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

First District                       Second District       Fifth District             Third District                    Fourth District

Vice-Chairman                                                   Chairman

________________________________________________________

AGENDA

TUESDAY, JULY 13, 2010

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

8:30 A.M. 

Presentation for Probation, Parole and Community Supervision Week

Proclamation to Recognize The Palm Desert High School Baseball Team – CIF Champions for Southern Section Division IV

9:00 A.M.

Invocation by Cecelia Wycoff, Office Assistant III, TLMA/Transportation

Pledge of Allegiance to the Flag

Signing of Bi Lateral Trade & Tourism Agreement with the Republic of Croatia Ceremonial

______________________________________________________________________________________

OPENING COMMENTS:

   BOARD MEMBERS

   EXECUTIVE OFFICER

   STATE BUDGET UPDATE

______________________________________________________________________________________

CLERK OF THE BOARD UPDATE

______________________________________________________________________________________

ADMINISTRATIVE ACTION:

1.1       CLERK OF THE BOARD:  Proof of Publications.

______________________________________________________________________________________

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 Ramiro Muro Velazquez to the Oasis Community Council.

2.3       SUPERVISOR BENOIT:  Reappointment of Gerda Hook to the Historical Commission.

2.4       SUPERVISOR ASHLEY:  Appointment of Bruce Cash to the Workforce Investment Board.

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

2.6       ASSESSOR-COUNTY CLERK-RECORDER:  Receive and File the Report of the 2010-2011 Assessment Roll.

2.7       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Receive and File the Annual Local Detention Facility Inspection Reports 2009.

2.8       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 09-04927 & CV 09-06523 located at 23371 Gertrude Avenue, Perris APN 342-093-010, 5^th District.

2.9       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-05922, located at 30181 13^TH Street, Nuevo, APN 427-041-003, 5^th District.

2.10     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-10075, located 1 Parcel South of 21857 Old Elsinore Road, Perris, APN 322-140-005 5^th District.

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

2.12     PROBATION:  Proclaim the week of July 18 through July 24, 2010 Probation, Parole, and Community Supervision Week.

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2010-190, Notice of Intent to vacate portions of Coahuilla Street and Brown Street in the Mecca area, 4^th District. (Set for Hearing 08/10/10 @ 9:30 a.m. – Clerk to advertise)

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2010-184, summarily vacating a portion of 66^th Avenue in the Mecca area, 4^th District.

2.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2010-001, summarily vacating a portion of Fillmore Street in the Mecca area, 4^th District.

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30241-5, Temescal Canyon area – 1^st District, Schedule A.  Approval of Improvement Agreements and Bonds.

2.17     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments.

2.18 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 08-06046, located 1 Parcel South of 18850 Paintbrush Trail, Desert Hot Springs, APN 657-300-009 5^th District.

_______________________________________________________________________________________________

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

3.1       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Norco Fair Committee and Budget Adjustments. (4/5 vote required)

3.2       SUPERVISOR STONE:  Approval of a Memorandum of Understanding between the Pechanga Band of Luiseno Indians and the Riverside County Sheriff’s Department. (3.9 of 06/29/10)

3.3       SUPERVISOR STONE:  Approval of the Sexual Predator Identification In Riverside County Via Internet Tracking (S.P.I.R.I.T.) (Previously the Sexual Predator Oversight Program) (3.3 of 06/08/10)

3.4       SUPERVISOR BENOIT AND SUPERVISOR ASHLEY:  Approval of the Salton Sea Authority Annual Membership Fee and Monetary Contribution for the Formation of the Salton Sea Authority Project Committee. (4/5 vote required)

3.5       EXECUTIVE OFFICE:  Approval of the AB 2766 Memorandum of Understanding for Funding the Regional PM10 Street Sweeping Program in the Coachella Valley, 4^th & 5^th Districts.

3.6       EXECUTIVE OFFICE:  Approval of the Modification in the Use of COLMAC Grant Funding to Include an Annual Contribution to the Coachella Valley Association of Governments for PM10 Street Sweeping in the Coachella Valley, 4^th & 5^th Districts.

