AGENDA
TUESDAY, NOVEMBER 29, 2005
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Matt Jennings, Supervising Accounting Technician, Treasurer-Tax Collector’s Office
Pledge of Allegiance to the Flag
Presentation of Proclamation Declaring Thursday, December 1, 2005 as World AIDS Day 2005, to Dr. Feldman and Victoria Jauregui Burns, Chief HIV/AIDS Program – Item 2.3
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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 TRACT MAP 29114 – AEI-CASC Engineering – Matt Bennett – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 92.78 acres, 289 lots, SP Zoning, Schedule A. First Extension of time 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 STONE: Renewal of the Revised Local Emergency
Declaration for
2.2 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Proclaim Thursday, December 1, 2005 as World AIDS Day 2005.
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4337, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bautista Area, 3rd District, ZC 6881).
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4338, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bautista Area, 3rd District, ZC 6883).
2.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2005-357, Summarily Vacating
a portion of
2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31405 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 29537 - Eastvale area – 2nd District, Schedule E. Approval of Agreements, Bonds and Final Map.
2.9 REGISTRAR OF VOTERS: Official Canvass for the November 8, 2005 Consolidated Special Statewide Election.
2.10
SUPERVISOR WILSON: Appointment to the
2.11 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4340, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Zoning Area, 3rd District, ZC 7187).
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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 STONE: Adoption of Resolution 2005-492, In Support of Expediting Traffic Improvements to Interstate 215.
3.2 EXECUTIVE OFFICE: FY 2005-06 Teeter Notes - Adoption of Resolution 2005-493, and Approval of Budget Adjustments. (4/5 vote required)
3.3 EXECUTIVE OFFICE: ® ADOPTION OF ORDINANCE NO. 761.2, an Ordinance of the County of Riverside Amending Ordinance 761.1 concerning Disqualification of Former Officers and Employees and Penalties for Violation. (3.1 of 11/22/05)
3.4 EXECUTIVE
OFFICE: Report and Recommendations
on the Prevent
3.5 ASSESSOR-CLERK-RECORDER: Records Management and Archives Program Annual Report for fiscal year 2004-05.
3.6 AUDITOR-CONTROLLER: Internal Auditor’s Report 2005-021 – Riverside County Office on Aging.
3.7 AUDITOR-CONTROLLER/SHERIFF-CORONER-PA/DISTRICT ATTORNEY: Allocation of Supplemental Law Enforcement Services Funding for Citizen’s Option for Public Safety Program.
3.8 ECONOMIC DEVELOPMENT AGENCY: Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for Arroyo de Paz II Apartment Project, 5th District.
3.9 ECONOMIC
DEVELOPMENT AGENCY:
3.10 FACILITIES MANAGEMENT: Approval of Plans and Specification for the Perris Sheriff’s Complex and Family Care Clinic, 5th District. (Clerk to advertise)
3.11 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Matrix Rehabilitation, Inc., dba Riverside Physical Therapy.
3.12 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Adolfo Paglinawan, M.D.
3.13 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Anthony Young, D.C.
3.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License Determination of Public Convenience and Necessity (PNC-47) located at the northeast corner of Benton Road and Winchester Road, French Valley Area, 3rd District.
3.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Water and Sewer Letter Agreements with Eastern Municipal Water District.
3.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to
the Engineering Services Agreement for Highway Materials Testing Services
between the
3.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District, and Lake Hemet Municipal Water District for the Bautista Creek – French Circle Storm Drain, Stage 2, and Bautista Creek – Whittier Avenue Storm Drain Projects (Plot Plan 18130), 3rd District. (See item 11.1)
3.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the
3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District, and Space Center Mira Loma, Inc. for the Day Creek Master Drainage Plan Line 0, Stage 2 Project (Plot Plan 19215), 2nd District. (See item 11.3)
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Agreement with Katz, Okitsu &
Associates for Engineering Services,
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RIVERSIDE COURT FINANCING CORPORATION:
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:
8.1 EXECUTIVE OFFICE: Public Hearing on Community Facilities District (CFD) No. 04-1 (Majestic Freeway Business Center) of the County of Riverside – Adoption of Resolution CFD 2005-25 Determining the necessity to incur bonded indebtedness in an amount not to exceed $11,500,000, and Calling for a Special Election, 1st District. (8.1 of 10/25/05) (Delay for action after Item 9.1)
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9:30 A.M. PUBLIC HEARINGS:
9.1 EXECUTIVE
OFFICE: Public Hearing on
Establishment of Community Facilities District (CFD) No. 04-1 (
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 01-1528, located at
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 99-1899, located
at
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case
No. CV 04-1939, 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:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Steven
Christensen et al. v. County of Riverside (
RIC 402906)
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 organization – RSA and SEIU
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
C.1 Public Employee Appointment
Title: County Fire Chief
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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 Flood Control District, the County of Riverside, and Lake Hemet Municipal Water District for the Bautista Creek – French Circle Storm Drain, Stage 2, and Bautista Creek – Whittier Avenue Storm Drain Projects (Plot Plan 18130), 3rd District. (See item 3.17)
11.2 Approval of
Cooperative Agreement between the Flood Control District, the
11.3 Approval of Cooperative Agreement between the Flood Control District, the County of Riverside, and Space Center Mira Loma, Inc. for the Day Creek Master Drainage Plan Line 0, Stage 2 Project (Plot Plan 19215), 2nd District. (See item 3.19)
11.4 Approval of Multi-Year Consulting Services Agreement for “On-Call” Environmental and Regulatory Support Services with Michael Brandman Associates.
11.5 Approval of Multi-Year Consulting Services Agreement for “On-Call” Environmental and Regulatory Support Services with RECON Environmental, Inc.
11.6 SUPERVISOR WILSON: Reappointment to the Flood Control Commission, Zone 6.
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1:30 P.M.
County:
12.1 Adoption of a DeMinimis Impact Finding, a Mitigated Negative Declaration for Environmental Assessment 40253, a Mitigated Monitoring Program, and Approval of the Solid Waste Facility Permit Revision for Coachella Valley Transfer Station, 4th District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 (No Business)
13.2 (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. (No Business)
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