AGENDA
TUESDAY, JANUARY 25, 2005
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Sandi Lomax, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Proclamations to Undersheriff Rick Sayre and Lieutenant Albert Mendoza
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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.
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 NO. 31632 – EA 39236– SF 150 LLC – Winchester Area Plan – 3rd District, SP zoning, Schedule A. TR 31632 to subdivide 55.59 acres into 186 single family residential lots, 9 open space lots and a Community Park, approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 31746 – EA EXEMPT– Thienes Engineering – Jurupa Area Plan – 2nd District, M-M-3 zoning, Schedule E. PM 31746 to establish a 6 unit industrial condominium on a single lot, approved by the Planning Commission.
1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 31995 – EA 39584 – Avalon Consultants – Rancho California Zoning District – 3rd District, R-A-5 zoning, Schedule H. PM 31995 to subdivide ten (10) acres into two (2) five acre parcels, approved by the Planning Director.
1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 32511, AMENDED MAP NO. 1 – EA 39641 – Dean and Jill Mastroluca – Romoland Zoning Area – 5th District, A-1-1 zoning, Schedule H. PM 32511, Amd. 1 to subdivide 2 acres into two (2) 1 acre parcels, approved by the Planning Commission and denied waiver of the final map.
1.6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 209, SUBSTANTIAL CONFORMANCE NO. 2/TENTATIVE TRACT MAP NO. 31390, 31391, 31392, and 31393 – EA 39202– Audie Murphy Ranch, LLC – Sun City/Menifee Area Plan – 3rd District, SP zoning, Schedule A. SP209S2 to increase the community center recreation area from 2.8 acres to 4.9 acres, eliminate pocket-parks and replace them with a 4.9 acre activity park and increase Open Space acreage. TR31390 to subdivide 115 gross acres into 193 single family residential lots, 13 open space lots and one school site; TR31391 to subdivide 243.25 acres into 432 single family residential lots and 17 open space lots; TR31392 to subdivide 160 acres into 90 single family residential lots and 125 acres of open space lots; TR31393 to subdivide 152.49 acres into 94 single family residential lots and 12 open space lots 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 Riverside/Corona Resource Conservation Districts.
2.2 SUPERVISOR TAVAGLIONE: Appointment to the Riverside/Corona Resource Conservation Districts.
2.3 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.4 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.5 PUBLIC SOCIAL SERVICES/PROBATION:
2.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28997 –
2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29397 – Murrieta area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30295 – Riverside area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map, and the Quitclaim Deed.
2.9 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.10 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.11 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.12 SUPERVISOR ASHLEY: Appointment to the Commission for Women.
2.13 SUPERVISOR ASHLEY: Re-appointment to the Workforce Development Board.
2.14 SUPERVISOR ASHLEY: Re-appointment to the Workforce Development Board.
2.15 SUPERVISOR ASHLEY: Appointment to the Mental Health Board.
2.16 FIRE/OFFICE OF EMERGENCY SERVICES: Renewal of the Local Emergency Declaration for
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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: (R) ADOPTION OF ORDINANCE 834, an Ordinance
of the
3.2 EXECUTIVE OFFICE: Report on Use of Outside Legal Counsel. (3.4 of 10/19/04) (
3.3 COMMUNITY HEALTH AGENCY: Approval of Agreement with State Department of Health Services covering Fiscal Years 2004-05, 2005-06 and 2006-07 for Contracted County Medi-Cal Administrative Activities Allowable for Federal Financial Participation.
3.4 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH: Ratify the
Agreement with the State Emergency Medical Services (EMS) Authority and the
3.5 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Jurupa Community Services District.
3.6 COUNTY COUNSEL:
Approval of the Conflict of Interest Code for the Alvord Unified
3.7 COUNTY COUNSEL
3.8 DISTRICT ATTORNEY/SHERIFF-CORONER-PA/RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval in concept of Comprehensive Child Abuse Medical Program.
3.9 ECONOMIC DEVELOPMENT AGENCY:
3.10 ECONOMIC DEVELOPMENT AGENCY: Findings of Necessity –
3.11 ECONOMIC
DEVELOPMENT AGENCY: Consent to
Assignment and Acceptance, and Agreement of Lease,
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of Lease Agreement,
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of Maintenance and Repair Contract with AVCOM Company for the French Valley Airport and Hemet-Ryan Airport, 3rd District.
3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of Lease Rate Adjustments for County-owned Hangars and Tie-Downs, 3rd District.
