AGENDA
TUESDAY, MAY 11, 2004
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 909-955-1060)
9:00 A.M.
Invocation by Rosario Munoz, Paralegal, Public Defender
Pledge of Allegiance to the Flag
Presentation of the Proclamation to Georgia DeGroat – May is Mental Health Month - Item 2.2
Presentation of Proclamation to Frank
Lewis - May 2004 as
Presentation of Proclamation to Lois Carson - Celebrating the 40th Anniversary of the War on Poverty – Item 2.4
Presentation of Service Awards
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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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 AND LAND MANAGEMENT AGENCY/PLANNING: TRACT MAP 25145 – AMENDMENT TO FINAL MAP NO. 2 - CEQA Exempt – Calvin Cree – Lower Coachella Valley Zoning District – 4th District – 20 acres – R-1-12,000 zone – Schedule A. Request to change conditions of approval for recorded TR25145 to delete private drainage easements currently existing and of record covering the front yard areas of individual lots in the subdivision and divert storm water flows from such drainage easement areas to an off-site retention basin located in Tentative Tract Map 31279, approved by Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28570 – EA 37280 - Coachella Valley Investors #3, LLC – Thousand Palms Zoning District – 4th District – 60 acres - 97 single-family residential lots, Schedule A. Fourth Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30988 – EA39039 - Sheffield Homes – Southwest Area Plan– 3rd District - 80.25 Acres –115 Single-Family Residential Lots; 1 Park Site; 1 School Site; 2 Detention Basins; and 1 Channel Lot - SP Zoning - Schedule A. Tentative Tract approved by the Planning Commission.
The following item does 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 AND LAND MANAGEMENT AGENCY/PLANNING: SURFACE MINING PERMIT NO. 161, REVISED PERMIT NO.3 – EA39089 – West Coast Aggregate Supply – Lower Berdoo Zoning Area - 4th District, 640 Acres – 360 acres to be mined and reclaimed – W-1, M-R-A zoning. SMP161R3 proposes to revise the existing permit to reconfigure and re-designate an area already permitted under current SMP 161R2 for concrete block plant and quarry area to the concrete block storage area in the South Quarry Area onsite, 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: Re-appointment to the
2.2 MENTAL HEALTH: Proclamation – May is Mental Health Month.
2.3 MENTAL HEALTH:
Proclaim May 2004 as
2.4 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Celebrating the 40th Anniversary of the War on Poverty.
2.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 29715 – Bermuda Dunes area – 4th District, Schedule E. Approval of Agreements, Bonds and Final Map.
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30032 – Nuevo area – 3rd District, Schedule A. Approval of Improvement Agreements/New Owner/Reduction and Substitution of Securities.
2.7 TREASURER-TAX COLLECTOR: Adoption of Resolution 2004-240 – Tax and
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 30439 – Thousand Palms area – 4th District, Schedule E. Approval of Agreements and Final Map.
2.9 SUPERVISOR ASHLEY: Re-appointment to the Assessment Appeals Board No. 1.
2.10 SUPERVISOR ASHLEY: Re-appointment to the Assessment Appeals Board No. 2.
2.11 SUPERVISOR ASHLEY: Proclamation Declaring May 2004 as Water Awareness Month
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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: Start Up Funding for R.E.S.T. (Reducing the Effects of Stress
and Trauma on Children and Teens) in the
3.2 AGING: Ratify the FY 2003-04 Agreement for One Time Only Funds with San Bernardino-Riverside County Indian Health, Inc.
3.3 AGING: Ratify the FY 2003-04 Agreement for One Time
Only Funds with Sodexho
3.4 AGING: Ratify the FY 2003-04 Agreement for One Time
Only Funds with
3.5 AGING: Ratify the FY 2003-04 Agreement for One Time
Only Funds with City of
3.6 AGING: Ratify the FY 2003-04 Agreement for One Time
Only Funds with Family Service Association of
3.7 AGING: Ratify the FY 2003-04 Agreement for One Time Only Funds with Inland Counties Health System Agency, d.b.a. Inland Agency.
3.8 AGING: Ratify the Second Amendment to FY 2003-04
Renewal Agreement, with
3.9 AGING: Support for
3.10 AGRICULTURAL
COMMISSIONER: INTRODUCTION OF ORDINANCE
832, an Ordinance of the
3.11 AGRICULTURAL COMMISSIONER: INTRODUCTION OF ORDINANCE 599.7, an Ordinance of the County of Riverside Amending Ordinance No. 599.6 Imposing Charges for Annual registration of Weighing and Measuring Devices. (Hrg. Set 6/8/04 @ 9:30 a.m. – Clerk to advertise)
3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with California Family Health Council Inc., and Approval of Additional Positions – Adoption of Resolution 440-8547.
3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Third Amendment to Contract with the Research and Education Institute at Harbor UCLA.
3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Fourth Amendment to the Agreement (DPH02K.080) with Valley Health System for the Healthy Children Connection Program.
