AGENDA
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(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 to Harold Beals, Chief Deputy Assessor-County Clerk Recorder, County of Riverside, in recognition of his retirement.
Presentation of Proclamation in Recognition of Pollution Prevention Week to Steve Dondalski, Erosion Control Specialist for the Building and Safety Department – Item 2.4
Presentation of Memorial Resolution honoring Chet Gilbert to Barbara Gilbert, widow
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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 item does not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30784 – EA 38767 – Taillieu Construction – Thousand Palms district – 4th District, 40 acres, 1 lot. Request to divide 40 acres into 8 lots of approximately 5 acres each with off-site 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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1.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
CONDITIONAL USE PERMIT 3367 – EA 38616 – Recycling Earth Products, Inc.
– Sun City/Menifee area – M-SC zoning – 3rd District, 4.77 gross acres. Request to utilize 1.6 acres of the total
area. The proposed use is a facility,
which would receive source separated scrap wallboard, crush it and haul it to
the
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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 BUSTER: Reappointment to the Elsinore Valley Cemetery District.
2.2 SUPERVISOR ASHLEY: Reappointment to the
2.3 SUPERVISOR VENABLE: Renewal of the Revised Local Emergency
Declaration for
2.4 EXECUTIVE OFFICE: Proclamation in Recognition of Pollution Prevention Week.
2.5 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.6 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.7 AUDITOR-CONTROLLER: Approval of Temporary Loan to Valley-Wide Recreation & Park District.
2.8 AUDITOR-CONTROLLER: Authorization to
2.9 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 02-0449, located at
2.10 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 01-1493, located at
2.11 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 01-3354, located at
2.12 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure and Excess Outside Storage] Case No. CV 01-3879, located at
2.13 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance [Appeal; Inoperable Vehicles] on Case No. CV
02-0524, located at
2.14 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 02-4408,
located at
2.15 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 02-4620, located at
2.16 MENTAL HEALTH: Recovery Happens Month Proclamation.
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29734 – Temecula area - 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 28710-1 – Menifee area - 3rd District, Schedule E. Approval of Final Map.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-279, Summarily Vacating Oakshade Circle in the Rancho Santa Rosa area, 3rd District.
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-404, Summarily Vacating a portion of Interstate-15 in the Mira Loma area (AB03026), 2nd District.
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-388 Accepting the officer of dedication of a drainage easement and execution of a quitclaim deed to Riverside County Flood Control and Water Conservation District, 3rd District.
2.22 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.23 SUPERVISOR VENABLE: Appointment to the In-Home Supportive Services Advisory Committee.
2.24 SUPERVISOR VENABLE: Reappointment to the
2.25 SUPERVISOR VENABLE: Appointment to the
2.26 SUPERVISOR VENABLE: Appointment to the
2.27 AUDITOR-CONTROLLER: Approval of Temporary Loan to Palo Verde Community College District.
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30009 – Murrieta - 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30384 – Murrieta - 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 CHAIRMAN JOHN TAVAGLIONE AND TREASURER PAUL McDONNELL: Membership in CalTrust, a Joint Powers Authority.
3.2 SUPERVISOR VENABLE: Allocation of Third District Developer Agreement Funds to the Lake Hemet Municipal Water District.
3.3 SUPERVISOR
ASHLEY: Board of Supervisors
Representation on the First Five Commission (
3.4 EXECUTIVE
OFFICE: Adjustment of
3.5 EXECUTIVE OFFICE: Approval of County’s Debt Management Policy – Board Policy B-24.
3.6 EXECUTIVE
OFFICE: Reduced Grant Funding and
Budget Adjustments. (4/5 vote
required) (3.81 of
3.7 EXECUTIVE OFFICE: Funding for Sheriff’s Department capital projects.
3.8 EXECUTIVE
OFFICE: Approval of Equipment
Lease/Purchase Agreement between the
3.9 AGING: Ratify the Renewal Agreement with Inland Agency for Health Insurance Counseling & Advocacy Program.
3.10 AGING: Ratify the Renewal Agreement with Inland Counties Legal Services for FY 2003-04 for Legal Services.
3.11 AGING:
Ratify the Renewal Agreement with Sodexho
3.12 AGING: Ratify the Renewal Agreement with Care Connexxus, Inc., for FY 2003-04 for Caregiver Program.
3.13 AGING: Ratify the Renewal Agreement with Care Connexxus, Inc., for FY 2003-04 for Adult Day Care Program.
3.14 AGING:
Ratify the Renewal Agreement with Family Service Association of
3.15 AGING:
Ratify the Renewal Agreement with Family Service Association of
3.16 AGING: Ratify the Renewal Agreement with Partnership to Preserve Independent Living for Seniors and Persons with Disabilities for FY 2003-04 for Disease Prevention.
3.17 AGING: Ratify the Renewal Agreement with
3.18 AGING: Ratify
the Renewal Agreement with
3.19 AGING: Ratify the Renewal Agreement with Developing Aging Solutions with Heart, Inc., for FY 2003-04 for Adult Day Care.
3.20 AGING:
Ratify the Renewal Agreement with Second Harvest Food Bank, for FY 2003-04 for
Community Services and
3.21 AGING:
Ratify the FY 2003-04 Contracts with
3.22 AGING:
Ratify the Renewal Agreement with
3.23 AGING: Ratify the Renewal Agreement with Visiting Nurses Association of the Inland Counties for FY 2003-04 for Homemaker & Personal Care Services.
3.24 AGING: Ratify the Standard Agreement (TV-0304-21) with the California Department of the Aging for FY 2003-04.
3.25 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (03-0235) with the State Department of Food & Agriculture providing Reimbursement for Glassy-Winged Sharpshooter/ Pierce’s Disease Control Program.
3.26 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (03-0168) with the State Department of Food & Agriculture providing Reimbursement for the enforcement of the California Organic Food Act.
3.27 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (03-0381) with the State Department of Food & Agriculture providing Reimbursement for Nursery Stock Inspections.
3.28 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES: Blue Ribbon Committee Report Recommendations
on Cat Licensing in
3.29 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the First Amendments for the extension of Agreements with the Cities of Riverside
and
3.30 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the receipt of amended award funding from the California Department of Health Services Tuberculosis Control Branch for Refugee Health prevention and control activities, and the First Amendment to the Subcontract Agreement with American Lung Association of California, and Approval of Budget Adjustments. (4/5 vote required)
3.31 DISTRICT ATTORNEY: Federal Annual Certification Report (Asset Forfeiture Program).
3.32 ECONOMIC
DEVELOPMENT AGENCY: Adoption of Resolution
2003-430, Authorization to Enter into an Option to Purchase Real Property, 3rd
District. (3.12 of
3.33 ECONOMIC DEVELOPMENT AGENCY: Separation Agreement to Transfer Urban County Community Development Block Grant Funds, City of Palm Desert, 4th District.
