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Agenda 2003-02-04

 

 

AGENDA

TUESDAY, FEBRUARY 4, 2003

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

 

 

 

 

9:00 A.M.

 

Invocation by General Stan Brown, United States Air Force - Retired

 

Pledge of Allegiance to the Flag lead by General Stan Brown

 

Update on Riverside National Cemetery

 

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OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   WEEKLY BUDGET UPDATE

_____________________________________________________________________________________

 

 

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 a Board member desires to set the matter for hearing or the matter is appealed.

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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30206 – EA 38535 – Nancy Ewing-Chow – Rancho California area – 1st District, 20.48 Acres, 4 total proposed lots, R-R zoning, Schedule H.  Tentative parcel map approved by the Planning Director.

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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 VENABLE:  Appointment to the Riverside Transit Agency Board of Directors.

 

2.2       SUPERVISOR BUSTER:  Appointment to the Riverside County Mental Health Board.

 

2.3       SUPERVISOR BUSTER:  Appointment to the Riverside County Mental Health Board.

 

2.4       SUPERVISOR BUSTER:  Reappointment to the Riverside County Mental Health Board.

 

2.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 25420 – Hemet/San Jacinto area – 3rd District, Schedule A.  Approval of New Agreements and Bonds for Extension of Time.

 

2.6       PUBLIC SOCIAL SERVICES:  Child Welfare Services Action Plan, Quarterly Progress Report.

 

2.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29495-1- Romoland area – 5th District, Schedule A.  Approval of Agreements, Bonds and Final Map.  (2.38 of 1/28/03)

 

2.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 27448-2 - Romoland area – 5th District, Schedule A.  Approval of Agreements, Bonds and Final Map.  (2.42 of 1/28.03)

 

2.9       TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Disclosure Repot on Investments.

 

2.10     VETERANS’ SERVICES:  Recommendation from The Veterans’ Advisory Committee to Fill One At-Large Vacancy.

 

2.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29017-1 – French Valley area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map. 

 

2.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29017-2 and Backbone Improvements for Tracts 29017, -1, -2, -3 – French Valley area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map. 

 

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29017-3 (Washington Street) – French Valley area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map. 

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29017 – French Valley area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map. 

 

2.15     SUPERVISOR VENABLE:   Appointment to the San Jacinto Cemetery District.

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30246 – Rancho California area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

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

 

3.1       AGING:  Ratify the Long Term Care Integration Planning Phase Grant (4th Year) from the California Department of Health Services and Approval of Additional Position (Adoption of Resolution 440-8472), and Budget Adjustments.  (4/5 vote required)

 

3.2       AGING:  Ratify the Professional Services Agreement with Yvonne J. Kochanowski, SteelEdge Business Consulting.

 

3.3       ASSESSOR-COUNTY CLERK-RECORDER:  Approval of Billing Rates for Fees for the County Assessor-County Clerk-Recorder for Fiscal Year 2002-2003 and for Fiscal Year 2003-2004.  (Set for Hrg. 2/25/03 @ 10:00 a.m. – Clerk to advertise)

 

3.4       COMMUNITY HEALTH AGENCY: Ratify the First Amendment to Agreement (DPH02K.073) with the Riverside County Superintendent of Schools and the EMS Agency Injury Prevention Program.

 

3.5       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Approval of Standard Agreement (02-008-550-0) with the State Water Resources Control Board for Oversight of Underground Storage Tank Cleanup – Adoption of Resolution 2003-74.

 

3.6       ECONOMIC DEVELOPMENT AGENCY:  Approval of Agreement for Private Security for the Riverside County Fair and National Date Festival.

 

3.7       ECONOMIC DEVELOPMENT AGENCY:  Approval of Agreement with Medical and Safety Management for Emergency Medical Services for the Riverside County Fair and National Date Festival.

 

3.8       ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2003-10, Notice of Intent to Condemn Real Property for El Cerrito Community Park, 2nd District.  (Hrg. Set 3/4/03 @ 10:00 a.m. – Clerk to advertise)

 

3.9       ECONOMIC DEVELOPMENT AGENCY:  Approval of Sublease from Hemet-Ryan Aviation, Inc., to Walter Kurilchyk and Bill Jonker, Hemet-Ryan Airport, 3rd District.

 

3.10     ECONOMIC DEVELOPMENT AGENCY:  Approval of Sublease from Murrieta Executive Air Park MEA, LLC to French Valley Air Park, Inc. and Exhibit E to Sublease, Parcel #1, Subordination, Non-Disturbance and Attornment Agreement, French Valley Airport, 3rd District.

 

3.11     ECONOMIC DEVELOPMENT AGENCY:  Approval of Sublease from Murrieta Executive Air Park MEA, LLC to French Valley Air Park, Inc. and Exhibit E to Sublease, Parcel #2, Subordination, Non-Disturbance and Attornment Agreement, French Valley Airport, 3rd District.

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Approval of Sublease from Hemet-Ryan Aviation, Inc. to Mike Venable, Hemet-Ryan Airport, 3rd District.

 

3.13     FACILITIES MANAGEMENT AND TRANSPORTATION DEPARTMENT:  Approval of Acquisition Agreements and Right of Entry and Temporary Construction Agreements for the Reche Canyon Road/Reche Vista Road Improvement Project, 5th District.

 

3.14     HUMAN RESOURCES:  Approval of Exclusive Care EPO – Individual Provider Contract with Rosalie De Guzman, M.D.

 

3.15     HUMAN RESOURCES:  Approval of Exclusive Care EPO – Individual Provider Contracts with Charles Horky, M.D., and Theron Wells, M.D.

 

3.16     PUBLIC SOCIAL SERVICES:  Approval of Amendment #1 to General Alternative Payment Program Local Agreement (GAPP-2046) for Child Care Services with California Department of Education, and Budget Adjustments.  (4/5 vote required)

 

3.17     TRANSPORTATION & LAND MANAGEMENT AGENCY:  Vehicle Abatement Services – Approval of Agreement with Steve’s Towing.

 

3.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2003-41, a Certification of Final Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 2, Amendment No. 16, Map No. 841 – Owners: Hylton Grabiel Associates, LLC/Knevelbaard Dairies – 30.14 acres, Prado-Mira Loma District, 2nd District.

 

3.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2003-42, a Certification of Final Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 10, Amendment No. 3, Map No. 820 – Owners: Hylton Grabiel Associates, LLC, Mike C. Stelzer, Deanna Mae Stelzer, and Knevelbaard Dairies – 145.43 acres, Prado-Mira Loma District, 2nd District.

 

3.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2003-73, Diminishment of Mira Loma Agricultural Preserve No. 4 – Agricultural Preserve Case and Map No. 871 -  Owners: Margaret A. Hoffman and Margaret A. Hoffman, Trustee – 29 acres, Prado-Mira Loma District, 2nd District.

 

3.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2003-72, Diminishment of Mira Loma Agricultural Preserve No. 5 – Agricultural Preserve Case and Map No. 869 -  Owner: Excelsior Farms – 67.68 acres, Prado-Mira Loma District, 2nd District.

 

3.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  (R) ADOPTION OF ORDINANCE 452.214, an Ordinance of the County of Riverside Amending Ordinance No. 452 relating to Prima Facie Speed Limits Throughout Riverside County (to Correct and Update Existing Ordinance 452).  (3.31 of 1/28/03)

 

3.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Fiesta Development, Inc. for the Homeland Master Drainage Plan Line 1-B Project (Tract 27448-F), 5th District.  (See Item 11.1)

 

3.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Fiesta Development, Inc. for the Homeland – Sultanas Road Storm Drain Project (Tract 27448-2), 5th District.  (See Item 11.2)

 

3.25     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to LifeSteps Foundation, Inc., by Agreement of Sale Number 4269.

 

3.26     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to Coachella Valley Water District by Agreement of Sale Number 4266.

 

3.27     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to City of Perris by Agreement of Sale Number 4285.

 

3.28     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to City of Cathedral City by Agreement of Sale Number 4268.

 

3.29     PURCHASING & FLEET SERVICES/FIRE DEPARTMENT:  Approval of Purchase of Multi-Functional Fire Trucks with Conventional Drive, and Budget Adjustment.  (4/5 vote required)

 

3.30     EXECUTIVE OFFICE:  El Sobrante Landfill Agreement between Riverside County and USA Waste of California: Endowment for FY 2001-2002 to the University of California, Riverside – Progress Report, Approval of Budget Adjustments and Payment.  (4/5 vote required)

 

3.31     EXECUTIVE OFFICE:  Fiscal Year 2002-2003 Mid-Year Budget Report – Approval of Recommendations and Associated Budget Adjustments and Adoption of Resolutions No. 440-8476 and No. 440-8478.  (4/5 vote required)

 

3.32a   ONLINE ADMINSTRATIVE SERVICES INFORMATION SYSTEM (OASIS) PROJECT:  Approval of OASIS HRMS/Payroll and Financials Production Rates for Fiscal Year 2003-04.

