Bob Buster John Tavaglione Marion Ashley Jeff Stone John J. Benoit

First District Second District Fifth District Third District Fourth District

Vice-Chairman Chairman

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AGENDA

TUESDAY, MAY 18, 2010

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

8:30 A.M.

1. Presentation – Endangered Species Month

2. Presentation – Foster Care Awareness Month

3. Presentation – Older Americans Month “Age Strong! Live Long!

4. Presentation – May is Mental Health Month

5. Ceremonial Signing of Bi-Lateral Agreement with Representatives of the Republic of Croatia

9:00 A.M.

Invocation by Carolyn Luna, Director, TLMA-Environmental Programs

Pledge of Allegiance to the Flag

Presentation of Service Awards

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

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CLERK OF THE BOARD 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.

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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35887 – Dana Hughes/Blaine Womer Civil Engineering – Rancho California Zoning Area – Riverside Extended Mountain Area Plan – 3rd District, 40.16 gross acres, R-R Zoning, Schedule H. TPM 35887 proposes a Schedule H subdivision of 40.16 gross acres into four residential parcels with a minimum parcel size of five gross acres, approved by the Planning Director.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 36108 – Peter Tynberg/Jay Gunther – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4^th District, M-SC Zoning, Schedule E. TPM proposes a Schedule E subdivision to divide 20 gross acres into 20 industrial parcels, offsite secondary access, and a design manual to guide future development, approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 303, SUBSTANTIAL CONFORMANCE NO. 2 – Kohl Ranch II, LLC/Webb Associates – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4^th District, 294 acres, SP Zoning. The second substantial conformance to adopted Specific Plan No. 303 is to expand the uses allowed in Planning Area E-2 “Heavy Industrial” and Planning Areas E-1, D-1 “Open Space” to include an automotive race track with ancillary uses and activities plus alternative energy facilities, approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 338, SUBSTANTIAL CONFORMANCE NO. 1/ TENTATIVE TRACT MAP NO. 35058 – Addendum to EIR No. 486 – Mirasera, LLC/Hunsaker & Associates, Inc. – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4^th District, 190 gross acres, SP 338/W-2-10/C-P-S Zoning, Schedule C. The specific plan substantial conformance proposes to amend Specific Plan No. 338 in order to re-align a portion of Avenue 38 to accommodate an approximate 7,330 foot drainage channel and adjust the circulation (roadway) system, including elimination of five secondary community entry points, the addition of a two acre park, and adjustment of planning area boundaries. The Schedule C tentative tract map proposes to divide approximately 190 acres into 16 lots ranging in size from two acres to twenty acres and grading of the site to move approximately two-million cubic yards of earth, with off-site road improvements approximately 3,575 feet east and 1,000 feet west of the project site on Varner Road; off-site improvements approximately 1,960 feet west and 2,627 feet east of the project site on Avenue 38 for sixty foot right-of-way access road section; and off-site portions of the drainage channel extending approximately 1,639 feet west and 2,686 feet east of the project boundary as well as the culvert crossing beneath Washington Street and flood control improvements within a portion of the Sun City Palm Desert golf course just east of Washington Street from approximately the Washington Street culvert outlet to Del Webb Boulevard, 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 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.

2.2 SUPERVISOR BENOIT: Appointment of Steven Bayard to the Imperial Irrigation District ECAC.

2.3 SUPERVISOR ASHLEY: Appointment of Don Smith to the Riverside County Fair Advisory Board.

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 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-306: Department of Public Social Services, Disposal of Computers and Related Equipment Follow up.

2.6 AUDITOR-CONTROLLER: Receive and File the Single Audit Report for Fiscal Year ending June 30, 2009.

2.7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4698, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Area), 3^rd District, ZC 7344.

2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-7082, located 1 parcel North of 14478 Burwood Drive, Perris, APN 286-240-017, 1^st District.

2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-06686, located at 21651 Bailly Street, Perris, APN 315-171-010, 1^st District.

2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-06701, located 1 parcel East of 21651 Bailly Street, Perris, APN 315-171-011, 1^st District.

2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-06701, located 1 parcel East of 21651 Bailly Street, Perris, APN 315-171-011, 1^st District.

2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-06669, located at 39255 Sage Road, Hemet, APN 571-120-008, 3^rd District.

2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-10398, located at 33801 Highway 74, Hemet, APN 458-232-030, 3^rd District.

2.14 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 09-02470 & CV 09-05856, located at 33883 Bethel Avenue, Hemet, APN 458-194-008, 3^rd District.