3.15 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2005-17, Notice of
Intent to Add Park Maintenance and Landscape Maintenance Services to
3.16 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2005-18, Notice of Intent to Establish an Extended Service Benefit Zone within County Service Area 152 (Vista Santa Rosa), 4th District. (Set for Hrg. 3/1/05 @ 9:30 p.m. – Clerk to advertise)
3.17 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 021, Authorization to Purchase Real Property in the Temecula area, Assessor Parcel No. 960-020-005, 1st District. (4/5 vote required) (3.14 of 1/4/05)
3.18 FACILITIES MANAGEMENT: Approval of Lease Agreement between Riverside
County Farm Bureau, lessor, and
3.19 FIRE: Authorization to apply for the 2005 Pre-Disaster Mitigation Grant, 3rd & 4th Districts.
3.20 HUMAN RESOURCES: Approval of Medical Contractor Agreement with David Madison, D.C.
3.21 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Lillia Pacini, M.D.
3.22 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Aurora Silva, MFCC.
3.23 HUMAN RESOURCES: Approval of Amendment to Medical Contractor Agreement with Brad Wolfson, M.D.
3.24 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
3.25 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Shams Iqbal, M.D.
3.26 HUMAN RESOURCES: Approval of the 2005-2007 Memorandum of Understanding with Riverside Sheriff’s Association.
3.27 MENTAL HEALTH: Approval of First Amendment to Fiscal Year 2004-2005 Department of Mental Health Substance Abuse and Crime Prevention Act Proposition 36 Contracts.
3.28 MENTAL HEALTH: Approval of Third Amendment to Agreements between the Department of Mental Health and State Department of Rehabilitation.
3.29 PUBLIC SOCIAL SERVICES: Approval of a Housing and Urban Development Grant Amendment – Valley Restart Shelter, 3rd District.
3.30 PUBLIC SOCIAL SERVICES: Approval Memorandum of Understanding (td0932-00) with Maximus, Inc.
3.31 PUBLIC SOCIAL SERVICES: Approval of Agreement (CP 1804-00 04-05) with the National Council on Crime and Delinquency.
3.32 PUBLIC SOCIAL SERVICES: Approval of Agreement (04-SA053) with the California Department of Corporations.
3.33 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Change Order #2004-01 to Agreement (SCGDAP2004-12) with Southern California Gas Company for the Direct Assistance Program, and Budget Adjustments. (4/5 vote required)
3.34 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Approval of
Agreement between Modern Diagnostics and
3.35 REGISTRAR OF VOTERS: Special Election for the City of
3.36 SHERIFF-CORONER-PA: Acceptance of a Grant Award to continue funding for the Sheriff’s Domestic Violence Emergency Response Team, and Approval of Budget Adjustments. (4/5 vote required)
3.37 SHERIFF-CORONER-PA: Approval of Sole Source Purchase of an Underwater Side Scan Sonar System for the Sheriff’s Department.
3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Storm Drain Improvements, Mission Trail at Corydon Street, Lake Elsinore area, 1st District. (Clerk to advertise)
3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Traffic Signal and Lighting Modifications, Van Buren Boulevard at Bellegrave Avenue, West Riverside area, 2nd Distinct. (Clerk to advertise)
3.40 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to
the Engineering and Services Agreement between the
3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Installation of Fencing with Fabric, West Side of Washington Street, Del Webb Blvd. (South) to 3,000 feet northerly, Palm Desert area, 4th District.
3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District, and the Redevelopment Agency for the County of Riverside for the Paramount Estates – Armstrong Road Storm Drain Project, Armstrong Road/Sierra Avenue Beautification Project, 2nd District. (See Item 11.5)
3.43 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.44 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Smith Correctional Facility Expansion Project for Construction of 120 bed Housing Pod and Booking/Release Building, and Budget Adjustments. (4/5 vote required) (Clerk to advertise)
3.45 FACILITIES MANAGEMENT: Approval of New Lease Agreement – District
Attorney/Scott Vivian and Paula Vivian,
3.46 EXECUTIVE OFFICE: Report on Parks and Recreation Service in the unincorporated Communities of Riverside County. (3.3 of 9/28/04)
