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Agenda 2008-06-24

 

AGENDA

TUESDAY, JUNE 24, 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 Maria Vasquez, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

Presentation of Plaques to the Youth Commissioners

 

Presentation of Proclamation Declaring July as Recreation and Parks Month to Robin Zimpfer, Deanna Lorson, Suzanne Holland, and Paul Frandsen – Item 2.21

____________________________________________________________________________________

 

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.

___________________________________________________________________________________

 

1.2        TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 30284 – Leonard Bustin – Rancho California Zoning District – Southwest Area Plan – 3rd District, 19.7 acres, 7 lots, R-R Zoning, Schedule C.  First Extension of Time approved by the Planning Commission. 

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 30812, MINOR CHANGE NO. 1 – CEQA EXEMPT – Gallery Boulders Partners, Inc./Adkan Engineers – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, R-1-20,000 Zoning, Schedule B.  TTM 30812 proposes to modify the 4:1 slope area proposed under the Tract Map to a 2:1 slope on selected lots, approved by the Planning Commission.

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CONSENT CALENDAR:  Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

 

2.1       SUPERVISOR WILSON:  Re-appointment to the Commission for Women.

 

2.2       SUPERVISOR WILSON:  Re-appointment to the Commission for Women.

 

2.3       SUPERVISOR STONE:  Re-appointment to the Commission for Women.

 

2.4       SUPERVISOR STONE:  Re-appointment to the Advisory Council on Aging.

 

2.5       SUPERVISOR STONE:  Re-appointment to the Riverside County Trails Committee.

 

2.6       SUPERVISOR STONE:  Re-appointment to the QuailValley Municipal Advisory Council.

 

2.7       SUPERVISOR STONE:  Re-appointment to the QuailValley Municipal Advisory Council.

 

2.8       SUPERVISOR STONE:  Re-appointment to the QuailValley Municipal Advisory Council.

 

2.9       SUPERVISOR STONE:  Re-appointment to the CountyService Area 36 (Idyllwild) Advisory Council.

 

2.10     SUPERVISOR STONE:  Re-appointment to the CountyService Area 36 (Idyllwild) Advisory Council.

 

2.11     SUPERVISOR STONE:  Re-appointment to the CountyService Area 60 (Pinyon Flats) Advisory Council.

 

2.12     SUPERVISOR STONE:  Re-appointment to the CountyService Area 60 (Pinyon Flats) Advisory Council.

 

2.13     SUPERVISOR STONE:  Re-appointment to the Emergency Medical Care Committee.

 

2.14     SUPERVISOR STONE:  Re-appointment to the Historical Commission.

 

2.15     SUPERVISOR BUSTER:  Re-appointment to the Veterans Advisory Committee.

 

2.16     AUDITOR-CONTROLLER:  Internal Auditor’s Report #2008-305 – Department of Animal Services.

 

2.17     AUDITOR-CONTROLLER:  Authorization to ReissueCounty Warrants (#76).

 

2.18     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4594, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lakeland Village District, 1st District, ZC 7249).

 

2.19     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4595 an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Antelope Valley Area, 3rd District, ZC 7070).

 

2.20     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate in Case No. CV 07-10421, located at 82800 Avenue 54, Thermal, APN 767-230-016, 4th District.  (9.5 of 6/10/08)

 

2.21     ECONOMIC DEVELOPMENT AGENCY:  Proclamation Declaring July as Recreation and Parks Month.

 

2.22     OFFICE ON AGING:  Appointment to the RiversideCounty Advisory Council on Aging.

 

2.23     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff & Allied Health Appointments, Reappointments, and Privileges.

 

2.24     RIVERSIDE COUNTY YOUTH COMMISSION:  Riverside CountyYouth Commission Annual Report for 2007-2008.

 

2.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-199 Accepting portions of

De Portola Road
for public road and utility purposes, in the Temecula area, 3rd District.

___________________________________________________________________________________

 

POLICY CALENDAR:  Presented for Block Approval; Supervisors have the option of excluding discussion

items from a master motion.

