AGENDA
TUESDAY, JULY 1, 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 Roger Uminski, Principal Management Analyst, Executive Office
Pledge of Allegiance to the Flag
Secretary Robert Presley, Youth and Adult Correctional Agency addressing the State Budget
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
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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 AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28185 – Canty Engineering Group, Inc. – Lower Coachella Valley district – 4th District, 19.84 acres, 36 residential lots and 1 church lot, A-1-20 zoning, Schedule A. Fourth Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28570 – Coachella Investors, #3 LLC – Thousand Palms area – 4th District, 30 acres, 97 single family residential lots, R-1 zoning, Schedule A. Third Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28748 – Greystone Homes, Inc. – Alberhill area – 1st District, 60 acres, 98 single-family residential lots, R-A-1 zoning, Schedule B. Second Extension of Time, approved by the Planning Commission.
1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29320 – Brian Woods – Temescal area – 1st District, 150 acres, 540 residential lots and 11 landscaping lots, S-P zoning, Schedule A. First Extension of Time, approved by the Planning Commission.
1.6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30917- EA 38814 - Sudweeks Development - Rancho California area - 1st District, 16.95 acres, R-R zoning, Schedule B. Request to subdivide 16.95 acres into 32 lots with minimum lot size of ½ acre and one detention basin, 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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1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3270, REVISED PERMIT NO. 1 - EA 38964 - Moe Nsar - Pass and Desert zoning - 4th District, 43 acres, 1 lot. Request to develop a vacation recreational vehicle (RV) park containing 250 spaces with accessory clubhouse and recreational facilities, 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 TAVAGLIONE: Appointment to the Solid Waste Management Advisory Council.
2.2 SUPERVISOR ASHLEY: Reappointment to the County Service Area 126E (Highgrove) Advisory Committee.
2.3 SUPERVISOR ASHLEY: Reappointment to the County Service Area 70 (Wagon Wheel-Perris) Advisory Committee.
2.4 SUPERVISOR ASHLEY: Reappointment to the Advisory Committee on Substance Abuse.
2.5 SUPERVISOR ASHLEY: Appointment to the Trails Committee.
2.6 SUPERVISOR ASHLEY: Appointment to the Summit Cemetery District.
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 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (03-0098) with California Department of Food and Agriculture regarding the Fruit and Vegetable Standardization Program.
2.11 ASSESSOR-COUNTY CLERK-RECORDER: Report of 2003-2004 Assessment Roll.
2.12 AUDITOR-CONTROLLER: Authorization to Reissue County Warrant (#27).
2.13 COMMUNITY HEALTH AGENCY: Appointment to the Emergency Medical Care Committee.
2.14 COMMUNITY HEALTH AGENCY: Appointment to the Emergency Medical Care Committee.
2.15 COMMUNITY HEALTH AGENCY: Appointment to the Emergency Medical Care Committee.
2.16 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE 348.4114, an Ordinance of the County of Riverside amending Ordinance 348 relating to Zoning (amending the zoning in the Bermuda Dunes District, ZC 6750, 4th District).
2.17 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 00-3657, located at 96436 Highway 111, Mecca, 4th District. (9.6 of 6/10/03)
2.18 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure] on Case No. CV 01-3829, located at 30315 Pace Lane, Desert Hot Springs, 4th District. (9.7 of 6/10/03)
2.19 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 02-0274, located at 71735 Mesa Trail, Palm Desert, 4th District. (9.8 of 6/10/03)
2.20 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure] on Case No. CV 02-3956, located at 64125 Mobile Drive, Desert Hot Springs, 4th District. (9.10 of 6/10/03)
2.21 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 02-4742, located at 19420 Norman Road, Sky Valley, 4th District. (9.11 of 6/10/03)
2.22 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structures] on Case No. CV 00-3342, located at 21221 Oakwood Street, Perris, 1st District. (9.1 of 6/17/03)
2.23 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structures, Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 01-2717, located at 9330 Reche Canyon Road, Colton, 5th District. (9.2 of 6/17/03)
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-303, Summarily Vacating a portion of restricted abutters rights of access along De Portola Road, Temecula area (AB03008), 3rd District.
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-535, to Establish a Passenger Loading Zone on Center Street, and a No-Parking Zone on Church Street, Thermal area, 4th District.
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-529, to Establish a No-Stopping Zone on Main Street, and Resolution 413-532, to Designate No-Parking Zones for Certain Commercial Vehicles, Highgrove area, 5th District.
