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Agenda 2008-07-15

 

AGENDA

TUESDAY, JULY 15, 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 Moina Khan, Urban Regional Planner I, Planning Department

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation - National American Probation, Parole, and Community Supervision Week, to Alan Crogan, Chief Probation Officer – Item 2.11

____________________________________________________________________________________

 

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.

___________________________________________________________________________________

 

1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 29010 – MITIGATED NEGATIVE DECLARATION – EA37649 – Brad Gates / Culbertson, Adams & Associates – Aguanga Zoning Area – Riverside Extended Mountain Area Plan – 3rd District, Schedule C.  TTM 29010 proposes to subdivide 195.16 gross acres into 32 residential lots with two acres minimum lot size, four open space lots, three water utility lots, one private road lot, and a 2.03 gross acre remainder lot, approved by the Planning Commission.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 35780 – CEQA EXEMPT – Luis Gonzalez/AA Associates – Mead Valley Zoning District – Mead Valley Area Plan – 1st District, Schedule H.  TPM 35780 proposes to subdivide 2.02 gross acres into two single family residential parcels, with a minimum lot size of 1 acre, approved by the Planning Director.

___________________________________________________________________________________

 

CONSENT CALENDAR:  Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

 

2.1       SUPERVISOR WILSON:  Re-appointment to the Historical Commission.

 

2.2       SUPERVISOR ASHLEY:  Reappointment to the Riverside County Children and Families Commission.

 

2.3       SUPERVISOR STONE:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

 

2.4       EXECUTIVE OFFICE:  Lake Elsinore Advanced Pumped Storage Project.

 

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

 

2.6       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4597 an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the University District, 5th District, ZC 7399).

 

2.7       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4598 an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Alberhill Area, 1st District, ZC 6995).

 

2.8       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Case Nos. CV 06-2434, CV06-2435, and CV 06-2868, located at 61875 Crest Street, Desert Hot Springs, APN 667-211-043, 5th District.  (9.1 of 6/24/08)

 

2.9       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Case Nos. CV 06-3123, CV 07-3849, and CV 07-3865, located at 25675 Spring Street, Perris, APN 345-060-009, 5th District.  (9.2 of 6/24/08)

 

2.10     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Case No. CV 07-5209, located at

21870 Bailly Street
, Perris, APN 315-152-023, 1st District.  (9.3 of 6/24/08)

 

2.11     PROBATION:  National American Probation, Parole, and Community Supervision Week.

 

2.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2008-005, Summarily vacating a portion of

Post Road
, in the Good Hope area, 1st & 5th Districts.

 

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2008-006 Accepting a Declaration of Dedication for public road and utility purposes, but not into the County Maintained Road System, in the Good Hope area, 5th District.

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2008-193, Summarily vacating a portion of Fort Fremont Alley, in the Rubidoux area, 2nd District.

 

2.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2008-035, Summarily vacating a portion of

Corrinne Way
, in the Woodcrest area, 1st District.

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2008-234, Summarily vacating a portion of

Seminole Drive
and
Main Street
, in the Cabazon area, 5th District.

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Grant Deed and Quitclaim Deed, in the Cabazon area, 5th District.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 22948 – Murrieta area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28801-1 (Onsite and Offsite Improvements) – Winchester area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29531 – Sun City area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29879 – Bermuda Dunes area – 4th District, Schedule A.  Approval of Agreements and Bonds for Extension of Time (Monumentation Only). 

 

2.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29879-1 – Bermuda Dunes area – 4th District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29991 – Bermuda Dunes area – 4th District, Schedule B. Approval of One Year Guarantee and Maintenance Agreements.

 

2.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30011-1 – Woodcrest area – 1st District, Schedule B.  Approval of Agreements and Bonds for Extension of Time. 

 

2.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30017 – Murrieta area – 3rd District, Schedule E.  Approval of Agreements and Bonds for Extension of Time. 

 

2.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30384 (and MS 3887) – Temecula area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30893 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30893-1 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30933 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31227 – PalmDesert area – 4th District, Schedule A.  Approval of Agreements and Bonds for Extension of Time (Monumentation Only). 