 

3.1       SUPERVISOR TAVAGLIONE, DISTRICT ATTORNEY and SHERIFF-CORONER-PA: Adoption of Resolution 2008-300, in Opposition to Proposal for Settlement of Prisoner Release Litigation, and  Support for District Attorney’s and Sheriff’s Actions to Oppose the Premature Release of State Prisoners, and to convey these positions to the Governor, and the California Legislature.

 

3.2       EXECUTIVE OFFICE:  Schedule for Public Hearing the Increase in the Access (Booking) Fee.  (Hrg. Set 7/1/08 @ 9:30 a.m.)

 

3.3       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (08-0039) with the California Department of Food and Agriculture regarding the Petroleum Product Sampling and Weighmaster Enforcement Programs.

 

3.4       CHILD SUPPORT SERVICES:  Approval of Standard Plan of Cooperation with Superior Court, County of Riverside.

 

3.5       CHILD SUPPORT SERVICES:  Approval of Standard Plan of Cooperation with Superior Court-Clerks Office, County of Riverside.

 

3.6       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the POPCO (Pet Overpopulation Coalition) Spay/Neuter Voucher Program Name Change to Animal Sterilization Assistance Program (ASAP).

 

3.7       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the First Amendment to the Agreement with Ramona Humane Society for the Animal Sterilization Assistance Program Contract (07-099).

 

3.8       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the Agreement with Ramona Humane Society (08-103).

 

3.9       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the Fourth Amendment to the Agreement with the City of Hemet (04-003).

 

3.10     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the First Amendment to the Animal Field Services Contract (05-049) with CathedralCity, 4th District.

 

3.11     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the Third Amendment to the Agreement with Dr. Williams R. Manclark, DVM, to provide Relief Clinical and Spay/Neuter Services (07-062), 2nd District.

 

3.12     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the Second Amendment to Contract (08-055) with Animal Samaritans to perform Spay and Neuter Services for the Department of Animal Services, 4th District.

 

3.13     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the First Amendment to the Field and Shelter Agreement with the City of Banning (08-012), 5th District.

 

3.14     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Schedule for Public Hearing the Confirmation of Special Assessment for Unpaid Trash Collection Fees.  (Hrg. Set 7/29/08 @ 9:30 a.m. – Clerk to advertise)

 

3.15     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Purchase of a Lab Information Management System and Multi-year Maintenance Agreement for the Department of Public Health and peripheral agencies under competitive bid process.

 

3.16     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement (06-47 A1) with the County of San Bernardino Department of Public Health and Riverside County Department of Public Health for the Regional Nutrition Network Program.

 

3.17     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement with EisenhowerMedicalCenter for designation as an ST Elevation Myocardial Infarction Receiving Center.

 

3.18     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement with RiversideCommunityHospital for designation as an ST Elevation Myocardial Infarction Receiving Center.

 

3.19     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Second Amendment to the Master Agreement with Blythe Ambulance Service.

 

3.20     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Riverside County Child Care Consortium Agreement for Partner Agency Services between the Riverside County Child Care Consortium and the Department of Public Health.

 

3.21     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of services Contracts/Amendments exceeding $100,000 to provide HIV/AIDS Prevention Education Services to the County for the Department of Public Health HIV/AIDS Program.

 

3.22     COUNTY COUNSEL:  Affirmation that Memorandum of Understanding between the County of Riverside, Western Riverside County Regional Conservation Authority and Anheuser-Busch, Inc. is Void and of No Force and Effect – Adoption of Resolution 2008-319.

 

3.23     COUNTY LIBRARY:  Approval of Contract with Library Systems and Services, LLC for provision of County Library Services for FY 08-09.

 

3.24     COUNTY LIBRARY:  Approval of Amendment Agreement with InyoCounty to provide Automated Library Services.

 

3.25     COUNTY LIBRARY:  Approval of Library Automated Services Agreements with the City of MorenoValley, City of Murrieta, and College of the Desert.

 

3.26     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Land Tenure Interest Agreement – IndioHillsPark, 4th District.

