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Agenda 2008-07-01

AGENDA

TUESDAY, JULY 1, 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 Amy Aldana, Urban Regional Planner, Planning Department

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation Declaring July as Recreation and Parks Month to Robin Zimpfer, Deanna Lorson, Suzanne Holland, and Paul Frandsen – Item 2.5

____________________________________________________________________________________

 

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

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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 32227 – MINOR CHANGE NO. 1 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED – Redhawk Valley II, LLC/VSL Engineering – Rancho California Zoning Area – Southwest Area Plan – 3rd District, R-5 Zoning, Schedule A.  TTM 32227M1 proposes to amend the lot/pad elevations to avoid encroachment into water mains and to achieve design requirements, approved by the Planning Commission.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34971 – CEQA EXEMPT – Armando and Julieta Hurtado/A. A. & Associates, Inc. – Mead Valley Zoning District – Mead Valley Area Plan – 1st District, A-1-1 Zoning, Schedule H.  TPM 34971 proposes to subdivide 2.52 acres into 2 single-family residential lots, with a minimum lot size of 1 gross acre, approved by the Planning Director.

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 35400 – MITIGATED NEGATIVE DECLARATION – Fountain Glen Property LP/Albert a Webb – Prado/Mira Loma Zoning District – Eastvale Area Plan – 2nd District, R-3 Zoning, Schedule A.  TTM 35400 proposes to subdivide 20.93 acres into one 15 gross acre lot for condominium purposes and a 5.93 gross acre remainder lot, approved by the Planning Commission.

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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. 894 (FTA NO. 2007-16) – CEQA EXEMPT – Ellis, LLC/Petit, Inc. – East Corona Zoning District – Temescal Canyon Area Plan – 2nd District, 39 gross acres, R-1 zoning. PUP 894 to convert an existing 3,027 square foot single story building into a three classroom private Montessori school, approved by the Planning Commission.

 

1.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3418 – MITIGATED NEGATIVE DECLARATION  – EA39295 - Orco Block Co./John Cairns – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, 7.3 acres,  M-SC zoning. CUP 3418 to construct a concrete and asphalt recycling facility with a 1,440 square foot office, 500 gallon above ground fuel tank, 27,102 square feet of landscaping, and 11 parking spaces, 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 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.

 

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

 

2.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Case No. CV 07-6223, located at

24630 Juniper Springs Road
, Homeland, APN 455-060-013, 5th District.  (9.3 of 6/17/08)

 

2.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Case No. Case No. CV 06-4122, located at 87050 Avenue 59, Thermal, APN 757-210-001, 4th District.  (9.2 of 6/17/08)

 

2.5       ECONOMIC DEVELOPMENT AGENCY:  Proclamation Declaring July as Recreation and Parks Month.  (2.21 of 6/24/08)

 

2.6       FACILITIES MANAGEMENT:  Progress Report regarding the Hub Jail Facility Construction Project.

 

2.7       OFFICE ON AGING:  Re-appointments to the RiversideCounty Advisory Council on Aging.

 

2.8       REGISTRAR OF VOTERS:  Acceptance of the Official Canvass for the June 3, 2008 Consolidated Statewide Direct Primary Election.

 

2.9       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Amendments to the 2008-2009 Medical Staff Bylaws, Rules and Regulations.

 

2.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29113-2 – Sun City area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29408 – Menifee area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29734 – Temecula area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29875-3 – FrenchValley area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30762 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

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

 

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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 STONE:  Third District Use of Community Improvement Designation Funds for the Boys & Girls Clubs of Southwest County, and Budget Adjustments.  (4/5 vote required)  (3.60 of 6/24/08)

 

3.2       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Salvation Army, Murrieta Corps., and Budget Adjustments.  (4/5 vote required)  (3.61 of 6/24/08)

 

3.3       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Canine Support Teams, Inc., and Assistance League of Temecula Valley, and Budget Adjustments.  (4/5 vote required)  (3.62 of 6/24/08)