2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28977 – Bermuda Dunes - 4th District, Schedule A. Approval of One-Year Guarantee and Maintenance Agreements.
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28977-1 - Bermuda Dunes - 4th District, Schedule A. Approval of One-Year Guarantee and Maintenance Agreements.
2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29540-1 – Bermuda Dunes - 4th District, Schedule A. Approval of One-Year Guarantee and Maintenance Agreements.
2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31227 - Sun City Palm Desert - 4th District, Schedule A. Approval of Agreements, Bonds and Final Map. (2.19 of 6/24/03)
2.31 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 EXECUTIVE OFFICE: Revision of Board Policy D-10 Pertaining to Overnight Vehicle Retention.
3.2 AGING: FY 2002-03 Title III & Title VII Contract with California Department of Aging – Amendment 2.
3.3 AGING: Approval of Contract (MS-0304-24) for the FY 03-04 Multi-Purpose Senior Services Program with California Department of Aging.
3.4 COMMUNITY HEALTH AGENCY: In-Principle Approval to seek leased space in the City of Riverside for Department of Public Health Program Staff.
3.5 COMMUNITY HEALTH AGENCY: Approval of First Amendment to Agreement (DPH03K.021) with Pro Tem Personnel, Inc.
3.6 COMMUNITY HEALTH AGENCY: Ratify receipt of funding from awards (FEDS03SCCI & FEDS03CTCA) from the California Department of Health Services, TB Control Branch, and Ratify the Third Amendment to Agreement with the American Lung Association of California, and Approval of Budget Adjustment. (4/5 vote required)
3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Fourth Amendment to the Master Agreement from the California Department of Health Services, Office of AIDS.
3.8 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment to Agreement with Desert AIDS Project.
3.9 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-311, Notice of Intention to Purchase Open Space Land in the Alberhill area, 1st District. (Set for 8/12/03 @ 9:00 a.m. – Clerk to advertise)
3.10 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-300, Notice of Intention to Conduct a Public Hearing regarding County Service Area Charges for Fiscal Year 2003-2004. (Hrg. Set 7/29/03 @ 10:00 a.m. - Clerk to advertise)
3.11 ECONOMIC DEVELOPMENT AGENCY: Recommendations for the Anza Park Project. (4/5 vote required)
3.12 ECONOMIC DEVELOPMENT AGENCY: Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for Murrieta Family Housing Apartments Project, 3rd District.
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of Loan Agreement for the Use of HOME Investment Partnerships Act Funds for Cottonwood Place II Apartments in the City of Moreno Valley, 5th District.
3.14 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-309 Supporting the Application of Palm Desert Development Company for Low-Income Housing Tax Credits for the Banning Apartments (La Roca) in the City of Banning, 5th District.
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of Memorandum of Understanding for Interim Management of Western Riverside County Multiple Species Habitat Conservation Plan Wildlife Habitat Properties, 1st, 2nd, 3rd and 5th Districts. (See Item 13.2)
3.16 FACILITIES MANAGEMENT: Adoption of Resolution 2003-313, Acceptance of Conveyance of Real Property for Library Purposes known as 4451 Glen Street, Glen Avon area, 2nd District.
3.17 FACILITIES MANAGEMENT: Approval of Acquisition Agreement for the Reche Canyon Road/Reche Vista Road Improvement Project, 5th District.
3.18 FACILITIES MANAGEMENT: Approval of Acquisition Agreements and Right of Entry and Temporary Construction Agreements for a portion of Assessors Parcel Numbers 273-520-038, 273-310-003, 273-310-050 and 273-300-004, Washington Street Road Improvement Project, (Bridle Creek) Tract 29622-1, 1st District.
3.19 FACILITIES MANAGEMENT: Approval of Schematic Designs for the Ben Clark Public Safety Training Center’s Shooting Range.
3.20 FACILITIES MANAGEMENT/TRANSPORTATION DEPARTMENT: Approval of Release and Acknowledgment of Full Satisfaction for the Reche Canyon/Reche Vista Road Improvement Project, 5th District.
3.21 HUMAN RESOURCES: Appointment of Agricultural Commissioner and Sealer of Weights and Measures.
3.22 HUMAN RESOURCES: Approval of Contracts for Outside Defense Panel for Risk Management.
3.23 HUMAN RESOURCES: Approval of Contracts for Outside Defense and Investigators Panel for Workers’ Compensation.
3.24 HUMAN RESOURCES: Approval of Classification Study Recommendation for Elections Analyst and Adoption of Resolution 440-8491.
