 SUPERVISOR
STONE: Re-appointment to the
2.13 SUPERVISOR
STONE: Re-appointment to the
Emergency Medical Care Committee.
2.14 SUPERVISOR
STONE: Re-appointment to the
Historical Commission.
2.15 SUPERVISOR BUSTER: Re-appointment to the Veterans Advisory
Committee.
2.16 AUDITOR-CONTROLLER: Internal Auditor’s Report #2008-305 –
Department of Animal Services.
2.17 AUDITOR-CONTROLLER: Authorization to
2.18 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4594, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Lakeland Village District, 1st
District, ZC 7249).
2.19 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4595
an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to
Zoning (amending the zoning in the Antelope Valley Area, 3rd
District, ZC 7070).
2.20 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate in Case No. CV 07-10421, located at 82800 Avenue 54, Thermal,
APN 767-230-016, 4th District.
(9.5 of 6/10/08)
2.21 ECONOMIC DEVELOPMENT AGENCY: Proclamation Declaring July as Recreation and
Parks Month.
2.22 OFFICE ON AGING:
Appointment to the
2.23 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Medical Staff & Allied Health Appointments,
Reappointments, and Privileges.
2.24 RIVERSIDE
COUNTY YOUTH COMMISSION: Riverside
2.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2008-199 Accepting portions
of
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POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion
items from a master
motion.
3.1 SUPERVISOR
TAVAGLIONE, DISTRICT ATTORNEY and SHERIFF-CORONER-PA: Adoption of
Resolution 2008-300, in Opposition to Proposal for Settlement of Prisoner
Release Litigation, and Support for
District Attorney’s and Sheriff’s Actions to Oppose the Premature Release of
State Prisoners, and to convey these positions to the Governor, and the
California Legislature.
3.2 EXECUTIVE
OFFICE: Schedule for Public Hearing
the Increase in the Access (Booking) Fee.
(Hrg. Set 7/1/08 @ 9:30 a.m.)
3.3 AGRICULTURAL
COMMISSIONER: Approval of Standard
Agreement (08-0039) with the California Department of Food and Agriculture
regarding the Petroleum Product Sampling and Weighmaster Enforcement Programs.
3.4 CHILD
SUPPORT SERVICES: Approval of
Standard Plan of Cooperation with Superior Court,
3.5 CHILD
SUPPORT SERVICES: Approval of
Standard Plan of Cooperation with Superior Court-Clerks Office,
3.6 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the POPCO (Pet Overpopulation Coalition) Spay/Neuter Voucher
Program Name Change to Animal Sterilization Assistance Program (ASAP).
3.7 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the First Amendment to the Agreement with Ramona Humane
Society for the Animal Sterilization Assistance Program Contract (07-099).
3.8 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the Agreement with Ramona Humane Society (08-103).
3.9 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the Fourth Amendment to the Agreement with the City of
3.10 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the First Amendment to the Animal Field Services Contract
(05-049) with
3.11 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the Third Amendment to the Agreement with Dr. Williams R.
Manclark, DVM, to provide Relief Clinical and Spay/Neuter Services (07-062), 2nd
District.
3.12 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the Second Amendment to Contract (08-055) with Animal
Samaritans to perform Spay and Neuter Services for the Department of Animal Services,
4th District.
3.13 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the First Amendment to the Field and Shelter Agreement with
the City of Banning (08-012), 5th District.
3.14 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH: Schedule for Public Hearing the
Confirmation of Special Assessment for Unpaid Trash Collection Fees. (Hrg. Set 7/29/08 @ 9:30 a.m. – Clerk to
advertise)
3.15 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Purchase of a Lab Information Management System and
Multi-year Maintenance Agreement for the Department of Public Health and
peripheral agencies under competitive bid process.
3.16 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement (06-47 A1) with the
3.17 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement with
3.18 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement with
3.19 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Second Amendment to the Master Agreement with Blythe
Ambulance Service.
3.20 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Riverside County Child Care Consortium Agreement for Partner
Agency Services between the Riverside County Child Care Consortium and the
Department of Public Health.
3.21 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of services Contracts/Amendments exceeding $100,000 to provide
HIV/AIDS Prevention Education Services to the County for the Department of
Public Health HIV/AIDS Program.
3.22 COUNTY
COUNSEL: Affirmation that Memorandum
of Understanding between the County of Riverside, Western Riverside County
Regional Conservation Authority and Anheuser-Busch, Inc. is Void and of No
Force and Effect – Adoption of Resolution 2008-319.
3.23 COUNTY
LIBRARY: Approval of Contract with
Library Systems and Services, LLC for provision of County Library Services for
FY 08-09.
3.24 COUNTY
LIBRARY: Approval of Amendment
Agreement with
3.25 COUNTY
LIBRARY: Approval of Library
Automated Services Agreements with the City of
3.26 ECONOMIC
DEVELOPMENT AGENCY: Approval of the Land
Tenure Interest Agreement –
3.27 ECONOMIC
DEVELOPMENT AGENCY: Approval of Loan
Agreement for the Use of HOME Funds for
3.28 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2008-304, Application Submittal to the Notice of Funding
Availability for the HOME – Competitive Reallocation of CHDO Funds.
3.29 ECONOMIC
DEVELOPMENT AGENCY: Consent to the
Aviation Sublease and Bill of Sale at
3.30 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Workforce Investment Act Title I Subgrant.
3.31 FACILITIES
MANAGEMENT: Schedule for Public
Hearing the Proposed Monthly Parking Rates for FY 2008-09 and FY 2009-10. (Hrg. Set 7/15/08 @ 9:30 a.m. – Clerk to
advertise)
3.32 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the
3.33 FACILITIES
MANAGEMENT: Adoption of Resolution
2008-280, Notice of Intention to Purchase Public Safety Enterprise
Communications Project Sites – Department of Facilities Management Assessor’s
Parcel Numbers: 373-121-002, 373-121-003, 373-121-004, 373-121-005,
373-121-006, 373-121-007, 283-150-017, 392-240-015, 101-040-009, 580-140-014,
523-140-003, 351-111-002, 351-111-003, 289-230-023 and San Bernardino County Assessor’s Parcels 1178-251-08-0000
and 1178-191-04-0000. (Set for 9/16/08 @
9:00 a.m. – Clerk to advertise)
3.34 FIRE: Approval of Cooperative Agreement to Provide
Fire Protection Services to Local Agencies – Adoption of Resolution 2008-308.
3.35 FIRE: Approval of Proposed Purchase of one Mobile
Fire/Emergency Breathing Support & Light Tower Unit from vendor Super
Vacuum Mfg. Co., Inc.
3.36 HUMAN
RESOURCES: Ratify the Administrative
Fees increase with American Dental Professional Services, LLC.
3.37 HUMAN
RESOURCES: Ratify the Second
Amendment to the Administrative Services Agreement for the Healthy Lifestyle
Rewards Program for Non-Blue Shield Members.
3.38 MENTAL HEALTH: Approval of the FY 08-09 Agreement Renewal
with Oasis Rehabilitation Center, Inc.
3.39 MENTAL HEALTH: Ratify the First Amendments to Agreements
with Jefferson Transitional Programs and Oasis Rehabilitation Center, Inc. for Peer
Support and
3.40 PROBATION: Approval of Grant Application to the
California Office of Emergency Services for continuation of the Violence
Against Women Program.
3.41 PUBLIC SOCIAL
SERVICES: Approval of Contracts for
Child Abuse Prevention, Intervention and Treatment and Promoting Safe and
Stable Families Programs.
3.42 PUBLIC SOCIAL
SERVICES: Ratify the Housing and
Urban Development Renewal Grant Agreement – Lutheran Social Services (HU3349-00
07/08) Amendment #1, 1st District.
3.43 PUBLIC SOCIAL
SERVICES: Approval of Amendment #4
to the Agreement with
3.44 PUBLIC SOCIAL
SERVICES: Approval of Professional
Services Agreement (CP2010-00) with Operation Safehouse for Temporary Shelter
Services for Youth for FY08/09.
3.45 PUBLIC SOCIAL SERVICES: Approval of Standard Agreement (08-SA003)
with the California Department of Corporations – Adoption of Resolution
2008-241.
3.46 RIVERSIDE
COUNTY INFORMATION TECHNOLOGY: Sole Source Approval with Data Management
Consulting, Inc. for Programming Support Services with the Legacy Mainframe.
3.47 RIVERSIDE
COUNTY INFORMATION TECHNOLOGY: Approval of the Contract Amendment for
RCIT’S Upgrade with Telesoft Inc., for the Telephone Invoicing and Inventory
Management Software.
3.48 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Amendment to the Agreement between Modern Diagnostics and
RCRMC.
3.49 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Notice of
Proposed Purchase of Parata Max Prescription Automation System and Maintenance
without seeking competitive bids, for
3.50 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Extension of Off-Highway Vehicle
Commission.
3.51 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to
the On-Call Land Surveying Services Agreement with the firm of Inland Aerial
Surveys, Inc.
3.52 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement for the
Funding of the Van Buren/I-215 Interchange Expansion Project between the
3.53 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Memorandum of Understanding between
the Flood Control District and the County Transportation Department relating to
Developer Constructed Drainage Facilities.
(See Item 11.7)
3.54 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to
the Engineering Services Agreement with Berryman and Henigar, Inc. for Plan
Check Services.
3.55 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to
the On-Call Land Surveying Services Agreement with the firm of Cozad & Fox,
Inc.
3.56 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to
the On-Call Land Surveying Services Agreement with the firm of Hunsaker &
Associates Irvine, Inc.
3.57 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to
the On-Call Land Surveying Services Agreement with the firm of Schmidt Geomatic
Mapping, Inc.
3.58 TREASURER-TAX
COLLECTOR: Transfer of Unclaimed
Money to
3.59 TREASURER-TAX
COLLECTOR: Adoption of Resolution
2008-315 Setting and Confirming an Annual Assessment to be enrolled to pay
Administrative Costs incurred by Assessment District No. 164 (South Main Divide
Road), 1st District.
3.60 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Boys & Girls Clubs of
Southwest County, and Budget Adjustments.
(4/5 vote required)
3.61 SUPERVISOR
STONE: Third District Use of Community
Improvement Designation Funds for the Salvation Army, Murrieta Corps., and
Budget Adjustments. (4/5 vote required)
3.62 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Canine Support Teams, Inc., and
Assistance League of Temecula Valley, and Budget Adjustments. (4/5 vote required)
3.63 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Trauma Intervention Programs,
Inc., and Safe Alternatives for Everyone, and Budget Adjustments. (4/5 vote required)
3.64 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Volunteer Center of Riverside
County, and Temecula Senior Center & Food Bank, and Budget
Adjustments. (4/5 vote required)
3.65 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Mt. San Jacinto College
Presidents Club, and Ramona Bowl Amphitheatre, and Budget Adjustments. (4/5 vote required)
3.66 SUPERVISOR BUSTER: Adoption of Resolution
2008-321, In Support of Assembly Bill 844, Berryhill, 6n Act to Amend the Business
and Professions Code, related to Junk Dealers.
3.67 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for the
3.68 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for: Boys & Girls Club;
Wildomar Senior Leisure; Whiteside Manor; AYSO Region 47; CASA for Riverside
County; Riverside Art Council; Carolyn E Wyle Center of Children Youth and
Family; Boy Scouts of America River Valley District; Pet Over Population
Coalition (POPCO); VFW #9223 (Building Rehab); NAACP; March Field Air Museum;
Operation Safe House; Woodcrest Library Reading Program; Temescal Heritage
Foundation for Temescal Valley Community Fair; and, Magnolia Center Little
Leagues, and Budget Adjustments. (4/5 vote required)
3.69 FACILITIES MANAGEMENT: Approval of Memorandum of Understanding with the
Administrative Office of the Courts for the Remodel of the Palm Springs
Courthouse-Phase 1, 4th District.
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REDEVELOPMENT AGENCY
MEETING:
4.1 Adoption of RDA Resolution 2008-056, Notice of
Intent to Purchase Real Property in the Highgrove Sub-Area of the I-215
Corridor Project area – APN 255-070-013, 5th District. (Set for 7/29/08 @ 9:00 a.m. - Clerk to
advertise)
4.2 Approval of Plans and Specifications for the
Construction of the Rubidoux Community Library, 2nd District. (Clerk to advertise)
4.3 Award of Contract to Hillcrest Contracting for
the Palomar Street and Sewer Improvement Project, and Approval of the Third
Amendment to the Consulting Services Agreement with David Evans &
Associates, and the Project Budget, 1st District.
4.4 Acceptance of Notice of Completion on Romoland
Beautification Project – Phase
4.5 Acceptance of Notice of Completion on Cabazon
Fleet Services Facility Project, 5th District.
4.6 Approval of the First Amendment to Loan Agreement
for Tres Lagos Senior Apartments in Wildomar, 1st District.
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT
AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC
AUTHORITY:
7. (No Business)
____________________
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COMMUNITY FACILITIES DISTRICT'S
LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
[Substandard Structure, Excess Outside Storage, and Accumulation of Rubbish] on
Case Nos. CV 06-2434, CV06-2435, and CV 06-2868, located at
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage, Accumulation of Rubbish, and Substandard
Structure] on Case Nos. CV 06-3123, CV 07-3849, and CV 07-3865, located at
25675 Spring Street, Perris, APN 345-060-009, 5th District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case Nos. CV 07-5209, located at
9.4 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 170, Item 543, last assessed
to Fern R. Hill, an unmarried woman, 5th District.
9.5 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 170, Item 544, last assessed
to Fern R. Hill, an unmarried woman, 5th District.
9.6 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 170-2, Item 711, last assessed
to The De Casas Trust Agreement, 3rd District.
9.7 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 171, Item 52, last assessed to
Ferguson Partners/Elsworth, a California Limited Partnership, 5th District.
