AGENDA
TUESDAY, MAY 6, 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 Gloria Peri-Smith, Deputy Clerk of the Board, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Proclamation -Teen Pregnancy Prevention Month to Susan Harrington, Director of Public Health - Item 2.11
Presentation of Wildfire Awareness Week Proclamation to Chief Tom Tisdale - Item 2.15
Presentation Proclamation Declaring May, 2003 as Mental Health Month to John Ryan - Item 2.16
Presentation of Proclamation – Community Action Month and Recognition of Poverty Rally to Deborah Franklin and Maria Juarez - Item 2.17
Presentation of Proclamation - National Correctional Officers’ Week to Sheriff Doyle, Correctional Deputy Patrick Webb, Correctional Deputy Ismael Munguia, Correctional Deputy John Watson, Correctional Deputy Edward Delgado, and Corporal James Murphy - Item 2.18
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
WEEKLY BUDGET UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following items do not require specific Board action unless the matter is appealed.
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 25091, MINOR CHANGE NO. 1 – The Stratham Group – Romoland area – 5th District, 39.5 gross acres, one family dwellings (R-1) zoning, Schedule A. The project proposes to reduce the number of lots from 160 to 129 residential lots with a minimum lot size of 7,200 square feet, one detention basin, and two park sites totaling 6.4 acres consisting of a 2.4 acre park lot and a 4.0 acre park lot, approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30938 – EA 38859 – Van Daele Development – Sun City district – 3rd District, 68.9 acres, one family dwellings (R-1) and Open Area Combining Zone – Residential Developments (R-5), Schedule A. The project proposes to subdivide 68.9 acres into 111 residential lots, three open space lots, and one park, approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FAST TRACK TENTATIVE TRACT MAP 31227 (FTA #98-23) – EA 38965 – Del Webb California Corporation – Bermuda Dunes district – 4th District, 7.5 acres, SP zoning, Schedule A. Tract map proposes to divide 7.5 acres into 41 residential lots with a request for an exception, as provided by Section 3.1 of Ordinance No. 460, to the requirement for filing of security bonding for private street improvements, approved by the Planning Commission.
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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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1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3356, REVISED PERMIT NO. 1, EA 38881– Johnson Rental Services – Thousand Palms district – 4th District, 4 acres, C-P-S zoning. Request to construct an equipment rental and sales facility including a 13,600 square foot building up to 24 feet in height with separate outdoor display area, 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 ASHLEY: Proclamation in Recognition of May 2003 as Water Awareness Month.
2.2 SUPERVISOR WILSON: Reappointment to the Indio Hills Community Council.
2.3 SUPERVISOR BUSTER: Reappointment to the Woodcrest Municipal Advisory Committee.
2.4 SUPERVISOR BUSTER: Reappointment to the Woodcrest Municipal Advisory Committee.
2.5 SUPERVISOR BUSTER: Reappointment to the Woodcrest Municipal Advisory Committee.
2.6 SUPERVISOR BUSTER: Appointment to the Animal Shelter Blue Ribbon Committee for Cat Licensing.
2.7 SUPERVISOR VENABLE: 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.
2.8 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Exotic New Castle Disease in Poultry.
2.9 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.
2.10 AUDITOR-CONTROLLER: Authorization to Reissue County Warrants (#25).
2.11 COMMUNITY HEALTH AGENCY: Teen Pregnancy Prevention Month – May 2003.
2.12 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Excess Outside Storage] on Case No. CV 00-0625, located at 17623 Nelson Avenue, Lake Elsinore, 1st District. (9.1 of 4/22/03)
2.13 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Excess Outside Storage] on Case No. CV 02-1444, located at 37595 Green Knolls Road, Winchester, 3rd District. (9.2 of 4/22/03)
2.14 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Accumulation of Rubbish] on Case No. CV 02-4081, located at 32980 Blackwell Blvd., Lake Elsinore, 1st District. (9.3 of 4/22/03)
2.15 FIRE DEPARTMENT: Wildfire Awareness Week Proclamation – May 4-10, 2003.
2.16 MENTAL HEALTH: Proclaim May 2003 as Mental Health Month.
2.17 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Proclamation – Community Action Month and Recognition of Poverty Rally.
2.18 SHERIFF-CORONER-PA: National Correctional Officers’ Week.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 24447 – Mockingbird Canyon area – 1st District, Schedule B. Approval of new Agreements and Bonds for Extension of Time.
