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Agenda 2005-01-04

 

 

 

AGENDA

TUESDAY, JANUARY 4, 2005

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

 

 

9:00 A.M.

 

Invocation by Gloria Peri-Smith, Deputy Clerk, Clerk of the Board Office

 

Pledge of Allegiance to the Flag led by Terry L. Mossbarger, United States Air Force Activated Reservist

 

Swearing In Ceremony for Supervisor Bob Buster, First District – Oath of Office to be Administered by Retired Judge John Gabbert

 

Introduction of Queen Scheherazade & Court by Fair Manager Rob Field

 

Presentation of Proclamations for retiring personnel in the Sheriff’s Department, Ron Dye and Gayle Janes.

 

____________________________________________________________________________________

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

_____________________________________________________________________________________

 

APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN

 

SUPERVISORS’ ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS

 

_____________________________________________________________________________________

 

ADMINISTRATIVE ACTION:

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

 

 

The following item does not require specific Board action unless the matter is appealed.

______________________________________________________________________________________

 

1.2       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31635 – EA 39342 – O’Malley Engineering – Jurupa Area Plan – 2nd District, R-1 zoning, Schedule B. TR 31635 to divide 7.49 acres into 13 residential lots approved by the Planning Commission.

 _____________________________________________________________________________________

 

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

 

2.1       SUPERVISOR WILSON:  Appointments to the CountyService Area #122 (Mesa Verde) Advisory Committee.

 

2.2       SUPERVISOR WILSON:  Appointment to the Children and Families Advisory Committee.

 

2.3       SUPERVISOR STONE:  Renewal of the Revised Local Emergency Declaration for RiversideCounty due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

 

2.4       AGING:  Advisory Council on Aging Year End Report.

 

2.5       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for RiversideCounty due to the Spread of Pierce’s Disease in the Local Vineyards.

 

2.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2005-001, Summarily Vacating a drainage easement in the Eastvale area (AB04014), 2nd District.

 

2.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2005-003, Summarily Vacating a portion of Soboba Road and Castile Canyon Road within the Soboba Indian Reservation in the San Jacinto area (AB-03-006), 3rd District.

 

2.8       TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Disclosure Report on Investments.

 

2.9       SUPERVISOR WILSON:  Appointment to the In-Home Supportive Services Advisory Committee.

 

2.10     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4261, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Sun City District, 3rd District, ZC 6899).

 

2.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30330 – Quail Valley area – 3rd District, Schedule B.  Approval of Agreements, Bonds and Final Map.

_____________________________________________________________________________________

 

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

 

3.1       SUPERVISOR WILSON:  Amendment to the Capital Improvement Program Project List – Approval of the Mecca Library and Sheriff Sub-Station.

 

3.2       EXECUTIVE OFFICE:  Report on Televising Board of Supervisors Meetings.  (3.2 of 10/19/04)

 

3.3       EXECUTIVE OFFICE:  Report on Study of Procedures for Placing Legal Advertising in Publication of General Circulation.  (3.1 of 11/02/04)

 

3.4       AGING:  Ratify the FY 2004-05 Multi-purpose Senior Services Program Contract with California Department of Aging (MS-00405-24).

 

3.5       CLERK OF THE BOARD OF SUPERVISORS:  Adoption of Resolution 2005-015 Approving the Proposed Resolution of Intent of Coachella Valley Water District to form Assessment District No. 70, 4th District.

 

3.6       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Second and Third Amendments to the Agreement No. 2607sc between Riverside County Community Health Agency and The Regents of the University of California, San Francisco for the California Asthma Among the School-Aged Project.  

 

3.7       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify Agreement (04-35750) between County of Riverside, Department of Public Health, Disease Control Branch and the California Department of Health, and the First Amendment to the subcontract agreement with the Desert AIDS Project.

