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Agenda 2008-01-29

 

 

AGENDA

TUESDAY, JANUARY 29, 2008

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 Sandi Schlemmer, Deputy Clerk of the Board, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

Presentation of Service Awards by Ron Komers, AssistantCounty Executive Officer/Human Resources Director

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OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

___________________________________________________________________________________

 

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.

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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 31314 – Bill Bachelor – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 52.34 acres, 19 residential lots, R-A-2 Zoning, Schedule C.  First Extension of Time approved by the Planning Commission. 

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34772 – EA 41061 – Carlos J. Inzunza/Feiro Engineering, Inc. – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, R-3-6000 Zoning, Schedule H.  TPM 34772 proposes to subdivide approximately 3 acres into 2 single family residential lots, approximately 1.5 acres each, approved by the Planning Director.

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34889 – MITIGATED NEGATIVE DECLARATION – Whole World Missions, Inc./Wright Land Development, Inc. – Cherry Valley Zoning District – The Pass Area Plan – 5th District, R-A-1 Zoning, Schedule H.  TPM 34889 proposes to subdivide 5.04 gross acres into 4 residential parcels and 1 remainder lot, with a minimum parcel size of 1 gross acre, approved by the Planning Director.

 

 

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The following items do 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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1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 884 – MITIGATED NEGATIVE DECLARATION - Eric T. Doucette/Kroh Architects – University Zoning District – Highgrove Area Plan – 5th District, 4.56 gross acres,  R-1 zoning. PUP 884 to develop an 11,142 square foot church facility plus two portable buildings, landscaping, parking, and 78,930 square feet of undeveloped area, approved by the Planning Commission.

 

1.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 885 (FTA NO. 2005-23) – MITIGATED NEGATIVE DECLARATION - EA 41048 – MDMG Inc. – Homeland Zoning Area – Lakeview/Nuevo Area Plan – 5th District, 193.97 gross acres,  R-A-1 zoning. PUP 885 to construct a privately owned police, military, and governmental agency tactical training center with 3 administrative office buildings, 2 berthing houses/garages, a gymnasium, a covered pool, 2 classroom structures, 10 uninhabited training structures and several mock streets arranged to simulate a town, 6 indoor firing range/simulation firing ranges, 3 indoor rifle firing ranges and a tactical training driving test track and skid pad, 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 WILSON:  Appointment to Workforce Development Board.

 

2.2       SUPERVISOR WILSON:  Appointment to Workforce Development Board.

 

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

 

2.5       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration in RiversideCounty due to extreme drought conditions.

 

2.6       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Appointment to the Independent Hearing Panel for Solid Waste Facility Enforcement Activities.

 

2.7       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4566, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Homeland Area, 3rd District, ZC 7282).

 

2.8       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4567, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 7435).

 

2.9       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4569, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 7284).

 

2.10     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-1497, located at

36210 Stable Lane
Way, Wildomar, APN 380-110-005, 1st District.  (9.7 of 1/8/08)

 

2.11     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-4077, located at

33043 Wesley Street, Winchester
, APN 463-117-057, 3rd District.  (9.8 of 1/8/08)

 

2.12     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-2222, located at

24680 Sophie Street
, Perris, APN 342-170-078, 5th District.  (9.2 of 1/15/08)

 

2.13     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-2931, located at

18245 Eureka Drive
, Blythe, APN 818-322-006, 4th District.  (9.3 of 1/15/08)

 

2.14     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. 07-4375, located at

20678 Grand Avenue
, Wildomar, APN 368-100-065, 1st District.  (9.4 of 1/15/08)

 

2.15     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 07-4759 and 06-2289, located at

23040 Fisher Street
, Perris, APN 326-260-012, 5th District.  (9.5 of 1/15/08)

 

2.16     FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES:  Renewal of the Local Emergency Declaration for RiversideCounty due to severely high and damaging winds – Resolution 2007-484.  (3.45b of 10/23/07)

 

2.17     OFFICE ON AGING:  Advisory Council Members re-appointment.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 22100-3 – MockingbirdCanyon area – 1st District, Schedule A.  Approval of Subdivision Improvement Agreements.

