AGENDA

TUESDAY, APRIL 8, 2003

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

9:00 A.M.

Invocation by Kathie Muniz, Executive Secretary II, District Attorney’s Office

Pledge of Allegiance to the Flag

Presentation of Riverside County Integrated Plan Awards

Presentation of Proclamation - Riverside County Non-Profit & Philanthropy Month

_____________________________________________________________________________________

OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

WEEKLY BUDGET UPDATE

_____________________________________________________________________________________

ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.

_____________________________________________________________________________________

The following items do not require specific Board action unless the matter is appealed.

1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:TENTATIVE TRACT MAP 26007 – Harriet Rapista – Alberhill area – 1st District, 89 acres, 102 lots, R-1 zoning, Schedule A. Fifth Extension of Time approved by the Planning Commission.

1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:TENTATIVE TRACT MAP 28698 – Ryan Tolsma, MD – Pedley District – 2nd District, 15.42 acres, 19 single family residential lots, R-A zoning, Schedule B. Second Extension of Time approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: COMMERCIAL PARCEL MAP 30491, AMD. 3 - EA 38642 – Sandpiper Development Company – Thousand Palms District – 4th District, 473 gross acres, I-P, M-SC, W-2-20 zoning, Schedule E.Parcel Map Amendment to divide 473 acres of industrial zoned land into four lots consisting of three industrial lots and one retention basin lot with a separate remainder parcel, Approved by the Planning Commission, and an exception in accordance with Section 3.1 of Ordinance 460 to defer subdivision improvements, Denied by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:TENTATIVE PARCEL MAP 30947 – EA 38839 – John H. Filipowski – Rancho California area – 3rd District, 5.02 acres, R-A-2½ zoning, Schedule H. Parcel map proposing to subdivide five acres into two 2½ acre parcels, approved by the Planning Director’s Representative.

____________________________________________________________________________________

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.

_____________________________________________________________________________________

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:CONDITIONAL USE PERMIT 2565, REVISED PERMIT NO. 2 – EA 38727 – A.J. Frick, Civil Engineer – Homeland area – 5th District, 1.57 acres, M-R zoning. Request to renew the previously approved and currently expired permit for the Homeland Pet Hotel, a kennel/cattery, approved by the Planning Commission.

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

2.1 SUPERVISOR TAVAGLIONE: Reappointment to the Law Library Board of Trustees.

2.2 SUPERVISOR TAVAGLIONE: Reappointment to the Law Library Board of Trustees.

2.3 SUPERVISOR BUSTER: Appointment to the El Sobrante Landfill Citizens Oversight Committee.

2.4 SUPERVISOR BUSTER: Appointment to the El Sobrante Landfill Citizens Oversight Committee.

2.5 SUPERVISOR BUSTER: Appointment to the El Sobrante Landfill Citizens Oversight Committee.

2.6 SUPERVISOR VENABLE: 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.

2.7 SUPERVISOR VENABLE: Renewal of the Local Emergency Declaration in Riverside County due to Windstorms.

2.8 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Exotic New Castle Disease in Poultry.

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: Authorization to Reissue County Warrants (#24).

2.11 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Accumulation of Rubbish] Case No. CV 02-3215, Second Parcel north of 33645 Mitchell Drive, Lake Elsinore, 1st District. (9.2 of 3/25/03)

2.12 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Accumulation of Rubbish] Case No. CV 02-3212, Third & Fourth Parcels north of 33645 Mitchell Drive, Lake Elsinore, 1st District. (9.3 of 3/25/03)

2.13 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure and Excessive Outside Storage] Case No. CV 00-3420, located at 82800 Avenue 54, Thermal, 4th District. (9.4 of 3/25/03)

2.14 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Excess Outside Storage] Case No. CV 01-2020, located at 32302 and 32348 Highway 74, Homeland, 5th District. (9.5 of 3/25/03)

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-76, Summarily Vacating a portion of abutters rights of access along Sage Road, Sage area (AB-03001), 3rd District.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-81, Summarily Vacating a portion of Menifee Road in the Menifee area, (AB02008), 3rd District.

2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25085-2 – Glen Avon area – 2nd District, Schedule A.Approval of new Agreements and Bonds for Extension of Time.