 

3.8       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of Budget Adjustments for the Federal Fiscal Year 04 Homeland Security Grant Program Funds and Amend Ordinance 440 pursuant to Resolution 440-8581 for an additional position, and Purchase of one vehicle.  (4/5 vote required)

 

3.9       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify Agreement (EMW2004GR-0810) with the Federal Emergency Management Agency for the Metropolitan Medical Response System, and Amend Ordinance 440 pursuant to Resolution 440-8582 for an additional position, and Budget Adjustments.  (4/5 vote required)

 

3.10     ECONOMIC DEVELOPMENT AGENCY:  Lease Cancellation Agreement, Temecula Valley Tennis and Fitness, LLC, a California limited liability company, French Valley Airport, 3rd District.

 

3.11     ECONOMIC DEVELOPMENT AGENCY:  Notice of Funding of No Significant Impact on the Environment, and Notice of Intent to Request Release of Funds for Desert Hot Springs Self-Help Group 7, 5th District.

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Notice of Funding of No Significant Impact on the Environment, and Notice of Intent to Request Release of Funds for Safehouse of the Desert, 4th District.

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Partial Release of Loan Agreement for the Use of HOME Funds for Mission Palms I Apartments in the Community of Rubidoux, 2nd District.

 

3.14     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2005-010, Notice of Intent to Purchase Real Property in the Temecula area, Assessor Parcel No. 960-020-005, 1st District.  (Set for 1/25/05 @ 9:00 a.m. – Clerk to advertise)

 

3.15     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2005-019, Authorization to Purchase Real Property (APN 467-050-004) for Habitat Conservation Purposes, 3rd District.  (3.5 of 12/21/04)

 

3.16     FACILITIES MANAGEMENT:  Approval of Amendment No. 1 Agreement for Real Property Services/Riverside CountyTransportation Commission/Route 79 Realignment Project, 3rd District.

 

3.17     FACILITIES MANAGEMENT:  Approval of Plans and Specifications for the Mental Health Treatment, CountyFarm – Underground Storage Tank Removal and Above Ground Storage Tank Installation Project, 1st District.  (Clerk to advertise)

 

3.18     FACILITIES MANAGEMENT:  Approval of Lease Agreement – Human Resources/Daniel C. Burke, Michael P. Burke, Adrienne C. Burke and Elaine Ortuno, lessor, 1111 Spruce St., Riverside, 1st District.

 

3.19     FACILITIES MANAGEMENT:  Approval of First Amendment to Lease/Department of Public Social Services/Blythe Village Center, LP, 4th District.

 

3.20     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with AckerChiropractic & WellnessCenter.

 

3.21     HUMAN RESOURCES:  Ratify the Medical Contractor Agreement with Harry Warren, DC.

 

3.22     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with Darrin Luu, M.D.

 

3.23     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with German E. Crisol, M.D.

 

3.24     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with Anjani Thakur, M.D.

 

3.25     PUBLIC SOCIAL SERVICES:  Ratify the Funding Agreement (HO 1438-00) with Martha’s Village and Kitchen, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.26     PUBLIC SOCIAL SERVICES:  Approval of Amendment #2 to Agreement with Solutions West for C-IV Implementation Support Staff.

 

3.27     PUBLIC SOCIAL SERVICES:  Approval of Standard Agreement (04-1014) with the California Department of Social Services – Adoption of Resolution 2005-013.

 

3.28     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION:  Ratify the Amendment #2 to Financial Assistance Award (90E10040/01) with the U.S. Department of Health and Human Services, Office of Community Services.

 

3.29     PURCHASING & FLEET SERVICES:  Approval of a Multi-Year Personal Service Agreement with Steno Solutions for Medical Transcription Service for the RiversideCountyRegionalMedicalCenter and Arlington Campus.

 

3.30     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of a Multi-Year Agreement with Philips Medical Systems North America for the Service, Maintenance and Repair of Diagnostic Equipment.