 

3.4       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Trauma Intervention Programs, Inc., and Safe Alternatives for Everyone, and Budget Adjustments.  (4/5 vote required)  (3.63 of 6/24/08)

 

3.5       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Volunteer Center of Riverside County, and Temecula Senior Center & Food Bank, and Budget Adjustments.  (4/5 vote required)  (3.64 of 6/24/08)

 

3.6       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Mt. San Jacinto College Presidents Club, and Ramona Bowl Amphitheatre, and Budget Adjustments.  (4/5 vote required)  (3.65 of 6/24/08)

 

3.7       SUPERVISOR ASHLEY:  Endorsement for the Badlands Highway 60 Corridor Safety Improvements.

 

3.8       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Badlands Highway 60 Corridor Safety Improvements, and Budget Adjustments.  (4/5 vote required)

 

3.9       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Cabot’s Museum, Blue Crush Basketball, Calimesa Chamber of Commerce Community Picnic, Moreno Valley Rockets, Moreno Valley Chamber, and Moreno Valley Elks #2697, and Budget Adjustments.  (4/5 vote required)

 

3.10     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Riverside Recreational Area, and Budget Adjustments. (4/5 vote required)  (3.67 of 6/24/08)

 

3.11     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for: Boys & Girls Club; Wildomar Senior Leisure; Whiteside Manor; AYSO Region 47; CASA for Riverside County; Riverside Art Council; Carolyn E Wyle Center of Children Youth and Family; Boy Scouts of America River Valley District; Pet Over Population Coalition (POPCO); VFW #9223 (Building Rehab); NAACP; March Field Air Museum; Operation Safe House; Woodcrest Library Reading Program; Temescal Heritage Foundation for Temescal Valley Community Fair; and, Magnolia Center Little Leagues, and Budget Adjustments. (4/5 vote required)  (3.68 of 6/24/08)

 

3.12     EXECUTIVE OFFICE:  Approval of Indigent Defense FY 2007-08 Budget Adjustment.  (4/5 vote required)

 

3.13     EXECUTIVE OFFICE:  Approval of First Amendment to Agreement with Patricia Lock-Dawson for consulting services on the Santa AnaRiver and other natural resource projects.

 

3.14     EXECUTIVE OFFICE:  Certificates of Participation 2007 Series A and B (Public Safety Communication and Refunding Projects) First Amendatory Supplement to the Trust Agreement – Adoption of Resolution 2008-329.

 

3.15     EXECUTIVE OFFICE:  2007-2008 Grand Jury Report:  Animal Friends of the Valley Animal Shelter.

 

3.16     EXECUTIVE OFFICE:  2007-2008 Grand Jury Report:  BlytheAirport.

 

3.17     EXECUTIVE OFFICE:  Adoption of Resolution 2008-330 Requesting consent of Cities in the CoachellaValley to form a Multi-jurisdictional Tourism Business Improvement District, and Appointment of an Advisory Board.

 

3.18     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement (1028-OP-08) between the Riverside County Community Health Agency Disease Control Branch and the Riverside County Children and Families Commission (First 5 Riverside) for the Immunization Program for period July 1, 2008 to June 30, 2009.

 

3.19     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval to purchase fixed assets, and Budget Adjustments.  (4/5 vote required)

 

3.20     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Apron Rehabilitation Construction Management Services Contract with Mead & Hunt, Inc. - JacquelineCochranRegionalAirport, 4th District.

 

3.21     ECONOMIC DEVELOPMENT AGENCY:  Award of Contract to Southwest Construction Company, Inc. for the JacquelineCochranRegionalAirport Apron Rehabilitation Project, 4th District.

 

3.22     ECONOMIC DEVELOPMENT AGENCY:  Award of Contract to RB Development for the JacquelineCochranRegionalAirport Electrical Improvement Project, 4th District.

 

3.23     ECONOMIC DEVELOPMENT AGENCY:  Approval of FY 08/09 California Division of Fairs & Exposition Budget.

 

3.24     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2008-277, Notice of Intent to Establish CountyService Area Charges for FY 2008-09.  (Hrg. Set 7/29/08 @ 9:30 a.m. – Clerk to advertise)

 

3.25       ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2008-191, Notice of Intent to Purchase Real Property in the Thousand Palms from portions of APNs: 626-150-040, and Approval of Budget Adjustments, 4th District.  (4/5 vote required)   (Set for 7/29/08 @ 9:00 a.m. – Clerk to advertise)

 

3.26     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2008-255, Notice of Intent to Purchase Real Property in the unincorporated community of Bermuda Dunes – APN 607-040-066, 4th District.  (Set for 7/29/08 @ 9:00 a.m. – Clerk to advertise)

 

3.27     ECONOMIC DEVELOPMENT AGENCY:  Approval of Agreement for Architectural Services with STK Architecture, Inc., for the Mesa Verde Community and ChildCareCenter, and Adoption of Resolution 2008-254, Notice of Intent to Reimburse the County of Riverside, 4th District.

 

3.28     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2008-265 Approving the Community Development Block Grant and HOME Program Cooperation Agreements with participating cities.

 

3.29     ECONOMIC DEVELOPMENT AGENCY:  Finding of No Significant Impact on the Cathedral Family Apartments – Adoption of the Environmental Assessment Report and Approval of the Request for Release of Funds, 4th District.

 

3.30     ECONOMIC DEVELOPMENT AGENCY:  Approval of Budget Adjustment for FY 07-08 – PerrisValley Industrial Corridor Infrastructure Project.  (4/5 vote required)

 

3.31     ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION:  Findings for the Mead Valley Road Improvement Project – Phase 2, and Approval of the Agreement between the Redevelopment Agency and the Transportation Department, 1st District.  (See Item 4.1)

 

3.32     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-332, Authorization to Purchase Real Property (APNs 526-023-003, 004 & -016) in the unincorporated area of Cabazon, County of Riverside, and Approval of Budget Adjustment, 5th District.  (15.3 of 4/29/08) (4/5 vote required)  (3.50 of 6/10/08)

 

3.33     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-312, Notice of Intention to Purchase Real Property in the City of Palm Desert (APN 694-310-001), 4th District.  (Set for 7/29/08 @ 9:00 a.m. - Clerk to advertise)

 

3.34     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-313, Notice of Intention to Purchase Real Property in the City of Palm Desert (APN 666-411-010), 4th District.  (Set for 7/29/08 @ 9:00 a.m. - Clerk to advertise)

 

3.35     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-314, Notice of Intention to Purchase Real Property in the unincorporated community of North Shore, (APN 723-221-001), 4th District.  (Set for 7/29/08 @ 9:00 a.m. - Clerk to advertise)

 

3.36     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-081, Notice of Intention to Purchase Real Property in the City of Banning (APN 543-140-018), 5th District.  (Set for 7/29/08 @ 9:00 a.m. - Clerk to advertise)

 

3.37     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-083, Notice of Intention to Purchase Real Property in the City of Banning (APN 543-160-004), 5th District.  (Set for 7/29/08 @ 9:00 a.m. - Clerk to advertise)

 

3.38     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-085, Notice of Intention to Purchase Real Property in the City of Banning (APN 543-160-015), 5th District.  (Set for 7/29/08 @ 9:00 a.m. - Clerk to advertise)

 

3.39     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-087, Notice of Intention to Purchase Real Property in the City of Banning (APN 543-120-004), 5th District.  (Set for 7/29/08 @ 9:00 a.m. - Clerk to advertise)

 

3.40     FACILITIES MANAGEMENT:  Approval of Lease Cancellation Agreement – MorenoValley, and Budget Adjustment, 5th District.  (4/5 vote required)

 

3.41     FACILITIES MANAGEMENT:  Approval of First Amendment to Lease – Department of Public Social Services, Banning, and Budget Adjustments, 1st District.  (4/5 vote required)

 

3.42     FACILITIES MANAGEMENT:  Acceptance of the Notice of Completion on the Riverside Criminal Justice Building Painting, 2nd District.

