AGENDA
TUESDAY, JULY 29, 2008
BOARD OF
SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Cecelia Wycoff, Office Assistant III, Transportation Department, Survey Division
Pledge of Allegiance to the Flag led by Paul E. Moore, United States Navy Veteran
Presentation of Proclamation – Substance Abuse “Recovery Happens Month” to Jim Stuart, Substance Abuse Advisory Committee member – Item 2.19
Presentation by Supervisor Stone to Jim Carter, owner/vintner, South Coast Winery Resort & Spa
Presentation of Appreciation to Larry Parrish
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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 items do not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30266 – Stantec Consulting – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District, 126.75 acres, 244 residential lots, 2 multi-family residential lots, 10 commercial lots, one park lot, 1 school lot and 7 storm drain/pedestrian access and non vehicular easements, R-R and SP293 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31582 – Shea Homes LP/Jourdanne Cadavona – Winchester Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 89.96 acres, 271 single-family residential lots, 21 open space lots and 2 park lots, SP158 and R-1 Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33703 – CEQA EXEMPT –
Diamond Brothers Five Partnership/Albert A Webb Associates –
1.5a. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33942 – TENTATIVELY CERTIFIED ENVIRONMENTAL IMPACT REPORT NO. 485 – Catellus Operating Limited/Thienes Engineering, Inc.– North Perris Zoning Area – Mead Valley Area Plan – 1st District, M-M and I-P Zoning, Schedule E. TPM 33942 proposes to subdivide 68.85 gross acres into 7 parcels, approved by the Planning Commission.
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The following item does 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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1.5b. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 20699 - Catellus Operating Limited/Thienes Engineering, Inc.– North Perris Zoning Area – Mead Valley Area Plan – 1st District, 68.85 gross acres, M-M and I-P Zoning, Schedule E. PP 20699 proposes 5 industrial/distribution warehouses to include 1,172,710 square feet of warehouse, 34,000 square feet of office, 425,289 square feet of landscaping, 927 parking spaces and a 14 foot trail easement, 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 Advisory Council on Aging.
2.2 SUPERVISOR TAVAGLIONE: Appointment to the In-Home Supportive Services Advisory Committee.
2.3 SUPERVISOR TAVAGLIONE: Appointment to the Regional Park and Open-Space District Advisory Committee.
2.4 SUPERVISOR TAVAGLIONE: Appointment to the Regional Park and Open-Space District Advisory Committee.
2.5 SUPERVISOR TAVAGLIONE: Re-appointment to the Riverside County Trails Committee.
2.6 SUPERVISOR TAVAGLIONE: Appointment to the Riverside County Trails Committee.
2.7 SUPERVISOR WILSON: Appointment to the Workforce Development Board.
2.8 SUPERVISOR STONE: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.
2.9 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.
2.10 AUDITOR-CONTROLLER: Internal Auditor’s Report #2008-306 – Agricultural Commissioner Follow-Up Audit.
2.11 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Proclamation – Riverside County’s Homeless Animals Awareness Week, August 9-16, 2008.
2.12 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4600, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Woodcrest District, 1st District, ZC 7383).
2.13 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Case No. CV 04-4599,
located at
2.14 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Case Nos. CV 06-0896 and
CV 07-2717, located at
2.15 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate in Case No. CV 07-2400, located on Vacant Lot East of 42191 Little Lake Road, Hemet, APN 552-250-019, 3rd District. (9.5 of 7/1/08)
2.16 COUNTY COUNSEL/CODE
ENFORCEMENT: Approval of Findings of
Fact, Conclusions and Order to Abate in Case Nos. CV 06-5444 and 07-2562,
located at
2.17 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Case No. CV 07-1174,
located at 22855 Vista Del Agua,
2.18 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Case No. CV 07-8565,
located at
2.19 MENTAL HEALTH: Proclamation – Substance Abuse “Recovery Happens Month”.
2.20 MENTAL HEALTH: Presentation in Recognition of Riverside County Agency Collaboration and Services in Support of Evacuees Impacted by North San Diego County fires in October 2007.
2.21 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff & Allied Health Appointments, Reappointments and Privileges.
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: (R) ADOPTION OF ORDINANCE No. 348.4601, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (adopting SP zoning text and Planning Area boundaries map for Specific Plan No. 266, Substantial Conformance No. 4 (I-15 Corridor), Prado-Mira Loma Zoning District, 2nd District, ZC 7656).
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2008-257 Accepting Rolling Meadows Drive for public road and utility purposes, in the Lake Mathews area, 1st District.
2.24 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No.
2008-266 Accepting a portion of
2.25 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No.
2008-267 Accepting a portion of
2.26 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No.
2008-275 Accepting portions of Day Street,
2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2008-335 Accepting portions of Wheat Street, and a portion of Kuffel Road for public road and utility purposes, in the Sun City area, 3rd District.
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23445-1 – Wildomar area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28748 (Offsite Improvements) – Lake Elsinore area – 1st District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.30 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28816 –
2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29031 – Temecula area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29148-2 – Eastvale area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30734 – Murrieta area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.34 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31007 – Rancho
2.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31383 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31643 (Onsite and Offsite Improvements) – Prado-Mira Loma area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31643-2 – Prado-Mira Loma area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 32982 (Onsite and Offsite Improvements – MS 4116) – Pauba Rancho area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 35107 – Murrieta area – 3rd District, Schedule E. Approval of Final Map.
2.40 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Annual Rate Adjustment to the Waste Collection Agreements for Unincorporated Areas in Riverside County.