3.47 EXECUTIVE OFFICE: 2005 State Legislative Platform.
3.48 EXECUTIVE OFFICE: Compensating
3.49 ASSESSOR-COUNTY CLERK-RECORDER: Archives Commission Bylaws.
3.50 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Findings for the
DENIAL of the Appeal of Robert Blackburn on the Planning Commission’s DENIAL OF
CHANGE OF ZONE NO. 6990/PLOT PLAN 19512 – CEQA Exempt – Robert Blackburn –
3.51 HUMAN RESOURCES: Discussion and possible interview of finalists for the position of Animal Services Director. (To Be Taken After 9:30 a.m. Public Hearing)
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Plans and Specifications for the Van Buren Boulevard Streetscape Improvement Project, Phase 2, 2nd District. (Clerk to advertise)
4.2 Approval of Owner Participation Agreement
between the Redevelopment Agency and
4.3 Approval of Acquisition and Temporary Construction
Agreement for the
4.4 Approval of Reimbursement Agreement between the Redevelopment Agency and EMR Residential Properties, 2nd District.
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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: Further Public Hearing on Abatement of Public
Nuisance [Substandard Structure, Excessive Outside Storage and Accumulation of
Rubbish] on Case No. CV 03-3567, located at
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 03-1182, located at
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure, Excessive Outside Storage and Accumulation of
Rubbish] on Case No. CV 03-4106, located at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excessive Outside Storage] on Case No. CV 04-0372, located at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV
01-2413, located at
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV
02-2874, located at
9.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV
03-1081, located at
9.8 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV
03-1083, located at
9.9 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4620, located
at
9.10 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-5155, located at 88821 Avenue 62, Thermal, 4th District.
9.11 COUNTY COUNSEL/TRANSPORTATION
& LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on
Statement of Expense on Public Nuisance Case No. CV 03-5210, located 2 lots
north of
9.12 SUPERVISOR BUSTER and TREASURER-TAX COLLECTOR: Public Hearing on Financing Facilitation for
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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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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 Farm Bureau v. County of Riverside (
A.6 Ashby Financial Co. v. County of Riverside (
RIC 410549)
A.7 Cabazon Band of Mission Indians v. Smith (United Stated Court of Appeals for the Ninth Circuit case no. 02-56943)
A.8 CFD 87-5 of the
A.9 Regency Outdoor Advertising, Inc., etc., et al. v. Riverside County Local Agency Formation Commission, etc., et al. (Riverside Superior Court case no. RIC 393995)
A.10 Carmen
Baylark v. County of Riverside (
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 Two potential cases.
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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 Amendment No. 1 to Digitizing Rainfall Records Contract Services Agreement between the District and Hayes & Associates, Inc.
11.2 Approval of
Plans and Specifications for the Construction of the
11.3 Murrieta
Creek Flood Control, Environmental Restoration and Recreation Project –
Adoption of Resolution F2005-04, Resolution of Assurance to State of
11.4 Approval of Cooperative Agreement between the District, the City of Desert Hot Springs, the Metropolitan Water District of Southern California and Mountain View Desert Hot Springs Ventures, LLC for the Desert Hot Springs – White House Canyon Levee (Tract 24384), 5th District.
11.5 Approval of Cooperative Agreement between the District, the County of Riverside and the Redevelopment Agency for the County of Riverside for the Paramount Estates – Armstrong Road Storm Drain Project, 2nd District. (See Item 3.42)
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1:30
P.M.
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Public Hearing on Adoption of a Mitigated
Negative Declaration for Environmental Assessment No. Parks 1001, and Approval
of the Improvements to the Hidden Valley Wildlife Area in the City of
13.2 2004 Temecula Valley Wine & Balloon Festival Report, 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.
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on APPEAL OF EXTENSION OF TIME FOR TENTATIVE TRACT 29725 – Robert Johnson, Planning Director (Appellant) – Albert A. Webb Associates (Applicant) – Pedley Zoning District – 2nd District, 22.89 acres, 119 Residential Lots, R-3 & W-1 zoning, Schedule A. Planning Commission approved the First Extension of Time for TT 29725. (16.5 of 12/21/04)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7081 – Exempt from CEQA – Rancho Vista I Ventures, LLC – Elsinore Area Plan – First District, .50 acre. Recommendation of Planning Commission for tentative approval of CZ 7081 to change the zoning from One-Family Dwelling (R-1) to Open Space Combining Zone – Residential Developments (R-5) on the detention basin (Lot “A”) of Tract 31499.
16.3
EXECUTIVE OFFICE and
TREASURER-TAX COLLECTOR: : : Approval of Board Policy B-25 – Pension
Management Policy, and Adoption of Resolution 2005-037 Authorizing the Issuance
and
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