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28943-1– Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities. 

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28943-2 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities. 

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29072-2 – Sun City area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29320-1 – Temescal area – 1st District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29320-4 – Temescal area – 1st District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29334 (Onsite and Offsite Improvements) – Eastvale area – 2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29402 – Murrieta area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30110 – FrenchValley area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30167 – Temecula area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30224 – Menifee area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAPS 30808, -1, -2, -3 (MS 3976) – Winchester area – 3rd District, Schedule A.  Approval of New Owner/Substitution of Securities/Improvement Agreements. 

 

2.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31580 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 20103 (Perris Valley MDP Lateral J-9 Stage 2 – Flood Control Facilities) – Perris area – 1st District.  Approval of Subdivision Improvement Agreements.

 

2.32     TREASURER-TAX COLLECTOR:  Confirmation of Investment Oversight Committee Members.

 

2.33          SUPERVISOR WILSON:  Appointment to the Commission For Women.

 

2.34     SUPERVISOR WILSON:  Appointment to Workforce Development Board.

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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 TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Woman’s Improvement Club of Corona, and Budget Adjustments.  (4/5 vote required)

 

3.2       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the RiversideArt Museum, and Budget Adjustments.  (4/5 vote required)

 

3.3       SUPERVISOR WILSON:  Appointment of an alternate cities representative to the Indian Gaming Local Community Benefit Committee.

 

3.4       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for: MorenoValley Elks #2697; MVUSD Saluting Education; San Gorgonio Hospital Annual Dinner; RapeCrisis Center; PerrisValley Chamber Installation; and, MorenoValley Rockets, and Budget Adjustments.  (4/5 vote required)

 

3.5       EXECUTIVE OFFICE:  Approval of the 2008 State Legislative Platform.

 

3.6       EXECUTIVE OFFICE:  Approval of the 2008 Federal Legislative Platform.

 

3.7       EXECUTIVE OFFICE:  Adoption of Resolution 2008-079, Notice of Intent to Conduct Hearing in regard to the Request of the Jurupa Area Recreation and Park District.  (Hrg. set 2/26/08 @ 9:30 a.m. – Clerk to advertise)

 

3.8       EXECUTIVE OFFICE:  Approval of the Second Amended and Restated Joint Powers Agreement for the Southwest Communities Financing Authority.

 

3.9       EXECUTIVE OFFICE:  Adoption of Resolution 2008-080, a Revision to Resolution No. 2005-144, Establishing Policies and Responsibilities related to the Development Impact Fee Program.

 

3.10     EXECUTIVE OFFICE and SHERIFF-CORONER-PA:  INTRODUCTION OF ORDINANCE NO. 702.4, an Ordinance of the County of Riverside amending Ordinance No. 702, Criminal Justice Administrative Fee and Local Detention Facility Revenue Account.  (Hrg. Set for 2/5/08 @ 9:30 a.m.)

 

3.11     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify Acceptance of the National Association of County and City Health Officials Grant Funds for Fiscal Year 07-08, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.12     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify Amendment (04-35799-A02) with the California State Department of Public Health for the Sexually Transmitted Disease Community Intervention Programs, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Pedley Yard Relocation Project – Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and Approval of Plans and Specifications for said project, 2nd District.  (Clerk to advertise)

 

3.14     ECONOMIC DEVELOPMENT AGENCY:  Setting the Public Hearing for the 2008-2009 One-Year Action Plan of the 2004-2009 Consolidated Plan for HUD Community Planning and Development Programs.  (Hrg. Set 3/18/08 @ 1:30 p.m. – Clerk to advertise)

 

3.15     ECONOMIC DEVELOPMENT AGENCY:  Consent to the Aviation Sublease – FrenchValleyAirport, 3rd District.

 

3.16     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Consulting Services Agreement with Mead and Hunt, Inc., for the JacquelineCochranRegionalAirport Apron Rehabilitation and Electrical Vault Design Project, 4th District.