3.34 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION DEPARTMENT: Approval of Agreement between the Redevelopment Agency for the County of Riverside and the County of Riverside, Transportation Department for the Pacific Avenue, Opal Street, 45th Street and Rustic Lane Road Improvements, and Budget Adjustments, 2nd District. (4/5 vote required) (See Item 4.1)
3.35 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-408, Notice of Intention to Condemn Real Property (Parcel 18027) for
Freeway Improvement Purposes/California Department of Transportation –
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.36 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-409, Notice of Intention to Condemn Real Property (Parcel 18015) for Freeway
Improvement Purposes/California Department of Transportation – Interstate
215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.37 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-410, Notice of Intention to Condemn Real Property (Parcel 18017) for
Freeway Improvement Purposes/California Department of Transportation –
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.38 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-411, Notice of Intention to Condemn Real Property (Parcel 18018) for
Freeway Improvement Purposes/California Department of Transportation –
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.39 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-412, Notice of Intention to Condemn Real Property (Parcel 19008) for
Freeway Improvement Purposes/California Department of Transportation –
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.40 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-413, Notice of Intention to Condemn Real Property (Parcel 19016) for
Freeway Improvement Purposes/California Department of Transportation –
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.41 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-425, Notice of Intention to Condemn Real Property (Parcel 19011) for
Freeway Improvement Purposes/California Department of Transportation –
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.42 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-432, Notice of Intention to Condemn Real Property (Parcel 18092) for
Freeway Improvement Purposes/California Department of Transportation –
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg. Set
3.43 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-434, Notice of Intention to Condemn Real Property (Parcel 18093) for
Freeway Improvement Purposes/California Department of Transportation –
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (3.79 of
3.44 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-422, Notice of Intention to Condemn Real Property for Roadway
Purposes/County Counsel/Warmington Land Company – 3rd District. (Hrg. Set
3.45 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease/Board of Supervisors District Office,
3.46 FACILITIES MANAGEMENT: Approval of the Architectural Services Agreement with TRG Consulting, Inc., for the Smith Correctional Facility Expansion Project, 5th District.
3.47 FACILITIES
MANAGEMENT AND TRANSPORTATION DEPARTMENT:
Approval of Acquisition Agreement and Right of Entry and Temporary
Construction Agreement for
3.48 FACILITIES MANAGEMENT AND TRANSPORTATION DEPARTMENT: Approval of Temporary Construction Easement Agreement for Parcel 0685-001 for the Clinton Keith Road/I-15 Project, 1st District.
3.49 FIRE: Approval of Plans and Specifications for the Replacement of Woodcrest Fire Station #8, 1st District. (Clerk to advertise)
3.50 FIRE: Approval of the Fire Protection Services Agreement with Rubidoux Community Services District, 2nd District.
3.51 FIRE: Approval of Cooperative Reimbursement
Agreement between the
3.52 FIRE/EMERGENCY SERVICES: Acceptance of Grant Award FY 02 State Domestic Preparedness Program Grant, and Approval of Budget Adjustments. (4/5 vote required)
3.53 FIRE/EMERGENCY SERVICES: Acceptance of Grant Award FY 02 FEMA Supplemental Grant Citizen Corps and Community Emergency Response Team and Approval of Agreement with OPR/Governor’s Office on Service and Volunteerism, and Budget Adjustments. (4/5 vote required)
3.54 HUMAN RESOURCES: Approval of Employee and Retiree Medical and Dental Plans – 2004 Rate Increases.
3.55 HUMAN RESOURCES: Recommendations concerning the Records and Archivist Study in the Assessor/County Clerk-Recorder as outlined in Resolution 440-8497.
3.56 HUMAN RESOURCES: Approval of Exclusive Care EPO – Individual Behavioral Health Provider Contract with Cynthia Lechuga Robles, MFT.
3.57 HUMAN RESOURCES: Approval of Exclusive Care EPO – Provider Contracts with Chulhwe Koo, MD, and Albert Anderson, MD.
3.58 PUBLIC
SOCIAL SERVICES: Approval of
Agreement with
3.59 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Agreement Renewal between the Office of Statewide Health
Planning and Development and
3.60 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval of Third Amendment to Agreement
between Foley & Lardner and
3.61 SHERIFF-CORONER-PA: Approval of an Agreement for Law Enforcement
Services with the Metropolitan Water District of Southern
3.62 SHERIFF-CORONER-PA: Approval of an Agreement with the Riverside Community College District for the provision of a Continuity Officer to the Modular Reserve Course, Additional Positions – Adoption of Resolution 440-8498, and Budget Adjustments. (4/5 vote required)
3.63 SHERIFF-CORONER-PA: Approval of the Disposal of Helicopter Surplus Parts, and Budget Adjustments. (4/5 vote required)
3.64 SHERIFF-CORONER-PA: Reappropriation of FY 01 State Domestic Preparedness Equipment Grant Funds for the Sheriff’s Department. (4/5 vote required)
3.65 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Contreras
Construction Company for the Construction of Traffic Signal and Roadway
Improvements,
3.66 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to All
American Asphalt for the Resurfacing of Limonite Avenue and
3.67 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Los Angeles Engineering, Inc. for the Construction of Traffic Signals, Raised Median and Bus Turn-Outs on
3.68 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Signal Interconnect Agreement between the County of Riverside and the Union Pacific Railroad Company for the Installation of Traffic Signals and Lighting at the Intersection of Camino Real and Jurupa Road, Pedley area, 2nd District.