 

3.43     FACILITIES MANAGEMENT:  CoachellaValley Animal Campus – Energy Efficiency Enhancement Project – Award of Construction Agreement to Los Angeles Air Conditioning, Inc., 4th District.

 

3.44     FACILITIES MANAGEMENT:  Indio Juvenile Hall Cooling Tower Replacement Project - Approval of Plans and Specifications, 4th District.  (Clerk to advertise)

 

3.45     FACILITIES MANAGEMENT and TRANSPORTATION:  Approval of Acquisition Agreement and Temporary Construction Easement Agreement for the RiverRoadBridge Expansion Project, and Budget Adjustments, 2nd District.  (4/5 vote required)

 

3.46     FIRE:  Approval of the Fire Protection Services Agreement with the City of DesertHot Springs, 5th District.

 

3.47     FIRE/OFFICE OF EMERGENCY SERVICES:  Adoption of Resolution 2008-270, Designation of Authorized Agents under the FY 08 Homeland Security Grant Program, administered by the Governor’s Office Homeland Security.

 

3.48     HUMAN RESOURCES:  Approval of Property Insurance Program – Budget Adjustments.  (4/5 vote required)

 

3.49     HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Rolf Drinhaus, M.D.

 

3.50     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Peter Birnbaum, D.O., Inc.

 

3.51     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Hosea Brown, M.D.

 

3.52     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Martha M. Campbell, MFT.

 

3.53     HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option First Amendment with Quantum Medical Radiology, a Professional Corporation.

 

3.54     HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option Assignment and Delegation of Quantum Medical Radiology, a Professional Corporation.

 

3.55     HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Vidhyalakshmi Koka, M.D.

 

3.56     HUMAN RESOURCES:  Ratify the Exclusive Care – Exclusive Provider Option Assignment and Delegation of Vidhyalakshmi Koka, M.D.

 

3.57     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Whiteside Manor, Inc.

 

3.58     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with KarenPope, D.C.

 

3.59     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Palm Springs Digestive Disease Consultative Medical Group, Inc.

 

3.60     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Jerry T. Raskey, D.C., doing business as Raskey chiropractic.

 

3.61     HUMAN RESOURCES:  Approval of a Sole Source Purchase of FranklinCovey Training and Materials.

 

3.62     HUMAN RESOURCES:  Approval In-principle to seek space in Palm Springs for the Human Resources Desert Recruitment Services.

 

3.63     HUMAN RESOURCES and SHERIFF-CORONER-PA:  Approval of a Sole Source Agreement with Aon Consulting, Inc., for Human Resources Consulting Services without securing competitive bids, and Budget Adjustment.  (4/5 vote required)

 

3.64     OFFICE ON AGING:  Approval of Contract Renewal Agreements with 14 contractors for FY 2008-09 covering 20 senior services in all of RiversideCounty.

 

3.65     PARKS:  Approval of the Willis Palms Trail to Moon Country Trail Connector and Allocation of Development Mitigation Funds, 4th District.

 

3.66     PARKS:  Approval of Memorandum of Agreement regarding Establishment, Operation, and Use of the Santa Ana River Mitigation Bank among the U.S. Army Corps of Engineers, U.S. Fish and Wildlife Service, the Parks District and the County.  (See Item 13.2)

 

3.67     PROBATION:  Approval of FY 2007-08 Year-End Adjustments.  (4/5 vote required)

 

3.68     PUBLIC SOCIAL SERVICES:  Approval of Unarmed Security Officer Services – Ceed Security Services, Inc. Agreement (AA3881-00).