9.8 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 174, Item 87, last assessed to
Richard H. Powell and Paula Powell, 3rd District.
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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-existing litigation:
(Subdivision
(a) of Government Code Section 54956.9)
A.1 Moreno
Valley v. County of Riverside (
A.2 County
of Riverside v. Estavan Martinez et al. (
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:
Significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9:
B.1 One
potential case.
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 – LIUNA and
Management/Confidential Unrepresented
With respect to every item of business to be discussed in
closed session pursuant to Section 54957:
C.2 Public
Employee Appointment
Title:
__________________________________________________________________________________
RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Approval of Agreement of Purchase and
__________
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION
DISTRICT MEETING:
11.1 Adoption of Resolution F2008-12 Accepting the
Engineer’s Report and Setting a Public Hearing for the Santa Ana Watershed
Benefit Assessment Area, 1st, 2nd, 3rd & 5th
Districts. (Hrg. Set 7/29/08 @ 1:30 p.m.
– Clerk to advertise)
11.2 Adoption of Resolution F2008-13 Accepting the
Engineer’s Report and Setting a Public Hearing for the Santa Margarita
Watershed Benefit Assessment Area, 1st & 3rd
Districts. (Hrg. Set 7/29/08 @ 1:30 p.m.
– Clerk to advertise)
11.3 Adoption of Resolution F2008-14 Accepting the
Engineer’s Report and Setting a Public Hearing for the Whitewater Watershed
Benefit Assessment Area, 3rd, 4th & 5th
Districts. (Hrg. Set 7/29/08 @ 1:30 p.m.
– Clerk to advertise)
11.4 Adoption of Resolution F2008-18 Accepting the
Annual Engineer’s Report and Setting a Public Hearing for the Benefit
Assessment Program for Elsinore Valley Area of Zone 3, 1st, 3rd
& 5th Districts. (Hrg.
Set 7/29/08 @ 1:30 p.m. – Clerk to advertise)
11.5 Approval of Legal Services Agreement between the
District and the Office of
11.6 Approval of Agreement for
11.7 Approval of Memorandum of Understanding between
the District and the County of Riverside Transportation Department. (See Item 3.53)
11.8 Prequalification for Engineering Services
Companies.
11.9 Approval of the Sole-Source, Multi-Year
Consulting Services Agreement between the District and AEI-CASC Engineering,
Inc., for National Pollutant Discharge Elimination System – Employee Training.
_ __________ ____________________________________
_________________________________
1:30 P.M.
County:
12.1 Approval of Contract Documents for the
Construction of Landfill Gas Collection System Expansions for FY 08-09 at the
Badlands and Lamb Canyon Landfills, 5th District.
12.2 Removal of a Capital Asset from Waste Management
Department Capital Assets Inventory List.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT
MEETING:
13.1 Approval of
Contract Documents for the
13.2 Disposal of
Mobile Home Trailer Fixed Asset ID #63, 5th District.
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT
MEETING:
14. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Further Public Hearing on Appeal of the Planning Commission’s decision
regarding certain recommended conditions of approval on CONDITIONAL USE PERMIT
NO. 3228, REVISED PERMIT NO. 1 –
Catalina Spa & RV Inc. – Arthur Scholes – Pass and Desert Zoning District –
Western Coachella Valley Area Plan – 4th District, 20.5 gross
acres, W-2 zoning. Recommendation of
Planning Staff for DENIAL of Appeal on CUP 3228 R1; Adoption of a mitigated
negative declaration for Environmental Assessment No. 41279; and, Approval of
CUP 3228, R1, to extend the permit life of an existing 291-space vacation RV
park with clubhouse, recreational amenities, accessory outdoor RV parking and
storage yard. (15.1 of 5/13/07) (There
is a recommendation for continuance to September 2, 2008)
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE NO. 7406/
PLOT PLAN 22086 – Tom Musgrove - Jim
Zaunick – Pass and Desert
Zoning District –
Western Coachella Valley Area Plan – 5th District. Recommendation of Planning Commission for
adoption of a Mitigated Negative Declaration for Environmental Assessment No.
41024; Tentative Approval of ZC 7406, to change the zone from Controlled
Development Areas (W-2) to Manufacturing-Service Commercial (M-SC); and,
Approval of PP 22086 to construct and operate a hardware and home improvement
center consisting of a total of approximately 65,600 square feet of building
area and outdoor storage area, with accessory offices and parking areas at a
building height of 25 feet.
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE NO. 7627
/ TENTATIVE TRACT MAP NO. 35664 -
15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on GENERAL PLAN AMENDMENT NO. 747/CHANGE OF ZONE NO. 7160/TENTATIVE
TRACT MAP NO. 32332 -
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