3.69 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of the 2003-2004 Annual Edition, Transportation Improvement Program for Fiscal Years 2003-2004 through 2009-20010.
3.70 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of a Mitigated Negative Declaration for Environmental Assessment 39083 and approval of the Coverdale Road Widening Project, Prado/Mira Loma area, 2nd District.
3.71 TREASURER-TAX
COLLECTOR: Approval of Proposed
3.72 TREASURER-TAX COLLECTOR: Approval of Proposed
3.73 TREASURER-TAX COLLECTOR: Approval of Proposed
3.74 TREASURER-TAX COLLECTOR: Approval of Proposed
3.75 TREASURER-TAX COLLECTOR: Approval of Proposed
3.76 TREASURER-TAX COLLECTOR: Approval of Proposed
3.77 TREASURER-TAX COLLECTOR: Approval of Proposed
3.78 TREASURER-TAX COLLECTOR: Approval of Proposed
3.79 TREASURER-TAX COLLECTOR: Approval of Proposed
3.80 TREASURER-TAX COLLECTOR: Approval of Proposed
3.81 TREASURER-TAX COLLECTOR: Approval of Proposed
3.82
TREASURER-TAX
COLLECTOR: Rescission of Tax Deed to
Purchaser of Tax –Defaulted Property,
3.83 COMMUNITY HEALTH AGENCY: Approval of AIDS Drug Assistance Program (ADAP) Standard Agreement.
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Agreement between the Redevelopment Agency for the County of Riverside and the County of Riverside, Transportation Department for the Pacific Avenue, Opal Street, 45th Street and Rustic Lane Road Improvements, 2nd District. (See Item 3.34)
4.2 Approval of Second Amendment to Development of Real Property Agreement for the Wildomar Senior Leisure Living Project, 1st District.
4.3 Approval of Second Amendment to the Disposition and Development Agreement between the Redevelopment Agency for the County of Riverside and the Palm Desert Development Company for the Mission Palms Senior Housing Project, 2nd District.
4.4 Approval of Change Order on the Limonite Avenue Beautification Phase 3 Project, 2nd District. (4/5 vote required)
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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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10:00 A.M. PUBLIC HEARINGS:
9.1 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 00-1082, located at
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] Case No. CV
01-0821, located at
9.3 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 02-3500, located at
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 02-5084, located at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure] on Case No. CV 02-5087, located at 32822
Highway 74,
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 00-2974, located at
9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV
01-0033, located at
9.8 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-344 Authorizing Condemnation of Real Property
(Caltran’s Parcel 17784) for Freeway Improvement Purposes/ California
Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st,
2nd & 5th Districts.
(4/5 vote required) (9.1 of
9.9 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-349 Authorizing Condemnation of Real Property
(Caltran’s Parcel 18034) for Freeway Improvement Purposes/ California
Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st,
2nd & 5th Districts.
