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Agenda 2007-06-26

 

 

AGENDA

TUESDAY, JUNE 26, 2007

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

 

 

9:00 A.M.

 

Invocation by Karla Sorensen, Administrative Supervisor, Mental Health

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation Honoring Deputy Sheriff Edmundo Arguello, District Attorney’s Investigator Mike Petti and Sheriff’s Investigator Curt Harris for their outstanding investigative skills and for going above and beyond the call of duty to solve a crime.

 

Presentation of Proclamation Honoring and Recognizing Christine Murphy, outgoing Chairwoman of the Commission for Women

 

Presentation of Plaques to the Youth Commissioners:  Kelly Weddel, Elena Arciniega, Ashley Brewer, Annie Pruett, and Max Sladek de la Cal

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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 29426 - Esther Penner – Sedco-Wildomar Zoning Area – Elsinore Area Plan – 1st District, 29 acres, 81 residential lots, R-R Zoning, Schedule A.  Second Extension of Time DENIED by the Planning Commission.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FAST TRACK TENTATIVE COMMERCIAL PARCEL MAP 31704, MINOR CHANGE NO. 1 – FTA #03-03 – EA 40781 - Shaw Properties – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, 6.9 acres, 5 commercial lots, C-P-S Zoning, Schedule E.  First Extension of Time approved by the Planning Commission.

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 29327 – MITIGATED NEGATIVE DECLARATION – EA 38502– Fiesta Development/Psomas – Homeland Zoning Area – Harvest Valley / Winchester Area Plan – 5th District, SP260 Zoning, Schedule A.  TTM 29327 proposes to subdivide 21.1 acres into 80 residential lots with a minimum 7,200 square feet for each lot, approved by the Planning Commission.

 

1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 32628 – MINOR CHANGE NO. 1 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED – Brenson Communities/Excel Engineering – AntelopeValley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, I-P Zoning, Schedule A.  TTM 32628 proposes to subdivide 30.54 gross acres into 5 Multi-family parcels with a minimum lot size of 5 acres. Minor Change No. 1 includes several minor changes to comply with Flood Control District’s Conditions of Approval, 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 WILSON:  Appointment to the Riverside CountyArchives Commission.

 

2.2       SUPERVISOR TAVAGLIONE:  Appointment to the Solid Waste Management Advisory Council.

 

2.3       SUPERVISOR ASHLEY:  Reappointment to the Workforce Development Board.

 

2.4       COMMISSION FOR WOMEN:  County of Riverside Commission for Women Annual Report for Fiscal Year 2006-07.

 

2.5       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Appointment of member to the Community Health Center Board.

 

2.6       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4511, 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 7436).

 

2.7       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4512, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rubidoux District, 2nd District, ZC 7046).

 

2.8       COUNTY COUNSEL(R) ADOPTION OF ORDINANCE No. 348.4513, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Quail Valley District, 3rd District, ZC 7243).

 

2.9       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4514, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Nuevo Area, 5th District, ZC 7311).

 

2.10     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4515, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado-Mira Loma District, 2nd District, ZC 7185).

 

2.11     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4516, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the North Perris Area, 1st District, ZC 7358).

 

2.12     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-5834, located one lot west of

14979 Neighbors Blvd.
, Blythe, 4th District.  (9.2 of 6/12/07)

 

2.13     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-6522, located at 45701 Terwilliger, Anza, 3rd District.  (9.3 of 6/12/07)

 

2.14     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-6547, located one lot West of 14979 Neighbors Blvd, Blythe, 4th District.  (9.4 of 6/12/07)

 

2.15     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Privileges.

 

2.16     RIVERSIDE COUNTY YOUTH COMMISSION:  Riverside CountyYouth Commission Annual Report.

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29636 – MenifeeValley area – 3rd District, Schedule B.  Approval of Agreements, Bonds and Final Map.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2007-257, Summarily Vacating the right to accept the dedication of a portion of

Crane Street
in the LakeElsinore area, 1st District.

 

2.19     VETERANS’ SERVICES:  Approval of Membership Recommendations from the Veterans’ Advisory Committee.

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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:  Adoption of Resolution 2007-327, to Amend the terms of appointment of the Indio Hills Community Council.

 

3.2       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Office on Aging Senior Fair, GoodmeadowCommunity Center, Carol’s Kitchen, and MarchFieldMuseum, and Budget Adjustments.  (4/5 vote required)

 

3.3       SUPERVISOR BUSTER and SUPERVISOR TAVAGLIONE:  First and Second District Use of Community Improvement Designation Funds for Riverside Area Recreation Fund, and Budget Adjustments.  (4/5 vote required)

 

3.4       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for CountyVillage Senior Services, and Budget Adjustments.  (4/5 vote required)

 

3.5       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for The RiversideArt Museum, and Budget Adjustments.  (4/5 vote required)

 

3.6       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Race for Humanity, and Budget Adjustments.  (4/5 vote required)

 

3.7       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the AnzaCommunityHallBuilding, and Budget Adjustments.  (4/5 vote required)

 

3.8       SUPERVISOR STONE:  Approval of the Design of the Memorial to Riverside County’s Active Duty Deaths, Contract with Patrician Group, and Allocation of Funds.

 

3.9       EXECUTIVE OFFICE:  Reappointment of the Agricultural Commissioner/Sealer of Weights and Measures.

 

3.10     EXECUTIVE OFFICE:  2006-2007 Grand Jury Report:  Elsinore Valley Cemetery District Flood Control.

 

3.11     EXECUTIVE OFFICE:  Approval of Memorandum of Understanding between the County, the Flood Control District and Rancho California Water District for the Upper Santa Margarita Watershed Integrated Regional Watershed Management Plan.  (See Item 11.9)

 

3.12     EXECUTIVE OFFICE:  ® ADOPTION OF ORDINANCE NO. 870, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District No. 07-2 (Clinton Keith) of the County of Riverside.  (3.2 of 6/19/07)

 

3.13     EXECUTIVE OFFICE:  Budget Adjustments for Smith Correctional Expansion.  (4/5 vote required)

 

3.14     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (07-0260) with the California Department of Food and Agriculture regarding Enforcement of the California Organic Foods Act.

 

3.15     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (07-0055) with the California Department of Food and Agriculture regarding the Petroleum Product Sampling and Weighmaster Enforcement Programs.

 

3.16     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (07-0226) with the California Department of Food and Agriculture regarding the Navel and Valencia Orange Inspection Program.

 

3.17     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (07-0181) with the California Department of Food and Agriculture regarding Egg Quality Control.

 

3.18     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of First Amendment to Agreement with Animal Action League to provide Free Spay/Neuter Surgeries to the Animals of Riverside County.

 

3.19     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Approval of Amendment #4 to the Franchise Agreement with Waste Management of Inland Valley for Franchise Area 8, Updating  Exhibit A, 3rd District.

 

3.20     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Children’s Medical Services Plan for the Child Health and Disability Program and the Health Care Program for Children in Foster Care, with the State of California Department of Health Services for Fiscal Year 2006/2007.

 

3.21     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the California Children’s Services Administrative Budget and Claims Prep Budget for the Medical Therapy Program with the State Department of Health Services for Fiscal Year 2006-07.

 

3.22     COUNTY LIBRARY:  Renewal of Service Agreement for Collection Services with Unique Management.

 

3.23     COUNTY LIBRARY:  Renewal of Agreement for Library Custodial Services with Jim Ferraro dba Executive Facility Services.

 

3.24     COUNTY LIBRARY:  Renewal of Service Agreement for Library Landscape Maintenance with Cal Dreamscapes Landscape Company, Inc.

 

3.25     COUNTY LIBRARY:  Approval of Amended Agreement with InyoCounty to provide Automated Library Services.

 

3.26     DISTRICT ATTORNEY:  Acceptance of the FY 2006-07 Parole Advocacy Program Grant Award from the Governor’s Office of Emergency Services - Adoption of Resolution 2007-336, Amend Ordinance No. 440 pursuant to Resolution 440-8730, Approval of one vehicle and Budget Adjustments.  (4/5 vote required)

 

3.27     ECONOMIC DEVELOPMENT AGENCY:  Approval of Budget Adjustments for CountyService Areas.  (4/5 vote required)

 

3.28     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2007-284, Notice of Intent to Establish CountyService Areas Charges for Fiscal Year 2007-2008.  (Hrg. Set 7/31/07 @ 9:30 a.m. – Clerk to advertise)

 

3.29     ECONOMIC DEVELOPMENT AGENCY:  Approval of First Amendment to the Loan Agreement for the Use of HOME Funds for the North Shore Self-Help Group 4 Project, 4th District.

 

3.30     ECONOMIC DEVELOPMENT AGENCY:  Approval of Subordination Agreement with the State of California Department of Housing and Community Development for the Casitas del Valle Family Apartment Project, 5th District.

 

3.31     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Joint Community Facilities Agreement (Sewer Collection Facilities) by and among the Riverside Unified School District, County of Riverside (CSA No. 152-C), and SMR Ventures, LLC, for SpringMountain Ranch.  (See Item 11.10)

 

3.32     FACILITIES MANAGEMENT:  Approval of the Second Amendment to Lease, Human Resources, Riverside.

 

3.33     FACILITIES MANAGEMENT:  Approval of Lease, Probation Department, Riverside.

 

3.34     FACILITIES MANAGEMENT:  Award of Contract to Howard C. Edmiston Construction, Inc. for the Cabazon Fire Station, and Approval of the project budget, 5th District.

 

3.35     FACILITIES MANAGEMENT:  Approval for Transition of Custodial Staff to Traditional 40 Hour Work Week Schedule. (3.22 of 6/12/07)  (Recommendation to continue to July 17, 2007)

 

3.36     FACILITIES MANAGEMENT:  Acceptance of Notice of Completion on the RiversideCountyRegionalMedicalCenter Operating Room Door Replacement Project, 5th District.

 

3.37     FIRE:  Closure of Hazardous Fire Areas in the unincorporated area of RiversideCounty, 3rd & 5th Districts.

 

3.38     FIRE:  Approval of the Fire Protection Agreement with the Rubidoux Community Services District, 2nd District.

 

3.39     HUMAN RESOURCES:  ® ADOPTION OF ORDINANCE NO. 781.12, an Ordinance of the County of Riverside Amending Ordinance No. 781 Establishing Compensation and Benefits for Elected Officials Other Than Members of the Board of Supervisors.  (3.11 of 6/19/07)

 

3.40     HUMAN RESOURCES:  Approval of Early Retirement Service Credit under the California Public Employees’ Retirement System for the Transportation and Land Management Agency’s Building and Safety Department, County of Riverside.

 

3.41     MENTAL HEALTH:  Ratify the Sole Source Procurement of mental health treatment for anorexia from Loma Linda University Behavioral Medicine Center.

 

3.42     MENTAL HEALTH:  Approval of Memorandum of Understanding between Inland Empire Health Plan and the Department of Mental Health for the Healthy Kids Program.

 

3.43     MENTAL HEALTH:  Approval of Purchasing Agreements for Homeless Housing.

 

3.44     MENTAL HEALTH:  Approval of Fiscal Year 2007-08 Substance Abuse and Crime Prevention Act Proposition 36 Contracts.

 

3.45     MENTAL HEALTH:  Approval of Fiscal Year 2007-08 Mental Health Contracts.

 

3.46     MENTAL HEALTH:  Approval of increased aggregate for FY 06-07 Institutes of Mental Disease Contracts and Approval of the FY 07-08 Contracts with Institutes of Mental Disease providers.

 

3.47     OFFICE ON AGING: Approval of Contract Renewal Agreements with 14 Contractors for FY 2007-08 covering 20 senior services in all of RiversideCounty and allow Purchasing Agent to enter into contract amendments with Senior Service Providers.

 

3.48     PROBATION:  Approval of FY 2006-07 Budget Year-End Adjustments.  (4/5 vote required)

 

3.49     REGISTRAR OF VOTERS:  Expansion of Confidential Voter Registration Status to Public Safety Officers.

 

3.50     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the California Healthcare for Indigents Program Application for Fiscal Year 2007-08.

 

3.51     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Purchase of Surgical Implants without securing competitive bids for RiversideCountyRegionalMedicalCenter.

 

3.52     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Purchase of Surgical Implants without securing competitive bids for RiversideCountyRegionalMedicalCenter.

 

3.53     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Fiscal Year 2006-07 Ryan White CARE Act Dental Services Agreement with David Martinus Reiakvam, DDS and Schubothe, Caberera Dental Group.

 

3.54     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Amendments to the 2007-08 Medical Staff Bylaws, Rules and Regulations.

 

3.55     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Termination of the Professional Medical Services Agreement between the County of Riverside and Riverside Regional Pediatric Medical Group, Inc.

 

3.56     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Amendments to decrease and allocate the overall aggregate amount for Temporary Nursing Registry Agreements with RiversideCountyRegionalMedicalCenter.

 

3.57     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Agreement between the County and Bindi Patel Dental, Inc.

 

3.58     SHERIFF-CORONER-PA:  Approval of ProForce Law Enforcement as a Sole Source Provider of Taser Weapons and Supplies for the Sheriff’s Department.

 

3.59     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  General Plan Amendment for the SouthValley Implementation Program (County Initiated).

 

3.60     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  General Plan Amendment for the Eastern CoachellaValley Area Plan (County Initiated).

 

3.61     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2007-007 Adopting Amendment No. 1 to Specific Plan No. 260 (Menifee North), and (R) ADOPTION OF ORDINANCE No. 348.4510, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Homeland Zoning Area, 5th District, ZC 6786).

 

3.62     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-260 – Disestablishment of Mira Loma Agricultural Preserve No. 15 – Agricultural Preserve Case and Map No. 979 – McCune Realty Investment Co., L.P. – Prado-Mira Loma Zoning District – Eastvale area Plan – 2nd District, 39.85 acres.

 

3.63     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Joint Community Facilities Agreement by and among Flood Control District, the County, RiversideUnifiedSchool District, and SMR Ventures, LLC, a Delaware limited liability company for the Springs Mountain Ranch Flood Control Improvement.  (See Items 3.31, 3.64 and 11.10)

 

3.64     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Joint Community Facilities Agreement by and among the County, RiversideUnifiedSchool District, and SMR Ventures, LLC, a Delaware limited liability company.  (See Items 3.31, 3.63 and 11.10)

 

3.65     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 52, 1st District:

 

   a.      Adoption of Resolution 2007-244 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2007-245 Declaring the Intention to Order the Annexation of Zone 52, and Setting the time and place of the public hearing.  (Hrg. Set 08/28/07 @ 9:30 a.m. – Clerk to advertise)

 

3.66     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 97, 1st District:

 

   a.      Adoption of Resolution 2007-246 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2007-248 Declaring the Intention to Order the Annexation of Zone 97, and Setting the time and place of the public hearing.  (Hrg. Set 08/28/07 @ 9:30 a.m. – Clerk to advertise)

 

 3.67    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Consideration of New Improvements for Zone 69, 3rd District:

 

   a.      Adoption of Resolution 2007-280 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2007-281 Declaring the Intention to Order a New Improvement for Zone 69, and Setting the time and place of the public hearing.  (Hrg. Set 08/28/07 @ 9:30 a.m. – Clerk to advertise)

 

3.68     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 74 – Adoption of Resolution 2007-305 Confirming the diagram and assessment and Levying assessments, 4th District.  (9.8 of 6/5/07)

 

3.69     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 73 – Adoption of Resolution 2007-304 Confirming the diagram and assessment and Levying assessments, 1st District.  (9.9 of 6/5/07)

 

3.70     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 72 – Adoption of Resolution 2007-303 Confirming the diagram and assessment and Levying assessments, 3rd District.  (9.10 of 6/5/07)

 

3.71     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 71 ­– Adoption of Resolution 2007-302 Confirming the diagram and assessment and Levying assessments, 1st District.  (9.11 of 6/5/07)

 

3.72     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 70 – Adoption of Resolution 2007-301 Confirming the diagram and assessment and Levying assessments, 1st District.  (9.12 of 6/5/07)

 

3.73     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 69 – Adoption of Resolution 2007-300 Confirming the diagram and assessment and Levying assessments, 2nd District.  (9.13 of 6/5/07)

 

3.74     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 68 – Adoption of Resolution 2007-299 Confirming the diagram and assessment and Levying assessments, 4th District.  (9.14 of 6/5/07)

 

3.75     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 67 – Adoption of Resolution 2007-298 Confirming the diagram and assessment and Levying assessments, 4th District.  (9.15 of 6/5/07)

 

3.76     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 66 – Adoption of Resolution 2007-297 Confirming the diagram and assessment and Levying assessments, 2nd District.  (9.16 of 6/5/07)

 

3.77     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 65 – Adoption of Resolution 2007-296 Confirming the diagram and assessment and Levying assessments, 1st District.  (9.17 of 6/5/07)

 

3.78     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 64 – Adoption of Resolution 2007-295 Confirming the diagram and assessment and Levying assessments, 4th District.  (9.18 of 6/5/07)

 

3.79     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 63 – Adoption of Resolution 2007-294 Confirming the diagram and assessment and Levying assessments, 4th District.  (9.19 of 6/5/07)

 

3.80     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 62 – Adoption of Resolution 2007-293 Confirming the diagram and assessment and Levying assessments, 2nd District.  (9.20 of 6/5/07)

 

3.81     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 61 – Adoption of Resolution 2007-292 Confirming the diagram and assessment and Levying assessments, 4th District.  (9.21 of 6/5/07)

 

3.82     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 53 – Adoption of Resolution 2007-291 Confirming the diagram and assessment and Levying assessments, 1st District.  (9.22 of 6/5/07)

 

3.83     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Increase in Appropriation for Landscape & Lighting Maintenance District No. 89-1- Consolidated.  (4/5 vote required)

 

3.84     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signals, Lighting and Street Improvements, Interstate 215 at Scott Road and Haun Road, Menifee area, 3rd District.

 

3.85     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Resurfacing of various streets, Coronita area, 2nd District.

 

3.86     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County, the Flood Control District, Redevelopment Agency for the County, the Jurupa Area Recreation and Park District, RTE. 60 LLC, SunCal Emerald Meadows LLC, and owners of certain properties located within the boundaries of Parcel Map 32971, for the Santa Ana River – Emerald Meadows Channel Project (Parcel Map 32971), 2nd District.  (See Items 4.5 and 11.11)

 

3.87     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County, the Flood Control District, and Empire Land Company, LLC, for the Temescal Canyon-Knabe Road Storm Drain, 1st & 2nd Districts.  (See Item 11.6)

 

3.88     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County, the Flood Control District, and Standard Pacific Corporation for the Eastvale – Fieldmaster Street Storm Drain, Stage 2, and Eastvale – Alder Brook Lane Storm Drain, 2nd District.  (See Item 11.7)

 

3.89     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Hardy and Harper, Inc. for the Construction of Sidewalk on the east side of Clinton Street, Fred Waring Drive to 1,185 feet northerly, Reconstruction of 42nd Avenue at Lima Hall Road, and Construction of Sidewalk on east side of Washington Street, Hidden River Road to 610 feet southerly, Indio and Bermuda Dunes areas, 4th District.

 

3.90     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Project Agreement for the

Southwest Road
and Bridge Benefit District for Brookfield W633, a Delaware Limited Liability Company for Construction of
Washington Street
, 3rd District.

 

3.91     TREASURER-TAX COLLECTOR:  Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.  (4/5 vote required)

 

3.92     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Joshua Tree Pharmaceutical Services Lease at 91-275 Avenue 66, Mecca, 4th District.

 

3.93a   Recession of Item 3.9 dated June 5, 2007 for use of Community Improvement Designation Funds for the Temecula Senior Center & Food Bank.  (3.9 of 6/5/07)

 

3.93b   THIRD DISTRICT Use of Community Improvement Designation Funds for the Temecula Senior Center & Food Bank, and Budget Adjustments.  (4/5 vote required)

 

3.94     EXECUTIVE OFFICE:  FY 2007-08 Final Budget Recommendations – Adoption of Resolution 2007-324 Adopting the Fiscal Year 2007/2008 Budget, and Approval of the Recommendations on Policy Items and Technical Changes, and the updated Summary Budget Schedules.

 

3.95          SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds, and Budget Adjustments.  (4/5 vote required)

 

3.96          SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Kids Rock Free Program, and Budget Adjustments.  (4/5 vote required)

 

3.97          SUPERVISOR BUSTER:  Board of Supervisors Position on AB 844.

 

3.98          SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the CarolynE.WylieCenter for Children, Youth and Families, and Budget Adjustments.  (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of Third Amendment to the Consulting Services Agreement with David Evans and Associates for the Glen Avon Revitalization Project, 2nd District.

 

4.2       Adoption of RDA Resolution No. 2007-020, Notice of Intent to Purchase Real Property within the Rubidoux area, APNS 181-052-012, 181-052-017 and 181-052-018, 2nd District.  (Set for 7/31/07 @ 9:00 a.m. – Clerk to advertise)

 

4.3       Adoption of RDA Resolution No. 2007-022, Notice of Intent to Purchase Real Property in the Desert Communities Project Area - APN 727-184-024, 4th District.  (Set for 7/17/07 @ 9:00 a.m. – Clerk to advertise)

 

4.4       Adoption of RDA Resolution No. 2007-021, Authorization to Accept Conveyance of Real Property known as PerretPark, 1st District.  (4/5 vote required)   (4.5 of 6/12/07)  (See Item 13.2)

 

4.5       Adoption of RDA Resolution 2007-026, Approval of the Cooperative Agreement for the Emerald Meadows Ranch Project, and the Agreement for the Sale and Purchase of Real Property between the Redevelopment Agency and the Flood Control District, 2nd District.  (4/5 vote required)  (See Items 3.86 and 11.11)

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RIVERSIDE COUNTYPUBLIC FINANCING AUTHORITY:   

 

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.         (No Business)

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9:30 A.M. PUBLIC HEARINGS:

 

9.1       EXECUTIVE OFFICE:  ® ADOPTION OF ORDINANCE 702.3, an Ordinance of the County of Riverside Amending Ordinance No. 702, Establishing a Criminal Justice Administrative Fee and Local Detention Facility Revenue Account.  (3.40 of 6/19/07)

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-2446, located at

18051 Palowalla Drive
, Blythe, 4th District.

 

9.3       FACILITIES MANAGEMENT and TRANSPORTATION:  Further Public Hearing on Adoption of Resolution 2007-072, Authorization to Condemn Real Property for Road and Storm Drainage Purposes – Lennar Homes, 3rd District.  (4/5 vote required) (9.3 of 6/19/07)

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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 54957.6:

 

D.1      Conference with labor negotiator:

            Agency negotiator – Ron Komers

            Employee organizations – SEIU, LIUNA, and IHSS

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Award of Construction Contract to AEL Construction, Inc. for the RipleyFarmWorkerHousingCenter, 4th District.

 

10.2     Adoption of Resolution 2007-05 Approving the Fiscal Year 2007-2008 Housing Authority 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 F2007-06 Accepting the Engineer’s Report and Setting a Public Hearing for the Santa Ana Watershed Benefit Assessment.  (Hrg. Set 7/31/07 @ 1:30 p.m. – Clerk to advertise)

 

11.2     Adoption of Resolution F2007-07 Accepting the Engineer’s Report and Setting a Public Hearing for the Santa Margarita Watershed Benefit Assessment.  (Hrg. Set 7/31/07 @ 1:30 p.m. – Clerk to advertise)

 

11.3     Adoption of Resolution F2007-08 Accepting the Engineer’s Report and Setting a Public Hearing for the Whitewater Watershed Benefit Assessment.  (Hrg. Set 7/31/07 @ 1:30 p.m. – Clerk to advertise)

 

11.4     Adoption of Resolution F2007-015 Accepting the Engineer’s Report and Setting a Public Hearing for the Zone 3 Elsinore Watershed Benefit Assessment Program.  (Hrg. Set 7/31/07 @ 1:30 p.m. – Clerk to advertise)

 

11.5     Approval of Contract Change Order No. 1 for Corona Drains Line 7A, Stage 2, 2nd District. (4/5 vote required)

 

11.6     Approval of the Cooperative Agreement between the District, the County of Riverside Transportation Department and Empire Land Company, LLC, for Temescal Canyon – Knabe Road Storm Drain, 1st & 2nd Districts.   (See Item 3.87)

 

11.7     Approval of the Cooperative Agreement between the District, the County of Riverside Transportation Department and Standard Pacific Corporation, for Eastvale  Fieldmaster Street Storm Drain, Stage 2 and Alder Brook Lane Storm Drain, Tract 31961, 2nd District.  (See Item 3.88)

 

11.8     Acceptance of a Notice of Completion for the La Sierra Master Drainage Plan Cypress Avenue Lateral, Stage 1 and La Sierra Master Drainage Plan Campbell Avenue Lateral, Stage 1, 1st District.

 

11.9     Approval of the Memorandum of Understanding between the District, the County of Riverside and Rancho California Water District for the Upper Santa Margarita Watershed Integrated Regional Watershed Management Plan, 1st & 3rd District.   (See Item 3.11)

 

11.10   Approval of the Joint Community Facilities Agreement between the District, the County of Riverside, Riverside Unified School District and SMR Ventures, LLC, for Spring Mountain Ranch Flood Control Improvements,  5TH District.  (See Items 3.31, 3.63 and 3.64)

 

11.11   Approval of the Purchase and Sale between the District and the Redevelopment Agency, and the Cooperative Agreement between the District, the Redevelopment Agency, County of Riverside and Jurupa Area Recreation and Park District, RTE. 60 LLC, SunCal Emerald Meadows LLC, and owners of certain properties located within the boundaries of Parcel Map 32971,  District.  (See Items 4.5 and 3.86)

 

11.12   Public hearing for Confirmation of FY 2007-2008 Rates for Vehicles, Equipment, Services and Administrative Costs.  (11.2 of 6/12/07)

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1:30 P.M. COUNTYBOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.1     Robert A. Nelson Transfer Station/Material Recovery Facility – Extension of Time to Modify the Master Lease Agreement.

 

12.2     Approval of the Seventh Amendment to Household Hazardous Waste Collection Services Agreement with Clean Harbors, El Dorado, LLC (formerly Teris LLC dba MSE Environmental).

 

12.3     Approval of First Amendment to the Consultant Agreement with Advanced Earth Sciences, Inc. to provide additional Professional Services during the construction of Liner System for Phase 2, Stage 3 Expansion at the Lamb Canyon Sanitary Landfill, 5th District.

 

12.4     Acceptance of Notice of Completion on Closure Construction at the Anza Sanitary Landfill, 3rd District.

 

12.5     Edom Hill Transfer Station - Approval of Amendment No. 2 to the Agreement for Disposal of Solid Waste with Burrtec Recovery and Transfer, LLC, 4th District.

 

District:

 

12.       (No Business)

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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.1     Approval of Disposal of Fixed Assets: 74889 (78) Shredder, and 42281 (44) Dump Truck.

 

13.2     Adoption of Resolution 2007-6, Authorization to Convey Real Property known as Perret Park from the Riverside County Regional Park & Open-Space District to the Redevelopment Agency for the County of Riverside for Park Rehabilitation Purposes, 1st District.  (4/5 vote required)  (13.2 of 6/12/07)  (See Item 4.4)

 

13.3     Approval of Agreement between the District and All American Asphalt for the Hurkey Creek Park and McCall Memorial Park Road Pavement Rehabilitation Project, 3rd District.

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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

 

14.       (No Business)            

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1:30 P.M. PUBLIC HEARINGS:

 

15.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on GENERAL PLAN AMENDMENT NO. 773/CHANGE OF ZONE 7255/CONDITIONAL USE PERMIT 3486 – EA 40565 – Cocopah Nursery – T.C. Morris – Mecca Zoning District – Eastern Coachella Valley Area Plan – 4th District.  Recommendation of Planning Commission for DENIAL of GPA 773 to amend the land use designation from Rural Residential (5 Acre Minimum) (RR) to Community Development: Medium High Density Residential (5-8 DU/AC); DENIAL of ZC 7255 to change the zone from Light Agriculture – 5 Acre Minimum (A-1-5) to Mobile Home Subdivisions and Mobile Home Parks (R-T); and, DENIAL of CUP 3486 to construct and operate a mobile home park containing 382 spaces with accessory recreational open space areas and structures.  (15.1 of 5/15/07)

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE No. 7164/ TENTATIVE TRACT MAP No. 33648 - Corman Leigh / Frank Artiga - Romoland Zoning Area – Sun City / Menifee Valley Area Plan, Third District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40200; Tentative Approval of ZC 7164, to change the zone from One-Family Dwellings – 10,000 square foot minimum (R-1-10,000) to One-Family Dwellings (R-1); and, Approval of TT 33648, Schedule A, to subdivide 14.81 gross acres into 56 single family residential lots, with a minimum lot size of 7,200 square feet and a density of 3.78 dwelling units per acre.  (15.3 of 6/12/07)

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