AGENDA
TUESDAY, APRIL 15, 2008
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Roger Uminski, Administrative Director for Community Health Agency
Pledge of Allegiance to the Flag
Presentation of Proclamation for Contract Management Week to Bob Howdyshell, Director of Purchasing and Fleet Services
Presentation of Proclamation
Honoring Jim Dunlevey, President of Friends of the
Presentation of Proclamation to the cast of the Ramona Pageant
Presentation of Proclamation to Prevent Child Abuse Riverside County, Declaring April 2008 Child Abuse Prevention Month – Item 2.3
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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 PARCEL MAP 33560 – CEQA EXEMPT – Arnulfo and Glafira Serrato/FDC Corporation – Good Hope Zoning Area – Mead Valley Area Plan – 5th District, R-R Zoning, Schedule H. TPM 33560 to subdivide 2.49 gross acres into two single-family residential lots, approved by the Planning Director.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4579, 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 7467).
2.2 COUNTY
2.3 PUBLIC SOCIAL SERVICES: Proclamation Declaring April 2008 Child Abuse Prevention Month.
2.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-149, Notice of Intention to Change the Name of Via Agua Dulce to Highland Estates Court, in the La Cresta area, 1st District. (Hrg. Set 5/20/08 @ 9:30 a.m. – Clerk to advertise)
2.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29646-1
–
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31345 – Wildomar area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31795-3 (and portions of Tract 31795-2) – Homeland area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31826-1 – Prado-Mira Loma area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map. (2.20 of 4/8/08)
2.9 TREASURER-TAX COLLECTOR: Approval of Publication Agreements for the 2008 Notice of Power and Intent to Sell Tax-Defaulted Property.
2.10 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.11 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.12 SUPERVISOR STONE: Appointment to the Anza Municipal Advisory Council.
2.13 SUPERVISOR STONE: Appointment to the Anza Municipal Advisory Council.
2.14 SUPERVISOR STONE: Appointment to the Anza Municipal Advisory Council.
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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 STONE: Third District Use of Community Improvement Designation Funds for the Riverside County Sheriff’s Department, and Budget Adjustments. (4/5 vote required)
3.2 AUDITOR-CONTROLLER: Distribution of Highway Right of Way Rental Payments pursuant to Streets and Highways Code 104.10.
3.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment to the Agreement (06-101) with Fair Housing Council of Riverside, Inc.
3.4 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 2007-08.
3.5 DISTRICT ATTORNEY: Approval of Crime Point, Inc. as a Sole Source Provider for Surveillance Vehicles and Equipment for District Attorney’s Auto Insurance Fraud Team.
3.6 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Notice of Completion for the Ripley Fire Station Project, 4th District.
3.7 ECONOMIC DEVELOPMENT AGENCY: Award of Contract to ASR Constructors, Inc. for the Pedley Yard Relocation Project, and approval of Project Budget, 2nd District.
3.8 FACILITIES MANAGEMENT: Schedule for Hearing the Proposed Miscellaneous (Non-Monthly) Parking Rates for FY 2008/09. (3.30 of 4/8/08) (Hrg. set 5/6/08 @ 9:30 a.m. – Clerk to advertise)
3.9 FACILITIES
MANAGEMENT: Ratify the Second
Amendment to Lease – Cooperative Extension,
3.10 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Automated Parking Management System Upgrade, the Project Budget, and Budget Adjustment, 2nd District. (4/5 vote required) (Clerk to advertise)
3.11 FACILITIES MANAGEMENT: Approval of Agreement with W.B. Allen Construction, Inc. for the County Administrative Center 3rd Floor Renovation and Total Project Budget.
3.12 FACILITIES MANAGEMENT: Approval of Subordination, Non-Disturbance and Attornment Agreement / Law Office of Public Defender, Murrieta, 3rd District.
3.13 FACILITIES MANAGEMENT: Adoption of Resolution 2008-009, Authorization to Purchase Real Property (APN 836-121-009), Department of Animal Services, in the City of Blythe, 4th District. (4/5 vote required) (3.17 of 3/25/08)
3.14 HUMAN RESOURCES: Ratify the Exclusive Care – EPO Medical Contractor Agreement with Steven Galarza, DO.
3.15 HUMAN RESOURCES: Ratify the Exclusive Care – EPO Medical Contractor Agreement with Dung Q. Lee M.D. APC dba Desert Eye and Laser.