 

2.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31695 – LakeMathews area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31795, -1, -2, -3, -4 – Sun City area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.33     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 32124 – Sunnyslope area – 2nd District, Schedule A.  Approval of Agreements, Bonds and Final Map. 

 

2.34     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 33466 – Rubidoux area – 2nd District, Schedule E.  Approval of Final Map. 

 

2.35     TREASURER-TAX COLLECTOR:  Approval of the Publication Agreements for the 2005 Published Delinquent List.

 

2.36     TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Statement of County and School Funds.

 

2.37          TREASURER-TAX COLLECTOR:  Treasurer’s Purchase Detail Report.

 

2.38     SUPERVISOR WILSON: Appointments to the Desert Palms Community  Council.

__________________________________________________________________________________

 

POLICY CALENDAR:  Presented for Block Approval; Supervisors have the option of excluding discussion

items from a master motion.

 

3.1       SUPERVISOR WILSON and SUPERVISOR ASHLEY:  Resolution No. 2008-346 Opposing Construction of High Tension Power Lines through Environmentally Sensitive Areas of RiversideCounty.

 

3.2       SUPERVISOR WILSON:  Approval of the Plans and Specifications for the ADA Pavement Improvement Project – Riverside County Fairgrounds, 4th District.  (Clerk to advertise)

 

3.3       SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for: Regional Parks and Open Space District, Transportation Department, Fire Department, Flood Control District, and Animal Services, and Budget Adjustments. (4/5 vote required) 

 

3.4       SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the administrative costs associated with the Riverside County Water Task Force in FY 08-09, and Animal Services, and Budget Adjustments. (4/5 vote required) 

 

3.5       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the administrative costs associated with the Riverside County Water Task Force in FY 08-09, and Budget Adjustments. (4/5 vote required) 

 

3.6       SUPERVISOR ASHLEY:  March Joint Powers Authority 2008 General Plan Advisory Committee.

 

3.7       EXECUTIVE OFFICE:  Resolution 2008-213, a Revision to Resolution No. 2008-160, Establishing Administrative Procedures concerning the Implementation of the Development Impact Fee Program under Ordinance No. 659.  (3.3 of 4/29/08) (Department recommends matter be taken off calendar)

 

3.8       EXECUTIVE OFFICE:  2007-2008 Grand Jury Report:  Riverside County Department of Mental Health-Mental Health Outpatient Clinic, Banning.

 

3.9       EXECUTIVE OFFICE:  2007-2008 Grand Jury Report:  Idyllwild Fire Protection District.

 

3.10     EXECUTIVE OFFICE:  2007-2008 Grand Jury Report:  Pine Cove Fire Incident.

 

3.11     EXECUTIVE OFFICE:  1985 Certificates of Participation (Riverside County Public Facilities Project) – Adoption of Resolution 2008-343 Authorizing and Approving a Fifth Amendment to Trust Agreement.

 

3.12     EXECUTIVE OFFICE:  Approval of County Augmentation Agreement by and between the City of Wildomar and the County of Riverside, 1st District.

 

3.13     EXECUTIVE OFFICE:  Approval of Indigent Defense Contracts for FY 2008-09 with Criminal Defense Lawyers, Juvenile Defense Panel, and Barbara M. Brand Esq.

 

3.14     CHILD SUPPORT SERVICES:  Approval of the standard Plan of Cooperation with California Department of Child Support Services.

 

3.15     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreements between the County Department and the California Department of Public Health for the Health/Medical Emergency Preparedness Grants.

 

3.16     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  In-Principle Approval to seek build-to-suit or leased space in the Jurupa area for the Department of Public Health Family Care Center, 2nd District.

 

3.17     ECONOMIC DEVELOPMENT AGENCY:  Approval of Substantial Amendment to the 2007-2008 One-Year Action Plan of the 2004-2009 Five-Year Consolidated Plan to add the following HOME Investment Partnerships Act Projects:  Vineyards at Menifee – New Construction; Cathedral Family Apartments – New Construction; and, Westview Terrace Apartments – Acquisition and Rehabilitation, 3rd, 4th & 5th Districts.