3.25 HUMAN RESOURCES: Ratify the Letter of Agreement between Human Resources/Exclusive Care and Mt. San Jacinto Winter Park Authority dba Palm Springs Aerial Tramway.
3.26 MENTAL HEALTH: Approval for Riverside County Department of Mental Health to contract with Oasis Rehabilitation Center, Inc., for FY 03-04.
3.27 MENTAL HEALTH: Ratify the FY 2002/03 State Hospital Performance Contract between the State Department of Mental Health and the Riverside County Department of Mental Health.
3.28 MENTAL HEALTH: Approval of FY 2003-04 Mental Health Contracts.
3.29 MENTAL HEALTH: Approval of FY 2003-04 Substance Abuse Contracts.
3.30 PUBLIC SOCIAL SERVICES: Approval of Fiscal Year 2003-04 Information Technology Contracts.
3.31 PURCHASING & FLEET SERVICES: Approval of Increase in Appropriations and Revenue for Central Mail Services. (4/5 vote required)
3.32 PURCHASING & FLEET SERVICES: Notice of Purchase of Copier Paper from other than the low bid, for the Purchasing & Fleet Services Department, Supply Services Division.
3.33 REGISTRAR OF VOTERS: Approval of Voting System Warranty Agreement with Sequoia Voting Systems
3.34 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendments to the 2003-04 Medical Staff Bylaws, Rules and Regulations.
3.35 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Third Amendment to Agreement between Riverside County Foundation for Medical Care and Riverside County Regional Medical Center.
3.36 SHERIFF-CORONER-PA: Approval of the FY 2003-04 Agreement with the Moreno Valley Unified School District.
3.37 SHERIFF-CORONER-PA: Approval of the School Resource Officer Agreement with the Corona-Norco Unified School District.
3.38 SHERIFF-CORONER-PA: Approval of Extra Duty Rates for FY 2003-04.
3.39 SHERIFF-CORONER-PA: Acceptance of a Grant Award Augmentation from the Office of Criminal Justice Planning for Continued Funding of a Residential Substance Abuse Treatment Program.
3.40 SHERIFF-CORONER-PA: Acceptance of a FY 2003-04 Grant Award from the Office of Criminal Justice Planning for Continued Funding of a Residential Substance Abuse Treatment Program, and Approval of Budget Adjustments. (4/5 vote required)
3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Menifee 310, L.P. for the Menifee Lake – Briggs Road Storm Drain Project (Tract 29837), 3rd District. (See Item 11.5)
3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Regency/Cornerstone Investments, LLC, for the Eastvale Master Drainage Plan Line E-2, Stage 4 Project (Plot Plan 15978), 2nd District. (See Item 11.6)
3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Pulte Home Corporation for the Santa Gertrudis Valley – Seraphina Road Lateral Project (Tract 29570), 3rd District. (See Item 11.7)
3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Reconstruction of Clay Street, from Van Buren Boulevard to Limonite Avenue and Construction of Traffic Signal at Clay Street and Linares Avenue, West Riverside area, 2nd District.
3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signal and Lighting, Mission Boulevard and Golden West Avenue, Rubidoux, 2nd District.
3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Reconstruction and Realignment of Gilman Springs Road between 0.7 km south of Bold Style Avenue and 3.2 km north of Lamb Canyon Road, Moreno Valley, 3rd & 5th Districts.
3.47 TREASURER-TAX COLLECTOR: Approval of Administrative Charge South Main Divide Road Assessment District 164.
3.48 TREASURER-TAX COLLECTOR and ASSESSOR-COUNTY CLERK-RECORDER: Authorization for Facilities Management to seek and negotiate for leased space.
3.49 PUBLIC SOCIAL SERVICES: 2003 Continuum of Care Consolidated Application.
3.50 EXECUTIVE OFFICE: Report on Plan to Implement a Hiring Process for Consultants for Development Environmental Studies. (3.24 of 4/1/03) (Department requests continuance to July 29, 2003)
3.51 SUPERVISOR VENABLE AND SUPERVISOR ASHLEY: Position on Assembly Bill 496 by Assemblyman Lou Correa.
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Owner Participation Agreement for the Rehabilitation of Mission Plaza in Rubidoux, 2nd District.
4.2 Approval of Escrow Agreement for the Etiwanda Avenue Street Improvement Project, 2nd District.
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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:
8.1 EXECUTIVE OFFICE: Community Facilities District No. 88-4 (Winchester Ranch) – Approval of Second Amendment to Reimbursement, Credit and Security Agreement with KBC Bank, N.V., 1st/ 3rd District.
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10:00 A.M. PUBLIC HEARINGS:
9.1 AGRICULTURAL COMMISSIONER: Public Hearing on the proposed Amendment to Fees for Agricultural Commissioner Services – Adoption of Resolution 2003-191. (3.11 of 6/10/03)
9.2 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution No. 2003-99 Authorizing Condemnation of Real Property (Caltrans Parcel 17786) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District. (3.21 of 6/10/03)
9.3 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution No. 2003-268 Authorizing Condemnation of Real Property (Caltrans Parcel 18072) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District. (3.22 of 6/10/03)
9.4 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution No. 2003-269 Authorizing Condemnation of Real Property (Caltrans Parcel 17768) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District. (3.23 of 6/10/03)
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 00-3344, located at 26400 Olive Drive, Hemet, 3rd District.
9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 02-3812, located at 25065 Avenida Madrid, Homeland, 5th District.
9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structures and Open Well and Pit] on Case No. CV 03-0166, located at 33222 Wesley Street, Winchester, 3rd District.
9.8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 99, last assessed to Sepulveda Business Trust, 2nd District.
9.9 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 391, last assessed to Meadowlark Development Corp, a California Corporation, 3rd District.
9.10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 1026, last assessed to David Mark Lonzo and Patricia Lynn Lonzo, husband and wife as joint tenants, 3rd District.
9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 1244, last assessed to Walter T. Anderson and Lucille M. Anderson, husband and wife, 3rd District.
9.12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 1313, last assessed to Dolly L. Stofer, a widow and Judith A. Umeck, an unmarried woman as joint tenants, 3rd District.
9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 1479, last assessed to Edward R. Paul and Penny Paul, 4th District.
9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 159-2, Item 150, last assessed to Josef Dolezal and Vera Dolezal, husband and wife as joint tenants, 1st District.
9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 159-2, Item 411, last assessed to Gene Eakins & Sherry Eakins, husband and wife as joint tenants and Ernest Bren & Anne Bren, husband and wife as joint tenants as to an undivided 40% interest and Jill Segel, a married woman as her sole and separate, 1st District.
9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 159-2, Item 960, last assessed to Zelda Jordan, as to an undivided 1/3 interest; Herbert E. Camp or Ellen W. Camp, Co-Trustees of their successors in trust, under the Camp Family Trust dated June 23, 1987, as to an undivided 2/9 interest; James Lawson and Jaquelyn Lawson as Co-Trustees of the Lawson Family Trust dated July 26, 1996 as to an undivided 1/18 interest; Jean C. Servaas Trustee of the Jean C. Servaas Trust dated October 25, 1996 as to undivided 1/18 interest and Zelda G. Jordan as to an undivided 1/3 interest, 3rd District.
9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 159-2, Item 1259, last assessed to James Charleboix, Michael Charleboix, Kenneth Charleboix, Donna Sanders and David Charleboix, 1st District.
9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 159-2, Item 1497, last assessed to Doug Bogren, an unmarried man, 4th District.
9.19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 159-2, Item 1542, last assessed to Lee A. Scheffers and Ellen Scheffers, husband and wife as joint tenants, 1st District.
9.20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 160, Item 005, last assessed to Mark A. Shrode and Karen I. Shrode, husband and wife as joint tenants, 4th District.
9.21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 160, Item 010, last assessed to Joe Moran Garcia, Jr. and Esperanza Garcia, husband and wife as joint tenants, 4th 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:
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 Synagro Composting v. County of Riverside (Riverside Superior Court case no. RIC 331001)
A.2 Lockheed Martin Corp. v. RCHCA et al. (USDC Central Dist. case no. EDCV 97-0051 and Riverside Superior Court case no. RIC 280025
A.3 Bailey v. Tiburzio et. al. (United States District Court Case no. EDCV01-403-VAP).
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:
A.4 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, SEIU and RSA
With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:
C.1 Conference with real property negotiator:
Property – APN 486-280-042
Negotiating party – Carl E. Rowe
Under negotiation – Terms/Conditions
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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 Plans and Specifications for the Four Corners Storm Drain, Stage 4 Project, 1st District. (Clerk to advertise).
