AGENDA
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 909-955-1060)
Invocation by Cheryl Wilson, Board Assistant, Clerk of the Board Office
Pledge
of Allegiance to the Flag Lead by Ricky Lee Eufers,
Recognition of Mr. Howdyshell for the 2003 Achievement of Excellence in Procurement Award
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following items do not require specific Board action unless the matter is appealed.
1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28851 – Paul Kouri – Rubidoux District – 2nd District, 30 acres, 203 lots and 5 open space lots, R-2 zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29124 – The Brehm Companies – Prado-Mira Loma District – 2nd District, 75.64 acres, 265 lots and one park site, R-1, C-P-S, I-P and A-2-10 zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 27927 – Sitetech, Inc. Bernie Mayer – Sage District – 3rd District, 392 acres, 19 lots, R-R and R-A-5 zoning, Schedule I. Fifth Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29380 – D.G. Clement – Cherry Valley District – 3rd District, 5.15 acres, 4 lots and one remainder parcel, R-A-1 zoning, Schedule H. First Extension of Time approved by the Planning Commission.
1.6a TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29307 – EA 38807 – Laughlin & Associates – Glen Ivy Area – 1st District, 10 acres, 31 lots, Schedule A. Tentative tract map to subdivide 10 acres into 30 single family residential parcels and 1 open space dedicated to the preservation of an old oak tree currently on the property, 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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1.6b TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: VARIANCE NO. 1738 – EA 38807 – Laughlin & Associates – Glen Ivy Area – 1st District, 10 acres, 31 lots, Schedule A. Variance No. 1738 proposes a variance on lot depths for proposed parcels 18 through 26, 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 BUSTER: Appointment to the Woodcrest Municipal Advisory Council.
2.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
Condition to Dedicate (storm drain) Easement from
2.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: PARCEL MAP
30530 –
2.4 TREASURER-TAX COLLECTOR: Report from the Pension Advisory Review
Committee. (2.18 of
2.5 SUPERVISOR VENABLE: Appointment to the Hill Municipal Advisory Council (MAC)
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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 WILSON: Approval of Fast Track Status for a College Preparatory High School.
3.2 SUPERVISOR TAVAGLIONE: INTRODUCTION OF ORDINANCE 784.5, an Ordinance of the County of Riverside, State of California, Amending Ordinance 784 Creating the Riverside County Children and Families First Commission pursuant to Health and Safety Code Section 130140.
3.3 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Agreement with the City of Banning for Vector Control Services, 5th District.
3.4 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of Agreement (PS0415) between Riverside County Community Health
Agency and the State of
3.5 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the First Amendment to Contract (EMS-2061) with the State of
3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the Community Health Corporation for the Miles of Smiles Dental Program.
3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Eight (8) Month Independent Contractor Agreement for Bioterrorism Event Planner with Wilson Business Integrators, Inc.
3.8 COUNTY COUNSEL: Adoption of Resolution 2004-056, Approval of Settlement Agreement and General Release between the County of Riverside and Synagro Composting Company of California, Inc.
3.9 FACILITIES MANAGEMENT: Approval of First Amendment to Lease for Department of Child Support Services, with Blythe Village Center, L.P., 4th District.
3.10 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease,
3.11 FACILITIES MANAGEMENT: Eleventh Floor Remodel, County Administrative Center – Approval of Change Order No. 3, and Acceptance of Notice of Completion. (4/5 vote required)
3.12 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Agreement (04B-5283) with Department of Community Services and Development for the 2004 Low-Income Home Energy Assistance Program.
3.13 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Agreement between Impath, Inc. and
3.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape Services for the Transportation Department.
3.15 EXECUTIVE OFFICE: Corona CAC Lot Line Adjustment - Adoption of Resolution 2004-066 Providing for an Amendment to Lease and an Amendment to Sublease, and Approval of Agreement by and between the City of Corona and the County of Riverside.