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28680-1 – Mira Loma area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28733 – Murrieta area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28778 – Murrieta area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28832 – Temecula area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29029 – Murrieta area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29032 – Lake Elsinore area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29412 – Rancho California area – 3rd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.
2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29542 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.28 SUPERVISOR BUSTER: Appointment to the Animal Shelter Blue Ribbon Committee for Cat Licensing.
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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 VENABLE: Allocation of Third District Developer Agreement Funds to the San Jacinto Cemetery District to cover the cost of an appraisal on the Old Egan Cemetery District property.
3.2 EXECUTIVE OFFICE: Position on AB 1472 by Assembly Member Jackie Goldberg.
3.3 EXECUTIVE OFFICE: FY 2003-04 Tax and Revenue Anticipation Notes – Adoption of Resolution 2003-203.
3.4 EXECUTIVE OFFICE: Approval of Amendment to Indigent Defense Contract with Sam G. Vanderbrug and Henry P. Rupp III.
3.5 EXECUTIVE OFFICE: Letter of Credit Substitution – Adoption of Resolution 2003-189 and Resolution 2003-190.
3.6 AGING: Ratify the First Amendment to Renewal Agreement with Volunteer Center of Riverside County.
3.7 COMMUNITY HEALTH AGENCY: Position on Sale and Disposal of Hypodermic Needles. (3.24 of 1/7/03)
3.8 COUNTY COUNSEL: Settlement of Perret Park Litigation – Adoption of Resolution 2003-167, Objection to Public Sale of APN 367-180-044-7 and APN 375-204-044-3 and Authorization to Purchase and Exchange Real Property from the Treasurer-Tax Collector, 1st District.
3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of Grant Agreement with the Wildlife Conservation Board for the Wilson Creek Area and Adoption of Resolution 2003-188, 3rd District.
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of Grant Agreement with the Wildlife Conservation Board for the Alberhill Area and Adoption of Resolution 2003-177, 1st District.
3.11 ECONOMIC DEVELOPMENT AGENCY: Riverside County Exhibit to the California State Fair – Adoption of Resolution 2003-192 Authorizing Submission of Application to the 2003 California State Fair.
3.12 ECONOMIC DEVELOPMENT AGENCY: Final Feasibility Study for the Lockheed/Laborde Canyon Off-Highway Vehicle (OHV) Park, and Approval of Second Amended Agreement with EDAW for Consulting Services for Proposed OHV Park.
3.13 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the HVAC and Roof Replacement for the Department of Public Social Services facility, Riverside. (Clerk to advertise)
3.14 FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES: FY 02 State Domestic Preparedness Program – Adoption of Resolution 2003-202.
3.15 FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES: FY 03 State Homeland Security Grant Program – Adoption of Resolution 2003-204.
3.16 MENTAL HEALTH: Approval of the First Amendment with Western Clinical Health Services, Inc. for FY 2002-2003.
3.17 PUBLIC SOCIAL SERVICES: Approval of Memorandum of Understanding with the Consulate of Mexico in San Bernardino, California.
3.18 SHERIFF-CORONER-PA: Approval of Budget Adjustments for FY 2002-03 Anti-Drug Abuse Program. (4/5 vote required)
3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Contracts for Building Plan Check and Structural Engineering Review Professional Services with Wildan and with Scott Fazekas Associates.
3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Change Order No. 2 on the Reconstruction and Realignment of Reche Canyon Road, from 300 ft. north of Reche Vista Drive to 980 ft. north of Mercandante Lane, Moreno Valley area, 5th District. (4/5 vote required)
3.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Lyon Harada, LP for the Eastvale Master Drainage Plan Line C, Eastvale – Line C Blossom Street Lateral and Eastvale – Line C 65th Street Lateral Projects (Tract 28880-1, 28880-2, 28880-3 and 28880-4), 2nd District. (See Item 11.2)
3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Findings for Approval of CHANGE OF ZONE 6588/PARCEL MAP 29537/PLOT PLAN 16937 – ENVIRONMENTAL IMPACT REPORT 442 – EA 37900 - Industrial Developments International (IDI)/for the Bos Family Limited Partnership – Prado/Mira Loma District – 2nd District, 125 acres, Schedule E. Zone change 6588 to change the zone from Heavy Agriculture with a 10-acre minimum lot size (A-2-10) to Industrial Park (I-P); Parcel Map 29537 to divide 125 acres into four industrial parcels; and, Plot plan 16937 to construct three industrial warehouse buildings and associated office space. (Hrg. Closed – Continued for approval of findings – 3.20 of 4/22/03) (Department requests continuance to June 10, 2003)
3.23 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.24 SUPERVISOR WILSON and SUPERVISOR ASHLEY: Position on SB 750 by Senator Machado.