11.2 Acceptance of Notice of Completion on Day Creek Lateral A-2 Project, 2nd District.
11.3 Acceptance of Notice of Completion on Eastvale Master Drainage Plan Line E, Stage 3 Project, 2nd District.
11.4 Approval of Agreement with The Carmen Group, Inc., for Washington Representation Services.
11.5 Approval of Cooperative Agreement between the District, the County of Riverside and Menifee 310, L.P. for the Menifee Lake – Briggs Road Storm Drain Project (Tract 29837), 3rd District. (See Item 3.41)
11.6 Approval of Cooperative Agreement between the District, the County of Riverside and Regency/Cornerstone Investments, LLC, for the Eastvale Master Drainage Plan Line E-2, Stage 4 Project (Plot Plan 15978), 2nd District. (See Item 3.42)
11.7 Approval of Cooperative Agreement between the District, the County of Riverside and Pulte Home Corporation for the Santa Gertrudis Valley – Seraphina Road Lateral Project (Tract 29570), 3rd District. (See Item 3.43)
11.8 Adoption of Resolution F2003-35, Authorization to Grant Fee Interest in Real Property for the Sunnymead Line R, Stage 2 Project, 5th District. (4/5 vote required)
11.9 Adoption of Resolution F2003-36, Notice of Intent to Sell an Interest in Real Property – University Wash – Parcel 1120-101, 2nd District. (Set for 7/15/03 @ 10:00 a.m. – Clerk to advertise)
11.10 Public Hearing on Adoption of Resolution F2003-33 Approving the Perris Valley Channel Lateral B Stage 2 and Adoption of a Mitigated Negative Declaration, 5th District. (11.5 of 5/6/03)
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 El Sobrante Landfill Annual Status Report, 1st District.
12.2 Approval of First Amendment to the Second El Sobrante Landfill Agreement with USA Waste of California, Inc., 1st District.
12.3 Approval of First Amendment to the Consultant Agreement with Advanced Earth Sciences, Inc. to provide additional professional services at the Lamb Canyon and Edom Hill Landfills, 4th & 5th District.
12.4 WASTE MANAGEMENT DEPARTMENT AND ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-315, Authorization to Purchase Real Property for Badlands Landfill Buffer Zone, 5th District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Public Hearing on the Use Fees for FY 2003-04 Riverside County Regional Park & Open Space District – Adoption of Resolution 2003-04. (13.1 of 5/13/03)
13.2 Approval of Memorandum of Understanding for Interim Management of Western Riverside County Multiple Species Habitat Conservation Plan Wildlife Habitat Properties, 1st, 2nd, 3rd and 5th Districts. (See Item 3.15)
13.3 FACILITIES MANAGEMENT AND REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of Agreements for the Sale and Subsequent Purchase of Real Property in the Idyllwild area, 3rd 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. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:
15.1 Public Hearing on the INTRODUCTION OF ORDINANCE 810.2, an Ordinance of the County of Riverside Amending Ordinance 810, to Establish the Western Riverside County Multiple Species Habitat Conservation Plan Mitigation Fee. (15.1 of 6/17/03)
15.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Report on Riverside County Integrated Plan.
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1:30 P.M. – PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on FAST TRACK NO. 2001-02 – CONDITIONAL USE PERMIT NO. 3370 – EA 38638 – Riverside County Travel Zone – Mead Valley area – 1st District, 11.5 acres, M-SC zoning. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment 38638, and Approval of Conditional Use Permit 3370 for a multi use travelers center to be constructed in two phases. Phase I will consist of 52 truck parking spaces, a weigh station, truck fuel station, auto gas station, auto lube & oil center with carwash, and a 14,500 sq. ft. building that will include a convenience store (with beer and wine sales), trucker’s shop, quick serve restaurant (drive-thru), trucker’s services (shower, laundry, restrooms) and a patio area. Phase II will consist of a free standing drive-thru restaurant and a freestanding restaurant. (16.2 of 6/24/03)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on LARGE FAMILY DAY CARE NO. 00021 – Patricia Frymire – Hemet/San Jacinto District – 3rd District. Recommendation of Planning Staff for approval of application for a large family day care for up to fourteen (14) children, including children who reside at the home.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PUBLIC USE PERMIT 853/VARIANCE NO. 1737 – EA 38624 – Cingular Wireless – Elsinore Area Plan – 1st District, R-T zoning. Recommendation of Planning Commission for adoption of a Negative Declaration for Environmental Assessment 38624; Approval of Public Use Permit 853 to develop a 65-foot high monopine, with an unmanned equipment shelter to be installed directly below the tower occupying a 600 square foot lease area and surrounded by a decorative chain linked fence; and, Approval of Variance 1737 to increase the maximum structural height of 40 feet allowable in R-T zone to 65 feet for this facility.
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(NOTE: Meeting to be adjourned to Tuesday, July 15, 2003)