AGENDA
TUESDAY, MAY 3, 2005
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
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 led by Andrew Ross, United States Air Force Veteran, United States Air Force Reservist & Air Reserve Technician
Presentation of Proclamation – Mental Health Month to David Fraser– Item 2.6
Presentation of Proclamation to Declare May 2005 as Older Americans Month to Lu Molberg, Office on Aging Director – Item 2.7
Presentation of
Proclamation –
Presentation of Proclamation - National Correctional Officers’ Week – Item 2.9
Presentation of Proclamation – May 2005 as Veterans Appreciation Month
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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 items do not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28859 – Bob Baker – Sun City Zoning District – Sun City/Menifee Area Plan – 3rd District, 101.21 acres, 246 residential lots and 1 open space lot– R-1 (CZ4873), R-1-5 (CZ4873) and R-5 (CZ4873) Zoning – Schedule A. Fourth Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30111 – Al Aguirre – Mead Valley Zoning District – Mead Valley Area Plan – 1st District, 2.29 acres, 2 lots – A-1-1 Zoning – Schedule H. First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 32366 – CEQA Exempt – GW Engineering – Hemet-San Jacinto Zoning District – 3rd District, R-A Zoning, Schedule H. PM 32366 to subdivide 40.28 acres into 2 parcels and one remainder lot approved by the Planning Director.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 32413 – EA39673– Leonard and Alyce Peterson – Cherry Valley Zoning District - The Pass Area Plan – 5th District, A-1-1 Zoning, Schedule H. PM 32413 to subdivide 4.8 acres into 4 single-family residential lots approved by the Planning Director.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 32414 – EA39674 – Glenn and Toni Stull – Cherry Valley Zoning District - The Pass Area Plan – 5th District, R-A-1 Zoning, Schedule H. PM 32414 to subdivide 6.84 acres into 4 single-family residential lots and one remainder lot approved by the Planning Director.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 AUDITOR-CONTROLLER: Authorization to
2.2 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Proclamation for Teen Pregnancy Prevention Month – May 2005.
2.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Proclamation for Asthma Awareness Month - May 2005.
2.4 COUNTY COUNSEL: Approval of the amended appendix to the Conflict of Interest Code for the Western Riverside Regional Conservation Authority.
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4293, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 6975).
2.6 MENTAL HEALTH: Proclamation – Mental Health Month.
2.7 OFFICE ON AGING: Proclamation to Declare may 2005 as Older Americans Month.
2.8 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Proclamation –
2.9 SHERIFF-CORONER-PA: National Correctional Officers’ Week.
2.10 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Adoption of Resolution 2005-093, Summarily
Vacating a portion of
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: MISCELLANEOUS CASE 3921 – Menifee area – 3rd District. Approval of Improvement Agreements and Bonds.
2.12 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 23067-2
– Rancho
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 25101 – Perris area – 5th District, Schedule E. Approval of Agreements and Bonds for Extension of Time.
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29677 (Onsite and Offsite Improvements) – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31175 – Wildomar area – 1st District, Schedule A. Approval of Agreements, Bonds and Final
2.16 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
*2.17a-e SUPERVISOR
BUSTER: Appointments to
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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
BUSTER and SUPERVISOR TAVAGLIONE: Establishment of the IEHP (
3.2 SUPERVISOR BUSTER and SUPERVISOR TAVAGLIONE: Approval of Sixth Amendment to the Inland Empire Healthy Plan Joint Powers Authority Agreement.
3.3 EXECUTIVE
OFFICE: Study of Overtime Payments
to
3.4 EXECUTIVE OFFICE: Revising Board Policy B-23 regarding Health Privacy & Security.
3.5 EXECUTIVE OFFICE & SHERIFF-CORONER-PA: Approval to Reimburse the County of San Bernardino for Search and Rescue Operations provided from July 31, 2004 through August 8, 2004, and Budget Adjustments. (4/5 vote required)
3.6 ASSESSOR-CLERK-RECORDER: Records Management & Archives Program 2004 Annual Report, Business Plan for Fiscal Years 2005-2008 and Request for Internal Service Fund.
3.7 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES: Approval of Agreement with the City of
3.8 COUNTY COUNSEL: Approval of Agreement with Developer to Acquire Offsite Real Property in connection with Approval of Tract Map 30913, 2nd District.
3.9 DISTRICT ATTORNEY: Adoption of Resolution 2005-195 Authorizing the District Attorney’s Office to submit a Joint Powers Agreement to the California Victim Compensation and Government Claims Board.
3.10 DISTRICT ATTORNEY: Approval in principle for the Department of Facilities Management, Real Estate Division, to locate suitable office space for the District Attorney Training Center in the downtown Riverside area. (3.42 of 4/5/05)
3.11 ECONOMIC DEVELOPMENT AGENCY: Notice of Finding of No Significant Impact on the Environment, and Notice of Intent to Request Release of Funds for Desert Hot Springs Self Help Group 6, 5th District.
