AGENDA
TUESDAY, MARCH 20, 2007
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Gloria Peri-Smith, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation by Supervisor Stone of the C.A.R.E. (Curtailing Abuse Related to the Elderly) Program Proclamation to Margo Hamilton, Director.
Presentation of Service Awards
___________________________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
___________________________________________________________________________________
ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
___________________________________________________________________________________
The following items do not require specific Board action unless the matter is appealed.
___________________________________________________________________________________
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 25122 – Classic Homes Pacific – Rancho California Zoning Area – Elsinore Area Plan – 1st District, 44.22 acres, 102 residential lots, R-1 and R-R Zoning, Schedule A. Third Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28767, Revised Map No. 1 – Gallery Heights Partners, LLC – Woodcrest Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, 24.82 acres, 23 residential lots, A-1-1 Zoning, Schedule B. Fourth Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP 34568 – CEQA Exempt – Mammoth Equities, LLC/ Andrew Kann – Rancho
__________________________________________________________________________________
CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Annual Local Detention Facility Inspection Reports 2006.
2.2 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment to the Emergency Medical Care Committee.
2.3 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4476, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 7087).
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4477, 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 6918).
2.5 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Mission Springs Water District.
2.6 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff & Allied Health Appointments, Reappointments, and Privileges.
2.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2007-038 Accepting a portion
of
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Backbone Improvements for TRACT MAP 25253 and -3 (MS 3979) – Menifee Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
25253-17 – Rancho
2.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28753-7 – Rancho
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29104 – Eastvale Area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements and Bonds.
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29114-2 – Menifee Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 30240 (Onsite and Offsite Improvements) – Temescal Canyon Area – 1st District, Schedule I. Approval of Agreements and Bonds for Extension of Time.
2.14 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30241-1 –
2.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30241-2 –
2.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30241-3 –
2.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30241-4 –
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30444 – Glen Ivy area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 31623 – Eastvale area – 2nd District, Schedule E. Approval of Agreements and Bonds for Extension of Time.
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4059 – La Quinta Area – 4th District. Approval of Subdivision Improvement Agreements and Bonds.
2.21 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Plot Plan
19099 –
2.22 SUPERVISOR STONE: Reappointment to the Workforce Development Board.
2.23 SUPERVISOR TAVAGLIONE: Appointment to the Children & Families Advisory Committee.
__________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion
items from a master motion.
3.1 SUPERVISOR
ASHLEY: Approval of Fast Track Request
for the “Ranch”
3.2 SUPERVISOR STONE: Adoption of Resolution 2007-140 Requesting the Local Agency Formation Commission to take Proceedings for the Incorporation of the City of Menifee Valley.
3.3 COMMUNITY HEALTH AGENCY: Ratify the Fourth Amendment to Agreement with Interim Physicians/Western Physicians Registry.
3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment to Agreement between the State of California, Department of Corrections and Rehabilitation and the County for the Transitional Case Management Program, and Amend Ordinance 440 pursuant to Resolution No. 440-8719 for an additional position, and Approval of Budget Adjustments. (4/5 vote required)
3.5 DISTRICT
ATTORNEY and SHERIFF-CORONER-PA:
Request to Increase Staffing of the County Gang Task Forces, Approve
Establishing a CALGANG node for
3.6 ECONOMIC
DEVELOPMENT AGENCY: Consent to
Assignment of Leases,
3.7 ECONOMIC
DEVELOPMENT AGENCY: Annexation of Zone 88 to Landscaping & Lighting
Maintenance District No. 89-1- Consolidated –
a. Adoption of Resolution 2007-092 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2007-093 Declaring the Intention to Order the Annexation of Zone 88 to L&LMD No. 89-1-C, and Setting the time and place of the public hearing. (Hrg. Set 5/8/07 @ 9:30 a.m. – Clerk to advertise)
3.8 FACILITIES
MANAGEMENT: Ratify the First
Amendment to Lease –
3.9 FACILITIES
MANAGEMENT and TRANSPORTATION:
Adoption of Resolution 2007-044, Authorization to
3.10 FIRE: ® ADOPTION OF ORDINANCE 695.3, an Ordinance
of the
3.11 FIRE – OFFICE OF EMERGENCY SERVICES: Sole Source Contract with American Homeland Solutions to teach a full complement of Incident Command System Train-the-Trainer courses to ensure compliance with the National Incident Management System.
3.12 HUMAN
RESOURCES: In-Principle Approval of
seek additional leased space at
3.13 MENTAL HEALTH: Acceptance of Grant Award from Kaiser Permanente Health Plan, Inc. to Department of Mental Health, Western Children’s, Moreno Valley Children’s Interagency Program, and Approval of Budget Adjustments. (4/5 vote required)
3.14 MENTAL
HEALTH: Approval of the Mid Fiscal
Year 2006-07 Adjustment of
3.15 MENTAL HEALTH: Ratify the Second Amendment with California Recovery Clinics, Inc. for FY 06/07 to provide Proposition (Prop 36) and Offender Treatment Program services.
3.16 MENTAL
HEALTH: Ratify the Banning Unified
School District and
3.17 PUBLIC SOCIAL SERVICES: Approval of Amendment #2 to Promoting Safe and Stable Families Agreement (CP3016-01) with Alternative to Domestic Violence.
3.18 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to Agreement (06C-1628) with Department of Community Services and Development for the 2006 Department of Energy Weatherization Assistance Program.
3.19 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Acceptance of the Financial Assistance Award with the U.S. Department of Health and Human Services, Office of Community Services, and Approval of Budget Adjustments. (4/5 vote required)
3.20 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Memorandum of Understanding between Loma Linda University
Physicians Medical Group and
3.21 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Vehicle Additions for Fleet Services, to be leased by
3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING AND SAFETY: ® ADOPTION OF ORDINANCE 671.18, an Ordinance of the County of Riverside, State of California, Amending Ordinance No. 671, to Provide for the Fee for the Graffiti Implement Sales License.
3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Sidewalk and Associated Improvements, East Side of Columbia Street, Whittier Avenue to 335 feet northerly and East Side of Girard Street, Stetson Avenue to 385 feet southerly, Valle Vista area, 3rd District. (Clerk to advertise)
3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 3 to Zone 26, 1st District:
a. Adoption of Resolution 2007-084 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2007-085 Declaring the Intention to Order the Annexation of Location 3 to Zone 26, and Setting the time and place of the public hearing. (Hrg. Set 5/8/07@ 9:30 a.m. – Clerk to advertise)
3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 4 to Zone 11, 1st District:
a. Adoption of Resolution 2007-082 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2007-083 Declaring the Intention to Order the Annexation of Location 4 to Zone 11, and Setting the time and place of the public hearing. (Hrg. Set 5/8/07@ 9:30 a.m. – Clerk to advertise)
3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of TUMF (Transportation Uniform Mitigation Fee Program) Funding Agreement between the County Transportation Department and Western Riverside Council of Governments for the Limonite Avenue / I-15 Interchange Project, 2nd District.
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of the Reimbursement Agreement for the Transportation Uniform Mitigation Fee Program for William Lyon Homes, 1st District.
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signal and Lighting, Knabe Road at Claystone Avenue, Temescal Canyon area and Newport Road at Menifee Lakes Drive / Calle Pompeii, Menifee area, 1st & 3rd Districts.
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Amendment to the Memorandum of Understanding between the Riverside County Transportation Commission, the County of Riverside and the City of Temecula to fund the Western Riverside County Freeway Strategic Study, Phase I.
3.30
TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Approval of Memorandum of Understanding
for the Funding and Preparation of
Phase II of the Freeway Strategic Study for the
3.31
SUPERVISOR WILSON: Fourth District Use of Community Improvement
Designation Funds for the College of the Desert, and Budget Adjustments. (4/5 vote required)
__________________________________________________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 Acceptance
of Notice of Completion on
________________________________________________________________ __________________
RIVERSIDE DISTRICT COURT FINANCING CORPORATION:
5. (No Business)
___________________________________________________________________________________
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
_________________________________________________ __________________________________
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
__________ _________________________________________________________________________
COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
________________________________________________________________ ___________________
9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 06-5055, located One Parcel West of 21877 Nance Street, Perris, 1st District.
9.2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on French Valley Business Park Project, and Adoption of a mitigated negative declaration for Environmental Assessment EDA/CEQA 2007-01, 3rd District.
9.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2007-026,
Changing the Name of Chase School Road to
__________________________________________________________________________________
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
__________________________________________________________________________________
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 Sergio Alcala et al. v. County of Riverside (U. S. District Court case no. CV05-06166 AG (CTx))
__________________________________________________________________________________
RECESS TO LUNCH
__________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
__ ________ _______________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of the Engineering Services Agreement with Dale G. Gladding, P.E.
________________________________________________ _________________________________
1:30 P.M.
County:
12.1 Approval of Escrow Agreement in lieu of retention with Road Builders, Inc. for the Closure Construction at the Anza Sanitary Landfill, 3rd District.
District:
12. (No Business)
__________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of Agreement between the District and Dateland Construction, Inc., for the Lake Cahuilla Recreation Area, Park Entrance Improvements Project, and Budget Adjustments, La Quinta, 4th District. (4/5 vote required)
__________________________________________________________________________________
1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
__________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
15.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the 2007-2008 One-Year Action Plan of the County of Riverside 2004-2009 Five-Year Consolidated Plan for Community Planning and Development Programs.
15.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Adoption of the
___________ ___________ _____________________________________________________________