AGENDA
TUESDAY, OCTOBER 23, 2007
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Roger Uminski, Administrative Director for Community Health Agency
Pledge of Allegiance to the Flag
Presentation of Proclamation - Domestic Violence Awareness Month to Christine Thornberry, Director of Victim Services with the District Attorney’s Office
Presentation of Proclamation – Esperanza Remembrance to John Hawkins, County Fire Chief – Item 2.2
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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 & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 28597 – Adel Abusamra – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, 77.08 acres, 2 parcels, R-A Zoning, Schedule H. Fifth Extension of Time approved by the Planning Director.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30284 – Leonard Bustin – Rancho California Zoning District – Southwest Area Plan – 3rd District, 19.07 gross acres, R-R Zoning, Schedule C. Second Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31582 MINOR CHANGE NO. 1 – NO NEW DOCUMENTATION REQUIRED - Project Design Consultants –
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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: CONDITIONAL USE PERMIT NO. 3480 – MITIGATED NEGATIVE DECLARATION - Yazen LTD Partnership/Ramcam Engineering – Woodcrest Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, C-P-S zoning. CUP 3480 proposes a 35,600 square foot neighborhood shopping center on 5.35 acres with a floor area ratio of 0.15 consisting of 5 buildings with 39,918 square feet of landscaping to be built in 2 phases, approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3540 – CEQA EXEMPT – Planet Mars Imports, Inc/Karl Huy – Prado/Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 1.03 gross acres, C-1/C-P zoning. CUP 3540 to add the sale of beer and wine for off-premises consumption within an existing 2,250 square feet 7-11 convenience store, approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SURFACE MINING PERMIT NO. 161, REVISED PERMIT NO. 4 – MITIGATED NEGATIVE DECLARATION – West Coast Aggregate Supply/George Webber – Lower Berdoo Canyon Zoning District – Western Coachella Valley Area Plan - 4th District, 640 gross acres, W-1 zoning. Surface Mining Permit 161 R4 is an application to revise the existing permit to add a10.5 acre material retail sales yard on two small land parcels contiguous to the southwest corner of the existing Surface Mining Permit 161R3 project area, increase the maximum annual aggregate production to 1.8 million tons per year, and continue 24 hour operation of the concrete block plant seven days a week, 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 AUDITOR-CONTROLLER: FY 6-07 Internal Audit Activity Report and FY 07-08 Internal Audit Plan.
2.2 FIRE: Esperanza Remembrance Proclamation – October 26, 2007.
2.3 OFFICE ON AGING: Advisory Council on Aging Year End Report.
2.4 OFFICE ON AGING: Appointment to
2.5 REGISTRAR OF VOTERS: Update on County costs for complying with the Secretary of State’s recertification conditions for voting system use in February 2008.
2.6 REGISTRAR OF VOTERS: Appointment of Special District Directors.
2.7 RIVERSIDE COUNTY REGIONAL
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23067-4 – Rancho
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753 – Rancho
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28880-4 – Eastvale area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29259 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29268 –
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29554, -1, -2, -3, -4, -5 (MS 3885 Storm Drain) – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29554-2 – Temecula area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30347-1 – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30705-3 –
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31961 – Prado-Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28943 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.19 SUPERVISOR WILSON: Reappointment to the Mental Health Board.
2.20 SUPERVISOR STONE: Reappointment to the Mental Health Board.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion
items from a master motion.
3.1 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2007-457, In Support of Alvord Unified School District Ballot Measure H providing for the issuance of general obligation bonds enabling construction and upgrading of buildings and facilities on district campuses thereby improving education opportunities for all students.
3.2 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2007-459 Recognizing the
3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for
3.4 SUPERVISOR ASHLEY: Approval in concept the “Orchard Overlay” Project. (3.15 of 8/18/07)
(Recommendation to continue to November 6, 2007)
3.5 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of Contract with the City of
3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Modification of Agreement with the National Association of County and City Health Officials and the County Department of Public Health – Injury Prevention Services.
3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of services contracts exceeding $100,000 to provide HIV/AIDS Prevention Education Services to the County for the Department of Public Health HIV/AIDS Program.
3.8 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2007-335, Authorization to
3.9 ECONOMIC DEVELOPMENT AGENCY: Finding of No Significant Impact on the Environment and Intent to Request for Release of Funds for the Nuestro Orgullo Self-Help Housing Project, 4th District.
3.10 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2007-432 Supporting Regulatory Changes to the Low-Income Housing Tax Credit Program Creating Consistency with the Regional Housing Needs Assessment.
3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of Amendment to the 2007-08 One-Year Action Plan to add the La Quinta Dune Palms Apartments Project, 4th District.
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of Agreement with JCJ Architecture for the
3.13 FACILITIES MANAGEMENT: Approval of Subordination, Non-Disturbance and Attornment Agreement/Department of Public Social Services, 1st District.
3.14 FACILITIES MANAGEMENT: Ratify the Revenue Sublease – Economic Development Agency,
3.15 FACILITIES MANAGEMENT: Approval of Lease Agreement – Department of Mental Health,
3.16 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with New Millennium Medical Associates, Inc.
3.17 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Laboratory Corporation of
3.18 MENTAL HEALTH: Accept and Ratify the Substance Abuse and Crime Prevention Act (SACPA) and Offender Treatment Program (OTP) Funds from the State Department of Alcohol and Drug Programs, and Approval of corresponding SACPA and OTP County Plan and Adoption of Resolution 2007-449.
3.19 OFFICE ON AGING: Ratify the Memorandum of Understanding between
3.20 PENSION ADVISORY REVIEW COMMITTEE: Approval of Trust Agreement and Election to Pre-fund Other Post Employment Benefits with the
3.21 PURCHASING AND FLEET SERVICES: Approval of the Agreements for Process Server for Riverside County Department of Child Support Services.
3.22 REGISTRAR OF VOTERS: Approval of Agreement with the Secretary of State for Help
3.23 REGISTRAR OF VOTERS: Approval of Amendment No. 3 to Agreement between the
3.24 RIVERSIDE COUNTY REGIONAL
3.25 RIVERSIDE COUNTY REGIONAL
3.26 RIVERSIDE COUNTY REGIONAL
3.27 RIVERSIDE COUNTY REGIONAL
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to Cooperative Agreement between the County, the Flood Control District, the Valley-wide Recreation and Park District and Brookfield Land Company, Inc., for the Warm Springs Valley – French Valley Channel, Stage 2 Project, (Tract 30069), 3rd District. (See Item 11.1)
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and Mission Estates 177, LLC, a California limited liability company, for the Jurupa /Pyrite Hernandez Street Storm Drain Project (Tract 33675-1), 2nd District. (See Item 11.2)
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY: Award of Contract to All American Asphalt for the Reconstruction of Four Segments of Rancho California Road,
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 3 to the Engineering Services Agreement with RBF Consulting for the
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the On-Call Engineering Services Agreement with RMC, Inc.
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Resurfacing of Various Road and Construction of Sidewalk on Pico Avenue, Avenue Juan Diaz Westerly, Rubidoux area, 2nd District. (Clerk to advertise)
3.34 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for
3.35 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Riverside County Philharmonic, the Habitat for Humanity Hemet/San Jacinto, and the Santa Rosa Plateau Foundation, Inc, and Budget Adjustments. (4/5 vote required)
3.36 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Smiles for Seniors Foundation and the
3.37 SUPERVISOR STONE: Transfer of Development Agreement Trust Funds for
3.38 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Kids Klub/Teen Klub After School Program, and Budget Adjustments. (4/5 vote required)
3.39 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the
3.40 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the
3.41 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the San Gorgonio Pass Habitat for Humanity, and Budget Adjustments. (4/5 vote required)
3.42 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the
3.43 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the San Gorgonio Pass Historical Society, and Budget Adjustments. (4/5 vote required)
3.44 SUPERVISOR ASHLEY and SUPERVISOR STONE: Adoption of Resolution 2007-481 Supporting the Retention of the County’s Existing Central Vector Control District Boundaries.
3.45a Findings and Determination that an Item may be subsequently added to the Agenda of the Board of Supervisors.
3.45b RIVERSIDE COUNTY FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES: Declaration of Local Emergency in
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2007-028, Authorization to
4.2 Acceptance of Notice of Completion on Rubidoux Fleet Services Project, 2nd District.
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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 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06 -5882, located at vacant lots on
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 07-2000, located at end of
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-3256, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-6452, located at
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.1 One potential case
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
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Amendment No. 1 to Cooperative Agreement between the District, the County, the Valley-Wide Recreation and Park District and Brookfield Land Company, Inc., for the Warm Springs Valley – French Valley Channel, Stage 2 Project, (Tract 30069), 3rd District. (See Item 3.28)
11.2 Approval of Cooperative Agreement between the District, the County, and Mission Estates 177, LLC, a California limited liability company, for the Jurupa /Pyrite Hernandez Street Storm Drain Project (Tract 33675, -1 & -2), 2nd District. (See Item 3.29)
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1:30 P.M.
County:
12.1 Closure Construction of the Edom Hill Sanitary Landfill - Approval of Contract Change Order No. 2, 4th District. (4/5 vote required)
12.2 Approval of Consultant Services Agreement with T&B Planning for Preparation of Supplemental Environmental Impact Report for the El Sobrante Landfill Solid Waste Facility Permit Revision Project, 1st District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13. (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. PUBLIC HEARINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7360/TENTATIVE PARCEL MAP 34107 – Joseph Serrantino & Cuc T. Tran – Rancho California Zoning Area – Southwest Area Plan – 1st District. Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40913: Tentative Approval of ZC 7360 to change the zone from Residential Agricultural – 20 Acre Minimum (R-A-20) to Residential Agricultural – 10 Acre Minimum (R-A-10); and, Approval of TPM 34107, Schedule H to subdivide 20.71 acres into 2 residential lots with a minimum lot size of 10 acres.
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