AGENDA
TUESDAY, JUNE 20, 2006
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Sue Warner, Sr.
Accountant, CAFR-Budget Analysis,
Pledge of Allegiance to the Flag
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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 28790 – SP2, Inc.– Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 30.6 gross acres, 156 lots, SP140 Zoning, Schedule A. Third Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28793 – SP2, Inc.– Antelope Valley Zoning Area – Sun City/Menifee Valley Plan – 3rd District, 21.6 gross acres, 76 lots and 1 park site, SP140 Zoning, Schedule A. Third Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28801 – Canty Engineering Group, Inc. – Menifee Zoning Area – Homeland/Winchester Area Plan – 3rd District, 224.88 gross acres, 566 single-family lots, 2 residential lots, 1 school site, 1 park site, 5 common space lots, and 2 equestrian trails lots, SP 260 Zoning, Schedule A. Fifth Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30896, MINOR CHANGE NO. 1 – CEQA Exempt – Adams-Streeter Civil Engineers – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, A-2-10 Zoning, Schedule A. TTM 30896 proposes a minor change to approved Tentative Tract Map 30896 which includes deletion of cul-de-sac “C” and the redesign of lots 51 through 73. Lots 51 through 73 are resized and the number of total lots remains at 73, approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33872 – CEQA Exempt – CJD Builders/Lattimar Engineering – Ramona Zoning District – San Jacinto Area Plan – 3rd District, R-2-6,000 Zoning, Schedule G. TPM 33872 to subdivide 1.059 acres into 2 half-acre residential lots approved by the Planning Director.
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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 TAVAGLIONE: Appointment to the Off-Highway Vehicle Commission.
2.2 SUPERVISOR BUSTER: Reappointment to the Veterans Advisory Committee.
2.3 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.4 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.5 ASSESSOR-COUNTY CLERK-RECORDER: Report regarding Assessment of Commercial New Construction.
2.6 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-304 – Human Resources Post Employment Plan Follow-up Audit.
2.7 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-307 – Human Resources Temporary Assistance Pool Follow-up Audit.
2.8 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-020 – Riverside County Information Technology Department.
2.9 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4398, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 7052).
2.10 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4399, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Nuevo Area, 5th District, ZC 7141).
2.11 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff and Allied Health Appointments, Reappointments, and Privileges.
2.12 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2006-119, Summarily
Vacating a portion of
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2006-143, Summarily Vacating a portion of Jean Nicholas Road in the French Valley area, 3rd District.
2.14 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.15 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.16 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
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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
3.2 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Escuela de La Raza, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the
3.4 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Weil Institute of Critical Care Medicine, and Budget Adjustments. (4/5 vote required)
3.5 EXECUTIVE OFFICE: Approval of Agreements for Domestic Crisis and Referral Services with Alternatives to Domestic Violence and Shelter from the Storm.
3.6 EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside
3.7 EXECUTIVE OFFICE: 2005-2006 Grand Jury Report: Riverside County Department of Mental Health Western Region Older Adult and Adult Services.
3.8 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Seventh Amendment to the Agreement with Ramona Humane Society.
3.9 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the First 5 Riverside Agreement (07-9336 OP) between the Riverside County Children and Families Commission and the Community Health Agency Department of Public Health Nutrition Services Branch.
3.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the First 5 Riverside Agreement (07-20 OP) between the Riverside County Children and Families Commission and the Community Health Agency Department of Public Health Nutrition Services Branch.
3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the First 5 Riverside Agreement (07-21 OP) between the Riverside County Children and Families Commission and the Community Health Agency Department of Public Health Nutrition Services Branch.
3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment to Agreement with the California Department of Health Services, Public Health Emergency Preparedness Program for the acceptance of additional monies for the California Pandemic Influenza Preparedness Planning Program, and Adoption of Resolution 440-8667 for Additional Positions. (Executive Office recommends Budget Adjustment be deferred to First Quarter Report for FT 06-07).