 

3.17     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Vernola Park License Agreement between the Flood Control District, the Redevelopment Agency, the County and the Jurupa Area Recreation and Park District, 2nd District.  (See Items 4.5 and 11.4)

 

3.18     FACILITIES MANAGEMENT:  Detention Door Renovations for Various CountyJails.  (Clerk to re-advertise for bids)

 

3.19     FACILITIES MANAGEMENT:  Approval of Plans and Specifications for the Indio Jail Plumbing Upgrade Project, 4th District.  (Clerk to advertise)

 

3.20     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-051, Authorization to Purchase Real Property (APNs 118-130-012 (portion)), Community Health Agency, Corona, and Resolution 2008-076 Declaring Intention to Reimburse the County, and Approval of Budget Adjustments, 2nd District.  (4/5 vote required) (3.14 of 12/11/07) 

 

3.21     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-052, Authorization to Purchase Real Property (APNs 118-130-013 and 118-130-014), Community Health Agency, Corona, and Resolution 2008-077 Declaring Intention to Reimburse the County, and Approval of Budget Adjustments, 2nd District.  (4/5 vote required)   (3.12 of 1/15/08)

 

3.22     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-090, Authorization to Purchase Real Property in the area of Cabazon (APN 520-130-004), 5th District.  (3.13 of 1/15/08)

 

3.23     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-097, Authorization to Purchase Real Property in the Rancho California area (APN 924-260-006), and Approval of Budget Adjustments, 3rd District.  (3.14 of 1/15/08)

 

3.24     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-089, Authorization to Purchase Real Property in the City of Indio (APN 608-080-032), and Approval of Budget Adjustments, 4th District.  (4/5 vote required) (3.16 of 1/15/08)

 

3.25     FACILITIES MANAGEMENT:  Authorization to Purchase Real Property in the City of Blythe (APN 845-122-001), 4th District.  (3.15 of 1/15/08)  (Department recommends continuance to March 11, 2008)

 

3.26     FACILITIES MANAGEMENT:  Authorization to Purchase Real Property in the City of Blythe (APN 845-122-002), 4th District.  (3.17 of 1/15/08) (Department recommends continuance to March 11, 2008)

 

3.27     FIRE:  Approval of Sole Source Purchase of GST Tracker Server Software License and Program upgrades from GeoSpatial Technologies, Inc.

 

3.28     HUMAN RESOURCES:  Approval of Compensation Recommendation for the Human Resources Department and Amend Ordinance No. 440 pursuant to Resolution No. 440-8768.

 

3.29     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Marcie Campbell, MFT.

 

3.30     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Second Amendment to Behavioral Health Contractor Agreement with Richard I. Torban, M.D., APC dba Desert Psychiatric Associates.

 

3.31     HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option Third Amendment to Medical Contractor Agreement with Inland Empire Medical Imaging.

 

3.32     HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option First Amendment to Medical Contractor Agreement with Arthritis Medical Clinic.

 

3.33     HUMAN RESOURCES:  Ratify the Exclusive Care Health Plan Group Retiree Healthcare Services Agreement with the City of San Buenaventura.

 

3.34     HUMAN RESOURCES:  Notice of a Single Source Agreement with Roberts Consulting Group, Inc. for executive recruitment services without securing competitive bids.

 

3.35     MENTAL HEALTH:  Accept and Ratify the Mental Health Services Act Funds per Agreement (07-77333-000) with the California Department of Mental Health and Adopt Resolution 2008-036.