 

3.18     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2008-328, Application to the California Debt Limit Allocation Committee – Mortgage Credit Certificate Program.

 

3.19     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Assignment and Assumption Agreement  between the County of Riverside/CSA 141, Palm Spring Unified School District, and Coachella Valley Recreation and Park District for the Thousand Palms Community Center, 4th District.

 

3.20     ECONOMIC DEVELOPMENT AGENCY:  Consent to the Assignment of Lease, French Valley Airport, 3rd District.

 

3.21     ECONOMIC DEVELOPMENT AGENCY:  Consent to the Assignment of Ground Lease, French Valley Airport, 3rd District.

 

3.22     ECONOMIC DEVELOPMENT AGENCY:  Edward-Dean Museum & Gardens Legacy Rose Garden Project – Award to Construction Contract to Regency-Pacific Development Inc., 5th District.

 

3.23     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion for the Perris Valley Industrial Corridor Infrastructure Project, Phase II, 5th District.

 

3.24     ECONOMIC DEVELOPMENT AGENCY:  Approval of a Personal Service Agreement for Landscape Maintenance Services for the Transportation Department.

 

3.25     FACILITIES MANAGEMENT:  Larry D. Smith Correctional Facility – Approval of the Relocation Consultant Service Contract with Overland, Pacific & Cutler, Inc., and the Relocation Plan, Expansion No. 3, 5th District.

 

3.26     FACILITIES MANAGEMENT:  Indio Jail Plumbing Upgrade Project – Approval of Total Project Budget and the Construction Agreement with PK Mechanical Systems, Inc., 4th District.

 

3.27     FACILITIES MANAGEMENT:  Approval of Plans and Specifications for the Riverside County Regional Medical Center Detention Health Clinic, 5th District.  (Clerk to advertise)

 

3.28     FACILITIES MANAGEMENT:  Approval of the Professional Services Agreement for the Ben Clark Training Center Temporary Modular Classroom Project, with TMAD, Taylor & Gaines, 1st District.

 

3.29     FACILITIES MANAGEMENT:  Approval of the Revenue Lease Agreement – Western Riverside County Regional Conservation Authority, Riverside, 2nd District.

 

3.30     FACILITIES MANAGEMENT:  Approval of the First Amendment to Lease – Department of Public Social Services, Lake Elsinore, 1st District.

 

3.31     FACILITIES MANAGEMENT:  Ratify the Second Amendment to Lease – Online Administrative Services Information System (OASIS), Riverside, and Budget Adjustment, 1st District.   (4/5 vote required)

 

3.32     FACILITIES MANAGEMENT:  Approval of Construction Agreement with J.F. Bruce Construction for the Ben Clark Training Center Fire Drill Grounds Waterline, 1st District.

 

3.33     FACILITIES MANAGEMENT:  Approval of Phase 1 Project Budget, and the Construction Agreement with Murrieta Development Company, Inc., for the Ben Clark Training Center Electrical Site Infrastructure, 1st District.

 

3.34     FACILITIES MANAGEMENT:  Approval of Specifications for Job Order Contract #002.  (Clerk to advertise)

 

3.35     FACILITIES MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Specifications for the 3 Public Safety Radio Sites – Generator Replacement, 3rd & 4th Districts.  (Clerk to advertise)

 

3.36     FACILITIES MANAGEMENT and RIVERSIDE COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the Professional Services Agreement with Hall & Foreman, Inc., 3rd District.

 

3.37     FACILITIES MANAGEMENT and TRANSPORTATION:  Approval of the Acquisition Agreement and Temporary Construction Easement Agreement for the

Clinton Keith Road
Extension Project, 3rd District.

 

3.38     FIRE:  Approval of the Fire Protection Services Agreement with the City of Indio, 4th District.

 

3.39     FIRE:  Approval of the Fire Department Cost Allocation Plan.

 

3.40     HUMAN RESOURCES:  Ratify the Deferred Compensation Plan Contracts with Nationwide Retirement Solutions and AIG Retirement.