 

3.31     SHERIFF-CORONER-PA:  Approval of the Five-Year Law Enforcement Services Agreement with the City of Norco and Adoption of Resolution 440-8579 for position changes, Purchase of a vehicle and equipment, and Budget Adjustments, 2nd District.  (4/5 vote required)

 

3.32     SHERIFF-CORONER-PA:  Approval of the Five-Year Law Enforcement Services Agreement with the City of Perris and Adoption of Resolution 440-8580 for position changes, Purchase of vehicles and equipment, and Budget Adjustments, 5th District.  (4/5 vote required)

 

3.33     SHERIFF-CORONER-PA:  Approval of an Administration of Justice Training Services Agreement with the Mt. San Jacinto Community College District, 3rd District.

 

3.34     TRANSPORTATION & LAND MANAGEMENT AGENCY and ECONOMIC DEVELOPMENT AGENCY:  Approval of Modifications to Agreement with EDAW, Inc., concerning Consulting Services for proposed Riverside County State Vehicular Recreational Area, and Budget Adjustments.  (4/5 vote required)

 

3.35     TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  (R) ADOPTION OF ORDINANCE 725.10, an Ordinance of the County of Riverside Amending Ordinance No. 725 Establishing Procedures and Penalties for Violations of Riverside County Ordinances and Providing for Recovery of Costs Reasonably Related to Enforcement.  (3.20 of 12/21/04)

 

3.36     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  (R) ADOPTION OF ORDINANCE NO. 348.4232, an Ordinance of the County of Riverside amending Ordinance No. 348 relating to Zoning (revising Section 18.29a of Ordinance No. 348 regarding Large Family Day Care Home Permit).  (3.22 of 12/21/04)

 

3.37     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of The Temecula Community Facilities District 03-02 Joint Community Facilities Agreements by and among County of Riverside, Riverside County Flood Control and Water Conservation District, City of Temecula, Temecula Public Financing Authority and Ashby USA, LLC, a California limited liability company, 3rd District.  (See Item 11.6)

 

3.38     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 28 – Adoption of Resolution 2005-004 Confirming the Diagram and Assessment, 3rd District.   (9.2 of 11/9/03)

 

3.39     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 31 - Adoption of Resolution 2005-005 Confirming the Diagram and Assessment, 4th District.  (9.3 of 11/9/04)

 

3.40     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of

Jefferson Street
,
State Highway
111 to
Indio Boulevard
, La Quinta/Indio Area, 4th District.  (Clerk to advertise)

 

3.41     TREASURER-TAX COLLECTOR:  (R) ADOPTION OF ORDINANCE 767.8, an Ordinance of the County of Riverside Amending Ordinance 767.7 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Depositors.  (3.36 of 12/21/04)

 

3.42     TREASURER-TAX COLLECTOR:  Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.

 

3.43     PUBLIC SOCIAL SERVICES:  Approval of Agreement (CC0733-00 04/05) with Superior Courts of California, County of Riverside.

___________________________________________ ________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Award of Contract to Riverside Construction for the Mintern, Packard, Arora and

35th Street
Improvement Project, 2nd District.

 

4.2       Approval of Agreement with Hill Partnership, Inc. for Architectural and Design Services for the Mecca Library and Sheriff Substation, 4th District.  (See Item 9.3)

__________________________________________________________________ __________________

 

RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

 

5.         (No Business)

____________________________________________________________________________________

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

__________________________________________________ __________________________________

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.         (No Business)

 

____________________________________________________________________________________

 

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.         (No Business)

_______________________________________________________ ____________________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-1455, located at 62800 16th Avenue, Desert Hot Springs, 5th District.

 

9.2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-1008, located at 62800 16th Avenue, Desert Hot Springs, 5th District.