3.16 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER (RCRMC) and HUMAN RESOURCES: Approval in Principle for RCRMC to occupy an additional 14,185 square feet in the new Campus Professional Center in Moreno Valley, and Human Resources to occupy an additional 5,370 square feet.
3.17 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: In-Principle
Approval to seek leased space in the City of
3.18 SUPERVISOR WILSON: Waiver of Development Impact Fees for charitable organization (Jordan Outreach Ministries) which provides after-school activities for low-income children at no cost.
3.19 SUPERVISOR WILSON: Measure C, providing funding for Riverside Community College expansion and renovation – Adoption of Resolution 2004-074, In Support of Measure C on the March ballot.
3.20 SUPERVISOR WILSON: Measure B, providing funding for College of the Desert expansion and renovation – Adoption of Resolution 2004-075, In Support of Measure B on the March ballot.
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REDEVELOPMENT AGENCY MEETING:
4. (No Business)
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6 (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage] Case No. CV 01-3921,
located at
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure, Excessive Outside Storage and Accumulation of
Rubbish] Case No. CV 03-3385, located at
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure and Excessive Outside Storage] Case No. CV
03-4173, located at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 99-0859, located at
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-3458, located at
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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 Steven Christensen et al. v. County of
Riverside (
A.2 City of Temecula v. County of
Riverside (
A.3 Endangered Habitats League v. County
of Riverside et al. (
A.4 Vail Lake v. County of Riverside (
A.5 Good Land Inv. v. County of Riverside
(
A.6 Farm Bureau v. County of Riverside
(
A.7 Ramos Family v.
EDCV 99-0317 RT (VAPx))
A.8 Regency Outdoor Advertising, Inc. v. Riverside County Local Agency Formation Commission, et al. (Riverside Superior Court case no. RIC 393995)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.9 One potential case.
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.10 Two potential cases.
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 organization – Riverside Sheriffs' Association
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 – Martin
property; south of Jack Rabbit Trail & east of
Negotiating party – Jim DeNapoli, Vice President, Lockheed Martin
Under negotiation – Price/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 Approval of the Cooperative Agreement between the District, the City of Moreno Valley and Beazer Homes Holdings Corporation for the Moreno – Via Xavier Storm Drain, 5th District.
11.2 Quarterly Disclosure Report on Investment Portfolio (October through December 2003) – Receive and file.
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County:
12.1 ENVIRONMENTAL HEALTH and WASTE MANAGEMENT DEPARTMENT: Adoption of Resolution 2004-046 Authorizing the Department of Environmental Health to Apply for State Funds from the Solid Waste Disposal Site Clean-Up Trust Fund to Clean Up River Ranch Organics, 2nd District.
District:
12. (No Business)
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REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of Fifth Amendment to Agreement (#4632) with the Metropolitan Water District of Southern California for Services to the Southwestern Riverside County Multi-Species Reserve, and Budget Adjustments, 3rd District. (4/5 vote required)
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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: Increase Expenditure Cap on the Agreement with Best, Best, and Krieger, L.L.P. for Professional Services in connection with the Riverside County Integrated Project.
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE
6767/TENTATIVE TRACT 31076 – EA 38952 – Western Land Company – Unland &
Associates –
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
GENERAL PLAN AMENDMENT NO. 617/SPECIFIC PLAN NO. 293, AMENDMENT NO. 2/CHANGE OF ZONE 6673/TENTATIVE TRACT MAP
30266 – EA 38611 – Sierra Linda Development Corp. – Harvest Valley/
16.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on APPEAL OF PLANNING COMMISSION’S DENIAL OF CONDITIONAL
USE PERMIT 3408 – Kamaljit Singh Sandho – Sun City zoning district – 3rd
District, .35 acres, C-P-S Zoning.
Planning Commission denied a Finding of Public Convenience and
Necessity, and denied Conditional use permit to establish a mini-market and
convenience store with beer, wine and liquor sales within an existing
structure. (1.2 of
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