2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28680-2 – Mira Loma area – 2nd District, Schedule A.Approval of One Year Guarantee and Maintenance Agreements.

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 29908 – Palm Desert area – 4th District, Schedule E.Approval of new Agreements (new owner) and Bond Reduction/Substitution of Securities for Extension of Time.

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30225 – Menifee area – 3rd District, Schedule A. Approval of Agreements, Bond and Final Map.

2.21 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.

2.22 TREASURER-TAX COLLECTOR: Adoption of Resolution 2003-135 Authorizing the Sale and Issuance of Menifee Union School District 2002 Election General Obligation Bonds, Series A.

2.23 SUPERVISORVENABLE: Appointment to the Anza Municipal Advisory Council.

2.24 SUPERVISOR VENABLE: Appointment to the Anza Municipal Advisory Council.

2.25 SUPERVISOR VENABLE: Appointment to the Anza Municipal Advisory Council.

2.26 SUPERVISOR VENABLE: Appointment to the Anza Municipal Advisory Council.

2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 27448-2– Winchester area – 5th District, Schedule A. Approval of Agreements, Bond and Final Map.

2.28 TRANSPORTATION& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 27448 – Winchester area – 5th District, Schedule A. Approval of Agreements, Bond and Final Map.

2.29 SUPERVISOR WILSON: Appointment to the Indio Hills Community Council.

2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28644-2 – Eastvale – 2nd District, Schedule A. Approval of Agreements, Bond and Final Map.

2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29281 – Lake Mathews area – 1st District, Schedule A. Approval of Agreements, Bond and Final Map.

_____________________________________________________________________________________

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

3.1 EXECUTIVE OFFICE: Position on Assembly Bill 1102 by Assembly Member Leland Yee.

3.2 EXECUTIVE OFFICE: Approval of First Contract Extension with Mobile Source Air Pollution Reduction Committee for the FY 2001-2002 Diesel Particulate Trap Retrofit Program Grant.

3.3 AGING: Ratify the FY 2001-2002 Title III & Title VII Contract, Amendment 3, with California Department of Aging.

3.4 AGING: Ratify the FY 2002-2003 Title IIIE, National Caregiver Contract, Amendment 1, with California Department of Aging, and Approval of Budget Adjustments. (4/5 vote required)

3.5 AGING: Ratify the FY 2002-2003 Title III & Title VII Contract, Amendment 1, with California Department of Aging, and Approval of Budget Adjustments. (4/5 vote required)

3.6 AGING: Ratify the FY 2002-2003 Standard Agreement (CB-0203), Amendment 1, with California Department of Aging, and Approval of Budget Adjustments. (4/5 vote required)

3.7 AGING: Grandparents Raising Grandchildren Task Force Ad Hoc Committee Grievance Report.

3.8 AUDITOR-CONTROLLER: Approval of Internal Revenue Service 2003 Mileage Rate – Amendment to Board Policy D-1.

3.9 COMMUNITY HEALTH AGENCY: Ratify the Children’s Medical Services Plan with the State Department of Health Services for FY 2002/2003, Request for Additional Positions (Resolution 440-8477) and Budget Adjustments. (4/5 vote required) (Executive Office recommends approval of motions 1, 4. 5. and 6 only)

3.10 COMMUNITY HEALTH AGENCY/EMERGENCY MEDICAL SERVICES: Ratify the Second Amendment to Contract with the Research and Education Institute at Harbor UCLA – Statewide Evaluation of Emergency Medical Services for Children.

3.11 COUNTY COUNSEL: INTRODUCTION OF ORDINANCE 630.9, an Ordinance of the County of Riverside amending Ordinance 630, Regulating the Keeping and Control of Dogs, Cats, and Other Animals, and Providing for the Control and Suppression of Rabies (amending the fee for rescue licensing).

3.12 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-142, Authorization to Purchase Real Property to Preserve Open Space in Aguanga area, and Approval of the Acquisition Agreement for APNs 579-160-022, 579-160-023, 579-160-024, 579-160-025 and 579-390-011, 3rd District. (3.6 of 3/4/03)

3.13 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-143, Authorization to Accept a Grant from the Wildlife Conservation Board, 1st District.

3.14 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-134 Authorizing the Economic Development Agency to submit an Application to the California Debt Limit Allocation Committee for the Mortgage Credit Certificate Program.

3.15 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the County Administrative Center, Riverside, Auditor-Controller Eleventh Floor Remodel, Revised Project Budget and Budget Adjustments. (4/5 vote required) (Clerk to advertise)

3.16 FACILITIES MANAGEMENT: Approval of License Agreement – County of Riverside/Provider Contract Food Service, LLC.

3.17 FIRE: Approval of Cooperative Services Agreement with California Department of Forestry and Fire Protection and the County of Riverside to Provide Fire Protection Services to Local Agencies - Adoption of Resolution 2003-139.

3.18 HUMAN RESOURCES: Approval of Exclusive Care EPO – Contract Amendment to directly contract providers.

3.19 HUMAN RESOURCES: Approval of Exclusive Care EPO – Service Contract Agreement with Renaissance Radiology Medical Group.

3.20 HUMAN RESOURCES: Approval of Parity and Classification Study Recommendations for various job classifications as outlined in Resolution No. 440-8473.

3.21 MENTAL HEALTH: Ratify FY 2002-03 Contract with Nation One Contractors and Investment Company.

3.22 MENTAL HEALTH: Approval of Operational Agreement between Riverside County Department of Mental Health and Episcopal Community Services for Collaborative Homeless Grant Application.

3.23 PUBLIC SOCIAL SERVICES: Approval of Agreement for Use of 2002/2003 Community Development Block Grant Funds with the City of Riverside.

3.24 PUBLIC SOCIAL SERVICES: Adoption of Resolution 2003-130 Approving the Receipt of Emergency Housing Assistance Program Grant.

3.25 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of First Amendment to Professional Medical Services Agreement between the County of Riverside and Victor Laus, M.D.

3.26 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment No. A-34 to the Medi-Cal Contract for Hospital Inpatient Services.

3.27 SHERIFF-CORONER-PA: Approval of the FY 2002-2003 Joint Operating and Financial Plans with the U.S. Department of Agriculture, Forest Service.

3.28 SHERIFF-CORONER-PA: Acceptance of a $125,000 Grant Award from the U.S. Department of Justice, Office of Community Oriented Policing Services, and Approval of Purchase of Vehicle and Equipment, and Budget Adjustments. (4/5 vote required)

3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:Adoption of Resolution 2003-82 – Diminishment of Mira Loma Agricultural Preserve No. 6 – Agricultural Preserve Case and Map No. 878 – Owners: Victor A. Koning, Frederick W. Koning, Margaret F. Meines, William J. Koning, Adriana D. Koning and Betty L. Zwart – 44.1 acres – Prado-Mira Loma District, 2nd District.

3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:Adoption of Resolution 2003-83 – Diminishment of Mira Loma Agricultural Preserve No. 2 – Agricultural Preserve Case and Map No. 879 – Owners: Drifty Farms, LP – 76.94 acres – Prado-Mira Loma District, 2nd District.

3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:Adoption of Resolution 2003-164 – Diminishment of Mira Loma Agricultural Preserve No. 2 – Agricultural Preserve Case and Map No. 890 – Owners: Case De Vries, Evelyn De Vries, Garrett D. De Vries, Julia H. Van Hattem and Margaret J. De Haan – 14.9 acres – Prado-Mira Loma District, 2nd District.

3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:Adoption of Resolution 2003-87 – Diminishment of El Sobrante Agricultural Preserve No. 1 – Agricultural Preserve Case and Map No. 889 – Owners: Herbert G. Oelke and Joan D. Oelke – 19.4 acres – Lake Mathews District, 1st District.

3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Emerald Valley – Norco, L.P., for the Day Creek Master Drainage Plan Line J, Project (Tract 29124 and Parcel Map 29123), 2nd District. (See Item 11.3)

3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Winchester Square, LLC, for Conditional Use Permit 03323, 3rd District. (See Item 11.4)

3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement with City of Lake Elsinore for Maintenance of Traffic Signals and Safety Lighting, 1st & 3rd Districts.

3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Route 79 South (Phase II) – Approval of Contract Change Order No. 15, Temecula area, 3rd District. (4/5 vote required)

3.37 SUPERVISOR BUSTER: Van Buren Boulevard Safety Improvements.

3.38 SUPERVISOR BUSTER: Synagro Composting Facility.

_____________________________________________________________________________________

REDEVELOPMENT AGENCY MEETING:

4.1 Cabazon Sheriff Station – Approval of Change Order No. 11, and Acceptance of Notice of Completion, 5th District.(4/5 vote required)

_____________________________________________________________________________________

COUNTY OF RIVERSIDE COURT FINANCING CORPORATION:

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)

_____________________________________________________________________________________

10:00 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-0793, located at 22205 Holeman Way, Desert Hot Springs, 4th District.

9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-1411, located at 33326 Catlin Avenue, Hemet, 3rd District.

9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-2588, located at 33326 Catlin Avenue, Hemet, 3rd District.

9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-3011, located at 64373 Thumb Drive, North Palm Springs, 5th District.

______________________________________________________________________________________

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, PERIS 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 Barratt American Inc. v. County of Riverside, et al. (Riverside Superior Court case no. 388785)

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

B.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organizations – IHSS and SEIU

______________________________________________________________________________________

ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

______________________________________________________________________________________

RECESS TO LUNCH

______________________________________________________________________________________

1:30 P.M. HOUSING AUTHORITY MEETING:

10. (No Business)

_____________ ________________________________________________________________________

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

11.1 Adoption of Resolution F2003-11 Authorizing an Grant Application to the State Wildlife Conservation Board for the Murrieta Creek Flood Control, Environmental Restoration and Recreation Project, 3rd District.

11.2 Approval of Cooperative Research and Development Agreement for the Planning Level Delineation, Functional Assessment for Portions of the Santa Ana River to Supplement the Existing Western Riverside SAMP Data and the Completion of an Alternative Analysis Comparing Potential Impacts of Selected Transportation Corridors Alternatives, Riverside County, CA.

11.3 Approval of Cooperative Agreement between the District, the County of Riverside and Emerald Valley – Norco, L.P., for the Day Creek Master Drainage Plan Line J, Project (Tract 29124 and Parcel Map 29123), 2nd District. (See Item 3.33)

11.4 Approval of Cooperative Agreement between the District, the County of Riverside and Winchester Square, LLC, for Conditional Use Permit 03323, 3rd District. (See Item 3.34)

11.5.Recommendation to Continue Compensation for Employees Called to Military Duty in the War on Terrorism – Approval of Letter of Understanding with the Laborers International Union of North America and Service Employees International Union.

_____________________________________________________________________________________

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

County:

12. (No Business)

District:

12 Recommendation to Continue Compensation for Employees Called to Military Duty in the War on Terrorism – Approval of Letter of Understanding with the Service Employees International Union.

_____________________________________________________________________________________

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

13.1 Approval of Option Agreement with the Mt. San Jacinto Community College District for potential Sale of Property in Wildomar, 1st District.(13.1 of 3/18/03)

13.2 Recommendation to Continue Compensation for Employees Called to Military Duty in the War on Terrorism – Approval of Letter of Understanding with the Service Employees International Union.

_____________________________________________________________________________________

1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

14. (No Business)

_____________________________________________________________________________________

1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

15.1 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Report on Riverside County Integrated Plan.

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of Memorandum of Understanding for Completion of the Tier 1 CETAP Corridor Process.

_____________________________________________________________________________________

1:30 P.M. – PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on Fast Track 2002-17 for TENTATIVE PARCEL MAP 31113/CONDITIONAL USE PERMIT 3390 – Regency Centers, David Hornstein – Rancho California area, 1st District, 10.3 acres, 8 commercial lots, C-P-S zoning, Schedule E. Negative declaration for environmental assessment 38913; Tentative parcel map 31113 to subdivide 10.3 acres into eight commercial parcels; Conditional use permit 3390 to construct a neighborhood shopping center; and, Variance 1741 to exceed Ordinance 348 standard that limits one freestanding sign per shopping center and limits the heights ofsign to 45 feet within 600 feet of a freeway. The applicant proposes 2 freestanding signs, one which would be 65 feet in height. (16.5 of 3/25/03)

______________________________________________________________________________________

16.2 BOARD DISCUSSION AND DIRECTION RE: THE RCIP GENERAL PLAN (CGPA NO. 618) AND ENVIRONMENTAL IMPACT REPORT NO. 441. (1.0 of 3/13/03 – Hearing closed – Continued for Board Direction)