 

3.32b   INFORMATION TECHNOLOGY:  Approval of Fiscal Year 2003-2004 Rates for the Department of Information Technology.

 

3.32c   HUMAN RESOURCES:  Approval of the Human Resources General Fund Rate Methodology and Charge for Fiscal Year 2003-04.

 

3.32d   HUMAN RESOURCES:  Approval of the Human Resources Internal Service Fund Rates for Fiscal Year 2003-04.

 

3.32e   ASSESSOR-COUNTY CLERK-RECORDER:  Approval of Revised Billing Rates for Records Management Services for Fiscal Year 2003-04.

 

3.32f    PURCHASING & FLEET SERVICES:  Approval of FY 2003-2004 Freight Rates for Supply Services.

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REDEVELOPMENT AGENCY MEETING:

 

4.         (No Business)

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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:  

 

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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10:00 A.M. PUBLIC HEARINGS:

 

9.1       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] Case No. CV 02-3778, located at 22558 San Jacinto Avenue, San Jacinto, 3rd District.

 

9.2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] Case No. CV 02-2596, located at 18337 Grand Avenue, Lake Elsinore, 1st District.

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] Case No. CV 02-1908, located at the Southeast corner of Cactus Valley Road and Old Ranch Road, Hemet, 3rd District.

 

9.4       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] Case No. CV 01-0734, located at 31161 Neer Street, Homeland, 5th District.

 

9.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] Case No. CV 01-1693, located at Field North of Buckeye, East of Marshall off Highway 74, Hemet, 3rd District.

 

9.6       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure] Case No. CV 02-1574, located at 27577 Tyler Avenue, Romoland, 5th District.

 

9.7       COUNTY COUNSEL/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-2094, located at 23062 Forlori Circle, Perris, 1st District.

 

9.8       COUNTY COUNSEL/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-3066, located at 21810 Ellis Avenue, Perris, 5th District.

 

9.9       COUNTY COUNSEL/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 97-4003 a.k.a. H-263-96, located at 31727 Leon Road, Winchester, 3rd District.

 

9.10     COUNTY COUNSEL/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1881, located at 33975 Highway 74, Hemet, 3rd District.

 

9.11     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 79, last assessed to Maria A. Phillips and Roland D. Phillips, husband and wife as joint tenants, 2nd District.

 

9.12     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 86, last assessed to TMS International, Inc., 2nd District.

 

9.13     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 88, last assessed to Dean Albin and Nancy Albin, husband and wife as joint tenants, 2nd District.

 

9.14     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 89, last assessed to Nancy E. Wilson, a single woman, 2nd District.

 

9.15     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 106, last assessed to Robert C. Herman and Gayle A. Herman, as joint tenants, 2nd District.

 

9.16     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 108, last assessed to Dolores Dabill and Phil Benjamin Dabill, Sr., 5th District.

 

9.17     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 147, last assessed to Josef Dolezal and Vera Dolezal, husband and wife as joint tenants, 1st District.

 

9.18     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 148, last assessed to Josef Dolezal and Vera Dolezal, husband and wife as joint tenants, 1st District.

 

9.19     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 149, last assessed to Josef Dolezal and Vera Dolezal, husband and wife as joint tenants, 1st District.

 

9.20     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 160, last assessed to Monte Dora Ltd., 2nd District.

 

9.21     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 215, last assessed to Ralph J. Quaglin, a single man and Helen C. Quaglin, a single woman as to an undivided on-half interest and Jack M. Bart and Sharlene Bart, as Trustees under declaration of revocable trust dated September 6th 1994 as to an undivided one-half interest, 5th district.

 

9.22     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 274, last assessed to Gil McAuley, a single man, 5th District.

 

9.23     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 623, last assessed to James J. Duffy and Isabella T. Duffy, as Trustees in Trust, U/D/T dated March 18, 1991 F/B/O The Duffy Living Trust, 1st District.

 

9.24     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1111, last assessed to Arthur Windsor, 3rd District.

 

9.25     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1119, last assessed to Byron S. Owen, Trustee of the Owen Family Trust U/D/T September 21, 1979, 3rd District.

 

9.26     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1162, last assessed to The Garin Agency, Inc., 4th District.

 

9.27     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1163, last assessed to Elsa Weiss, a married woman as her sole and separate property, 4th District.

 

9.28     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1192, last assessed to Edmund F. Ortmeyer, 4th District.

 

9.29     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1243, last assessed to Luann Bernice Moon, 4th District.

 

9.30     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1250, last assessed to Joseph Danny Levitoff and Colleen Patrice Levitoff, husband and wife as joint tenants, 4th District.

 

9.31     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1276, last assessed to Edward J. Brown, a single man, 4th District.

 

9.32     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1301, last assessed to Nazmi Ali and Sabah Ali, husband and wife as joint tenants, 4th District.

 

9.33     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1304, last assessed to David J. Brown, an unmarried man, and Judith Andrea Byrd, an unmarried woman, as joint tenants, 4th District.

 

9.34     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1349, last assessed to Blanche Cooper, a widow, 4th District.

 

9.35     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1384, last assessed to Pauline E. Roberts, as to an undivided one half interest and Michael Smooke, Trustee of the Testamentary Trust Under the Will of Sidney J. Roberts, Deceased, 4th District.

 

9.36     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1415, last assessed to Elmer E. Rens, a married man, as to an undivided one-third interest:  Jeanne L. Rens, a married woman, as to an undivided one-third interest and Lee E. Rens, a married man, as to an undivided one-third interest, 4th District.

 

9.37     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1454, last assessed to Erich Paul Junger, Grandson of Attilio Balzano, Victor Junger, Grandson of Attilio Balzano, Tina Sue Junger, Granddaughter of Attilio Balzano, Kurt Abrams, Grandson of Attilio Balzano, 4th District.

 

9.38     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1462, last assessed to Thomas Arrowsmith and Myra Arrowsmith, husband and wife as joint tenants, 4th District.

 

9.39     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1492, last assessed to Turners Land Management, Inc., 4th District.

 

9.40     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1537, last assessed to Jill Ann Gonzales, a single woman and Richard Edward Kuljian, a single man, as joint tenants, 1st District.

 

9.41     TREASURER-TAX COLLECTOR:  Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1538, last assessed to Jill Ann Gonzales, a single woman and Richard Edward Kuljian, a single man, as joint tenants, 1st District.

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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, PERIS 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       Jones v. County of Riverside, et al.  (U. S. District Court case no. ED CV 01-0175 RT (SGLx)

 

*   A.2       County of Riverside v. Leon Styles  (San Bernardino County Superior Court case no. SCVSS74051)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

 

A.3       One potential case.

 

Conference with legal counsel-anticipated litigation:

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

 

A.4       One potential case.

______________________________________________________________________________________

 

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

______________________________________________________________________________________

 

RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.       (No Business)

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

 

11.1     Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Fiesta Development, Inc. for the Homeland Master Drainage Plan Line 1-B Project (Tract 27448-F), 5th District.  (See Item 3.23)

 

11.2     Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Fiesta Development, Inc. for the Homeland – Sultanas Road Storm Drain Project (Tract 27448-2), 5th District.  (See Item 3.24)

 

11.3     Quarterly Disclosure Report on Investment Portfolio (October through December 2002).

 

11.4     Public Hearing on Adoption of Resolution F2003-04 Authorizing Condemnation of Real Property for Flood Control Purposes – San Jacinto Master Drainage Plan Line E, Stage 2, 3rd District.  (11.1 of 1/7/03)  (4/5 vote required)

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

 

County:

12.1     Authorization to Retire Mello-Roos Bonds in Agua Mansa Industrial Growth Association.

 

 

 

 

District:

 

12.       (No Business)

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

 

13.1     Approval of the San Timoteo Canyon Schoolhouse Abatement and Interior Dismantling Project – Agreement with Southwest Industries, 5th District.

 

13.2     Annual Audit Report for Fiscal Year 2001-02.

_____________________________________________________________________________________

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

14.       (No Business)

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1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

 

15.1     TRANSPORTATION AND LAND MANAGEMENT AGENCY: Report on Riverside County Integrated Plan.  

_____________________________________________________________________________________

1:30 P.M. – PUBLIC HEARINGS:

 

16.       (No Business)

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