(4/5 vote required) (9.6 of
9.10 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-400 Authorizing Condemnation of Real Property (Parcel 17768) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (4/5 vote required) (3.35 of 8/19.03)
9.11 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-337 Authorizing Condemnation of Real Property
(Parcel 19758) for Freeway Improvement Purposes/California Department of
Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th Districts. (4/5
vote required) (3.78 of
9.12 PURCHASING & FLEET SERVICES: Public Hearing on Transfer of Control of Community Antenna Television License Issued to Kountry Kable to Antilles Wireless, LLC to provide Cable Television Services in the Fourth Supervisorial District, in the Communities of Thermal and Mecca – Adoption of Resolution 2003-406.
9.13 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Public
Hearing on the Annual Rate Adjustment – Adoption of Resolution 2003-431, to
Increase the Current Rate Structure of the Riverside County Regional Medical
Center. (3.42 of
9.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY: Public
Hearing on the Productive Hourly Rates for Fiscal Year 2003-2004 for Deposit
Based Fees. (3.54 of
9.15 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, Annexation of
Street Lighting Zone 1, 3rd District. (3.52 of
9.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, Annexation of
Street Lighting Zone 2, 3rd District.
(3.53 of
9.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone
4, 4th District. (3.54 of
9.18 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone
5, 3rd District. (3.55 of
9.19 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, Annexation of
Street Lighting Zone 6, 3rd District.
(3.56 of
9.20 TREASURER-TAX
COLLECTOR: Public hearing on Distribution
of Excess Proceeds for Tax Sale No. 159, Item 199, last assessed to Oliver E.
Bryant, an unmarried man, 5th District.
(9.13 of
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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 Vail Lake v. County of Riverside (
A.2 Good Land Inv. v. County of Riverside
(
A.3 Farm Bureau v. County of Riverside Riverside Superior Court case no. RIC 396565)
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
*A.4 Center
for Community Action and Environmental Justice Inc. v. County of
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
*A.5 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 – SEIU, LIUNA and Management/Confidential
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 –
Negotiating party – Kim Davis, Administrative Officer of the Courts Judicial Council of California
Under negotiation – Terms/Conditions of Payment
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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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HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 SUPERVISOR ASHLEY: Reappointment to the Flood Control Commission.
11.2 Salt Creek
Channel, Stage 6 Project – Adoption of Resolution F2003-47, Authorization
to Grant an Easement in Real Property and
11.3 Award of
Contract to L.D. Anderson, Inc., for the Construction of Salt Creek
Channel, Stage 6 Project, 3rd District. (11.2 of
11.4 Approval of the Project Cooperation Agreement between the District and the U.S. Army Corps of Engineers for the Murrieta Creek Flood Control, Environmental Restoration and Recreation Project, 1st District.
11.5 Approval of
the Cooperative Agreement between the District and the City of
11.6 Approval of the Agreement and Amendment No. 1 to the Agreement with the Santa Ana Regional Water Quality Control Board for the Stormwater Quality Standards Study.
11.7 Approval of the License Agreement between the District and Jurupa Community Services District for the Eastvale Master Drainage Plan Cleveland Avenue Detention Basin, 2nd District.
11.8 Approval of the Joint Funding Agreement between the District and Coachella Valley Water District for the Whitewater River at the Cimarron Golf Course, Hydraulic Analysis, 4th District.
11.9 Adoption of
Resolution No. F2003-59, Notice of Intent to Sell an Interest in Real
Property for the University Wash, Spruce Street Storm Drain – Parcel 1124-12, 5th
District. (Set for
11.10 Improvement District No. 4-2 of Zone Four (San Jacinto River) – Adoption of Resolution No. F2003-55 authorizing Judicial Foreclosure Action on Certain Real Property, 3rd & 5th Districts.
11.11 County Line Channel – Relocation of Southern California Gas Company's 30" Transmission Gas Line, 2nd District.
11.12 Adoption of Resolution F2003-58 Approving the Western Riverside County Multiple Species Habitat Conservation Plan/Natural Community Conservation Plan and its Implementing Agreement, and Adoption of CEQA Findings and a Statement of Overriding Considerations.
.