 

3.69     PUBLIC SOCIAL SERVICES:  Approval of Amendment #1 to the Agreements with Alternatives to Domestic Violence and Shelter From the Storm.

 

3.70     PUBLIC SOCIAL SERVICES:  Approval of Amendment #1 to the Agreement (AP1924-00) with Addus HealthCare, Inc.

 

3.71     PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Amendment #7 to Agreement with the City of Riverside for the Sharing Households Assist Riverside’s Energy Program, and Budget Adjustments.  (4/5 vote required)

 

3.72     PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Amendment #1 to Agreement (5660011301) with Southern California Gas Company for the Direct Assistance Program.

 

3.73     PURCHASING AND FLEET SERVICES:  Approval for the use of the State Agreements for Car Rental Agency Services with Enterprise Rent-A-Car and Vanguard Car Rental USA for Riverside County without securing competitive bids.

 

3.74     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Medical Services Agreement between the County and John W. Koett, MD, PhD, Inc.

 

3.75     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Notice of Proposed Purchase of Electroencephalogram Monitoring System, without seeking competition.

 

3.76     SHERIFF-CORONER-PA:  Approval of Agreement with the Riverside Community College District for the Use of the Sheriff’s BenClarkTrainingCenter.

 

3.77     TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Budget Adjustments.  (4/5 vote required)

 

3.78     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License Determination of Public Convenience and Necessity (PNC-58), located southerly of

Limonite Avenue
, easterly of
Archibald Avenue
, and westerly of
Harrison Avenue
, 2nd District.

 

3.79     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION AND ADOPTION OF URGENCY ORDINANCE NO. 824.5, an Ordinance of the County of Riverside Amendment Ordinance No. 824 Authorizing Participation in the WesternRiversideCounty Transportation Uniform Mitigation Fee Program.  (4/5 vote required)

 

3.80     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Additions to and Exclusions from the County Maintained Road System – Adoption of Resolution 2008-276 Establishing Mileage of County Maintained Road Miles pursuant to Section 2121 of Streets and Highways Code.

 

3.81     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Joint Exercise of Powers Agreement between Jurupa Community Services District and the County of Riverside regarding Landscape Maintenance within Community Facilities Districts Nos. 22, 29, 33, 35, 39, 40 and 41 of Jurupa Community Services District.

 

3.82     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape Maintenance Services for the Transportation Department.

 

3.83     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape Maintenance Services for the Transportation Department.

 

3.84     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement with Willdan Engineering for On-Call Construction Inspection Services.

 

3.85     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement with Tri Lake Consultants, Inc., for On-Call Construction Inspection Services.

 

3.86     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment #2 to the Engineering Services Agreement with Boyle Engineering Consultants for Plan Check Services.

 

3.87     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement with Vali Cooper & Associates, Inc. for On-Call Construction Inspection Services.

 

3.88     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Memorandum of Understanding between Western Riverside Council of Governments and the County of Riverside for Community Facilities District No. 07-2(

Clinton Keith Road
), 3rd District.

 

3.89     TRANSPORTATION & LAND MANAGEMENT AGENCY: Acceptance of Notice of Completion – Clinton Keith Road at Grand Avenue Traffic Signal and Lighting and Central Avenue and Palomar Street Signal Modification, 1st District.

 

3.90     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Consideration of New Improvements for Zone 90 (Wildomar) – Adoption of Resolution 2008-290 Confirming the Diagram and Assessment, 1st District.  (9.5 of 6/3/08)

 

3.91     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 100 (Rancho California) – Adoption of Resolution 2008-291 Confirming the Diagram and Assessment, 3rd District.  (9.6 of 6/3/08)

 

3.92     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 117 (Menifee) – Adoption of Resolution 2008-292 Confirming the Diagram and Assessment, 3rd District.  (9.7 of 6/3/08)

 

3.93     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 118 (Menifee) – Adoption of Resolution 2008-293 Confirming the Diagram and Assessment, 3rd District.  (9.8 of 6/3/08)

 

3.94     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 86 (Glen Avon) – Adoption of Resolution 2008-294 Confirming the Diagram and Assessment, 2nd District.  (9.9 of 6/3/08)

 

3.95     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Baseline Agreement between the County, the California Transportation Commission and the California Department of Transportation for the Van Buren Boulevard/I 215 Interchange Expansion Project – Adoption of Resolution 2008-326, 1st & 5th Districts.

 

3.96     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement between the March Joint Powers Authority and the County of Riverside for delivery of the Van Buren / I-215 Interchange Extension Project, 1st & 5th Districts.

 

3.97     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering and Environmental Service Agreement with Kimley-Horn and Associates, Inc., to prepare documents necessary to provide improvements to the existing Interchange at Van Buren Boulevard and Interstate 215, 1st & 5th Districts.

 

3.98     FACILITIES MANAGEMENT:  Approval of the Architectural Services Agreement with Holt Architects, Inc., for the BenClarkTrainingCenter Temporary Modular Classroom Project, 1st District.

 

3.99     FACILITIES MANAGEMENT:  BenClarkTrainingCenter Infrastructure Upgrades, 1st District.

 

3.100   FACILITIES MANAGEMENT:  Approval of the Bid Documents for the BenClarkTrainingCenterModularBuilding Infrastructure, 1st District.  (Clerk to advertise)

 

3.101   ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS):  Approval of Agreement with Cherryroad Technologies, Inc. for upgrade services of the OASIS Peoplesoft Human Resources Payroll System.

 

3.102   EXECUTIVE OFFICE:  FY 2008-09 Final Budget Recommendations – Adoption of Resolution 2008-305 Adopting the Fiscal Year 2008/2009 Budget, and Approval of the Recommendations on Policy Items and Technical Changes, and the updated Summary Budget Schedules.

 

3.103   SEE ITEM NO. 4.4

 

3.104   SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds, and Budget Adjustments. (4/5 vote required)  (3.67 of 6/24/08)

 

3.105     SUPERVISOR ASHLEY:  Riverside CountyWater Taskforce Funding.  (4/5 vote required)

 

3.106   SUPERVISOR TAVAGLIONE:  Renaming of San Sevaine/Bain Street Regional Trail to the Jim Real Regional Trail.

 

__________________________________________________________________________ _________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Findings for the Mead Valley Road Improvement Project – Phase 2, and Approval of the Agreement between the Agency and the Transportation Department, 1st District.  (See Item 3.31)

 

4.2       Adoption of RDA Resolution 2008-051, Notice of Intent to Purchase Real Property in the Desert Community Project Area – APN 757-041-029, 4th District.  (Set for 7/29/08 @ 9:00 a.m. – Clerk to advertise)

 

4.3       Award of Contract to C. S. Legacy Construction, Inc. for the Thousand Palms Playground & Tot Lot Rehabilitation Project, 4th District.

 

4.4       Adoption of RDA Resolution 2008-066, Relocation Plan for 100 Palms Resort Mobile Home Park Project.

______________________________________________ ____________________________________

 

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       EXECUTIVE OFFICE:  Public Hearing on the Increase in the Access (Booking) Fee.  (3.2 of 6/24/08)

 

9.2       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on ® ADOPTION OF ORDINANCE NO. 630.11, an Ordinance of the County of Riverside Amending Ordinance No. 630 relating to Dogs and Cats (to include the use of administrative citations).  (3.8 of 6/17/08)

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 04-4599, located at

20750 Oleander Avenue
, Perris, APN 295-140-009, 1st District.

 

9.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case Nos. CV 06-0896 and CV 07-2717, located at

38500 Mesa Road
, Temecula, APN 924-270-008, 3rd District.

 

9.5       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 07-2400, located on Vacant Lot East of 42191 Little Lake Road, Hemet, APN 552-250-019, 3rd District.

