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, AUGUST 10, 2010

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

8:30 A.M.

Presentation for the Riverside County Peace Officer Memorial Foundation

Presentation of Homeless Animals Awareness Month

9:00 A.M.

Invocation by Karen Barton, Board Assistant, Clerk of the Board

Pledge of Allegiance to the Flag

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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 36099 – CEQA EXEMPT – Manuel Luna & Maria Tomasa/The Holt Group – Blythe Zoning District – Palo Verde Valley Area Plan – 4th District, A-1 Zoning, Schedule H. TPM 36099 proposes to subdivide 10.42 gross acres into 4 residential parcels, approved by the Planning Director.

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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: CONDITIONAL USE PERMIT NO. 3496 – CEQA EXEMPT – Hanna Dandouch/Dick Evit – South Elsinore Zoning Area – Elsinore Area Plan – 1^st District, 2.97 gross acres, C-1/C-P zoning. CUP 3496 to permit an existing convenience store with the sale of beer, wine, and distilled spirits for off-premises consumption (ABC Type-21) in Suite A of an existing 2.97 acre commercial-retail shopping center, 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 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.

2.3 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-103: Review of “Statement of Assets Held by the County Treasury As Of March 31, 2010”.

2.4 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-014: Probation Department.

2.5 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-302: Countywide Credit Cards.

2.6 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-501-001: Elsinore Valley Cemetery District and Audit Report 2010-501-002: Wildomar Cemetery District.

2.7 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Recognize and Proclaim August 21^st through September 21, 2010 as Riverside County’s Homeless Animals Awareness Month.

2.8 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment of Jim Price to the Emergency Medical Care Committee (EMCC).

2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Order to Vacate Findings of Fact on Abatement of Public Nuisance Case No. CV 07-7082 located 1 Parcel North of 14478 Burwood Drive, Perris, APN: 286-240-017, 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 05-2199 located at 61605 Highway 74, Mountain Center, APN: 577-070-008, 3^rd District.

2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-06649, located 1Parcel South of 28384 Winchester Rd., Winchester, APN: 463-117-007 3^rd District.

2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 07-3220 & CV 07-3221 located at 31383 Yucca Avenue, Nuevo, APN: 426-200-013 5^th District.

2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 09-05340 & CV 09-06580 located at 27285 Citrus Avenue, Perris, APN: 307-260-012 5^th District.

2.14 MENTAL HEALTH: Receive and File the Mental Health Board Bylaws.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210-1, Temescal Canyon area – 1^st District, Schedule A. Approval of Extension of Time Agreements and Substitution of Securities-Lien Agreement.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210-2, Temescal Canyon area – 1^st District, Schedule A. Approval of Extension of Time Agreements and Substitution of Securities-Lien Agreement.

2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30696-4, Murrieta area – 3^rd District, Schedule A. Approval of Extension of Time Agreements and Substitution of Securities/New Owners.

2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: MISCELLANEOUS CASE 4055, Menifee Valley area – 3^rd District, Schedule A. Approval of Extension of Time Agreements and Bonds.

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-182 accepting a portion of Straw Road, 1^st District.

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31485 (and Miscellaneous Case 4060 and 4141, Temescal Canyon area – 1^st District, Schedule A. Approval of Extension of Time and Substitution of Securities-lien Agreements.

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

2.22 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Monthly Statement of County and School Funds.

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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 TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the American Cancer Society; Latino Network; Project R.A.D.; and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the F.E.A.T.H.E.R.; 100 Mile Club; Corona Heritage Foundation; Lake Norconian Foundation; and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR STONE: Approval of a Memorandum of Understanding between the Pechanga Band of Luiseno Indians and the Riverside County Sheriff’s Department. (3.3 of 07/27/10)

3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Coachella Valley Association of Governments; Nuevo Citizens Patrol; Nuview Lions Club; Eagles Wings Community Outreach; DHS Eagles All American; and Budget Adjustments. (4/5 vote required)

3.5 EXECUTIVE OFFICE: Adoption of Fiscal Year 2010-2011 Budget; and Approval of Budget Adjustments. (4/5 vote required)

3.6 EXECUTIVE OFFICE: Approval of the Operations Agreement for the Southwest Communities Financing Authority, 1^st District.

