AGENDA

TUESDAY, FEBRUARY 28, 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 Wilhemina Robertson, Contracts and Grants Administrator, Riverside County Fire Office of Emergency Services

Pledge of Allegiance to the Flag

Presentation to Supervisor Stone for his contribution to Breast Healthcare

Presentation by Supervisor Stone to KB Homes

Presentation of Service Awards by Ron Komers, Assistant County Executive Officer/Human Resources Director

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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 & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29423 – Larry Boitano – Lower Coachella Valley Zoning Area – Eastern Coachella Valley Area Plan – 4th District, 45 gross acres, 22 residential lots R-A-2 Zoning, Schedule C. Third Extension of Time approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29676 – Joe R. Estrada – Woodcrest District – Lake Matthews/Woodcrest Area Plan – 1st District, 4.32 gross acres, 4 residential parcels, R-A-5 Zoning, Schedule H. Third Extension of Time approved by the Planning Director.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31536 – EA 39098 - Craftsmen Homes – Homeland Zoning Area – Harvest Valley/Winchester Area Plan – 5th District, A-1-1 Zoning, Schedule B. TTM 31536 proposes to subdivide 49.47 gross acres into 44 single-family residential lots with a minimum lot size of one gross acre and one 1.14 acre detention basin, approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLANNING COMMISSION APPEAL of the PLANNING DIRECTOR’S DENIAL OF TENTATIVE PARCEL MAP 33179 and Denial of TPM 33179 – Don Letey and Italo Benigni – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A Zoning, Schedule G. TPM 33179 to subdivide 1.23 acres into two parcels with a minimum lot size of 20,000 square feet, DENIED by the Planning Commission.

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The following item does 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 & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3254, Revised Permit No. 1 – CEQA EXEMPT – James Collis – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, 1.01 gross acres, M-SC zoning. CUP 3254R1 to extend the life of a permit that will allow the operation of a concrete batch plant, 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 BUSTER: Re-appointment to the Developmental Disabilities Area Board #12.

2.2 SUPERVISOR BUSTER: Appointment to the Developmental Disabilities Area Board #12 (change to term).

2.3 SUPERVISOR BUSTER: Appointment to the Riverside County Trails Committee.

2.4 SUPERVISOR ASHLEY: Appointment to the County/City Arroyo-Watershed Committee.

2.5 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.

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

2.7 AUDITOR-CONTROLLER: Authorization to Reissue County Warrants (#61).

2.8 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Appointment to the Humane Society of the United States Task Force.

2.9 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4364, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cahuilla Area, 3rd District, ZC 7011).

2.10 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4365, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Area, 3rd District, ZC 6950).

2.11 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4366, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Area, 3rd District, ZC 7123).

2.12 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4367, 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 6703).

2.13 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4368, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Glen Avon District, 2nd District, ZC 7012).

2.14 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4370, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Alberhill Area, 1st District, ZC 7250).

2.16 TRANSPORTATION & LAND MANAGEMENT/BUILDING & SAFETY: Approval of Members to serve on the Building & Safety Agricultural Board of Appeal.

2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2006-002, Summarily Vacating a portion of Starlight Lane in the Bermuda Dunes area (AB 05-14), 4th District.

2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2006-045, Summarily Vacating portions of South Frontage Road and Indian Truck Trail in the Temescal Canyon area (AB 04021), 1st District.

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23234 – Mead Valley Area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23486-4 – Murrieta Hot Springs Area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 26798-4 – Menifee Area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 26798-5 – Menifee Area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28783 – Eastvale Area – 2nd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29114-1 – French Valley Area – 3rd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29148 – Eastvale Area – 2nd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29270 – French Valley Area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29271 – French Valley Area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29412 – Rancho California Area – 3rd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29533 – Eastvale Area – 2nd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29622-2 – Lake Mathews Area – 1st District, Schedule B. Approval of new Agreements and Bonds for Extension of Time.

2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29644 – Glen Ivy Area – 1st District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 30017 – Murrieta Area – 3rd District, Schedule E. Approval of new Agreements and Substitution of Bonds for Extension of Time.

2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30808, -1, -2, -3 (MS 3976) – Winchester Area – 3rd District, Schedule A. Approval of Improvement Agreements.

2.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31734 – Eastvale Area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 31870 – Glen Ivy Area – 1st District, Schedule E. Approval of Agreements, Bonds and Final Map.

2.36 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.