 

3.41     HUMAN RESOURCES:  Approval of the 2009 Exclusive Care Select Medical Plan – Approval of 2009 Rates for Exclusive Care Select Retiree Health Plan and the Exclusive Care Select Retiree Health Plan.

 

3.42     HUMAN RESOURCES:  Approval of Classification and Compensation Recommendations for the Office of District Attorney, Riverside County Regional Medical Center, the Probation Department and the Waste Department and Amend Ordinance No. 440 pursuant to Resolution No. 440-8783.

 

3.43     HUMAN RESOURCES:  Approval of Contract between Medco Health Solutions, Inc. and Riverside County Rubidoux Pharmacy for the provision of pharmacy services to Medco prescription benefit members.

 

3.44     HUMAN RESOURCES:  Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Hosea Brown, M.D.  (3.51 of 7/1/08)

 

3.45     HUMAN RESOURCES:  Approval of a Sole Source Purchase of FranklinCovey Training and Materials.  (3.61 of 7/1/08)

 

3.46     MENTAL HEALTH:  Ratify the Agreement with Kronos, Inc. for FY 08/09.

 

3.47     PUBLIC SOCIAL SERVICES:  Ratify the Housing and Urban Development Renewal Grant Agreement – City of Riverside (HU 3693-00), 1st District.

 

3.48     PUBLIC SOCIAL SERVICES:  Ratify the Housing and Urban Development Renewal Grant Agreement – City of Riverside (HU 3694-00), 1st District.

 

3.49     PURCHASING AND FLEET SERVICES:  Approval of Multi-Year Lease Line of Credit for Financing Purchases of Fixed Assets.

 

3.50     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Notice of Proposed Sole Source with Aastra USA Inc., for Solidus Ecare Training.

 

3.51     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Sole Source Agreement for FCC Mandated Radio Frequency Radiation Emission Safety Program.

 

3.52     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the FY08-09 Medical Services Agreement with Clinics for the Medically Indigent Services Program.

 

3.53     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the California Healthcare for IndigentsProgramHospital Contracts, FY 06-07 and FY 07-08.

 

3.54     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Acceptance of the Grant Award from Riverside County Children and Families Commission also known as First 5 Riverside, for early childhood dental screening services and oral health education.

 

3.55     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Agreement between the County and MorenoValley Unified School District.

 

3.56     SHERIFF-CORONER-PA:  Approval of Peacekeeper Products International as a Sole Source Vendor to Provide Expandable Batons for the Sheriff’s Department.

 

3.57     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Reimbursement Agreement with the Western Riverside County Regional Wastewater Authority for the Construction of Sewer Facilities, as part of the County’s Project to construct the River Road Bridge over the Santa Ana River, Norco area, 2nd District.

 

3.58     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Reimbursement Agreement with the Western Municipal Water District for the Construction of Waterline Facilities, as part of the County’s Project to construct the River Road Bridge over the Santa Ana River, Norco area, 2nd District.

 

3.59     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the District and OTI-Oaks Hills, LP. for the Salt Creek –

Ridgemoor Road
Storm Drain Stage 4 and
La Ladera Road
Storm Drain Stage 3 (Tract 28859), 3rd District.  (See Item 11.2)

 

3.60     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion –

Grand Avenue
Sidewalk & Drainage Improvements, 1st District.

 

3.61     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Contract Change Order No. 8 – Construction of Roadway Widening, Traffic Signal Improvements and Storm Drain Improvements on Limonite Avenue (formerly Cloverdale Road), Archibald Avenue to Hamner Avenue and Construction of Storm Drain Improvements on Archibald Avenue, Limonite Avenue to approximately 1,400 feet southerly, Eastvale area, 2nd District.  (4/5 vote required)

 

3.62     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 15, 16, 17, 19, 21, 24, 25, 26, 27, 28, 29, 31, 34, 36, 37, 38, 39, 41, 43, 44, 45, 46, 47, 49, 53, 54, 55, 57, 58, 60, 61, 63, 66, 68, 69, 73, 74, 76, 77, 78, 79, 81, 83, 84, 85, 86, 87, 89, 91, 92, 94, 95 and 97, and Street Lighting Zones 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 19, 20, 21, 22, 23, 24, 25, 28, 29, 30, 31, 32, 33, 34, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 48, 49, 51, 52, 53, 54, 55, 56, 57, 58, 61, 62, 64, 65, 66, 67, 68, 69, 72, 74, 75, and 76:

 

   a.      Adoption of Resolution 2008-310 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2008-311 Declaring the Intention to Levy and Collect Assessments within Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 15, 16, 17, 19, 21, 24, 25, 26, 27, 28, 29, 31, 34, 36, 37, 38, 39, 41, 43, 44, 45, 46, 47, 49, 53, 54, 55, 57, 58, 60, 61, 63, 66, 68, 69, 73, 74, 76, 77, 78, 79, 81, 83, 84, 85, 86, 87, 89, 91, 92, 94, 95 and 97, and Street Lighting Zones 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 19, 20, 21, 22, 23, 24, 25, 28, 29, 30, 31, 32, 33, 34, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 48, 49, 51, 52, 53, 54, 55, 56, 57, 58, 61, 62, 64, 65, 66, 67, 68, 69, 72, 74, 75, and 76, and Setting the time and place of the public hearing.  (Hrg. Set 7/29/08 @ 9:30 a.m. – Clerk to advertise)

 

3.63     TREASURER-TAX COLLECTOR:  INTRODUCTION OF ORDINANCE No. 654.14, an Ordinance of the County of Riverside Amending Ordinance No. 654 relating to the Fee Schedule for Services Rendered by the Office of Treasurer-Tax Collector.  (Set for Hrg. 7/29/08 @ 9:30 a.m. – Clerk to advertise)

__________________________________________________________________________________

Following item needs to be excluded from a master motion, need to be acted on separately:

 

3.64     TREASURER-TAX COLLECTOR:  Adoption of Resolution 2007-327 – Murrieta Valley Unified School District General Obligation Bonds, Election of 2006, Series 2008.

__________________________________________________________________________________

 

3.65     SUPERVISOR ASHLEY:  Resolution No. 2008-349, A Resolution of the County of Riverside Opposing Senate Bill SBX 3 16.

 

3.66     SUPERVISOR ASHLEY and SUPERVISOR STONE:  Establish CountyProcedures for Development Agreements.

 

3.67     EXECUTIVE OFFICE:  INTRODUCTION OF ORDINANCE 458.13, an Ordinance of the County of Riverside Amending Ordinance No. 458 Regulating Flood Hazard Areas and Implementing the National Flood Insurance Program.

 

3.68     EXECUTIVE OFFICE:  Approval of First Amendment to the Funding Agreement between the County of Riverside and the Agua Caliente Tribe of Cahuilla Indians.

 

3.69     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the U.S. Vets, M.V. Youth Federation, City of Moreno Valley, Operation Safehouse, Cabazon Tumblers, and Family Service of the Desert Budget Adjustments. (4/5 vote required) 

 

3.70     SUPERVISOR BUSTER:  March Joint Powers Authority / General Plan Advisory Committee Appointment.

 

__________________________________________________________________________ _________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Adoption of RDA Resolution 2008-062, Adoption of Updated Relocation and Replacement Housing Plans for the Butchko Animal Hospital Expansion Project, 2nd District.

 

4.2       Approval of the Consulting Services Agreement with Ruhnau Rahnau Clark and Associates, Inc. for the RubidouxChildDevelopmentCenter, 2nd District.

 

4.3       Approval of Agreement with Krieger & Stewart Inc. for the design of the Highgrove Sewer Project, 5th District.

 

4.4       Approval of Mesa Verde Water Reservoir Improvement Project – Specifications B, and the Second Amendment to the Engineering Services Agreement with Webb and Associates, 4th District.  (Clerk to advertise)

 

4.5       Thermal Sheriff’s Station and Sheriff’s Aviation Facility – Reject bids, 4th District.  (Clerk to re-advertise)

 

4.6       Acceptance of Notice of Completion on Bryant Street Storm Drain Project, 1st District.

______________________________________________ ____________________________________

 

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:

 

8.1       EXECUTIVE OFFICE:  Community Facilities District No. 88-4 (Winchester Ranch) - Adoption of Resolution No. CFD 2008-22 Appointing a Remarketing Agent, Approving the Remarketing Agreement and the Second Supplemental Fiscal Agent Agreement, 1st& 3rd Districts.

 

8.2       EXECUTIVE OFFICE:  Enrollment of FY 2008-09 Special Tax Levies for County Community Facilities District (CFD):

 

    a.     Adoption of Resolution CFD 2008-10 Authorizing the Levy and Enrollment of a Special Tax in CFD 85-2 (California Oaks)

 

    b.     Adoption of Resolution CFD 2008-11 Authorizing the Levy and Enrollment of a Special Tax in CFD 86-1 (MenifeeVillage)

 

    c.     Adoption of Resolution CFD 2008-12 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-1 ("A" Street - South)

 

    d.     Adoption of Resolution CFD 2008-13 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-5 (Wild Rose)

 

    e.     Adoption of Resolution CFD 2008-14 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-4 (Winchester Ranch)

 

    f.      Adoption of Resolution CFD 2008-15 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-8 ("A" Street, North)

 

    g.     Adoption of Resolution CFD 2008-16 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-1 (Mountain Cove)

 

    h.     Adoption of Resolution CFD 2008-17 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4

 

    i.      Adoption of Resolution CFD 2008-18 Authorizing the Levy and Enrollment of a Special Tax in CFD 03-1 (

Newport Road
)

 

    j.      Adoption of Resolution CFD 2008-19 Authorizing the Levy and Enrollment of a Special Tax in CFD 04-2 (Lake Hills Crest)

 

    k.     Adoption of Resolution CFD 2008-20 Authorizing the Levy and Enrollment of a Special Tax in CFD 05-8 (

Scott Road
)

 

    l.      Adoption of Resolution CFD 2008-21 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-2 (Clinton Keith)

 

8.3       Public Hearing on Community Facilities District No. 88-8 (“A” Street – North) to authorize initiation of a Change Proceeding to Amend the Existing Rate and Method of Apportionment of the Special Tax - Adoption of Resolution No. CFD 2008-07 Calling for a Special Election, 1st District.  (8.1 of 6/10/08)

________________________________________________________________ ___________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 06-5444 and 07-2562, located at

62950 Powerline Road, NorthPalm Springs
, APN 668-140-007, 5th District.

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case No. CV 07-1174, located at 22855 Vista Del Agua, LakeElsinore, APN 366-250-026, 1st District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 07-8565, located at

5263 Concha Drive
, Mira Loma, APN 160-081-057, 2nd District.

 

9.4       FACILITIES MANAGEMENT:  Public Hearing on the Proposed Monthly Parking Rates for FY 2008-09 and FY 2009-10.  (3.31 of 6/24/08)

 

9.5       FIRE:  Public Hearing on the Special Assessments for the 2007 Costs of Abating Hazardous Weeds – Adoption of Resolution 2008-197.  (3.22 of 6/17/08)

 

9.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 112 (Woodcrest), 1st District.  (3.50 of 5/20/08)

 

9.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 87 (Sun City), 3rd District.  (3.51 of 5/20/08)

__________________________________________________________________________________

 

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-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

 

A.1       One potential case.

 

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 – LIUNA, SEIU, Unrepresented Management, LEMU

 

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:

 

C.1      One potential case.

 

__________________________________________________________________________________

 

RECESS TO LUNCH

__________________________________________________________________________________

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Termination of Regulatory Agreement for the Sun City Gardens Apartments, 3rd District.

 

10.2     Award of Construction Contract to West Country Heating and Air Conditioning for the Replacement of 40 Air Conditioning Units at the Midway Capri Apartments in Perris, 5th District.