 

3.36     OFFICE ON AGING:  Ratify the FY 07-08 Standard Agreement (HI-0708-21) between California Department of Aging and the County of Riverside for Health Insurance Counseling and Advocacy Program, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.37     OFFICE ON AGING:  Ratify the Standard Agreement (TV-0708-21) Amendment 1 with the California Department of Aging Senior Community Service Employment Program, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.38     PUBLIC SOCIAL SERVICES:  Approval of the Housing and Urban Development Renewal Grant Agreement with Episcopal Community Services (HU3071-00 07/08).

 

3.39     PUBLIC SOCIAL SERVICES:  Approval of the Housing and Urban Development Renewal Grant Agreement with Lutheran Social Services (HU3349-00 07/08).

 

3.40     PUBLIC SOCIAL SERVICES:  Approval of the Housing and Urban Development Renewal Grant Agreement with Riverside County Department of Mental Health (HU3039-00 07/08).

 

3.41     PUBLIC SOCIAL SERVICES:  Approval of Amendment #1 to CAPP-7051 Local Agreement for Child Care Services with California Department of Education.

 

3.42     PURCHASING AND FLEET SERVICES:  Approval of Agreement with Quest Diagnostics for Laboratory Services for RiversideCounty.

 

3.43     RIVERSIDE COUNTY REGIONAL MEDICALCENTER (RCRMC):  Approval of Agreement between Wyndgate Technologies and RCRMC, as part of the Hospital Information System Project, without securing competitive bids.

 

3.44     REGISTRAR OF VOTERS:  Adoption of Resolution 2008-091 Providing for Costs of Furnishing Candidates’ Statements of Voters.

 

3.45     SHERIFF-CORONER-PA:  Termination of the FY 07-08 Law Enforcement Services Agreement with the Val Verde Unified School District, Amend Ordinance No. 440 pursuant to Resolution 440-8766 for deletion of positions, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.46     SHERIFF-CORONER-PA:  Approval of the FY 07-08 Law Enforcement Services Agreement with the Riverside CountySuperintendent of Schools, and Purchase of Equipment.

 

3.47     SHERIFF-CORONER-PA:  Acceptance of an Amended Award from the Governor’s Office of Emergency Services for the Sheriff’s Anti-Drug Enforcement Program, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.48     TRANSPORTATION & LAND MANAGEMENT AGENCY:  ® ADOPTION OF ORDINANCE NO. 875, an Ordinance of the County of Riverside to Establish a Local Development Mitigation Fee for Funding the Preservation of Natural Ecosystems in accordance with the Coachella Valley Multiple Species Habitat Conservation Plan.  (15.1 of 1/15/08)

 

3.49     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-094 Amending the Riverside County General Plan – First Cycle of General Plan Amendments (Land Use and Circulation Elements) for 2008 (GPA No. 884), 1st District.

 

 

3.50     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Improvement and Credit Agreement between the County and Parkview Meadows Holdings, LLC, for road improvements associated with Tracts 31309, 31309-1 and 31309-2, 2nd District.

 

3.51     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Improvement and Credit Agreement between the County and Pulte Homes Corporation, and Morgan Valley 76 LP, for road improvements associated with Tracts 29473 and 29473-1, 3rd District.

 

3.52     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 2 to the On-Call Land Surveying Services Agreement with the firm of Hunsaker & Associates Irvine, Inc.

 

3.53     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 2 to the On-Call Land Surveying Services Agreement with the firm of Cozad & Dox, Inc.

 

3.54     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 2 to the On-Call Land Surveying Services Agreement with the firm of Schmidt Geomatic Mapping, Inc.

 

3.55     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the On-Call Land Surveying Services Agreement with the firm of Inland Aerial Surveys, Inc.

 

3.56     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to DBX, Inc. for the Construction of Traffic Signal and Lighting, Clinton Keith Road at Grand Avenue, and Modification of Traffic Signal and Lighting, Central Avenue and Palomar Street, Murrieta area, 1st District.

 

3.57     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to All American Asphalt for the Construction of Scott Road, 500 feet east of

Antelope Road
to 900 feet east of
El Centro Lane
, Menifee area, 3rd District.

 

3.58     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Skanska USA Civil West California District, Inc., for the Road Rehabilitation of Ramon Road from San Miguelito Drive to Thousand Palms Canyon Road, 4th District.

 

3.59     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Monte Vista Area Resurfacing, 3rd District.

 

3.60     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for Safe Team Task Force, and Budget Adjustments.  (4/5 vote required)

           

3.61     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for Riverside CountyFacilities Management, and Budget Adjustments.  (4/5 vote required)

 

3.62     EXECUTIVE OFFICE:  FY 2007-2008 Midyear Budget Report – Approval of the Recommendations and Associated Budget Adjustments, Adoption of Resolution 440-8767 authorizing new positions, Approval of the Budget Policy and Schedule, and Suspension of the Budget Savings Retention Policy.  (4/5 vote required)

 

3.63     ASSESSOR-COUNTY CLERK-RECORDER:  Approval of the Rate Schedule for the Records Management and Archives Program for Fiscal Year 2008-09.

 

3.64     FACILITIES MANAGEMENT:  Approval of Proposed FY 2008-09 Productive Hourly Rates for Custodial Services.

 

3.65     FACILITIES MANAGEMENT:  Approval of Proposed FY 2008-09 Productive Hourly Rates for Design & Construction Division, Facilities Project Group, and Real Estate Division.

 

3.66     FACILITIES MANAGEMENT:  Approval of Proposed FY 2008-09 Productive Hourly Rates and Square Foot Maintenance Rates for Maintenance Services.

 

3.67     HUMAN RESOURCES:  Approval of the Human Resource General Fund Rate Charge for Fiscal Year 2008-09.

 

3.68     HUMAN RESOURCES:  Approval of the Human Resource Internal Service Fund Rate for Fiscal Year 2008-09.

 

3.69     ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS):  OASIS HRMS and Financial Rates for Fiscal Year 2008-09.

 

3.70     PURCHASING AND FLEET SERVICES:  Approval of FY 08-09 Rate Changes for Central Mail Services.

 

3.71     PURCHASING AND FLEET SERVICES:  Approval of FY 08-09 Supply Services Delivery Rates.

 

3.72          RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the FY 2008-09 Service Rates for Riverside CountyInformation Technology.

 

 

 

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Glen Avon Senior Housing Project – Approval of First Amendment to Memorandum of Understanding between the Agency and MissionVillage Senior Apartments, LP, 2nd District.

 

4.2       Approval of Loan Agreement for Tres Lagos I Senior Apartments in the Community of Wildomar, 1st District.

 

4.3       Approval of First Amendment to Agreement with Dahlin Group for the Proposed Romoland/ Homeland Community Center, Park and Child Care Project, 5th District.

 

4.4       Acceptance of the Notice of Completion on the MeadValley Fire Station Project, 1st District.

 

4.5        Approval of the Vernola Park License Agreement between the Flood Control District, the Redevelopment Agency, the County and the Jurupa Area     Recreation and Park District, 2nd District.  (See Items 3.17 and 11.4)

 

4.6       Adoption of RDA Resolution 2008-13, Notice of Intent to Purchase Real Property in the Unincorporated Highgrove area of RiversideCounty – APN 257-180-014 and 257-180-016, 5th District.  (See Items 4.7 and 12.1) (Set for 2/5/08 @ 9:00 a.m. - Clerk to advertise)

 

4.7       Adoption of RDA Resolution 2008-014, Notice of intent to sell real property in the Unincorporated Highgrove area of Riverside County, - APN 257-180-014 and 257-180-016, 5th District.  (See Items 4.6 and 12.1) (Hrg. Set for 2/26/08 @ 9:30 a.m. – Clerk to advertise)

_________________________ _________________________________________________________

 

RIVERSIDE COUNTYPUBLIC 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/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage, and Accumulation of Rubbish] on Case No. CV 05-3133, located at 21877 Nance Street, Perris, APN 315-152-007, 1st District.

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-1829, located at

8988 Kennedy Street, Riverside
, APN 163-140-007, 2nd District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structures] on Case No. CV 06-6574, located at

22635 Fisher Street
, Perris, APN 325-200-036, 5th District.

 

9.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-7925, located at

16415 Wagon Wheel Drive, Riverside
, APN 245-400-021, 1st District.

 

9.5       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structures and Accumulation of Rubbish] on Case No. CV 07-3271, located at 90801 and 90881 Avenue 66, Mecca, APNs 727-250-004 and 727-250-005, 4th District.

 

9.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 07-4551, located one parcel East of 23872 Wells Place, CanyonLake, APN 350-285-024, 3rd 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       United States of America v. Harvey Duro Sr., et al.  (U. S. District Court case, Central District of California (Eastern Division-Riverside Civil Docket for case no. 5:07-cv-01309-SGL-OP)

 

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 – RSA, SEIU and LIUNA

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.       (No Business)

__________ ________________________________________________________________________

 

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

 

11.1     SUPERVISOR ASHLEY:  Appointment to the County Flood Control Commission Zone 6.

 

11.2     Adoption of Resolution F2008-02, Notice of Intention to Adopt a Resolution of Necessity for the Alessandro Dam Access, 1st District.  (Hrg. set for 2/26/08 @ 1:30 p.m. – Clerk to advertise)

 

11.3     Adoption of Resolution F2008-04 Setting a Public Hearing for the Menifee-Hawthorne Avenue Storm Drain, Stage 1, and Giving Notice of Intent to Adopt a Mitigated Negative Declaration, 3rd District.  (Hrg. set for 3/11/08 @ 1:30 p.m. – Clerk to advertise)

 

11.4     Approval of the License Agreement between the District, the Redevelopment Agency for the County of Riverside, the Economic Development Agency and the Jurupa Area Recreation and Park District for the Day Creek Master Drainage Plan Bellegrave Basin, 2nd District.  (See Item 3.17 and 4.5)

 

11.5     Quarterly Disclosure Report on Investment Portfolio (October through December 2007).

 

11.6     Public Hearing on Proceedings to Establish Community Facilities District No. F05-1 (Homeland / Romoland) (CFD 05-1) of the Riverside CountyFlood Control and Water Conservation District, 3rd & 5th Districts:

 

    a.     Adoption of Resolution F2008-06 Establishing CFD 05-1 and the Authorization to incur bonded indebtedness

 

    b.     Adoption of Resolution F2008-07 Determining the necessity for CFD 05-1 to incur bonded indebtedness

 

    c.     Adoption of Resolution F2008-08 Calling Special Elections and Submitting to the Voters of Improvement Areas 1, 2, and 3 of the CFD 05-1 Propositions with respect to the Annual Levy of Special Taxes and Establishing an Appropriations Limit. (11.1 of 12/18/07)

____________ ____________________________________ _________________________________

 

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

 

County:

 

12.1     Adoption of Resolution 2008-108, Notice of Intent to Sell Real Property in the Highgrove area to the Redevelopment Agency fro the County of Riverside APN 257-180-014 and 257-180-016, 5th District.  (4/5 vote required) (See Items 4.6 and 4.7) (Set for 2/5/08 @ 9:00 a.m. - Clerk to advertise)

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

 

13.1     Approval of Change Order No. 2 on the LakeCahuilla Entry Station Project, and Acceptance of Notice of Completion, 4th 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. PUBLIC HEARINGS:

 

15.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on Appeal of the Planning Commission’s decision regarding certain recommended conditions of approval on CONDITIONAL USE PERMIT NO. 3228, REVISED PERMIT NO. 1 – Catalina Spa & RV Inc. – Arthur Scholes – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 4th District, 20.5 gross acres,  W-2 zoning. Recommendation of Planning Staff for DENIAL of Appeal on CUP 3228 R1; Adoption of a mitigated negative declaration for Environmental Assessment No. 41279; and, Approval of CUP 3228, R1, to extend the permit life of an existing 291-space vacation RV park with clubhouse, recreational amenities, accessory outdoor RV parking and storage yard.  (15.1 of 11/6/07)  (There is a recommendation to continue the hearing to March 11, 2008)

