AGENDA
TUESDAY, FEBRUARY 1, 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 Ed Studor, Administrative Manager, Department of Transportation
Pledge of Allegiance to the Flag led by Michael McKelroy, United States Army Veteran and Board Member of the Alvord Unified School District
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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.
CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR ASHLEY: Appointment to the Workforce Development Board.
2.2 SUPERVISOR STONE: Appointment of Standby Supervisors, Third District.
2.3 AUDITOR-CONTROLLER: Authorization to Reissue County Warrant (#47).
2.4 COMMUNITY HEALTH AGENCY/DEPARTMENT OF ANIMAL SERVICES: Humane Society of the United States Audit Task Force Member Change and Update.
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4267, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the French Valley area, 3rd District, ZC 6927).
2.6 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4268, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 7028).
2.7 COUNTY COUNSEL: Approval of the amended Appendix to the Conflict of Interest Code for the Perris Union High School District.
2.8 COUNTY COUNSEL: Approval of the amended Appendix to the Conflict of Interest Code for the Riverside Unified School District.
2.9 COUNTY COUNSEL: Approval of the amended Appendix to the Conflict of Interest Code for the Moreno Valley Unified School District.
2.10 COUNTY COUNSEL: Approval of the amended Appendix to the Conflict of Interest Code for the Rancho California Water District.
2.11 COUNTY COUNSEL: Approval of the amended Appendix to the Conflict of Interest Code for the March Joint Powers Authority.
2.12 COUNTY COUNSEL: Approval of the amended Appendix to the Conflict of Interest Code for the Banning Unified School District.
2.13 COUNTY COUNSEL: Approval of the amended Appendix to the Conflict of Interest Code for the Lake Hemet Municipal Water District.
2.14 COUNTY COUNSEL: Approval of the amended Appendix to the Conflict of Interest Code for the Jurupa Unified School District.
2.15 COUNTY COUNSEL: Approval of the amended Appendix to the Conflict of Interest Code for the Valley-Wide Recreation and Park District.
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2005-026, Notice of Intention to Change the Name of Skylark Way to Orange Street in the Eastvale Area, 2nd District. (Hrg. set 3/1/05 @ 9:30 a.m. – Clerk to advertise)
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28184 – Rancho California area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28914 – Rancho California area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28997-1 – Antelope Valley area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29787 – Bermuda Dunes area – 4th District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31007 – Rancho California area – 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 EXECUTIVE OFFICE: Vehicle License Fees Gap Loan Program – Adoption of Resolution 2005-048.
3.2 EXECUTIVE OFFICE: Audit Report of the Riverside County Fire Department.
3.3 FIRE: County Fire Chief’ Preliminary Comments to the Audit Report of Riverside County Fire Department.
3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment to Agreement (03-76028) for the Lead Hazard Reduction Compliance and Enforcement Program with the State Department of Health Services, and Approval of Budget Adjustments. (4/5 vote required)
3.5 COUNTY COUNSEL: Approval of Agreement with Developer to Acquire Offsite Real Property in connection with Approval of Tract Map 28416, 1st District.
3.6 COUNTY COUNSEL: Approval of Agreement with Developer to Acquire Offsite Real Property in connection with Approval of Tract Map 23234, 1st District.
3.7 ECONOMIC DEVELOPMENT AGENCY: Adoption of a De Minimis Finding and a Mitigated Negative Declaration for Environmental Assessment EDA/CEQA 2005-21for the Economic Development Agency Seismic Retrofit/Fire-Life Safety/Expansion Project.
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of First Amendment to the Consultant Agreement with Coffman & Associates for the Airport Land Use Compatibility Plan.
3.9 ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement between the Redevelopment Agency for the County of Riverside and the Riverside County Transportation Department for the Mission Trail/Lemon Street Storm Drain Project, and Approval of Findings, 1st District. (See Item 4.1)
3.10 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Fleet-Vehicle Fuel Station-UST Removal, and the Project Budget, 5th District. (Clerk to advertise)
3.11 FACILITIES MANAGEMENT: Approval of Lease Option/Department of Public Social Services/B.H. Central, LLC, 2ndDistrict.