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of Resolution 2003-07 Authorizing a CalHFA HELP Loan Agreement in the amount of $1,750,000.
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COUNTY OF RIVERSIDE 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] on Case No. CV 02-0230, located at 24390 Gibbar Road, Homeland, 5th District.
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 02-0925, located at 40120 Perryman Lane, Hemet, 3rd District.
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Excess Outside Storage] Case No. CV 02-3312, located at 17658 Mackay Avenue, Lake Elsinore, 1st District.
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 02-4180, located at 40851 Mayberry Avenue, Hemet, 3rd District.
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-1817, located at 31065 Saddleback Lane, Menifee, 3rd District.
9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-2525, located at 33787 Bethel Avenue, Hemet, 3rd 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, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.1 One potential case.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
B.1 Conference with labor negotiator:
Agency negotiator - Ron Komers
Employee organizations - IHSS
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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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 District and the City of Hemet for the Hemet Master Drainage Plan Line D, Stage 3 Project, 3rd District.
11.2 Approval of Cooperative Agreement between the District, the County of Riverside and Lyon Harada, LP for the Eastvale Master Drainage Plan Line C, Eastvale – Line C Blossom Street Lateral and Eastvale – Line C 65th Street Lateral Projects (Tract 28880-1, 28880-2, 28880-3 and 28880-4), 2nd District. (See Item 3.21)
11.3 Approval of Reimbursement Agreement between the District and Lake Elsinore and San Jacinto Watersheds Authority for the Operation and Maintenance of Stream Gauging Stations, Lake Elsinore and San Jacinto Watersheds, 1st, 3rd, and 5th Districts.
11.4 Approval of the Memorandum of Agreement between the County of Orange, the County of San Diego, the Ventura County Flood Control District, the Riverside County Flood Control and Water Conservation District, the San Bernardino County Flood Control District, the California Regional Water Quality Control Board, Los Angeles Region, the Regional Water Quality Control Board, Santa Ana Region, the Regional Water Quality Control Board, San Diego Region, and the Southern California Coastal Waters Research Project –Agreement Number D02-72.
11.5 Adoption of Resolution F2003-12 Setting a Public Hearing Date for Perris Valley Channel Lateral B Stage 2 and Giving Notice of Intent to Adopt a Mitigated Negative Declaration therefor, 5th District. (Hrg. Set for 7/1/03 @ 1:30 p.m. – Clerk to advertise)
11.6 Quarterly Disclosure Report on Investment Portfolio (January through March 2003).
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Approval of First Amendment to the Consultant Agreement with GeoSyntec Consultants for additional Professional Services at the Badlands and Lamb Canyon Sanitary Landfills, 5th District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13. (No Business)
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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 (No Report)
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12:30 p.m.: Exhibits of Draft MSHCP Plan, Draft EIR/EIS, and Response to Comments available in lobby for public review and questions/ answers.
1:30 P.M. – PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT 3327 – EA 38143 – Mountain Spring Water Sales – Idyllwild District – 3rd District, 162.17 acres, Natural Assets-160 Acre Minimum (N-A-160) zoning. Recommendation for adoption of a Mitigated Negative Declaration for Environmental Assessment 38143, and approval of conditional use permit 3327 for an approximately 5,000 square foot spring (well) water extraction facility consisting of the installation of two 6,900 gallon water tanks on an approximately 400 square feet, development of two horizontal or box spring wells from two springs, installation of 3,500 linear feet of one-inch PVC water line connecting the two springs to the water discharge/storage tank area, and development of a truck turn-around. (16.1 of 3/4/03)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY: Public Hearing concerning the Western Riverside County Multiple Species Habitat Conservation Plan (MSHCP), Draft Environmental Impact Report, and Draft Implementing Agreement:
1:30 p.m.: Hearing on the following area plans: Southwest, REMAP.
3:00 p.m.: Hearing on the following area plans: Sun City/Menifee Valley.
5:00 p.m.: Dinner break.
6:00 p.m.: Hearing on the following area plans: Highgrove, Lakeview/ Nuevo.
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(NOTE: Meeting to be adjourned to Thursday, May 8, 2003 at 9:00 a.m.)