AGENDA

TUESDAY, JANUARY 11, 2011

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

8:30 A.M.

None

9:00 A.M.

Invocation by Chaplin Jim Clizbe, Sheriff’s Department

Pledge of Allegiance to the Flag

Swearing in Ceremony

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

REDISTRICTING UPDATE

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 a Board member desires to set the matter for hearing or the matter is appealed.

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

2. SUPERVISOR BUSTER: Reappointment of Vicki Long to the Elsinore-Murrieta-Anza Resource Conservation District.

2. SUPERVISOR STONE: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

2. SUPERVISOR ASHLEY: Appointment of Meli Van Natta to the Community Facilities District Special Tax Review Board.

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. ASSESSOR-COUNTY CLERK-RECORDER: Receive and File the Itemized Listing identifying each Timeshare Project subject to Ordinance 725.

2. AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-009: Department of Mental Health, Overtime Usage.

2. AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-017: Office of the County Counsel.

2. AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2011-09: Assessor-County Clerk-Recorder, Assessment Appeals.

2. AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2011-0317: Economic Development Agency (EDA) Housing Authority, Follow-up.

2. COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4715, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cathedral City-Palm Desert Area), 4^th District, ZC 6987.

2. COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4716, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bermuda Dunes Area), 4^th District, ZC 7677.

2. COUNTY COUNSEL: Set a Public Hearing for the Amendment to the Appendix of the County of Riverside Conflict of Interest Code. (Set for Hearing 03/01/2011 @ 9:30 a.m. – Clerk to advertise)

2. ECONOMIC DEVELOPMENT AGENCY: Appointment of Tom Freeman to the Solid Waste Management Advisory Council.

2. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 22626–Lake Elsinore Area – 1^st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.

2. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 22626-1–Lake Elsinore Area – 1^st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.

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

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

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

2. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31485 (and Miscellaneous Cases 4060 and 4141)–Temescal Canyon Area – 1^st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.

2. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30893-1–Eastvale Area – 2^nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.

2. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28695–French Valley Area Area – 3^rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.

2. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30266-1 (and Miscellaneous Case 4055)–Menifee Valley Area – 3^rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement

2. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30266-2 (and Miscellaneous Case 4034)–Menifee Valley Area – 3^rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.

2. TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated November 2010.

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

3. EXECUTIVE OFFICE: Receive and File the Report on Application of Fire Station Closure Criteria. (3.3 of 12/07/2010)

3. AGRICULTURUAL COMMISSIONER: Approval of Standard Agreement No. 10-0629 regarding the Sudden Oak Death Statewide Emergency Response Program.

3. AGRICULTURUAL COMMISSIONER: Approval of the USDA Cooperative Agreement No. 11-8500-0652-CA Providing for Glassy-Winged Sharpshooter Treatments in the Coachella Valley and Temecula Valley, 3^rd & 4^th Districts.

3. AGRICULTURUAL COMMISSIONER: Approval of Standard Agreement No. 10-0472 Providing for Glassy-Winged Sharpshooter Treatments.

3. COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #3 to Agreement #09B-5531 with Department of Community Services and Development for the 2009 Low-Income Home Energy Assistance Program; and Approval of a Budget Adjustment. (4/5 vote required)

3. COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Extension of a Purchase Order to exceed $25,000 without formal competition for Security Guard Services.

3. COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the First Amendment of Subcontract NO. 2052-1 between the County of Riverside and Western University of Health Sciences for the Avian Flu Project, 1^st & 2^nd Districts.

3. COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Acceptance of a Donation from the June C. Gibbs Revocable Inter Vivos Trust. (4/5 vote required)

3. COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Authorize the California Children’s Services (CCS) and Child Health and Disability Prevention (CHDP) Program Certification Statements.

3. COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Master Grant Agreement 10-95281 with the State of California Department of Public Health.

3. COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Addendum to the Riverside County Child Care Consortium Agreement for Partner Agency Services with the Riverside County Child Care Consortium.

3. COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment 3009 HS-10 with Riverside County Children and Family Commission (First 5 Riverside) for Public Health Nursing case management services to low-income first-time parents and their children, utilizing the evidence-based Nurse Family Partnership home visitation model; and Budget Adjustment, 4^th District. (4/5 vote required)

3. COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Acceptance of the Base Award Augmentation for Fiscal Year 2010/2011 from the California Department of Public Health (CDPH) for Tuberculosis Local Assistance funding to support tuberculosis (TB) control activities in local Public Health jurisdictions.

3. ECONOMIC DEVELOPMENT AGENCY: Ratify the Fifth Amendment to Lease, Department of Child Support Services, 3^rd District. (4/5 vote required)

3. ECONOMIC DEVELOPMENT AGENCY: Approval in Principle of the Riverside Public Defender Remodel, 2^nd District.

3. ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to Assignment of Sublease and Sale of Aircraft Storage Hangar, Jacqueline Cochran Regional Airport, 4^th District.

3. ECONOMIC DEVELOPMENT AGENCY: Approval of the Schematic Design for the Palm Desert Library Renovation, 4^th Districts.

3. ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Elva Bess Cook Bequest for Idyllwild Library; and Approval of a Budget Adjustment, 3^rd District. (4/5 vote required)

3. ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 1 to the Architectural and Engineering Services Agreement between the County of Riverside and Urrutia Architects, Inc., plus a reimbursable allowance; and Approval of Plans and Specifications, 4^th District. (Clerk to advertise)

3. ECONOMIC DEVELOPMENT AGENCY: Approval of the Subordination, Non-Disturbance and Attornment Agreement, 2^nd District.

3. ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Lease – Fire Department; and Approval of a Budget Adjustment, Riverside, 2^nd District. (4/5 vote required)

3. ECONOMIC DEVELOPMENT AGENCY: Approval of a Purchase of Radio Frequency Identification (RFID) system and Maintenance Service with EnvisionWare, Inc.

3. ECONOMIC DEVELOPMENT AGENCY: Approval of Amendment No. 1 to the Construction Management Agreement between the County of Riverside and Mead & Hunt, Inc. for the Jacqueline Cochran Regional Airport – Runway 12-30 and Taxiway A Rehabilitation Project, 4^th District.

3. ECONOMIC DEVELOPMENT AGENCY: Approval of the Total Project Budget for the Probation Department Southwest Juvenile Hall Security Camera Project, 3^rd District.

3. ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 1 to the Architectural and Engineering Services Agreement between the County of Riverside and Holt Architects, Inc. for the Riverside Public Defender Remodel; and Approval of the Plans and Specifications, 2^nd District. (Clerk to advertise)

3. ECONOMIC DEVELOPMENT AGENCY: Approval of FY 2010/2011 Personal Service Agreement for Site Leasing and Maintenance / Project Management Services with GRD, Inc.

3. ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-014, Authorization to Convey Fee Simple Interests in Real Property to the City of Murrieta – APN 908-141-005, 916-110-007, 908-123-001, 908-163-015, 908-141-035, 908-163-016, 908-163-030, AND 908-161-001, 3^rd District. (3.24 of 11/30/2010)

3. ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for Parcel 21129-1 and Temporary Construction Agreement for Parcel 21129-2 all within a portion of APN 472-110-0251 for the State Route 79 (Winchester) Road Widening Project; and Approval of a Budget Adjustment, 3^rd District. (4/5 vote required)

3. ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval in Principle of the Transportation and Land Management Agency Fuel Station Upgrade Project, 3^rd District.

3. FIRE: Approval of the Use of Fleet Fuel Cards for Non-County Employees and Non-County Owned Vehicles.

3. FIRE: Review and Approval of the Continuation of the Local Emergency Proclamation for Riverside County.

3. FIRE/OES: Acceptance of the FY09 Buffer Zone Protection Grant Program (BZPP) Award; Adoption of Resolution 2011-013, Designation of Authorized Agents and Award Acceptance under the FY09 BZPP; and Authorize an Adjustment to Appropriations and Estimated Revenue. (4/5 vote required)

3. HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Arthur R. Davis Jr., M.D., A Medical Corporation.

3. HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with James Keating, M.D.

3. HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Luther Mangoba, M.D.

3. HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Maria IIana Popescu, M.D., Professional Corporation.

3. HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Manouchehr Imani, M.D.

3. HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Patrick and Edivina Gonzalez Medical Group, Inc.

3. HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Associated Specialists in Hearing Disorders, Inc.

3. HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Anthony Becerra, D.C., doing business as Pure Chiropractic.

3. HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Provider Option Medical Contractor Agreement with Rancho Mirage Anesthesia Consultants Medical Group, Inc.

3. HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Urgent Care Contractor Agreement with Moreno Valley Urgent Care Clinic, Inc., A Medical Corporation.

3. HUMAN RESOURCES: Approval of the Final 2010-2011 Memorandum of Understanding with Service Employees International Union (SEIU), Local 721 and the County of Riverside.

3. HUMAN RESOURCES: Approval of Pension Consulting Service Agreements with Bartel Associates, Buck Consultants, LLC and the Law Office of Hanson Bridgett, LLP. (4/5 vote required)

3. HUMAN RESOURCES: Approval of the Budget Adjustment to the Medical Malpractice Internal Service Fund. (4/5 vote required)

3. HUMAN RESOURCES: Approval of the Budget Adjustment to the Human Resources Delta Dental Fund. (4/5 vote required)

3. MENTAL HEALTH: Approval In Principle for New Leased Space, Desert Region, 4^th District.

3. OASIS/EXECUTIVE OFFICE: Approval to Ratify the 2^nd Amendment to the GovReports Software Maintenance Agreement with Simpler Systems, Inc.

3. OFFICE ON AGING: Approval of the Amended FY 2010/2011 Agreement #1 HI-1011-21 between the California Department of Aging (CDA) and the County of Riverside for Health Insurance Counseling Advocacy Program (HICAP). (4/5 vote required)

3. OFFICE ON AGING: Approval of Amendment #1 to the FY 2010/2011 Area Plan Contract (AP-1011-21) between the California Department of Aging (CDA) and the County of Riverside for Long Term Care Ombudsman Program. (4/5 vote required)

3. OFFICE ON AGING: Approval of the Grant Award Agreement 07-H9027 A-1 with California Health and Human Services Agency (Amendment #2). (4/5 vote required)

3. OFFICE ON AGING: Approval of the FY 2010-2011 Agreement #1242-OP-11 with Riverside County Children and Families Commission (First 5 Riverside), Grandparents Raising Grandchildren Program. (4/5 vote required)

3. PUBLIC SOCIAL SERVICES: Ratify the Agreement for the Use of 2010-2011 Emergency Shelter Grant Funds from the City of Riverside, 5^th District.

3. PUBLIC SOCIAL SERVICES: Authorization to Resubmit Revised IHSS Provider Rates to the State for Approval.

3. RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of CareFusion as the Sole Source for Alaris (PCA) and Alaris (Etco2) with Guardrails Point of Care Software and service support.

3. RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Phillips Medical Systems as the Sole Source Vendor to provide service for the Phillips Brilliance 64 Slice CT Scanner.

3. RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with Siemens Medical Solutions USA, Inc.

3. RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Professional Services Agreement with Dell Marketing LP.

3. RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Contract Agreements for Third Party Liability and Self-Pay Recovery Services.

3. SHERIFF-CORONER-PA: Approval to Purchase 359 Ford Crown Victoria Replacement Patrol Vehicles.

3. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE 578.5 an Ordinance of the County of Riverside Amending Ordinance 578.5 in its Entirety and Replacing it with Language Governing the Establishment of Historic Preservation Districts and Regulating Activities within these Districts; and Approval of the Finding that Ordinance No. 578.5 is exempt from CEQA. (3.51 of December 14, 2010)

3. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Addenda to Specifications; and Acceptance of the Low bid of Flatiron Electric Group, Inc. for the Countywide Traffic Signal Battery Backup System and LED Modules Improvement Project at various locations, Phase 1.

3. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to Sierra Pacific Electrical Contracting for the Sumner Avenue and Hamner Avenue Bike Lane Improvements, Eastvale area, 2^nd District.

3. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement with Harris & Associates for Construction Management Services for the Construction of the Date Palm Drive at Interstate 10 Interchange Project in the City of Cathedral City and the unincorporated area of Riverside County, 5^th District.

3. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement with C.H.J., Inc. for Highway Geotechnical and Materials Testing Services.

3. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Authorize the Use of Development Impact Fees (DIF) for a Billboard Relocation needed for the Widening of Varner Road, 4^th District.

3. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Road Rehabilitation of De Luz Road from Rancho California Road to Carancho Road in the Santa Rosa area, 1^st District. (Clerk to advertise)

3. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Addenda to Specifications; and Acceptance of the Low bid of Republic Intelligent Transportation Services, Inc. for the Countywide Traffic Signal LED retrofit for Illuminated Street Name Signs and Yellow Traffic Signal Indications.

3. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of Pedestrian sidewalk and associated improvements on Krameria Avenue in the Woodcrest area and on Mayberry Avenue in the Valle Vista area, 1^st & 3^rd Districts.

3. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, County Flood Control and Water Conservation District for the Corona Drains East Ontario Avenue Storm Drain, Stage 2, 2^nd District.

3. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify Contract Award to Matich Corporation for Emergency Storm Damage Repair Work, Mockingbird Canyon Road, Southerly of Van Buren Boulevard, Mockingbird Canyon area; and Adoption of Resolution 2011-015, amending Resolution 93-047, Delegating Authority to the Director of Transportation as to Change Orders and Emergency Work, 1^st District.

3. TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE NO. 824.9, Extending Urgency Interim Ordinance NO. 824.8; INTRODUCTION OF ORDINANCE 824.10, Extending for one Year the Temporary Fee Reduction Period for the TUMF Program; and Finding that adoption of the ordinances are exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3).

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REDEVELOPMENT AGENCY MEETING:

4. Acceptance of the Notice of Completion – Varner Road and Monterey Avenue Street Improvement Project, 4^th District.

4. Adoption of RDA Resolution 2011-002, Adoption of the Relocation Plan for the Middleton and 66^th Street Project; Adoption of RDA Resolution 2011-003, Authorization to Purchase Real Property in the Mid-County Project area – APN 751-160-004; Allocation of the funds for the Purchase of the Real Property, Relocation Assistance, and Miscellaneous Costs; and Approval of the Acquisition Agreement with Maria Elena Escobedo and Margarita Ramirez, 4^th District.

4. Public Hearing on the Approval of an Outdoor Advertising Ground Lease with The Lamar Companies, 2^nd District.

4. Approval of the Professional Services Agreement with USA HELP, Inc. (4.2 of 10/05/2010)

4. Adoption of RDA Resolution 2010-065, Authorization to Purchase Real Property – APN 751-160-004 in the Desert Communities Project Area, 4^th District. (4.4 of 11/30/2010)

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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:

7.1 Authorization to Submit the Revised FY 2010/2011 Rate Adjustment Application for IHSS Provider Rates to the State for Approval.

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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. EXECUTIVE OFFICE: Public Hearing on the Annual Mitigation Fee Report for Fiscal Year 2009-2010. (2.13 of 12/14/10)

9. COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Shipping Container] on Case No. CV 09-12544 located at 42597 Sabina Drive, Hemet APN: 569-260-037 3^rd District. (9.3 of 10/19/2010)

9. COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures] on Case No. CV 09-12651, located at 22640 Forrest Road, Perris, APN: 323-060-013 5^th District. (9.4 of 10/05/2010)

9. COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-06434 located 2 Parcels E/O Hampshire Dr., Canyon Lake, APN: 350-134-011, 3^rd District. (9.7 of 12/14/10)

9. COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-00398 located at 26565 Highway 74, Perris; APN: 345-210-032, 5^th District. (9.9 of 12/14/10)

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

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INSERT CLOSED SESSION HERE

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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 Contract Change Order No. 6 between the District and Louie Giannini doing business as L.G. Engineering for the Calimesa Avenue L Storm Drain Stage 1 Project; and Acceptance of the Notice of Completion, 5^th District.

11.2 Approval of the Cooperative Agreement between the District and County Transportation Department for the Corona Drains East Ontario Avenue Storm Drain, Stage 2, 2^nd District.

11.3 Authorization to Pay Storm/Flood Emergency Costs for the Murrieta Creek and Mockingbird Canyon Flood Control Facilities as a result of the storms of December 2010.