3.15 ECONOMIC
DEVELOPMENT AGENCY: Intent to
Exchange Surplus Real Property for the
3.16 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2004-191, Notice of Intent to Convey Surplus Real Property to the
City of
3.17 ECONOMIC DEVELOPMENT AGENCY: Anza Park Rehabilitation Project – Reject all bids and authorize re-advertisement. (Clerk to re-advertise)
3.18 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Workforce Investment Act Title I 2004-05 Funding for the Operation of the
3.19 FACILITIES
MANAGEMENT: Approval of Second
Amendment to Lease for Community Health Agency,
3.20 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease for Department of Mental Health,
3.21 MENTAL HEALTH: Approval of the Addiction Counseling and Education, Inc. as a Drinking Driver Program operator in Blythe. 4th District.
3.22 PARKS: Adoption of Resolution 2004-1 Establishing a Riverside County Trails Committee.
3.23 PUBLIC
SOCIAL SERVICES: Approval and
Ratification of Provider Service Agreements for the Family Resource Centers in
3.24 PUBLIC SOCIAL SERVICES: Ratification of the Use Agreement with Santa Rosa del Valle.
3.25 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Amendment #1 to Agreement (04F-4458) with Department of Community Services and Development for the 2004 Community Services Block Grant.
3.26 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Memorandum of Understanding with Runyon Saltzman & Einhorn for the 2004 “Reach for the Stars” Energy Efficiency Campaign.
3.27 PUBLIC SOCIAL SERVICES AND MENTAL HEALTH: Approval of Memorandum of Understanding with California Department of Social Services.
3.28 SHERIFF-CORONER-PA: Submission of a COPS (Community Oriented Policing Services) In School Program Grant Application.
3.29 SHERIFF-CORONER-PA: Adoption of Resolution 2004-221 Authorizing the Sheriff’s Department to Submit a Grant Application to the California Department of Parks and Recreation.
3.30 TRANSPORTATION
& LAND MANAGEMENT AGENCY: Adoption of Resolution 2004-205 Amending the
Additional Procedures to Implement the
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY: INTRODUCTION OF ORDINANCE 749.1, an Ordinance of the County of Riverside Amending Ordinance No. 749 Establishing a Surcharge to Apply to all Fees and Charges Collected under Ordinance No. 457 relating to Building Requirements and Ordinance No. 671 relating to Consolidated Fees for Land Use and Related Functions. (Set Hrg. 6/8/04 @ 9:30 a.m. – Clerk to advertise)
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering and Environmental Services Agreement with Dokken Engineering to prepare documents necessary to construct new bridges and approach roads on Leon Road and Rice Road at Salt Creek, 3rd District.
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Sidewalk, West Side of Hudson Street, Limonite Avenue to 58th Street, and Construction of Access Ramps at Various Locations, Pedley and Rubidoux areas, 2nd District. (Clerk to advertise)
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the Engineering Services Agreement with CH2Mhill for the State Route 79 from Hunter Road to Thompson Road Improvement Project, 3rd District.
3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-call Engineering Services Agreement with the firm of HDR Engineering, Inc.
3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District, and STG Chandler, LLC, for the Eastvale-Hazelnut Drive Storm Drain Project (Tracts 30576 & 30576-1), 2nd District. (See Item 11.1)
3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Scott 151 Development, LLC, for the Menifee Valley – Loretta Avenue Storm Drain, Stage 2 Project (Tract 29259), 3rd District. (See Item 11.2)
3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of First Addendum to Cooperative Agreement between the County, the Flood Control District, and Emerald Valley-Norco, L.P., for the Day Creek Master Drainage Plan Line J Project (Tracts 29124 and Parcel Map 29123), 2nd District. (See Item 11.3)
3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: (R) ADOPTION OF ORDINANCE 452.218, an Ordinance of the County of Riverside Amending Ordinance 452 relating to Prima Facie Speed Limits (to establish speed zones enforceable by radar speed detection equipment – Wildomar, Sun City, Lake Mathews, Glen Avon, Rancho Mirage, and Beaumont areas). (3.24 of 5/4/04)
3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 3 to Zone 21, 2nd District:
a. Adoption of Resolution 2004-226 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2004-227 Declaring the Intention to Order the Annexation of Location 3 to Zone 21, and Setting the time and place of the public hearing. (Hrg. Set 6/29/04 – 9:30 a.m. – Clerk to advertise)
3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 38, 3rd District:
a. Adoption of Resolution 2004-228 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2004-229 Declaring the Intention to Order the Annexation of Zone 38, and Setting the time and place of the public hearing. (Hrg. Set 6/29/04 – 9:30 a.m. – Clerk to advertise)
3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 27, 1st District:
a. Adoption of Resolution 2004-230 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2004-231 Declaring the Intention to Order the Annexation of Street Lighting Zone 27, and Setting the time and place of the public hearing. (Hrg. Set 6/29/04 – 9:30 a.m. – Clerk to advertise)
3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 25, 2nd District:
a. Adoption of Resolution 2004-232 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2004-233 Declaring the Intention to Order the Annexation of Street Lighting Zone 25, and Setting the time and place of the public hearing. (Hrg. Set 6/29/04 – 9:30 a.m. – Clerk to advertise)
3.44 FACILITIES
MANAGEMENT: Approval of Third
Amendment to Lease for Community Health Agency, Banning, with
3.45 ECONOMIC DEVELOPMENT AGENCY: Approval of Loan to the March Joint Powers Redevelopment Agency. (See Item 4.2)
3.46 CHILD SUPPORT SERVICES: Approval of Inter Agency Agreement between the Riverside County Department of Child Support Services and the California State Department of Child Support Services, and Budget Adjustments. (4/5 vote required)
3.47a Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.
3.47b SUPERVISOR VENABLE: Approval of a Project Agreement with the Natural Resource Conservation Service (NRCS) United States Department of Agriculture.
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REDEVELOPMENT AGENCY MEETING:
4.1 James A. Venable Community Center – Acceptance of Notice of Completion, and approval of 2nd Amendment to Agreement with Krieger & Steward, 5th District.
4.2 Recommendation regarding the March Air Reserve Base Loan Agreement. (See Item 3.45)
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution 2004-222 Authorizing the Addition of Extended Services (to add Park Maintenance, Trail Maintenance, Landscape Maintenance, Open Space Maintenance, Street Lights and Additional Sheriff, Firefighter and Paramedic Services) within County Service Area 146), 5th District. (3.13 of 4/6/04)
9.2 PURCHASING & FLEET SERVICES: Public Hearing on (R) ADOPTION OF ORDINANCE 390.3, an Ordinance of the County of Riverside Amending Ordinance 390.2 Providing for the Transfer of Control of Pipeline License to Southern California Edison to Pacific Terminals, LLC, and to Grant Pacific Terminals a 15 year license to maintain and operate the Pipeline. (3.24 of 4/20/04)
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-2005,
located at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage] on Case No. CV 01-2413 located at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 02-2524 located at
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 03-1081 located at
9.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 03-1083 located at
9.8 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0312,
located at
9.9 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1576,
located at
9.10 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-1574,
located at
9.11 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-2061,
located at
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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Steven Christensen et al. v. County of
Riverside (
A.2 City of Temecula v. County of
Riverside (
A.3 Endangered Habitats League v. County
of Riverside et al. (
A.4 Vail Lake v. County of Riverside (
A.5 Good Land Inv. v. County of Riverside
(
A.6 Farm Bureau v. County of Riverside
(
A.7 Mecca Family and Farmworker Service
Center Inc. et al. v. County of Riverside (
A.8 Peter Benavidez et al. v. Kevin
Shelley, as Secretary of State for the State of
A.9 American Association of People with Disabilities, et al. v. Shelley, et al. (U.S. District Court case no. CV04-1526 FMC PJWx)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
B.1 Public Employee Appointment
Title: Transportation and Land Management Agency Director
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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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11:30 A.M.
9.4 BUDGET WORKSHOP - CLERK OF THE BOARD AND BOARD OF SUPERVISORS
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Cooperative Agreement between the County, the Flood Control District, and STG Chandler, LLC, for the Eastvale-Hazelnut Drive Storm Drain Project (Tracts 30576 & 30576-1), 2nd District. (See Item 3.36)
11.2 Approval of Cooperative Agreement between the District, the County of Riverside and Scott 151 Development, LLC, for the Menifee Valley – Loretta Avenue Storm Drain, Stage 2 Project (Tract 29259), 3rd District. (See Item 3.37)
11.3 Approval of First Addendum to Cooperative Agreement between the County, the Flood Control District, and Emerald Valley-Norco, L.P., for the Day Creek Master Drainage Plan Line J Project (Tracts 29124 and Parcel Map 29123), 2nd District. (See Item 3.38)
11.4 Adoption of Resolution F2004-15 Approving the Grant Funding Contract with the California Department of Water Resources for the Murrieta Creek Flood Control, Environmental Restoration and Recreation Project, 3rd District.
11.5 Award of
Contract to SEMA Construction, Inc. for the
11.6 Approval of Purchase for the Hydrolynx Automated Local Evaluation in Real time (ALERT) Equipment.
11.7 Approval of Purchase of Cartegraph Work Management System for Flood Control Facilities.
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1:30
P.M.
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 (No Business)
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M.
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6787/TENTATIVE PARCEL MAP 31068 - EA 39009 – Audrey & Ronald Perry – Lake Mathews/Woodrest Area Plan – 1st District, Schedule H. Recommendation of Planning Commission for adoption of a de minimis finding; Adoption of a negative declaration for environmental assessment no. 39009; Tentative approval of CZ 6787 to change the zoning from R-A-2 ½ to R-A-1; and, Approval of PM 31068 to subdivide 2.28 acres in the Woodcrest District, into 2 single family residential parcels, both parcels will be 1 acre minimum in size. A single family residence currently exists on the westerly half of the project site.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on INTRODUCTION OF ORDINANCE 348.4090, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (establishment of rules, regulations and design guidelines for Wireless Communication Facilities within all zones). (16.8 of 5/4/04)
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