AGENDA
TUESDAY, JUNE 3, 2008
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Carolyn Syms Luna, Director of RC Environmental Programs Department
Pledge of Allegiance to the Flag led by Nicole Fitzgerald, United States Navy Veteran
Recognition of the Search and Rescue Teams: The Desert Rescue Unit, Riverside Mountain Rescue Unit, San Diego Rescue Unit, San Dimas Rescue Unit, and Sierra Madre Rescue Unit
Presentation to the Recipients of Third District Race for Humanity
Presentation to the Largest County Department Team of Third District Race for Humanity
____________________________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
___________________________________________________________________________________
ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
___________________________________________________________________________________
The following item does not require specific Board action unless the matter is appealed.
___________________________________________________________________________________
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30583 – Larry M. Clore – Rancho California Zoning Area – Elsinore Area Plan – 1st District, 2.75 acres, 4 lots, R-1-20,000 Zoning, Schedule G. Third Extension of Time approved by the Planning Director.
___________________________________________________________________________________
The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.
___________________________________________________________________________________
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 301 SUBSTANTIAL CONFORMANCE NO. 1/TENTATIVE TRACT MAP 34406 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED – EA41294 – MDS Consulting/T&B Planning Consultants – Winchester Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, SP 301 Zoning, Schedule A. The Specific Plan proposes transfer of units between Planning Areas 14, 18, 19, 20, 24, 25, and 32, as well as modify Planning Area boundaries and acreage in accordance with the proposed Tentative Tract Map. TTM 34406 proposes to subdivide 231.89 gross acres into 817 residential lots, 19.71 acres of open space, and 15 acres for future commercial development, approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3221, REVISED PERMIT NO. 3 - MITIGATED NEGATIVE DECLARATION – EA 41650 – California Bio Mass, Inc./Matt Cotton – Lower Coachella Zoning District – Eastern Coachella Valley Area Plan – 4th District, 80 gross acres, A-2-10 Zoning. CUP 3221R3 for the continuation of an organic waste composting facility with accessory office on a 40-acre portion of the 80-acre property, approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3301 – REVISED PERMIT NO. 1 – CEQA EXEMPT – Wildon Associates/Gresham, Savage, Nolan & Tilden – Lakeview Zoning Area – Reche Canyon/Badlands Area Plan – 5th District, 378 gross acres, N-A-640 and R-R zoning. CUP 3301R1 to remove Conditions of Approval 20.PLANNING.2 (which limits the life of the CUP to 15 years), and to permit the existing RV park on-site associated with the private hunt club, approved by the Planning Commission.
__________________________________________________________________________________
CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR TAVAGLIONE: Re-appointment to the
2.2 SUPERVISOR TAVAGLIONE: Re-appointment to the Veterans Advisory Committee.
2.3 SUPERVISOR WILSON: Re-appointment to the Law Library Board of Trustees.
2.4 SUPERVISOR WILSON: Re-appointment to the Law Library Board of Trustees.
2.5 SUPERVISOR WILSON: Re-appointments to the
2.6 SUPERVISOR WILSON: Re-appointment to the Desert Edge Community Council.
2.7 SUPERVISOR WILSON: Re-appointment to the
2.8 SUPERVISOR WILSON: Re-appointments to the
2.9 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.10 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.11 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4589, 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 7326).
2.12 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4590, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cherry Valley District, 5th District, ZC 7333).
2.13 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4591, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Glen Avon District, 2nd District, ZC 7475).
2.14 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4592, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella Valley District, 4th District, ZC 7029).
2.15 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4593, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rubidoux District, 2nd District, ZC 7520).
2.16 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate in Case No. CV 06-6757, located at
2.17 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate in Case No. CV 06-5002, located at
2.18 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate in Case No. CV 07-4505, located at
2.19 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate in Case No. CV 07-7668, located at
2.20 REGISTRAR OF VOTERS: Appointment of Central Committee Members.
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Riverside
2.22 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2008-075, Summarily Vacating
a portion of
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-137, Summarily Vacating Sophia Circle in the Bermuda Dunes area, 4th District.
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25253 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25253-1 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25253-2 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25253-3 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25253 and 25253-3 (MS 3979) – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25285 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25285-3 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 26007 – Alberhill area – 1st District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28687-1 – Eastvale area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.33 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
2.34 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
2.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30064 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31725 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.37 VETERANS’ SERVICES: Recommendation from the Veterans’ Advisory Committee regarding Membership.
2.38 FACILITIES MANAGEMENT: Progress Report regarding the Hub Jail Facility Construction project, 5th District. (3.21 of 2/5/08)
2.39 SUPERVISOR ASHLEY: Membership Appointment for the Groundwater Quality Evaluation Committee for the Beaumont/Cherry Valley Area.
___________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion
items from a master motion.
3.1 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Alvord Educational Foundation, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Sun City Concern, Inc., and the Santa Rosa Plateau Foundation, Inc., and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the 46th District Agricultural Assoc. Southern California Fair, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR
TAVAGLIONE: Approval of Fast Track
Request for the
3.5 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Riverside County Sheriff’s Department “Finding Our Way Together Youth Camps”, and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Working Wonders, and Budget Adjustments. (4/5 vote required)
3.7 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the
3.8 EXECUTIVE OFFICE: Status Report from Child Care Pilot Project Exploratory Committee.
3.9 COMMUNITY HEALTH AGENCY: Approval of Agreement with California State Department of Health Care Services covering Fiscal Years 2008-09, 2009-10, and 2010-11 for Contracted School Based Medi-Cal Administrative Activities Allowable for Federal Financial Participation.
3.10 COMMUNITY HEALTH AGENCY: Approval to Purchase Fixed Assets, and Budget Adjustments. (4/5 vote required)
3.11 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Acceptance of the $2000 Grant from the American Veterinary Medical Foundation, and Approval of Budget Adjustment. (4/5 vote required)
3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment to the Master Grant Agreement between the State of California Department of Public Health Office of AIDS and the County Department of Public Health (07-65072, A01), and Approval of Budget Adjustments. (4/5 vote required)
3.13 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Amendment between
3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval to Purchase Fixed Assets, and Budget Adjustments. (4/5 vote required)
3.15 COUNTY LIBRARY: Renewal of Service Agreement with Executive Services for Custodial Services.
3.16 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the State of
3.17 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Workforce Investment Act Title 1B
3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Workforce Investment Act Strategic Planning/Continuous Quality Improvement Consultant Funding Recommendation.
3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2004-2009 Five Year Consolidated Plan to include the Quail Valley Pedestrian Walkway Project, 3rd District.
3.20 ECONOMIC
DEVELOPMENT AGENCY: Consent to the
Assignment of Lease at
3.21 ECONOMIC
DEVELOPMENT AGENCY: Consent to the
Assignment and Assumption of Sublease,
3.22 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion on the Construction of Woodcrest Library Project, 1st District.
3.23 ECONOMIC
DEVELOPMENT AGENCY: Findings for the
3.24 FACILITIES
MANAGEMENT: Adoption of Resolution
2008-007, Authorization to Purchase Real Property for Fleet Services, in the
City of
3.25 FACILITIES
MANAGEMENT: Adoption of Resolution
2008-008, Authorization to Purchase Real Property in the City of
3.26 FACILITIES
MANAGEMENT:
3.27 FACILITIES MANAGEMENT: Probation Department Security/Safety Enhancements – Ratify the Contracts, and Approval of Project Budget, 1st & 4th Districts.
3.28 FACILITIES MANAGEMENT: County Administrative Center 3rd Floor Renovation – Approval of Change Order No. 1, 2nd District. (4/5 vote required)
3.29 FACILITIES
MANAGEMENT:
3.30 FACILITIES MANAGEMENT: Palm Springs Homeless Emergency Warming Shelter – Approval of actions taken to provide emergency services, 4th & 5th Districts.
3.31 FACILITIES
MANAGEMENT: Ratify the Lease
Agreements with
3.32 FACILITIES
MANAGEMENT: Ratify the First
Amendment to Lease – Community Health Agency,
3.33 FACILITIES
MANAGEMENT: Approval of the First
Amendment to Lease – Community Health Agency,
3.34 FACILITIES
MANAGEMENT:
3.35 FACILITIES
MANAGEMENT and
3.36 FACILITIES MANAGEMENT and TRANSPORTATION: Adoption of Resolution 2008-211, Authorization regarding the Acquisition of Acquire 8035 Reche Canyon Road as part of the Settlement of a Pending Lawsuit, APN 471-070-047, 5th District. (4/5 vote required) (3.16 of 5/6/08)
3.37 FACILITIES
MANAGEMENT and TRANSPORTATION:
Approval of the Acquisition Agreement and Temporary Construction
Easement Agreement for the
3.38 FIRE/OFFICE OF
EMERGENCY SERVICES: Report to the
Board on sending a Delegation of County and Local Officials to evaluate the
devastating effects of the magnitude 7.9 earthquake in eastern
3.39 HUMAN RESOURCES: Report on Preferred Work Schedules – 4/10. (3.29 of 5/6/08) (Department recommends continuance to June 10, 2008)
3.40 HUMAN RESOURCES: Ratify the First Amendment to ten Agreements for Professional Services – with Outside Defense Panel Attorneys and Investigators for Risk Management.
3.41 HUMAN RESOURCES: Approval of Agreements for Employment Agency Staffing Services for the Human Resources Department – Temporary Assignment Program, and Budget Adjustments. (4/5 vote required)
3.42 HUMAN RESOURCES: Approval of Sole Source with Joslin Diabetes Center, Inc. for Professional Consultation and Materials for Program Development.
3.43 HUMAN
RESOURCES: Approval of Early
Retirement Service Credit under the
3.44 MENTAL HEALTH: Ratify the Agreement with
3.45 MENTAL HEALTH: Ratify the First Amendment to the Agreement between the Department of Mental Health and Victor Community Support Services, Inc. (FAST Program), 1st & 3rd Districts.
3.46 MENTAL HEALTH: Ratify the FY 2007-08 Mental Health Agreement
with
3.47 OFFICE ON AGING: Approval of the FY 08-09 Standard Agreement (HI-0809-21) between California Department of Aging and County of Riverside for Health Insurance Counseling and Advocacy Program, and Budget Adjustments. (4/5 vote required)
3.48 PROBATION: Approval of 2008 Juvenile Accountability Block Grant Application – Adoption of Resolution 2008-253.
3.49 PUBLIC SOCIAL
SERVICES: Approval of Amendment #2
to the
3.50 PUBLIC SOCIAL
SERVICES: Approval of Renewal
Agreement with
3.51 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #6 to Agreement with City of Riverside for the Sharing Households Assist Riverside’s Energy Program, and Budget Adjustments. (4/5 vote required)
3.52 PURCHASING AND FLEET SERVICES: Approval of Agreements with Cintas and Paper Recycling & Shredding, for document destruction services for all County Departments.
3.53 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Extend Current Software Licensing and Services Contract with Computer Associates without securing competitive bids.
3.54 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Notice of Proposed Purchase of an Angiojet Thrombectomy System.
3.55 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Increase to the Aggregate Amount for Temporary Respiratory
Care Registry Staffing with
3.56 SHERIFF-CORONER-PA: Approval of Tactical Command Industries, Inc. as a sole source provider for Tactical Headsets.
3.57 SHERIFF-CORONER-PA: Acceptance of a High Intensity Drug Trafficking Areas Program Grant.
3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement with the Indio Water Authority for the Construction of Domestic Water Facilities, as part of the Miles Avenue Bridge over the Whitewater Channel Project, Indio area, 4th District.
3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and the City of Moreno Valley for the Pigeon Pass Channel Line J Sunnymead Master Drainage Plan Line H-13 – Pigeon Pass Road Widening Project, 5th District. (See Item 11.3)
3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Modification of Financial Assurance Mechanism Required by the Surface Mining and Reclamation Act – Adoption of Resolution 2008-196.
3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Program Reimbursement Agreement with Western Riverside Council of Governments for Grand Avenue Widening from SR74/Ortega Highway to Central Street, 1st District.
3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement for Mira Loma Road and Bridge Benefit District with D.R. Horton Los Angeles Holding Company for Schleisman Road Improvements (Tract 32491), 2nd District.
3.63 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to DBX, Inc.
for the Construction of Traffic Signal and Lighting at
3.64 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to R.J.
Noble Company for the Resurfacing of various roads,
3.65 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion -
3.66 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Cantu-Galleano at Interstate 15, Freeway Interchange, 2nd District.
3.67 TREASURER-TAX
COLLECTOR: Approval of the
3.68 TREASURER-TAX
COLLECTOR: Adoption of Resolution
2008-250 Approving the Sealed Bid
3.69 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Western Riverside Council of Government and the Habitat for Humanity Inland Valley, and Budget Adjustments. (4/5 vote required)
3.70 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Idyllwild Library Expansion Project, and Budget Adjustments. (4/5 vote required)
__________________________________________________________________________________
Following items need to be excluded from a master motion, need to be acted on separately:
3.71 TREASURER-TAX COLLECTOR: Adoption of Resolution 2007-242 –
3.72 TREASURER-TAX COLLECTOR: Adoption of Resolution 2007-261 – Menifee Union School District General Obligation Bonds, Election of 2008, Series A.
__________________________________________________________________________________
3.73 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Western Riverside Council of Government, and Habitat for Humanity Inland Valley, and Budget Adjustments. (4/5 vote required)
3.74 SUPERVISOR BUSTER: Adoption of Resolution 2008-279 Requesting $10 Million in Measure “A” Economic Development Incentive Program Funds to be Allocated in the Van Buren/I-215 Interchange Expansion Project.
3.75 SUPERVISOR WILSON: Approval of a License and Indemnity Agreement
between the County and the City of
3.76 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Burn Institute-Inland Empire, and Budget Adjustments. (4/5 vote required)
__________________________________________________________________________ _________
REDEVELOPMENT AGENCY MEETING:
4.1 Findings and
Approval of Reimbursement Agreement between the Agency and
4.2 Approval of Plans and Specifications for the
4.3 Approval of Second Amendment to Agreement between
the Agency and Krieger and Stewart, Inc. for the
4.4 Approval of First Amendment to Agreement with RHA
Landscape Architects Planners, Inc. for Architectural Services for the
______________________________________________ ____________________________________
RIVERSIDE
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: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-7375, located at 33625 Mission Trail, Wildomar, APN 370-060-027, 1ST District. (9.1 of 5/6/08)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 07-3391 and CV07-3393, located at 25106 Avenida Vizcaya, Homeland, APN 457-083-003, 5th District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV
07-5482, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV
07-6685, located at
9.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Consideration of New Improvements for Zone 90 (Wildomar), 1st District. (3.34 of 4/15/08)
9.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 100 (Rancho
9.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 117 (Menifee), 3rd District. (3.36 of 4/15/08)
9.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 118 (Menifee), 3rd District. (3.37 of 4/15/08)
9.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 86 (Glen Avon), 2nd District. (3.38 of 4/15/08)
__________________________________________________________________________________
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))
A.2 Jose Soto v. County of Riverside (Court of Appeal, State of CA, Fourth District, Division Two, case no. E031891)
A.3 Manual
Berroteran v. County of Riverside (
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 Seven potential cases.
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 organizations – LEMU, SEIU and Management/Confidential Unrepresented
__________________________________________________________________________________
RECESS TO LUNCH
__________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Termination of Regulatory Agreement for Villa De Anza Apartments in the community of Pedley, 2nd District.
10.2 Approval of First Amendment to the Amended and
Restated Regulatory Agreement for
__________ ________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Resolution of Commendation – Joseph Hachee.
11.2 Approval of the Consulting Services Agreement between the District and CValdo Corporation for Low Impact Development Testing and Demonstration Facility, and Removal of District Parking Lot, 2nd District.
11.3 Approval of
Cooperative Agreement between the District, the County, and the City of
11.4 Adoption of Resolution F2008-20, Authorization to Purchase and Lease Back Real Property relating to the Alessandro Dam Access Project, APN 243-200-047, 1st District.
11.5 Further Public Hearing on Adoption of Resolution F2008-03, Resolution of Necessity for the Alessandro Dam Access, 1st District. (11.1 of 5/20/08) (4/5 vote required)
__ __________ ____________________________________ _________________________________
1:30 P.M.
County:
12.1 Public Hearing on the Requested Gate Fee Increase at Edom Hill Transfer Station, 4th District. (12.1 of 5/6/08)
District:
12. (No Business)
__________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of
Trust Agreement and Election to Pre-fund Other Post Employment Benefits
with the
__________________________________________________________________________________
1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
__________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Further Public Hearing on CHANGE OF ZONE NO. 7426/TENTATIVE TRACT MAP 34042
- Armstrong & Brooks Consulting – Sam Nelson -
15.2 Continuation of Budget Hearings, if necessary.
___________________________________________________________________________________