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

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

2.39 VETERANS’ SERVICES: Recommendation from the Veterans’ Advisory Committee to Reappoint One At-Large Member.

2.40 SUPERVISOR WILSON: Appointment to the Mecca Community Council.

2.41 SUPERVISOR WILSON: Appointment to the Lake Tamarisk County Service Area 61 Advisory Committee.

2.42 SUPERVISOR STONE: Appointment to the Pinyon Communities Council.

2.43 SUPERVISOR WILSON: Appointment to the Bermuda Dunes Communities Council.

2.44 SUPERVISOR STONE: Re-appointment to the Hill Municipal Advisory Council.

2.45 SUPERVISOR STONE: Re-appointment to the Hill Municipal Advisory Council.

2.46 SUPERVISOR STONE: Re-appointment to the Riverside County Trails Committee.

2.47 SUPERVISOR STONE: Re-appointment to County Service Area 36 (Idyllwild) Advisory Council.

2.48 SUPERVISOR STONE: Re-appointment to County Service Area 36 (Idyllwild) Advisory Council.

2.49 SUPERVISOR STONE: Re-appointment to County Service Area 38 (Pine Cove) Advisory Council.

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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: Approval of Fast Track Request for Flabob Airport.

3.2 SUPERVISOR WILSON: Adjustment of Boundaries of Hot Springs Community Council.

3.3 EXECUTIVE OFFICE: Initiation of Proceedings to Form Community Facilities District No. 05-8 (Scott Road) of the County of Riverside - Adoption of Resolution 2006-072 and Resolution 2006-073, 3rd District. (Hrg Set for 4/4/06 @ 9:30 a.m. – Clerk to advertise)

3.4 EXECUTIVE OFFICE: Hub Jail Feasibility Paper. (3.5 & 3.55 of 10/25/05)

3.5 EXECUTIVE OFFICE and TRANSPORTATION & LAND MANAGEMENT/BUILDING & SAFETY: Riverside County Environmental Registration & Compliance Program. (3.4 of 1/24/06) (Recommendation for continuance to March 14, 2006)

3.6 AGRICULTURAL COMMISSIONER: Approval of USDA Cooperative Agreement (06-8500-0652-CA) providing for Glassy-Winged Sharpshooter Treatments in the Coachella Valley, 4th District.

3.7 COMMISSION FOR WOMEN: Authorization to Use Proposed Logo.

3.8 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of First Amendment to the Agreement with the City of San Jacinto, and Budget Adjustments, 3rd District. (4/5 vote required)

3.9 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of Agreements for Animal Field Services with the City of Riverside, Budget Adjustments and Adoption of Resolution 440-8649 for Additional Position. (4/5 vote required)

3.10 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Standard Agreement (05-010-250-0) with State Water Resources Control Board for Oversight of Underground Storage Tank Cleanup – Adoption of Resolution 2006-066.

3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with Inland Empire Health Plan to provide service to foster children enrollees.

3.12 DISTRICT ATTORNEY: Approval of Additional Position for the Consumer Protection Fraud Unit – Adoption of Resolution 440-8647, Purchase of Vehicle and Budget Adjustments. (4/5 vote required)

3.13 DISTRICT ATTORNEY: Acceptance of an Automobile Insurance Fraud Grant, and Approval of Purchase of Vehicle and Budget Adjustments. (4/5 vote required)

3.14 DISTRICT ATTORNEY: Acceptance of a Workers’ Compensation Insurance Fraud Grant, and Approval of Budget Adjustments. (4/5 vote required)

3.15 ECONOMIC DEVELOPMENT AGENCY:Adoption of Resolution 2006-020, Authorization to Accept Real Property from the Redevelopment Agency for the County of Riverside for the Cabazon Fueling Station – APN 526-023-020, 5th District. (4/5 vote required) (See Item 4.3)

3.16 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-050, Authorization to Convey Surplus Real Property from the County of Riverside to the Redevelopment Agency for the County of Riverside – a Portion of APN 381-091-010, 1st District. (See Item 4.4)

3.17a ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-076 Consenting to a Joint Public Hearing with the Redevelopment Agency on the Redevelopment Plan for the I-215 Corridor Redevelopment Project Area, Amendment No. 1a – Lakeview/Nuevo sub-area, 3rd & 5th Districts. (Hrg. Set 4/25/06 @ 9:30 a.m. – Clerk to advertise) (See Item 4.6a)

3.17b ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-077 Consenting to a Joint Public Hearing with the Redevelopment Agency on the Redevelopment Plan for the I-215 Corridor Redevelopment Project Area, Amendment No. 1b – Sun City/Quail Valley sub-area, 3rd & 5th Districts. (Hrg. Set 4/25/06 @ 9:30 a.m. – Clerk to advertise) (See Item 4.6b)

3.18 FACILITIES MANAGEMENT: Approval of First Amendment to Lease – County of Riverside, 4275 Lemon Street, Riverside, Frank & Eleanor Freitas, lessor, 2nd District.