11.4 Accept and File the Comprehensive Annual Financial Report for FY 2009-2010; Accept and File the Independent Accountant’s Report; Accept and File the Report on Internal Control; and Accept and File the Audit Committee Letter.

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

County:

12.1 Approval of the Final 2010-2011 Memorandum of Understanding with Service Employees International Union (SEIU), Local 721 and the County of Riverside.

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 Sublease and Concession Agreement for the Jurupa Valley Aquatic Center, 2^nd District.

13.2 Approval of the Second Amendment to Well Site #26 Lease Agreement and First Amendment to Well Site #27 Lease Agreement with Idyllwild Water District and Idyllwild Nature Center Are, 3^rd District.

13.3 Public Hearing on the Adoption of District Resolution 2010-8 Authorization to Convey Fee Simple Interests in Real Property – Martha McLean/Anza Narrows Park – APN 187-210-007, 187-210-008 and 187-220-028, 2^nd District. (13.1 of 12/14/10) (4/5 vote required)

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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15.

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PLOT PLAN NO. 24616 – Fast Track Authorization No. 2010-06 – US Solar Holdings, LLC – The Holt Group – Chuckwalla Zoning Area – Palo Verde Valley Area Plan – 4^th District. Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42340; Approval of Plot Plan No. 24616, to construct a 100 megawatt Photovoltaic (PV) Solar Power Plant on 640 acres of an 829 acre lease area in five (5) twenty (20) megawatt phases inclusive of: a single axis tracking system organized in 874 x 168-foot and 874 x 370-foot power blocks with a maximum height of ten feet; a perimeter 24-foot interior access road and 25-foot interior drive aisles for emergency access and maintenance purposes; a combination of inverters and transformers on concrete pads covered by three sided open shade covers within each power block; an 8-foot high chain link fence with three strand barbed-wire around the project perimeter boundary; a temporary construction area which includes a 12’ x 60’ portable construction trailers, parking spaces and portable toilets on the southeast corner of the site; and, a temporary staging area in the center of proposed Phase II on an existing concrete pad.

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1063 / TENTATIVE TRACT MAP NO. 35409 – Brad Rose – Land Engineering Consultants – Rancho California Zoning District – Riverside Extended Mountain Area Plan – 3^rd District. Recommendation of Planning Commission for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 41262; Tentative Approval of General Plan Amendment No. 1063 to amend the land use designation from Rural: Rural Mountainous (R:RM) (10 Acre Minimum) to Rural: Rural Residential (RR) (5 Acre Minimum); and Approval of Tentative Tract Map No. 35409, Schedule D, to subdivide 43.84 gross acres into eight (8) residential lots with a minimum size of five (5) gross acres and one (1) 0.78 gross acre open space lot with an existing horse barn and arena.

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 265 SUBSTANTIAL CONFORMANCE NO. 1 / CHANGE OF ZONE NO. 7690 / TENTATIVE TRACT 35212 – H.G. Fenton Company – KCT Consultants – Rancho California Zoning Area – Southwest Area Plan – 3^rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 41093; Approval of Change of Zone 7690 to change the zone text within Specific Plan No. 265 the to allow commercial, office, and retail uses as well as remove the agricultural classification in order to become consistent with the Specific Plan, and requests that the existing commercial uses be expanded to allow offices (business, law, medical, dental, chiropractic, architectural, engineering, community planning, and real estate), health clubs and exercise centers; Approval of Specific Plan No. 265 Substantial Conformance No. 1 to change the text of the Specific Plan as a result of the change of zone; and, Approval of Tentative Parcel Map No. 35212, Schedule E, to subdivide two (2) parcels consisting of 55.08 acres into 20 parcels for commercial / retail purposes with a minimum parcel size of 0.54 acres.

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the ADOPTION OF ORDINANCE 348.4690, an Ordinance of the County of Riverside Amending Section 18.29 of Ordinance 348 regarding Public Use Permits - The change made to this section preempts all other sections of the zoning code regarding electrical transmission lines and allows for a Public Use Permit to be processed in order to get land use approval for electrical transmission lines and the amendment applies to all the unincorporated areas of the County of Riverside.

ADJOURNMENTS: