AGENDA
TUESDAY, JUNE 27, 2006
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Maria Villarreal, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Plaques to the
Riverside
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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 28787 – SP2, Inc. – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 29.5 gross acres, 62 lots, SP140 Zoning, Schedule A. Third Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28788 – SP2, Inc. – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 42.7 gross acres, 158 lots, SP140 Zoning, Schedule A. Third Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28789 – SP2, Inc. – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 34.9 gross acres, 146 lots and 1 park site, SP140 Zoning, Schedule A. Third Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30337 – Linda Emery – Lake Matthews Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, 143.8 gross acres, 210 single-family residential lots, 1 landscape lot, 1 park site, 2 lots for detention basins, R-A Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32764 – EA39752 – Bob Kremer/Joseph Ross Land Development Consultants – Lakeview Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A Zoning, Schedule B. TTM 32764 to subdivide 6.74 acres into 6 residential lots, approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32872 – CEQA Exempt – Rigoberto Zavala/Larry Case/Sergio Vasquez – Lakeview Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A Zoning, Schedule H. TPM 32872 to subdivide 4.35 acres into 4 single-family residential lots, with a 1-acre minimum lot size, approved by the Planning Director.
1.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP 32938 – EA40178 – CLE Engineering – Rancho
1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33573 – CEQA Exempt – Stonebridge Development/K&S Engineering – Rancho California Zoning Area – Elsinore Area Plan – 1st District, I-P Zoning, Schedule E. TPM 33573 proposes a subdivision of an approved Medical Office development project. Plot Plan 18049 was approved on November 17, 2003 and permitted the construction of two 31,884 square feet, 3-story buildings, which are currently under construction. The proposed subdivision is for Office Condominium purposes that will subdivide the office development project into 30 office units with shared common areas, reciprocal access, and shared parking facilities, approved by the Planning Commission.
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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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1.10 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3503 – EA40364
– California Grand Investments, LLC/TR Design Group Architecture – Meadowbrook
Zoning Area – Elsinore Area Plan – 1st District, 4.27 gross
acres, C-P-S zoning. CUP 3503 proposes
to construct a 45,460 sq. ft
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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 Advisory Council on Aging.
2.2 SUPERVISOR STONE: Appointment to
2.3 SUPERVISOR STONE: Appointment to the
2.4 ASSESSOR-COUNTY CLERK-RECORDER: Riverside
2.5 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-303 – Department of Mental Health – Public Guardian Follow-up Audit.
2.6 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-014 – District Attorney’s Office.
2.7 COMMISSION FOR WOMEN:
2.8 PARKS:
2.9 PARKS: Riverside County Trails Committee Annual Report 2005.
2.10 RIVERSIDE COUNTY
YOUTH COMMISSION: Riverside
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25901 – Romoland Area – 5th District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28477 – Homeland Area – 5th District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.13 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30440-1 – Glen Ivy
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30440-2 – Glen Ivy
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28742 – Eastvale Area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.16 SUPERVISOR ASHLEY: Appointment to the Off Highway Vehicle Commission.
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30913-1 – 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 SUPERVISOR
TAVAGLIONE: Approval of Memorandum
of Understanding between
3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Pyro Spectaculars, Inc., and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for The Unforgettables Foundation, and Budget Adjustments. (4/5 vote required)
3.4 EXECUTIVE
OFFICE: Cash Advance for CORAL
(County of
3.5 EXECUTIVE OFFICE: Participation in the Statewide Community Infrastructure Program – Adoption of Resolution 2006-265.
3.6 EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside County Sheriff’s Department – Corrections Division. (3.2 of 5/9/06)
3.7 ASSESSOR-COUNTY CLERK-RECORDER: Renewal of Cooperative Agreement to provide
Records Storage and Retrieval Services for the City of
3.8 CLERK OF THE BOARD: Approval of Budget Adjustments for FY 2005-2006. (4/5 vote required)
3.9 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of the Fifth Amendment to Agreement with Teris LLC dba MSE Environmental to increase funding for the Household Hazardous Waste Collection Program, and Budget Adjustments. (4/5 vote required)
3.10 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Schedule for Public Hearing the Resolution Confirming Special Assessment for Unpaid Trash Collection Fees. (Hrg. Set 7/25/06 @ 1:30 p.m. – Clerk to advertise)
3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement (06-55191) with the California State Department of Health Services, Pediatric Immunization Program.
3.12 COUNTY LIBRARY: Approval of Ninth Amendment to Service Agreement with Executive Facility Services for Custodial Services.
3.13 DISTRICT ATTORNEY: Acceptance of a Workers’ Compensation Insurance Fraud Program 5% Reserve Grant, and Approval of Budget Adjustments. (4/5 vote required)
3.14 DISTRICT ATTORNEY: Acceptance of the FY 2005-06 Organized Automobile Fraud Activity Interdiction Grant Program Award from the California Department of Insurance.
3.15 DISTRICT ATTORNEY: Acceptance of the FY 2005-06 Spousal Abuser Prosecution Program Agreement from the California Department of Justice.
3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of First Amendments to Aviation Ground Leases at French Valley Airport between the County of Riverside and Aviation Sales California, Inc., and French Valley Jet Center, LLC, and the Second Amendment to Lease between the County and Murrieta Executive Airpark MEA, LLC, 3rd District.
3.17 ECONOMIC
DEVELOPMENT AGENCY: Approval of
First Amendment to Lease, Consent to Assignment of Lease at
3.18 ECONOMIC
DEVELOPMENT AGENCY: Award of
Contract to Casron Services Corp. for the
3.19 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Agreement for Architectural Services with Integrated Infrastructure, Inc., for
the
3.20 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-255, Notice of Intent to Establish County Service Area Charges for Fiscal Year 2006-2007, and Approval of Amendment to Board Policy A-48 – Formation, Alterations and Operation of County Service Areas. (Hrg. Set 8/1/06 @ 9:30 a.m. – Clerk to advertise)
3.21 FACILITIES MANAGEMENT: Adoption of Resolution 2006-242 and 2006-243, 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) (3.22 of 6/20/06)
3.22 FACILITIES MANAGEMENT: Approval of Lease – Oasis Project Team/Mission Grove Office Park 1, L.P., lessor, 7898 Mission Grove Parkway, Suite 200, Riverside, 1st District.
3.23 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the
3.24 FACILITIES MANAGEMENT & TRANSPORTATION &
LAND MANAGEMENT AGENCY/ TRANSPORTATION:
Approval of Acquisition Agreement and Right of Entry and Temporary
Construction Agreement for APN 361-238-006 for the Bundy
3.25 FACILITIES MANAGEMENT & TRANSPORTATION &
LAND MANAGEMENT AGENCY/ TRANSPORTATION:
Approval of Acquisition Agreement and Right of Entry and Temporary
Construction Agreement for APN 361-238-003 for the Bundy
3.26 FACILITIES MANAGEMENT & TRANSPORTATION &
LAND MANAGEMENT AGENCY/ TRANSPORTATION:
Approval of Acquisition Agreement and Right of Entry and Temporary
Construction Agreement for APN 361-238-004 & 007 for the Bundy
3.27 FIRE: Adoption of Resolution 2006-257, Designation for Signature Authority under the FY 06 Homeland Security Grant Program administered by the California State Department of Homeland Security.
3.28 HUMAN RESOURCES: Classification addition to Flood Control and Water Conservation District and Riverside County Information Technology; At-Will designation to Assistant General Managers, Parks; parity adjustments to Facilities Management Deputy Directors; and Adoption of Resolution 440-8670.
3.29 HUMAN RESOURCES: Approval of Contract for Outside Defense Appellate Attorney Arias & Lockwood.
3.30 HUMAN RESOURCES and COUNTY COUNSEL: Approval of Amendment to Agreement for
Services between the Local Agency Formation Commission and the
3.31 MENTAL HEALTH: Schedule for Public Hearing the Amended Rates for the Department of Mental Health. (Hrg. Set 7/25/06 @ 9:30 a.m. – Clerk to advertise)
3.32 MENTAL HEALTH: Approval of Fiscal Year 2006/07 Mental Health Agreements and Renewals.
3.33 MENTAL HEALTH: Approval of Fiscal Year 2006/07 Substance Abuse and Crime Prevention Act Proposition 36 Agreement Renewals.