3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of an Annually Renewable Independent Contractor Agreement with EG&G Technical Services, Inc., for Terrorism Exercise Event Planner to other than low bidder.
3.14 DISTRICT ATTORNEY: Acceptance of the FY 2005-06 Special Emphasis, Victim Witness Assistance Prosecution and Vertical Prosecution Block Grant Awards from the Governor’s Office of Emergency Services.
3.15 ECONOMIC DEVELOPMENT AGENCY: Consent to the Aviation Subleases and Hangar
Sales at
3.16 ECONOMIC DEVELOPMENT AGENCY: Consent to the Aviation Sublease and
Subordination, Non-Disturbance and Attornment
Agreement,
3.17 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion on Jacqueline Cochran Regional, Hemet-Ryan and French Valley Airports Improvement Projects, 3rd & 4th Districts.
3.18 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion on
3.19 FACILITIES MANAGEMENT: Approval of the Seventh Amendment to Lease – Transportation and Land Management Agency, Murrieta / Yasi, Inc., 3rd District.
3.20 FACILITIES MANAGEMENT: Approval of the Third Amendment to Lease –
Department of Mental Health,
3.21 FACILITIES
MANAGEMENT: Acceptance of the Notice
of Completion on the
3.22 FACILITIES MANAGEMENT: Authorization to Exchange Real Property with the Board of Law Library Trustees and the City of Riverside, to implement the Downtown Riverside Master Plan, 2nd District. (4/5 vote required) (3/24/06 of 6/6/06) (Department recommends continuance to June 27, 2006)
3.23 HUMAN RESOURCES: Approval of Increase in Appropriation and Estimated Revenue for Temporary Assignment Program. (4/5 vote required)
3.24 HUMAN RESOURCES: Approval of Increase in Appropriation and Estimated Revenue for the Occupational Health and Wellness Program. (4/5 vote required)
3.25 HUMAN RESOURCES: Approval of Classification Study Recommendations for the Mental Health Department, the District Attorney’s Office, the Sheriff’s Department and the Information Security Office, and parity recommendation for the Probation Department – Adoption of Resolution 440-8668.
3.26 MENTAL HEALTH: Report on Mental Health Services. (1.0 of 3/20/06) (Department recommends continuance to July 25, 2006)
3.27 OFFICE ON AGING: Approval of FY 2006-07 Agreement between
Riverside
3.28 PROBATION:
Approval of Grant Application to the
3.29 PUBLIC SOCIAL SERVICES: Approval of the Homeless Management Information System Housing and Urban Development Renewal Grant Agreement.
3.30 PUBLIC SOCIAL SERVICES: Prevent
3.31 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Consulting Agreement with Association of California Community and Energy Services for the State of California Department of Community Services and Development Energy Education Project, and Budget Adjustments. (4/5 vote required)
3.32 PURCHASING
& FLEET SERVICES: Approval of
the proposed prime vendor Contract for Wholesale Pharmaceutical Distribution
Services for
3.33 PURCHASING & FLEET SERVICES: Approval of sole source procurement of Agricultural Tractors with Sickle Bar Mower and Articulating Arm with Flail Head Mower.
3.34 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the single source Service Agreement for Dark Fiber with Charter Communications Entertainment II, LLC, dba Charter Business.
3.35 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER
3.36 SHERIFF-CORONER-PA: Approval of Agreement with Universal Health Services of Rancho Springs, Inc., dba Southwest Healthcare System, for Sexual Assault Forensic Examinations.
3.37 SHERIFF-CORONER-PA: Approval of Second Agreement to the Administration of Justice Training Services Agreement with the Riverside Community College District.
3.38 SHERIFF-CORONER-PA: Approval of a Memorandum of Understanding with
the
3.39 SHERIFF-CORONER-PA: Approval of Agreement for Subventions to the
County for the provision of Law Enforcement Supervisory Courses at the Sheriff’s
3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY: Riverside
3.41 TRANSPORTATION & LAND MANAGEMENT/BUILDING & SAFETY: Business Registration and Licensing Program and NPDES (National Pollutant Discharge Elimination System) Commercial/ Industrial Compliance Program: (3.23 of 3/21/06)
a. INTRODUCTION OF ORDINANCE 857,
an Ordinance of the
b. INTRODUCTION OF ORDINANCE 754.2, an Ordinance of the County of Riverside Amending Ordinance No. 754.1 Establishing Stormwater/Urban Runoff Management and Discharge Controls.
3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Funding Adjustments to the Transportation Improvement Program. (4/5 vote required)
3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, Flood Control District and Wildomar Industrial Park, LP, for the Murrieta Valley-Kevin Road Storm Drain Project (Plot Plan 19099), 1st District. (See Item 11.1)
3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the TUMF (Transportation Uniform Mitigation Fee Program) Funding Agreement between the County of Riverside Transportation Department and the Riverside County Transportation Commission for Van Buren Boulevard Widening from Washington Street to Wood Road, 1st District.
3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion on Emergency Protection of the River Road Bridge over the Santa Ana River, Norco area, 2nd District.
3.46 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.47 TREASURER-TAX
COLLECTOR: Transfer of Unclaimed
Money to
3.48 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Twin Pines Ranch, and Budget Adjustments. (4/5 vote required)
3.49 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Operation Safehouse, and Budget Adjustments. (4/5 vote required)
3.50 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Funds for
3.51 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the
*3.52 SUPERVISOR WILSON: Approve Agreement with Jaynes Corporation for the Construction of the Palm Springs Family Care Clinic, 4th.
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of
Amendment to Agreement with T.Y. Lin International for the
4.2 Approval of the Graffiti Abatement Services Contract with Inland Tri-Tech, and a Finding.
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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: Approval of Amended Escrow Instructions and Second Amendment to Inducement, Escrow and Workout Agreement by and between Community Facilities District No. 88-8 of the County of Riverside and Majestic Oakwood, LLC, 1st District.
8.2 EXECUTIVE OFFICE: Community Facilities District No. 88-8 (“A” Street – North) – Adoption of Resolution No. CFD 2006-07 Authorizing the Issuance of the Series 2006 Refunding Bonds, and Resolution No. CFD 2006-08 Amending Resolution No. 90-087 adopted May 8, 1990, 1st District.
8.3 EXECUTIVE OFFICE: Community Facilities District No. 87-1 – Adoption of Resolution No. CFD 2006-04 Authorizing the Issuance of the Series 2006 Refunding Bonds, 1st District.
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/BUILDING & SAFETY: Further Public Hearing on Statement of Expense
on Public Nuisance Case No. CV 02-3469, 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-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Vail
Lake v. County of Riverside (
A.2. Atkins v. County of Riverside (U.S. District Court case no. 01-01574 MMM (Mcx))
A.3 Donovan
v. County of Riverside (
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.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organization – LIUNA
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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 District, the County and Wildomar Industrial Park, LP, for the Murrieta Valley-Kevin Road Storm Drain Project (Plot Plan 19099), 1st District. (See Item 3.43)
11.2 Approval
of Cooperative Agreement between the District, the City of
11.3 Adoption of Resolution F2006-23, Authorization to Relinquish an Interest in Real Property – Arizona Channel, Line C, Parcel 1170-502, APN 136-030-010, to KB Home Coastal, Inc., 1st District. (4/5 vote required)
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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 Approval of
Contract Documents for the
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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 COUNTY COUNSEL: Approval of Memorandum of
Understandings with the Cities of Indio and
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 782/SURFACE MINING PERMIT 211 – EA 39107 – James E. Simon Company
/ Webber & Webber Mining Consultants – Lower Berdoo
Canyon Zoning District –
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Ordinance No.
449.227, an Ordinance of the County of Riverside Extending Ordinance No. 449.226, Establishing Interim Zoning
Requiring a Five Acre Minimum
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