3.7 EXECUTIVE OFFICE: Response to the 2009-10 Grand Jury Report: County of Riverside – Online Administrative Services Information System (OASIS).

3.8 EXECUTIVE OFFICE: Approval of Revised Board Policy B-14 Policy for Cash Management to Avoid Cash Deficits in County Funds; and Adoption of Resolution 2010-205 Template for Temporary Cash Loans. (3.83 of 07/27/10)

3.9 EXECUTIVE OFFICE: Approval of Revised Board Policy D-1 Reimbursement for General Travel and Other Actual and Necessary Expenses. (3.16 of 06/29/10)

3.10 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #2 to Agreement #09B-5531 with Department of Community Services and Development for the 2009 Low-Income Home Energy Assistance Program.

3.11 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement #09C-1830 and Master Weatherization Agreements with the Department of Energy – American Recovery and Reinvestment Act of 2009.

3.12 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Memorandum of Understanding with YMCA of Riverside City & County for Riverside County’s Homeless Animals Awareness Month.

3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement 1032OP-11 between Riverside County Children and Families Commission (RCCFC) and Riverside County, Department of Public Health – Injury Prevention Services.

3.14 ECONOMIC DEVELOPMENT AGENCY: Ratify the Transfer Agreement between the County of Riverside and the Board of Trustees of the Riverside County Law Library; and Authorize the Conveyance of the Property 2^nd District. (4/5 vote required)

3.15 ECONOMIC DEVELOPMENT AGENCY: Approval in Principle of the Southwest Justice Center (SWJC) Cogeneration Plant Redesign Project, 3^rd District.

3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of Pre-qualified Contractors List for the Home Rehabilitation Program (HRP) and Senior Home Repair (SHR) Program. (See item 4.4)

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of Revised Board Policy H-4 Conservation of Energy.

3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Revenue Lease – Superior Courts of California, Riverside, 2^nd District.

3.19 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-231 Approving the Sub-Allocation of Qualified Energy Conservation Bond Allocation to the Rancho California Water District, 3^rd District.

3.20 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Roy’s Desert Resource Center and Authorize Release of Retained Funds, 5^th District.

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Communications Use Lease – U.S. Department of Agriculture, Forest Service, Elsinore Peak Communications Site, 1^st District.

3.22 ECONOMIC DEVELOPMENT AGENCY: Approval of the 2010-2012 Energy Efficiency Partnership Program Agreement between Riverside County, Southern California Edison and the Southern California Gas Company.

3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Subordination Agreement between the County of Riverside and Coachella Valley Water District for the River Canyon Apartments in Cathedral City, 4^th District.

3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Submission of the County Fair Budget to the State for Allocation of Funds, 4^th District.

3.25 ECONOMIC DEVELOPMENT AGENCY: Approval the Findings for the Funding Agreement for El Cerrito Sports Park Project; and Consent to the Payment of Redevelopment Funds for the Project, 2^nd District. (See item 4.1)

3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of Board Policy H-32, Countywide Utilities.

3.27 ECONOMIC DEVELOPMENT AGENCY: Approval of Professional Service Agreement for Legal Services with Murphy and Evertz, LLP for the Riverside County Regional Detention Center.

3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of First Amendment to Lease – Community Health Agency/Department of Environmental Health, Corona, 2^nd District. (4/5 vote required)

3.29 ECONOMIC DEVELOPMENT AGENCY: Approval of Third Amendment to Lease – Public Defender, Riverside, 1^st District. (4/5 vote required)

3.30 ECONOMIC DEVELOPMENT AGENCY: Approval of Second Amendment to Lease – Community Health Agency/Department of Environmental Health, Murrieta, 3^rd District. (4/5 vote required)

3.31 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-210, Notice of Intention to Purchase Real Property Interests, APN 473-120-010 for the Public Safety Enterprise Communication Project, 3^rd District. (Set for 08/31/10 @ 9:00 a.m.)

3.32 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-174, Authorization to Purchase APN 583-070-008 for the Public Safety Enterprise Communications Project, 3^rd District. (3.40 of 07/13/10)

3.33 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-134, Authorization to Convey an Easement Interest in Real Property – City of Indio, APN 606-200-077, 4^th District. (3.35 of 0727/10)

3.34 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-120, Authorization to Convey Fee and Permanent Easement Interests in Real Property to the City of Murrieta, APN 392-330-020 (formerly known as APN 392-330-004), 3rd District. (3.36 of 07/27/10)

3.35 ECONOMIC DEVELOPMENT AGENCY/ TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Acquisition Agreement for the Avenue 66 and Harrison Street Traffic Signal Project – Parcel 0439-002 within a portion of APN 751-120-001, 4^th District. (4/5 vote required)

3.36 ECONOMIC DEVELOPMENT AGENCY/ TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Right of Entry and Temporary Construction License Agreement for the Miles Avenue and Clinton Street Road Widening Project – Parcel 0389-55A within a portion of APN 608-090-001, 4^th District.

3.37 ECONOMIC DEVELOPMENT AGENCY/ TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Acquisition Agreement (Parcels 0501-002A and 0501-022B) and Temporary Construction Agreement (Parcel 0501-002C) for the Indian Truck Trail Interchange at Interstate 15 Project –within a portion of APN 290-130-054 and 290-130-055, 1st District.

3.38 FIRE: Approval of the Order to Initiate an Ordinance Regulating Volunteer Fire Companies and Establishing a Reserve Volunteer Firefighter Program.

3.39 HUMAN RESOURCES: Ratify and Approval of the 2010 Retiree Medical Plan Contract Renewal and Early Retiree Amendment with PacifiCare, doing business as United Healthcare Insurance Co.

3.40 HUMAN RESOURCES: Approval of the Appointment of U.S. Bank as the Investment Consultant, Investment Manager and Trustee for the county of Riverside 401(a) Part-Time and Temporary Employees’ Retirement Plan; Approval of the new Trust Agreement; Approval of the U.S. Bank Fee Schedule; Approval of the New Investment Policy and Guidelines; and Approval of the Oversight of the County’s Deferred Compensation Advisory Committee.

3.41 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Pacific Heart Medical Group, Inc.

3.42 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Thang Nguyen, M.D.

3.43 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Richard A. Guzman, M.D.

3.44 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Cogent Healthcare of California, Professional Corporation.

3.45 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Edwards/Pintelon Medical Associates, Inc.

3.46 HUMAN RESOURCES: Approval of the Internal Service Fund for Fiscal Year 2010/11.

3.47 HUMAN RESOURCES: Approval of the 2011 Medical, Dental and Vision Plan Rates; and Approval of Carrier and Benefit Changes for Riverside County Employees and Early Retirees.

3.48 HUMAN RESOURCES: Approval of the 2010-2012 Tentative Agreement with Laborers International Union of North America (LIUNA).

3.49 HUMAN RESOURCES: Receive and File the Update on the Non-Synchronized 4/10 and Telecommuting Alternative Work Arrangement. (3.60 of 07/13/10)

3.50 OFFICE ON AGING: Ratify the 2010 SCAN Health Plan Community Giving Grant to the Riverside County Office on Aging, Aging and Disability Resource Connection to Establish a Basic Needs and Food Security Emergency Assistance Fund for FY 2010-2011. (4/5 vote required)

3.51 PUBLIC SOCIAL SERVICES: Approval of the Purchase of Novell Sentinel Monitoring and Security Software.

3.52 PUBLIC SOCIAL SERVICES: Approval of the Purchase of Imperva Database Activity Monitoring Appliances.

3.53 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of a Professional Services Multi-Year Agreement between DaVita, Inc. doing business as Renal Treatment Centers, California, Inc.

3.54 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with Hanger Prosthetics & Orthotics, Inc.

3.55 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Song Brown Grant Award Numbers 09-9032 and 09-9033 from the Office of Statewide Health Planning and Development for the Family Practice Residency Program.

3.56 SHERIFF-CORONER-PA: Acceptance of FY 2010 Anti-Human Trafficking Task Force Recovery Act Program; and Approval of a Budget Adjustment. (4/5 vote required)

3.57 SHERIFF-CORONER-PA: Approval of Language Line Services as a Sole Source Vendor to Provide Telephone Translations of Non-Emergency Calls Received at the Sheriff’s Dispatch Centers without Securing Competitive Bids.

3.58 SHERIFF-CORONER-PA: Approval of Hewlett Packard as a Sole Source Provider for Hardware and Software Maintenance Support for Various Sheriff’s Computer Platforms without Securing Competitive Bids.

3.59 SHERIFF-CORONER-PA: Approval of the FY 2010-11 Law Enforcement Services Agreement with the De Luz Community Services District, 3^rd District.

3.60 SHERIFF-CORONER-PA: Approval of a Five Year Law Enforcement Services Agreement with the City of Temecula, 3^rd District.

3.61 SHERIFF-CORONER-PA: Approval of the FY 2010-11 Agreement with Eisenhower Medical Center for Sexual Assault Forensic Examinations, 4^th District.

3.62 SHERIFF-CORONER-PA: Approval of the FY 2010-11 School Resource Officers Agreement with the Jurupa Unified School District, 2^nd District.

3.63 SHERIFF-CORONER-PA: Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Norco; and Adoption of Resolution 440-8843, 2^nd District. (4/5 vote required)

3.64 TRANSPORTATION & LAND MANAGEMENT AGENCY: ADOPTION OF ORDINANCE 659.9 an Ordinance of the County of Riverside Amending Ordinance 659 Establishing a Development Impact Fee Program. (3.85 of 07/27/10)

3.65 TRANSPORTATION & LAND MANAGEMENT AGENCY/EXECUTIVE OFFICE/COUNTY COUNSEL: County Procedures for Development Agreements. (3.72 of 06/08/10)

3.66 TRANSPORTATION & LAND MANAGEMENT AGENCY/COMMUNITY HEALTH AGENCY: Adoption of Resolution 2010-235 Authorizing the Grant Application for and Acceptance of the Strategic Growth Council – Sustainable Communities Grant and Incentives Program.

3.67 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of the Highgrove Community Design Guidelines, 5^th District.

3.68 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Order to Initiate an Amendment to Riverside County Ordinance No. 348 to amend all non-residential and commercial office zoning classifications to allow solar energy systems and solar power plants.

3.69 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Funding Agreement between the County of Riverside, City of Indio and the Coachella Valley Association of Governments (CVAG) for the Miles Avenue Bridge and Clinton Street Construction Project, 4^th District.

3.70 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Date Palm Drive Cooperative Agreement between the County of Riverside and the State of California Department of Transportation (Caltrans) for the Reconstruction of the Existing Interchange at Date Palm Drive and Interstate 10, 4^th District. (3.79 of 07/27/10)

3.71 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Main Street Improvement Project; and ADOPTION of a Mitigated Negative Declaration for Environmental Assessment No. 42214 – Highgrove area, 5^th District.

3.72 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Anza Valley Christian Men’s Service Club; Great Oak Academic Leadership Society; Hospice of the Valleys; City of Hemet.; and Budget Adjustments. (4/5 vote required)

3.73 SUPERVISOR ASHLEY AND SUPERVISOR BUSTER: Approval of Letter to U.S. Fish and Wildlife Service Concerning March Air Reserve Base Management Area.

3.74 COUNSEL COUNTY: REINTRODUCE ORDINANCE NO. 902, an Ordinance of the County of Riverside Establishing Sex Offender Residency and Loitering Prohibitions. (3.90 of 07/27/10)

3.75 COUNTY COUNSEL: Riverside Sheriff Association Ballot Initiative - Adoption of Resolution 2010-233 Fixing the Election Date and Ballot Statement for the Proposed Ordinance. (3.88 of 07/27/10)

3.76 EXECUTIVE OFFICE: Report on Use of Precinct Ballot Counting Machines. (3.11 of 07/27/10)

3.77 Deleted

3.78 COUNTY COUNSEL: Adoption of Resolution 2010-256 Withdrawing the Proposed Riverside County Charter from Inclusion on the Ballot for the November 2, 2010 General Election.

3.79 COUNTY COUNSEL: Adoption of Resolution 2010-255 Adding the Ballot Statement to the Order of Election for Riverside County Transportation Commission Ordinance No. 10-002

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

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3.80 TREASURER-TAX COLLECTOR: Adoption of Resolution 2010-227 Corona Norco Unified School District 2010-2011 Tax and Revenue Anticipation Notes. (VOTE SEPARATELY)

3.81 TREASURER-TAX COLLECTOR: Adoption of Resolution 2010-228 Desert Sands Unified School District 2010-2011 Tax and Revenue Anticipation Notes. (VOTE SEPARATELY)

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3.82 SUPERVISOR BENOIT: Approval of Resolution to Support Congressional Action to Authorize Legislation Allowing Property Assessed Clean Energy (PACE).

3.83 COUNTY COUNSEL: Drafting the Ballot Arguments for Ordinance 900, Proposing Riverside County Ordinance No. 899 for Adoption by the Voters at the November 2, 2010 General Election. (3.19 of 07/27/10)

3.84 SUPERVISOR STONE AND SUPERVISOR BENOIT : Approval of the Order to Initiate an Amendment to Riverside County Ordinance No. 457 with regard to certain changes to Agricultural Grading Exemption contained therein" rather than restating the entire lengthy title of 457.

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the Findings for the El Cerrito Sports Park Program; and Approval of the Funding Agreement, 2^nd District. (See item 3.25)

4.2 Adoption of RDA Resolution 2010-023, Authorization to Purchase Real Property in the Jurupa Valley Project Area; and Approval of the Acquisition Agreement from Mary E. Calloway – APN 177-231-014, 2^nd District.

4.3 Reject Bids for the Thermal Water and Sewer Improvements Project; and Approval of the Revised Plans and Specifications for the project, 4^th District. (Clerk to advertise)

4.4 Approval of the Pre-qualified Contractors List for the Home Rehabilitation Program (HRP) and the Senior Home Repair (SHR) Program. (See item 3.16)

4.5 Approval of the Plans and Specifications for the Mecca Fire Station No. 40, 4^th District. (Clerk to advertise)

4.6 Adoption of RDA Resolution 2010-045 Adoption of the Relocation Plan for the Hope Ranch Mobile Home Park Project, 4^th District.

4.7 Adoption of RDA Resolution 2010-028 Adoption of the Relocation Plan for the Hernandez Mobile Home Park Project; Adoption of RDA Resolution 2010-032 Authorization to Purchase Real Property; Allocation of the Funds for the Purchase, Relocation Assistance and Miscellaneous costs; and Approval of the Acquisition Agreement, in Thermal, 4^th District.

4.8 Approval of the Establishment of an Economic Development Assistance Program for Commercial, Industrial, and Manufacturing Property.

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PUBLIC FINANCING CORPORATION:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6.1 Adoption of Industrial Development Resolution 2010-03 Making Determinations with Respect to the Financing of Facilities for Jacobs Development Company and/or a Related or Successor Entity and Declaring its Intent to Reimburse Certain Expenditures From Proceeds of Indebtedness, 2^nd District.

6.2 Adoption of Industrial Development Resolution 2010-04 Making Determinations with Respect to the Financing of Facilities for Matthew Johnson and Guy Evans doing business as Chuckwalla Valley Raceway and/or a Related or Successor Entity and Declaring its Intent to Reimburse Certain Expenditures From Proceeds of Indebtedness, 4^th District.

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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 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on the ADOPTION OF ORDINANCE 560.3 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. (3.69 of 06/29/10)

9.2 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on the ADOPTION OF ORDINANCE 630.14 an Ordinance of the County of Riverside Amending Ordinance 630.13 Relating to Dogs and Cats. (3.70 of 06/29/10)

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case No. CV 07-7082, located 1 Parcel North of 14478 Burwood Drive, Perris, APN: 286-240-017 1^st District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish)] on Case No. CV 07-3251, located at 26500 Truelson Avenue, Hemet, APN:458-226-009 3^rd District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-12072, located at 52127 Acorn Lane Idyllwild, APN: 559-272-002 3^rd District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without a permit] on Case No. CV 09-01373, located at 48778 Leaning Rock Court, Aguanga, APN 584-250-029, 3^rd District. (9.1 of 06/22/10)

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 08-06941, located 1 Parcel East of 27551 Peach Street, Perris APN: 349-100-045 5^th District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case No. CV 09-00931 located at 20131 Walnut Street, Perris, APN: 349-050-053 5^th District.

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case No. CV 09-01036, located at 27290 Irma Street, Perris, APN: 349-121-002 5^th District.

9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage, Accumulation of Rubbish and Metal Shipping Containers] on Case No. CV 09-10817, located at 21965 Old Elsinore Road, Perris, APN: 322-200-015 5^th District.

9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case Nos. CV 06-0673 & CV 06-2867, located at 14786 Laurel Road, Riverside, APN 271-050-011, 1^st District. (9.6 of 06/08/10) (Department Requests Item be Taken Off Calendar)

9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-03003, located 2 lots North of 24211 San Juan Avenue, Ripley, APN 872-242-016, 4^th District. (9.10 of 06/08/10)

9.13 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2010-239 Approving the Issuance of Recovery Zone Facility Revenue Bonds by the Industrial Development Authority of the County of Riverside for the Benefit of Jacobs Development Company, 2^nd District.

9.14 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2010-240 Approving the Issuance of Recovery Zone Facility Revenue Bonds by the Industrial Development Authority of the County of Riverside for the Benefit of Matthew Johnson and Guy Evans, doing business as Chuckawalla Valley Raceway, 4^th District.

9.15 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2010-241 Approving the Issuance of Recovery Zone Facility Revenue Bonds by the Industrial Development Authority of the County of Riverside for the Benefit of March Healthcare Development LLC, 5^th District.

9.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Adoption of Resolution 2010-191, Approval of the General Vacation of a portion of Coahuilla Street and Brown Street in the Mecca area, 4^th District. (2.13 of 07/13/10)

9.17 TREASURER-TAX COLLECTOR: Public Hearing on the ADOPTION 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. (3.90 of 07/13/10)

9.18 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 07/13/10) (Public Hearing Closed)

9.19 COUNTY COUNSEL: Public Hearing on the ADOPTION OF ORDINANCE 449.240 an URGENCY ORDINANCE of the County of Riverside Extending Urgency Interim Ordinance 449.239 Prohibiting Parolee-Probationer Homes. (3.90 of 07/27/10)

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-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-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

B.1 City of Moreno Valley v. County of Riverside, Case No. RIC 514702

B.2 United Testing Corporation v. Keeton Construction Co. Inc., French Valley Business Center, LLC, County of Riverside, et al. (Riverside Superior Court Case No. RIC 541171)

B.3 County of Riverside v. California Public Employment Relations Board (SEIU, Local 721) (Fourth District Court of Appeal, Case No. E051351)

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:

10.1 Adoption of Housing Authority Resolution 2010-06 Authorizing the Chairperson of the Board of Commissioners to approve the Housing Authority’s Annual Section 8 Management Assessment Program (SEMAP) and Public Housing Assessment System (PHAS) Certificate.

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

11.1 Approval of the Legal Services Agreement between the District and Burhenn & Gest, LLP for Municipal Separate Stormwater System Permits and Other Related Regulatory Services.

11.2 Approval of a Proposition 13 Southern California Integrated Watershed Grant Funding Contract between the District and the Santa Ana Watershed Project Authority for Low Impact Demonstration (LID) Project.

11.3 Approval of the Low Bid and Award of Contract to Alcon Colorado Engineering for the Norco MDP Line NA-3 and North Norco Channel Line N-1, Stage 2, 2^nd District.

11.4 Adoption of Resolution F2010-22 Setting a Public Hearing Date for Day Creek – Frank Avenue Storm Drain Project and Giving Notice of Intent to Adopt a Mitigated Negative Declaration Therefor in Accordance with Section 18 of the District Act and the California Environmental Quality Act (CEQA), 5^th District. (Set for Hearing 09/28/10 @ 1:30 p.m. – Clerk to advertise)

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

County:

12.1 Receive and File the 2009 El Sobrante Landfill Annual Monitoring Report.

12.2 Acceptance of the Notice of Completion – Construction of Landfill Gas Collection System at the Anza Sanitary Landfill, 3^rd District.

12.3 Acceptance of and Award of Contract to Layne Christensen Company for the Completion of Corehole Drilling at the Closed Anza Sanitary Landfill, 3^rd District.

12.4 Approval of a Sole Source Agreement with FLUTe for Hydraulic Conductivity Testing and Multi-Level Monitoring Well Installation at the Closed Anza Sanitary Landfill.

District:

12. (No Business)

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

County:

13.1 Approval of the Mayflower Park Phase 2 Improvement Project; Approval of Award of Construction Contract to A.E.L. Construction Inc.; and Authorize a Budget Adjustment, 4^th District. (4/5 vote required)

District:

13.1 Adoption of Regional Park Resolution 2010-04 Delegation of Authority for General Manager to Execute Certain Real Property Agreements concerning Park District Owned Land; Approval of the Lease Agreement; and Approval of the Right of Entry Agreement.

13.2 Approval of the Assignment of the Ground Lease for Jones Ranch – APN 181-220-005, 2^ndDistrict.

13.3 Approval of a Capital Asset; and Approval of a Budget Adjustment for Fund 25400 for Crestmore Manor HVAC Replacement Project, 2^nd District. (4/5 vote required)

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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 937 (FOUNDATION – REGULAR) – Indian Mesa LLC/Dave Jeffers Consulting – Cajalco Zoning District – Lake Mathews/Woodcrest Area Plan – 1^st 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 from Rural and Rural Community to Community Development and Open Space, and the land use designations from Very Low Density Residential (1 acre minimum), Low Density Residential (½ acre minimum), Rural Residential (5 acre minimum), and Rural Mountainous (10 acre minimum) to Low Density Residential (½ acre minimum) and Open Space-Recreation for an approximately 372.56 acre property.

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 920 (FOUNDATION – REGULAR) – D& J 60 LLC/VSL 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 Community Development and to amend the General Plan Land Use Designation of the subject site from Rural Residential (5 acre minimum) and Rural Mountainous (10 acre minimum) to Medium Density Residential (2 – 5 dwelling units per acre).

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 918 - William Van Leeuwen – Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2^nd District. Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment NO. 41740; Approval of General Plan Amendment No. 918 to amend the land use from Community Development: Medium Density Residential (CD:MDR) (2-5 Dwelling Units per Acre) and Open Space: Recreation (OS:R) to Community Development: High Density Residential (CD:HDR) (8-14 Dwelling Units per Acre).

ADJOURNMENTS: