AGENDA

TUESDAY, JULY 14, 2009

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

9:00 A.M.

Invocation by Reverend Jim Clizbe, Chaplain, Riverside Sheriff’s Department

Pledge of Allegiance to the Flag

Presentation of National American Probation Parole and Community Supervision Week to Alan Crogan, Chief Probation Officer – See item 2.21

Presentation of Proclamation Declaring July as Recreation and Parks Month to Rob Field, Scott Bangle, Suzanne Holland – See item 2.19

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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.

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

1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32542 – Kamran Roshan and Penny Lew – Rancho California Zoning District – Southwest Area Plan – 3^rd District, 5.03 gross acres, 11 single family residential lots and 1open space lot, SP286 Zoning, Schedule A. First Extension of Time approved by the Planning Commission.

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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.

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1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 856, REVISED PERMIT NO. 1 – FAST TRACK NO. 2008-16 - MITIGATED NEGATIVE DECLARATION – EA 41969 – Rogelio A. Rawlins/Broeske Architects & Associates – Mead Valley Zoning District – Mead Valley Area Plan – 1^st District, 2.43 gross acres, A-1-1 zoning. PUP 856 to extend the life of an existing day care facility and proposes the addition of a 3,456 square foot mobile home and includes an existing 1,784 square foot mobile home and 14 parking spaces, approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3582 – CEQA EXEMPT– Amal M. Abdelrahman/Dick Evitt – Rubidoux Zoning District – Jurupa Area Plan – 2^nd District, .11 gross acres, C-1/C-P zoning. CUP 3582 to permit the sale of beer and wine for off-premises consumption (ABC Type-20) within an existing 1,208 sq. ft. convenience store with 5 parking spaces and adopt a finding of Public Convenience & Necessity, 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 TAVAGLIONE: Reappointment to the Riverside County Asset Leasing Corporation.

2.2 SUPERVISOR STONE: 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.

2.3 SUPERVISOR WILSON: Appointments to the Commission for Women.

2.4 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.

2.5 AGRICULTURAL COMMISSIONER: Declaration of Local Emergency in Riverside County due to Extreme Drought Conditions.

2.6 ASSESSOR-COUNTY CLERK-RECORDER: Receive and File the Report of the 2009-2010 Assessment Roll.

2.7 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2009-305: Facilities Management, Follow up.

2.8 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2008-017: County of Riverside Vehicle Fleet.

2.9 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Appointment of members to the Reduce Euthanasia Vowing Everyone’s Responsibility to Save Animal Lives Task Force.

2.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment to the Emergency Medical Care Committee.

2.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment to the Emergency Medical Care Committee.

2.12 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4656, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella Valley Area, 4^th District, ZC 7695.

2.13 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4657, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cahuilla Area, 3^rd District, ZC 7494.

2.14 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4658, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bermuda Dunes, 4^th District, ZC 7384.

2.15 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4659, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the South Elsinore Area, 1^st District, ZC 7032.

2.16 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-3924, located One Parcel South of McFallhamm Road, North Palm Springs, APN 666-230-011, 5^th District. (9.6 of 06/16/09)

2.17 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-05988, located at 14671 Walters Street, Corona, APN 144-090-018, 2^nd District. (9.4 of 06/16/09)

2.18 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-01460, located at 44125 Ragsdale Road, Desert Center, APN 808-105-002, 4^th District. (9.6 of 06/09/09)

2.19 ECONOMIC DEVELOPMENT AGENCY: Proclamation Declaring July as Recreation and Parks Month.

2.20 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Quarterly Progress Report Regarding the Riverside County Regional Detention Center, 5^th District.

2.21 PROBATION: Proclaim the Week of July 19 through July 25, 2009 as Probation, Parole and Community Supervision Week.

2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30064 – Menifee area – 3^rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30575 – Prado-Mira Loma area – 2^nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30948 (Onsite and Offsite Improvements) – Menifee area – 3^rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31383 – Menifee area – 3^rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4086 (CUP 3475) – Menifee area – 3^rd District. Approval of Subdivision Improvement Agreements.

2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-069, Acceptance of portions of 18^th Avenue for public road and utility purposes, Sky Valley, 4^th & 5^th Districts.

2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-215, Accepting Burton Road, Neitzeal Road and portions of Clayton Street for public road and utility purposes, Good Hope, 5^th District.

2.29 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for June 2009.

2.30 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for June 2009.

2.31 TREASURER-TAX COLLECTOR: Approval of the Revised Treasurer’s Statement of Investment Policy.

2.32 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendments to the 2009-2010 Medical Staff Bylaws, Rules and Regulations.

2.33 SUPERVISOR STONE: Reappointment to the Archives Commission.

2.34 SUPERVISOR STONE: Reappointment to the Archives Commission.

2.35 SUPERVISOR STONE: Reappointment to the Children & Families Advisory Council.

2.36 SUPERVISOR WILSON: Reappointment to the Trails Committee.

2.37 SUPERVISOR WILSON: Reappointment to County Service Area 51 Advisory Council.

2.38 SUPERVISOR WILSON: Reappointment to County Service Area 51 Advisory Council.

2.39 SUPERVISOR WILSON: Reappointment to County Service Area 51 Advisory Council.

2.40 SUPERVISOR WILSON: Reappointment to County Service Area 51 Advisory Council.

2.41 SUPERVISOR STONE: Reappointment to the Advisory Committee on Substance Abuse.

2.42 SUPERVISOR STONE: Reappointment to the Historical Committee.

2.43 SUPERVISOR STONE: Receive and File Southern California Association of Governments Pamphlet, “SCAG Spotlight”.

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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 BUSTER: Authorization for the Sale of Surplus Patrol Unit #98-158 to Farm Property Owners Association.

3.2 SUPERVISOR ASHLEY: Recommendation on the San Gorgonio Pass Heritage Corridor Project. (3.4 of 06/09/09) (Department request continuance to July 21, 2009)

3.3 EXECUTIVE OFFICE: Approval of the Professional Services Agreement with Patricia Lock-Dawson for consulting services on the Santa Ana River and other natural resource project.

3.4 EXECUTIVE OFFICE: Approval of the Joint Funding Agreement between Flood Control and Water Conservation District, County of Riverside and Metropolitan Water District of Southern California for the Lake Mathews Updated Watershed Evaluation, 1^st District. (See item 11.8)

3.5 EXECUTIVE OFFICE: Approval of the Alternate Dispute Resolution Program Implementation Plan.

3.6 EXECUTIVE OFFICE: Approval of Revision to Board Policy D-10 – Overnight Retention of County Vehicles.

3.7 EXECUTIVE OFFICE: 2008-2009 Grand Jury Report: Riverside County Fire Department CDF/CAL FIRE-Riverside County Volunteer Firefighters.

3.8 EXECUTIVE OFFICE: 2008-2009 Grand Jury Report: Department of Public Social Services – Adult Protective Services – In Home Support Services.

3.9 EXECUTIVE OFFICE: 2008-2009 Grand Jury Report: Riverside County Regional Medical Center Emergency Treatment Services/Inpatient Treatment Facility – Riverside County Department of Mental Health – Department of Psychiatry.

3.10 EXECUTIVE OFFICE: 2008-2009 Grand Jury Report: Riverside County Temporary Assignment Program and 401(a) Retirement Plan.

3.11 EXECUTIVE OFFICE: 2008-2009 Grand Jury Report: Palo Verde Cemetery District.

3.12 AUDITOR-CONTROLLER: Approval of the Cash Overages & Shortages Report for the period of January 2009 through March 2009. (4/5 vote required)

3.13 AUDITOR-CONTROLLER: Adoption of Resolution 2009-225, Accepting the Resolution of the Idyllwild Fire Protection District Desiring to Participate in the Alternative Method of Distribution of Property Tax – Teeter Plan.

3.14 AUDITOR-CONTROLLER: Approval of Board Policy C-35, Standards of Ethical Conduct to Address Fraud, Waste and Abuse, Implementation of the Fraud, Waste and Abuse Prevention Program and Establishment of a Fraud, Waste and Abuse Prevention Committee.

3.15 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Adoption of Resolution 2009-232, Application for the 2009-2010 City of Riverside Community Development Block Grant.

3.16 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #4 to Agreement #08F-4933 with the Department of Community Services and Development for the 2008-2009 Community Services Block Grant.

3.17 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Sole Source Memorandum of Understanding Made Under the American Recovery and Reinvestment Act of 2009. (4/5 vote required)

3.18 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Agreement #CN090083 with California Department of Education Summer Food Service Program.

3.19 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Agreement with Riverside County Children and Families Commission for Injury Prevention Services.

3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Finding of No Significant Impact on the Environment for Summerhouse Apartments in the City of Temecula and Approval of the Request for Release of Funds, 3^rd District.

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of Revision to Board Policy H-4, Conservation of Energy.

3.22 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement with David Evans and Associates for Engineering Services at the County Fairgrounds, ADA Pavement Improvement Project, 4^th District.

3.23 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-224, Supporting the Summerhouse Apartments in Temecula, 3^rd District.

3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Memorandums of Understanding between the County of Riverside and Coachella Valley Housing Coalition; the Housing Authority of the County of Riverside; the City of Canyon Lake; the Habitat for Humanity Inland Valley, Inc.; the Habitat for Humanity Riverside, Inc.; the National Farm Workers Service Center, Inc.; the Neighborhood Partnership Housing Services; the Rancho Housing Alliance, Inc.; the Riverside Housing Development Corporation; the Highland Pointe Partners, Inc.

3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds with Habitat for Humanity Inland Valley.

3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds in the City of Blythe, 4^th District.

3.27 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds in the City of Norco, 2^nd District.

3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds with Rancho Housing Alliance, 4^th & 5^th Districts.

3.29 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds in the Community of Rubidoux, 2^nd District.

3.30 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-223, Supporting the Pottery Court Apartments in Lake Elsinore, 1^st District.

3.31 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2009-2010 One Year Action Plan to include one new Community Development Block Grant-Neighborhood Stabilization Program, 3^rd District.

3.32 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2009-2010 One Year Action Plan to include one new HOME Investment Partnerships Act Project, 3^rd District.

3.33 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-216, Authorization to Submit an application to the California Debt Limit Allocation Committee for the Mortgage Credit Certificate Program.

3.34 ECONOMIC DEVELOPMENT AGENCY: Approval of the Packing, Moving and Installation Services Agreement with Burgess Moving & Storage for the Edward Dean Museum, 5^th District.

3.35 ECONOMIC DEVELOPMENT AGENCY: Approval of the Architectural and Engineering Services Agreement between the County and TR Design Group, Inc. for the Larry D. Smith Correctional Facility Warehouse, 5^th District.

3.36 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-242, Authorization to Convey County of Riverside Real Property to the City of Menifee – APN 336-201-034 and 336-011-047, 3^rd District.

3.37 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Funds and Execution of Workforce Investment Act Title I Subgrant for Program Years 2009-2011.

3.38 ECONOMIC DEVELOPMENT AGENCY: Approval of the Funding Request for a one time license fee costs for Program Year 2009-2012 to Purchase a Web-Based Business Management System by Executive Pulse, Inc.

3. 39 ECONOMIC DEVELOPMENT AGENCY

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Approval of the Plans and Specifications for the Ben Clark Training Center Electrical Infrastructure Renovation, 1^st District. (Clerk to advertise)

3.40 ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Schematic Design for the Nursing and Allied Health Education Building.

3.41 ECONOMIC DEVELOPMENT AGENCY AND SHERIFF: Approval of the Agreement with Troy Alarm, Inc. of Robert Presley Detention Center Fire Alarm System and Approval of the Project Budget, 2^nd District.

3.42 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of the Funding Award for the FY 09 Emergency Management Performance Grant Program.

3.43 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Quaschnick Chiropractic.

3.44 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Ryan Wong, Professional Chiropractic Corporation, doing business as Chiropractic Health Club.

3.45 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Hedyeh M. Golshan, M.D. and Associates Inc., a Medical Professional Corporation.

3.46 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Peter M. Jamieson, M.D.

3.47 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Lieu Rupp, M.D., Inc.

3.48 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with MinuteClinic Diagnostic Medical Group of Orange County, Inc., a California Professional Medical Corporation.

3.49 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with MinuteClinic Diagnostic Medical Group of San Diego, Inc., a California Professional Medical Corporation.

3.50 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with MinuteClinic Diagnostic Medical Group of Los Angeles, Inc., a California Professional Medical Corporation.

3.51 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Stanley H. Schwartz, M.D., Inc.

3.52 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with J. Robert West, M.D., Inc., doing business as West Dermatology and Surgery Medical Group.

3.53 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Touraj Shafai, M.D., Inc.

