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Agenda 2008-06-03

AGENDA

TUESDAY, JUNE 3, 2008

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 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.

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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 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. 

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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.

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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.

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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 TAVAGLIONE:  Re-appointment to the CountyArchives Commission.

 

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 SkyValley Community Council.

 

2.6       SUPERVISOR WILSON:  Re-appointment to the Desert Edge Community Council.

 

2.7       SUPERVISOR WILSON:  Re-appointment to the CountyService Area 104 (SkyValley) Advisory Committee.

 

2.8       SUPERVISOR WILSON:  Re-appointments to the CountyService Area 104 (SkyValley) Advisory Committee.

 

2.9       SUPERVISOR STONE:  Renewal of the Revised Local Emergency Declaration for RiversideCounty due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

 

2.10     AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for RiversideCounty due to the Spread of Pierce’s Disease in the Local Vineyards.

 

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

20950 Mary Street
, Perris, APN 315-082-002, 1st District.  (9.2 of 5/13/08)

 

2.17     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Case No. CV 06-5002, located at

20940 Oleander Avenue
, Perris, APN 295-150-007, 1st District.  (9.1 of 5/20/08)

 

2.18     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Case No. CV 07-4505, located at

22115 Cajalco Road
, Perris, APN 317-060-008, 1st District.  (9.2 of 5/20/08)

 

2.19     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Case No. CV 07-7668, located at

30180 Northwood Road
, Desert Hot Springs, APN 750-160-020, 4th District.  (9.3 of 5/20/08)

 

2.20     REGISTRAR OF VOTERS:  Appointment of Central Committee Members.

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Riverside CountyGuide to California Friendly Landscaping.

 

2.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-075, Summarily Vacating a portion of

Messenia Lane
, in the MeadValley area, 1st District.

 

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 MAP29646, 29646-1, 29648, 29648-1 (Miscellaneous Case 3904) – MeadValley area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.34     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP29646, 29646-1, 29648, 29648-1 (MS 3930 – Flood Control Facilities) – MeadValley area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

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.

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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 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 JurupaValley Spectrum Project.

 

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 VolunteerCenter of RiversideCounty, and Budget Adjustments.  (4/5 vote required)

 

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 San BernardinoCounty, Department of Health and the Community Health Agency, Department of Public Health for HIV Medical Care, Oral Health Care, Mental Health, Safe-T-Net, Pharmacy Services and Planning Council Support, and Approval of Budget Adjustments.  (4/5 vote required)

 

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 California Employment Training Panel Funding Agreement (ET08-0432) for Program Years 2008-10.

 

3.17     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Workforce Investment Act Title 1B CommunityCollegeEducationAssistanceCenter Funding Recommendation.

 

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 JacquelineCochranRegionalAirport, 4th District.

 

3.21     ECONOMIC DEVELOPMENT AGENCY:  Consent to the Assignment and Assumption of Sublease, FrenchValleyAirport, 3rd District.

 

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 Mecca and Thermal Playground Improvement Project, and Consent to Payments, 4th District.  (See Item 4.1)

 

3.24     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-007, Authorization to Purchase Real Property for Fleet Services, in the City of Blythe (APN 845-122-001), and Approval of Budget Adjustments, 4th District.  (3.17 of 4/22/08) (4/5 vote required)

 

3.25     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-008, Authorization to Purchase Real Property in the City of Blythe (APN 845-122-002), and Approval of Budget Adjustments, 4th District.  (3.18 of 4/22/08) (4/5 vote required)

 

3.26     FACILITIES MANAGEMENT:  BenClarkTrainingCenter Electrical Service and Infrastructure – Approval of Plans and Specifications, 1st District.  (Clerk to advertise)

 

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:  BenClarkTrainingCenter Temporary Modular Classroom Project – Approval of Fee Schedule, and Lease with Mobile Modular, 1st District.

 

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

California Highway
Patrol – BenClarkTrainingCenter, and Approval of Budget Adjustments, 1st District.  (4/5 vote required)

 

3.32     FACILITIES MANAGEMENT:  Ratify the First Amendment to Lease – Community Health Agency, Riverside, and Approval of Budget Adjustments, 1st District.  (4/5 vote required)

 

3.33     FACILITIES MANAGEMENT:  Approval of the First Amendment to Lease – Community Health Agency, Hemet, and Approval of Budget Adjustments, 1st District.  (4/5 vote required)

 

3.34     FACILITIES MANAGEMENT:  Mid-CountyHub Jail Facility – Approval of Sole Source Award to Heyman Densmore LLP, 5th District.

 

3.35     FACILITIES MANAGEMENT and RIVERSIDECOUNTY INFORMATION TECHNOLOGY:  3 Public Safety Radio Sites – Acceptance of Notice of Completion, 3rd & 4th Districts.

 

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

Clinton Keith Road
Extension Project, 3rd District.

 

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 Sichuan, China.

 

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 California Public Employees’ Retirement System for the Department of Environmental Health.

 

3.44     MENTAL HEALTH:  Ratify the Agreement with OliveCrestTreatmentCenter for FY 07/08.

 

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 CinnamonHillsYouthCrisis Center.

 

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 California Statewide Automated Welfare System Consortium IV Agreement.

 

3.50     PUBLIC SOCIAL SERVICES:  Approval of Renewal Agreement with Inland Empire Health Plan (CP1030-00).

 

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 RiversideCountyRegionalMedicalCenter.

 

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

Sumner Avenue
and
Orange Street
, and at
Hamner Avenue
and Swan Lake Mobile Home Park, Eastvale area, 2nd District.

 

­­­­­­­­­­­­­­­­­­3.64     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to R.J. Noble Company for the Resurfacing of various roads, Sun City area, 3rd District.

 

3.65     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion -

Rancho California Road
Reconstruction, 1st District.

 

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 CoachellaValley Conservation Commission Discretionary Depository Agreement.

 

3.68     TREASURER-TAX COLLECTOR:  Adoption of Resolution 2008-250 Approving the Sealed Bid Sale of Tax-Defaulted Real Property, Sale No. TC-180, scheduled for August 18, 2008 at the Treasurer/Tax Collector’s Office

4080 Lemon Street
, 4th Floor, Riverside, CA.

 

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 – MurrietaValley Unified School District General Obligation Bonds, Election of 2006, Series 2008.

 

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 La Quinta for improvements on

Fred Waring Drive
.

 

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 CoachellaValley Unified School District for the Mecca and Thermal Playground Improvement Project, 4th District.  (See Item 3.23)

 

4.2       Approval of Plans and Specifications for the VernolaFamilyPark and

Wineville Street
Improvements Project, 2nd District.  (Clerk to advertise)

 

4.3       Approval of Second Amendment to Agreement between the Agency and Krieger and Stewart, Inc. for the

Mission Boulevard
Revitalization Plan, Phase V, 2nd District.

 

4.4       Approval of First Amendment to Agreement with RHA Landscape Architects Planners, Inc. for Architectural Services for the EllerPark Project, 5th District.

 ______________________________________________ ____________________________________

 

RIVERSIDE COUNTYPUBLIC FINANCING AUTHORITY:   

 

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

23800 Curtin Road
, Desert Hot Springs, APN 647-300-019, 4th District.

 

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

20700 Penny Lane
, Desert Hot Springs, APN 647-140-028, 4th District.

 

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 California), 3rd District.  (3.35 of 4/15/08)

 

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   (Riverside Superior Court case no. RIC397944)

 

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 MagnoliaPark Apartments in the City of Riverside, 1st District.

__________ ________________________________________________________________________

 

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 Moreno Valley for the PigeonPass Channel Line J Sunnymead Master Drainage Plan Line H-13 – Pigeon Pass Road Widening Project, 5th District.  (See Item 3.59)

 

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. COUNTYBOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

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 California Public Employees Retirement System, and Budget Adjustment.  (4/5 vote required)

 __________________________________________________________________________________

 

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 - TulePeak Zoning Area – Riverside Extended Mountain Area Plan – 3rd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40431; Tentative Approval of ZC 7426 to change the zone from Rural Residential – 10 Acre Minimum (R-R-10) to Residential Agriculture – 5 Acre Minimum (R-A-5); and, Approval of TTM 34042, Schedule D, to subdivide 97.29 gross acres into 19 residential lots with a minimum lot size of 5 gross acres.  (15.5 of 5/6/08)

 

15.2     Continuation of Budget Hearings, if necessary.

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