3.12 ECONOMIC DEVELOPMENT AGENCY: Allocation of Funds for the Renovation of the Banning Armory, 5th District.
3.13 FACILITIES MANAGEMENT and TRANSPORTATION: Adoption of Resolution 2005-161, Authorization to Sell Real Property to the County of San Bernardino, APN 0277-011-000. (3.18 of 4/19/05)
3.14 FACILITIES
MANAGEMENT and TRANSPORTATION:
Adoption of Acquisition Agreement and Right of Entry and Temporary
Construction Agreement for the
3.15 MENTAL HEALTH: Approval of the First Amendment to the FY 04/05 Contract with New haven Youth and Family Services, Inc. and a new FY 04/05 Contract with Hillview Acres, Inc.
3.16 MENTAL
HEALTH: Ratify the First Amendment
for the FY 2004/05 Negotiated Net Amount Drug Medi-Cal Agreement (
3.17 MENTAL HEALTH:
Ratify the 1st Amendment to Agreement with My Family, Inc. of
3.18 PARKS: Approval of Budget Adjustment and Establishment of Escrow Account – for Wildomar Parks, 1st District. (4/5 vote required)
3.19 PENSION ADVISORY REVIEW COMMITTEE: Recommendations on Pension Reform. (3.40 of 3/1/05) (Recommendation to continue to May 24, 2005)
3.20 PUBLIC SOCIAL SERVICES: Approval of Amendment No. 1 to Agreements
CP1135-06 and CP1135-07 with Family Service Association of
3.21 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Progress Report on 800MHz Radio System.
3.22 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Service Agreement with Barry’s Security Service, Inc. for Unarmed Security Guard Service for the Mental Health Inpatient Treatment Facility located in Riverside County.
3.23 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER
3.24 SHERIFF-CORONER-PA: Approval of Contract Law Enforcement Rates for FY 2004-05.
3.25 TRANSPORTATION & LAND MANAGEMENT/BUILDING & SAFETY: Approval of changes to Contracts for Plan Review and Engineering Services.
3.26 (DELETED)
3.27 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 2005-111, Notice
of Intention to Establish Underground Utility District No. 43,
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 36, 4th District:
a. Adoption of Resolution 2005-170 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-171 Declaring the Intention to Order the Annexation of Street Lighting Zone 36, and Setting the time and place of the public hearing. (Hrg. Set 6/21/05 @ 9:30 a.m. – Clerk to advertise)
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 26, 1st District:
a. Adoption of Resolution 2005-172 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-173 Declaring the Intention to Order the Annexation of Street Lighting Zone 26, and Setting the time and place of the public hearing. (Hrg. Set 6/21/05 @ 9:30 a.m. – Clerk to advertise)
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 41, 2nd District:
a. Adoption of Resolution 2005-176 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-177 Declaring the Intention to Order the Annexation of Street Lighting Zone 41, and Setting the time and place of the public hearing. (Hrg. Set 6/21/05 @ 9:30 a.m. – Clerk to advertise)
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 45, 1st District:
a. Adoption of Resolution 2005-178 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-179 Declaring the Intention to Order the Annexation of Zone 45, and Setting the time and place of the public hearing. (Hrg. Set 6/21/05 @ 9:30 a.m. – Clerk to advertise)
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 47, 3rd District:
a. Adoption of Resolution 2005-180 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-181 Declaring the Intention to Order the Annexation of Zone 47, and Setting the time and place of the public hearing. (Hrg. Set 6/21/05 @ 9:30 a.m. – Clerk to advertise)
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 46, 4th District:
a. Adoption of Resolution 2005-182 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-183 Declaring the Intention to Order the Annexation of Zone 46, and Setting the time and place of the public hearing. (Hrg. Set 6/21/05 @ 9:30 a.m. – Clerk to advertise)
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 47 to Zone 3, 1st District:
a. Adoption of Resolution 2005-184 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-185 Declaring the Intention to Order the Annexation of Location 47 to Zone 3, and Setting the time and place of the public hearing. (Hrg. Set 6/21/05 @ 9:30 a.m. – Clerk to advertise)
3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 42, 1st District:
a. Adoption of Resolution 2005-186 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-187 Declaring the Intention to Order the Annexation of Zone 42, and Setting the time and place of the public hearing. (Hrg. Set 6/21/05 @ 9:30 a.m. – Clerk to advertise)
3.36 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Roadway Reconstruction, Sidewalk, Bus Turn-out and associated Improvements on North General Kearny Road from Willows Avenue to approximately 600 feet southerly, Murrieta Hot Springs area, 3rd District. (Clerk to advertise)
3.37 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of the Wildomar Roadside Adopt A Trail Program, 1st District.
3.38 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Acceptance of Notice of Completion on Emergency Bridge and Road Repair and Protection, Van Buren Boulevard Bridge over the Santa Ana River, West Riverside area, 2nd District.
3.39 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Acceptance of Notice of Completion on Reconstruction of Scott Road, Murrieta Road to Interstate 215, Menifee area, 3rd District.
3.40 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Approval of Joint Community
Facilities Agreement by and among the
3.41 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.42 FACILITIES MANAGEMENT: Approval of Lease Agreement, Department of Public Social Services, 12125 Day Street, Suite S101, Moreno Valley, Canyon Springs Investment Trust, lessor, 5th District.
3.43 SUPERVISOR
BUSTER: Adoption of Resolution
2005-239, Notice of Intent to Adopt Resolution Requesting the Local Agency
Formation Commission Take Proceedings for the Incorporation of the City of
3.44a TRANSPORTATION & LAND MANAGEMENT/PLANNING: FIRST CYCLE OF GENERAL PLAN AMENDMENTS FOR 2005 - Adoption of Resolution No. 2005-156 Amending the Riverside County General Plan (adopting GPA Nos. 658, 683, 716, and 717, ALL Districts).
3.44b TRANSPORTATION
& LAND MANAGEMENT/PLANNING: Adoption of Resolution No. 2005-168
Adopting Amendment No. 3 to Specific Plan No. 152 (
3.44c TRANSPORTATION
& LAND MANAGEMENT/PLANNING: Adoption
of Resolution No. 2005-167 Adopting Amendment No. 2 REPEALING Specific Plan No.
225 (Center Pointe) and ® ADOPTION OF ORDINANCE NO. 348.4294, an Ordinance of
the
3.45 EXECUTIVE OFFICE: FY 04/05 Third Quarter Budget Report – Receive & file Report, Approve Recommendations in Attachment A and Adoption of Resolution 440-8594 amending Ordinance No. 440. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2005-21, Notice of Intent to Sell Real Property without Public Bidding to Barratt American Inc., a Delaware Corporation, portion of Assessor’s Parcel Numbers 467-240-044, -047, and -049, 3rd District. (4/5 vote required) (Hrg. Set 5/17/05 @ 9:30 a.m.- Clerk to advertise)
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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 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2005-108 Authorizing Condemnation of Real Property, 5th District. (4/5 vote required) (3.17 of 4/5/05)
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND
MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance
[Accumulation of Rubbish] on Case No. CV 03-1875, located on
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND
MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance
[Accumulation of Rubbish and Excess Outside Storage] on Case No. CV 03-3140,
located at
9.4 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 03-4843, located at
9.5 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 03-5476,
located at
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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 Albo
v. County of Riverside (
A.7 Inocencio
v. County of Riverside (
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, LEMU, DDAA and RSA
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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 Pre-Qualified List of Geotechnical Consulting Firms.
11.2 Approval of Plans and Specifications for the
11.3 Approval of
Plans and Specifications for the
11.4 Community Facilities District No. 2002-1 (Agua Mansa Industrial Center) - Approval of Addendum to the Joint Financing and Construction Agreement (Flood Control Improvements) by and among the Riverside County Flood Control and Water Conservation District, Agua Mansa Industrial Center and Hall Avenue, LLC, a Delaware limited liability company, 2nd District.
11.5 Quarterly Disclosure Report on Investment Portfolio (January through March 2005).
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1:30
P.M.
County:
12.1 Approval of
Consultant Agreement with GeoLogic Associates for Final Design of an
Alternative Monolithic Cover for
12.2 Approval of Agreement between County of Riverside Waste Management Department and Hilton, Farnkopf & Hobson to provide Solid Waste Consulting Services, 1st District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Adoption of Resolution 2005-2, Employer Pickup Resolution – Pre-Tax Payroll Deduction Plan or Service Credit Purchases, allowing the Regional Park & Open-Space District to provide the option to elect the pre-tax payroll deduction plan through CalPERS.
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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: Approval of request for extension of RCIP On Call Services Contract.
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1:30 P.M. PUBLIC HEARINGS:
16.1 ECONOMIC DEVELOPMENT AGENCY: Further Public Hearing on Adoption of the 2005-2006 One Year Action Plan, of the 2004-2009 County of Riverside Consolidated Plan. (16.1 of 3/22/05)
16.2b TRANSPORTATION & LAND MANAGEMENT/PLANNING: Further Public Hearing on CHANGE OF ZONE CASE NO. 06830/ TENTATIVE TRACT MAP NO. 31543 – EA 39117– Lohr and Associates for Ashby Financial/Fiesta Development - Sun City/Menifee Valley Area Plan – Romoland Zoning Area – 3rd District, 4.44 acres, Schedule E. Recommendation of Planning Commission for DENIAL of CZ 6830 to change the zoning of this parcel from C-P-S (Scenic Highway Commercial) to R-1 (One-family Dwellings), and DENIAL of TR 31543 to divide 4.44 acre site into 15 lots. (16.1b of 4/26/05)
16.3 CAPITAL IMPROVEMENT PROGRAM TEAM: Riverside
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