AGENDA

TUESDAY, APRIL 5, 2005

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

9:00 A.M.

Invocation by Karla Sorensen, Administrative Supervisor, Mental Health

Pledge of Allegiance to the Flag led by George M. Epperson, Lt Colonel United States Air Force Veteran, Retired

Presentation of Proclamation - April 2005 as Public Health Month to Susan Harrington and Dr. Susan Mackintosh - Item 2.5

Presentation of Proclamation - April 2005 as Child Abuse Prevention Month to Susan Loew and Theresa Larsen – Item 2.6

Presentation of Service Awards by Ron Komers

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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.

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 28943 – Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 94.9 acres, 364 residential lots and a 9.6 acre school site – R-4 Zoning – Schedule A - Third Extension of Time approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29123 – Albert A Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan - 2nd District, 110.73 acres, 5 parcels (2 commercial, 1 industrial, 1 residential and 1 public facilities) – R-1, C-P-S, I-P and A-2-10 Zoning – Schedule E - Third Extension of Time approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29476 – MDMG, Inc. – Rancho California Zoning District – Elsinore Area Plan – 1st District, 39.43 acres, 28 residential lots – R-A and R-1 Zoning – Schedule A - First Extension of Time approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29997 – McCune & Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan - 2nd District, 41.84 acres, 122 residential lots and 1 commercial lot – R-4 & C-1/C-P Zoning – Schedule A - First Extension of Time approved by the Planning Commission.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30002 – Richmond American Homes of California, Inc. – Sun City Zoning District - Sun City/Menifee Area Plan - 3rd District, 56.46 acres, 172 lots – R-1 Zoning – Schedule A - First Extension of Time approved by the Planning Commission.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31754 – EA 39243 - Ray Croll – El Cerrito Zoning District – Temescal Canyon Area Plan - 2nd District, 3.08 acres, 2 residential lots – R-A-1 Zoning – Schedule H – TPM 31754 to subdivide approximately three acres into two residential lots with a minimum lot size of 1.3 acres approved by the Planning Director.

1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33048 – CEQA Exempt - Al Shankle Construction – Prado-Mira Loma District – Jurupa Rea Plan - 2nd District, 2.34 acres, 1 lot – M-M-3 Zoning – Schedule E - TPM 33048 to subdivide 2.34 acres into four airspace parcels for condominium purposes 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 BUSTER: Appointment to the Wildomar Cemetery District.

2.2 SUPERVISOR BUSTER:Reappointment to the Wildomar Municipal Advisory Council.

2.3 SUPERVISOR TAVAGLIONE: Appointment to the Mental Health Board.

2.4 AUDITOR-CONTROLLER: Cash Overage & Shortages for the period April 2004-December 2004.

2.5 COMMUNITY HEALTH AGENCY: Proclaim April 2005 as Public Health Month.

2.6 PUBLIC SOCIAL SERVICES: Proclaim April 2005 as Child Abuse Prevention Month.

2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25259-1 (Offsite and Onsite Improvements) – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:TRACT 29335-2 (Onsite) and Offsite Improvements, MS 3963 – Glen Ivy area – 1st District, Schedule A. Approval of Agreements, Bond and Final Map.

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29335-3 (Onsite) and Offsite Improvements, MS 3963 – Glen Ivy area – 1st District, Schedule A. Approval of Agreements, Bond and Final Map.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:TRACT 29396 – Rancho California area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29398 – Murrieta area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.12 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4280, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Antelope Valley Area, 3rd District, ZC 6897).

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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 ASHLEY and SUPERVISOR TAVAGLIONE: Formation of a Riverside County Department of Homeland Security Taskforce.

3.2 SUPERVISOR STONE: ® ADOPTION OF ORDINANCE 784.6, an Ordinance of the County of Riverside Amending Ordinance No. 784 Creating the Riverside County Children and Families First Commission pursuant to Health and Safety Code Section 130140. (3.1 of 3/29/05)

3.3 EXECUTIVE OFFICE: Adoption of Resolution 2005-144, a Revision to Resolution No. 2002-95, Establishing Policies and Responsibilities related to the Development Impact Fee Program.

3.4 EXECUTIVE OFFICE: Approval of Update of Board Policies H-16, Building Plaques and/or Monuments, and H-23, County Board Room and Main Lobby of the County Administrative Center Annex Use Policy.

3.5 EXECUTIVE OFFICE: Adoption of Resolution 2005-148 Adopting Uniform Rules and Procedures for Advisory Committees, Boards and Commissions of the County of Riverside, and Revising Board Policy A-21 and rescinding Board Policy A-13.

3.6 EXECUTIVE OFFICE: Providing support for the Western Riverside Council of Governments operation of the Regional Air Quality Task Force.

3.7 AGING: Ratify the 1st Amendment to Renewal Agreement with Central County United Way, Senior Companion Program.

3.8 AGING: Ratify the 1st Amendment to Renewal Agreement with Second Harvest Food Bank, FY 2004-05 for Brown Bag Program.

3.9 AGING: Ratify the FY 2004/05 1st Amendment to Renewal Agreement with Inland Counties Health System Agency, d.b.a. Inland Agency.

3.10 AGING: Ratify the One Time Only Contract with Inland County Health System Agency d.b.a. Inland Agency for in-service workshops in the Blythe, Anza, Mead Valley and Coachella areas.

3.11 AGING: Ratify the Standard Agreement (TV-0405-21) Amendment 1 with the California Department of Aging, and Approval of Budget Adjustments. (4/5 vote required)

3.12 COMMUNITY HEALTH AGENCY: Ratify the First Amendment to Contract with Public Health Foundation Enterprise, Inc., d.b.a. PHFE.

3.13 ECONOMIC DEVELOPMENT AGENCY: Riverside County Exhibit to the California State Fair – Adoption of Resolution 2005-023 Authorizing the submission of an exhibit.

3.14 ECONOMIC DEVELOPMENT AGENCY: County Service Area (CSA)152 Zone B – Adoption of the County of Riverside Park and Recreation Master Plan – CSA 152 Zone B, and Resolution 2005-086 establishing density classification numbers, minimum park standards fees, fair market value for vacant residential land and the amount for in-lieu fees.

3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of the Amendments to the Design and Planning Agreements with Mead and Hunt, Inc., for Jacqueline Cochran (Thermal) Regional Airport, 4th District.

3.16 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2005-113, Authorization to Convey Real Property to the City of Palm Desert, portion of Assessor’s Parcel Number 618-590-004, 4th District. (4/5 vote required) (3.11 of 3/29/05) (See Item 4.1)

3.17 FACILITIES MANAGEMENT: Adoption of Resolution 2005-092, Notice of Intention to Condemn Real Property, 5th District. (4/5 vote required) (Hrg. Set 5/3/05 @ 9:30 a.m. – Clerk to advertise)

3.18 FACILITIES MANAGEMENT: Approval of First Amendment to Lease – Department of Public Social Services/Iowa Avenue Holdings, LLC.

3.19 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Curtis Montgomery, DC.

3.20 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Karen Malone Jacobs, MFCC.

3.21 HUMAN RESOURCES: Approval of Medical Plan Renewal Contracts with Kaiser Permanente, Health Net and PacificCare.

3.22 PUBLIC SOCIAL SERVICES: Approval of Amendment #2 to Agreement (CP1718-00) with Norchem Drug Testing Laboratory for Random Drug Testing and Specimen Collection Services.

3.23 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Submission of Plan Progress Report for the Community Services Block Grant Local Initiative Program Agreement (04F-4458).

3.24 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Addendum #2 to the Memorandum of Understanding with the Imperial Irrigation District for the 2005 Emergency Energy Assistance Program.

3.25 REGIONAL PARK & OPEN SPACE DISTRICT, PLANNING & TRANSPORTATION DEPARTMENTS, ECONOMIC DEVELOPMENT AGENCY AND FLOOD CONTROL DISTRICT: Planning and Development of Trails in Unincorporated Areas.

3.26 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Agreement with Apnea Analysis.

3.27 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment to the Professional Medical Services Agreement between the County of Riverside and Loma Linda University Healthcare.

3.28 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment to the Professional Medical Services Agreement between the County of Riverside and Loma Linda University Healthcare.

3.29 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment to the Professional Medical Services Agreement between the County of Riverside and Loma Linda University Surgery Medical Group, Inc., Division of Plastic and Reconstructive Surgery.

3.30 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment to the Professional Medical Services Agreement between the County of Riverside and Loma Linda University Surgery Medical Group, Inc., Otolaryngology, Head and Neck Surgery.

3.31 SHERIFF-CORONER-PA: Approval of the FY 2004-05 Sheriff’s Records Management System Transaction Rate.

3.32 TRANSPORTATION & LAND MANAGEMENT/PLANNING: Adoption of Resolution 2005-091, a Certificate of Tentative Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 10, Map No. 922 – William Lyon Homes, Inc. for Catherine & Steven Vander Stelt, Co-Trustees – 58.3 acres – Eastvale Area Plan - 2nd District.

3.33 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the State of California Department of Transportation and the City of Palm Desert for maintenance of Landscape Improvements on Interstate 10 at Monterey Avenue and Washington Street Interchanges, 4th District.

3.34 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Award of Contract to M.S. Construction Management Group for the Construction of Roadway Widening of La Sierra Avenue, El Sobrante Road to Cleveland Avenue, La Sierra area, 1st District.

3.35 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Award of Contract to Yeager Skanska, Inc. for the Construction of Jefferson Street, State Highway 111 to Indio Boulevard, La Quinta/Indio area, 4th District.

3.36 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Reimbursement Agreement for the Relocation and Construction of Coachella Valley Water District Facilities, Jefferson Street, Indio area, 4th District.

3.37 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Ramp Widening and Installation of additional lanes, Interstate 15 at Limonite Avenue, Mira Loma area, 2nd District. (Clerk to advertise)

3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 41, 2nd District:

a. Adoption of Resolution 2005-094 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2005-095 Declaring the Intention to Order the Annexation of Zone 41, and Setting the time and place of the public hearing. (Hrg. Set 6/7/05 – 9:30 a.m. – Clerk to advertise)

3.39 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Program Agreement between Western Riverside Council of Governments and Riverside County for the La Sierra Widening Project, 1st District.

3.40 TREASURER-TAX COLLECTOR: Approval of Purchase of OPEX AS3600i Scanner and Model 51 Rapid Extraction Desk.

3.41 TREASURER-TAX COLLECTOR: Approval of Advanced Financial Solutions Software Upgrade.

3.42 DISTRICT ATTORNEY: Approval in Principle for the Department of Facilities Management Real Estate Division to locate suitable office space for the District Attorney in the downtown Riverside area.

3.43 SUPERVISOR ASHLEY: Purchase of Two Community Resource Vehicles "Mobile Safe Havens".

3.44 SUPERVISOR WILSON: Adoption of Resolution 2005-166, Resolution of support for SB 6, introduced by Senator Ducheny and Co-Authored by Senator Battin and Assemblywoman Garcia, to allow State Enterprise Zones to seek an extension for an additional five years.

3.45 SUPERVISOR ASHLEY and SUPERVISOR WILSON: Coordination of Coachella Valley Land and Water Conservation Fund (LWCF) and Western Riverside County Conservation Funding Requests

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REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of RDA Resolution 2005-09, Authorization to Convey Real Property to the City of Palm Desert, portion of Assessor’s Parcel Number 618-590-004, 4th District. (4/5 vote required) (4.5 of 3/29/05) (See Item 3.16)

4.2 Adoption of RDA Resolution 2005-16, Authorization to Accept a Gift of Real Property in the Highgrove area, 5th District.

4.3 Adoption of RDA Resolution No. 2005-05, Notice of Intent to Exchange Real Property with Rubidoux Community Services District, 2nd District. (Set for 4/19/05 @ 9:00 a.m. - Clerk to advertise)

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7 (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL: Public Hearing on the Amendment to Designated Positions Listings for County Conflict of Interest Code. (2.7 of 3/15/05)

9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-1751, located at 20660 Warren Street, Perris, 1st District.

9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-3124, located at 62315 Varga Road, Thermal, 4th District.

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

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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 v. County of Riverside (Riverside Superior Court case no. RIC 396483)

A.5 Farm Bureau v. County of Riverside (Riverside Superior Court case no. RIC 396565)

A.6 Rural Residents v. City of Riverside (Riverside Superior Court case no. RIC 417660)

A.7 Ashby Financial Co. v. County of Riverside (Riverside Superior Court case no. RIC 410549)

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

B.1 One potential case.

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10. (No Business)

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

11.1 Approval of Amendment No. 1 to Engineering Services Agreement with PBS&J for the Improvement Plan Review.

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

County:

12. (No Business)

District:

12. (No Business)

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

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

14. (No Business)

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

15. (No Business)

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on FAST TRACK TENTATIVE PARCEL MAP 32789, AMD. MAP 1 (FTA #2004-12) - EA 39739 – Cameron Watt – Thousand Palms Zoning District – 4th District, Schedule E. Recommendation of Planning Director for adoption of a de minimus finding; Adoption of a mitigated negative declaration for environmental assessment no. 39739; and, Approval of TPM 32789, Amd. Map 1, to subdivide 10.52 acre parcel of land into 15 industrial lots, with one common retention basin lot, of approximately .5+ acre each to accommodate future industrial development. (16.1 of 3/29/05)

16.2a TRANSPORTATION & LAND MANAGEMENT/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 0737 – EA 39117 - Riverside County Initiative - Sun City/Menifee Valley Area Plan – Romoland Zoning Area – 3rd District, 4.44 acres. Recommendation of Planning Commission for DENIAL of GPA 0737 to Amend the Sun City/Menifee Valley Area Plan designation of this property from Commercial Retail, as established through General Plan Amendment No. 00696 in 2004, to Medium Density Residential (2 to 5 dwelling units per acre).

16.2b TRANSPORTATION & LAND MANAGEMENT/PLANNING: Public Hearing on CHANGE OF ZONE CASE NO. 06830/ TENTATIVE TRACT MAP NO. 31543 – EA 39117– Lohr and Associates for Ashby Financial/Fiesta Development - Sun City/Menifee Valley Area Plan – Romoland Zoning Area – 3rd District, 4.44 acres, Schedule E. Recommendation of Planning Commission for DENIAL of CZ 6830 to change the zoning of this parcel from C-P-S (Scenic Highway Commercial) to R-1 (One-family Dwellings), and DENIAL of TR 31543 to divide 4.44 acre site into 15 lots.

16.3 EXECUTIVE OFFICE: Workshop on Detention Basins.

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