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County:
*12.1 Local Government Public Education and Amnesty Grant Program Funding from the California Integrated Waste Management Board - Adoption of Resolution 2003-451.
12.2 Approval of Second Amendment to the Consultant Agreement with GeoLogic Associates to provide additional professional services at the Edom Hill Landfill, 4th District.
12.3 Approval of Amendment No. 4 to the Robert A. Nelson Master Lease Agreement, the Amendment No. 3 to the Agreement for Disposal of Solid Waste and the Consent and Agreement with Agua Mansa MRF, LLC, 2nd District.
12.4 Approval of Second Amendment to Consultant Agreement with Advance Earth Sciences, Inc., to perform additional Quality Assurance/Quality Control services during the Construction of Liner System for Canyon 4, Phase 2 Expansion at the Badlands Landfill, 5th District.
12.5 Approval of
Contract Change Order No. 3 on the Construction of Liner System at Canyon
4, Phase 2 Expansion at the
District:
12. 6 Adoption of Resolution 2003-403 Approving the Western Riverside County Multiple Species Habitat Conservation Plan/Natural Community Conservation Plan and its Implementing Agreement, and Adoption of CEQA Findings and a Statement of Overriding Considerations.
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REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 The 2003 Temecula Valley Wine & Balloon Festival Report.
13.2 Adoption of Resolution 2003-7 Approving the Western Riverside County Multiple Species Habitat Conservation Plan/Natural Community Conservation Plan and its Implementing Agreement, and Adoption of CEQA Findings and a Statement of Overriding Considerations.
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M.
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY:
COMPREHENSIVE GENERAL PLAN AMENDMENT NO. 618 – EIR NO. 441 - Riverside
County Integrated Project (RCIP) General Plan - All Supervisorial Districts and
Zoning Districts/Areas - PROPOSAL: Adoption of a new General Plan for all of
the unincorporated areas of
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK COMMERCIAL PARCEL MAP 30439, MINOR CHANGE MAP NO. 1 (FTA # 02-01) – Regency Homes – Thousand Palms District – 4th District, 10.5 acres, M-SC zone, Schedule E. Recommendation for Approval of minor change map to add drainage easements and widen a public utility easement on a previously approved commercial parcel map consisting of 14 industrial lots and a retention basin.
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
FAST TRACK TENTATIVE TRACT30444 ANDTENTATIVE TRACT MAP 30241 (Fast Track No.
2002-10) – EA 38697 – Corona Hills LLC – Glen Ivy area - 1st
District, Schedule A. Recommendation for
Certification of Addendum No. 2 to Environment Impact Report 425; Approval of
Tentative Tract Map 30444 to subdivide 25 acres into 55 residential lots (the
proposed lots are being divided in conformance with the development standards
of SP 317 Planning Areas 9 & 13); and, Approval of Tentative Tract Map
30241 to subdivide 173 acres into 426 residential lots (the proposed lots are
being divided in conformance with the development standards of SP 317 Planning
Areas 4, 5a, 5b, 6, 7 & 8). (16.7 of
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 106, AMENDED NO. 12/CHANGE OF ZONE NO. 6751/TENTATIVE TRACT MAP 30791 – EA 38888 – Peter Van Kalmthout – Southwest Area Plan – 3rd District, 20.13 acres, Schedule A. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 38888; Tentative Approval of Specific Plan 106, Amd. 12 to change 20.13 acres within the Dutch Village Specific Plan from Very Low Density Residential to Medium Density Residential; Tentative Approval of Change of Zone 6751 to change the zoning on 20.13 acres from R-A-5 to R-1 within SP 106; and, Approval of Tentative Tract 30791 to subdivide 20.13 acres into 50 single family residential lots with a minimum lot size of 7,200 square feet.
16.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
FAST TRACK SPECIFIC PLAN 323, SUBSTANTIAL CONFORMANCE NO. 1 (FTA
2000-14)/TENTATIVE TRACT
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NOTE: Meeting to be adjourned to