AGENDA

TUESDAY, JANUARY 10, 2006

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

9:00 A.M.

Invocation by Roger Uminski, Administrative Director for Community Health Agency

Pledge of Allegiance to the Flag led by Jeannette Phillips, United States Marine Corp Gunnery Sergeant – Retired and Veterans Service Representative, Riverside County

Introduction by Presiding Judge Waters of the newly appointed Judge Douglas Weathers

Presentation of Proclamation Recognizing Dave Leonard and James Stratton - Item 2.6

Presentation of check by Jennifer Dabney, from Death Row Dogz Charities, Inc., to Robert Miller, Director – Item 2.7

Presentation of Checks to the American Red Cross for Hurricane Katrina Victims – Item 2.8 a&b

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

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APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN

SUPERVISORS' ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS

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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 28785 – SP2, Inc. – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 278 gross acres, 10 lots, SP 140 Zoning, Schedule I. Second Extension of Time approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28786 – SP2, Inc. – T & B Planning, Inc. – Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan – 3rd District, 20.7 gross acres, 73 lots and one open space lot, SP (SP140) Zoning, Schedule A. First Extension of Time approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28786 – SP2, Inc. – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 20.7 gross acres, 73 lots and one open space lot, SP 140 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28787 – SP2, Inc. – Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan – 3rd District, 29.5 gross acres, 62 lots, SP (SP140) Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28788 – SP2, Inc. – Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan – 3rd District, 42.7 gross acres, 158 lots, SP (SP140) Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28789 – SP2, Inc. – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 34.9 gross acres, 146 lots and one park site, SP 140 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28790 – SP2, Inc. – Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan – 3rd District, 30.6 gross acres, 156 lots, SP (SP140) Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28791 – SP2, Inc. – Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan – 3rd District, 20 gross acres, 74 lots, SP (SP140) Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28792 – SP2, Inc. – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 24.5 gross acres, 80 lots and one park site, SP 140 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28793 – SP2, Inc. – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 21.6 gross acres, 76 lots and one park site, SP 140 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28794 – SP2, Inc. – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 27.6 gross acres, 63 lots and one park site, SP 140 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28943 – Albert A. Webb Associates – Prado / Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 94.9 gross acres, 364 residential lots and a 9.6 acre school site, R-4 Zoning, Schedule A. Fourth Extension of Time approved by the Planning Commission.

1.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29315 – Mohamad T. YounesAdkan Engineers – Perris Reservoir Zoning District – Lakeview/Nuevo Area Plan – 5th District, 96.1 gross acres, 327 residential lots, Residential Agriculture – 5 Acre Minimum (R-A-5) Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29495 – Canty Engineering Group, Inc. – Adkan Engineers – Romoland Zoning Area – Harvest Valley / Winchester Area Plan – 5th District, 87 acres, 348 residential lots, SP (SP140) Zoning, Schedule A. Second Extension of Time 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 WILSON: Appointment to the Thousand Palms Community Council.

2.2 SUPERVISOR WILSON: Re-appointment to the Thousand Palms Community Council.

2.3 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.

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

2.5 AUDITOR-CONTROLLER: Authorization to Reissue County Warrant (#60).

2.6 BUILDING & SAFETY: Proclamation Recognizing Dave Leonard and James Stratton for Assisting with Hurricane .

2.7 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Acceptance of check from Death Row Dogz Charities, Inc.

2.8a HUMAN RESOURCES: Presentation of Check to the American Red Cross for Hurricane Katrina Victims.

2.9 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4327, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cabazon District, 5th District, ZC 7013).

2.10 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4347, 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 6850).

2.11 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4348, 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 6970).

2.12 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4349, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Thousand Palms District, 4th District, ZC 7158).

2.13 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4350, 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 6941).

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2006-003, Notice of Intention to Change the Name of Pulgas Creek Road to Oak Mountain Road, Temecula area, 3rd District. (Hrg. Set 2/7/06 @ 9:30 a.m. – Clerk to advertise)

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 27620 – Elsinore Area – 1st District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28754 – Sun City Area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.17 TREASURER-TAX COLLECTOR:Treasurer's Monthly Disclosure Report on Investments.

2.18 AUDITOR-CONTROLLER:Cash Overages & Shortages for period of 7/2005 thru 9/2005.

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

3.1 SUPERVISOR STONE:Naming of 'Max Gilliss Boulevard'.

3.2 EXECUTIVE OFFICE: ® ADOPTION OF ORDINANCE 851, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District No. 04-1 (Majestic Freeway Business Center) of the County of Riverside, 1st District. (3.6 of 12/20/05)

3.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the State Department of Health Services for Women, Infants and Children Supplemental Nutrition Program (05-45785), and Adoption of Resolution 440-8638 for Additional Positions, and Approval of Budget Adjustments. (4/5 vote required)

3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: In-Principle Approval to seek leased space in Cathedral City for the Department of Public Health, Women, Infant and Children Supplemental Nutrition Program, 4th District.

3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Fourth Amendment to Agreement (DPH02K.072) with Valley Health System.

3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Seventh Amendment to Agreement (DPH02K.080) with Valley Health System for the Healthy Children Connection Program.

3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the State Department of Health Services for Public Health Preparedness and Response to Bioterrorism Grant, and Adoption of Resolution 440-8640 for an Additional Position, and Approval of Budget Adjustments. (4/5 vote required)

3.8 COUNTY COUNSEL: Adoption of Resolution 2006-010 Supporting the Approval of the Annexation Application of the City of Lake Elsinore for the Pacific Clay Property.

3.9 DISTRICT ATTORNEY: Approval of the Gang Task Force Program Memorandum of Understanding between Riverside County and the Cities of Lake Elsinore and Riverside.

3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of Amendment #1 of the Jacqueline Cochran, Hemet/Ryan and French Valley Airports Construction Engineering Services Agreement with Mead & Hunt, Inc., 3rd & 4th Districts.

3.11 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-014, Notice of Intention to Condemn Real Property for the Conning Street Improvement Project, 2nd District. (Hrg. Set 2/7/06 @ 9:30 a.m. – Clerk to advertise)

3.12 ECONOMIC DEVELOPMENT AGENCY: Findings for the Glen Avon YMCA Children's Center, 2nd District. (See Item 4.3)

3.13 ECONOMIC DEVELOPMENT AGENCY: Findings for Funding for the High School Stadium in Jurupa, 2nd District. (See Item 4.4)

3.14 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease, Department of Public Social Services/Cottonwood Partners, Inc., dba Freeway Plaza, lessor, 371-D Wilkerson Avenue, Suite L&M, Perris, 5th District.

3.15 FACILITIES MANAGEMENT: Approval of Fourth Amendment to Lease, Department of Public Social Services/Cottonwood Partners, Inc., dba Freeway Plaza, lessor, 351-D Wilkerson Avenue, Perris, 5th District.

3.16 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement and Right of Entry and Temporary Construction Agreement for APN 361-224-008 for the Bundy Canyon Road Project, 3rd District.

3.17 FACILITIES MANAGEMENT: Adoption of Resolution 2006-017 Adopted Pursuant to County Code Chapter 9.44 (Ordinance No. 792) Prohibiting Skateboarding on County Owned Property in the City of Riverside.

3.18 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Re-route Downtown Voice and Data Infrastructure, and Project Budget, 2nd District. (Clerk to advertise)

3.19 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on Fleet Services Indio – Canopy Installation, 4th District.

3.20 FACILITIES MANAGEMENT: Approval of Second Amendment to Lease, Department of Public Social Services/B.H. Central, LLC, lessor, 3610 Central Avenue, Suites 300, 500 & 600, Riverside, 2nd District.

3.21 FACILITIES MANAGEMENT: Adoption of Resolution 2006-013, Notice of Intention to Purchase Real Property-Southwest Animal Shelter, APN's 435-030-010, 435-030-015, 435-040-005, and 435-040-006, 3rd District. (Set for 2/7/06 @ 9:00 a.m. – Clerk to advertise)

3.22 FIRE: Acceptance of the 05-06 Office of Traffic Safety Grant Revised Agreement, and Approval of Budget Adjustments. (4/5 vote required)

3.23 HUMAN RESOURCES: Reimbursement for Damaged Employee Property.

3.24 HUMAN RESOURCES: Adoption of Resolution 440-8637 for Classification Additions to the Department of Transportation Land Management Agency – Building & Safety and Fire Department.

3.25 HUMAN RESOURCES: Adoption of Resolution 440-8634 for Salary Range Adjustments for Chief of Medical Staff, Hospital Administrator and County Executive Officer, and Designating the Chief of Psychiatry classification to 'At-Will'.

3.26 HUMAN RESOURCES: Approval of Agreement with the Laborers' International Union of North America (LIUNA) to charge certain costs to successor collective bargaining agreements.

3.27 HUMAN RESOURCES: Approval of the 2006-2009 Memorandum of Understanding with Service Employees International Union (SEIU), Local 1997.

3.28 HUMAN RESOURCES: Approval of request for Sole Source Purchase – Louis Allen Worldwide 'Profession of Management-Government Version' Certification and Training.

3.29 HUMAN RESOURCES: Approval of Behavioral Health Contractor Agreement with Karen DePriest, LCSW.

3.30 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Leonel Rodriquez, M.D.

3.31 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Peter Horton, D.C.

3.32 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Emmanuel Mofu, M.D., dba M and M Medical Clinic, Inc.

3.33 HUMAN RESOURCES: Approval of Medical Contractor Agreement with I-Hsiung Chen, M.D.

3.34 HUMAN RESOURCES: Approval of Medical Contractor Agreement with William Grimm, D.O., dba Desert Primary Care.

3.35 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Jeramiah Maloney, D.P.M.

3.36 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Marcel Koppel, M.D.

3.37 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Walter Spelsberg, M.D.

3.38 MENTAL HEALTH: Ratify the Friday Night Live Program sponsored outing to Six Flags Magic Mountain.

3.39 OFFICE ON AGING: Ratify FY 05-06 1st Amendment to Renewal Agreement, and the One Time Only Funds with Inland Counties Health System Agency, dba Inland Agency.

3.40 PUBLIC SOCIAL SERVICES: Approval of Homeless Management Information System Housing and Urban Development Grant (CA16B308002), Amendment #1 – Riverside County Department of Public Social Services.

3.41 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Agreement (DC2087-00) with Richard Health & Associates, Inc. for Universal Lifeline Telephone Service Marketing Program, and Budget Adjustments. (4/5 vote required)

3.42 REGISTRAR OF VOTERS: Approval of Agreement with the Secretary of State regarding the Help America Vote Act Section 301 Voting Systems Program.

3.43 REGISTRAR OF VOTERS: Recommendation for Voter Verified Paper Audit Trail Compliance for June 6, 2006 Gubernatorial Primary Election.

3.44 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER : Ratify the Interim Contracts for Travel Nurse Registries, and Approval of Budget Adjustments. (4/5 vote required)

3.45 SHERIFF-CORONER-PA: Approval of the Third Amendment to the Law Enforcement Services Agreement with the City of Moreno Valley, Additional Position – Adoption of Resolution 440-8639, Purchase of Equipment and Vehicles, and Budget Adjustments. (4/5 vote required)

3.46 SHERIFF-CORONER-PA: Approval of Agreement for the Use of the Sheriff's Ben Clark Training Center with the Riverside Community College District.

3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY: Potential Revisions to Board Policy A-57 – Review of Unauthorized Businesses (Code Violations). (3.35 of 12/6/05)

3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License Determination of Public Convenience and Necessity (PNC-49), at the southeast intersection of Schleisman Road and Archibald Avenue, 2nd District.

3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-005, Diminishment of Winchester Agricultural Preserve No. 10, Case & Map No. 961 – Mountain Vista Homes, LLC, for Clover Ankerstar, Toshiaki Nitao, Yumiko Nitao, Katsumi Kariya and Katsuko Kariya/Dennis Stafford – Winchester Zoning area – Harvest Valley/Winchester Area Plan – 3rd District.

3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-007, Diminishment of Mira Loma Agricultural Preserve No. 2, Case & Map No. 958 – Capital Pacific Homes/Dana Halladay - Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District.

3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of First Amendment to Improvement and Credit Agreement Transportation Uniform Mitigation Fee Program for Country Lane II LLC.

3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, Flood Control District, Valley Wide Recreation and Park District and Sienna II Avante II, LLC, for the Warm Springs Valley – Coventry Lane Storm Drain and Warm Springs Valley – Fields Drive Storm Drain Projects (Tract 29962), 3rd District. (See Item 11.11)

3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, Flood Control District, Valley Wide Recreation and Park District and Lennar Spencer's Crossing, LLC, for the Warm Springs Valley – Briggs Road Storm Drain and Warm Springs Valley – Evening Glow Drive Storm Drain, Stage 1 Projects (Tract Nos. 30694 & 30696), 3rd District. (See Item 11.12)

3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, Flood Control District, Valley Wide Recreation and Park District and Lennar Spencer's Crossing, LLC, for the Warm Springs Valley – Evening Glow Drive Storm Drain, Stage 2 Project (Tract Nos. 30696-1, -3 & -4), 3rd District. (See Item 11.13)

3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, Flood Control District, Valley Wide Recreation and Park District and Barratt American Inc., for the Warm Springs Valley – French Valley Channel, Stage 4, Warm Springs Valley – Corte San Pablo Storm Drain, Stage 2, and Warm Springs Valley – Via Del Paso Storm Drain Projects (Tract 29114), 3rd District. (See Item 11.14)

3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement for Highway Materials Testing Services between the County and the firm, Smith-Emery Laboratories.

3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement for Highway Materials Testing Services between the County and the firm, Testing Engineers – U.S. Laboratories.

3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement for Highway Materials Testing Services between the County and the firm, Inland Foundation Engineering, Inc.

3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement for Highway Materials Testing Services between the County and the firm, Kleinfelder, Inc.

3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to Engineering Services Agreement for the Jefferson St. Highway 111 to Indio Boulevard Improvement Project, 4th District.

3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Improvement and Credit Agreement Transportation Uniform Mitigation Fee (TUMF) Program for Shadow Ridge II, LLC, 3rd District.

3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Improvement and Credit Agreement Transportation Uniform Mitigation Fee Program for Richmond American Homes of California, Inc., 3rd District.

3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Credit Agreement for the Traffic Signal Mitigation Fee Program for Barratt American, Inc., 3rd District.

3.64 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Funding Agreement between the County of Riverside Transportation Department and Western Riverside Council of Governments for Wood Road Widening from Cajalco Road to Krameria Avenue, 1st District.

3.65 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the TUMF Funding Agreement between the County of Riverside Transportation Department and Western Riverside Council of Governments for Bundy Canyon Road/Scott Road Widening from I-15 to I-215, 1st & 3rd Districts.

3.66 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the TUMF Funding Agreement between the County of Riverside Transportation Department and Western Riverside Council of Governments for Cantu-Galleano Ranch Road/I-15 Interchange Project, 2nd District.

3.67 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the TUMF Funding Agreement between the County of Riverside Transportation Department and Western Riverside Council of Governments for Limonite Avenue Widening from Etiwanda Avenue to Van Buren Boulevard, 2nd District.

3.68 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to MCM Construction, Inc. for the Construction of Freeway Interchange, Cantu-Galleano Ranch Road (formerly Galena Street) at Interstate 15, Mira Loma/Eastvale area, 2nd District.

3.69 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the American Medical Response's request for an increase in mileage rate.

3.70 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment to Professional Medical Services Agreement between the County and Khai Gia Tran, M.D.

3.71 MENTAL HEALTH: Approval of the Three-Year Mental Health Services Act Community Services and Supports Expenditure Plan to be submitted to the State Department of Mental Health for approval and release of funds, Additional Positions – Adoption of Resolution 440-8641.

3.72 SUPERVISOR TAVAGLIONE: Implementation of Moratorium on New Cellular Phone Towers Proposed by Sprint

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval in Concept the Mecca Downtown Revitalization (a new Mecca Fire Station, a new Mecca Senior Center, and a Relocation Plan for Businesses and Residences), 4th District.

4.2 Approval of Plans and Specifications for the Mecca Library & Sheriff Substation Project, 4th District. (Clerk to advertise)

4.3 Approval of Agreement with YMCA for the Expansion of Glen Avon YMCA Children's Center, 2nd District. (See Item 3.12)

4.4 Approval of Memorandum of Understanding with the Jurupa Unified School District for the High School Stadium in Jurupa, 2nd District. (See Item 3.13)

4.5 Public Hearing on Adoption of Resolution 2006-01, Authorization to Condemn Real Property for Rubidoux Boulevard, State Route 60 On-ramp Improvements for the Emerald Meadows Ranch Project, 2nd District. (4/5 vote required) (4.1 of 12/6/05)

4.6 Public Hearing on Adoption of Resolution 2006-02, Authorization to Condemn Real Property for the Emerald Meadows Ranch Project, 2nd District. (4/5 vote required) (4.2 of 12/6/05)

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RIVERSIDE COURT FINANCING CORPORATION:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 EXECUTIVE OFFICE: Public Hearing on the Annual Mitigation Fee Report for Fiscal Year 2004-05. (3.5 of 12/20/05)

9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-0372, located at 21321 Lemon Street, Wildomar, 1st District. (9.2 of 12/20/05)

9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-3333, located at 15208 Peach Street, Cabazon, 5th District.

9.4 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution 2006-025, Amending Schedule of Water and Wastewater Service Fees for County Service Area 62 (Ripley), 4th District. (3.11 of 12/06/05)

9.5 PROBATION: Public Hearing on ® ADOPTION OF ORDINANCE 849, an Ordinance of the County of Riverside Establishing Costs of Support for Minors in Institutions. (3.16 of 12/13/05)

9.6 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 1005, last assessed to Marcos S. Pico and Evangeline V. Pico, Trustees of the M.V.P. Sampson Trust for the benefit of Marcos S. Pico and Evangeline V. Pico and their issue under instrument dated June 26, 1991 as the community property of the Trustors, 4th District.

9.7 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 168, Item 12, last assessed to Monte Dora LTD, 1st District.

9.8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 105, last assessed to Westpalm Development Corporation, a California Corporation, 1st District.

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

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

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

A.1 One potential case.

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:

B.1 Public Employee Appointment

Title: County Fire Chief

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 – Ron Komers

Employee organization – LIUNA, RSA and SEIU

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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 Acceptance of Notice of Completion on Mission Lakes Levee Project, 5th District.

11.2 Acceptance of Notice of Completion on Gavilan Hills – Smith Road Channel & Debris Basin Project, 1st District.

11.3 Acceptance of Notice of Completion on County Line Channel Project, 2nd District.

11.4 Acceptance of Notice of Completion on Hemet Master Drainage Plan Line D, Stage 6 Project, 3rd District.

11.5 Acceptance of Notice of Completion on Alessandro Dam Sediment Removal, 1st District.

11.6 Acceptance of Notice of Completion on Perris Valley Channel Lateral B, Stage 2 Project, 5th District.

11.7 Approval of Purchase of Software and Hardware for Digital Photogrammetric Workstation from Cardinal Systems.

11.8 Approval of the 2006-2009 Memorandum of Understanding with Service Employees International Union (SEIU), Local 1997.

11.9 Approval of Purchase of Fixed Asset from Dieterich International Truck Sales.

11.10 Approval of Contract Change Order No. 3 on the San Jacinto Master Drainage Plan Line E Stage 2 Project, between the District and KEC Engineering. (4/5 vote required)

11.11 Approval of Cooperative Agreement between the Flood Control District, the County, Valley Wide Recreation and Park District and Sienna II Avante II, LLC, for the Warm Springs Valley – Coventry Lane Storm Drain and Warm Springs Valley – Fields Drive Storm Drain Projects (Tract 29962), 3rd District. (See Item 3.52)

11.12 Approval of Cooperative Agreement between the Flood Control District, the County, Valley Wide Recreation and Park District and Lennar Spencer's Crossing, LLC, for the Warm Springs Valley – Briggs Road Storm Drain and Warm Springs Valley – Evening Glow Drive Storm Drain, Stage 1 Projects (Tract Nos. 30694 & 30696), 3rd District. (See Item 3.53)

11.13 Approval of Cooperative Agreement between the Flood Control District, the County, Valley Wide Recreation and Park District and Lennar Spencer's Crossing, LLC, for the Warm Springs Valley – Evening Glow Drive Storm Drain, Stage 2 Project (Tract Nos. 30696-1, -3 & -4), 3rd District. (See Item 3.54)

11.14 Approval of Cooperative Agreement between the Flood Control District, the County, Valley Wide Recreation and Park District and Barratt American Inc., for the Warm Springs Valley – French Valley Channel, Stage 4, Warm Springs Valley – Corte San Pablo Storm Drain, Stage 2, and Warm Springs Valley – Via Del Paso Storm Drain Projects (Tract 29114), 3rd District. (See Item 3.55)

11.15 Recommendation to continue the Public Hearing on Adoption of Resolution F2006-02, Authorizing to Exchange an Interest in Real Property – Perris Valley Channel Inlet, 5th District. (Recommendation for continuance to January 24, 2006) (11.4 of 12/20/05)

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

County:

12.1 Approval of Scraper Rental Contract for Services at the Badlands Landfill related to the Sedimentation Basin Expansion and Operational Support, 5th District.

District:

12.2 Approval of the 2006-2009 Memorandum of Understanding with Service Employees International Union (SEIU), Local 1997.

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

13.1 Approval of the 2006-2009 Memorandum of Understanding with Service Employees International Union (SEIU), Local 1997.

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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. (No Business)

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE 6942/TENTATIVE PARCEL MAP 32159/PLOT PLAN 19224 – EA 39444 - Dufresne, Inc. – Matthew Fagan – Rancho California Zoning Area – Elsinore Area Plan – 1st District. Recommendation of Planning Commission for adoption of a mitigated negative declaration for Environmental Assessment 39444; Tentative Approval of CZ 6942 to change the zoning from Rural Residential (R-R) to Community Office (C-O); Approval of TPM 32159, Schedule E to subdivide 9.6 acres into two commercial parcels, parcel 1 is 3.6 gross acres and parcel 2 is 6.24 gross acres: and, Approval of PP 19224 to construct a 55,300 square foot multi-tenant office building complex. Project includes 4 detached two-story buildings, a central courtyard, 23,585 sq. feet of landscaping and 294 parking stalls. (16.5 of 12/13/05)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Final Decision on APPEAL OF DENIAL BY THE PLANNING COMMISSION OF SPECIFIC PLAN NO. 334/CHANGE OF ZONE 6862 – EIR 463 – Bluestone Communities (Applicant & Appellant) – AEI-CASC - Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District. SP 334 (Cantalena) to develop 158.7 acres into 10 Planning Areas to be utilized for residential and non-residential uses that would encompass up to 114.4 acres and provide for up to 1,079 dwelling units, and CZ 6862 to change the zoning to Specific Plan (SP) and develop the SP zoning ordinance, DENIED by the Planning Commission. (16.3 of 12/20/05)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Final Decision on GENERAL PLAN AMENDMENT 744 - EIR 463 – Bluestone Communities – AEI-CASC - Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District. Recommendation of Planning Commission for DENIAL of GPA 744 for the deletion of a ¼ mile segment of Wickerd Road within the boundaries of the Specific Plan, from Haleblian road westerly ¼ mile to westerly boundary of the Specific Plan project. (16.4 of 12/20/05)

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7170 – CEQA Exempt – Robert & Sharon Witek – LEH & Associates - Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Tentative Approval of CZ 7170 to change the zoning from Rural Residential (R-R) to Residential Agricultural – 5 Acre Minimum (R-A-5).

16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7018/TENTATIVE PARCEL MAP 32545/PLOT PLAN 19631 – Addendum to EIR 340/EA 39714 – Hopkins Real Estate Group/Hall & Foreman, Inc. – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District. Recommendation of Planning Commission for adoption of Addendum of Environmental Impact Report 340; Tentative Approval of CZ 7018 to change the zoning from Scenic Highway Commercial (C-P-S) and Industrial Park (I-P) to Scenic Highway Commercial (C-P-S); Approval of TPM 32545, Schedule E to subdivide 45.5 acres into nineteen commercial lots; and, Approval of PP 19631 to construct a 386.397 square foot commercial shopping center on d45.5 gross acres.

16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT 760 and INTRODUCTION OF ORDINANCE No. 348.4321, an Ordinance of the County of Riverside Amending Ord. No. 348 relating to Zoning – EA 40322 – Riverside County Initiative – Southwest Area Plan – Citrus Vineyard Policy Area – 3rd District. Recommendation of Planning Commission for adoption of a Negative Declaration for Environmental Assessment No. 40322; Tentative Approval of GPA 760 to amend the Riverside County General Plan and Zoning Ordinance 348 to allow the current density yield of 1 dwelling unit per 5 acres with clustering option and onsite provision of vineyards; otherwise restrict the density yield to 1 dwelling unit per 10 acres for future subdivisions, and to amend the general plan and zoning ordinance to refine allowed incidental commercial uses in the policy area and C/V zone; and Adoption of the Citrus Vineyard Policy Area Design Guidelines.

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(NOTE: Meeting to be adjourned to Tuesday, January 24, 2006)