2.41 SUPERVISOR STONE: Appointment to County Service Area 149 (Wine Country) Advisory Committee.
2.42 SUPERVISOR STONE: Appointment to County Service Area 149 (Wine Country) Advisory Committee.
2.43 SUPERVISOR STONE: Appointment to County Service Area 149 (Wine Country) Advisory Committee.
*2.44 SUPERVISOR STONE: Re-appointment to County Service Area 149 (Wine Country) Advisory Committee.
*2.45 SUPERVISOR STONE: Re-appointment to County Service Area 149 (Wine Country) Advisory Committee.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion
items from a master motion.
3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Unforgettables Foundation, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for The Foundation for Community & Family Health, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR
TAVAGLIONE: Second District Use of Community Improvement Designation Funds
for The Corona-Norco Unified
3.4 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Mt. San Jacinto National Alliance on Mental Illness, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Eastvale Incorporation Committee and the Jurupa Valley Incorporation Research Committee, and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR TAVAGLIONE: Approval of Contract between the County of Riverside and CaremarkPCS Health L.P., to provide pharmacy benefits to County of Riverside residents.
3.7 SUPERVISOR TAVAGLIONE: Rideshare Program County Vehicle Monthly Fares.
3.8 SUPERVISOR WILSON: County Appointments on Imperial Irrigation District’s “Energy Consumers Advisory Committee”.
3.9 SUPERVISOR STONE: Development of a Community Master Plan for Temecula Valley Wine Country.
3.10 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Idyllwild PTA and Associates of Idyllwild Arts Foundation, and Budget Adjustments. (4/5 vote required)
3.11 EXECUTIVE OFFICE: ® ADOPTION OF ORDINANCE 458.13, an Ordinance of the County of Riverside Amending Ordinance No. 458 Regulating Flood Hazard Areas and Implementing the National Flood Insurance Program. (3.67 of 7/15/08)
3.12a EXECUTIVE
OFFICE: Adoption of Resolution
2008-357, Authorization of Judicial Foreclosure Action for Reassessment
District No. 161R (
3.12b EXECUTIVE OFFICE: Adoption of Resolution 2008-358, Authorization of Judicial Foreclosure Action for Reassessment District No. 168 (Rivercrest), 3rd District.
3.13 EXECUTIVE OFFICE: Approval of Middle Santa Ana River Watershed Total Maximum Daily Load Task Force Agreement - Amendment No. 1, 1st & 2nd Districts. (See Item 11.6)
3.14 EXECUTIVE OFFICE: Approval of Agreement with Riverside Transit Agency to participate in a Student Bus Pass Program.
3.15 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (08-0189) with the California Department of Food and Agriculture regarding the Fruit and Vegetable Standardization Inspection Program.
3.16 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (08-0248) with the California Department of Food and Agriculture regarding Enforcement of the California Organic Foods Act.
3.17 ASSESSOR-COUNTY CLERK-RECORDER: Approval of the Multi-County Agreement between the Counties of Los Angeles, Orange, Riverside, and San Diego for the shared ownership and ongoing maintenance of an Electronic Recording Delivery System.
3.18 COMMUNITY HEALTH AGENCY: Ratify the Fifth Amendment to Contract (HSARC021) for security guard services with General Security Services, Inc. for the Riverside County Community Health Agency.
3.19 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Third Amendment to Contract (08-055) with Animal Samaritans to perform Spay and Neuter Services for the Department of Animal Services.
3.20 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the Fourth Amendment to the Agreement with the City of
3.21 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
Agreement with
3.22 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement between
3.23 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Agreement with the State of California, Department of Transportation and Riverside County, Community Health Agency – Injury Prevention Services.
3.24 COUNTY COUNSEL: Approval of Agreement with developer to acquire offsite real property in connection with the Approval of Parcel Map 32379, 3rd District. (Recommendation to Delete Item)
3.25 COUNTY LIBRARY: Approval of Lease Agreement for Temporary Sun City Library, 3rd District.
3.26 DISTRICT ATTORNEY: Approval of Augmentation to Funeral Burial/Domestic Violence Program Grant Revolving Fund – Adoption of Resolution 2008-272.
3.27 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2008-362 Establishing Fuel Flowage Fees and Requirements for Fuel Sellers at County Owned Airports, 3rd & 4th Districts.
3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of Proposed Rates and Fees for FY 2008-2009.
3.29 ECONOMIC DEVELOPMENT AGENCY: Western Riverside Animal Shelter Project – Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and Approval of Plans and Specifications, 2nd District. (Clerk to advertise)
3.30 ECONOMIC DEVELOPMENT AGENCY: Finding of No Significant Impact on the Environment for Camp Ronald McDonald for Good Times in the Community of Mountain Center, 3rd District.
3.31 ECONOMIC DEVELOPMENT AGENCY: Indio Hills Community Center – Award of Contract to Doug Wall Construction, Inc., Approval of Project Budget, and Adoption of Resolution 2008-309 Authorizing Reimbursement, 4th District.
3.32 ECONOMIC DEVELOPMENT AGENCY: Consent to the Aviation Subleases at Jacqueline Cochran Regional Airport, 4th District.
3.33 ECONOMIC DEVELOPMENT AGENCY: Consent to the Aviation Sublease and Bill of Sale at Jacqueline Cochran Regional Airport, 4th District.
3.34 ECONOMIC DEVELOPMENT AGENCY: Consent to the Purchase of Real Property by the Redevelopment Agency of the County of Riverside in the I-215 Corridor Project Area - APN 336-011-047- Adoption of Resolution 2008-356 Making Findings and Consenting to Purchase, 3rd District. (See Item 4.5)
3.35 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2008-303, Approval to Accept Conveyance of Real Property by the Redevelopment Agency for the County of Riverside, APN 181-120-015 thru -017 within the Jurupa Valley Redevelopment Area, and APN 727-193-032 thru -035 within the Desert Communities Redevelopment Area, 2nd & 4th Districts. (See Item 4.6)
3.36 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2008-192, Authorization to Purchase Real Property in the Thousand Palms area from portions of APN: 626-150-040, 4th District. (3.25 of 7/1/08)
3.37 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2008-256, Authorization to Purchase Real Property in the unincorporated community of Bermuda Dunes – APN 607-040-066, and Reimbursement of Expenditures by Riverside County Palm Desert Financing Authority Bond Proceeds, 4th District. (3.26 of 7/1/08)
3.38 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2008-301, Notice of Intention to Adopt a Resolution of Necessity regarding Public Right-of-Way Improvement along Rubidoux Boulevard – APNs 178-201-011, 178-202-018, 178-202-019, 178-213-003, 178-251-010 and 179-083-017, 2nd District. (Hrg. Set 9/16/08 @ 9:30 a.m. – Clerk to advertise)
3.39 ECONOMIC DEVELOPMENT AGENCY: Finding of No Significant Impact on the Environment for Brisas de Paz Apartments in Desert Hot Springs, 5th District.
3.40 ECONOMIC DEVELOPMENT AGENCY: Nuview Dental Clinic Project – Finding, 5th District. (See Item 4.14)
3.41 FACILITIES MANAGEMENT: Adoption of Resolution 2008-363, Notice of Intention to Purchase Real Property in the City of Riverside (APNs 215-373-009 & 215-373-012), 2nd District. (Set for 10/7/08 @ 9:00 a.m. – Clerk to advertise)
3.42 FACILITIES MANAGEMENT: Adoption of Resolution 2008-318, Authorization to Purchase Real Property in the City of Palm Desert (APN 694-310-001), Resolution 2008-320 Declaring Its Intent to Reimburse the County of Riverside, and Resolution 2008-336 Approving the Cooperative Agreement with the Palm Desert Redevelopment Agency, 4th District. (3.33 of 7/1/08)
3.43 FACILITIES MANAGEMENT: Adoption of Resolution 2008-322, Authorization to Purchase Real Property in the City of Palm Springs (APN 666-411-010), and Resolution 2008-323 Declaring Its Intent to Reimburse the County of Riverside, 4th District. (3.34 of 7/1/08)
3.44 FACILITIES MANAGEMENT: Adoption of Resolution 2008-324, Authorization to Purchase Real Property in the unincorporated community of North Shore, (APN 723-221-001), and Resolution 2008-325 Declaring Its Intent to Reimburse the County of Riverside, 4th District. (3.35 of 7/1/08)
3.45 FACILITIES MANAGEMENT: Adoption of Resolution 2008-340, Authorization to Purchase Real Property in the City of Banning (APN 543-140-018), 5th District. (3.36 of 7/1/08)
3.46 FACILITIES MANAGEMENT: Adoption of Resolution 2008-339, Authorization to Purchase Real Property in the City of Banning (APN 543-160-004), 5th District. (3.37 of 7/1/08)
3.47 FACILITIES MANAGEMENT: Adoption of Resolution 2008-342, Authorization to Purchase Real Property in the City of Banning (APN 543-160-015), 5th District. (3.38 of 7/1/08)
3.48 FACILITIES MANAGEMENT: Adoption of Resolution 2008-341, Authorization to Purchase Real Property in the City of Banning (APN 543-120-004), 5th District. (3.39 of 7/1/08)
3.49 FACILITIES MANAGEMENT: Ben Clark Training Center Master Plan EIR Addendum – Approval of the Professional Services Agreement between the County and Environmental Science Associates, 1st District.
3.50 FACILITIES MANAGEMENT: Ben Clark Training Center Environmental Abatement Services – Ratify the Agreement with Brickley Environmental, 1st District.
3.51 FACILITIES MANAGEMENT: Ben Clark Training Center Water Infrastructure – Approval of First Amendment to Agreement with Western Municipal Water District, 1st District.
3.52 FACILITIES MANAGEMENT: Ben Clark Training Center Fire Drill Grounds Infrastructure Project – Approval of Bid Documents and the Project Budget, 1st District.
3.53 FACILITIES MANAGEMENT: Ben Clark Training Center Mariposa Road Extension - Approval of Project Budget, 1st District.
3.54 FACILITIES MANAGEMENT: Indio Mental Health Treatment Generator and Chiller Project – Approval of Project Budget and the Construction Agreement with Los Angeles Air Conditioning Inc., 4th District.
3.55 FACILITIES MANAGEMENT: Indio Juvenile Hall Cooling Tower Replacement Project – Approval of Project Budget and Bid Documents, 4th District. (Clerk to advertise)
3.56 FACILITIES MANAGEMENT: Automated Parking Management System Upgrade – Approval of Agreement with Automated Systems, Inc., and the Project Budget, 2nd District.
3.57 FACILITIES MANAGEMENT: San Jacinto Valley Animal Shelter - Approval of Plans and Specifications, 3rd District. (Clerk to advertise)
3.58 FACILITIES
MANAGEMENT:
3.59 FACILITIES MANAGEMENT: Department of Public Social Services Reynolds Road (Arlington) Parking Lot Restoration Project - Approval of Plans and Specifications, 1st District. (Clerk to advertise)
3.60 FACILITIES MANAGEMENT: Palm Springs Superior Court Remodel Project – Approval of Contract with Capstone Construction, and the Project Budget, 4th District.
3.61 FACILITIES MANAGEMENT: Palm Springs Superior Court Remodel Project – Phase I – Approval of Architectural Services Agreement between the County and Westgroup Designs, Inc., 4th District.
3.62 FACILITIES MANAGEMENT: Palm Desert Sheriff Station - Approval of Plans and Specifications, 4th District. (Clerk to advertise)
3.63 FACILITIES MANAGEMENT: Cajalco Fire Station - Approval of Architectural Services Agreement between the County and Ruhnau Ruhnau Clarke.
3.64 FACILITIES MANAGEMENT: Riverside Federal Court Grand Jury Remodel – Approval of Supplemental Lease Agreement No. 8, and the Architectural and Engineering Services Agreement between the County and Ruhnau Ruhnau Clarke, 2nd District.
3.65 FACILITIES MANAGEMENT: Approval of the Fourth Amendment to Lease – Operation Safehouse, Inc., Riverside, 1st District.
3.66 FACILITIES MANAGEMENT: Approval of the First Amendment to Lease – Department of Mental Health, Cathedral City, 4th District.
3.67 FACILITIES MANAGEMENT: Approval of Lease Agreement – Community Health Agency, Riverside, 1st District.
3.68 FACILITIES MANAGEMENT: Approval of First Amendment to Lease – Community Health Agency, Moreno Valley, 5th District.
3.69 FACILITIES MANAGEMENT: Approval of the First Amendment to Lease – Department of Child Support Services, Riverside, 2nd District.
3.70 FACILITIES MANAGEMENT: Approval of Contract for Real Property Services between the City of Calimesa and the Department of Facilities Management, Real Estate Division, 5th District.
3.71 FACILITIES MANAGEMENT: Schedule for Hearing the Board Policy H-28, Policy for Use of the Conference Center Facilities located within the Monroe Conference Center and Proposal of Facility Rental Rates, 4th District. (Set for Hrg. 9/2/08 @ 9:30 a.m. – Clerk to advertise)
3.72 FACILITIES MANAGEMENT and HUMAN RESOURCES: County Administrative Center 7th Floor Renovation – Approval of a sole source award to GM Business Interiors, 2nd District.
3.73 FACILITIES MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Ratify the Personal Service Agreement with GRD, Inc. for Site Leasing and Maintenance / Project Management Services.
3.74 FACILITIES
MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Adoption of Resolution 2008-333, Approval of
Collection Agreement for PSEC Sites in
3.75 FIRE: INTRODUCTION OF ORDINANCE 787.4, an Ordinance of the County of Riverside Amending Ordinance No. 787 Adopting the 2007 California Fire Code and 2007 California Building Standards Code in their entirety for 1) Regulating and Governing the Safeguard of Life and Property from Fire and Explosion Hazards [Arising from the storage, handling and use of hazardous substances, materials and devices] and from conditions hazardous to life or property in the occupancy of Buildings and premises in the County of Riverside, and 2) providing for the issuance of permits and the collection of fees therefore. (Hrg. Set 9/2/08 @ 9:30 a.m. – Clerk to advertise)
3.76 FIRE: Acceptance of the FY 08-09 State Fire Assistance Grant.
3.77 FIRE: Acceptance of the FY 08 U.S. Department of Homeland Security Assistance to Firefighters Grant Program Award.
3.78 FIRE: Approval of the Agreement with the Riverside Community College District, 1st District.
3.79 FIRE: Approval of the Agreement with the Riverside Community College District, 1st District.
3.80 FIRE: Approval of the Fire Protection Services Agreement with the City of Temecula, 3rd District.
3.81 FIRE: Acceptance of the FY 07 Buffer Zone Protection Grant Program Award and Adoption of Resolution 2008-344.
3.82 FIRE: Schedule for Public Hearing the Productive Hourly Rates for Deposit Based Fees. (Hrg. Set 9/2/08 @ 9:30 a.m. – Clerk to advertise)
3.83 HUMAN RESOURCES: Outside Defense Panel Attorneys and Investigators for Workers’ Compensation – Approval of Contracts.
3.84 HUMAN RESOURCES: Approval of the Medical, Dental and Vision 2009 Rates for County Employees.
3.85 HUMAN RESOURCES: Approval of Compensation Recommendation for Riverside County Regional Medical Center, and Amend Ordinance No. 440 pursuant to Resolution 440-8785.
3.86 HUMAN RESOURCES: Approval of Exempt Management, Management, Confidential and Other Unrepresented Employees Salaries and Benefits Recommendations and Adoption of Resolution 2008-364.
3.87 HUMAN RESOURCES: Approval of the 2008-2012 Tentative Agreement with the Law Enforcement Management Unit.
3.88 HUMAN RESOURCES: Workers’ Compensation Court Claims - Approval of Memorandum of Understanding between the County of Riverside and the Administrative Officer of the Court.
3.89 LAW OFFICES OF THE PUBLIC DEFENDER: In-Principle Approval to seek leased space in the City of Banning for additional Public Defender Staff.
3.90 MENTAL HEALTH: Acceptance of the Safe and Drug Free Schools and Communities Breakthrough Grant Award from the State Department of Alcohol and Drug Programs, and Ratification of Provider Agreement with the Murrieta Valley Unified School District, 3rd District.
3.91 MENTAL HEALTH: Ratify the FY 07-08 Cooperation Agreement with Superior Court of California for the Drug Court Partnership Funds.
3.92 MENTAL HEALTH: Ratify the Contract Renewal with Volunteer Center of Riverside County.
3.93 MENTAL HEALTH: Ratify the FY 2008-09 Mental Health Agreement Renewals.
3.94 MENTAL HEALTH: Ratify the Coach Light Motel Agreement and Increase the Housing Contract Aggregate for FY 07-08.
3.95 MENTAL HEALTH: Ratify the First Amendment to the Legal Services Agreement with Filarsky and Watt, LLP.
3.96 MENTAL HEALTH: Ratify the FY 08-09 Department of Mental Health Children’s Program Mental Health Agreements.
3.97 OFFICE ON AGING: Ratify the FY 2008-09 Agreement between
3.98 ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS): Approval of the Sole Source Purchase of Stat Software Maintenance from Quest Software Inc.
3.99 ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS): Approval of Amendment #3 to Hardware and Software Maintenance Agreement with Hewlett-Packard.
3.100 PARKS: Approval of the Engineering Services Agreement between the Parks Department and Dudek Engineering and Environmental for the Mayflower Park, 4th District.
3.101 PUBLIC SOCIAL SERVICES: Ratify the Agreement (HO3059-00) with the Homeless Task Force of Corona, 2nd District.
3.102 PUBLIC SOCIAL SERVICES: Ratify the Agreement (HO3021-00) with Martha’s Village and Kitchen, 4th District.
3.103 PUBLIC SOCIAL SERVICES: Approval of Amendment #2 to Agreement (AP1924-00) with Addus Healthcare, Inc.
3.104 PUBLIC SOCIAL SERVICES: Approval of CAPP-8050 Local Agreement for Child Care Services with California Department of Education.
3.105 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Purchase of a mobile unit for Community Action Partnership of Riverside County, and Budget Adjustments. (4/5 vote required)
3.106 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to the Agreement with the Regional Access Project Foundation for the 2008 Cool Center Program, and Budget Adjustments. (4/5 vote required)
3.107 PURCHASING AND FLEET SERVICES: Approval of Amendment to the Contract with Angelica Textile Services, Inc.
3.108 REGISTRAR OF VOTERS: Approval of Renewal of Provider Services Agreement with NetFile for online campaign filing.
3.109 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Department of Corrections and Rehabilitation, Division of Health Care Services Interim Rate Agreement.
3.110 RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Ratify the Sixth Amendment to the Agreement between Blood Bank of
San Bernardino/Riverside Counties and
3.111 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Schedule for Public Hearing the Annual Rate Adjustment at Riverside County Regional Medical Center. (Hrg. Set 9/2/08 @ 9:30 a.m. – Clerk to advertise)
3.112 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreements for Patient Account Collection Services with NCO Financial Systems, Inc. and Metro Republic Commercial Services, Inc.
3.113 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Agreement between Genzyme, Inc. and Riverside County Regional Medical Center.
3.114 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of a Multi-Year Professional Service Agreement with Deloitte Consulting LLP for Project Management Services for the RCRMC Hospital Information System Implementation.
3.115 SHERIFF-CORONER-PA: Approval of Extra Duty Rates for FY 2008-09.
3.116 SHERIFF-CORONER-PA: Re-appropriation of FY 2007 Targeting Violent Crime Initiative Grant Award from the U.S. Department of Justice. (4/5 vote required)
3.117 SHERIFF-CORONER-PA: Approval of Required Sheriff’s Court Services’ Personnel Additions – Adoption of Resolution 440-8786, and Purchase of Equipment and Budget Adjustments. (4/5 vote required)
3.118 SHERIFF-CORONER-PA: Approval of AcuCorp, Inc. as a Provider for Software Maintenance and Application Upgrades for the Sheriff’s Department Jail Information Management Systems.
3.119 SHERIFF-CORONER-PA: Approval of Agreement with Nexio Technologies, Inc. for Software Maintenance for the Useful Life of the Sheriff’s Computer Aided Dispatch Application.
3.120 SHERIFF-CORONER-PA: Approval of a Contract Extension with Global Tel*Link Corporation for Inmate Telephone Service.
3.121 SHERIFF-CORONER-PA: Approval of Agreement with Universal Health Services of Rancho Springs, Inc., DBA Southwest Healthcare System for Sexual Assault Forensic Examinations.
3.122 SHERIFF-CORONER-PA: Approval of Fourth Amendment to the Law Enforcement Agreement with the City of Temecula, 3rd District.
3.123 SHERIFF-CORONER-PA: Approval of a Sole Source Award for a Coroner’s Services Contract.
3.124 SHERIFF-CORONER-PA: Approval of the FY 2008-09 Law Enforcement Services Agreement with the De Luz Community Services District, 3rd District.
3.125 SHERIFF-CORONER-PA: Approval of the FY 2008-09 Agreement for
School Resource Officers with the
3.126 SHERIFF-CORONER-PA: Approval of Agreement with the Department of Corrections and Rehabilitation/Ironwood State Prison for California Law Enforcement Telecommunications System Services.
3.127 TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES: In-Principle Approval for Leased Space for the Agency.
3.128 TRANSPORTATION & LAND MANAGEMENT/BUILDING & SAFETY: Schedule for Public Hearing Establishment of an Abandoned and Distressed Residential Properties Registration Fee. (Hrg. Set 9/2/08 @ 1:30 p.m. – Clerk to advertise)
3.129 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 449.236, an Ordinance of the County of Riverside Establishing Interim Zoning Prohibiting the Issuance of Guest Dwelling Permits for a Forty-Five (45) Day Period. (4/5 vote required) (Hrg. set for 9/2/08 @ 1:30 p.m. for an extension – Clerk to advertise)
3.130 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 883 - EA 41953 -
3.131 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Professional Services Agreement with Environmental Science Associates.
3.132 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Recommendation on a proposal to condition any new proposals for existing poultry operations for on-site composting in the A-P zoning, with proper protections in urban development residential areas to fully abate or fully screen and reduce odors. (3.35 of 4/8/08)
3.133 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval Plans and Specifications for the Bridge Replacement Project and Road Improvements on River Road Crossing the Santa Ana River, Norco area, 2nd District. (Clerk to advertise)
3.134 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Reimbursement Agreement with the City of Norco for the Construction of Reclaimed Water Facilities, as part of the County’s Project to Construct the River Road Bridge over the Santa Ana River, Norco area, 2nd District.
3.135 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement for Construction Management Services for the Construction of the River Road Bridge Replacement Project at the Santa Ana River, Norco/Eastvale area, 2nd District.
3.136 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval Plans and Specifications for the Resurfacing of various roads, Mira Loma area, 2nd District. (Clerk to advertise)
3.137 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement by and between the County and City of Blythe for Chip Seal Roadway Maintenance Treatment, 4th District.
3.138 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Ramon Road Rehabilitation from San Miguelito Drive Thousand Palms Canyon Road, 4th District.
3.139 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Interstate 10 at Monterey Avenue and Washington Street Interchange, 4th District.
3.140 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 3 to the On-Call Traffic Engineering Services Agreement with Kimley-Horn and Associates.
3.141 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Amendment No. 3 to the On-Call Traffic Engineering Services Agreement with Albert A. Webb Associates.
3.142 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Amendment No. 3 to the On-Call Traffic Engineering Services Agreement with Iteris, Inc.
3.143 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 112 (Woodcrest) – Adoption of Resolution 2008-337 Confirming the Diagram and Assessment, 1st District. (9.6 of 7/15/08)
3.144 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 87 (
3.145 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Funding Agreement for the Freeway Sign Replacement for Harley Knox Boulevard (formerly Stratta Road/Oleander Avenue) on I-215 with the Cities of Perris and Moreno Valley in the Mead Valley area, 1st & 5th Districts.
3.146 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Baseline Agreement for ACE: Avenue 56 Railroad Grade Separation Project between the County, the California Transportation Commission and the California Department of Transportation - Adoption of Resolution 2008-350, 4th District.
3.147 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Baseline Agreement for ACE: Avenue 66 Railroad Grade Separation Project between the County, the California Transportation Commission and the California Department of Transportation - Adoption of Resolution 2008-351, 4th District.
3.148 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Baseline Agreement for ACE: Clay Street Railroad Grade Separation Project between the County, the California Transportation Commission and the California Department of Transportation - Adoption of Resolution 2008-352, 2nd District.
3.149 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Baseline Agreement for ACE: Magnolia Avenue Railroad Grade Separation Project between the County, the California Transportation Commission and the California Department of Transportation - Adoption of Resolution 2008-353, 2nd District.
3.150 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Funding Agreement between the
County and the Regional Conservation Authority for Santa Gertrudis and
3.151 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Crossing Guard Service Agreement
– Alvord, Corona/Norco,
__________________________________________________________________________________
Following item needs to be excluded from a master motion, need to be acted on separately:
3.152 TREASURER-TAX COLLECTOR: Adoption of Resolution 2008-347 – Val Verde Unified School District General Obligation Bonds, 2008 Election, 2008 Series A.
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3.153 SUPERVISOR
TAVAGLIONE: Second District Use of Community Improvement Designation Funds
for The Greater
3.154 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Peppermint Ridge, and Budget Adjustments. (4/5 vote required)
3.155 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Teen Line, and Budget Adjustments. (4/5 vote required)
3.156 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for CDF Firefighters Riverside Chapter, and Budget Adjustments. (4/5 vote required)
3.157 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for American Red Cross, and Budget Adjustments. (4/5 vote required)
3.158 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Riverside County Water Task Force, and Budget Adjustments. (4/5 vote required)
3.159 RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Allocation of Development Impact Fee Funds – San Gorgonio Pass Area Flood Control Facility Fund, 5th District. (See Item 11.13)
3.160 RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Allocation of Development Impact Fee Funds – Upper San Jacinto Valley Area Plan Flood Control Facility Fund, 3rd District. (See Item 11.14)
3.161 RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Allocation of Development Impact Fee Funds – Eastvale Area Drainage Plan Flood Control Facility Fund, 2nd District. (See Item 11.15)
3.162 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for Riverside County Water Task Force, and Budget Adjustments. (4/5 vote required)
3.163 ECONOMIC DEVELOPMENT AGENCY: Approval of Architectural Services Agreement - Eastvale Fire Station with STK Architecture Inc., 2nd District.
3.164 FIRE: Approval of Sole Source Purchase of Computer Aided Dispatch Workstations with Western Blue Corporation.
3.165 SUPERVISOR BUSTER: California National Guard Education Assistance Program
__________________________________________________________________________ _________
REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2008-057, Authorization to Purchase Real Property in the Highgrove Sub-Area of the I-215 Corridor Project area – APN 255-070-013, 5th District. (4.1 of 6/24/08)
4.2 Adoption of RDA Resolution, Authorization to Purchase Real Property in the Desert Community Project Area – APN 757-041-029, 4th District. (4.2 of 7/1/08) (Recommendation for continuance to September 16, 2008)
4.3 Adoption of RDA Resolution 2008-068, Authorization to Purchase Real Property in the unincorporated Community of Glen Avon – APN 169-080-004, 2nd District.
4.4 Adoption of RDA Resolution 2008-059, Authorization to Purchase Real Property in the unincorporated Community of Romoland – APN 329-221-008, 5th District.
4.5 Adoption of RDA Resolution 2008-061, Authorization to Purchase Real Property in the I-215 Corridor Project Area - APN 336-011-047, 3rd District. (See Item 3.34)
4.6 Adoption of Resolution 2008-055, Authorization to Convey of Real Property from the Agency to the County of Riverside, APN 181-120-015 thru -017 within the Jurupa Valley Redevelopment Area, and APN 727-193-032 thru -035 within the Desert Communities Redevelopment Area, 2nd & 4th Districts. (See Item 3.35)
4.7 Adoption of Resolution 2008-049, Authorization to Convey of Real Property by the Agency to the State of California Department of Transportation, Parcel Map 20074-1, 2nd District.
4.8 Approval of Plans and Specifications for the Cabazon Community Center HVAC Upgrade Project, 5th District. (Clerk to advertise)
4.9 Approval of Plans and Specifications for the El Cerrito Sports Park, 2nd District. (Clerk to advertise)
4.10 Vernola Family
Park and Wineville Street Improvement Project – Award of Construction
Contract to
4.11 Approval of Exclusive Negotiation Agreement with DJTRM, LLC. for 610 Acres of Agency Property in Thermal, 4th District.
4.12 Jurupa Parks Improvement Project – Acceptance of the Notice of Completion, 2nd District.
4.13 Investment Policy and Annual Portfolio Disclosure Report for the Year Ending June 30, 2008.
4.14 Nuview Dental Clinic – Findings, and Award of Contract to General Consolidated Constructors, Inc., 5th District. (See Item 3.40)
4.15 Agate Block Sidewalk Improvement Project – Approval of Change Order, 2nd District. (4/5 vote required)
______________________________________________ ____________________________________
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:
8.1a EXECUTIVE OFFICE: Adoption of Resolution
No. CFD 2008-23, Resolution of Community Facilities District No. 87-1 (
8.1b EXECUTIVE OFFICE: Adoption of Resolution
No. CFD 2008-24, Resolution of Community Facilities District No. 87-5 (Wild
Rose) of the County of
8.1c EXECUTIVE OFFICE: Adoption of Resolution
No. CFD 2008-25, Resolution of Community Facilities District No. 88-4 (
8.1d EXECUTIVE OFFICE: Adoption of Resolution
No. CFD 2008-26, Resolution of Community Facilities District No. 88-8 (
8.1e EXECUTIVE OFFICE: Adoption of Resolution
No. CFD 2008-27, Resolution of Community Facilities District No. 89-4 of the
8.1f EXECUTIVE OFFICE: Adoption of Resolution
No. CFD 2008-28, Resolution of Community Facilities District No. 03-1 (
8.1g EXECUTIVE OFFICE: Adoption of Resolution
No. CFD 2008-29, Resolution of Community Facilities District No. 04-2
(Lakehills Crest) of the
________________________________________________________________ ___________________
9:30 A.M. PUBLIC HEARINGS:
9.1 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on Adoption of Resolution 2008-295 Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land for Unpaid and Delinquent Charges for Trash Collection Services. (3.14 of 6/24/08)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 04-1191, located One Parcel South of 18029 Clark Street, Perris, APN 315-110-028, 1st District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permits] on Case No. CV 06-7020, located on Parcel at Guillermo Lane and Washout Road, Aguanga, APN 571-280-038, 3rd District.
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage and
Accumulation of Rubbish] on Case No. CV 07-3304, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-4426, located on Parcel on Goetz Road, Canyon Lake, APN 341-040-040, 3rd District.
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage and
Accumulation of Rubbish] on Case No. CV 07-5266 and 07-5268, located at
9.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV
07-5770, located one Parcel East of 23449 Casa Bonita Avenue,
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV
07-8268, located one Parcel South of 17626 Brightman Avenue,
9.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV
08-01463, located at 41546 Acacia,
9.10 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution 2008-278 Adopting the County Service Area Charges for FY 2008-09. (3.24 of 7/1/08)
9.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 15, 16, 17, 19, 21, 24, 25, 26, 27, 28, 29, 31, 34, 36, 37, 38, 39, 41, 43, 44, 45, 46, 47, 49, 53, 54, 55, 57, 58, 60, 61, 63, 66, 68, 69, 73, 74, 76, 77, 78, 79, 81, 83, 84, 85, 86, 87, 89, 91, 92, 94, 95 and 97, and Street Lighting Zones 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 19, 20, 21, 22, 23, 24, 25, 28, 29, 30, 31, 32, 33, 34, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 48, 49, 51, 52, 53, 54, 55, 56, 57, 58, 61, 62, 64, 65, 66, 67, 68, 69, 72, 74, 75, and 76. (3.62 of 7/15/08)
9.12 TREASURER-TAX COLLECTOR: Public Hearing on ® ADOPTION OF ORDINANCE No. 654.14, an Ordinance of the County of Riverside Amending Ordinance No. 654 relating to the Fee Schedule for Services Rendered by the Office of Treasurer-Tax Collector. (3.63 of 7/15/08)
9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 958, last assessed to Eugene R. Kirkpatrick, as to an undivided one-half interest, and the 1991 Betty Anne Kirkpatrick Revocable Living Trust her undivided one-half interest, 4th District.
9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Items 105 through 107, last assessed to Steve Guilford, an unmarried man, 3rd District.
9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 177, Item 81, last assessed to Emery R. Worley and Mary L. Worley, husband and wife as joint tenants, 1st 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 Andrew D. McElhinney et al. v. County
of Riverside et al. (
A.2 Deanna Wetherbee-Distel, et al. v.
*A.3 James Stimmel and Marceleet Stimmel v.
County of Riverside et al. (
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 Six potential cases.
With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:
Conference with real property negotiator:
C.1 Agency negotiator – Rob Field
Negotiating party – Kim Davis,
Administrative Office of the Courts, State of
Under negotiation – Terms/Conditions
Property – 265 N. Broadway,
505 S. Buena Vista,
82-675 Highway 111,
117 S. Langstaff,
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – SEIU, LEMU, LIUNA, Management, Confidential and Unrepresented
__________________________________________________________________________________
RECESS TO LUNCH
__________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Investment Policy and Annual Portfolio Disclosure Report for the Year Ending June 30, 2008.
_________ ________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Public Hearing on Adoption of Resolution F2008-15 Adopting and Confirming the Assessment for the Santa Ana Watershed Benefit Assessment Area, 1st, 2nd, 3rd & 5th Districts. (11.1 of 6/24/08)
11.2 Public Hearing on Adoption of Resolution F2008-16 Adopting and Confirming the Assessment for the Santa Margarita Watershed Benefit Assessment Area, 1st & 3rd Districts. (11.2 of 6/24/08)
11.3 Public Hearing on Adoption of Resolution F2008-17 Adopting and Confirming the Assessment for the Whitewater Watershed Benefit Assessment Area, 3rd, 4th & 5th Districts. (11.3 of 6/24/08)
11.4 Public Hearing on Adoption of Resolution F2008-19 Adopting and Confirming the Assessment for the Benefit Assessment Program for Elsinore Valley Area of Zone 3, 1st, 3rd & 5th Districts. (11.4 of 6/24/08)
11.5 Adoption of Resolution F2008-25 Authorizing
Proceedings for the Judicial Foreclosure Action on certain Real Property within
Assessment District No. 4-5 (
11.6 Approval of Amendment No. 1 to the Agreement to
Form the
11.7 Approval of the Consulting Services Agreement between the District and OneRain for the ALERT Network System.
11.8 Approval of Amendment No. 3 to the Engineering Services Agreement between the District and CValdo Corporation.
11.9 Approval of the Professional Services Agreement between the District and Frank J. Peairs, P.E.
11.10 Quarterly Disclosure Report on Investment Portfolio (April thru June, 2008).
11.11 Annual Report on Financial Status of Area Drainage Plans.
11.12 Financial Support for the Riverside County Water Task Force.
11.13 Allocation of Development Impact Fee Funds – San Gorgonio Pass Area Flood Control Facility Fund, 5th District. (See Item 3.159)
11.14 Allocation of Development Impact Fee Funds – Upper San Jacinto Valley Area Plan Flood Control Facility Fund, 3rd District. (See Item 3.160)
11.15 Allocation of Development Impact Fee Funds – Eastvale Area Drainage Plan Flood Control Facility Fund, 2nd District. (See Item 3.161)
11.16 Approval of Plans and Specifications for the Gavilan Hills – Smith Road Channel and Debris Basin Habitat Mitigation Plan, 1st District. (Clerk to advertise)
___________ ____________________________________ _________________________________
1:30 P.M.
County:
12.1 Further Public Hearing on the $10.00 per ton surcharge to be applied to loads of preapproved greenwaste to be used for Alternate Daily Cover. (12.3 of 5/20/08)
12.2 Public Hearing on the Riverside County Nondisposal Facility Element Amendment 2008-1 for MacTec Recycling Facility (formerly known as Rios Recycling) – Adoption of Resolution 2008-354, 4th District.
12.3 Adoption of Resolution 2008-355, Declaration of Surplus Real Property in the Lakeview area, 5th District.
12.4 Contract Award for the Earthwork Excavation for Future Site Improvements Projects at the Lamb Canyon Sanitary Landfill to Altfillisch Contractors, Inc., 5th District.
12.5 Construction of the Agua Mansa Household Hazardous Waste Collection Facility – Acceptance of Notice of Completion, 2nd District.
12.6 Lakeview Disposal Site Clean Closure Project – Approval of Project, Adoption of the Mitigated Negative Declaration for Environmental Assessment No. 41223 and the Mitigation Monitoring Program, 5th District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Hurkey Creek
Park –
13.2 Gilman Historic Ranch and Wagon Museum Site Improvement Project – Approval of Contract Documents, 5th District. (Clerk to advertise)
13.3 Idyllwild Nature Center Entry Road and Parking Lot Improvement Project – Approval of Agreement with Wheeler Paving Inc., 3rd 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 CHANGE OF
ZONE NO. 7426/TENTATIVE TRACT MAP 34042 - Armstrong & Brooks
Consulting – Sam Nelson -
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7605 – CEQA EXEMPT - Bertha Rubio – Fitch Engineer - Glen Avon Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Tentative Approval of ZC 7605 to change the zone from General Commercial (C-1 / C-P) to One-Family Dwellings (R-1).
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CONDITIONAL USE PERMIT NO. 3590 (FTA No. 2008-12) - CEQA EXEMPT - Bergman Companies / Ron May – Perkowitz Ruth Architects - Pedley Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Approval of CUP 3590, which proposes to construct a 13,969 square foot Fresh and Easy (Tesco) food market on a 3.2 gross acre site with 70 total parking spaces (54 existing and 16 new stalls) including three (3) spaces for persons with disabilities, 2,968 square feet (21%) of landscaping, and the sale of alcoholic beverages (type 21) for off premise consumption, and Approval of a Finding of Public Convenience and Necessity.
15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7624/TENTATIVE TRACT MAP 31444 MINOR CHANGE No. 1 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED - Grape Road, LLC – Pfeiler & Associates - Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Tentative Approval of ZC 7624, which proposes to change a portion of the existing Citrus Vineyard – 5 Acre Minimum (C/V-5) zoning to Citrus Vineyard – 10 Acre Minimum (C/V-10) in order to match the new parcel lines of the proposed winery lots; and, Approval of TTM 31444 Minor Change No. 1, which proposes to reduce the total number of lots from 41 to 31. More specifically, the project proposes to consolidate Lots 2 through 7, and 41 into one winery lot (shown as lot 2 on Minor Change), consolidate Lots 37-40 into one winery lot (shown as lot 1 on Minor Change), and eliminate cul-de-sac “C” Street for a total of 29 residential lots with a minimum lot size of five (5) acres and two winery lots in three phases. Phase 1 consists of the two winery lots (Lots 1 & 2); Phase II consists of 9 residential lots (Lots 3-11); Phase III consists of 20 residential lots (Lots 12-31). Additionally, a percentage of each residential lot remaining outside of the building envelope will consist of agricultural easements to be planted in vineyards.
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(Meeting to be adjourned to September 2, 2008)