AGENDA
TUESDAY, AUGUST 28, 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 of Proclamation - La Sierra University, Students in Free Enterprise Team, in recognition of placing first in the Students in Free Enterprise USA National Exposition
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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 item does not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30483 – BVN Homes, Inc. – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District, 10 gross acres, 29 Single-Family Residential Lots, W-1 and R-1-9,000 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29328 - MITIGATED NEGATIVE DECLARATION – EA38503 – Fiesta Development Inc./Psomas – Homeland Zoning Area – Harvest Valley/Winchester Area Plan – 5th District, SP260 Zoning, Schedule A. TTM 29328 to subdivide 19.32 acres into 74 single-family residential lots with a minimum lot size of 7,200 square feet, one detention basin, and a 12 foot wide community trail with the SH-74 right-of-way, approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31546 - MITIGATED NEGATIVE DECLARATION – EA39131 – Ashby Financial Company/Psomas – Homeland Zoning Area – Harvest Valley/Winchester Area Plan – 5th District, SP260 Zoning, Schedule A. TTM 31546 to subdivide 36.28 acres into 114 single-family residential lots with a minimum lot size of 7,200 square feet, one open space lot for 4-acre park and one open space lot for a 20’ wide regional trail, approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32449, MINOR CHANGE NO. 1– CEQA EXEMPT – R&S Land Company/Pardue, Cornwell & Associates – Cathedral City/Palm Desert Zoning District – Western Coachella Valley Area Plan – 4th District, R-1-1 Zoning, Schedule H. TPM 32449 to subdivide five acres into 3 residential parcels, approved by the Planning Director.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32782 – CEQA EXEMPT – Joseph Ross Land Development – Lakeview Zoning Area – Lakeview / Nuevo Area Plan – 5th District, R-A-1 Zoning, Schedule H. TPM 32782 to subdivide 2.07 gross acres into two single-family residential lots, with a one acre minimum lot size, approved by the Planning Director.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32799 – MITIGATED NEGATIVE DECLARATION – EA40488 – Continental Pacific Development/ Creative Boundaries – Romoland Zoning Area – Harvest Valley/Winchester Area Plan – 5th District, A-1-1 Zoning, Schedule H. TPM 32799 to subdivide 4.96 acres into 4 residential lots, with a minimum lot size of one acre, approved by the Planning Director.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33598 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED – CEQA EXEMPT – Shea Homes Active Adult/Stantec – Glen Ivy Zoning Area – Temescal Canyon Area Plan – 1st District, SP221 Zoning, Schedule A. TTM 33598 to subdivide 1.46 net acres into 11 lots with a minimum lot size of 4,050 square feet. Model homes currently exist and were the model homes for Tentative Tract No. 29416-2, approved by the Planning Commission.
1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34409 – VARIANCE NO. 1819 – CEQA EXEMPT – Paul Correa/ Loren Phillips & Associates– Pedley Zoning District – Jurupa Area Plan – 2nd District, A-1 Zoning, Schedule G. TPM 34409 to subdivide 1.33 gross acres into two residential parcels; Parcel No. 1 with .80 gross acres and Parcel No. 2 with .53 gross acres, and Variance to allow the creation of a parcel that will not meet the Development Standard of the Light Agriculture (A-1) zone and allow for less than the minimum net acreage size on each parcel, approved by the Planning Director.
1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34870 – CEQA EXEMPT – Douglas W. Beecroft – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A-1 Zoning, Schedule H. TPM 34870 to subdivide 2.78 gross acres into 2 parcels with a minimum lot size of one acre, approved by the Planning Director.
1.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35285 – CEQA EXEMPT – David William Grounds/ GFB-Friedrich & Associates – Rubidoux Zoning Area – Jurupa Area Plan – 2nd District, M-H Zoning, Schedule E. TPM 35285 to subdivide 2 parcels with a total of 4.22 net acres into 3 parcels with a minimum lot size of .93 net acres, 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 BUSTER: Reappointment to the El Sobrante Landfill Citizen Oversight Committee.
2.2 SUPERVISOR BUSTER:
Appointment to the
2.3 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Development Board.
2.4 SUPERVISOR TAVAGLIONE: Appointment to the Community Facilities District Special Tax Review Board.
2.5 SUPERVISOR TAVAGLIONE: Reappointment to the County Free Library Advisory Committee.
2.6 SUPERVISOR TAVAGLIONE: Reappointment to the Children and Families Advisory Committee.
2.7 SUPERVISOR WILSON: Appointment to the Veterans Advisory Committee.
2.8 SUPERVISOR WILSON: Appointment to the Oasis Community Council.
2.9 SUPERVISOR STONE: Reappointment to the Temecula Public Cemetery District.
2.10 SUPERVISOR STONE:
Renewal of the Revised Local Emergency
Declaration for
2.11 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.12 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency
Declaration in
2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 05-4416, located at
2.14 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 06-1143 and 07-1516, located at
2.15 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-7375, located at 33625 Mission Trail, Wildomar, 1st District. (9.6 of 7/31/07)
2.16 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-1153, located at
2.17 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 05-1828, located at
2.18 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments, and Privileges.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23188-1 – Glen Ivy area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28624 – Eastvale area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28643 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28643-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28720 – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28720-1 – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28753-3 – Rancho
2.26 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28753-5 – Rancho
2.27 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28753-8 – Rancho
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-10 – Rancho
2.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28753-11 – Rancho
2.30 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28753-12 – Rancho
2.31 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28753-13 – Rancho
2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28784 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28821 – Eastvale area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28821-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28886 (Offsite – MS 3872) – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.36 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
2.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29495-4 – Romoland area – 5th District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29495-5 – Romoland area – 5th District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29495-6 – Romoland area – 5th District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29495-7 – Romoland area – 5th District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29652 – Woodcrest area – 1st District, Schedule B. Approval of Agreements and Bonds for Extension of Time.
2.42 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
29675 – Rancho
2.43 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
29675-1 (and Common Facilities for Tracts 29675 and 29675-2) – Rancho
2.44 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
29675-2 – Rancho
2.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29677-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.46 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
29789 –
2.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30161 – Romoland area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30304 – Wildomar area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30507 –
2.50 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30705-4 –
2.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30725 – La Sierra area – 1st District, Schedule B. Approval of Agreements and Bonds for Extension of Time.
2.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30735 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30819 – Glen Ivy area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30938 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.55 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
31025 –
2.56 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
2.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31496-1 (and portions of Tracts 31496 and 31496-2) – Eastvale area –2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31662 –Glen Ivy area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.59 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
31987 –
2.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4141 (Tracts 31485, 31210, -1, -2, and MS 4060) – Alberhill area – 1st District. Approval of Subdivision Improvement Agreements.
2.61 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.62 TREASURER-TAX COLLECTOR: Monthly Disclosure Report on Investments.
2.63 SUPERVISOR TAVAGLIONE: Appointment to the Riverside
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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: Second District Use of
Community Improvement Designation Funds for the La
3.2 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Mt. San Jacinto National
3.3 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the 46th District Agricultural Association, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the County Transportation Department, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Idyllwild Area Historical Society and All From the Heart, and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Coachella Valley Housing Coalition 25th Anniversary event, and Budget Adjustments. (4/5 vote required)
3.7 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for Matching Funds for “Sheltering Wings”, a non profit agency providing services for the developmentally disabled in Blythe, and Budget Adjustments. (4/5 vote required)
3.8 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for The
3.9 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the National Alliance for the Mentally Ill October 27th NAMI WALKS for the Mind of America event, and Budget Adjustments. (4/5 vote required)
3.10 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for The S.C.R.A.P. Gallery, and Budget Adjustments. (4/5 vote required)
3.11 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the
3.12 SUPERVISOR ASHLEY: Adoption of Resolution 2007-394 Creating the Romoland – Homeland Municipal Advisory Council.
3.13 SUPERVISOR ASHLEY: Adoption of Resolution 2007-419 Creating the San Gorgonio Pass Municipal Advisory Council.
3.14 SUPERVISOR ASHLEY: Adoption of Resolution 2007-420 Creating the Desert Hot Springs Advisory Council.
3.15 EXECUTIVE
OFFICE: INTRODUCTION OF ORDINANCE
NO. 659.8, an Ordinance of the
3.16 ASSESSOR-COUNTY CLERK-RECORDER: Final Intent to Participate and Addendum to Memorandum of Understanding with the California Department of Justice for the Electronic Recording Delivery System.
3.17 COUNTY
LIBRARY: Ratify the Renewal of Library
Automated Service Agreements for the City of
3.18 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Ratify the Memorandum of Understanding with Ramona Humane Society for
the Collaboration of Services to the
3.19 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the Agreement with the Humane Society of the
3.20 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Memorandum of Understanding between the California Emergency Medical Services Authority and the Emergency Medical Services Agency to accept the transference of a Disaster Ambulance Support Unit.
3.21 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreements between
3.22 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Intergovernmental Agreement with
3.23 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Master Grant Agreement between the State California Department of Health Services and County Department of Public Health (#07-65072).
3.24 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
INTRODUCTION OF ORDINANCE NO. 734.10, an Ordinance of the
3.25 DISTRICT ATTORNEY: Approval of the Federal Annual Certification Report (Asset Forfeiture Program).
3.26 FACILITIES
MANAGEMENT: Ratify the First
Amendment to Lease, Community Health Agency,
3.27 FACILITIES MANAGEMENT: Approval of the First Amendment to Lease, Sheriff’s Department, Thousand Palms, 4th District.
3.28 FIRE
DEPARTMENT/OFFICE OF EMERGENCY SERVICES:
Adoption of Resolution 2007-401, Authorization to Change Applicant
Agents for the
3.29 HUMAN
RESOURCES: Action on Advisory
Arbitration Opinion as required by the Memoranda of Understanding between the
3.30 HUMAN RESOURCES: Ratify the Occupational Health and Wellness-Sixth Amendment to the Agreement with Riverside Cardiology Associates Medical Group.
3.31 HUMAN RESOURCES: Ratify the Exclusive Care – EPO Behavioral Health Contractor Agreement with Cynthia Lechuga Robles, MFT.
3.32 HUMAN RESOURCES: Approval of Exclusive Care – EPO Behavioral Health Contractor Agreement with Jonathan Mills, MFT – Marriage Family Therapist.
3.33 HUMAN RESOURCES: Ratify the Exclusive Care – EPO Behavioral Health Contractor Agreement with Susan Hagerman, LCSW.
3.34 HUMAN RESOURCES: Ratify the Exclusive Care – EPO Medical Contractor Agreement with Visiting Nurse Association of Inland Counties.
3.35 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Michael Bishara, M.D.
3.36 HUMAN RESOURCES: Ratify the Exclusive Care – EPO Medical Contractor Agreement with Gary Feinberg, M.D., F.A.C.S., Inc.
3.37 HUMAN
RESOURCES: Ratify the Exclusive Care
– EPO First Amendment to Medical Contractor Agreement with Richard I. Torban,
M.D.,
3.38 PUBLIC SOCIAL SERVICES: Approval of CAPP-7051 Local Agreement for Child Care Services with California Department of Education.
3.39 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 to CAPP-6051 Local Agreement for Child Care Services with California Department of Education.
3.40 PUBLIC
SOCIAL SERVICES: Approval of
Differential Response Agreements with
3.41 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Amendment to the Multi-Year Agreement between Davita, dba
3.42 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Ratify the
Agreement between the
3.43 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Hospital Services Agreement between the County of
3.44 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Mental Health Services Agreement between the County of
3.45 SHERIFF-CORONER-PA: Approval of the Federal Annual Certification Report for the Federal Equitable Sharing (Asset Forfeiture) Program.
3.46 TREASURER-TAX COLLECTOR: ® ADOPTION OF ORDINANCE 868, an Ordinance of the County of Riverside Electing to Receive Pari-mutuel Wagering Distribution in Lieu of Taxes or Fees. (1.40 of 7/31/07)
3.47 VETERANS’
SERVICES: Approval of the Annual
Contracts Authorizing FT 2007-08 Participation in Revenue Sources Specified
under
3.48 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Commission for Women, and Budget Adjustments. (4/5 vote required)
3.49 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Friends of Norco Hills, and Budget Adjustments. (4/5 vote required)
3.50 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to sponsor the Third Annual Character Counts Youth Awards Ceremony, and Budget Adjustments. (4/5 vote required)
3.51 SUPERVISOR TAVAGLIONE and SUPERVISOR ASHLEY: Second District and Fifth District Use of Community Improvement Designation Funds for Grant Writer, and Budget Adjustments. (4/5 vote required)
3.52 SUPERVISOR TAVAGLIONE and SUPERVISOR ASHLEY: Second District and Fifth District Use of Community Improvement Designation Funds for the 46th District Agricultural Association, and Budget Adjustments. (4/5 vote required)
3.53 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the 46th District Agricultural Association, and Budget Adjustments. (4/5 vote required)
3.54 SUPERVISOR WILSON: Approval of Fourth District Use of Developer Agreements Funds for Fairgrounds Improvements, and Budget Adjustments. (4/5 vote required)
3.55 ELECTION AD HOC COMMITTEE: Recommendations for Complying with Secretary of State’s August 3rd Directives and Implementation of the Election Review Committee’s Recommendations. (3.25 of 7/17/07)
3.56 SUPERVISOR ASHLEY: Adoption of Resolution 2007-421 Amending the Boundary Map for the Nuevo-Lakeview Advisory Council.
3.57 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Safeway Sign Company, and Budget Adjustments. (4/5 vote required)
3.58 Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors. (See Item C.2)
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution No. 2007-032, Authorization to Purchase Real Property in the Desert Communities Project Area - APN 727-184-010 and 727-184-011, 4th District. (4.6 of 7/17/07)
4.2 Approval
of Plans and Specifications for
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RIVERSIDE
5. (No Business)
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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)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Public Hearing on ® ADOPTION OF ORDINANCE NO. 769.2, an Ordinance of the
9.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 52, 1st District. (3.65 of 6/26/07)
9.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 97, 1st District. (3.66 of 6/26/07)
9.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Consideration of New Improvements for Zone 69, 3rd District. (3.67 of 6/26/07)
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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 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 City
of Moreno Valley v. County of Riverside (
A.2
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:
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 – IHSS, RSA and SEIU
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(a):
C.2 Threat to Public Service or Facilities
Consultation with: District Attorney
With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:
Conference with real property negotiator:
D.1 Property
–
Agency negotiator – Rob Field
Negotiating party – Tom Polich
Under negotiation – Terms/Price
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
__________ ________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11. (No Business)
________________________________________________ _________________________________
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. (No Business)
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
15. (No Business)
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(NOTE: Meeting to be adjourned to September 4, 2007)