3.19 FACILITIES MANAGEMENT: Approval of Budget and Award of Contract to Geo-Fon, Inc., for the Transportation and Land Management Agency Yard Fuel Storage Tank Removal and Installation, 4th District.

3.20 FACILITIES MANAGEMENT: Approval of First Amendment to Lease – Department of Mental Health – Oasis Rehabilitation Center, Inc., lessee, Indio, 4th District.

3.21 FACILITIES MANAGEMENT: 3 Public Safety Radio Sites – Approval of Re-bidding and Re-advertisement, 3rd & 4th Districts. (Clerk to advertise)

3.22 FACILITIES MANAGEMENT and TRANSPORTATION DEPARTMENT: Adoption of Resolution 2006-064, Notice of Intention to Condemn Real Property for Road Widening Purposes/Bundy Canyon Road, 3rd District. (4/5 vote required) (Hrg. set for 3/28/06 @ 9:30 a.m. – Clerk to advertise)

3.23 FIRE: Approval of Fire Engine Transfer – 1987 Spartan Gladiator, to the Log Hill Mesa Volunteer Fire Protection District.

3.24 FIRE – OFFICE OF EMERGENCY SERVICES: Adoption of Resolution 2006-051 Approving the Integration of the National Incident Management System into Riverside County’s Emergency Management System.

3.25 FIRE – OFFICE OF EMERGENCY SERVICES: Adoption of Resolution 2006-052 Approving the Revised Emergency Operations Plan dated February 2006.

3.26 HUMAN RESOURCES: Approval of the Blue Shield Healthy Lifestyle Rewards Program Administrative Services Agreement, and Budget Adjustments. (4/5 vote required)

3.27 HUMAN RESOURCES: Ratify the First Addendum to Blue Shield Medical Contracts for County Employees.

3.28 HUMAN RESOURCES: Approval of Amendment to the CSAC-Excess Insurance Authority Joint Exercise of Power Agreement.

3.29 HUMAN RESOURCES: Classification additions to the Human Resources Department – Occupational Health and Wellness Division, and parity adjustment for the Agricultural Commissioner/Sealer of Weights and Measures - Adoption of Resolution 440-8648.

3.30 OFFICE ON AGING: Ratify the Fiscal Year 2005-06 Title III/VII Area Plan Contract Amendment #1, with the California Department of Aging, and Approval of Budget Adjustments. (4/5 vote required)

3.31 OFFICE ON AGING: Ratify the National Council on the Aging Foundation Grant for Local and State ABC Coalitions, and Approval of Budget Adjustments. (4/5 vote required)

3.32 PUBLIC SOCIAL SERVICES: Approval of Provider Service Agreements with First 5 Riverside for the Mecca and Perris Family Resource Centers in Riverside County.

3.33 PUBLIC SOCIAL SERVICES:Approval of the Memorandum of Understanding for the Family Preservation Treatment Court Collaboration among Riverside County Department of Public Social Services, Riverside Superior Court, Riverside County Sheriff’s Department, WestED, Mental Health Systems, Riverside County Substance Abuse Program, and Riverside County Department of Mental Health.

3.34 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Fiscal Year 2005-2006 Budget Adjustments. (4/5 vote required)

3.35 PURCHASING & FLEET SERVICES: Approval of the Professional Service Agreement for Unarmed Security Guard Services with General Security Services, Inc. for Riverside County Regional Medical Center.

3.36 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the 2nd Amendment to the Professional Medical Services Agreement between the County of Riverside and Loma Linda University Urology Medical Group, Inc.

3.37 SHERIFF-CORONER-PA: Approval of Agreement with State Department of Forestry and Fire Protection.

3.38 SHERIFF-CORONER-PA: Approval of Purchase of Computer Hardware and Software to House and Operate the Sheriff’s Document Imaging System, and Budget Adjustments. (4/5 vote required)

3.39 SHERIFF-CORONER-PA: Approval of First Amendment to Professional Services Agreement with Dr. Darryl J. Garber for Pathologist Services.

3.40 SHERIFF-CORONER-PA: Approval of Second Amendment to the Law Enforcement Services Agreement with Metropolitan Water District of Southern California.

3.41 SHERIFF-CORONER-PA: Approval of Vehicle Additions and Equipment for the Sheriff’s Coroner’s Bureau.

3.42 SHERIFF-CORONER-PA: Approval of FY 2005-06 Sheriff’s Records Management System Transaction Rate.

3.43 SHERIFF-CORONER-PA: Approval of Contract Law Enforcement Rates for FY 2005-06.

3.44 TRANSPORTATION & LAND MANAGEMENT/BUILDING & SAFETY: INTRODUCTION OF ORDINANCE 421.6, an Ordinance of the County of Riverside Amending Ordinance 421.5 Requiring Certain Excavations to be Covered and Providing for Swimming Pool Safety.

3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/ENVIRONMENTAL PROGRAMS: Approval of Eighth Amendment to Joint Powers Agreement for the Riverside County Habitat Conservation Agency concerning Policy Guidelines on Remittances of Stephens Kangaroo Rat Mitigation Fees Collections.

3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Final R-6 Zone Sales Prices for Tract 18692 – Mission Creek Garden Homes LLC – Rubidoux Zoning Distinct, 2nd District, 152 condominiums, 8.9 acre site. (3.37 of 12/20/05)

3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of Final R-6 Zone Sale Prices for Tract Map 31027 – Coachella Valley Housing Coalition – Lower Coachella Valley Zoning District, 4th District, 200 single-family residential lots, 40 acres.

3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-008 – Diminishment of Bautista Canyon Agricultural Preserve No. 1 – Case and Map No. 963 – Arlington Veterinary Laboratories, Inc. – James W. Unland & Associates – Bautista Zoning Area – San Jacinto Valley Area Plan, 6.72 acres, 3rd District.

3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-011 – a Certificate of Final Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 10, Amendment No. 5, Map No. 922 – William Lyon Homes, Inc., for Catherine & Steven Vander Stelt, Co-Trustees – Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 58.3 acres, 2nd District.

3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-016 – a Certificate of Tentative Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 10, Amendment No. 6, Map No. 936 – Andy and Diane Dyt - Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 31.92 acres, 2nd District.

3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-068 – a Certificate of Tentative Cancellation of a Land Conservation Contract and Diminishment of Coachella Valley Agricultural Preserve No. 52, Amendment No. 1, Map No. 911 – Riverside County Economic Development Agency – Mecca Zoning District – Eastern Coachella Valley Area Plan – 30 acres, 4th District.

3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Delegation of Authority to the Director of Transportation to execute Letter Agreements for Minor Utility Adjustments and Relocations Up to $50,000.

3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signal, Lighting and Road Improvements at State Route 74 and Palomar Road, Romoland area, 5th District.

3. 54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 54 - Adoption of Resolution 2006-048 Confirming the Diagram and Assessment and Levying Assessments, 4th District. (9.3 of 12/20/05)

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

3.56 TREASURER-TAX COLLECTOR: Approval of Amended 2006 Treasurer’s Statement of Investment Policy & the Statement of Investment Policy Governing Competitively Bid Investments for Pool Participants.

3.57 AUDITOR-CONTROLLER: Fiscal Year 2005-06, decrease of Reserve for Encumbrance and related increases in General Fund appropriations and Unreserved Fund Balance as well as increases in Special Revenues Funds appropriations. (4/5 vote required)

3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2006-075 Amending the Riverside County General Circulation Element (GPA No. 744), 3rd District.

3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2006-042 Adopting Specific Plan No. 334 (Cantalena) and ® Adoption of Ordinance No. 348.4371, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (Adopting SP Zoning for Specific Plan No. 334, 3rd District.

3.60 SUPERVISOR STONE: Third District Use of Community Improvement Designation for the NAMI Mt. San Jacinto, Riverside County Transportation, Jazz in the Pines – Idyllwild, and Project Lift, and Budget Adjustments. (4/5 vote required)

3.61 SUPERVISOR STONE: Endorsement of Anza Community Vision and Goals.

3.62 Update by California Department of Fire Director Grijalva on Status of determining the best location for firefighting aircraft in Riverside County.

*3.63 SUPERVISOR STONE: Adoption of Resolution 2006-080, To Strongly Urge the Leaders of this Great Nation, in the Interest of National Security and the Protection of our Citizens, to Join Together and Reconsider the Decision to Contract With a Foreign Entity to Manage Significant Operations at Strategic Ports of Entry in the United States.

