AGENDA
TUESDAY, MAY 25, 2004
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 909-955-1060)
9:00 A.M.
Invocation by Karla Sorensen, Administrative Supervisor, Mental Health
Pledge of Allegiance to the Flag
Presentation of Proclamation for Water Awareness Month, to honor Jane Block, Martin Matich, Richard Hall, Don Harriger, John Brudin and Randall Lewis – Item 2.1
Presentation of the Golden Bear Awards for 2003 to Linda Burdo, Jacqueline Clark, William Davies, Cindy Edison, Erin Elmore, Tom Fisher, Kathel Jenkins, Sabrina Jones, Barbara Maestas, James Potts, Robert Riedman, Marixa Scott, Robert Show and Kim Vanderhoof – Item 2.3
Presentation
of Proclamation to Kevin Turner and Kathleen Edwards in Recognition of their
outstanding performance and dedication to duty throughout the long-term tree
mortality epidemic in the
Presentation of the Visionary Leadership Award and Emerging Leadership Awards to Charles Richmond Tourtellotte, MD, FACP, Daniel I. Kim, MD, and Daniel Ludi, MD – Item 2.6
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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:
TENTATIVE TRACT MAP 31695 – EA 39212 - Van Daele Communities LLC –
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 31782, AMENDED MAP NO. 2 – EA 39247 – Trans West Housing –
1.4a TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31301 – EA 39029 – Far West Industries – Jurupa Area Plan – 2nd District, A-1 Zoning, Schedule B. Tentative Tract Map 31301 to subdivide 18.50 acres into 31 single-family residential lots, 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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1.4b TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: VARIANCE NO. 1753 – EA 39029 –
CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR ASHLEY: Water Awareness Month – Recognition of
Riverside County Award Winners for their efforts to provide clean and safe
water to the residents of
2.2 SUPERVISOR ASHLEY: Appointment of Alternates to the Regional Conservation Authority.
2.3 SUPERVISOR VENABLE: Golden Bear Awards for 2003.
2.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance
[Excess Outside Storage] on Case No. CV 01-2413 located at
2.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance [Accumulation of Rubbish] on Case No. CV
02-2524 located at
2.6 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Visionary Leadership Award and Emerging Leadership Awards.
2.7 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Privileges.
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2004-123, Notice of Intention to Change the name of Calle Verde in the Rancho California area, 3rd District. (Hrg. Set 6/22/04 @ 9:30 a.m. – Clerk to advertise)
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29228 (Onsite and Offsite Improvements) - Murrieta area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29320-4 – Temescal area – 1st District, Schedule A. Approval of Improvement Agreements/New Owner/ Substitution of Securities.
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 308178 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 EXECUTIVE OFFICE: Position of Opposition on Assembly Bill 2162 (Orpeza) relating to Indian Gaming.
3.2 AGING: Approval of Contract with Trilogy Integrated Resources LLC for the Network of Care.
3.3 COMMUNITY HEALTH AGENCY: Request for Continuance of Public Hearing Scheduled June 8, 2004 regarding Ordinance 830 Regulating the Land Application of Class A Sewage Sludge for Agricultural Activities. (Reschedule to 9/14/04 @ 1:30 p.m. - Clerk to re-advertise) (16.9 of 3/16/04)
3.4 COMMUNITY HEALTH AGENCY: Ratify the Fourth Amendment to Agreement (DPH02K.081) between Catholic Charities and the Department of Public Health.
3.5 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Annual Rate Adjustment to Waste Collection Agreements for
3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Acceptance of Grant Funds from the California Department of Health Services Office of Family Planning, and Adoption of Resolution 440-8548 for additional positions.
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of Budget Adjustment to Spend Additional Ordinance 810 Funds. (4/5 vote required)
3.8 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-244 Approving First Amendment to Acquisition Agreement between County of Riverside and North Peak Partners, 1st District.
3.9 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2004-255, Notice of Intent to Purchase Real Property from
3.10 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-266, Notice of Intent to Purchase Real Property from Long Beach Equities, Inc., a California Corporation, 1st District. (Set for 6/22/04 @ 9:00 a.m. - Clerk to advertise)
3.11 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2004-267, Notice of Intent to Purchase Real Property in the
3.12 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-269, Notice of Intent to Purchase Real Property for Conservation Purposes in the Alberhill area, 1st District. (Set for 6/22/04 @ 9:00 a.m. - Clerk to advertise)
3.13 ECONOMIC DEVELOPMENT AGENCY: Proposed OHV (Off-Highway Motor Vehicle Recreation) Park: Approval of Third Amended Agreement with EDAW, Inc. for Consulting Services. (See Item 15.1)
3.14 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Twin Pines Ranch Water Storage Tank Project, 5th District. (Clerk to advertise)
3.15 FACILITIES MANAGEMENT: Approval of New Lease for Department of Public Social Services with Missouri Plaza, LLC, a Missouri Limited Liability Company, at 2055 N. Perris Blvd., Suites A-10 and A-11, Perris, 5th District.
3.16 FACILITIES MANAGEMENT: Approval of Fourth Amendment to Lease for Department of Public Social Services with Missouri Plaza, LLC, a Missouri Limited Liability Company, at 2055 N. Perris Blvd., Suites B1 – C5, Perris, 5th District.
3.17 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease – Riverside City and County Young Men’s Christian Association, a non profit corporation – 9254 Galena Street, Riverside, 2nd District.
3.18 FIRE: Approval of First Amendment to Cooperative Agreement with the California Department of Forestry and Fire Protection to provide Fire Protection Services to Local Agencies – Adoption of Resolution 2004-192.
3.19 INFORMATION TECHNOLOGY: Approval of Telephone Billing Support Contract with Telesoft.
3.20 INFORMATION TECHNOLOGY: Monthly Progress Report on 800MHz Radio System.
3.21 MENTAL HEALTH: Approval of FY 2004-05 Managed Care Consolidation Agreement between the State Department of Mental Health and Riverside County Department of Mental Health – Adoption of Resolution 2004-275.
3.22 MENTAL HEALTH: Approval of Fiscal Year 2004-05 Mental Health Contracts.
3.23 MENTAL HEALTH: Approval of Fiscal Year 2004-05 Department of Mental Health Substance Abuse and Crime Prevention Act Proposition 36 Contracts.
3.24 PURCHASING & FLEET SERVICES: Central Mail Internal Service Fund Establishment, Rates, and Advance for Fiscal Year 2004-05.
3.25 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Increase in the Aggregate Amount for Nurse Registry Contractors.
3.26 SHERIFF-CORONER-PA: Approval of an Agreement with the State Department of Forestry and Fire Protection.
3.27 SHERIFF-CORONER-PA:
Approval of an Agreement with the
3.28 SHERIFF-CORONER-PA: Approval of the FY 2003-04 Joint Operating
and Financial Plans with the
3.29 SHERIFF-CORONER-PA: Approval of Third Amendment to the Law Enforcement Services Agreement with the City of Coachella, Additional Positions – Adoption of Resolution 440-8549, Purchase of equipment and vehicle, and Budget Adjustments. (4/5 vote required)
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Findings to Uphold the APPEAL OF PLOT PLAN 14766, REVISED NO. 2 - EA 38915 – Burrtec Waste Industries (Appellant) - KCT Consultants (Applicant) – Rubidoux Area – 2nd District, M-H zone, 22.03 acres. (16.1 of 5/4/04) (Department is requesting continuance to June 8, 2004)
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District, and Greystone Homes, Inc., for the Sun City – Thornton Avenue Detention Basin, Thornton Avenue Storm Drain, Cedar River Court Storm Drain and Skyward Trail Storm Drain Project (Tract 28504), 3rd District. (See Item 11.1)
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Concrete Sidewalk and Roadway Improvements on Opal Street, Pacific Avenue, Rustic Lane, Alton Street, 42nd Street and 45th Street, Rubidoux area, 2nd District. (Clerk to advertise)
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Special Maintenance Projects for Fiscal Year 2004/2005.
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 27, 3rd District:
a. Adoption of Resolution 2004-256 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2004-257 Declaring the Intention to Order the Annexation of Zone 27, and Setting the time and place of the public hearing. (Hrg. Set 7/13/04 – 9:30 a.m. – Clerk to advertise)
3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 34, 2nd District:
a. Adoption of Resolution 2004-258 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2004-259 Declaring the Intention to Order the Annexation of Zone 34, and Setting the time and place of the public hearing. (Hrg. Set 7/13/04 – 9:30 a.m. – Clerk to advertise)
3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 37, 3rd District:
a. Adoption of Resolution 2004-260 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2004-261 Declaring the Intention to Order the Annexation of Zone 37, and Setting the time and place of the public hearing. (Hrg. Set 7/13/04 – 9:30 a.m. – Clerk to advertise)
3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 36 to Zone 3, 3rd District:
a. Adoption of Resolution 2004-262 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2004-263 Declaring the Intention to Order the Annexation of Location 36 to Zone 3, and Setting the time and place of the public hearing. (Hrg. Set 7/13/04 – 9:30 a.m. – Clerk to advertise)
3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 26, 1st District:
a. Adoption of Resolution 2004-264 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2004-265 Declaring the Intention to Order the Annexation of Location 2 to Zone 26, and Setting the time and place of the public hearing. (Hrg. Set 7/13/04 – 9:30 a.m. – Clerk to advertise)
3.39 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Mitigation Fee
Agreement for Tract Nos. 30009 and 30384, with Centex Homes, a
3.40 FACILITIES MANAGEMENT: Adoption of Resolution 2004-270, Intention to Exchange Real Property with the City of Perris, County Administrative Center in Perris/227 North “D” Street, 5th District. (4/5 vote required) (Set for 6/15/04 @ 9:00 a.m. - Clerk to advertise)
3.41 HUMAN RESOURCES: Classification recommendations for Community Health Agency, District Attorney, Mental Health and Sheriff/Coroner – Adoption of Resolution 440-8543.
3.42 SUPERVISOR VENABLE: Approval of a New Project Agreement (Agreement #2) with the Natural Resource Conservation Service United States Department of Agriculture.
3.43 SUPERVISOR VENABLE: Approval of an Amendment to an existing Project Agreement (Agreement #1) with the Natural Resource Conservation Service United States Department of Agriculture.
3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Report on Implementation of the Environmental Impact Report Consultant Selection and Hiring Practices. (3.3 of 3/2404)
*3.45 SUPERVISOR
BUSTER: Approval of the
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REDEVELOPMENT AGENCY MEETING:
4. (No Business)
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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.
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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 2004-207, Authorization to Convey Surplus Real Property to the City of Indio, 4th District. (4/5 vote required) (3.16 of 5/11/04)
9.2 FACILITIES MANAGEMENT: Public Hearing on Award of Energy Conservation Program and Adoption of Resolution 2004-245 Approving certain Energy Conservation Measures, Authorizing the Execution of Agreements, Signatories and Making Other Determinations in Connection Therewith, 3rd District.
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 01-2128, located
at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 98-1253,
located at
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-2576, located at 16130 Via Corto E., Desert Hot Springs, 5th District.
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-3620,
located at
9.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-1006,
located at
9.8 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-3653,
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 Peter Benavidez et al. v. Kevin
Shelley, as Secretary of State for the State of
A.8 Regency Outdoor Advertising, Inc. v. Riverside County Local Agency Formation Commission, et. al. (Riverside Superior Court case no. RIC 393995)
A.9 Specialty Risk Services et al. v.
County of Riverside (
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.10 Two potential cases.
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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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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 of Riverside, the Flood Control District, and Greystone Homes, Inc., for the Sun City – Thornton Avenue Detention Basin, Thornton Avenue Storm Drain, Cedar River Court Storm Drain and Skyward Trail Storm Drain Project (Tract 28504), 3rd District. (See Item 3.31)
11.2 Grant of Eastvale Area Drainage Plan Fee Credits to Mira Loma Vineyards, Ltd. for the Eastvale Master Drainage Plan Line E-2 Basin Project (Parcel Map 28204 and Plot Plan 15002 R1), 2nd District. (11.2 of 4/27/04)
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1:30
P.M.
County:
12.1 Public Hearing on (R) ADOPTION OF ORDINANCE 779.5, an Ordinance of the County of Riverside Amending Ordinance 779, relating to County Solid Waste Facilities and Establishing Fees. (12.1 of 5/4/04)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of Budgeting and Accounting for Proposition 40 Capital Development Fund. (4/5 vote required)
13.2 Approval of Agreement for Consultant Services between the District and Ray Martinez and Associates Architects, Inc., for the Hurkey Creek Park – Group Campground Restroom Improvements, 3rd District.
13.3 Acceptance of Notice of Completion on Lake Cahuilla Recreation Area Concrete Slabs for Shade Shelter and Walkway Project, 4th District.
13.4 Public Hearing on Adoption of Resolution 2004-01 Establishing the Use Fees for the Riverside County Regional Park & Open Space District for Fiscal Year 2004-2005. (13.2 of 4/27/04)
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M.
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of Agreements with EDAW, Inc. and State Parks concerning Consulting Services for Third Phase of a Proposed State Vehicular Recreation Area – Adoption of Resolution 2004-204. (See Item 3.13)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6805/TENTATIVE TRACT 31353 - EA 39048 – Temecula Creek Estates LLC – Rancho California area – 1st District, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39048; Tentative approval of CZ 6805 to change the zoning from R-R to R-1; and, Approval of TR 31353 to subdivide 33.4 acres into 114 single family residential lots, 1 park lot, and 3 open space/drainage lots.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6835/TENTATIVE TRACT 31405 - EA 39132 – Chandler Street Partners LP – Prado-Mira Loma District - 2nd District, 20 acres, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39132; Tentative approval of CZ 6835 to change the zoning from A-2-5 and A-2-10 to R-1; and, Approval of TR 31405 to subdivide 20 acres into 79 single family residential lots.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6822/TENTATIVE TRACT 31580 - EA 39101 – WL Homes LLC – Prado-Mira Loma District - 2nd District, 31.44 acres, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39101; Tentative approval of CZ 6822 to change the zoning from A-2-10 to R-1; and, Approval of TR 31580 to subdivide 31.44 acres into 132 single family residential lots.
16.4 TREASURER-TAX COLLECTOR: Initial Report of the Pension Advisory Review Committee, and Discussion on the Pension Program. (3.42 of 4/20/04 and 3.50 of 5/4/04, respectively) (16.5 of 5/18/04)
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(NOTE: Meeting to be adjourned to June 8, 2004)