AGENDA

TUESDAY, MARCH 2, 2004

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 Gloria Peri-Smith, Deputy Clerk, Clerk of the Board Office

Pledge of Allegiance to the Flag lead by Fred Neil Bommer II, United States Marine Corp Veteran, currently United States Marine Corp Reservist and Riverside County Deputy Sheriff

Presentation of Proclamation of Social Worker Recognition Month to Dennis Boyle – Item 2.9

____________________________________________________________________________________

OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE 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 28815 – The Brehm Companies – Lake Mathews district – 1st District, 457 acres, 235 residential lots and 10 open space lots, R-1, R-15,000, R-4 zoning, Schedule A. Third Extension of Time approved by the Planning Commission.

1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28816R1 – The Brehm Companies – Lake Mathews district – 1st District, 370 acres, 321 single family lots, 1 park site and 11 open space lots, R-1, R-1-10,000, R-4 and R-5 zoning, Schedule A. Third Extension of Time approved by the Planning Commission.

1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28880 – Albert A. Webb Associates – Prado-Mira Loma district – 2nd District, 117.73 acres, 499 lots, A-2-10 zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31221 – EA 39008 – Acre Consultants – Antelope Valley zoning area – 3rd District, R-A-2 1/2 zoning, Schedule H. PM 31221 to subdivide 5.11 acres into 2 lots, approved by the Planning Director.

______________________________________________________________________________________

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

2.1 SUPERVISOR WILSON: Appointment to the Oasis Community Council.

2.2 SUPERVISOR VENABLE: Appointment to the Temecula Public Cemetery District.

2.3 AUDITOR-CONTROLLER: Authorization to Reissue County Warrants (#34).

2.4 COMMUNITY HEALTH AGENCY: Adoption of Proclamation for World Tuberculosis Day, March 24, 2004.

2.5 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 01-3921, located at 20678 Grand Avenue, Wildomar, 1st District. (9.1 of 2/3/04)

2.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure, Excessive Outside Storage and Accumulation of Rubbish] Case No. CV 03-3385, located at 27964 Adams Avenue, Romoland, 5th District. (9.2 of 2/3/04)

2.7 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 03-4173, located at 18174 Brightman Avenue, Lake Elsinore, 1st District. (9.3 of 2/3/04)

2.8 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 03-1152, located at 764 Via Bernardo, Corona, 2nd District. (9.5 of 2/10/04)

2.9 PUBLIC SOCIAL SERVICES/MENTAL HEALTH/COMMUNITY HEALTH AGENCY/RIVERSIDE COUNTY REGIONAL MEDICAL CENTER/AREA AGENCY ON AGING: Proclamation of Social Worker Recognition Month.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Condition of Dedication for a slope easement along Knabe Road from Elsinore Valley Municipal Water District, in the Temescal Canyon area, 1st District.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29148-1 – Eastvale area – 2nd District, Schedule A. Approval of Improvements Agreements/New Owner/ Substitution of Securities.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30448 – Temecula area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

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

2.14 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4170, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 6668).

2.15 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4171, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Ramona District, 3rd District, ZC 6795).

2.16 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4172, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 6791).

2.17 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4173, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 6778).

2.18 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4174, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the French Valley Area, 3rd District, ZC 6735).

_____________________________________________________________________________________

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

3.1 SUPERVISOR VENABLE: Adoption of Resolution 2004-108 Supporting the Soboba Band of Luiseno Indians and Passage of Settlement Legislation.

3.2 SUPERVISOR VENABLE: Third Supervisorial District Community Clean Up – Waiver of Fees for the disposal of community clean up waste at the County Lamb Canyon Landfill from Monday, March 29, 2004 through Sunday, April 4, 2004.

3.3 EXECUTIVE OFFICE: COMMUNITY FACILITIES DISTRICT NO. 88-8 of the County of Riverside (“A” Street-North) – Indemnity and Tender Agreement, 1st & 5th Districts. (See Item 8.1)

3.4 COMMUNITY HEALTH AGENCY: INTRODUCTION OF ORDINANCE 830, an Ordinance of the County of Riverside, State of California, Regulating the Land Application of Class A Sewage Sludge for Agricultural Activities. (Hrg. Set for 3/16/04 @ 1:30 p.m. – Clerk to advertise)

3.5 ECONOMIC DEVELOPMENT AGENCY: Approval of the Program Year 2004-05 Workforce Investment Act Title I Funding for the Operation of the Youth Opportunity Centers of Riverside County.

3.6 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-100, Notice of Intent to Condemn Real Property for the Cabazon Refueling Station Project, 5th District. (Hrg. Set for 3/30/04 @ 9:30 a.m. – Clerk to advertise)

3.7 FACILITIES MANAGEMENT: Approval of Revenue Ground Lease Agreement – Riverside County Office of Education – 9825 County Farm Road, Riverside, 1st District.

3.8 HUMAN RESOURCES: Approval of Exclusive Care Health Plan – Medical Contractor Agreement between Exclusive Care and Willie Citrin, MD.

3.9 FACILITIES MANAGEMENT AND TRANSPORTATION DEPARTMENT: Adoption of Resolution 2004-051, Notice of Intention to Condemn Real Property for Road Construction purposes (Camino Real), 2nd District. (Hrg. Set for 3/30/04 @ 9:30 a.m. – Clerk to advertise)

3.10 MENTAL HEALTH: Approval of a Five-year Contract Continuation with Computrust Software Corporation.

3.11 PROBATION: Approval of Revised Juvenile Accountability Incentive Block Grant Agreement with State Board of Corrections.

3.12 PUBLIC SOCIAL SERVICES: Approval of Amendment No. 1 to Agreement (CP0797-00) with Norchem Drug Testing Laboratories.

3.13 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Public Hospital Outpatient Services Supplemental Reimbursement Program (AB-915) Agreement with the State Department of Health Services.

3.14 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of First Amendment to the Professional Medical Services Agreement between the County of Riverside and Chander P. Malhotra, M.D., Inc.

3.15 SHERIFF-CORONER-PA: Application for U.S. Department of Justice Bulletproof Vest Partnership Grant Funds.

3.16 SHERIFF-CORONER-PA: Approval of an Additional Deputy for Security at the Banning Court – Adoption of Resolution 440-8538, and Purchase of equipment.

3.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Increases in Purchase Order Amounts for Geopacifica and BV Engineering for Geotechnical Engineering and Plan Check Professional Services.

3.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Application of Slurry Seal and Cape Seal to Roadways, various locations Countywide.

3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Tree Trimming Services for the Transportation Department with United Pacific Services.

3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement with Willdan Associates for On-Call Construction Inspection Services.

3.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement with Tri-Lake Consultants, Inc., for On-Call Construction Inspection Services.

3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specification for the Construction of Concrete Sidewalk, McCall Boulevard, Bradley Road to I-215 North-Bound Off-Ramp, Sun City area, 3rd District. (Clerk to advertise)

3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 33, 1st District: Adoption of Resolution 2003-110 Rescinding Resolution 2004-013 and Declaring the Intention to Order the Annexation of Zone 33, and Setting the time and place of the public hearing. (3.33 of 1/13/04) (Hrg. Set 5/4/04 – 9:30 a.m. – Clerk to advertise)

3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 31, 1st District: Adoption of Resolution 2004-109 Rescinding Resolution 2004-015 and Declaring the Intention to Order the Annexation of Zone 31, and Setting the time and place of the public hearing. (3.34 of 1/13/04) (Hrg. Set 5/4/04 – 9:30 a.m. – Clerk to advertise)

3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 16, 1st District: Adoption of Resolution 2004-111 Rescinding Resolution 2004-017 and Declaring the Intention to Order the Annexation of Street Lighting Zone 16, and Setting the time and place of the public hearing. (3.34 of 1/13/04) (Hrg. Set 5/4/04 – 9:30 a.m. – Clerk to advertise)

3.26 SUPERVISOR TAVAGLIONE AND SUPERVISOR BUSTER: Single Base Retention Entities to comply with SB 1054 (Knight, Chapter 612 of 2001) Corona Norco Weapons Station.

_____________________________ _______________________________________________________

REDEVELOPMENT AGENCY MEETING:

4. (No Business)

____________________________________________________________________________________

RIVERSIDE COUNTY PUBLIC 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:

8.1 EXECUTIVE OFFICE: COMMUNITY FACILITIES DISTRICT NO. 88-8 of the County of Riverside (“A” Street-North) – Indemnity and Tender Agreement, 1st & 5th Districts. (See Item 3.3)

_____________________________________________________________________________________

9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL: Public Hearing on Amendment to Designated Positions Listings for County Conflict of Interest Code. (2.8 of 2/10/04)

9.2 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Public Hearing on Mid-year Rate Adjustment at Riverside County Regional Medical Center – Adoption of Resolution 2004-082, and Approval of Budget Adjustment. (Recommendation for Adoption of Resolution 2004-082, but to delay the Budget Adjustment to March 9, 2004) (4/5 vote required) (2.12 of 2/10/04)

_____________________________________________________________________________________

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 Steven Christensen et al. v. County of Riverside (Riverside Superior Court case no. RIC 402906)

A.2 City of Temecula v. County of Riverside (Riverside Superior Court case no. RIC 402766)

A.3 Endangered Habitats League v. County of Riverside et al. (Riverside Superior Court case no. RIC 402952)

A.4 Vail Lake USA et al. v. County of Riverside (Riverside Superior Court case no. RIC 396483)

A.5 Good Land Inv. et al. v. County of Riverside (Riverside Superior Court case no. RIC 396579)

A.6 Farm Bureau et al. v. County of Riverside (Riverside Superior Court case no. RIC 396565)

______________________________________________________________________________________

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

_____________________________________________________________________________________

1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Approval of Memorandum of Understanding: General Liability and Excess Liability Insurance Coverage, and the Joint Powers Agreement.

_____________ ________________________________________________________________________

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

11. (No Business)

____________________________________ _________________________________________________

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

County:

12.1 Approval of Agua Mansa Clean Fuel Station Usage and Pricing Agreements with A-Z Bus Sales, Inc., CR&R Inc. and Smart Truck Systems, 2nd District.

District:

12. (No Business)

_____________________________________________________________________________________

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

13. (No Business)

____________________________________________________________________________________

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

14. (No Business)

_____________________________________________________________________________________

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

15. (No Business)

_____________________________________________________________________________________

1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6653/TENTATIVE TRACT MAP 30297 – EA 38507 – Wayne Kiley - Rancho California Area – 1st District, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38507; Tentative Approval of Change of Zone 6653 to change the zone from R-R to R-1 on 56.84 acres; and, Approval of Tentative Tract Map 30297 to subdivide 56.84 acres into 142 single family residential lots, a 7,500 square foot tot lot and a 10 foot wide community/equestrian trail with two staging areas.

16.2a TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL BY PLANNING DIRECTOR ON PLANNING COMMISSION’S APPROVAL OF TENTATIVE TRACT MAP 29307 – EA 38807 – Laughlin & Associates – Glen Ivy Area – 1st District, 10 acres, 31 lots, Schedule A. A mitigated negative declaration for environmental assessment 38807 was adopted, and Tentative tract map to subdivide 10 acres into 30 single family residential parcels and 1 open space dedicated to the preservation of an old oak tree currently on the property, was approved by the Planning Commission. (1.6a of 2/3/04)

16.2b TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON VARIANCE NO. 1738 – EA 38807 – Laughlin & Associates – Glen Ivy Area – 1st District, 10 acres, 31 lots, Schedule A. A mitigated negative declaration for environmental assessment 38807 was adopted, and Variance No. 1738 proposes a variance on lot depths for proposed parcels 18 through 26, was approved by the Planning Commission. (1.6b of 2/3/04)

_______________________________________________________________________________________

Assistive listening devices and agenda in alternate formats are available upon request. American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable modifications to Board meeting policies and/or procedures, such as to assist members of the disability community who would like to request a disability-related accommodation in addressing the Board, are available if requested at least 72 hours prior to the Board meeting. Later requests will be accommodated to the extent feasible. Please telephone the Clerk of the Board office at (909) 955-1063, from 8:00 a.m. to 5:00 p.m., Monday through Friday.