AGENDA

TUESDAY, JANUARY 26, 1999

BOARD OF SUPERVISORS - COUNTY OF RIVERSIDE

14th Floor - COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 955-1060)


9:00 A.M.

Invocation by Joanne Ashworth, Assessor=s Office

Pledge of Allegiance to the Flag

Presentation of The Employee Campaign Awards


ADMINISTRATIVE ACTION

1.1 CLERK OF THE BOARD: Proof of publications.

The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.

1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28815 - EA 37348 - J. D. Pierce Company - Lake Mathews District - 1st District, 457 acres, 234 residential lots and 44 open space lots, Schedule A, R-1, R-1-15,000, R-4 & R-5 Zoning. Subdivision approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28816 - EA 37348 - J. D. Pierce Company - Lake Mathews District - 1st District, 370 acres, 312 residential lots, 2 park sites and 11 open space lots, Schedule A, R-1, R-1-10,000, R-4 & R-5 Zoning. Subdivision 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 WILSON: Appointment to the Bermuda Dunes Community Council.

2.2 SUPERVISOR WILSON: Appointment to the Fair Board.

2.3 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Murrieta Valley Unified School District.

2.4 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Beaumont Unified School District.

2.5 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Jurupa Unified School District.

2.6 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Banning Unified School District.

2.7 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Rancho California Water District.

2.8 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Elsinore Water District.

2.9 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Mission Springs Water District.

2.10 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Fern Valley Water District.

2.11 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Cabazon Water District.

2.12 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Perris Union High School District.

2.13 HEALTH SERVICES AGENCY: Appoint Peter Hubbard of AMR-Riverside to the Emergency Medical Care Committee.

2.14 HEALTH SERVICES AGENCY: Approval of Medical Staff Appointments and Privileges.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 99-020 Accepting portions of Multiview Drive and Elderidge Drive, in the Lake Mathews area, into the County Maintained Road System, 1st District.

2.16 TRANSPORTATION & AND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 99-009, Summarily Vacating the Right to Accept a Portion of Calhoun Street, La Quinta area (AB-16-98), 4th District. (2.6 of 1/12/99)

2.17 TREASURER-TAX COLLECTOR: Treasurer=s Monthly Disclosure Report on Investments.

2.18 TREASURER-TAX COLLECTOR: Treasurer=s Purchase Detail Report.

2.19 TREASURER-TAX COLLECTOR: Treasurer=s Monthly Statement of County & School Funds.

2.20 SUPERVISOR WILSON: Appointment to the Coachella Valley Resource Conservation District.

2.21 SUPERVISOR WILSON: Reappointment to the Coachella Valley Resource Conservation District.

2.22 SUPERVISOR BUSTER: Reappointment to the Lake Elsinore/Murrieta/Anza Resource Conservation District.

2.23 SUPERVISOR BUSTER: Reappointment to the Lake Elsinore/Murrieta/Anza Resource Conservation District.

2.24 SUPERVISOR BUSTER: Reappointment to the Lake Elsinore/Murrieta/Anza Resource Conservation District.


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

3.1 SUPERVISOR BUSTER: Reconsideration of Resolution No. 98-288 Recommending to the Metropolitan Water District a Threshold for Safe Water-Contact Recreation at the Eastside Reservoir (Item 3.66 of 8/18/98). (3.1 of 1/12/99

3.2 EXECUTIVE OFFICE/ASSESSOR-COUNTY CLERK-RECORDER: Review of the State=s Audit of Assessor. (3.9 of 1/12/99) (Department requests continuance to February 2, 1999)

3.3 EXECUTIVE OFFICE: Salton Sea Authority: (R) ADOPTION OF ORDINANCE 440.1748, an Ordinance of the County of Riverside amending Ordinance No. 440 relating to Salaries. (3.8 of 1/19/99)

3.4 EXECUTIVE OFFICE: Refunding of Assessment District 156, Ynez Road Bonds - Adoption of Resolutions Nos. 99-035, 99-036, 99-037 and 99-038 providing for the issuance of the Limited Obligation Refunding Bonds for Reassessment District No. 156R-99 (Ynez Road) of the County of Riverside. (3.39 of 1/19/99)

3.5 EXECUTIVE OFFICE: Grand Jury Report: Environmental Health Department.

3.6 EXECUTIVE OFFICE: Update on Parking Enhancements in Downtown Riverside. (3.2 of 12/1/99)

3.7 AGRICULTURAL COMMISSIONER: Approval of Memorandum of Understanding Agreement No. 98-0366 regarding high-risk inspections for California Department of Food and Agriculture.

3.8 BUILDING SERVICES: Approval of Disposition and Development Agreement between the City of Perris Redevelopment Agency and the County of Riverside, 5th District.

3.9 BUILDING SERVICES: Adoption of Resolution 99-017, Notice of Intention to Sell Real Property, Assessor=s Parcel No. 256-062-015, 20060 Harvard Way, Riverside, 5th District. (4/5 vote required) (Hrg. Set 2/23/99 @ 10:00 a.m. - Clerk to advertise)

3.10 BUILDING SERVICES: Adoption of Resolution 99-022, Notice of Intention to Sell Real Property, Assessor=s Parcel No. 157-202-011, 68th Street and Lucretia Avenue, Mira Loma, 2nd District. (4/5 vote required) (Hrg. Set 2/23/99 @ 10:00 a.m. - Clerk to advertise)

3.11 BUILDING SERVICES: Acceptance of Notice of Completion on Construction of Department of Public Social Services Administration Buildings Renovations, at 3021 Franklin Avenue, 2nd District.

3.12 BUILDING SERVICES: Approval of Third Amendment to Lease for the Department of Public Social Services with Charles H. Doner and Inez M. Doner, Trustees of the Doner Family Trust.

3.13 BUILDING SERVICES: Approval of the Extension of Ethernet Lan System for the Human Resources Department=s Risk Management & Safety Divisions Relocation Project, Project Budget, and Budget Adjustments. (4/5 vote required)

3.14 BUILDING SERVICES: Approval of the Amendment to Professional Services Agreement with R.D.K. Consulting, Inc., for Project Management Services for the New Fleet Services Facility, Project Budget, and Budget Adjustments. (4/5 vote required)

3.15 BUILDING SERVICES: Report on the Coroner/Public Administration Facility. (3.21 of 12/22/98) (Department requests continuance to February 2, 1999)

3.16 COMMUNITY ACTION: Approval of Letter of Agreement with the California/Nevada Community Action Association, and Budget Adjustments. (4/5 vote required)

3.17 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.3859, an Ordinance of the County of Riverside amending Ordinance 348 relating to Zoning (amending the zoning in the Pass and Desert District, ZC 6382, 4th District).

3.18 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Abatement of Public Nuisance [Structural] Case No. CV 98-0443, located at 10489 Bellflower Avenue, Beaumont, 3rd District. (7.2 of 12/15/98)

3.19 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Abatement of Public Nuisance [Structural] Case No. CV 98-0445, located at 10483 Bellflower Avenue, Beaumont, 3rd District. (7.3 of 12/15/98)

3.20 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Abatement of Public Nuisance [Accumulation of Rubbish] Case No. CV 97-2251, located at 33820 Clinton Avenue, Hemet, 3rd District. (7.4 of 12/15/98)

3.21 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Abatement of Public Nuisance [Substandard Structure & Excessive Outside Storage] Case No. CV 97-4908, located at 31718 Wakefield Avenue, Homeland, 3rd District. (7.3 of 1/12/99)

3.22 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Abatement of Public Nuisance [Substandard Structure & Excessive Outside Storage] Case No. CV 97-4003, located at 31727 Leon Road, Winchester, 3rd District. (7.4 of 1/12/99)

3.23 ECONOMIC DEVELOPMENT AGENCY: The Job Creation Investment Fund Grant Program - Adoption of Resolution 99-042.

3.24 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Notice of Completion on the North General Kearny Walkway Project.

3.25 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 99-041 Authorization to Convey Surplus Property to the Redevelopment Agency for the County of Riverside, 3rd District. (4/5 vote required) (See Item 4.1)

3.26 HEALTH SERVICES: Approval of Amendment to the Office of AIDS Contract 98-14741, Additional Positions, and Budget Adjustments. (4/5 vote required)

3.27 HEALTH SERVICES: Approval of Amendment to Agreement for Desert AIDS Project for Ryan White Services

3.28 HEALTH SERVICES: Approval of the Desert AIDS Project Agreement for HIV/AIDS Education and Prevention Program.

3.29 HEALTH SERVICES: Approval of Agreement with County of Santa Cruz as Title 19 Medi-Cal Administrative Activity and Targeted Case Management Host County.

3.30 HEALTH SERVICES: Approval of Amendment to the Agreement with D & D Disposal, Inc., a California Corporation.

3.31 HUMAN RESOURCES: Single-Source Vendor for Service Pin Awards.

3.32 HUMAN RESOURCES: INTRODUCTION OF ORDINANCE 440.1747, an Ordinance of the County of Riverside amending Ordinance 440 relating to Salaries (Update to Salary Ordinance).

3.33 HUMAN RESOURCES: Report on Annual Performance Evaluation Audit Results.

3.34 HUMAN RESOURCES/COUNTY COUNSEL: Analysis regarding Reach II - Fund Advance, Summary Plan Document, Third Party Administration Agreement, and Audit Request. (3.60 of 12/22/98) (Department requests continuance to February 9, 1999)

3.35 PUBLIC SOCIAL SERVICES: Approval of the FY 98/99 Random Drug Testing and Treatment Services Contracts.

3.36 PURCHASING & MATERIAL SERVICES: Notice of Proposed Purchase of Computer Hardware, Software and Independent Contractor Services without securing competitive bids for the District Attorney=s Office.

3.37 REDEVELOPMENT AGENCY: Approval of Agreement for the Construction of Sidewalk Improvements on Palm Street and Airport Boulevard in Redevelopment Project No. 4 - Thermal, and Make Findings. (See Item 4.2)

3.38 SHERIFF: Approval of Benefit Transfer Agreement with the City of Coachella.

3.39 SHERIFF: Approval of Sole Source Agreement with AD Technologies, and Budget Adjustments. (4/5 vote required)

3.40 SHERIFF: Approval of Agreement with the University of New Haven, and Budget Adjustments. (4/5 vote required) (3.47 of 12/22/98)

3.41 BUILDING SERVICES: Amendment to Board Policy H-20 ANon-County Use of County Facilities for Special Events and other Interim Uses@.

3.42 SUPERVISOR WILSON: Adoption of Resolution 99-045, Notice of Intention to Acquire Real Property Indian Canyon Heritage Park. (Clerk to advertise)

3.43 EXECUTIVE OFFICE: 1998/99 Second Quarter/Mid Year Budget Report - Approval of Recommendations, Budget Adjustments, FY 1999/00 Budget Policy Guidelines, and FY 1999/00 Budget Schedule. (4/5 vote required)


REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of RDA Resolution 99-1, Authorization to Accept Surplus Property from the County of Riverside, 3rd District. (4/5 vote required) (See Item 3.25)

4.2 Approval of Agreement for the Construction of Sidewalk Improvements on Palm Street and Airport Boulevard in Redevelopment Project No. 4 - Thermal, 4th District. (See Item 3.37)

4.3 Bravo Mobile Home Park - Approval of Agreement between the Redevelopment Agency and the County of Riverside for the provision of Housing Assistance in the Jurupa Valley Redevelopment Project Area, 2nd District. (Continue to the 10:00 session to act concurrently with 7.1)


PUBLIC FINANCE AUTHORITY:

5. (No Business)


INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)


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 AND COMMUNITY FACILITIES DISTRICTS:

With respect to every item of business to be discussed in closed session pursuant to Section 54956.9:

Conference with legal counsel-existing litigation:

(Subdivision (a) of Section 54956.9)

A.1 GPVIA et al. v. County of Riverside, et al. (San Diego Superior Court Case No. 704058)

* A.2 County of Riverside v. Windustries, et al. (Riverside Superior Court Case No. RIC318340)

* A.3 Endangered Habitats League, Inc. v. County of Riverside, et al. (Riverside Superior Court Case No. RIC314330)

* A.4 May Lorah, et al. v. County of Riverside (Riverside Superior Court Case No. RIC320125)

* A.5 AD 167 v. Davis (Riverside Superior Court Case No. RIC 314629)

* A.6 AD 167 v. Rupert (Riverside Superior Court Case No. RIC 317407)

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

* B.1 Conference with real property negotiator:

Property - Juvenile Hall - Oasis at 48th Street, Indio

Negotiating Party - Desert Facilities Corporation

Under Negotiation -Price and Terms

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

C.1 Conference with real property negotiator:

Property - APN 159-020-004

Negotiating Party - Ron Odekirk

Under Negotiation -Price and Terms

C.2 Conference with real property negotiator:

Property - APN 257-030-006 (Research Park)

South of Columbia Ave. and West of Michigan Avenue, Riverside

Negotiating Party - Dr. Harris

Under Negotiation -Price and Terms


10:00 A.M. PUBLIC HEARINGS:

7.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Bravo Mobile Home Park - Adoption of Resolution 99-040, County of Riverside Mobile Home Park Revenue Bonds, Series 1999A and 1999B, and Approval of Agreement between the Redevelopment Agency and the County of Riverside for the provision of Housing Assistance in the Jurupa Valley Redevelopment Project Area, 2nd District. (See Item 4.3)

7.2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution 98-201 Authorizing Condemnation of Real Property for Mid-County Sheriff Station Purposes, 3rd District. (4/5 vote required) (7.1 of 11/24/98)

7.3 HEALTH SERVICES AGENCY: Public Hearing on (R) ADOPTION of ORDINANCE 734.5, an Ordinance of the County of Riverside, Implementation of New Vital Statistics Fee, Approval of the Fax Filing Memorandum of Understanding with Funeral Directors within the State of California. (3.16 of 1/5/99)

7.4 COUNTY COUNSEL/HEALTH SERVICES AGENCY-ENVIRONMENTAL HEALTH: Public Hearing on Appeal on Revocation of Class I Kennel License [Barking Dogs]; Kennel License No. 95-099, located at 20836 Brown Street, Perris, 1st District. (7.4 of 1/26/99)


ORAL COMMUNICATION FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD=S AGENDA:


RECESS TO LUNCH


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

8.1 Approval of Change Order No. 2 to Lake Skinner Recreation Area, Alamos School Building Project, 3rd District. (4/5 vote required)


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

9.1 Federal Flood Control Authorizations and Appropriations Report.

9.2 Approval of Amendment to Agreement for Professional Services between the District and Albert A. Webb Associates regarding Special Assessment Districts.

9.3 Comprehensive Annual Financial Report for Fiscal Year 1997/98.

9.4 Fiscal Year 1998-99 Second Quarter/Mid-Year Budget Report.

9.5 Fixed Asset Acquisition over $10,000.

9.6 Tentative Approval of the Project Cooperation Agreement between the District, the U. S. Army Corps of Engineers for the Construction of Norco Bluffs Bank Stabilization project, 2nd District.

9.7 Public Hearing on (R) ADOPTION of ORDINANCE NO. 17, an Ordinance of the Riverside County Flood Control and Water Conservation District, Authorizing an Amendment to the PERS Contract. (9.3 of 1/5/99)


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

County:

10.1 Inland Empire Grasscycling Public Outreach Campaign - Adoption of Resolution 99-032 authorizing an agreement with the California Integrated Waste Management Board and San Bernardino County to Implement the 1999 Campaign.

District:

10. (No Business)


1:30 P.M. HOUSING AUTHORITY MEETING:

11. (No Business)


1:30 P.M. - PUBLIC HEARINGS:

12.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on INTRODUCTION OF ORDINANCE 499.10, an Ordinance of the County of Riverside amending Ordinance 499 relating to Encroachments in County Highways (relating to the issue of compaction and repavement). (12.3 of 12/8/98)


COMMUNITY FACILITIES DISTRICTS= LEGISLATIVE BODY MEETING:

14.1 EXECUTIVE OFFICE: Community Facilities District 84-2, Lakehills - INTRODUCTION OF ORDINANCE 621.1, an Ordinance of the County of Riverside Amending Ordinance No. 621 Authorizing the Levy of a Special Tax within Community Facilities District No. 84-2 of the County of Riverside; and Adoption of Resolution 99-039 Authorizing the Issuance of CFD No. 84-2 of the County of Riverside 1999 Special Tax Refunding Bonds, 1st District.


* REVISED 1/21/99