3.7       EXECUTIVE OFFICE:  2009-10 Grand Jury Report:  Twin Pines Ranch (Probation Department).

3.8       EXECUTIVE OFFICE:  2009-10 Grand Jury Report:  County of Riverside – Blythe Animal Services.

3.9       EXECUTIVE OFFICE:  2009-10 Grand Jury Report:  County of Riverside – Department Animal Services.

3.10     EXECUTIVE OFFICE:  2009-10 Grand Jury Report:  City of Blythe (EDA).

3.11     EXECUTIVE OFFICE:  2009-10 Grand Jury Report:  County of Riverside – Online Administrative Services Information System (OASIS) – Executive Office.

3.12     EXECUTIVE OFFICE:  2009-10 Grand Jury Report:  Riverside County Sheriff’s Department Less-Lethal Weapon Devices.

3.13     EXECUTIVE OFFICE:  2009-10 Grand Jury Report:  Riverside County Sheriff’s Department General Orders Policy and Procedures.

3.14     EXECUTIVE OFFICE:  Adoption of Resolution 2010-220 Determining the Amount of Property Tax Revenue to be Exchanged between the Banning Library District and the Beaumont Library District – LAFCO 2009-15-5, 5^th District.

3.15     EXECUTIVE OFFICE:  Adoption of Resolution 2010-212 Determining the Amount of Property Tax Revenue to be Exchanged between the County of Riverside and the City of Rancho Mirage – LAFCO 2010-07-4, 4^th District.

3.16     EXECUTIVE OFFICE:  Approval of RDA Capital Improvement Fund Budget Adjustments. (4/5 vote required) (3.71 of 06/29/10)

3.17     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 10-0180 with the California Department of Food and Agriculture Regarding the Fruit and Vegetable Standardization Inspection Program.

3.18     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 10-0105 with the California Department of Food and Agriculture Regarding the Navel and Valencia Orange Inspection Program.

3.19     ASSESSOR-COUNTY CLERK-RECORDER:  Approval of a One Year Professional Service Agreement Amendment No. 10 with Tyler Technologies, Inc. Eagle Division:  Recorder System Software and Assessor Image Managing Software Maintenance Agreement.

3.20     COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Amendment #10 to the Low-Income Utility Bill Assistance Agreement with the City of Riverside for the Sharing Households Assist Riverside’s Energy (SHARE) Program, 1^st & 2^nd Districts.

3.21     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Agreement with the State of California, Department of Transportation (Caltrans) and Community Health Agency – Injury Prevention Services.

3.22     DISTRICT ATTORNEY:  Adoption of Resolution 2010-178 Regarding California Victim Compensation and Government Claims Board-Criminal Restitution Compact Agreement and Approval of the Extension of the FY10 Agreement.

3.23     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Fifth Amendment to the Agreement with Library Systems and Services, LLC for Provisions of County Library Services.

3.24     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Notice of Cessation for the County Administrative Center 7^th Floor Renovation, 2^nd District.

3.25     ECONOMIC DEVELOPMENT AGENCY:  Approval of Lease – Department of Public Social Services, Norco, 2^nd District. (4/5 vote required)

3.26     ECONOMIC DEVELOPMENT AGENCY:  Approval of Lease – Department of Mental Health, Perris, 5^th District. (4/5 vote required)

3.27     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Professional Services Agreement between the County of Riverside and Holt Architects for the Riverside Juvenile Hall – Master Plan, 1^st District.

3.28     ECONOMIC DEVELOPMENT AGENCY:  Ratify the First Amendment to Lease – Agricultural Commissioner and Authorization of a Budget Adjustment, 4^th District. (4/5 vote required)

3.29     ECONOMIC DEVELOPMENT AGENCY:  Ratify the First Amendment to Lease – Cooperative Extension and Authorization of a Budget Adjustment, 4^th District. (4/5 vote required)

3.30     ECONOMIC DEVELOPMENT AGENCY:  Approval in Principle of the Palm Desert Library Renovation Project; Approval of the Use of City of Palm Desert Redevelopment Agency, Library Improvement District Funds for the total Project Budget, 4^th District. (4/5 vote required)

3.31     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Architectural Services Agreement between the County of Riverside and Holt Architects, Inc. for the Palm Desert Library Renovation, 4^th District.

3.32     ECONOMIC DEVELOPMENT AGENCY:  Ratify the Communication Site Lease Agreement with SPRINT for the Lamb Canyon Landfill, 5^th District.

3.33     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Loan Agreement between the County of Riverside and Pottery Court Housing Associates, L.P. for Use of HOME Funds for Pottery Court Apartments in the City of Lake Elsinore, 1^st District.

3.34     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Second Amendment to Lease – Riverside Centre, Riverside, 2^nd District.

3.35     ECONOMIC DEVELOPMENT AGENCY:  Delegation of Authority to Accept Grants of Leases from the United States Department of the Interior, Bureau of Land Management for the Public Safety Enterprise Communication Project; and Approval of the Lease documents provided by BLM for each site.

3.36     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Execution of 2010-2011 Community Development Block Grant and Emergency Shelter Grant Subrecipient Agreements.

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

3.38     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Findings for Romoland Beautification Project Phase II and III; and Consent to payment of the project costs by the Redevelopment Agency, 5^th District. (See item 4.2)

3.39     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Renewal of the Joint Use Agreement with the Hemet Unified School District for the Joint Use of Library Facilities at the Hamilton High School, 3^rd District.

3.40     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2010-173, Notice of Intention to Purchase APN 583-070-008 for the Public Safety Enterprise Communications Project, 3^rd District. (Set for 08/10/10 @ 9:00 a.m.)

3.41     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – Jacqueline Cochran Regional Airport Taxiway G Construction Project – Phase II, 4^th District.

3.42     ECONOMIC DEVELOPMENT AGENCY:  Approval of Construction Agreement with Dalke & Sons Construction, Inc. for Job Order Contract No. 003; Approval of the total funding.

3.43     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Public Safety Enterprise Communications Project Ground Lease Agreement and Temporary Access License Agreement for Black Eagle, 4^th District.

3.44     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Low Bid and Award of the Construction Agreement to Orr Builders for the Blythe Riverside County Information Technology Communications Facility; and Approval of the Project Budget, 4^th District.

3.45     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Memorandum of Understanding between the County of Riverside and Coachella Valley Volunteers in Medicine, 4^th District.

3.46     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Assignment of Sublease and Sale of Aircraft Storage Hangar, French Valley Airport, 3^rd District.

3.47     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – North Shore Beach and Yacht Club Community Center; Approval of the reduction of the contract retention for RDP/SCI, Inc., and Authorize the Release of Retained Funds, 4^th District.

3.48     ECONOMIC DEVELOPMENT AGENCY:  Ratify Amendment No. 1 to the Professional Service Agreement between the County of Riverside and MTGL, Inc. for the Palm Desert Sheriff Station, 4^th District.

3.49     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the Notice of Completion – Third Street and Park Avenue Parking Lot, and Authorize the Release of Retained Funds, 2^nd District.

3.50     FIRE:  Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the Rubidoux Community Services District, 2^nd District. (Department Requests Continuance to July 27, 2010)

3.51     FIRE:  Adoption of Resolution 2010-169; Approval of the First Amendment to Cooperative Agreement with California Department of Forestry and Fire Protection to Provide Fire Protection Services to Local Agencies.

3.52     FIRE:  Approval of the Sole Source Professional Service Agreement with the Mountain Communities Firesafe Council (MCFSC).

3.53     HUMAN RESOURCES:  Approval of the Exclusive Care - Exclusive Provider Option Medical Contractor Agreement Renewal with American Board of Medical Specialties.

3.54     HUMAN RESOURCES:  Approval of the Exclusive Care - Exclusive Provider Option Medical Contractor Agreement Renewal with Quantum Medical Radiology of California, PC.

3.55     HUMAN RESOURCES:  Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Valley Ob/Gyn Medical Group, Inc.

3.56     HUMAN RESOURCES:  Approval of the Exclusive Care - Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Inland Empire Medical Imaging.

3.57     HUMAN RESOURCES:  Approval of the Sole Source Agreement with Previsor Inc. for On-line Pre-Employment and Services.

3.58     HUMAN RESOURCES:  Approval of Amendment to Ordinance No. 440, Relating to Salaries, pursuant to Adoption of Resolution 440-8839 to Modify the Pay Rates for Unrepresented Temporary and Per Diem Employees in the Exempt (EXE) Salary Plan.

3.59     HUMAN RESOURCES:  Adoption of Resolution 2010-200 Providing Salaries and Related Matters for Exempt Management, Management, Confidential, and other Unrepresented Employees that revises Executive Vehicle Benefits. Revised at Board Meeting

3.60     HUMAN RESOURCES:  Receive and File the update on the Utilization of a Non-Synchronized 4/10 and Telecommuting Alternative Work Arrangement. (3.65 of 07/14/09) (Department requests Continuance to August 10, 2010)

3.61     OFFICE ON AGING:  Approval of a One Year Contract Agreement with the California Department of Aging (CDA) to implement the Multi-Purpose Senior Services Program (MSSP) MS-1011-24 for Fiscal Year 10-11.

3.62     OFFICE ON AGING:  Approval FY 2010/2011 Standard Agreement HI-1011-21 between California Department of Aging (CDA) and County of Riverside for Health Insurance Counseling and Advocacy Program (HICAP). (4/5 vote required)

3.63     OFFICE ON AGING:  Approval of Contract Agreements with 15 Contractors for FY 2010/2011 covering 20 Senior Services in all of Riverside County and allow Purchasing Agent to enter into contract amendments with Senior Service Providers. (4/5 vote required)

3.64     OFFICE ON AGING:  Approval FY 2010/2011 Agreement with Riverside County Children and Families Commission (First Five Riverside) for Grandparents Raising Grandchildren Program. (4/5 vote required)

3.65     PUBLIC SOCIAL SERVICES:  Approval of CAPP-0048 Local Agreement for Child Care Services with California Department of Education.

3.66     PUBLIC SOCIAL SERVICES:  Ratify the U.S. Department of Housing and Urban Development Renewal Project Sponsor Agreement – HO 01667, 3^rd, 4^th & 5^th Districts. 

3.67     PUBLIC SOCIAL SERVICES:  Approval of the U.S. Department of Housing and Urban Development Renewal Project Sponsor Agreement – HO 01668, 1^st & 2^nd Districts.

3.68     PUBLIC SOCIAL SERVICES:  Approval of the Aggregate Budget for the Riverside County Homeless Shelters. (4/5 vote required) (3.54 of 06/08/10) (Item to be Taken up July 13, 2010)

3.69     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Sixth Amendment to the Professional Medical Services Agreement between the County of Riverside and Chander P. Malhotra, M.D., Inc.

3.70     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Memorandum of Understanding between Inland Empire Health Plan, Inland Empire Health Plan Access and Riverside County Regional Medical Center.

3.71     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Acceptance of the Grant Award from Riverside County Children and Families Commission also known as First 5 Riverside; and Ratify the Agreement.

3.72     SHERIFF-CORONER-PA:  Approval of 2010/2011 Juvenile Accountability Block Grant (JABG) Award and Adoption of Resolution 2010-177, authorizing the submittal of Juvenile Accountability Block Grant.

3.73     SHERIFF-CORONER-PA:  Approval of the FY 2010-11 Agreement for School Resource Officers with the Moreno Valley Unified School District, 5^th District.

3.74     SHERIFF-CORONER-PA:  Approval of Stratus Technologies as a Sole Source Vendor to Provide Annual Maintenance of Equipment Supporting RMS and CLETS.

3.75     SHERIFF-CORONER-PA:  Approval of the Agreement to Reimburse the County for the Provision of the Driver Training Emergency Vehicle Operations Course at the Sheriff’s Ben Clark Training Center.

3.76     SHERIFF-CORONER-PA:  Approval of the Transfer of DNA Identification Funds to the Sheriff’s Department. (4/5 vote required)

3.77     TRANSPORTATION & LAND MANAGEMENT AGENCY:  Approval of the Riverside County Projections 2010 (RCP-10).

3.78     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of the Order to Initiate an Amendment to Riverside County Ordinance No. 348 to amend Section 18.29 of Article XVIII Ordinance No. 348 regarding Public Use Permits.

3.79     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of the Order to Initiate an Amendment to Riverside County Ordinance No. 578, Regarding the Establishment of Historic Preservation Districts, Pursuant to Board Policy A-67, 3^rd District.

3.80     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of the Order to Initiate an Amendment to Riverside County Ordinance No. 348 to Incorporate Statutorily Mandated Provisions for Emergency Shelters.

3.81     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Receive and File the Report on Interim Ordinance No. 449.238, an interim ordinance of the County of Riverside Extending Interim Zoning Relating to the Regulation of Guest Dwellings (Prohibiting the Issuance of Guest Dwelling Permits for a Twenty-one Month, Seventeen Day Period. (16.5 of 09/30/08)

3.82     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Ratify Amendment No. 2 to the On-Call Environmental Services Agreement with URS Corporation.

3.83     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of Notice of Completion – Construction of Raised Median Improvements on Camino Real from Mission Boulevard to Avenida Baja/River Glen Drive, in the Rubidoux area, 2^nd District.

3.84     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2010-179, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 145 (Mead Valley) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 1^st District.

3.85     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Utility Agreement with the Southern California Edison Company for the Relocation of Conflicting Electric Facilities, Interstate 10 at Date  Palm Drive, Cathedral City area, 4^th District.

3.86     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Memorandum of Understanding between Union Pacific Railroad Company and the County of Riverside for the Reimbursement of funds associated with the construction of railroad crossing safety improvements and road widening at 4^th Street between Grapefruit Boulevard and Hammond Road, in the community of Mecca, 4^th District.

3.87     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment Number Two to the County of Riverside – City of Cathedral City – CVAG Reimbursement Agreement for proposed widening and reconstruction improvements on the Interstate 10 at Date Palm Drive Interchange, 4^th District.

3.88     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside, Riverside County Flood Control and Water Conservation District, WLPX Eastvale LLC, and Lewis Investment Company LLC for the Eastvale MDP-Line E Black Horse Street Laterals, Stage 2, 2^nd District.

3.89     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Agreement between the County of Riverside and the City of Desert Hot Springs for Provision of Road Maintenance, 5^th District.

3.90     TREASURER-TAX COLLECTOR:  INTRODUCTION OF ORDINANCE NO. 654.16, an Ordinance of the County of Riverside, Amending Ordinance 654.15, Relating to the Fee Schedule for Services rendered by the Office of the Treasurer-Tax Collector.  (Set for Hearing 08/10/10 @ 9:30 a.m. – Clerk to advertise)

3.91     TREASURER-TAX COLLECTOR:  Approval of the Agreements for the Annual Publication of the 2007 Published Delinquent List.

3.92     VETERANS SERVICES:  Approval of Annual Contracts Authorizing FY 2010/11 Participation in Revenue Sources Specified under California Military and Veterans Code Sections 972, 972.1, 972.2 and 972.5.

3.93     EXECUTIVE OFFICE:  Approval of Jurupa Valley Incorporation Revenue Neutrality Agreement.

3.94   SUPERVISOR BENOIT:  Approval of Riverside County Youth Commission Annual Retreat Budget Adjustment. (4/5 vote required)

3.95 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 900, Proposing Riverside County Ordinance No. 899 for Adoption by the Voters at November 2, 2010 General Election.

______________________________________________________________________________________

REDEVELOPMENT AGENCY MEETING:

4.1       Acceptance of the Notice of Completion – Rancho Ramona Park Project; and Authorize Release of Securities, 3^rd District.

4.2       Approval of the Findings for the Romoland Beautification Project Phase II and III; Approval of the Low Bid and Award of Construction Contract to All American Asphalt, Inc.; and Approval of the Project Budget, 5^th District. (See item 3.38)

4.3       Acceptance of the Notice of Completion – French Valley Airport Parking Lot Construction Project, 3^rd District.

4.4       Public Hearing on the Adoption of RDA Resolution 2010-213 Approval of the Lease Agreement between the Redevelopment Agency for the County of Riverside and the Regional County Park & Open Space District, 2^nd District. (See District item 13.1)

_____________________________________________________________________________________

PUBLIC FINANCING CORPORATION:   

5.         (No Business)

______________________________________________________________________________________

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6.         (No Business)

______________________________________________________________________________________

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7.         (No Business)

______________________________________________________________________________________

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8.1       EXECUTIVE OFFICE: Enrollment of FY 2010-10 Special Tax Levies for County Community Facilities District (CFD):

    a.     Adoption of Resolution CFD 2010-1 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-1 (South ‘A’ Street)

    b.     Adoption of Resolution CFD 2010-2 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-5 (Wild Rose)

    c.     Adoption of Resolution CFD 2010-3 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-4 (Winchester Ranch)

    d.     Adoption of Resolution CFD 2010-4 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-8 (‘A’ Street - North)

    e.     Adoption of Resolution CFD 2010-5 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-1 (Mountain Cove)

    f.      Adoption of Resolution CFD 2010-6 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4

    g.     Adoption of Resolution CFD 2010-7 Authorizing the Levy and Enrollment of a Special Tax in CFD 03-1 (Newport Road)

    h.     Adoption of Resolution CFD 2010-8 Authorizing the Levy and Enrollment of a Special Tax in CFD 04-2 (Lake Hills Crest)

i.      Adoption of Resolution CFD 2010-9 Authorizing the Levy and Enrollment of a Special Tax in CFD 05-8 (Scott Road)

    j.      Adoption of Resolution CFD 2010-10 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-1 (Newport/I-215 Interchange)

    k.     Adoption of Resolution CFD 2010-11 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-2 (Clinton Keith)

______________________________________________________________________________________

9:30 A.M. PUBLIC HEARINGS:

9.1         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case No. CV 05-2199, located at 61605 Highway 74, Mountain Center, APN 577-070-008, 3^rd District.

9.2         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Appeal; Abandoned, Wrecked, Dismantled or Inoperative Vehicles] on Case No. CV 08-10238, located at 58680 Yaw Road, Anza, APN 575-150-018, 3^rd District.

9.3         COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case No. CV 10-00379, located at 39000 Sage Road, Hemet, APN 470-220-003 3^rd District.

9.4         COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case No. CV 07-1836, located at 44081 Sandstone, Aguanga, APN 583-260-029 3^rd District. (9.3 of 06/29/10)

9.5         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case No. CV 07-10725, located at 32135 Vista Del Monte, Temecula, APN 943-020-018, 3^rd District. (9.14 of 06/29/10)

9.6         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case Nos. CV 07-3220 & CV 07-3221, located at 31383 Yucca Avenue, Nuevo, APN 426-200-013, 5^th   District.

9.7         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures & Accumulation of Rubbish] on Case Nos. CV 09-05340, & CV 09-06580 located at 27285 Citrus Avenue, Perris, APN 307-260-012, 5^th District.

9.8        DELETED - SEE ITEM 2.18

9.9         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. (9.7 of 05/18/10)

9.10     ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Adoption of Resolution 2010-214 Approval of the Lease of Property between the Redevelopment Agency for the County of Riverside and the Riverside County Regional Park and Open-Space District, 2^nd District.

9.11     Deleted

9.12     SHERIFF-CORONER-PA:  Public Hearing on the Approval of the Sheriff’s Schedule of Fees and the, ADOPTION of ORDINANCE 508.2, an Ordinance of the County of Riverside, Amending Ordinance 508 Regulating Fortunetelling; ADOPTION of ORDINANCE 596.2, an Ordinance of the County of Riverside, Amending Ordinance 596 Regulating Massage; ADOPTION of ORDINANCE 608.8, an Ordinance of the County of Riverside Amending Ordinance 608 Relating to the Removal and Storage Fees Charged by the Coroner; ADOPTION of ORDINANCE 743.3, an Ordinance of the County of Riverside, Amending Ordinance 743 Regulating Sex-Oriented Businesses; ADOPTION of ORDINANCE 836.3, an Ordinance of the County of Riverside, Amending Ordinance 836 Authorizing the Sheriff of the County of Riverside to Provide for, Regulate, and Operate the Sale of Bail Bond Sign Boards at Each of the Correctional Facilities of the County; ADOPTION of ORDINANCE 837.4, an Ordinance of the County of Riverside, Amending Ordinance 837 Setting A fee Charged by the Coroner for Autopsies.  (3.37 of 06/22/10)

9.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on the

Adoption of Resolution 2010-192, Ordering the Annexation, and Confirming the Diagram and Assessment of Zones 1, 3 through 11, 14 -17, 19, 21, 24, 26, 28 – 29, 31, 34, 36, 39, 41, 43 – 46, 53, 55, 57 – 58, 61, 66, 68, 72 – 74, 78-79, 83-87, 89, 91-92, 94-95, 97, 100, 102-103, 106, 109-112, 115-116, 119, 123-124, 128, 132, 135, 137-138 and 142; and Street Lighting Zones 2 through 5, 7, 9 through 17, 19 through 22, 25, 29-31, 33, 36 through 39, 41 through 48, 52 through 58, 61-62, 64-65 through 69, 72, 74, 75 through 78, 81, 82, 85, 86, 89, 93, 94, and 95 of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 4^th District. (3.40 of 06/22/10)

9.14     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Items 53-61, items 82-139, items 174-191 and items 210-243, last assessed to Perris Business Park, a General Partnership, 5^th District. (9.14 of 06/29/10) (Public Hearing Closed)

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

_____________________________________________________________________________________

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-anticipated litigation:

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

A.1      Two 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:

Initiation of litigation pursuant to subdivision (c) 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 54956.9:

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

C.1      Riverside County Democratic Central Committee, Naomi Ingram, Sherri Lynn Riegel, Jennifer Christina Riegel, and Does 1 through 12,560 v. Barbara Dunmore, in her official capacity as Registrar of the County of Riverside (Riverside County Superior Court case no. RIC 10012986)

C.2     Tamara Fields, Trustee v. County of Riverside, et al.  (Riverside County Superior Court case no. RIC 522859)

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 – Barbara Olivier

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

______________________________________________________________________________________

RECESS TO LUNCH

______________________________________________________________________________________

1:30 P.M. HOUSING AUTHORITY MEETING:

10.       (No Business)

______________________________________________________________________________________

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

11.1     Public Hearing and Confirmation on Adoption of Resolution F2010-16 Adopting Benefit Assessment to Pay Principal of and Interest on the Bond of Zone 3 of the Riverside County Flood Control and Water Conservation District for FY 2010-2011for Elsinore Valley Area of Zone 3, 1^st , 3^rd , 5^th Districts. (11.1 of 06/29/10)

11.2     Public Hearing and Confirmation of FY 2010-11 Benefit Assessments and Adoption of Resolution F2010-17 Adopting and Confirming Each and All Assessments on Property in the Santa Ana Watershed Benefit Assessment Area pursuant to Ordinance No. 14 Providing for the Establishment and Levy of Benefit Assessments for the National Pollutant Discharge Elimination System (NPDES) Stormwater Program (11.2 of 06/29/10)

11.3     Public Hearing and  Confirmation of FY 2010-11 Benefit Assessments and Adoption of Resolution F2010-18 Adopting and Confirming Each and All Assessments on Property in the Santa Margarita Watershed Benefit Assessment Area pursuant to Ordinance No. 14 Providing for the Establishment and Levy of Benefit Assessments for the National Pollutant Discharge Elimination System (NPDES) Stormwater Program, 1^st, 3^rd Districts. (11.3 of 06/29/10)

11.4     Public Hearing and Confirmation of FY 2010-11 Benefit Assessments and Adoption of Resolution F2010-19 Adopting and Confirming Each and All Assessments on Property in the Whitewater Watershed Benefit Assessment Area pursuant to Ordinance No. 14 Providing for the Establishment and Levy of Benefit Assessments for the National Pollutant Discharge Elimination System (NPDES) Stormwater Program, 3^rd, 4^th, 5^th Districts. (11.4 of 06/29/10)

11.5     Approval of the Cooperative Agreement between the District, the County of Riverside and WLPX Eastvale LLC & Lewis Investment Company LLC for the Eastvale Master Drainage Plan – Line E Black Horse Avenue Laterals, Stage 2, Parcel Map 35933, 2^nd District.

11.6     Approval of the Legal Services Agreement between the District and Murphy & Evertz, LLP for the Condemnation and Related Real Property Services.

______________________________________________________________________________________

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

County:

12.1     Acceptance of the Notice of Completion – Monitoring Well Construction at the Closed Highgrove Sanitary Landfill, 5^th District.

12.2     Approval of Consultant Services Agreement with Geosyntec Consultants for the Badlands and Lamb Canyon Landfills Geotechnical Design and Construction Quality Assurance/Quality Control (QA/QC), 5^th District.

District:

12.       (No Business)

______________________________________________________________________________________

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

County:

13.1     Adoption of Resolution 2010-209 Authorizing the Application for the California Department of Boating and Waterways Boat Launching Facilities Program.

District:

13.1     Approval of Lease Agreement with Riverside County Redevelopment Agency for the Jurupa Valley Aquatic Center, 2^nd District.  (See item 4.4)

______________________________________________________________________________________

1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 985 (FOUNDATION – REGULAR) – Bob Taghdriri/Grant Becklund – Lakeland Village Zoning District – Elsinore Area Plan – 1^st 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 Open Space to Community Development to amend the General Plan Land Use designation of the subject site from Open Space Conservation to Medium High Density Residential (allowing 5-8 dwelling units per acre). (15.1 of 06/29/10)

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 970 (FOUNDATION - REGULAR) – Altfillisch Construction Company/Proactive Engineering Consultants – Prado/Mira Loma Zoning District – Eastvale Area Plan – 2^nd 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 Open Space to Community Development and to amend the land use designation of the subject site from Open Space Recreation and Low Density Residential (½ acre minimum) to Open Space: Recreation, Low Density Residential (½ acre minimum), Medium Density Residential (2 – 5 dwelling units per acre) and Medium High Density Residential (5 – 8 dwelling units per acre). (15.1 of 06/15/10)

15.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 974 (FOUNDATION – REGULAR) – Neal Smith/David Jeffers Consulting, Inc. – French Valley Zoning District – 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 and Rural Community to Community Development and to amend the General Plan Land Use Designation from Rural Residential and Estate Density Residential to Low Density Residential and Commercial Retail and to be removed from the Leon/Keller Road Policy Area. (15.5 of 06/29/10)

15.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 976 (FOUNDATION – REGULAR) – Lee Gilroy-Three Pilots, LLC./David Jeffers Consulting, Inc. – Winchester Zoning District – 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 Community Development and the General Plan Land Use Designation of the subject site from Rural Residential (5 Acre Minimum Lot Size) to Commercial Retail (0.20-0.35 Floor Area Ratio) and Medium Density Residential (2-5 Dwelling Units/Acre). (15.6 of 06/29/10)

15.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1022 (FOUNDATION - REGULAR) – JBL Investment Inc./Medofer Engineering Inc. – Mead Valley Zoning District – Mead Valley Area Plan – 5^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 to Community Development and to amend the land use designation of the subject site from Rural Residential (5 acre minimum) to Low Density Residential (½ acre minimum). (15.3 of 06/22/10)

_________________________________________________________________________________________

1:30 P.M. PUBLIC HEARINGS:

16.1       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PLOT PLAN NO. 23376 – Applicant:  Frank Aglio – Engineering/Representative:  Markham Development Management Group Inc. 3^rd District – Rancho California Zoning Area – Southwest Area Plan.  Recommendation for Adoption of Environmental Assessment No. 41927;  Approval of Plot Plan No. 23376 which proposes a winery, vineyards, and wedding facility consisting of a covered patio with an outdoor fireplace, a pond, and a 1,750 square foot barn to be remodeled into a wine production room and caretaker’s unit. In addition, the project proposes a 6,900 square foot gift shop and tasting room, a 5,861 square foot gathering room, a 1-bedroom 4,659 square foot Bed & Breakfast facility, a 7,450 square foot banquet hall with underground parking, a 192 square foot guard office, a 400 square foot dance facility, and to permit an existing garage/storage building. The existing trailers will be removed. The project shall provide 108 parking spaces and an area for overflow parking. The project also proposes 134 special events including 99 weddings, 30 small group gatherings/business meetings, 3 movie nights and 2 jazz concerts; Approval of Variance No. 1839 to reduce the side yard setback requirement for an existing building used for storage along the westerly property line from 50 feet to 20 feet; and Approval of Applicant’s Appeal of Plot Plan No. 23376 subject to the conditions of approval and based upon the findings and conclusions incorporated in the staff report, approved by the Planning Director. (1.5a&b of 06/08/10)

16.2       EXECUTIVE OFFICE:  June 8, 2010 Election Report

ADJOURNMENTS: