AGENDA

TUESDAY, AUGUST 10, 2004

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

9:00 A.M.

Invocation by Rosario Munoz, Paralegal, Public Defender

Pledge of Allegiance to the Flag led by Arthur J. Rodi, United States Air Force Veteran and Active Air Force Reservist

Service Award Board Presentations (2)

Presentation of Proclamation In Honor of Riverside United All State Select Regional Soccer Champion – Item 2.24

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

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ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.

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

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1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 28479 – Avalon Consultants – Santa Rosa Rancho zoning area – 1st District, R-A-5 Zoning, Schedule H, 20.84 acres, 4 residential lots. Third Extension of Time approved by the Planning Director.

1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29015 – Oak Tree Industries – Sun City District – 3rd District, 5.59 acres, 18 residential lots – R-1 Zoning - Schedule A. Third Extension of Time approved by the Planning Commission.

1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 30694/TENTATIVE TRACT MAP 30696 – EA 38866 – Spencer’s Crossing, LLC – Southwest Area Plan – 3rd District, Schedule A. TR 30694 to subdivide 35.55 acres into 81 single-family residential lots, 20 open space lots for entry statements, buffering and drainage purposes and 1 detention basin, and TR 30696 to subdivide 173.07 acres into 438 single family residential lots, 45 open space lots for entry statements, buffering and drainage purposes, 1 park site, 1 detention basin and 1 school site, approved by the Planning Commission.

1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 31847, AMENDED 1 – EA 39334 – Robert McManaman – Little Lake Zoning District – 3rd District, A-1-1 zoning, Schedule H. PM 31847 to subdivide 5 acres into 4 single-family residential lots, 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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1.6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3336 – Quarry Center, LLC – Rubidoux Zoning District – 2nd District, 4.53 acres, C-1/C-P zoning. First Extension of Time approved by the Planning Director.

1.7 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3362 – South Ridge Auto Brokers – Glen Avon Zoning District – 2nd District, 2.38 acres, A-1 and C-1/C-P zoning. First Extension of Time approved by the Planning Director.

1.8 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT 840 - Nextel Communications - Hemet/San Jacinto Zoning District - 3rd District, 18.35 acres, R-A zoning. First Extension of Time to construct, operate and maintain an unmanned wireless telecommunications facility, approved by the Planning Director.

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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 BUSTER: Reappointment to the Historical Commission.

2.2 SUPERVISOR WILSON: Re-appointment to the Advisory Committee on Substance Abuse.

2.3 SUPERVISOR VENABLE: 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.

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

2.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment of members to the Community Health Center Board.

2.6 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4208, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 6817).

2.7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4209, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California area, 1st District, ZC 6895).

2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4210, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 6824).

2.9 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4211, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 6835).

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2004-352 Accepting the offers of dedication of equestrian easements in the Rubidoux area for public use and execution of a quitclaim deed to Jurupa Area Recreation and Park District, 2nd District.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2004-371 Accepting the offers of dedication for drainage easements and execution of a quitclaim deed to Riverside County Flood Control and Water Conservation District, 3rd District.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25012 – Woodcrest area – 1st District, Schedule B. Approval of Agreements, Bonds and Final Map.

2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25085-2 – Glen Avon area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28504 – Sun City area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30330-1 – Quail Valley area – 3rd District, Schedule B. Approval of Agreements, Bonds and Final Map.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30347 and Backbone Improvements for Tracts 30347, -1, -2, -3 (MS 3910 and MS 3911) – Temecula - 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30347-1 – Temecula - 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30347-2 – Temecula - 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30347-3 – Temecula - 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.20 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.

2.21 WILSON: Appointment to the Workforce Development Board.

2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30701 – Eastvale – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30701 and 30702 (Offsite Improvements) - Eastvale - 2nd District, Schedule A. Approval of Agreements and Bonds.

2.24 SUPERVISOR BUSTER: Proclamation In Honor of Riverside United All State Select Regional Soccer Champion.

2.25 SUPERVISOR ASHLEY: Re-appointment to CSA 85 (Cabazon) Advisory Committee.

2.26 SUPERVISOR ASHLEY: Re-appointment to CSA 85 (Cabazon) Advisory Committee.

2.27 SUPERVISOR ASHLEY: Appointment to CSA 85 (Cabazon) Advisory Committee.

2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29652 – Woodcrest – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

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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: Planning Agency Review of Riverside Transit Agency’s Design Guidelines for Bus Transit.

3.2 SUPERVISOR VENABLE: Adoption of Resolution 2004-406, In Opposition of the Kirby Street Traffic Reduction Act of 2004.

3.3 EXECUTIVE OFFICE: Adoption of Resolution 2004-407, Second Amendment to Cooperative Services Agreement with the State for Fire Protection Services to include specific Unit Chief responsibilities as appointed County Fire Chief. (3.2 of 7/27/04)

3.4 AGING: Approval of FY 2003-2004 Title III & Title VII Contract with California Department of Aging – Amendment 2.

3.5 AGING: Approval of Standard Agreement (TV-0405-21) with the California Department of the Aging, FY2004-05.

3.6 AGING: Ratify the Renewal Agreement with Central County United Way for Senior Companion Program.

3.7 AGING: Ratify the Renewal Agreement with Partnership to Preserve Independent Living for Seniors and Persons with Disabilities, FY 2004-05, Transportation services in all of Riverside County.

3.8 AGING: Ratify the Renewal Agreement with Second Harvest Food Bank, FY 2004-05 for Brown Bag Program, Riverside County.

3.9 AGING: Ratify the Renewal Agreement with Second Harvest Food Bank, and Desert Alliance for Community Empowerment RANCHO Housing Alliance, FY 2004-05 for Community Services and Senior Center Support.

3.10 AGING: Ratify FY 2004-05 Agreement with Inland Counties Health System Agency d.b.a. Inland Agency.

3.11 AGING: Ratify the Renewal Agreement with Inland Caregiver Resource Center, Care Connexxus, Inc., Family Service Association of Western Riverside County, and Developing Aging Solutions with Health, Inc., FY 2004-05 for Caregiver Program.

3.12 AGING: Ratify the FY 2004-05 Contract Agreement with Accent Care for Supportive Services Program (Personal Care and Homemaker).

3.13 AGING: Ratify the Renewal Agreements with Care Connexxus, Inc., Eisenhower Medical Center, and Family Service Association of Western Riverside County, FY 2004-05 for Alzheimer’s Day Care Resource Center.

3.14 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (04-0030C) with the California Department of Pesticide Regulation regarding Electronic Submittal of Pesticide Use Reports.

3.15 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (04-0285) with the California Department of Food and Agriculture regarding Nursery Stock Inspections.

3.16 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Letter of Extension to the Agreement #C21430 with the City of Palm Desert.

3.17 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Grant Application with the California State Office of Emergency Services for the Hazardous Materials Emergency Preparedness Grant.

3.18 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: In-principle approval to seek leased space in Hemet/San Jacinto for a Women, Infants and Children Supplemental Nutrition Program site.

3.19 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: In-principle approval to seek leased space in Coachella for a new Women, Infants and Children Supplemental Nutrition Program site.

3.20 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify receipt of funding from Award Letter (FEDS04SCCI) from the California Department of Health Services, and the Fifth Amendment to Agreement with the American Lung Association of California.

3.21 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Third Amendment to Agreement (DPH03K.013) with Palo Verde Unified School District for the Healthy Children Connection.

3.22 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Fifth Amendment to Agreement (DPH02K.080) with Valley Health System for the Healthy Children Connection.

3.23 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First between Riverside County Community Health Agency, Department of Public Health and Inland Empire Health Plan.

3.24 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Service Contract from John F. Kennedy Memorial Foundation regarding the Department of Public Health Nursing’s participation as a subcontractor in the First 5 Riverside Home Visitation Initiative.

3.25 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment to Contract (02-25065) for the Childhood Lead Poisoning Prevention Program, between the State Department of Health Services and Community Health Agency.

3.26 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement between Riverside County Community Health Agency and the State Department of Health Services, Cal-EIS Program.

3.27 ECONOMIC DEVELOPMENT AGENCY: Consent to Substitution of General Partners of Cathedral City Heritage Park, L.P., 4th District.

3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of Findings for Flabob Airport Facade Improvement Project, 2nd District. (See Item 4.2)

3.29 ECONOMIC DEVELOPMENT AGENCY: Approval of Findings for the Romoland Beautification Project, 5th District. (See Item 4.3)

3.30 ECONOMIC DEVELOPMENT AGENCY: Approval of Findings for the Jurupa Parks Improvement Project, 2nd District. (See Item 4.4)

3.31 ECONOMIC DEVELOPMENT AGENCY: Housing Authority First Time Home Buyer Program – Approval of Sub Recipient Agreement for the Use of Home Investment Partnership Act funds by and between the County of Riverside and the Housing Authority of the County of Riverside. (See Item 10.1)

3.32 ECONOMIC DEVELOPMENT AGENCY: Ripley Water System Improvement (County Service Area 62) – Acceptance of Water and Wastewater Grant from USDA-Rural Utilities Services, and Approval of Agreement for Engineering Services, Form RD 1942-19, between the County of Riverside and Nolte Associates, and Adoption of Resolution 2004-366. (See Item 4.5)

3.33 ECONOMIC DEVELOPMENT AGENCY: Approval of Loan Agreement with Verbena Housing Associates, L.P., for the Use of HOME Investment Partnership Act Funds for Desert Hot Springs Family Apartments in the City of Desert Hot Springs, 5th District.

3.34 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-325, Authorization to Encumber Ordinance 810 Funds to Phase the Purchase of Property from United Five Star Capital Corp., 3rd District.

3.35 ECONOMIC DEVELOPMENT AGENCY: Approval of Fifth-Year Modification to Riverside County’s Strategic Five-Year Plan for Title I of the Workforce Investment Act.

3.36 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on Construction of Reverse Airflow Rooms at five County Detention Centers.

3.37 FACILITIES MANAGEMENT: Approval of New Lease for Fourth District Board of Supervisor Roy Wilson, City of Palm Desert, 4th District.

3.38 FACILITIES MANAGEMENT: Approval of Fourth Amendment to Revenue Lease – Department of Mental Health and Oasis Rehabilitation Center, Inc., Indio, 4th District.

3.39 FIRE: Approval of Fire Protection Services Agreement with the City of La Quinta, 4th District.

3.40 HUMAN RESOURCES: Approval of Employee and Retiree Medical and Dental Plans – 2005 Rates.

3.41 HUMAN RESOURCES: Approval of Exclusive Care – Individual Behavioral Health Provider Contract; Alan McThomas, PhD.

3.42 HUMAN RESOURCES: Approval of Exclusive Care – Ancillary Provider Contract First Amendment; Visiting Nurse Association of the Inland Counties.

3.43 HUMAN RESOURCES: Approval of Third Amendment to the Contracts with Independent Physician Association for the Exclusive Care Health Plan.

3.44 HUMAN RESOURCES: Approval of Actuarial Consulting Services Agreement with Gabriel, Roeder, Smith and Company for the 401(a) Retirement Plan for Part-Time and Temporary Employees.

3.45 INFORMATION TECHNOLOGY: Approval of Service Agreement with Qwest Communications for Redundant Internet Services.

3.46 INFORMATION TECHNOLOGY and SHERIFF-CORONER-PA: Approval of Project Budget to Enhance Internal/External 800 MHz Radio Coverage at Southwest Justice Center.

3.47 MENTAL HEALTH: In-principle approval to seek additional space in the City of Cathedral City for the Department of Mental Health Drug Court Staff.

3.48 MENTAL HEALTH: Ratification of Fiscal Year 2004/05 Contracts with Valley Health Systems.

3.49 MENTAL HEALTH: Approval of Mental Health Contracts with Institutes for Mental Disease.

3.50 PARKS: Approval of Lessor Consent and Acknowledgement – Lake Cahuilla Recreation Area, 4th District.

3.51 PROBATION: Approval of the FY 04/05 Agreement with Blanch Brandt, Ph.D.

3.52 PUBLIC SOCIAL SERVICES: Approval of Amendment to State Standard Agreement (03-325) with the State of California Health and Human Services Data Center – Adoption of Resolution 2004-353.

3.53 PUBLIC SOCIAL SERVICES: Approval of (GAPP-4051) Local Agreement for Child Care Services with the California Department of Education – Adoption of Resolution 2004-337.

3.54 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 to Agreement with Solutions West for C-IV Implementation Support Staff.

3.55 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Grant Agreement – Riverside County Department of Mental Health.

3.56 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Grant Agreement – Saint Vincent De Paul Management, 4th District.

3.57 PUBLIC SOCIAL SERVICES: Approval of Agreement (CP1718-00) with Norchem Drug Testing Laboratory for Random Drug Testing and Specimen Collection Services.

3.58 PUBLIC SOCIAL SERVICES: Authorization for Perpetual Bid for Emergency Shelters for Elders and Dependent Adults.

3.59 PUBLIC SOCIAL SERVICES: Re-designate Prevent Child Abuse Riverside County as the lead child abuse council for Riverside County, and Ratify the Amendment #1 to Agreement with Prevent Child Abuse Riverside County. (3.36 of 7/13/04) (Department requests continuance to August 24, 2004)

3.60 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Amendment #1 to Agreement (04F-4405) with the Department of Community Services and Development for “Battling the Flames” Disaster Relief, and Budget Adjustments. (4/5 vote required)

3.61 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Activities in Support of the 2004 Summer Energy Crisis Response Plan, and Budget Adjustments. (4/5 vote required)

3.62 PURCHASING & FLEET SERVICES: Approval of an Independent Contractor Agreement with Diamond Pharmacy Services to provide Correctional Pharmacy Services.

3.63 PURCHASING & FLEET SERVICES: Approval of Award for Unarmed Security Guard Services with General Security Services, Inc. for the Department of Child Support Services.

3.64 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of FY 2004-05 Medical Services Agreement with Contract Clinics for the Medically Indigent Services Program.

3.65 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of First Amendment to the Agreement between Blood Bank of San Bernardino/Riverside Counties and Riverside County Regional Medical Center.

3.66 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Fifth Amendment to the Agreement between Blood Bank of San Bernardino/Riverside Counties and Riverside County Regional Medical Center.

3.67 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Agreement with Healthcare Purchasing Partners International.

3.68 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Seventh Amendment to the Agreement between Cyber-Pro, Inc., dba Medical Data Exchange and Riverside County Regional Medical Center.

3.69 REGISTRAR OF VOTERS: Approval of Early Voting Sites for November 2, 2004 General Election.

3.70 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the Department of Alcoholic Beverage Control – Adoption of Resolution 2004-373, and Approval of Budget Adjustments. (4/5 vote required)

3.71 SHERIFF-CORONER-PA: Approval of the FY 2004-05 School Resource Officers Agreement with the Corona-Norco Unified School District, Additional Position – Adoption of Resolution 440-8555, Purchase of Equipment and Vehicle, and Budget Adjustments. (4/5 vote required)

3.72 SHERIFF-CORONER-PA: Approval of the School Resource Officer Agreement with the Lake Elsinore Unified School District.

3.73 SHERIFF-CORONER-PA: Approval of Agreement with the Commission on Peace Officer Standards and Training to Reimburse the County for the Installation of Upgrades on Training Simulators at the Sheriff’s Ben Clark Training Center, and Budget Adjustments. (4/5 vote required)

3.74 SHERIFF-CORONER-PA: Approval of Agreement with the Commission on Peace Officer Standards and Training to Reimburse the County for the Provision of the Driver Training Emergency Vehicle Operations Course at the Sheriff’s Ben Clark Training Center.

3.75 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: (R) ADOPTION OF ORDINANCE 348.4198, an Ordinance of the County of Riverside amending Ordinance No. 348 relating to Zoning (affecting the procedure for the adoption or amendment of a specific plan within the boundaries of the following districts: Assessment District No. 159; Assessment District No. 161; Community Facilities District 84-2; Community Facilities District 86-1; Community Facilities District 87-1; Community Facilities District 87-5; and, Community Facilities District 88-8, 1st & 3rd Districts). (3.50 of 7/27/04)

3.76 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Determination of Public Convenience and Necessity (PNC-41) for Alcoholic Beverage Control License, at the intersection of Highway 371 and Highway 79, 3rd District.

3.77 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2004-402, Diminishment of Coachella Valley Agricultural Preserve No. 33, Agricultural Preserve Case and Map No. 924 – Jackson Development, LLC – 38.19 acres (net) – Lower Coachella Valley District – 4th District.

3.78 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2004-403, Diminishment of Winchester Agricultural Preserve No. 28, Agricultural Preserve Case and Map No. 923 – James W. Hoopes and Pauline A. Hoopes – 25.24 acres (net) – French Valley area – 3rd District.

3.79 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Establish the Transportation Department’s Equipment Usage and Shop Rates for FY 2004-05.

3.80 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement with the City of Fontana for the Maintenance of Traffic Signals and Safety Lighting Services at Designated Locations, 2nd District.

3.81 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 27 - Adoption of Resolution 2004-395 confirming the diagram and assessment, 3rd District. (9.6 of 7/13/04)

3.82 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 34 - Adoption of Resolution 2004-396 confirming the diagram and assessment, 2nd District. (9.7 of 7/13/04)

3.83 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 37 - Adoption of Resolution 2004-397 confirming the diagram and assessment, 3rd District. (9.8 of 7/13/04)

3.84 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 36 to Zone 3 - Adoption of Resolution 2004-399 confirming the diagram and assessment, 3rd District. (9.9 of 7/13/04)

3.85 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 26 - Adoption of Resolution 2004-398 confirming the diagram and assessment, 1st District. (9.10 of 7/13/04)

3.86 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Preliminary Report on Truck Routing and Parking Regulation Study. (3.1 of 4/6/04)

3.87 Preliminary Report from Review Team (Planning, County Counsel, Building & Safety, Fire, Transportation, Flood Control and other pertinent departments) on Santa Rosa Escarpment Protection Ordinance. (3.66 of 7/27/04) (Department is requesting continuance to August 24, 2004)

3.88 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)

3.89 EXECUTIVE OFFICE: Selection of CGR Management Consultants to perform a Fire Department Audit. (3.4 of 6/8/04)

3.90 ASSESSOR-COUNTY CLERK-RECORDER: Approval in-principle to explore additional office space.

3.91 LIBRARY: Approval of Joint Use Agreement with the Lake Elsinore Unified School District for the Joint Use of Library Facilities located at Lakeside High School, 1st District.

3.92 LIBRARY: Approval of Agreements with the City of Palm Desert and the City of Temecula for Additional Library Services.

3.93 SUPERVISOR ASHLEY: Adoption of Resolution #2004-409, Requesting the State Governor to Consider Alternative Amendments to the Compact with the Morongo Band of Mission Indians.

3.94 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2004-410 Opposing Proposition 68, the Gaming Revenue Act of 2004.

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of Memorandum of Understanding Including Right to Negotiate with Workforce Homebuilders, LLC, 2nd District. (4.2 of 7/27/04)

4.2 Approval of Facade Easement Agreement with the Thomas W. Wathen Foundation, LLC for the Flabob Airport Facade Improvement Project, 2nd District. (See Item 3.28)

4.3 Approval of Agreement with Albert A. Webb and Associates for the Romoland Beautification Project, 5th District. (See Item 3.29)

4.4 Approval of Memorandum of Understanding with the Jurupa Area Recreation and Park District for the Rehabilitation of Agate Park, Avalon Park, Memorial Park Ballfields and Knowles Park – Jurupa Parks Improvement Project, 2nd District. (See Item 3.30)

4.5 Approval of Plans and Specifications for the Ripley Community Park Improvements, 4th District. (See Item 3.32)

4.6 Approval of Plans and Specifications for the Sultanas Flashing Beacon Project, and Project Budget, 5th District. (Clerk to advertise)

4.7 Approval of the First Amendment to the Acquisition Agreement for the Valley Way/Armstrong Road Improvement Project, 2nd District.

4.8 Approval of the First Amendment to the Acquisition Agreement for the Valley Way/Armstrong Road Improvement Project, 2nd District.

4.9 Approval of the First Amendment to the Acquisition Agreement for the Valley Way/Armstrong Road Improvement Project, 2nd District.

4.10 Adoption of RDA Resolution 2004-32, Notice of Intent to Condemn Real Property for the Rubidoux Health Clinic Project, 2nd District. (Hrg. Set 9/14/04 @ 9:30 a.m. - Clerk to advertise)

4.11 Investment Policy and Annual Portfolio Disclosure Report for the year ending June 30, 2004.

4.12 Rubidoux Fire Station – Adoption of a De Minimis Finding for Environmental Assessment RDA/CEQA 2004-18; Approval of Plans and Specifications and Project Budget, 2nd District. (Clerk to advertise) (Delay to 9:30 a.m. session for action concurrently with Item 9.3)

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

5.1 EXECUTIVE OFFICE: Adoption of Resolution PFA 2004-01, Annual Appointment of Officers of the Authority.

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6.1 ECONOMIC DEVELOPMENT AGENCY: Industrial Development Bonds – Reimbursement Resolution No. IDA 04-003 – Paradyme Group – Imperial Range Manufacturing, 2nd District. (Delay to 9:30 a.m. for action concurrently with Item 9.2)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8.1 EXECUTIVE OFFICE: Community Facilities District No. 03-1 (Newport Road) of the County of Riverside – Adoption of Resolution CFD 2004-15 Authorizing the Issuance of the Series 2004 Bonds 3rd District.

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9:30 A.M. PUBLIC HEARINGS:

9.1 SUPERVISOR BUSTER: Public Hearing Declaring Specific Roads Subject to the California Vehicle Code (regarding Streets within the Community of La Cresta, 1st District). (3.1 of 7/13/04)

9.2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Industrial Development Bonds – Paradyme Group – Imperial Range Manufacturing – Adoption of Resolution 2004-394 Approving the issuance by the Industrial Development Authority of the County of Riverside of its tax-exempt industrial development revenue bonds, 2nd District. (See Item 6.1)

9.3 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Rubidoux Fire Station, 2nd District. (See Item 4.12)

9.4 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution 2004-297 Approving County Service Area Charges for Fiscal Year 2004-2005. (3.6 of 6/29/04)

9.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2004-401 Confirming the Diagram and Assessments for Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 14, 15, 16, 17, 19, 21, 24, 25, 26, 28, 29, 30, and Street Lighting Zones 1, 2, 3, 4, 5, and 6. and Levying Assessments. (3.64 of 7/27/04)

9.6 FIRE: Public Hearing on Adoption of Resolution 2004-194 Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land located within the County of Riverside for Costs of the Abatement and Removal of Hazardous Weeds pursuant to Health and Safety Code Section 14912 and County Ordinance No. 695.2. (2.9 of 5/4/04)

9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 03-3124, located at 62315 Varga Road, Thermal, 4th District.

9.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 03-4786, located at 22325 Calloway Road, Perris, 5th District.

9.9 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 04-0071 located at 22010 San Jacinto, Perris, 5th District.

9.10 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-2020, at 32348 Hwy 74, Hemet, and 32302 Hwy 74, Homeland, 5th District.

9.11 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0109, at 24585 Carl Street, Wildomar, 3rd District.

9.12 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0093, at 45975 Kaiser Road, Desert Center, 4th District.

9.13 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-3923, at 23820 Norma Drive, Canyon Lake, 3rd District.

9.14 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1689, at 10761 16th Avenue W, Blythe, 4th District.

9.15 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 211, last assessed to Theodore A. Acosta and Guadalupe Z. Acosta, husband and wife as community property, 5th District.

9.16 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 444, last assessed to Dan J. Morganelli, Jr., and Sabrina C. Morganelli, husband and wife as joint tenants, 3rd District.

9.17 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 450, last assessed to Darrell B. Carter and Bernice Carter, each an undivided one-half interest, 3rd District.

9.18 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 451, last assessed to Darrell B. Carter and Bernice Carter, each an undivided one-half interest, 3rd District.

9.19 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 452, last assessed to Darrell B. Carter and Bernice Carter, each an undivided one-half interest, 3rd District.

9.20 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 579, last assessed to Nancy Dallas, an unmarried woman, as her sole and separate property, 5th District.

9.21 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 583, last assessed to Marvin Biggers and Betty Jean Biggers as Trustees of the Marvin and Betty Biggers Family Trust dated August 6, 1993, 3rd District.

9.22 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 776, last assessed to Gerald Guy Wilson, 4th District.

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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

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

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.1 Steven Christensen et al. v. County of Riverside (Riverside Superior Court case no. RIC 402906)

A.2 City of Temecula v. County of Riverside (Riverside Superior Court case no. RIC 402766)

A.3 Endangered Habitats League v. County of Riverside et al. (Riverside Superior Court case no. RIC 402952)

A.4 Vail Lake v. County of Riverside (Riverside Superior Court case no. RIC 396483)

A.5 Good Land Inv. v. County of Riverside (Riverside Superior Court case no. RIC 396579)

A.6 Farm Bureau v. County of Riverside (Riverside Superior Court case no. RIC 396565)

Conference with legal counsel-anticipated litigation:

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

A.7 One potential case.

With respect to every item of business to be discussed in closed session pursuant to

Section 54956.8:

B.1 Conference with real property negotiator:

Property Surface Rights to Lake Skinner

Negotiating party – Ron Gastelum for Metropolitan Water District and Paul Frandsen for Riverside County Regional Park and Open-Space District

Under negotiation – Price/Terms/Conditions of Payment

B.2 Conference with real property negotiator:

Property Off corner of Vista Chino and Sunrise in Palm Springs

Negotiating party – Housing Authority and Desert Health Care District

Under negotiation – Price/Terms/Conditions of Payment

B.3 Conference with real property negotiator:

Property APN no. 215373004

Negotiating party – Michael Beck for city of Riverside and Brad Hudson for the County of Riverside

Under negotiation – Price/Terms/Conditions of Payment

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

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 First Time Home Buyer Program – Approval of Sub Recipient Agreement for the Use of Home Investment Partnership Act funds by and between the County of Riverside and the Housing Authority of the County of Riverside. (See Item 3.31)

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

11.1 Grant of Eastvale Area Drainage Plan Fee Credits to Mira Loma Vineyards, Ltd. for the Eastvale Master Drainage Plan Line E-2 Basin Project (Parcel Map 28204 and Plot Plan 15002 R1), 2nd District. (11.1 of 6/8/04)

11.2 Approval of Cooperative Agreement between the District and the City of Riverside for the Southwest Riverside Master Drainage Plan Line H, Stage 2, 1st District.

11.3 Adoption of Resolution F2004-27, Authorization to Grant an Easement – Murrieta Creek Master Drainage Plan, Line F, 3rd District. (4/5 vote required)

11.4 Acceptance of Notice of Completion on Norco Master Drainage Plan Line NA-S, Stage 2, 2nd District.

11.5 Approval of Plans and Specifications for the Southwest Riverside Master Drainage Plan Line C, Stage 5, 1st District. (Clerk to advertise)

11.6 Approval and Adoption of the FY 2004-05 Deposit Based Fee case rates for land development reviews and plan check services. (4/5 vote required)

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

County:

12. (No Business)

District:

12. (No Business)

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

13.1 Allocation of Funds for Interpretive and Natural Resources Programs at the Regional Park & Open-Space District from Parks – Fish and Game Fund 25500. (4/5 vote required)

13.2 Approval of Santa Ana River Mitigation Bank, Equipment Purchase and Budget Adjustment, 1st & 2nd Districts. (4/5 vote required)

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

14. (No Business)

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1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of Modification Number 13 to the Cooperative Agreement between the U. S. Fish and Wildlife Service and the County of Riverside.

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6875/TENTATIVE TRACT MAP 31856 - EA 39264 – Westcap Homebuilding Fund I, LLC – Romoland area – 3rd District, 24.11 acres, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39264; Tentative approval of CZ 6875 to change the zone from R-R to R-1; and, Approval of TT 31856 to subdivide 24.11 acres into 79 single family residential lots with a 1.3 acre park.

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6863/TENTATIVE TRACT MAP 31725/AGRICULTURAL PRESERVE NO. 907 - EA 39239 – William Lyon Homes for Catherine & Steven Vander Stelt, Co.-Trustees – Eastvale Area Plan – 2nd District, 40 acres, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39239; Tentative approval of CZ 6863 to change the zone from A-2-20 to R-1; Approval of TT 31725 to subdivide 40 acres into 124 residential lots with a minimum lot size of 7,200 square feet, one open space lot, one storm drain lot and one 5-acre park site; and, Approval of AG0097 to diminish Mira Loma Agricultural Preserve No. 2, as amended, and to cancel the associated land conservation contract.

16.3 EXECUTIVE OFFICE: Audit Report from the Humane Society of the United States of the Riverside County/City Animal Shelter. (3.4 of 2/10/04)

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(NOTE: Meeting to be adjourned to August 24, 2004)