3.12 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Wallace Wheeler, M.D.
3.13 HUMAN RESOURCES: Approval of Medical Contractor Agreement with LuAnn Ahrens, MFT.
3.14 HUMAN RESOURCES: Approval and Ratification of the Administrative Services Agreement Fee Increases for VPA, Inc.
3.15 HUMAN RESOURCES: Approval of Management and Supervisory Classification in the Economic Development Agency – Adoption of Resolution 440-8584.
3.16 INFORMATION TECHNOLOGY and SHERIFF-CORONER-PA: Progress report on 800 MHZ Radio System.
3.17 INFORMATION TECHNOLOGY: Approval in-principle for the Department of Information Technology to pursue the Lease of new properties for Construction of Radio Communication Sites.
3.18 MENTAL HEALTH: Ratify the FY 2004-05 County Performance Contract between the State Department of Mental Health and Riverside County Department of Mental Health – Adoption of Resolution 2005-033.
3.19 MENTAL HEALTH: Ratify the State Hospital Bed Purchase and Usage Agreement with the State Department of Mental Health for FY 2004-05 – Adoption of Resolution 2005-006.
3.20 PROBATION: Approval of FY 03-04 Agreement with the California Youth Authority for Diagnostic Services – Adoption of Resolution 2005-036.
3.21 PUBLIC SOCIAL SERVICES: Approval of a Housing and Urban Development Grant Amendment – Valley Restart Shelter, 3rd District. (3.29 of 1/25/05)
3.22 PUBLIC SOCIAL SERVICES: Approval of the Family to Family Grant from Annie E. Casey Foundation, 1st & 4th Districts.
3.23 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Amendment #2 to the Agreement (04B-5283) with Department of Community Services and Development for the 2004 Low-Income Home Energy Assistance Program.
3.24 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendments to the 2005 Medical Staff Bylaws, Rules and Regulations.
3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Acceptance of Grant Award from the California Environmental Protection Agency.
3.26 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 – Antelope Valley Zoning Area – 3rd District. (3.50 of 1/25/05)
3.27 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. (3.42 of 1/25/05) (See Items 4.2.and 11.6)
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Assignment and Assumption Agreement between the County of Riverside, the Flood Control District, Valley Wide Park and Recreation District, WL Homes and Richmond American Homes of California, for the Menifee Valley – Loretta Avenue Storm Drain, Stage 1 Project (Tract 29408), 3rd District. (See Item 11.1)
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, the Flood Control District, and Brookfield W633, LLC for the Warm Springs Valley – Wisteria Loop Storm Drain, Stage 2; - Lilac Lane Lateral, Stage 2; and, - Presidio Hills Lane Lateral Projects (Tract 30069-1), 3rd District. (See Item 11.2)
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the Flood Control District for the Hemet Master Drainage Plan Line D, Stage 6 Project, 3rd District. (See Item 11.5)
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of interim traffic signals and lighting, Interstate 10 at Palm Drive/Gene Autry Trail, Palm Springs area, 5th District.
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Reconstruction of Simpson Road, Briggs Road to Winchester Road, Winchester area, 3rd District.
3.33 TREASURER-TAX COLLECTOR and EXECUTIVE OFFICE: Pension Advisory Review Committee (PARC) Report on County Pension Reform. (3.64 of 9/28/04 and 3.9 of 11/16/04) (Departments request continuance to March 1, 2005)
3.34 EXECUTIVE OFFICE: FY 2004-05 Mid-Year Budget Report – Approval of Recommendations, Budget Adjustments, and the Budget Schedule and Guidelines. (4/5 vote required)
3.35a ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS) PROJECT/EXECUTIVE OFFICE: OASIS HRMS and Financials Production Rates for Fiscal Years 2005-06)
3.35b PURCHASING & FLEET SERVICES: Approval of FY 2005-06 Supply Services Rate Changes.
3.35c PURCHASING & FLEET SERVICES: Approval of FY 2005-06 Rate Changes for Central Mail.
3.35d HUMAN RESOURCES: Human Resources General Fund Rate Charge for Fiscal Year 2005-06.
3.35e HUMAN RESOURCES: Human Resources Internal Service Fund Rates for Fiscal Year 2005-06.
3.35f ASSESSOR-COUNTY CLERK-RECORDER: Approval of Rate Schedule for the Records Management and Archives Program for Fiscal Year 2005-06.
3.36 SUPERVISOR STONE: Request for Fast Track authorization for the Audie Murphy Ranch Specific Plan Tract Maps.
3.37 SUPERVISOR STONE: Request for Fast Track authorization for the Pardee Homes Countryside Specific Plan.
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REDEVELOPMENT AGENCY MEETING:
4.1 Allocation of Funds for the Mission Trail/Lemon Street Storm Drain Project, and Approval of Agreement between the Redevelopment Agency for the County of Riverside and the Riverside County Transportation Department, 1st District. (See Item 3.9)
4.2 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, 2nd District. (See Items 3.27 and 11.6)
4.3 Adoption of RDA Resolution 2005-02, Authorization to Purchase Real Property in Rubidoux, 2nd District.
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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:
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 [Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 03-0629, located at 22344 Margarth Street, Perris, 5th District.
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 03-1703, located at 17449 Sanborn Street, North Palm Springs, 5th District.
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage] on Case No. CV 04-1156, located at 3851 Pyrite Street, Riverside, 2nd District.
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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 (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 v. County of Riverside (Riverside Superior Court case no. RIC 396483)
A.5 Farm Bureau v. County of Riverside (Riverside Superior Court case no. RIC 396565)
A.6 Cabazon Band of Mission Indians v. Smith (United Stated Court of Appeals for the Ninth Circuit case no. 02-56943)
A.7 Rural Residents v. City of Riverside (Riverside Superior Court case no. RIC 417660)
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
B.1 One potential case.
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 160-040-012
Negotiating party – Rick Bondar
Under negotiation – Price/Terms/Conditions of Payment
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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 the Assignment and Assumption Agreement between the District, the County of Riverside, Valley Wide Park and Recreation District, WL Homes and Richmond American Homes of California, for the Menifee Valley – Loretta Avenue Storm Drain, Stage 1 Project (Tract 29408), 3rd District. (See Item 3.28)
11.2 Approval of the Cooperative Agreement between the District, the County of Riverside and Brookfield W633, LLC for the Warm Springs Valley – Wisteria Loop Storm Drain, Stage 2; - Lilac Lane Lateral, Stage 2; and, - Presidio Hills Lane Lateral Projects (Tract 30069-1), 3rd District. (See Item 3.29)
11.3 Approval of the Cooperative Agreement between the District, the City of Moreno Valley and Western Pacific Housing, Inc., for the Moreno Valley Master Drainage Plan Line H-9 Project (Tract 31128), 5th District.
11.4 Approval of the Agreement For Release and Acknowledgement of Full Satisfaction of Actual Reasonable Moving and Related Expenses (Relocation Expenses) for the Murrieta Creek, Phase I Project (Assessor’s Parcel Nos. 922-110-018, 019 & 026, 28897 Old Front Street, Temecula, 3rd District.
11.5 Approval of the Cooperative Agreement between the District, and the County of Riverside for the Hemet Master Drainage Plan Line D, Stage 6 Project, 3rd District. (See Item 3.30)
11.6 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. (11.5 of 1/25/05) (See Items 3.27 and 4.2)
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Approval of the Geotechnical Services Agreement with GeoLogic Associates for the Construction of the Household Hazardous Waste Central Accumulation Facility at the Lamb Canyon Sanitary Landfill, 5th District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13. (No Business)
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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. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6989/TENTATIVE PARCEL MAP 31425 - EA 39352 – Michael Erickson – Southwest Area Plan – 3rd District, Schedule H. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39352; Tentative approval of CZ 6989 to change the zoning from R-A-5 to R-A-2; and, Approval of TPM 31425 to subdivide 5 acres into two 2 ½ acre lots.
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