 

3.27     ECONOMIC DEVELOPMENT AGENCY:  Approval of Loan Agreement for the Use of HOME Funds for CimarronHeights at Dream Homes in the City of CathedralCity, 4th District.

 

3.28     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2008-304, Application Submittal to the Notice of Funding Availability for the HOME – Competitive Reallocation of CHDO Funds.

 

3.29     ECONOMIC DEVELOPMENT AGENCY:  Consent to the Aviation Sublease and Bill of Sale at JacquelineCochranRegionalAirport, 4th District.

 

3.30     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Workforce Investment Act Title I Subgrant.

 

3.31     FACILITIES MANAGEMENT:  Schedule for Public Hearing the Proposed Monthly Parking Rates for FY 2008-09 and FY 2009-10.  (Hrg. Set 7/15/08 @ 9:30 a.m. – Clerk to advertise)

 

3.32     FACILITIES MANAGEMENT:  Approval of Plans and Specifications for the

Ben Clark Training Center Mariposa Road
Extension, 1st District.  (Clerk to advertise)

 

3.33     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-280, Notice of Intention to Purchase Public Safety Enterprise Communications Project Sites – Department of Facilities Management Assessor’s Parcel Numbers: 373-121-002, 373-121-003, 373-121-004, 373-121-005, 373-121-006, 373-121-007, 283-150-017, 392-240-015, 101-040-009, 580-140-014, 523-140-003, 351-111-002, 351-111-003, 289-230-023 and San Bernardino  County Assessor’s Parcels 1178-251-08-0000 and 1178-191-04-0000.  (Set for 9/16/08 @ 9:00 a.m. – Clerk to advertise)

 

3.34     FIRE:  Approval of Cooperative Agreement to Provide Fire Protection Services to Local Agencies – Adoption of Resolution 2008-308.

 

3.35     FIRE:  Approval of Proposed Purchase of one Mobile Fire/Emergency Breathing Support & Light Tower Unit from vendor Super Vacuum Mfg. Co., Inc.

 

3.36     HUMAN RESOURCES:  Ratify the Administrative Fees increase with American Dental Professional Services, LLC.

 

3.37     HUMAN RESOURCES:  Ratify the Second Amendment to the Administrative Services Agreement for the Healthy Lifestyle Rewards Program for Non-Blue Shield Members.

 

3.38     MENTAL HEALTH:  Approval of the FY 08-09 Agreement Renewal with Oasis Rehabilitation Center, Inc.

 

3.39     MENTAL HEALTH:  Ratify the First Amendments to Agreements with Jefferson Transitional Programs and Oasis Rehabilitation Center, Inc. for Peer Support and ResourceCenters.

 

3.40     PROBATION:  Approval of Grant Application to the California Office of Emergency Services for continuation of the Violence Against Women Program.

 

3.41     PUBLIC SOCIAL SERVICES:  Approval of Contracts for Child Abuse Prevention, Intervention and Treatment and Promoting Safe and Stable Families Programs.

 

3.42     PUBLIC SOCIAL SERVICES:  Ratify the Housing and Urban Development Renewal Grant Agreement – Lutheran Social Services (HU3349-00 07/08) Amendment #1, 1st District.

 

3.43     PUBLIC SOCIAL SERVICES:  Approval of Amendment #4 to the Agreement with VolunteerCenter of RiversideCounty.

 

3.44     PUBLIC SOCIAL SERVICES:  Approval of Professional Services Agreement (CP2010-00) with Operation Safehouse for Temporary Shelter Services for Youth for FY08/09.

 

3.45     PUBLIC SOCIAL SERVICES:  Approval of Standard Agreement (08-SA003) with the California Department of Corporations – Adoption of Resolution 2008-241.

 

3.46     RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Sole Source Approval with Data Management Consulting, Inc. for Programming Support Services with the Legacy Mainframe.

 

3.47     RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Contract Amendment for RCIT’S Upgrade with Telesoft Inc., for the Telephone Invoicing and Inventory Management Software.

 

3.48     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Amendment to the Agreement between Modern Diagnostics and RCRMC.

 

3.49     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Notice of Proposed Purchase of Parata Max Prescription Automation System and Maintenance without seeking competitive bids, for RiversideCountyRegionalMedicalCenter.

 

3.50     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Extension of Off-Highway Vehicle Commission.

 

3.51     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the On-Call Land Surveying Services Agreement with the firm of Inland Aerial Surveys, Inc.

 

3.52     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement for the Funding of the Van Buren/I-215 Interchange Expansion Project between the County of Riverside and the March Joint Powers Authority, 1st & 5th Districts.

 

3.53     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Memorandum of Understanding between the Flood Control District and the County Transportation Department relating to Developer Constructed Drainage Facilities.  (See Item 11.7)

 

3.54     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the Engineering Services Agreement with Berryman and Henigar, Inc. for Plan Check Services.

 

3.55     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to the On-Call Land Surveying Services Agreement with the firm of Cozad & Fox, Inc.

 

3.56     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to the On-Call Land Surveying Services Agreement with the firm of Hunsaker & Associates Irvine, Inc.

 

3.57     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to the On-Call Land Surveying Services Agreement with the firm of Schmidt Geomatic Mapping, Inc.

 

3.58     TREASURER-TAX COLLECTOR:  Transfer of Unclaimed Money to CountyGeneral Fund.  (3.46 of 6/17/08)

 

3.59     TREASURER-TAX COLLECTOR:  Adoption of Resolution 2008-315 Setting and Confirming an Annual Assessment to be enrolled to pay Administrative Costs incurred by Assessment District No. 164 (South Main Divide Road), 1st District.

 

3.60     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Boys & Girls Clubs of Southwest County, and Budget Adjustments.  (4/5 vote required)

 

3.61     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Salvation Army, Murrieta Corps., and Budget Adjustments.  (4/5 vote required)

 

3.62     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Canine Support Teams, Inc., and Assistance League of Temecula Valley, and Budget Adjustments.  (4/5 vote required)

 

3.63     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Trauma Intervention Programs, Inc., and Safe Alternatives for Everyone, and Budget Adjustments.  (4/5 vote required)

 

3.64     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Volunteer Center of Riverside County, and Temecula Senior Center & Food Bank, and Budget Adjustments.  (4/5 vote required)

 

3.65     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Mt. San Jacinto College Presidents Club, and Ramona Bowl Amphitheatre, and Budget Adjustments.  (4/5 vote required)

 

3.66     SUPERVISOR BUSTER: Adoption of Resolution 2008-321, In Support of Assembly Bill 844, Berryhill, 6n Act to Amend the Business and Professions Code, related to Junk Dealers.

 

3.67     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Riverside Recreational Area, and Budget Adjustments. (4/5 vote required)

 

3.68     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for: Boys & Girls Club; Wildomar Senior Leisure; Whiteside Manor; AYSO Region 47; CASA for Riverside County; Riverside Art Council; Carolyn E Wyle Center of Children Youth and Family; Boy Scouts of America River Valley District; Pet Over Population Coalition (POPCO); VFW #9223 (Building Rehab); NAACP; March Field Air Museum; Operation Safe House; Woodcrest Library Reading Program; Temescal Heritage Foundation for Temescal Valley Community Fair; and, Magnolia Center Little Leagues, and Budget Adjustments. (4/5 vote required)

 

 3.69    FACILITIES MANAGEMENT:  Approval of Memorandum of Understanding with the Administrative Office of the Courts for the Remodel of the Palm Springs Courthouse-Phase 1, 4th District.

 

__________________________________________________________________________ _________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Adoption of RDA Resolution 2008-056, Notice of Intent to Purchase Real Property in the Highgrove Sub-Area of the I-215 Corridor Project area – APN 255-070-013, 5th District.  (Set for 7/29/08 @ 9:00 a.m. - Clerk to advertise)

 

4.2       Approval of Plans and Specifications for the Construction of the Rubidoux Community Library, 2nd District.  (Clerk to advertise)

 

4.3       Award of Contract to Hillcrest Contracting for the Palomar Street and Sewer Improvement Project, and Approval of the Third Amendment to the Consulting Services Agreement with David Evans & Associates, and the Project Budget, 1st District.