3.16 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement with Renaissance Radiology Medical Group, Inc.
3.17 MENTAL HEALTH: Approval of FY 07-08 Assignment Agreement between State Department of Mental Health and Riverside County Department of Mental Health.
3.18 OFFICE ON
AGING: Approval of Grant Award Agreement
(07-H9026) with
3.19 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to Agreement (08F-4933) with Department of Community Services and Development for the 2008-2009 Community Services Block Grant.
3.20 PUBLIC SOCIAL
SERVICES-COMMUNITY ACTION PARTNERSHIP OF
3.21 REGISTRAR OF VOTERS: Approval of Continued Use of Credit Card.
3.22 RIVERSIDE
3.23 RIVERSIDE
3.24 RIVERSIDE
3.25 SHERIFF-CORONER-PA: Approval of Standardized Laundry Equipment for Larry D. Smith Correctional Facility.
3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Density Transfer and Density Bonus Guidelines. (3.44 of 3/18/07)
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-044 Adopting Amendment No. 2 to Specific Plan No. 260, and Adoption of Ordinance No. 348.4581, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (to adopt SP zone requirements and standards for SP 260, Homeland, Romoland and Winchester Zoning Area – Harvest Valley / Winchester Area Plan – 5th District).
3.28 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Approval of Special Drainage
Facility Agreement with Construction Defect Solutions, Inc., for
3.29 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Approval of Special Drainage
Facility Agreement with Michael Garcia for
3.30 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Approval of Special Drainage
Facility Agreement with Bobby Cochran for
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Improvement and Credit Agreement between the County and DR Horton Los Angeles Holding Company, Inc., for road improvements associated with Tract 32491, 2nd District.
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Improvement and Credit Agreement between the County and Shea Homes Limited Partnership for road improvements associated with Tract 31826 and 31826-1, 2nd District.
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Improvement Credit Agreement (Scott Road Community Facilities District 05-8) by and between the County and Gallery Estates Partners, LLC, Tract 30664, 3rd District.
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Consideration of New Improvements for Zone 90 (Wildomar), 1st District:
a. Adoption of Resolution 2008-179 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-180 Declaring the Intention to Order a New Improvement for Zone 90, and Setting the time and place of the public hearing. (Hrg. Set 6/3/08 @ 9:30 a.m. – Clerk to advertise)
3.35 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 100 (Rancho
a. Adoption of Resolution 2008-181 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-182 Declaring the Intention to Order the Annexation of Zone 100, and Setting the time and place of the public hearing. (Hrg. Set 6/3/08 @ 9:30 a.m. – Clerk to advertise)
3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 117 (Menifee), 3rd District:
a. Adoption of Resolution 2008-183 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-184 Declaring the Intention to Order the Annexation of Zone 117, and Setting the time and place of the public hearing. (Hrg. Set 6/3/08 @ 9:30 a.m. – Clerk to advertise)
3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 118 (Menifee), 3rd District:
a. Adoption of Resolution 2008-185 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-186 Declaring the Intention to Order the Annexation of Zone 118, and Setting the time and place of the public hearing. (Hrg. Set 6/3/08 @ 9:30 a.m. – Clerk to advertise)
3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 86 (Glen Avon), 2nd District:
a. Adoption of Resolution 2008-187 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2008-188 Declaring the Intention to Order the Annexation of Street Lighting Zone 86, and Setting the time and place of the public hearing. (Hrg. Set 6/3/08 @ 9:30 a.m. – Clerk to advertise)
3.39 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Teen Line, and Budget Adjustments. (4/5 vote required)
3.40 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the 5th District Municipal Advisory Councils, and Budget Adjustments. (4/5 vote required)
3.41 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Temecula Valley Balloon & Wine Festival and the City of Canyon Lake, and Budget Adjustments. (4/5 vote required)
3.42 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Well in the Desert, and Budget Adjustments. (4/5 vote required)
3.43 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for EDA for the purpose of the El Descanso Comfort Station, and Budget Adjustments. (4/5 vote required)
*3.44 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for the
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2008-038, Notice of Intent to Purchase Real Property in the Desert Communities Project Area, Assessor’s Parcel Number 757-042-008, 4th District. (Set for 5/13/08 @ 9:00 a.m. - Clerk to advertise)
4.2 Approval of Plans and Specifications for the
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 EXECUTIVE OFFICE: Adoption of Resolution No. CFD 2008-04
Amending, in part, Resolution No. CFD 2008-01 to Change the Election Date for
Community Facilities District No. 07-1 (
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 06-5052, located at
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 06-5055, located at
9.3 TRANSPORTATION &
LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Location 3 to Zone
31 (
9.4 TRANSPORTATION &
LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping &
Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 110 (
9.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Street Lighting Zone 82 (
9.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 83 (Menifee), 3rd District. (3.78 of 2/26/08)
9.7 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone
84 (
9.8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 468 through 469, last assessed to Lujax, Inc., a California Corporation, 1st District.
9.9 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 490, last assessed to Richard Dunn and Doris A. Balsz, an unmarried woman, 1st District.
9.10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 859, last assessed to John R. Murray and Mayme Murray, husband and wife as joint tenants, 5th District.
9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 868, last assessed to Russell Mittan, an undivided 1/12, Glenn Ayre, an undivided 1/12, Lyle Ayre, an undivided 1/12, Delmar Ayre, an undivided 1/12, Mabel Erickson, an undivided 1/12, John Kobetich, representative of Estate of Hilda Kobetich, an undivided 1/12, Kenneth Mittan, an undivided 1/12, Neva Sheve, an undivided 1/12, Eileen Velvick, an undivided 1/12, Ardean Mach, an undivided 1/12, Velma Greep, an undivided 1/12, and Hazel Helbach, an undivided 1/12, 5th District.
9.12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 985, last assessed to Milton Lee Flynn, as Trustee, and the subsequent Trustee, of the Milton Lee Flynn Trust dated November 25, 1992, 4th District.
9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 1017, last assessed to Lien Hui Lee, a married man, as his sole and separate property, 3rd District.
9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170-2, Item 580, last assessed to Security Title Insurance Company, a California Corporation, 5th District.
9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 29, last assessed to Lugene Robinson and Jimmie Lee Adams as tenants in common, 1st District.
9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 414, last assessed to John J. O’Halloran and Lorrain Eva O’Halloran, husband and wife as joint tenants, 1st District.
9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 416, last assessed to John J. O’Halloran and Lorrain Eva O’Halloran, husband and wife as joint tenants, 1st District.
9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 730, last assessed to Edythe Marie Davis, Trustee of the Davis Family Trust, as to an undivided 13.000% interest; Olga Noble and Edythe M. Davis, as joint tenants, as to an undivided 13.000% interest; Angeline Wilson and Connie M. Collins, Trustees of the Angeline Wilson Revocable Living Trust dated July 13, 1999, as to an undivided 18.000% interest; Robert Fogel and Jacqueline Fogel, Trustees of the Fogel Family Trust dated 4/23/92, as to an undivided 15.000% interest; Norman John Faw, an unmarried man, as to an undivided 25.000% interest; and Bernard P. Rothermel, a single man, as to undivided 16.000% interest, 5th District.
9.19 TREASURER-TAX COLLECTOR: Public Hearing on Resolution 2008-176 Approving Colorado Educational and Cultural Facilities Authority Revenue Bonds to construct and equip a dining facility and meeting rooms at Pine Street Ranch Retreat and Conference Center in Mountain Center, 3rd District.
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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 Fountainhead
Country Club LLC, et al. v.
A.2 United States of America v. Harvy Duro, Sr., and Desert Mobilehome Park, Inc, a California Corporation (U.S.D.C. Central District, Eastern Division case no. ED CV 07-1309 SGL (JCRx)
A.3 City
of Perris v. LAFCO (
A.4 City
of Perris and Larry Kelly v. Dunmore (
A.5 City
of Perris v. LAFCO (
A.6 United
States of
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of Resolution 2008-02 Approving the Housing Authority’s 2008 Agency Plan, and Approval of the Housing Authority’s Enterprise Income Verification Security Policies and Procedure.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11. (No Business)
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1:30 P.M.
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of
the Phase 2 Agreement between the District and ASR Constructors, Inc., for the
13.2 Approval of the Contract Documents for the Annual On-Call Asphalt Road Maintenance, and Budget Adjustments. (4/5 vote required) (Clerk to advertise)
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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 Workshop by the Registrar of Voters
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