 

9.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-249, Change the Name of Marine Drive to

Orange Blossom Lane
, in the Hemet area, 3rd District.  (2.7 of 6/10/08)

__________________________________________________________________________________

 

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

__________________________________________________________________________________

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

 

A.1       Jose Brito Lopez v. Alberto R. Gonzalez, U. S. Attorney General et al. (U. S. District Court case no. EDCV 07-0181-AHM (PLA)

 

A.2       Moreno Valley v. County of Riverside (Riverside Superior Court case no. RSC476473)

 

A.3       Riverside County Flood Control and Water Conservation District v. Metropolitan Water District of Southern California (Riverside Superior Court case no. RIC394265)

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) 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 Government Code Section 54957.6:

 

C.1      Conference with labor negotiator:

            Agency negotiator – Ron Komers

            Employee organizations – IHSS, SEIU, LEMU, LIUNA, Management and Unrepresented

 

With respect to every item of business to be discussed in closed session pursuant to Section 54957:

 

D.1      Public Employee Appointment

Title: CountyExecutive Officer

__________________________________________________________________________________

 

RECESS TO LUNCH

__________________________________________________________________________________

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Approval of Agreement of Purchase and Sale and Joint Escrow Instruction to Sell Real Property identified as Assessor Parcel Number 135-021-008 in the Community of Home Gardens, 2nd District.  (4/5 vote required)  (10.1 of 6/24/08) 

__________ ________________________________________________________________________

 

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

 

11.1     Budget Report for Fiscal Year 2008-2009.

_ __________ ____________________________________ _________________________________

 

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

 

County:

 

12.1     Approval of Contract Documents for the Earthwork Excavation for Future Site Improvement Projects at the LambCanyon Sanitary Landfill, 5th District.  (Clerk to advertise)

 

District:

 

12.2     Approval of Waste Resources Management District Salary Budget Adjustment.   (4/5 vote required)

__________________________________________________________________________________

 

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

 

13.1     Approval of the Rancho Jurupa Park Expansion – Design Contract Change Order #002, 2nd District.  (4/5 vote required)

 

13.2     Approval of the Amended Memorandum of Agreement regarding Establishment, Operation, and Use of the Santa Ana River Mitigation Bank, among the Corps, U.S. Fish and Wildlife Service, the District and the County.  (See Item 3.66)

 

13.3     Approval of the Annual On-Call Asphalt Road Maintenance Agreement.

 

13.4     Approval of Grant Agreement with the Coastal Conservancy and Adoption of Resolution 2008-3 Authorizing the Acceptance of the Grant Funds from the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84) Santa Ana Trail.

__________________________________________________________________________________

 

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

 

14.       (No Business)

__________________________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:

 

15.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7629 / PLOT PLAN NO. 23285 – Doffo Wines, LLC - Hall & Foreman, Inc. - Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41738; Denial of ZC 7629 to change the zone from Residential Agricultural – 2 ½ Acre Minimum (R-A-2 ½) to Citrus Vineyard (C/V); but Tentative Approval of ZC 7629 to change the zone from Residential Agricultural – 2 ½ Acre Minimum (R-A-2 ½) to Light Agriculture – 10 Acre Minimum (A-1-10); and Approval of PP 23285, to convert an existing 968 square foot garage with a 550 square foot outdoor crush pad into a winery and tasting room.  In addition, the project will add a parking area with 14 standard spaces.  The hours of operation will be limited to 10:00 am to 5:00 pm, Friday through Sunday and County holidays (except New Years Day, Thanksgiving Day, and Christmas Day); all operations will be by appointment only.

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on ADOPTION OF ORDINANCE No. 348.4574, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (regulating the placement of second dwelling units).

 

15.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES:  Board Workshop: Building Industry Associations/Riverside County Streamlining Strike Force Report.

__________________________________________________________________________________

 

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