 

4.4       Acceptance of Notice of Completion on Romoland Beautification Project – Phase

1 Trumble Road
, 5th District.

 

4.5       Acceptance of Notice of Completion on Cabazon Fleet Services Facility Project, 5th District.

 

4.6       Approval of the First Amendment to Loan Agreement for Tres Lagos Senior Apartments in Wildomar, 1st 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:  Public Hearing on Abatement of Public Nuisance [Substandard Structure, Excess Outside Storage, and Accumulation of Rubbish] on Case Nos. CV 06-2434, CV06-2435, and CV 06-2868, located at

61875 Crest Street
, Desert Hot Springs, APN 667-211-043, 5th District.

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage, Accumulation of Rubbish, and Substandard Structure] on Case Nos. CV 06-3123, CV 07-3849, and CV 07-3865, located at 25675 Spring Street, Perris, APN 345-060-009, 5th District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case Nos. CV 07-5209, located at

21870 Bailly Street
, Perris, APN 315-152-023, 1st District.

 

9.4       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 543, last assessed to Fern R. Hill, an unmarried woman, 5th District.

 

9.5       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 544, last assessed to Fern R. Hill, an unmarried woman, 5th District.

 

9.6       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170-2, Item 711, last assessed to The De Casas Trust Agreement, 3rd District.

 

9.7       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 52, last assessed to Ferguson Partners/Elsworth, a California Limited Partnership, 5th District.

 

9.8       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 87, last assessed to Richard H. Powell and Paula Powell, 3rd District.

__________________________________________________________________________________

 

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       Moreno Valley v. County of Riverside (Riverside Superior Court case no. RSC476473)

 

A.2       County of Riverside v. Estavan Martinez et al. (Riverside Superior Court case no. INC R371287)

 

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:

Significant exposure to litigation pursuant to subdivision (b) 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 organizations – LIUNA and Management/Confidential Unrepresented

 

With respect to every item of business to be discussed in closed session pursuant to Section 54957:

 

C.2      Public Employee Appointment

Title: CountyExecutive Officer

__________________________________________________________________________________

 

RECESS TO LUNCH

__________________________________________________________________________________

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Approval of Agreement of Purchase and Sale and Joint Escrow Instruction to Sell Real Property identified as Assessor Parcel Number 135-021-008 in the Community of Home Gardens, 2nd District. 

__________ ________________________________________________________________________

 

1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.1     Adoption of Resolution F2008-12 Accepting the Engineer’s Report and Setting a Public Hearing for the Santa Ana Watershed Benefit Assessment Area, 1st, 2nd, 3rd & 5th Districts.  (Hrg. Set 7/29/08 @ 1:30 p.m. – Clerk to advertise)

 

11.2     Adoption of Resolution F2008-13 Accepting the Engineer’s Report and Setting a Public Hearing for the Santa Margarita Watershed Benefit Assessment Area, 1st & 3rd Districts.  (Hrg. Set 7/29/08 @ 1:30 p.m. – Clerk to advertise)

 

11.3     Adoption of Resolution F2008-14 Accepting the Engineer’s Report and Setting a Public Hearing for the Whitewater Watershed Benefit Assessment Area, 3rd, 4th & 5th Districts.  (Hrg. Set 7/29/08 @ 1:30 p.m. – Clerk to advertise)

 

11.4     Adoption of Resolution F2008-18 Accepting the Annual Engineer’s Report and Setting a Public Hearing for the Benefit Assessment Program for Elsinore Valley Area of Zone 3, 1st, 3rd & 5th Districts.  (Hrg. Set 7/29/08 @ 1:30 p.m. – Clerk to advertise)

 

11.5     Approval of Legal Services Agreement between the District and the Office of CountyCounsel.

 

11.6     Approval of Agreement for Washington Representation Services between the District and The Carmen Group, Inc.

 

11.7     Approval of Memorandum of Understanding between the District and the County of Riverside Transportation Department.  (See Item 3.53)

 

11.8     Prequalification for Engineering Services Companies.

 

11.9     Approval of the Sole-Source, Multi-Year Consulting Services Agreement between the District and AEI-CASC Engineering, Inc., for National Pollutant Discharge Elimination System – Employee Training.

_ __________ ____________________________________ _________________________________

 

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

 

County:

 

12.1     Approval of Contract Documents for the Construction of Landfill Gas Collection System Expansions for FY 08-09 at the Badlands and Lamb Canyon Landfills, 5th District.

 

12.2     Removal of a Capital Asset from Waste Management Department Capital Assets Inventory List.

 

District:

 

12.       (No Business)

__________________________________________________________________________________

 

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

 

13.1     Approval of Contract Documents for the

Idyllwild Nature Center Entry Road
and Parking Lot Improvements Project, 3rd District.  (Clerk to advertise)

 

13.2     Disposal of Mobile Home Trailer Fixed Asset ID #63, 5th District.

__________________________________________________________________________________

 

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 Appeal of the Planning Commission’s decision regarding certain recommended conditions of approval on CONDITIONAL USE PERMIT NO. 3228, REVISED PERMIT NO. 1 – Catalina Spa & RV Inc. – Arthur Scholes – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 4th District, 20.5 gross acres,  W-2 zoning. Recommendation of Planning Staff for DENIAL of Appeal on CUP 3228 R1; Adoption of a mitigated negative declaration for Environmental Assessment No. 41279; and, Approval of CUP 3228, R1, to extend the permit life of an existing 291-space vacation RV park with clubhouse, recreational amenities, accessory outdoor RV parking and storage yard.  (15.1 of 5/13/07)  (There is a recommendation for continuance to September 2, 2008)  

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7406/ PLOT PLAN 22086 – Tom Musgrove - Jim Zaunick –  Pass and Desert Zoning District – Western Coachella Valley Area Plan – 5th District.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41024; Tentative Approval of ZC 7406, to change the zone from Controlled Development Areas (W-2) to Manufacturing-Service Commercial (M-SC); and, Approval of PP 22086 to construct and operate a hardware and home improvement center consisting of a total of approximately 65,600 square feet of building area and outdoor storage area, with accessory offices and parking areas at a building height of 25 feet.

 

15.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7627 / TENTATIVE TRACT MAP NO. 35664 - BJDelzerFrenchValley LLC – PHB & Associates - FrenchValley Zoning Area – Southwest Area Plan – 3rd District.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41473; Tentative Approval of ZC 7627, to change the zone from Rural Residential (R-R) to One-Family Dwellings – 13,000 Square Foot Minimum (R-1-13,000); and, Approval of TTM 35664, Schedule A, to subdivide 2.54 gross acres into five residential lots with a minimum lot size of 13,000 square feet.  The Tract Map is to serve as a model home complex for Tentative Tract Map No. 34150, which is currently under review and located northwesterly of the project site.

 

15.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 747/CHANGE OF ZONE NO. 7160/TENTATIVE TRACT MAP NO. 32332 - Arlington Veterinary Laboratory – James W. Unland & Associates - Bautista Zoning Area – San JacintoValley Area Plan – 3rd District.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. No. 40189; Tentative Approval of GPA 747, to amend the general plan land use designation from Agriculture: Agriculture (AG-AG) (10 Acre Minimum) to Rural Community: Low Density Residential (RC-LDR) (1/2 Acre Minimum); Tentative Approval of ZC 7160, to change the zone from Light Agriculture – 10 Acre Minimum (A-1-10) to Residential Agriculture (R-A) and Open Area Combining Zone – Residential Developments (R-5); and, Approval of TTM 32332, Schedule B, which proposes to subdivide 23.70 acres into 34 single-family residential lots with a ½ acre minimum lot size and two lots (lots 8 and 9) to be open-space lots with a existing citrus crops to remain. 

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