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on FAST TRACK CHANGE OF ZONE NO. 7312 / PLOT PLAN NO. 21371 (FTA No. 2006-03) - Hogle-Ireland Inc. – Huitt-Zollars-Robert Sundstorm - Pedley Zoning District – Jurupa Area Plan – 2nd District.  Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40650; Tentative Approval of Fast Track ZC 7312 to change the zone from Manufacturing-Service Commercial (M-SC) to Manufacturing-Heavy (M-H) for Assessor’s Parcel Numbers 163-400-017 and 163-400-016; and, Fast Track PP 21371 (FTA No. 2006-03), which proposes three (3) industrial buildings on a 21.35 gross acre site with a floor area ratio of 0.29 consisting of 2,000 square feet of office mezzanine(s) for each building, 367,314 square feet of landscaping area, 298,532 square feet of paved area, and 370 parking spaces.

 

15.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing to set aside its approval of the Stonehill Estates Project, including adoption of Ordinance No. 348.4304, amending Ordinance No. 348 Relating to Zoning; Its adoption of the air quality mitigation and overriding consideration portions of Revised Resolution No. 2005-200, approving Tentative Tract Map No. 31644; and Its adoption of Resolution No. 2004-137, Diminishing Mira Loma Agricultural Preserve No. 8 Pursuant to Notice of Nonrenewal; and to re-approve the project by re-adopting Ordinance No. 348.4304 for Change of Zone No. 6880, which proposes to change the zone from A-2-10 (Heavy Agriculture with a 10 acre minimum lot size) and W-1-10 (Watercourse, Watershed and Conversation Areas with 10-acre minimum lot size) to R-1 (One family Dwelling); and Adopting Second Revised Resolution No. 2005-200 for Tentative Tract Map No. 31644, Schedule A, which proposes to subdivide the approximately 132 acre project site into approximately 425 residential lots, with a 7,200 minimum lot size; and by readopting Resolution No. 2004-137 Diminishing Mira Loma Agricultural Preserve No. 8 Pursuant to Notice of Nonrenewal.  The project is located north of

Bellegrave Avenue
and west of
Etiwanda Avenue
in the Prado/Mira Loma Zoning District – Jurupa Area Plan, Second Supervisorial District. The project site includes the following Assessor’s Parcel Numbers: APN 160-060-045, 160-060-051 and 160-060-052.

 

15.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on FAST TRACK TENTATIVE PARCEL MAP NO. 35219 / PLOT PLAN NO. 22461 (FTA No. 2006-21) - Markham Development Management Group, Inc. - Rancho California Zoning Area – Elsinore Area Plan – 1st District.  Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 41224; Tentative Approval of Fast Track Tentative Parcel Map No. 35219, Schedule E,  which proposes to subdivide 10.93 net acre site into seven (7) commercial parcels and one (1) legal parcel for parking purposes; and, Approval of PP 22461, which proposes to construct an 87, 635 square foot Commercial Center on a 10.93 net acre project site, which includes 11, 717 square feet of office space in Building A (2-story building), 7,768 square feet of retail space in Building B, 3,600 square feet of restaurant space on Pad C, 3,470 square feet of restaurant space on Pad D, 6,000 square feet of restaurant space on Pad E, 7,491 square feet of retail space in Building F-1, 9,513 square fee of retail space in Building F-2, 18,000 square feet of retail space in Building G, and 20,076 square feet of retail and office space in Building H (2-story building).  The total development proposal includes 87,635 square feet of building area, 479 parking spaces, and off-site improvements on two (2) adjacent parcels (APN Nos. 380-120-012 and 380-120-013) to accommodate grading improvements along the project site’s easterly boundary.

 

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