 

9.3       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Environmental Findings, and Site Approval for the Mecca Library and Sheriff Substation, 4th District.  (See Item 4.2)

____________________________________________________________________________________

 

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

____________________________________________________________________________________

 

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 (Riverside Superior Court case no. RIC 402906)

 

A.2       City of Temecula v. County of Riverside (Riverside Superior Court case no. RIC 402766)

 

A.3       Endangered Habitats League v. County of Riverside et al. (Riverside Superior Court case no. RIC 402952)

 

A.4       Vail Lake USA et al. v. County of Riverside (Riverside Superior Court case no. RIC 396483)

 

A.5       Good Land Inv. et al. v. County of Riverside (Riverside Superior Court case no. RIC 396579)

 

A.6       Farm Bureau et al. v. County of Riverside (Riverside Superior Court case no. RIC 396565)

 

Conference with legal counsel-anticipated litigation:

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

 

A.7       One potential case.

 

 

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

 

B.1       Conference with real property negotiator:

Property – 8.09 acres of property west of Nason Street and north of East Hospital Road in            Moreno Valley

            Agency negotiator – Housing Authority

            Negotiating party – Integrated Care Communities

            Under negotiation – Price/Terms/Conditions of Payment

 

B.2       Conference with real property negotiator:

Property – APN  257-180-006

            Agency negotiator – Brad Hudson

            Negotiating party – Ron Rempel, Western Riverside Regional Conservation Authority

            Under negotiation – Price/Terms/Conditions of Payment

 

____________________________________________________________________________________

 

RECESS TO LUNCH

____________________________________________________________________________________

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.       (No Business)

____________ ________________________________________________________________________

 

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

 

11.1     Approval of Contract Change Order No. 5 on the San Sevaine Channel, Stage 7 Project, 2nd District.  (4/5 vote required)

 

11.2     Approval of Cooperative Agreement between the District, the City of Banning and Fiesta Development, Inc. for the Banning Master Drainage Plan, Line L Project (Tract 30793), 5th District.

 

11.3     Murrieta Creek Flood Control, Environmental Restoration and Recreation Project – Adoption of Resolution F2005-01 Designating a Representative to File Claims, 1st District.

 

11.4     Gunnerson Pond Environmental Restoration Project – Adoption of Resolution F2005-02 Designating a Representative to File Claims, 1st District.

 

11.5     Norco Bluffs Streambank Stabilization Project – Adoption of Resolution F2005-03 Designating a Representative to File Claims, 2nd District.

 

11.6     Approval of Joint Community Facilities Agreement by and among Riverside County Flood Control and Water Conservation District, County of Riverside, City of Temecula, Temecula Public Financing Authority and Ashby USA, LLC, a California limited liability company, 3rd District.  (See Item 3.37)

_____________________________________________________________________________________

 

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

 

County:

 

12.       (No Business)

 

District:

 

12.       (No Business)

_____________________________________________________________________________________

 

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

 

13.1     Approval of Lease Agreement with Western Riverside county Regional Wastewater Authority for the Prado Regional Park Area, 2nd District.

_____________________________________________________________ _______________________

 

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

 

14.       (No Business)

____________________________________________________________________________________

 

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

 

15.       (No Business)

____________________________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:  

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6894/TENTATIVE PARCEL MAP 31428 – CEQA Exempt – Tim Brewer – Elsinore Area Plan – 5th District, Schedule G.  Recommendation of Planning Commission for tentative approval of CZ 6894 to change the zoning on parcel 1 from W-2-M-1 to R-A, while parcel 2 remains W-2-M-1, and Approval of TPM 31428 to subdivide 2.17 acres into 2 single family residential lots.

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on the Appeal of Robert Blackburn on the Planning Commission’s DENIAL OF CHANGE OF ZONE NO. 6990/PLOT PLAN 19512 – CEQA Exempt – Robert Blackburn  – Antelope Valley Zoning Area  – 3rd District, .18 acres.  CZ 6990 to change the zone from Scenic Highway Commercial to General Commercial, and PP 19512 to allow the current billboard, which does not have a planning permit, to remain on site as a legal, DENIED by the Planning Commission.  (1.2 of 12/7/04)

­­­­______________ ______________________________________________________________________

 

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