3.34 MENTAL HEALTH: Approval of Fiscal Year 2006/07 Mental Health Substance Abuse Agreement Renewals.
3.35 PUBLIC SOCIAL SERVICES: Approval of Amendments to the Family Services of the Desert Agreements.
3.36 PUBLIC SOCIAL SERVICES: Approval and Ratification of Professional
Service Agreements for the Family Resource Centers in
3.37 PUBLIC SOCIAL SERVICES: Approval Agreement (HO3059-00) regarding the Circle of Hope Shelter, 2nd District.
3.38 PUBLIC SOCIAL SERVICES: Approval of the Child Abuse Prevention, Intervention, and Treatment, Promoting Safe and Stable Families, and Differential Response Agreements.
3.39 PUBLIC SOCIAL SERVICES: Approval of Amendment to Alternatives to Domestic Violence Agreement (CP1361-00).
3.40 PURCHASING AND FLEET SERVICES: Extension of the Lease Line of Credit
Contract with Bank of
3.41 PURCHASING AND FLEET SERVICES: Approval of a Multi-Year Professional Service Agreement with Sentinel Offenders Services, LLC for Service and Equipment for the Riverside County Sheriff Department.
3.42 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER
3.43 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Multi Year Amendment to Agreement between Cyber-Pro, Inc., dba Medical Data Exchange and Riverside County Regional Medical Center.
3.44 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the purchase of reagents, supplies and equipment used for the detection of Fetal Fibronectin to detect Preterm labor in Obstetrical patients.
3.45 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Approval of
Agreements for Temporary Respiratory Care Registry Staffing with
3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of First Amended Maintenance Agreement between the County of Riverside and the City of Moreno Valley for Gilman Springs Road, between the southerly boundary of the annexed property and Route 60, 3rd District.
3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to JDC, Inc. for the Construction of Pedestrian and Trail Improvements on Rider Street, Brown Street to Old Elsinore Road, Mead Valley area, 1st District.
3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Southwest Road and Bridge Benefit District Project Agreement – Tract Nos. 29017, 29017-1, 29017-2 and 29017-3 with Barratt American, Inc., 3rd District.
3.49 TREASURER-TAX COLLECTOR: Administrative Charge South Main Divide Road Assessment District No. 164 – Adoption of Resolution 2006-269 Setting and Confirming the Annual Assessment.
3.50 OFFICE ON AGING: Approval of Contract Renewal Agreements with
14 contractors for FY 2006-07 covering 22 senior services in all of
3.51 TREASURER-TAX COLLECTOR and EXECUTIVE OFFICE: Adoption of Resolution 2006-277 Referring to Funding Agreement and Memorandum of Understanding for Tourism Fee between the County of Riverside and Agua Caliente Tribe of Cahuilla Indians.
3.52 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for various organizations, and Budget Adjustments. (4/5 vote required)
3.53 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for various organizations, and Budget Adjustments. (4/5 vote required)
3.54 EXECUTIVE OFFICE: Fiscal Year 06/07 Final Budget Recommendations: Adoption of Resolution 2006-252 Adopting FY 06-07 Final Budget; Adoption of Resolution 440-8669 for final budget changes in authorized positions; and, Approval of Recommendations on Policy Items and Technical Changes, Updated Summary Budget Schedules and the Gann Appropriation Limit Calculation.
3.55 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (06C-1628) with Department of Community Services and Development for the 2006 Department of Energy Weatherization Assistance Program, and Budget Adjustments. (4/5 vote required)
3.56 SUPERVISOR ASHLEY and SUPERVISOR BUSTER: University of
3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Adoption of Resolution 2006-202 Adopting Amendment no. 1 to Specific Plan No.
284 (Quinta Do Lago), and ® ADOPTION OF ORDINANCE NO.
348.4400, an Ordinance of the
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REDEVELOPMENT AGENCY MEETING:
4. (No Business)
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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:
7.1 PUBLIC SOCIAL SERVICES: Approval of the FY 2006-07 Requested Budget for the Public Authority.
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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 AUDITOR-CONTROLLER: Public Hearing on ® ADOPTION OF ORDINANCE
860, an Ordinance of the
9.2 CLERK OF THE BOARD: Public Hearing on Adoption of Resolution 2006-102 Authorizing an Increase in Fees Charged to Persons Requesting Written Findings of Fact in Cases Heard before the Assessment Appeals Board. (3.8 of 6/6/06)
9.3 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on Annual Rate Adjustment to
Waste Collection Agreements for
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 98-2007, located
at
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-3202, located at 24228 Highway 74, Perris, 5th District.
9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 03-0942, located
at
9.7 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Amendment to the 2005-2006 One Year Action Plan to add the Casitas del Valle Family Apartments, and to cancel the Mission Palms II, 5th & 2nd Districts.
9.8 TREASURER-TAX COLLECTOR: Public Hearing on ® ADOPTION OF ORDINANCE 654.11, an Ordinance of the County of Riverside amending Ordinance 654 relating to the Fee Schedule for Services Rendered by the Office of the Treasurer-Tax Collector. (3.48 of 6/13/06)
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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:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.1 One potential case.
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) 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 JOINT LUNCHEON
with
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of Resolution 2006-06 Approving the Fiscal Year 2006-2007 Consolidated Budget for Housing Authority Programs.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Adoption of Resolution F2006-15 Accepting the Engineer’s Report and Setting a Public Hearing for the Santa Ana Watershed Benefit Assessment Area, 1st, 2nd, 3rd & 5th Districts. (Hrg. Set 7/25/06 @ 1:30 p.m. – Clerk to advertise)
11.2 Adoption of Resolution F2006-16 Accepting the Engineer’s Report and Setting a Public Hearing for the Santa Margarita Watershed Benefit Assessment Area, 1st & 3rd Districts. (Hrg. Set 7/25/06 @ 1:30 p.m. – Clerk to advertise)
11.3 Adoption of Resolution F2006-17 Accepting the Engineer’s Report and Setting a Public Hearing for the Whitewater Watershed Benefit Assessment Area, 3rd, 4th & 5th Districts. (Hrg. Set 7/25/06 @ 1:30 p.m. – Clerk to advertise)
11.4 Adoption of Resolution F2006-21 Accepting the Engineer’s Report and Setting a Public Hearing for the Elsinore Valley Area of Zone 3, 1st, 3rd & 5th Districts. (Hrg. Set 7/25/06 @ 1:30 p.m. – Clerk to advertise)
11.5 Budget Report for Fiscal Year 2006-2007.
11.6 Approval of Cooperative Agreement between the District, the City of Moreno Valley and Pinnacle Moreno Valley 72, LLC, for the Quincy Street Channel, 5th District.
11.7 Approval of Professional Services Agreements between the District and 1) Albert A. Webb Associates, and 2) Fieldman, Rolapp and Associates, 3rd & 5th Districts.
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1:30 P.M.
County:
12.1 Award of Contract to Layne Christiansen Company for the Construction of Multi-Level Landfill Gas Detection Probes at the Edom Hill Sanitary Landfill, 4th District.
12.2 Award of Consulting Services Contract to Vista Training, Inc., for the Establishment of a Department Specific Heavy Equipment Operator Training Program.
12.3 Approval of the Solid Waste Facility Permit Revision for Robert A. Nelson Transfer Station/Material Recovery Facility, and Adoption of a Mitigated Negative Declaration for Environmental Assessment 40362, the Mitigation Monitoring Program for EA 40362, and a DeMinimis Impact Finding, 2nd District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Riverside County Regional Park & Open-Space District Advisory Commission Annual Report 2005.
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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:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 742/CHANGE OF ZONE 7138/TENTATIVE TRACT MAP 32989
– EA 40102 –
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(NOTE: Meeting to be adjourned to July 11, 2006)