AGENDA
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 909-955-1060)
Invocation by Kathie Muniz, Secretary II, District Attorney’s Office
Pledge of Allegiance to the Flag
Presentation of Proclamation -
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR WILSON: Appointment to the Commission for Women.
2.2 SUPERVISOR VENABLE: Renewal of the Revised Local Emergency
Declaration for
2.3 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.4 AUDITOR-CONTROLLER: Authorization to
2.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 27603 – Temecula area – 1st District, Schedule D. Approval of Agreements, Bonds and Final Map.
2.6 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.7 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.8 SUPERVISOR ASHLEY: Reappointment to the Mental Health Board.
2.9 SUPERVISOR BUSTER: Reappointment to Mental Health Board
2.10 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff and Allied Health Appointments, Reappointments and Privileges.
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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 WILSON: Extension of Memorandum of Understanding regarding measures to Minimize and Mitigate take of the Coachella Valley Fringe-Toed Lizard, 4th District.
3.2 EXECUTIVE OFFICE: Grand Jury Report: Animal Services Riverside County/Riverside City Shelter.
3.3 EXECUTIVE OFFICE: National Pollutant Discharge Elimination System Stormwater Discharge Permit – Approval of the Implementation Agreement between the County of Riverside, the Flood Control District and the Cities of Beaumont, Calimesa, Canyon Lake, Corona, Hemet, Lake Elsinore, Moreno Valley, Murrieta, Norco, Perris, Riverside and San Jacinto. (4/5 vote required) (See Item 11.4)
3.4 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (03-0135) with
the California Department of Food and Agriculture regarding Plant Nematode
Inspections of Agricultural Field Stock Produced in
3.5 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of Agreement with the City of
3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify
the
3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Second Amendment to the Master Ambulance Agreement with American Medical Response for emergency ambulance service.
3.8 COUNTY COUNSEL:
Approval of
3.9 DISTRICT ATTORNEY: Approval of the Automobile Insurance Fraud Program Grant.
3.10 ECONOMIC DEVELOPMENT AGENCY: Intent to Purchase Real Property from
Lockheed Martin Corporation. (3.14 of
3.11 ECONOMIC DEVELOPMENT AGENCY: Award of Contract to Grey Wolfs Enterprises, Inc. for the Perimeter Landscaping Project for the Riverside County Fair and National Date Festival, and approval of Budget Adjustment, 4th District. (4/5 vote required)
3.12 FACILITIES MANAGEMENT: Approval of First Amendment to License Agreement/County of Riverside/Provider Contract Food Service.
3.13 HUMAN RESOURCES: Recommendations concerning the Inspection and Technical Occupational Group Study – Adoption of Resolution 440-8471.
3.14 PURCHASING & FLEET SERVICES: Approval of Rates for Purchasing Division and Printing Services ISF.
3.15 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify receipt of Grant Award (D58 HP 00394-010) from the Department of Health & Human Services, Health Resources & Services Administration, for the RCRMC Family Practice Residency Program.
3.16 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Second Amendment to Professional
Medical Services Agreement between the
3.17 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the
3.18 SHERIFF-CORONER-PA: Approval of the Fourth Amendment to the Law
Enforcement Services Agreement with the City of
3.19 SHERIFF-CORONER-PA: Approval of Memorandum of Understanding
between the
3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2003-520, Certificate of Tentative Cancellation of a Land Conservation Contract and Disestablishment of Mira Loma Agricultural Preserve No. 6, Amendment 6, Map 891 – Standard Pacific Homes for Standard Pacific Corp.; Gladys M. Gonzalez, Teresa E. Gonzalez and Ellen M. Gonzales Simmons; and Frederick W. Koning, Victor A. Koning, Adriana D. Koning, Betty L. Zwart & Koing-Meines Dairy, L.P. – 76.31 acres – Prado-Mira Loma District, 2nd District.
3.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2003-534, Diminishment of Menifee Agricultural Preserve No. 4 – Agricultural Preserve Case and Map No. 902 – Owners: Woodside Homes of California, Inc. for Pleasant Valley Investments, LLC, and Victory Land Investments, LLC – 85.63 acres – Antelope Valley Area – 3rd District.
3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Roadway Widening of La Sierra Avenue, El Sobrante Road to Cleveland Avenue, La Sierra area, 1st District. (Clerk to advertise)
3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Assignment and Assumption Agreement between the District, County of Riverside, Diamond Menifee West, LLC and Richmond American Homes of California, Inc., for the Salt Creek – Kentfield Drive Storm Drain – Tract 25285-1 Project, 3rd District. (See Item 11.5)
3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Revisions to the Development Impact Fee (DIF) Public Facilities Needs List for the Woodcrest/Lake Matthews Area Plan (AP No. 7), and Programming of DIF Funds. (4/5 vote required)
3.25 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval in Concept the
Expansion of the Bus Shelter Program in the Unincorporated Area of
3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on the Construction of Sewer and Water Improvements, Silverhawk II Tract 29593-4, Community Facilities District 88-4, Murrieta area, 3rd District.
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Services Agreement for Blasting Services for the Transportation Department.
3.28 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement (P03-0004) with California Department of Corrections, Youth and Adult Correctional Agency and Adoption of Resolution 440-8532 for Additional Positions, and Budget Adjustments. (4/5 vote required)
3.29 FACILITIES
MANAGEMENT: Acceptance of Notice of
Completion on the
3.30 HUMAN RESOURCES: Approval for Contract for Outside Defense Panel for Human Resources, Risk Management Division.
3.31 HUMAN RESOURCES: Report on Labor Code Section 4850.4 Advanced Disability Pension Payments – AB1982.
3.32 HUMAN RESOURCES: Approval of Agreement between the County and RCRMC Foundation – Liability Insurance Coverage.
3.33 INFORMATION TECHNOLOGY: Approval of Proposed Purchase of a Multi-Year Software Agreement.
3.34 PUBLIC
SOCIAL SERVICES: Approval of
Agreement between the Department of Public Social Services-Department of
Community Action and
3.35 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Payment Agreement and Contract Amendment between General Electric Healthcare Financial Services and Riverside County Regional Medical Center for Mammography System and C-Arm (Advantx Tilt-C).
3.36 TREASURER-TAX
COLLECTOR: (R) ADOPTION OF ORDINANCE
767.7, an Ordinance of the
3.37 SUPERVISOR TAVAGLIONE: Appointment of City & County members to the Riverside County Indian Gaming Local Community Benefit Committee.
3.38 SUPERVISOR BUSTER AND TREASURER-TAX COLLECTOR: March Joint Powers Redevelopment Agency Note, Series 2003.
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REDEVELOPMENT AGENCY MEETING:
4.1 Award of
Contract to Riverside Construction Company for the
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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 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2003-505,
Change the Name of a Portion of Glencoe Lane to
9.2 FACILITIES
MANAGEMENT: Public Hearing on Adoption of Resolution 2003-512,
Authorization for Condemnation of Real Property (Parcel 19011) for Freeway
Improvement Purposes/California Department of Transportation – Interstate
215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (4/5 vote required) (3.18 of
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of
Rubbish] on Case No. CV 02-5262, located at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 98-1710, located at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 00-3179, located at
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 00-3825, 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 Vail Lake v. County of Riverside (
A.2 Good Land Inv. v. County of Riverside
(
A.3 Farm Bureau v. County of Riverside
(
A.4 Synagro Composting v. County of
A.5 City of
A.6 Steven M. Christensen,
et al. v.
A.7 Endangered Habitats League v.
A.8 Carolyn Hess v.
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
* A.9 Two potential cases.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
B.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – RSA and IHSS
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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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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 District, the County of Riverside and K. Hovnanian Forecast Homes, Inc. for the West Elsinore Master Drainage Plan, Line C, Stage 2 Project (Tract 30789), 1st District.
11.2 Approval of the Laboratory Services Agreement between the District and E.S. Babcock & Sons, Inc.
11.3 Approval of the Professional Services Agreement with Albert A. Webb Associates for the National Pollutant Discharge Elimination System Benefit Assessment Programs for Santa Margarita, Santa Ana and Whitewater Watersheds.
11.4 National Pollutant Discharge Elimination System Stormwater Discharge Permit – Approval of the Implementation Agreement between the District, the County of Riverside and the Cities of Beaumont, Calimesa, Canyon Lake, Corona, Hemet, Lake Elsinore, Moreno Valley, Murrieta, Norco, Perris, Riverside and San Jacinto. (See Item 3.3)
11.5 Approval of Assignment and Assumption Agreement between the District, County of Riverside, Diamond Menifee West, LLC and Richmond American Homes of California, Inc., for the Salt Creek – Kentfield Drive Storm Drain – Tract 25285-1 Project, 3rd District. (See Item 3.23)
11.6 Adoption of Resolution F2003-69 Designating a Representative to File Claims – Murrieta Creek Flood Control, Environmental Restoration and Recreation Project, 1st District.
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County:
12. (No Business)
District:
12. (No Business)
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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.
15. (No Report)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6693, AN AMENDMENT TO ORDINANCE 348 – Rancho
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