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REDEVELOPMENT AGENCY MEETING:

4.1 Mecca Fire Station – Approval of Agreement with Overland, Pacific and Cutler, Inc. for Relocation Services, 4th District.

4.2 Acceptance of Notice of Completion for the Ripley Community Park Improvement Project, 4th District.

4.3 Adoption of Resolution No. RDA 2006-04, Authorization to Convey Real Property to the County of Riverside for the Cabazon Fueling Station, APN 526-023-020, 5th District. (4/5 vote required) (See Item 3.15)

4.4 Adoption of Resolution No. RDA 2006-07, Authorization to Acquire Surplus Real Property from the County of Riverside – a portion of APN 381-091-010, 1st District. (See Item 3.16)

4.5 Adoption of Resolution No. RDA 2006-10, Authorizing the Acquisition of Assessor Parcel Number 314-110-066 from Stephen Herring – Mead Valley, 1st District.

4.6a Adoption of Resolution No. RDA 2006-11 Consenting to a Joint Public Hearing with the Board of Supervisors on the Redevelopment Plan for the I-215 Corridor Redevelopment Project Area, Amendment No. 1a – Lakeview/Nuevo sub-area, 3rd & 5th Districts. (Hrg. Set 4/25/06 @ 9:30 a.m. – Clerk to advertise) (See Item 3.17a)

4.6b Adoption of Resolution No. RDA 2006-12 Consenting to a Joint Public Hearing with the Board of Supervisors on the Redevelopment Plan for the I-215 Corridor Redevelopment Project Area, Amendment No. 1b – Sun City/Quail Valley sub-area, 3rd & 5th Districts. (Hrg. Set 4/25/06 @ 9:30 a.m. – Clerk to advertise) (See Item 3.17b)

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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 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-4714, located at 17803 Clark Street, Perris, 1st District. (9.2 of 2/7/06)

9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1501, located at 26900 Dollar Road, Desert Hot Springs, 4th District.

9.3 ECONOMIC DEVELOPMENT AGENCY: Further Public Hearing on Adoption of Resolution 2006-015, Authorization to Condemn Real Property for the Conning Street Improvement Project, 2nd District. (4/5 vote required) (9.3 of 2/7/06)

9.4 FACILITIES MANAGEMENT: Further Public Hearing on Adoption of Resolution 2006-022 Authorizing Condemnation of Real Property for Storm Drain Purposes – K. Hovnanian/Forecast Homes, Inc., 3rd District. (4/5 vote required) (9.1 of 1/31/06)

9.5 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 225, last assessed to Lillian Bolden Horner, as her sole and separate property, 5th District.

9.6 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 851, last assessed to Marvin Johnson and Mildred R. Johnson, husband and wife as joint tenants, 5th District.

9.7 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 865, last assessed to Robert L. Johnson and Nancy L. Johnson, husband and wife as joint tenants, 5th District.

9.8 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 867, last assessed to Robert L. Johnson and Nancy L. Johnson, husband and wife as joint tenants, 5th District.

9.9 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 983, last assessed to Mildred R. Johnson, a married woman, as her sole and separate property, 4th District.

9.10 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 1091, last assessed to Reymer Ogeborn, a single man and Mary Josephine Lynch, a single woman as tenants in common, 3rd District.

9.11 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167-2, Item 820, last assessed to El Camino Trust, UDT dated 05-06-02, Daybreak Group, as Trustee, 4th District.

9.12 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 168, Item 26, last assessed to Leo G. Khalsa, a married man, as his sole and separate property, 5th District.

9.13 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 168, Item 69, last assessed to Los Angeles Homeowners Aid, Inc., a California Corporation, 1st District.

9.14 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 168, Item 70, last assessed to Los Angeles Homeowners Aid, Inc., a California Corporation, 1st District.

9.15 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 168, Item 112, last assessed to Max Hockett, Eleanore Sharp Mulhorn (n/W Eleanore Sharp), Lucerne Deakin, and Ronald Blake Wiltrout, nieces, nephew and grandnephew of decedent Phyllis A. Gray, each as to an undivided 1/5th interest, 1st District.

9.16 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 168, Item 126, last assessed Jang Bu Park and Young Soo Park, as to 3/10 interest; Un Shik Che and Mi Ran Che as to 2/10 interest; Jon Dae Kim and Ui Sook Back as to 1/10 interest; Seokuk Ma and Yung Suk Ma as to 2/10 interest; Dong Ik Lee and Anne P. Lee as to 1/10 interest and Chang Ho Song and Kwi Youn Song, husband and wife as community property, 3rd District.