_________ ________________________________________________________________________

 

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

 

11.1     Approval of Amendment No. 2 to the Consulting Services Agreement between the District and Mactec Engineering and Consulting, Inc., for Environmental Monitoring Services.

 

11.2     Approval of Cooperative Agreement between the District, the County and OTI-Oaks Hills, LP. for the Salt Creek –

Ridgemoor Road
Storm Drain Stage 4 and
La Ladera Road
Storm Drain Stage 3 (Tract 28859), 3rd District.  (See Item 3.59)

 

11.3     Approval of Agreement between the District and the County for Hazardous Materials Emergency Response.

 

11.4     Approval of District’s funding for Public Outreach Efforts for the Murrieta Creek Flood Control, Environmental Restoration and Recreation Project, 3rd District.

 

11.5     Adoption of Resolution F2008-23 concerning the Intent to adopt a CEQA Subsequent Mitigated Negative Declaration and setting a Public Hearing regarding the Palm Springs Line 41, Stage 3 Project, 4th District.  (Hrg. Set 9/16/08 @ 1:30 p.m. – Clerk to advertise)

 

11.6     Adoption of Resolution F2008-21, Notice of Intent to adopt a Resolution of Necessity and setting a Public Hearing regarding the Palm Springs Line 41, Stage 3 Project, 4th District.  (Hrg. Set 9/16/08 @ 1:30 p.m. – Clerk to advertise)

___________ ____________________________________ _________________________________

 

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

 

County:

 

12.       (No Business)

 

District:

 

12.       (No Business)

_________________________________________________________________________________

 

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

 

13.       (No Business)

__________________________________________________________________________________

 

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 SPECIFIC PLAN NO. 266 SUBSTANTIAL CONFORMANCE NO. 4/ CHANGE OF ZONE NO. 7656 - NO FURTHER ENVIRONMENTAL DOCUMENTATION IS REQUIRED - Lewis Investment Company LLC – Albert A. Webb Associates - Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District. Recommendation of Planning Commission for Approval of SP No. 266 Substantial Conformance No. 4, to divide Planning Area No. 23 in two parts, Planning Area No. 23a (19.7 Acres) and Planning Area No. 23b (15 Acres); to modify the Development Standards to require elevators for all buildings which exceed two stories; allow five foot building setbacks from streets and exterior boundary lines; and allow three garage setbacks from interior streets and drives; and, Tentative Approval of CZ 7656, which proposes to change the zoning from General Residential (R-3) to Specific Plan (SP No. 266 – Planning Area No. 23b).

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7416/ VARIANCE No. 1831/ TENTATIVE PARCEL MAP No. 33115 - Hans and Maria Ruiter – IW Consulting Engineers, Inc. - Cajalco Zoning District – Lake Mathews / Woodcrest Area Plan – 1st District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40011; Tentative Approval of ZC 7416, to change a portion of the project site’s current zoning from Residential Agricultural – 1 Acre Minimum (R-A-1) and Residential Agricultural – 5 Acre Minimum (R-A-5) to Residential Agricultural – 1 Acre Minimum (R-A-1); Approval of TPM 33115, Schedule H, which proposes to subdivide 5.39 gross acres into four (4) single family residential lots with a minimum lot size of one (1) gross acre; and, Approval of Variance No. 1831, to allow for the lot widths of Parcel 3 and Parcel 4 to be less than the 100 foot width required by Ordinance No. 348 Article Vib Section 6.52 (Required Lot Area and Dimensions).

 

15.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CONDITIONAL USE PERMIT NO. 3574 (FTA 2007-39) - Matich Corporation – RRM Properties - Pass and Desert Zoning District – The Pass Area Plan – 5th District.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41584, and Approval of Fast Track CUP 3574, for an asphalt batch plant with an average annual production of up to 750,000 tons of asphalt.  The plant includes three silos for dispensing product into delivery trucks; truck trips estimated not to exceed 300 per day.  Operating hours will be five days a week (Monday through Friday) from 4:00 a.m. to 6:00 p.m. and occasionally on Saturday for emergency services.

__________________________________________________________________________________

 

(Meeting to be adjourned to July 29, 2008)

 

 

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