2.15 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-00334, located at 18050 Rice Road, Desert Center, APN 810-020-001, 4^th District.

2.16 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-4538, located at 64125 Mobile Road, Desert Hot Springs, APN 663-081-015, 5^th District.

2.17 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-06006 & CV 08-06008, located at 26580 Peach Street, Perris, APN 346-240-003, 5^th District.

2.18 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-08670, located at 28830 Lakeview Avenue, Nuevo, APN 307-190-023, 5^th District.

2.19 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 09-02053 & CV 09-03445, located at 26725 El Toro Road, Lake Elsinore, APN 346-110-014, 5^th District.

2.20 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-02820, located at 13220 Joshua Road, Whitewater, APN 517-221-009, 5^th District.

2.21 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-05402, located at 15380 Elm Street, Cabazon, APN 528-240-007, 5^th District.

2.22 MENTAL HEALTH: Proclamation for “May is Mental Health Month”.

2.23 OFFICE ON AGING: Proclaim May 2010 as Older Americans Month in Riverside County.

2.24 PUBLIC SOCIAL SERVICES: Proclamation declaring the month of May to be Foster Care Awareness Month.

2.25 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections.

2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4034 – Menifee Valley Area – 3^rd District. Approval of Extension of Time, Improvement Agreements and Securities.

2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-141, Summarily Vacating the Right to Accept Drainage Easements in the Mead Valley Area, 1^st District.

2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-135, Summarily Vacating Easements Reserved for Landscape, Architectural and Enhancement purposes, in the Palm Desert Area, 4^th District.

2.29 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Monthly Disclosure Report on Investments dated March 2010.

2.30 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Purchase Detail Report for April 2010.

2.31 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Monthly Statement of County and School Funds for April 2010.

2.32 FIRE: Approval of the Donation of a Fire Engine to County Service Area #38.

2.33 SUPERVISOR BUSTER: Appointment of Ron Richmond to the Riverside County Asset Leasing Corporation (CORAL).

2.34 SUPERVISOR BUSTER: Appointment of Mark Balys to the Riverside County Regional Park and Open Space District Advisory Commission.

2.35 SUPERVISOR STONE: Appointment of John Conley to the Pinyon Pines Community Council.

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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 STONE: Approval of a Memorandum of Understanding between the Pechanga Band of Luiseno Indians and the Riverside County Sheriff’s Department. (3.8 of 05/04/10)

3.2 SUPERVISOR STONE AND SUPERVISOR ASHLEY: Approval of the Waiver of Bogart Park and Hurkey Creek Park Fees for Riverside County Peace Officer Law Ride, 3^rd & 5^th Districts.

3.3 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to the Blythe Police Activity League; Stroke Recovery Center; and Budget Adjustments. (4/5 vote required).

3.4 SUPERVISOR BENOIT: Adoption of Resolution 2010-153, Approving the Initiation of Proceedings and the Assumption of Jurisdiction by the Coachella Valley Water District for the Acquisition of Certain Improvements Pursuant to the Provisions of the Municipal Improvement Act of 1913, for Assessment District No. 33, 4^th District.

3.5 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Nuview Lions Club; Moreno Valley Black Chamber; City of Perris Parks & Recreation; Moreno Valley Chamber and Budget Adjustments. (4/5 vote required).

3.6 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Foundation on Aging; Boulder Ridge Middle School, WRCOG; Beaumont Chamber of Commerce and Budget Adjustments. (4/5 vote required).

3.7 SUPERVISOR ASHLEY: Adoption of Resolution 2010-171 In Support of Local Taxpayer, Public Safety and Transportation Protection Act of 2010.

3.8 EXECUTIVE OFFICE: Approval of the Transfer of Appropriations from Contingency to Court Ordered Transcripts. (4/5 vote required)

3.9 EXECUTIVE OFFICE: 2009-10 Grand Jury Report: Riverside County Community Health Agency – Department of Environmental Health.

3.10 AGRICULTURAL COMMISSIONER: Approval of Amended Standard Agreement No. 09-0081-1 Regarding Egg Quality Control.

3.11 CLERK OF THE BOARD: Establishment and Approval of Rates for Use of Board Room. (4/5 vote required)

3.12 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to Sole Source Agreement Made Under the Community Services Block Grant – American Recovery and Reinvestment Act of 2009.

3.13 COMMUNITY HEALTH AGENCY/EMERGENY MEDICAL SERVICES: Approval of the Agreement with Scanhealth DBA Sansio to Provide Prehospital Data Collection Services.