3.54 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Desert Cardiology Consultants Medical Group, Inc.

3.55 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Practice Holdings, L.P. doing business as Valley Medical Center.

3.56 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Pravin Panchal, M.D., Inc.

3.57 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Rebecca Hyatt, Licensed Clinical Social Worker.

3.58 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Elizabeth Hernandez-Falk, Licensed Clinical Social Worker.

3.59 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Nicki Bywater, Marriage Family Therapist.

3.60 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Margaret Neal, Licensed Clinical Social Worker.

3.61 HUMAN RESOURCES: Authorization to Increase the County Vehicle Program Rates. (4/5 vote required)

3.62 HUMAN RESOURCES: Approval of the 2010 Exclusive Care Select Medical Plan Rates for Retirees.

3.63 HUMAN RESOURCES: Approval of Amendment Number 2 for the Renewal of the Exclusive Care Health Plan Group Retiree Healthcare Services Agreement with the County of Orange.

3.64 HUMAN RESOURCES: Approval of the Budget Adjustment to the United Concordia Preferred Dental Fund for Fiscal Year 2008/2009. (4/5 vote required)

3.65 HUMAN RESOURCES: Receive and File the update on the Utilization of a Non-Synchronized 4/10 and Telecommuting Alternative Work Arrangement.

3.66 OFFICE ON AGING: Approval of Standard Agreement TV-0910-21 with the California Department of Aging Senior Community Service Employment Program. (4/5 vote required)

3.67 OFFICE ON AGING: Approval of FY 2009/2010 Standard Agreement AP-0910-21 between the California Department of Aging and the County of Riverside for Title III/VI and Community Based Service Programs. (4/5 vote required)

3.68 OFFICE ON AGING: Approval of FY 2009/2010 Standard Agreement HI-0910-21 between the California Department of Aging and the County of Riverside for Health Insurance Counseling and Advocacy Program. (4/5 vote required)

3.69 PUBLIC SOCIAL SERVICES: Approval of the Memorandum of Agreement with the Social Security Administration and the California Department of Social Services for Data Analysis Pertaining to the Application for Supplemental Security Income by Individuals who Receive or Apply for Temporary Assistance to Needy Families.

3.70 PUBLIC SOCIAL SERVICES: Approval of the Amendment to the Family Services of the Desert Agreements.

3.71 PUBLIC SOCIAL SERVICES: Approval of the Agreement with Crossmatch Technologies for the Maintenance of Live Scan Fingerprinting Equipment, without seeking competitive bids.

3.72 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of a Grant Award from the California HealthCare Foundation’s Spreading Palliative Care in Public Hospitals Initiative – Implementation Grant and Approval of the Budget Adjustments. (4/5 vote required)

3.73 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Third Amendment to the Nursing Registry Agreements.

3.74 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with VL System, Inc. for LAN Assessment, Migration, and Training Services.

3.75 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement with San Jacinto Family Dentistry.

3.76 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement with Perris Family Dentistry.

3.77 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement with John J. McDevitt, M.D.

3.78 SHERIFF-CORONER-PA: Approval of the 2009 Juvenile Accountability Block Grant Award and Adoption of Resolution 2009-245. (4/5 vote required)

3.79 TRANSPORTATION AND LAND MANAGEMENT/ADMINISTRATIVE SERVICES: Approval of Agreement for Professional Services with the City of Wildomar, 1^st District.

3.80 TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES: Temporary Reduction of Development Impact Fees; REINTRODUCTION OF ORDINANCE 659.8, an Ordinance of the County of Riverside, amending Ordinance 659, Development Impact Fees; Adoption of Resolution 2009-236, Encouraging the Western Riverside Council of Governments to implement the Red Team Recommendations concerning a reduction of Transportation Uniform Mitigation Fees. (3.85 of 06/30/09)

3.81 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the On-Call Environmental Services Agreement with Jones & Stokes Associates.

3.82 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the On-Call Environmental Services Agreement with LSA Associates, Inc.

3.83 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Project Development Cooperative Agreement with the State of California Department of Transportation for the Newport Road / Interstate 215 Interchange Improvement Project, 3^rd District.

3.84 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Entry Agreement with Burlington Northern Santa Fe Railway Company for Magnolia Avenue Railroad Grade Separation in the Home Gardens Area, 2^nd District.

3.85 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-210, Ordering preparation of the Engineer’s Report regarding the proposed assessments to be levied and collected for fiscal Year 2009-10 within Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 15, 16, 17, 19, 21, 24, 26, 28, 29, 31, 34, 36, 39, 41, 43, 44, 45, 46, 53, 55, 57, 58, 61, 66, 68, 72, 73, 74, 78, 79, 83, 84, 85, 86, 87, 89, 91, 92, 94, 95, 97, 100, 102, 103, 106, 109, 110, 111, 112, 115 and 116 and Street Lighting Zones 2, 3, 4, 5, 7, 9, 10, 11, 12, 13, 14, 15, 16, 17, 19, 20, 21, 22, 25, 29, 30, 31, 33, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47.

3.86 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement with the City of Indio for Road and Storm Drain Maintenance on Avenue 42 East of Glass Drive, 4^th District.

3.87 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of a Notice of Completion – Construction of Traffic Signal and Lighting at Hamner Avenue and Citrus Street, 2^nd District.

3.88 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of a Notice of Completion – Washington Street Resurfacing, 1^st District.

3.89 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of a Notice of Completion – State Highway 111 and Pierce Street road widening and turn lane construction, 4^th District.

3.90 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Award of Contract to Marwan AlAbbasi for the Construction of sidewalk and roadway improvements on Garfield Avenue from Center Street to Spring Street in the Highgrove area, 5^th District.

3.91 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement with the City of Wildomar for Slurry Seal and Cape Seal Improvements, 1^st District.

3.92 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement with the City of Menifee for Slurry Seal and Cape Seal Improvements, 3^rd & 5^th Districts.

3.93 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution of 2009-234, Ordering the Annexation, and Confirming the Diagram and Assessment of Street Lighting Zone 135 (Glen Ivy Hot Springs) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 1^st District.

3.94 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution of 2009-235, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 138 (Mecca) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 4^th District.

3.95 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the TUMF Reimbursement Agreement with Western Riverside Council of Governments for the I-10 Bypass South Improvement Project, 5^th District.

3.96 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Award of Contract to Valley Slurry Seal Company for the Slurry Seal and Cape Seal Projects at various locations, FY 2009/2010.

3.97 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Rejection of all bids for the Construction of median island hard-scape using river rocks on Limonite Avenue in the Indian Hills/Pedley area, 2^nd District. (Clerk to advertise)

3.98 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape Maintenance Services for the Transportation Department, Lighting & Landscaping Maintenance District No. 89-1-C, Zone 43.

3.99 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape Maintenance Services for the Transportation Department, Lighting & Landscaping Maintenance District No. 89-1-C, Zone 5.

3.100 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape Maintenance Services for the Transportation Department, Lighting & Landscaping Maintenance District No. 89-1-C, Zone 45.

3.101 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape Maintenance Services for the Transportation Department, Lighting & Landscaping Maintenance District No. 89-1-C, Zone 14.

3.102 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE 452.226, an Ordinance of the County of Riverside, amending Ordinance 452 Relating to Prima Facie Speed Limits.

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Following item needs to be excluded from a master motion; it needs to be acted on separately:

3.103 TREASURER-TAX COLLECTOR: Adoption of Resolution 2009-244 – Election of 2008, General Obligation Bonds, Series A - Beaumont Unified School District Fiscal Year 2009-2010.

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the Engineering Services Agreement with Krieger and Stewart, Inc. for the Rancho Jurupa Sports Park, 2^nd District.

4.2 Approval of the Agreement with Desert Alliance for Community Empowerment, 4^th District.

4.3 Acceptance of the Notice of Completion – Mesa Verde Phase 2 Water Transmission Pipeline – Specification C-2, 4^th District.

4.4 Approval of the Plans and Specifications for the French Valley Airport Terminal Parking Lot Project, 3^rd District. (Clerk to advertise)

4.5 Acceptance of the Notice of Completion – Rosa Avenue Sewer Line Extension Project, 4^th District.

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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:

7.1 Approval of the FY 2009/10 Requested Budget for the Public Authority.

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8.1 EXECUTIVE OFFICE: Enrollment of FY 2009-10 Special Tax Levies for County Community Facilities District (CFD):

a. Adoption of Resolution CFD 2009-1 Authorizing the Levy and Enrollment of a Special Tax in CFD 86-1 (Menifee Village)

b. Adoption of Resolution CFD 2009-2 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-1 (South ‘A’ Street)

c. Adoption of Resolution CFD 2009-3 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-5 (Wild Rose)

d. Adoption of Resolution CFD 2009-4 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-4 (Wild Rose)

e. Adoption of Resolution CFD 2009-5 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-8 (‘A’ Street - North)

f. Adoption of Resolution CFD 2009-6 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-1 (Mountain Cove)

g. Adoption of Resolution CFD 2009-7 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4

h. Adoption of Resolution CFD 2009-8 Authorizing the Levy and Enrollment of a Special Tax in CFD 03-1 (Newport Road)

i. Adoption of Resolution CFD 2009-9 Authorizing the Levy and Enrollment of a Special Tax in CFD 04-2 (Lake Hills Crest)

j. Adoption of Resolution CFD 2009-10 Authorizing the Levy and Enrollment of a Special Tax in CFD 05-8 (Scott Road)

k. Adoption of Resolution CFD 2009-11 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-1 (Newport/I-215 Interchange)

l. Adoption of Resolution CFD 2009-12 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-2 (Clinton Keith)

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9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures] on Case No. CV 07-9036, located at 33590 Naranjo Street, Lake Elsinore, APNs: 383-173-036, 383-173-037, and 383-173-038, 1^st District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 06-0844, located at 37221 Goldshot Creek Road, Mountain Center, APN 577-350-007, 3rd District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-7799, located 1 parcel south of 40060 Beaver Avenue, Aguanga, APN 571-230-037, 3rd District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-01940, located 2 parcels south of 40060 Beaver Avenue, Aguanga, APN 571-230-038, 3rd District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-04483, located at 40060 Beaver Avenue, Aguanga, APN 571-230-023, 3rd District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 07-3785, located at the corner of Desert Cactus and 56th Avenue, Thermal, APN 757-070-049, 4th District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 04-3373, CV05-3372 and CV 08-00706, located at 620 Prospect Avenue, Riverside, APN 247-160-054, 5th District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV05-3370 and CV 08-00705, located 1 parcel south of 620 Prospect Avenue, Riverside, APN 247-160-055, 5th District.

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV05-3371 and CV 08-00730, located 2 parcels south of 620 Prospect Avenue, Riverside, APN 247-160-056, 5th District.

9.10 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on the ADOPTION OF ORDINANCE 534.7, an Ordinance of the County of Riverside amending Ordinance 534, Prohibiting the Running at Large of Domestic Fowls or Domestic Animals other than Dogs or Cats and Providing for their Impounding, Forfeiture and Disposition. (3.10 of 06/30/09)

9.11 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on the ADOPTION OF ORDINANCE 630.13, an Ordinance of the County of Riverside amending Ordinance 630, Relating to Dogs and Cats. (3.11 of 06/30/09)

9.12 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on the ADOPTION OF ORDINANCE 818.1, an Ordinance of the County of Riverside amending Ordinance 818, Requiring the Altering and Licensing of Miniature Pigs. (3.12 of 06/30/09)

9.13 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on the ADOPTION OF ORDINANCE 817, an Ordinance of the County of Riverside, Controlling Crowing Roosters and Requiring a Permit to Keep or Maintain such Fowl. (3.13 of 06/30/09)

9.14 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on the ADOPTION OF ORDINANCE 771.1, an Ordinance of the County of Riverside amending Ordinance 771, Controlling Potentially Dangerous and Dangerous Animals. (3.14 of 06/30/09)

9.15 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on the ADOPTION OF ORDINANCE 560.2, an Ordinance of the County of Riverside amending Ordinance 560, Providing for Low-Cost, Non-Profit, Public Spay and Neuter Clinics for Dogs and Cats. (3.15 of 06/30/09)

9.16 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2009-247, Authorizing submission of a grant application for Neighborhood Stabilization Program 2 Funds.

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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 California Redevelopment Association v. Genest (CA Court of Appeal, Third District, case no. 34-2008-00028334-CU-WM-GDS)

A.2 Moreno Valley Unified School District v. County of Riverside (Riverside Superior Court case no. RIC502670)

A.3 Lewis v. City of Moreno Valley (Riverside Superior Court case no. RIC412236)

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

Conference with legal counsel-anticipated litigation:

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

B.1 Three potential cases.

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

Conference with legal counsel-anticipated litigation:

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

C.1 One potential case.

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

D.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Approval of the Memorandum of Understanding with the County of Riverside. (See item 3.24)

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

11.1 Public Hearing on Adoption of Resolution F2009-17 Adopting and Confirming the Assessment for the Benefit Assessment Program for Elsinore Valley Area of Zone 3, 1^st, 3^rd & 5^th Districts. (11.1 of 06/23/09)

11.2 Public Hearing on Adoption of Resolution F2009-21 Adopting and Confirming the Assessment for the Santa Ana Watershed Benefit Assessment Area, 1^st, 2^nd, 3^rd & 5^th Districts. (11.2 of 06/23/09)

11.3 Public Hearing on Adoption of Resolution F2009-22 Adopting and Confirming the Assessment for the Santa Margarita Watershed Benefit Assessment Area, 1^st & 3^rd Districts. (11.3 of 06/23/09)

11.4 Public Hearing on Adoption of Resolution F2009-23 Adopting and Confirming the Assessment for the Whitewater Watershed Benefit Assessment Area, 3^rd, 4^th & 5^th Districts. (11.4 of 06/23/09)

11.5 Adoption of Resolution F2009-24, Setting a Public Hearing regarding Corona Drains East Ontario Avenue Storm Drain, Stage 1, 2^nd District. (Set for Hearing 09/01/09 2 1:30 p.m. - Clerk to advertise)

11.6 Approval of a Contribution for the 2009 KVCR Curiosity Quest Sponsorship.

11.7 Approval of a Contribution for the 2009 California Stormwater Quality Association Conference Sponsorship.

11.8 Approval of the Joint Funding Agreement between the District, the County of Riverside and the Metropolitan Water District of Southern California for the Lake Mathews Updated Watershed Evaluation. (See item 3.4)

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

County:

12.1 Approval of the Consultant Services Agreement for Static and Seismic Slope Stability Analysis at the Badlands Sanitary Landfill, 5^th District.

12.2 Approval of the Second Amendment to the Professional Services Agreement with SCS Energy to provide Operations and Maintenance of Landfill Gas to Energy Facility, 5^th District.

12.3 Approval of Contract Documents for Construction of Perimeter Probes at the Edom Hill Sanitary Landfill and Landfill Gas Collection System Expansions for Fiscal year 2009/2010 at the Badlands and Lamb Canyon Landfills, 4^th & 5^th Districts.

12.4 Acceptance of the Notice of Completion – Construction of Landfill Gas Collection System Expansions for Fiscal Year 2008/2009 Phase 2 at the Badlands and Lamb Canyon Sanitary Landfills, 5^th District.

12.5 Approval of the Agreement for the Construction, Operation, and Maintenance of the Upgraded Agua Mansa Liquefied Natural Gas Fueling Facility, 2^nd District.

District:

12. (No Business)

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

13. (No Business)

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

14. (No Business)

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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1031 (FOUNDATION-REGULAR) – Jesus Escamilla/Andy Vossler – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4^th District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural within the Section 8 Sand Source Policy Area to Community Development and to amend the General Plan Land Use Designation of the subject site from Rural Residential (5 acre minimum) to Very Low Density Residential (1 acre minimum). (15.1 of 06/16/09)

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1:30 P.M. PUBLIC HEARINGS:

16.1 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on the unpaid trash collection fees which will become a special assessment. (3.16 of 06/16/09)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the ADOPTION OF ORDINANCE 348.4641, an Ordinance of the County of Riverside amending Ordinance 348, Sections 19.2 and 19.3, regarding Outdoor Advertising Displays. (16.5 of 06/16/09)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7657 / TENTATIVE TRACT MAP NO. 32896 – Lance Sandon – Rancho California Zoning Area – Riverside Extended Mountain Area plan – 3^rd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39971; Tentative Approval of ZC 7657 to change the zoning from Rural Residential (R-R) to Residential Agricultural – 4 Acre Minimum (R-A-4); Approval of Tentative Tract Map No. 32896, Schedule D, which proposes to subdivide 39.55 gross acres into seven (7) residential lots with a five (5) gross acre minimum lot size and one (1) 4.55 gross acre lot.

16.4 FIRE/OFFICE OF EMERGENCY SERVICES: Workshop for Fire Hazard Reduction Program.