9.17 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 168, Item 186, last assessed to Joseph P. Dorsey, a married man and Patrick M. Barton, a single man, as tenants in common, 5th District.

9.18 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 91, last assessed to Henry G. Lyons, an unmarried man, 1st District.

9.19 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 197, last assessed to C. Flores, 5th District.

9.20 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 198, last assessed to C. Flores, 5th District.

9.21 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 213, last assessed to Cheryl Shohfi, 3rd District.

9.22 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 234, last assessed to Karen Louise Arnold, 3rd District.

9.23 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 243, last assessed to Karen La Chance, 3rd District.

9.24 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 275, last assessed to Gregory Kramer, 1st District.

9.25 TREASURER/TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 285, last assessed to Carrie Mangram, an unmarried woman, 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:

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

A.2 Soliman v. County of Riverside (Riverside Superior Court case no. RIC 422519)

Conference with legal counsel-anticipated litigation:

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

B.1 One potential case.

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

C.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:

D.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organization – Management

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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 Cooperative Agreement between the District, the City of Lake Elsinore and Cambern & Central Investors, LLC, for the Arroyo Del Toro Channel (Parcel Map 32369), 1st District.

11.2 Adoption of Resolution F2006-04 Supporting Federal Appropriations for Flood Control Projects for Fiscal Year 2007.

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

County:

12.1 Approval of Change Order No. 3 on the Earthwork Excavation and Grading Project at the Lamb Canyon Sanitary Landfill, 5th District. (4/5 vote required)

12.2 Approval of the First Amendment to Consultant Agreement with Advanced Earth Sciences, Inc., for the Earthwork Excavation and Grading Project at the Lamb Canyon Sanitary Landfill, 5th District.

12.3 Authorize Submission of Application for Oasis Landfill Solid Waste Facility Permit Revision, 4th District.

12.4 Adoption of Resolution 2006-055 Authorizing the Submission of Applications to the California Integrated Waste Management Board for Local Government Waste Tire Cleanup and Amnesty Event Grant.

District:

12. (No Business)

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

13.1 Adoption of Resolution 2006-1 Authorizing the Acceptance of the Reallocation of Grant Funds for the Roberti-Z’Berg-Harris Block Grant Program, under the 2002 Resources Bond Act, from the City of Canyon Lake to the Park and Regional Park & Open Space District.

13.2 Approval of Habitat and Open Space Management Vehicle Purchase, and Budget Adjustment. (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. (No Business)

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on the APPEAL OF DENIAL OF CHANGE OF ZONE No. 6779/CONDITIONAL USE PERMIT 3395 (FTA2001-11) – Chris Hopper (Appellant) – Ray Borel and Agriscape (Applicant) – James Unland and Associates (Engineer-Representative) – Rancho California Zoning District – Southwest Area Plan – 3rd District. Planning Commission DENIED ZC 6779 to amend the zoning ordinance for SP 265 to allow for recycling of green wastes and concrete, and CUP 3395 to relocate an existing un-permitted operation (Agriscape) for manufacturing of compost for retail sale through the recycling of green and construction wastes and asphaltic concrete / concrete recycling. The operation will also include concrete batch processing. The project also includes two 1,000 gallon above-ground fuel storage tanks, storage of 55-gallon barrels of motor oil and hydraulic fluid, 1 cylinder of oxygen (275 cubic feet) and 1 cylinder of acetylene (130 cubic feet). (CONTINUED FOR STATUS REPORT.) (16.1 of 2/7/06)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on the APPEAL OF DENIAL BY THE PLANNING COMMISSION OF PLOT PLAN 18785, and on GENERAL PLAN AMENDMENT NO. 695 – EA 39154 – Timothy Williams – Lisa Merritt – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District. Recommendation of Planning Commission for DENIAL of Appeal for Plot Plan 18785 to legalize an existing repossession business in Woodcrest District; DENIAL of GPA 695 to amend the existing land use designation of Rural Community-Very Low Density Residential (RC-VLDR) to Community Development-Light Industrial (CD-LI), and DENIAL of PP 18785. (16.3 of 2/7/06)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on 847 – EA 40162 – Ordinance No. 847, the Riverside County Noise Ordinance, which proposes to establish standards prohibiting excessive and annoying sounds and to establish standards for noise regulation. Department is recommending a continuance to March 14, 2006 (16.3 of 1/24/06)

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