3.14 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of the Agreement with California Department of Education.

3.15 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify receipt of Award Letter TBCB90CTCA from the California Department of Public Health Tuberculosis Control Branch and Ratify the Sixth Amendment to the Subcontract Agreement with the American Lung Association of California.

3.16 COUNTY COUNSEL: ADOPTION OF ORDINANCE 897, an Ordinance of the County of Riverside Calling a Special Election and Ordering Consolidation with the Statewide General Election. (3.23 of 05/04/10)

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Fifth Amendment to Lease – Community Health Agency, Riverside, 1^st District. (4/5 vote required)

3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Workforce Investment Act and American Recovery and Reinvestment Act Funding Recommendations for the Operation of Five Youth Opportunity Centers.

3.19 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside Centre Building, Fifth Floor Tenant Improvement, and Authorize Release of Retained Funds, 2^nd District.

3.20 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-082, Notice of Intent to Establish County Service Area Charges for Fiscal Year 2010-2011. (Set for Hearing June 15, 2010 @ 9:30 a.m. – Clerk to advertise)

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of Subordination Agreement for Rancho Dorado North Apartment Project in the City of Moreno Valley, 5^th District.

3.22 ECONOMIC DEVELOPMENT AGENCY: Approval of the Architectural and Engineering Services Agreement with Holt Architects for the Riverside Public Defender, 2^nd District.

3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Lease – Department of Mental Health, Riverside, 1^st District.

3.24 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – County Administrative Center 7^th Floor Renovation, and Authorize Release of Retained Funds, 2^nd District.

3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Desert Hot Springs Family Care Center, 5^th District. (Clerk to advertise)

3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Larry D. Smith Correctional Facility Warehouse, 5^th District. (Clerk to advertise)

3.27 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-013 Authorization to Convey Fee Simple Interests in Real Property from the County of Riverside to the Western Riverside County Regional Conservation Authority, 1^st, 3^rd & 5^th Districts. (3.27 of 05/04/10)

3.28 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Acquisition Agreement for Parcel 21116-1 within a portion of APN 480-040-028 for the State Route 79 (Winchester) Road Widening Project, 3^rd District. (4/5 vote required)

3.29 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-053, Resolution Agreeing to Hear Future Resolutions of Necessity for the Indian Truck Trail Interchange at Interstate 15 Project, 1^st District.

3.30 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings and the Consent to Payments by the Redevelopment Agency for the Traffic Signalization Improvement Project at the intersection of Grand Avenue and Blackwell Boulevard in the Lakeland Village Community.

3.31 FIRE: Approval to Set a Public Hearing for the Adoption of Resolution 2010-059 Confirming Special Assessments for the Cost of Abating Hazardous Weeds. (Set for Hearing 06/15/10 @ 9:30 a.m.)

3.32 FIRE/OES: Approval of a Sole Source Service Agreement with the State of California, California Emergency Management Agency (CALEMA), California Specialized Training Institute (CSTI).

3.33 HUMAN RESOURCES: Approval of Payment to the SEIU National Industry Pension Fund Contribution Surcharge.

3.34 HUMAN RESOURCES: Approval of the Defense Panel Professional Service Agreement: Law Office of Bent Caryl & Kroll, LLP.

3.35 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with RAI Care Centers of Southern California II, LLCV.

3.36 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with RenaLab Inc.

3.37 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with RAI Care Centers of Colton, LLC doing business as RAI West C Colton.

3.38 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with RAI Care Centers of Southern California I, LLCV.

3.39 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Inland Surgery Center, Inc.

3.40 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Desert Anesthesiology Medical Group, Inc.

3.41 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Ramy A. Awad, M.D., Inc.

3.42 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Dennis F. Roberts, D.O., a Professional Corporation.

3.43 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Garey Dialysis Center Partnership doing business as Garey Dialysis.

3.44 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Mohammad Ali Bakhatavar, M.D.

3.45 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Surindra N. Mitruka, M.D., A Medical Corporation and Joseph W. Wilson, M.D., Inc. doing business as Cardiothoracic Surgery Associates of the Desert.

3.46 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Homan Abdollahzadeh, M.D.

3.47 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Rosemarie Tweed, D.O.

3.48 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement Renewal with Inland Psychiatric Medical Group, Inc.

3.49 HUMAN RESOURCES: Approval of Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement Renewal with Joan E. Abraham, Marriage Family Therapist.

3.50 PUBLIC SOCIAL SERVICES: Ratification of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0678B9D080802, 5^th District.

3.51 PUBLIC SOCIAL SERVICES: Ratification of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0670B9D080802, 1^st District.

3.52 PUBLIC SOCIAL SERVICES: Ratification of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0675B9D080802, 1^st District.

3.53 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0679B9D080802, 1^st District.

3.54 PUBLIC SOCIAL SERVICES: Ratification of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0677B9D080802, 4^th District.

3.55 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0683C9D080802, 1^st & 2^nd Districts.

3.56 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0671C9D080802, 3^rd, 4^th & 5^th Districts.

3.57 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0684B9D080802, 1^st District.

3.58 PUBLIC SOCIAL SERVICES: Ratification of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0676B9D080802, 1^st District.

3.59 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0680B9D080802, 4^th District.

3.60 PUBLIC SOCIAL SERVICES: Approval of Agreements for Domestic Crisis Shelter Services with Alternatives to Domestic Violence and Shelter from the Storm.

3.61 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement APCO Graphics, Inc. to Provide an Interior Signage System.

3.62 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Funding and Approval of the Amendment with Riverside Community College District (RCCD) to Establish a Physician Assistant Mental Health Fellowship Program.

3.63 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Nurse Registry Amendments; Authorization of the Transfer of Funds; Amendment of Ordinance 440 Pursuant to Adoption of Resolution 440-8836.

3.64 SHERIFF-CORONER-PA: Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Coachella and the Adoption of Resolution 440-8834, 4^th District.

3.65 SHERIFF-CORONER-PA: Approval of a Five Year Law Enforcement Services Agreement with the City of Perris and the Adoption of Resolution 440-8833, 5^th District.

3.66 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Agreement with PBS&J to Provide Climate Action Planning Services.

3.67 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Abandonment of All Proceedings for the Annexation of Street Lighting Zone 98 to Landscaping & Lighting Maintenance District No. 89-1- Consolidated (Southeast Desert Hot Springs), 4^th District. (9.11 of 03/16/10)

3.68 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for Construction of Traffic Signal and Lighting, Signing and Striping at the intersection of Washington Street and 41^st Avenue, City of Palm Desert/Bermuda Dunes area, 4^th District. (Clerk to advertise)

3.69 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the Engineering Services Agreement for the Van Buren Bridge Replacement, 2^nd District.

3.70 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of First Amendment to the Joint Use Agreement between the County of Riverside Transportation Department and the San Bernardino County Flood Control District for the Construction, Operation and Maintenance of the Cucamonga Creek Channel and Bridge at Schleisman Road, 2^nd District.

3.71 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Utility Agreement with Coachella Valley Water District for the Relocation of Conflicting Water Pipeline Facilities, Interstate 10 at Date Palm Drive, Cathedral City area, 4^th District.

3.72 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Additions to and Exclusions from the County Maintained Road System; and Adoption of Resolution 2010-123, Establishing Mileage of County Maintained Road Miles.

3.73 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the District, Riverside County Transportation Department and Costco Wholesale Corporation for the Day Creek Master Drainage Plan Line F, Stage 3, 2^nd District. (See item 11.1)

3.74 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of Drainage Improvements on Jamaica Sands Drive and Trinity Circle, in the Bermuda Dunes area, 4^th District.

3.75 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Contract Change Order No. 5 between the County of Riverside and Sukut-Myers Joint Venture, for the Replacement of the River Road Bridge over the Santa Ana River, Norco area, 2^nd District.

3.76 TREASURER-TAX COLLECTOR: Approval of the Transfer of Unclaimed Money to the County General Fund.

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Following item need to be excluded from a master motion; they need to be acted on separately:

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3.77 TREASURER-TAX COLLECTOR: Adoption of Resolution 2010-152 Authorizing the Issuance and Sale of Palm Springs Unified School District, 2008 Election, General Obligation Bonds, Series A, 4^th District.

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3.78 REGISTRAR OF VOTERS: Acceptance of Certification and Finding of Sufficiency of the Public Safety and Taxpayer Protection Act of 2010 County Initiative Petition.

3.79 EXECUTIVE OFFICE: Public Safety and Taxpayer Protection Act of 2010 County Initiative Petition.

REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the Findings for the Traffic Signalization Improvement Project at the Intersection of Grand Avenue and Blackwell Boulevard in the Lakeland Village Community; and Approval of the Agreement for the Installation, 1^st District.

4.2 Approval of the Termination of the Consulting Services Agreement with Krazan & Associates for Geotechnical Material Testing and Special Inspection Services for the Jurupa Valley Aquatic Center, 2^nd District.

4.3 Approval of the Joint Public Hearing for the Adoption of RDA Resolution 2010-029 Approving and Transmitting the Report on the Proposed Amendment No. 3 to the Redevelopment Plan for the Desert Communities Project Area, on the Detachment of Territory from the Palm Desert Sub-Area; Adoption of RDA Resolution 2010-030 Adopting the Negative Declaration for the Proposed Amendment No. 3; and Approval of the Plan, 4^th District. (To be acted on Concurrently with item 9.9)

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PUBLIC FINANCING CORPORATION:

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/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case No. CV 08-02706, located 1 parcel South of 17165 Cole Street, Riverside, APN 266-200-006, 1^st District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure & Accumulated Rubbish] on Case No. CV 09-04289, located at 19431 Ray Avenue, Riverside, APN 266-312-002, 1^st District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-01348, located 1 parcel South East of 56498 Benton Way, Anza, APN 573-260-012, 3^rd District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Shipping Containers] on Case No. CV 09-06649, located 1 parcel South of 28384 Winchester Road, Winchester, APN 463-117-007, 3^rd District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case Nos. CV 08-07773 & CV 09-03719, located at 18480 Mermac Road, Lake Elsinore, APN 347-040-043, 5^th District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case Nos. CV 08-10823 & CV 08-04649, located 1 parcel North of 18623 Lawton Boulevard, Perris, APN 343-020-018, 5^th District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures & Accumulation of Rubbish] on Case No. CV 09-12322, located at 22230 Fisher Street, Perris, APN 325-181-030, 5^th District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case Nos. CV 03-4106 & CV 03-4107, located at 27530 Jackson Avenue, Nuevo, APN 329-212-006, 5^th District.

9.9 ECONOMIC DEVELOPMENT AGENCY: Public Hearing for the Proposed Redevelopment Plan for the Desert Communities Project Area, Amendment No. 3: Detachment of Territory from the Palm Desert Sub-Area; Adoption of Resolution 2010-160 Adopting the Negative Declaration for the Proposed Amendment No. 3; and INTRODUCTION OF ORDINANCE 898, an Ordinance of the County of Riverside Approving and Adopting the Redevelopment Plan for the Desert Communities Project Area, Amendment No. 3: Detachment of Territory from the Palm Desert Sub-Area, 4^th District. (See item 4.3)

9.10 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2010-163, Confirming the report of the advisory board of the Palm Springs Desert Resort Communities Tourism Business Improvement District and Levying an Assessment for Fiscal Year 2010-2011; INTRODUCTION OF ORDINANCE 883.2, an Ordinance of the County of Riverside amending Ordinance No 883 that established the Palm Springs Resort Communities Tourism Business Improvement District (Tourism BID), to include the boundaries of Palm Desert and levy an annual assessment for fiscal year 2010-2011.

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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 Friends of the Northern San Jacinto Valley and Sierra Club v. the County of Riverside (Riverside Superior Court case no. 10007572)

A.2 Center for Biological Diversity and San Bernardino Valley Audubon Society v. the County of Riverside (Riverside Superior Court case no. 10007574)

A.3 City of Riverside v. County of Riverside (Riverside Superior Court case no. 10007586)

A.4 City of Perris v. Local Agency Formation Commission (Riverside Superior Court case no. RIC 486028)

A.5 California Redevelopment Association v. Genest (CA Court of Appeal, Third District, case no. 34-2008-00028334-CU-WM-GDS)

A.6 Carla Sousa v. County of Riverside (Riverside Superior Court case no. RIC 453344)

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:

B.1 One potential case.

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

C.1 Conference with labor negotiator:

Agency negotiator – Barbara Olivier

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. (No Business)

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

11.1 Approval of the Cooperative Agreement between the District, the County of Riverside and Costco Wholesale Corporation for the Day Creek Master Drainage Plan Line F, Stage 3, 2^nd District. (See item 3.73)

11.2 Approval of the Cooperative Agreement between the District, the City of Riverside and Westminster Arlington, LLC. for the Central Riverside Master Drainage Plan Line C-4, 1^st District.

11.3 Approval of the Termination Agreement between the District, the City of Moreno Valley and Moreno Valley Properties, L.P. for the Moreno Master Drainage Plan Line F, Stage 2 (Parcel Map 33532), 5^th District.

11.4 Authorization for the Expenditure in the Agreement to form the Middler Santa Ana River Watershed Total Maximum Daily Load (TMDL) Task Force for the development of the comprehensive Bacteria Reduction Plan.

11.5 Approval of the Low Bidder and Award of Contract to KIP, Incorporated for the Menifee-Hawthorne Avenue Storm Drain, Stage 1, 3^rd District.

11.6 Adoption of Flood Control Resolution No. F2010-09 Adoption of Mitigated Negative Declaration for Day Creek Channel, Stage 6 Phase 2 Project in Accordance with Section 18 of the District Act and the California Environmental Quality Act (CEQA), 2^ndDistrict. (11.4 of 04/06/10)

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

County:

12.1 INTRODUCTION OF ORDINANCE 779.12, an Ordinance of the County of Riverside, Amending Ordinance No. 779 Relating to County Solid Waste Facilities and Establishing Fees. (Set for Hearing 06/08/10 @ 1:30 p.m. - Clerk to advertise)

12.2 Approval of the 2009-2010 Memorandum of Understanding with Service Employees International Union (SEIU), Local 721.

12.3 Adoption of Resolution 2010-150, Authorizing the Department to Apply for and Receive Program Funding from the Department of Resources Recycling and Recovery Used Oil Payment Program.

District:

12. (No Business)

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

County:

13. (No Business)

District:

13.1 Approval of the 2009-2010 Memorandum of Understanding with Service Employees International Union (SEIU), Local 721.

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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1013 (FOUNDATION-REGULAR) – David Ernst/The Garrett Group/Scott Vinton/ Nolte Engineering – Rancho California Zoning Area – Southwest Area Plan – 3^rd District. The Planning Director recommends that the Board 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 to Rural Community and to amend the Land Use Designation of the subject site from Rural Mountainous (10 acre minimum lot size) to Low Density Residential (½ acre minimum lot size) and to remove the subject site from the North Skinner Policy Area.

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1014 (FOUNDATION - REGULAR) – David Ernst/The Garrett Group/Scott Vinton/ Nolte Engineering – Rancho California Zoning Area – Southwest Area Plan – 3^rdDistrict. The Planning Director recommends that the Board 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 to Rural Community and to amend the land use designation of the subject site from Rural Mountainous (10 acre minimum lot size) to Low Density Residential (½ acre minimum lot size) and to be removed from the North Skinner Policy Area.

15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 959 (FOUNDATION – REGULAR) – Jason P. James/G & G Engineering – Good Hope Zoning Area – Mead Valley Area Plan – 5th District. The Planning Director recommends that the Board 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 to Rural Community and to amend the land use designation of the subject site from Rural Residential (5 acre minimum) to Very Low Density Residential (1 acre minimum). (15.3 of 05/04/10)

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Specific Plan No. 360 Amendment No. 1 / Tentative Tract Map No. 34651– Applicant: Lee Consulting Group – Engineering/Representative: RGP Planning – 4^th District – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan. Recommendation of Planning Commission to Adopt an Addendum to Mitigated Negative Declaration for Environmental Assessment No. 40918; Approval of Specific Plan No. 360 Amendment No. 1 which proposes to modify the acreage and density of various Planning Areas adopted under Specific Plan No. 360, and which further proposes to modify the roadway alignment of Avenue 38, adopted under Specific Plan No. 360, in order to ensure consistency with the alignment of adjacent Tentative Tract Map No. 35058 and the required roadway and drainage improvements; and, Approval of Tentative Tract Map No. 34651, Schedule C, which proposes to subdivide approximately 55 acres into eleven (11) residential lots, ranging in size from approximately 2.0 acres to 3.5 acres; with one (1) open space lot, and one (1) drainage lot. (16.3 of 05/04/10)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Approval of CONDITIONAL USE PERMIT NO. 3464 – Ramona Duck Club – Overton Kuhn – Reche Canyon / Badlands Area Plan – 5^th District. Recommendation of Planning Commission for Denial of the Appeal; Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40284; Approval of Conditional Use Permit No. 3464 to extend the life of existing operation of a hunting club, comprised of 11 RV/Trailer parking spaces, an 8 foot by 12 foot tool shed, and the existing well that serves the property (“the project”). The proposed improvements that will occur only on the southerly two (2) acres include 8 additional RV parking spaces, two (2) 10 foot by 40 foot storage containers, 20 automobile parking spaces, two (2) 7,500 gallon water storage tanks, a trap and skeet range area, and portable restrooms used only during the 5 month hunting period. (16.2 of 05/04/10)

16.3 EXECUTIVE OFFICE: Budget Workshop: Add Back Presentations

ADJOURNMENTS: