STATEMENT OF PROCEEDINGS

OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

MARCH 15, 1999

MONDAY


Invocation by Sandi Lomax, Board Assistant, Clerk of the Board

Pledge of allegiance to the flag

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL & 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 Patricia Bowler v. County of Riverside (Riverside Superior Court Case No. 250569

A.2 Lockheed Martin Corp., a Maryland Corp., v. Riverside County Habitat Conservation Agency et al. (Riverside Superior Court Case No. 280025)

A.3 GPVIA et al. v. County of Riverside, et al. (San Diego Superior Court Case No. 704058)

Conference with legal counsel-anticipated litigation: Initiation of litigation pursuant to subdivision (c) of Section 54956.9:

A.4 Three potential cases.

Conference with legal counsel-anticipated litigation: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:

A.5 One potential case.

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 - APN 159-020-004

Negotiating Party - Ron Odekirk

Under Negotiation -Price and Terms

(NO PUBLIC REPORT)


1.0 CAL-ID Overview Workshop


The Chairman declared the meeting adjourned to 2:00 p.m. for the Joint Meeting with the County of San Bernardino, (located on the First Floor, County Government Center, 385 North Arrowhead Ave., San Bernardino, CA.

Roy Wilson, Chairman of the Board

ATTEST: Gerald A. Maloney


STATEMENT OF PROCEEDINGS

OF THE JOINT MEETING OF THE BOARD OF SUPERVISORS OF

RIVERSIDE COUNTY & SAN BERNARDINO COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

MARCH 15, 1999


Invocation by Tom Laurin, Director of Economic and Community Development Department

Pledge of allegiance to the flag

1.0 Presentation by the Inland Empire Economic Partnership

2.0 State Funding for Counties

3.0 Endangered Species

4.0 Transportation Corridor Planning

5.0 Enhancement of an Inland Empire Presence in Sacramento

6.0 Local Preference

7.0 Watershed Issues

8.0 PILT (Payment in Lieu of Taxes)

9.0 Economic Summit/Aerospace Aviation

10.0 Dennis Hollingsworth spoke regarding endangered species and PILT.


The Chairman of San Bernardino, Jon Mikels, declared the meeting adjourned.

Roy Wilson, Chairman of the Board

ATTEST: Gerald A. Maloney


STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

MARCH 16, 1999


Invocation by Ed Studor, Transportation Planning Manager, Transportation Department

Pledge of Allegiance to the Flag

OPENING COMMENTS:

BOARD MEMBERS: Supervisor Mullen mentioned the article in the Press Enterprise referring to the >Aryan Brotherhood= who prey on our senior citizens, and requested that the Executive Office generate a program to educate seniors.

EXECUTIVE OFFICER: Mr. Parrish noted that a Board Member needs to be appointed Chairman for March 23, 1999, because the Chairman and Vice Chairman will be absent - Supervisor Tavaglione will be Chairman Pro Tem.

1.1 CLERK OF THE BOARD: Proof of publications.

(APPROVED)

1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 23445, AMD. 1 - Canty Engineering Group - Wildomar area - 1st District, Schedule A, 76 acres, 226 lots, R-T zoning. First Extension of Time approved by the Planning Commission.

(RECEIVED & FILED)

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 26107, AMD. 1 - Bert Lambert - Santa Rosa Rancho area - 1st District, Schedule H, 21.89 acres, 2 parcels, R-A-10 zoning. Second Extension of Time approved by the Planning Director.

(RECEIVED & FILED)

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 26891, AMD. 2 - James & Jeanne Manuhu - Santa Rosa Rancho area - 1st District, Schedule H, 11.36 acres, 2 parcels, R-A-5 zoning. Second Extension of Time approved by the Planning Director.

(RECEIVED & FILED)

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 27046 - Ray Tate - Banning Heights District - 3rd District, Schedule H, 5.03 acres, 4 parcels, R-A-20,000 zoning. First Extension of Time approved by the Planning Director.

(RECEIVED & FILED)

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 794/VARIANCE NO. 1661 - EA 37437 - Nextel Communications - Rancho California area - 1st District, .99 acre, One-Family Dwellings, 1 acre minimum (R-1-1) zoning. Approved by the Planning Commission to grant variance to permit a 60' high structure, which is 20' higher than the 40' height limit set forth in the R-1 zone for buildings, and permit for the installation of a 60-foot high monopole with 12 antennas which consists 4 panels with three 3 sectors each; a 10'x20'x10 equipment shelter; and, a 12-foot gate with chain-link fence for a wireless telecommunications facility.

(RECEIVED & FILED)

2.1 SUPERVISOR WILSON: Appointment to the Housing Authority Advisory Commission.

(APPROVED AS RECOMM.)

2.2 AUDITOR-CONTROLLER: Annual Activity Report, FY 1997/98, Audits and Specialized Accounting Division (Internal Audit Function).

(APPROVED AS RECOMM.)

2.3 COMMUNITY ACTION: Proclaim the Third Week in March, 1999 as Mediation Week.

(APPROVED AS RECOMM.)

2.4 HEALTH SERVICES AGENCY/ENVIRONMENTAL HEALTH: Appointments to the Board of Examiners for Backflow and Cross Connection Control.

(APPROVED AS RECOMM.)

2.5 PURCHASING & MATERIALS SERVICES: Notice of Purchase of Xerographic Paper from other than the low bid, for the Purchasing Department-Supply Services Division.

(APPROVED AS RECOMM.)

2.6 TREASURER & TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to Assessment District No. 161 of the County of Riverside, by Agreement of Sale Number 4219.

(CONT=D. TO 3/23/99 @ 9:00 A.M.)

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

(APPROVED AS RECOMM.)

2.8 TREASURER & TAX COLLECTOR: Treasurer=s Purchase Detail Report.

(APPROVED AS RECOMM.)

2.9 SUPERVISOR WILSON: Appointment to the Thermal Oasis Community Council.

(APPROVED AS RECOMM.)

2.10 SUPERVISOR VENABLE: Appointment to the Beaumont Library District.

(APPROVED AS RECOMM.)

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 24940 - Horsethief Canyon area - 1st District, Schedule A. Approval of Agreements, bonds and final map.

(APPROVED AS RECOMM.)

3.1 SUPERVISOR MULLEN: Request for Riverside County Transportation Commission to reexamine electrification of railroads. )

(APPROVED AS RECOMM.)

3.2 EXECUTIVE OFFICE: Establishment of Budget, Transfer of Funds for Western County Multi-Species Habitat Conservation Plan.

(APPROVED AS RECOMM.)

3.3 EXECUTIVE OFFICE: Comprehensive Mitigation Fee Review.

(APPROVED AS RECOMM.)

3.4 AUDITOR-CONTROLLER: Approval of Temporary Loan to East Blythe Water District.

(APPROVED AS RECOMM.)

3.5 BUILDING SERVICES: Approval of Contract Services between the March Joint Powers Authority and the Department of Building Services/Real Property Division, 5th District.

(APPROVED AS RECOMM.)

3.6 BUILDING SERVICES: Adoption of Resolution 99-069, Notice of Intention to Sell Real Property to the Pechanga Band of Luiseno Mission Indians, APN 349-140-006, Meadowbrook area, 5th District.

(HRG. SET 3/30/99 @ 10:00 A.M.)

3.7 BUILDING SERVICES: Federal District Court - Approval of Supplemental Lease Agreement No. 1, 5th District.

(APPROVED AS RECOMM.)

3.8 BUILDING SERVICES: Clinton Keith Road Improvement Project, Phase II - Approval of Right of Entry and Temporary Construction Agreement, Parcel 0314-003, with Willard and Lela Powers, 1st District.

(APPROVED AS RECOMM.)

3.9 BUILDING SERVICES: Acceptance of Acquisition Agreement for Ironwood Avenue project, Parcels 0507-002A, 0507-002B & 0507-002C, 5th District.

(APPROVED AS RECOMM.)

3.10 BUILDING SERVICES: Approval of New Lease for the Transportation & Land Management Agency, with Yasi Incorporated at 39493 Los Alamos Road, Murrieta, 1st District.

(APPROVED AS RECOMM.)

3.11 BUILDING SERVICES: Approval of First Amendment to Lease-Indio Hill for the Department of Information Technology with Fisher Wireless Services, Inc., 4th District.

(APPROVED AS RECOMM.)

3.12 ECONOMIC DEVELOPMENT AGENCY: Allocation of Community Development block Grant - Economic Development Revolving Loan Funds for the Tech-Park (UCR).

(APPROVED AS RECOMM.)

3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sponsorship Agreement between the Economic Development Agency and The Press-Enterprise Company for the Riverside County Kiosk Network.

(APPROVED AS RECOMM.)

3.14 ECONOMIC DEVELOPMENT AGENCY: French Valley Airport Terminal Building Restaurant Space, 3rd District.

(APPROVED AS RECOMM.)

3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of Welfare-to-Work Formula Grant Program Funding Recommendations for Program Year 1999/2000.

(APPROVED AS RECOMM.)

3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the JTPA Titles IIA 77%, IIA 5%, IIA 8%/50%, IIB, IIC and III Funding Recommendations for Program Year 1999/2000.

(APPROVED AS RECOMM./WORKSHOP BE SCHEDULED)

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of Affordable Housing Agreement for Bravo Mobile Home Park, 2nd District.

(APPROVED AS RECOMM.)

3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the State of California Employment Development Department Standard Agreement No. M900429.

(APPROVED AS RECOMM.)

3.19 FIRE: Award of Construction Contract to Nottson Construction, Inc. for the North Bermuda Dunes Fire Station Project, and Approval of Budget Adjustment, 4th District.

(APPROVED AS RECOMM.)

3.20 FIRE: Approval of the Fire Protection Agreement with the Rubidoux Community Services District, 2nd District.

(APPROVED AS RECOMM.)

3.21 FIRE: Approval of the Third Amendment to the Fire Protection Agreement with the City of Temecula, 1st District.

(APPROVED AS RECOMM.)

3.22 HEALTH SERVICES AGENCY: Approval of Emergency Medical Services Grief Support Program Contract Amendment for FY 98/99.

(APPROVED AS RECOMM.)

3.23 HUMAN RESOURCES: Request to Establish Confidential Class.

(APPROVED AS RECOMM.)

3.24 HUMAN RESOURCES: Treasurer/Tax Collector Salary Recommendations.

(APPROVED AS RECOMM.)

3.25 HUMAN RESOURCES: Recommendations for a Wellness Program and Expansion of Current Employee Assistance Program.

(APPROVED AS RECOMM.)

3.26 HUMAN RESOURCES: Replacement Retirement Plan for Part-Time and Temporary/Extra-Help Employees.

(APPROVED AS RECOMM.)

3.27 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 to Professional Services Contract 33-ATS-02 98/99 with Family Services Association of Western Riverside County.

(APPROVED AS RECOMM.)

3.28 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 to Professional Services Contract 33-ATS-03 98/99 with Caritas Counseling of Catholic Charities.

(APPROVED AS RECOMM.)

3.29 SHERIFF: Adoption of Resolution 99-088 regarding a Staffing Plan for the Southwest Detention Center Expansion Project.

(APPROVED AS RECOMM.)

3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Day Creek Master Drainage Plan Lines N, Stage 3 and O, Stage 1, Plot Plan 15520, Cooperative Agreement, 2nd District.

(APPROVED AS RECOMM.)

3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Salt Creek Laterals A, B, C, E, & F - Parcel Map 21838, Cooperative Agreement, 3rd District.

(APPROVED AS RECOMM.)

3.32 TREASURER & TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.

(APPROVED AS RECOMM.)

3.33 HEALTH SERVICES AGENCY: Comprehensive Teen Impaired Driver Program OTS Grant #AL9915, and Budget Adjustment.

(APPROVED AS RECOMM.)

3.34 HUMAN RESOURCES: Approval of Exclusive Care EPO - Individual Behavioral Health Provider Contracts.

(APPROVED AS RECOMM.)

3.35 MENTAL HEALTH: Budget Adjustments for FY 98/99.

(APPROVED AS RECOMM.)

3.36 PUBLIC SOCIAL SERVICES: Approval of Child Abuse Prevention/Intervention Subcontract Amendments for Fiscal Year 98/99.

(APPROVED AS RECOMM.)

3.37 PURCHASING & MATERIALS SERVICES: Proposed Purchase of 800 MHZ Radio System Equipment without securing competitive bids for the Department of Information Technology.

(CONT=D. TO 4/19/99 @ 9:30 A.M. FOR WORKSHOP)

3.38 EXECUTIVE OFFICE: Approval in Principle to seek a location for a public library in the Wildomar area.

(APPROVED AS RECOMM.)

3.39 SUPERVISOR VENABLE: Modifications to the County=s Historical and Archives Commissions.

(APPROVED AS RECOMM.)

3.40 EXECUTIVE OFFICE: 1999 Federal Legislative Issues.

(APPROVED AS RECOMM. w/ANALYSIS FROM STAFF)

4.1 Approval of Agreement between the Redevelopment Agency and GRC Redevelopment Consultants, Inc. for the Amendment of Project Area No. 1-1986, El Cerrito and Home Gardens Sub-areas, 2nd District.

(APPROVED AS RECOMM.)

4.2 Bravo Mobile Home Park - Approval of First Amendment to 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.

(APPROVED w/AMD.)


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 Patricia Bowler v. County of Riverside (Riverside Superior Court Case No. 250569

A.2 Lockheed Martin Corp., a Maryland Corp., v. Riverside County Habitat Conservation Agency et al. (Riverside Superior Court Case No. 280025)

A.3 GPVIA et al. v. County of Riverside, et al. (San Diego Superior Court Case No. 704058)

Conference with legal counsel-anticipated litigation:

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

A.4 Three potential cases.

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:

A.5 One potential case.

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 - APN 159-020-004

Negotiating Party - Ron Odekirk

Under Negotiation -Price and Terms

(NO PUBLIC REPORT)


7.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Issuance of Bonds by the California Statewide Communities Development Authority for the Center for Employment Training - Adoption of Resolution 99-087.

(APPROVED AS RECOMM.)

7.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Statement of Expense on Abatement of Public Nuisance Case No. CV 97-3912, located at 30980 Red Mountain Road, Hemet area, 3rd District.

(APPROVED AS RECOMM.)

7.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Statement of Expense on Abatement of Public Nuisance Case No. CV 97-4625, located at 23224 Biggs Lane, Quail Valley area, 3rd District.

(TAKEN OFF CALENDAR)

7.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Statement of Expense on Abatement of Public Nuisance Case No. VAH 967-96, located at 23625 Lake Drive, Quail Valley area, 3rd District.

(APPROVED AS RECOMM.)

7.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Statement of Expense on Abatement of Public Nuisance Case No. VAI 741-96, located at 52032 Adele Avenue, Cabazon area, 3rd District.

(APPROVED AS RECOMM.)

7.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] Case No. CV 97-4799, located at 24490 Baxter St., Perris, 5th District.

(APPROVED AS RECOMM.)

7.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure] Case No. CV 97-4588, located at 26300 Nauman Avenue, Homeland, 3rd District.

(CONT=D. TO 3/23/99 @ 10:00 A.M.)

7.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Structural] Case No. CV 98-1190, 55866 Amethyst, Whitewater, 4th District.

(APPROVED AS RECOMM.)

7.9 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Progress Report on Abatement of Public Nuisance [Structural] Case No. CV 98-0443, 10489 Bellflower Avenue, Beaumont, 3rd District.

(APPROVED ABATEMENT)

7.10 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Progress Report on Abatement of Public Nuisance [Structural] Case No. CV 98-0445, 10483 Bellflower Avenue, Beaumont, 3rd District.

(APPROVED ABATEMENT)

7.11 Max Stark submitted a letter and petition regarding the Ortega Park District.

7.12 Anthony Polo spoke requesting an exemption for the California Gnatcatcher as with the Quino Checkerspot Butterfly.

7.13 Dennis Hollingsworth spoke regarding an amendment to a Planning Agreement.

9.1 Approval of Cooperative Agreement between the District, the County of Riverside, and Space Center Mira Loma, Inc. for the Day Creek Master Drainage Plan Lines N, Stage 3, and O, Stage 1, Plot Plan 15520, 2nd District.

(APPROVED AS RECOMM.)

9.2 Approval of Cooperative Agreement between the District, the County of Riverside, Diamond Brothers Five Partnership, Diamond Brothers Six Partnership, DMW Holdings, Diamond Menifee West, & The Ryland Group for the Salt Creek Laterals A, B, C, E, & F Proj., Parcel Map 21838, 3rd Dist.

(APPROVED AS RECOMM.)

9.3 Approval of Professional Services Agreement with West Consultants, Inc. for the Improvement District 4-2 of Zone 4 (San Jacinto River), San Jacinto River - Ramona Expressway Improvements, 3rd & 5th Districts.

(APPROVED AS RECOMM.)

9.4 Approval of Professional Services Agreement with NBS Government Finance Group for the Improvement District 4-2 of Zone 4 (San Jacinto River), San Jacinto River - Ramona Expressway Improvements, 3rd & 5th Districts.

(APPROVED AS RECOMM.)

9.5 Approval of the Escrow Agreement between the District, U. S. Army Corps of Engineers, and Arrowhead Credit Union for the Norco Bluffs Bank Stabilization Project, 2nd District.

(APPROVED AS RECOMM.)

9.6 Approval of Plans and Specifications for the Banning Master Drainage Plan Line A-4, Stage 1 and Gilman Home Channel Lateral A, Stage 2 Project, 3rd District.

(APPROVED AS RECOMM.)

10.1 Adoption of Resolution 99-092 Establishing a Solid Waste Management Advisory Council and Rescinding Res. 96-068.

(APPROVED AS RECOMM.)

12.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on COMPREHENSIVE GENERAL PLAN AMENDMENT (CGPA) 461 - EA 37423 - County Initiative - 1st District. Recommendation of the Planning Commission for adoption of the negative declaration for environmental assessment 37423 and tentative approval of CGPA 461 to amend the Public Facilities and Services Element of the Comprehensive General Plan by realigning Palomar Street to connect with Jefferson Avenue in order to make it consistent with the City of Murrieta=s General Plan.

(APPROVED AS RECOMM.)


The Chairman declared the meeting adjourned.

Roy Wilson, Chairman of the Board

ATTEST: Gerald A. Maloney