AGENDA

TUESDAY, MARCH 21, 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 Karla Sorensen, Administrative Supervisor, Mental Health

Pledge of Allegiance to the Flag

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

Presentation by Supervisor Stone of a Proclamation to Buel Fitzgerald Pettit Recognizing his Services to the County of Riverside

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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 30153 - EA38579 - Wiggins Development – Lake Matthews Zoning District – Specific Plan No. 325 Area Plan – 1st District, R-A-1, R-A-20,000 and A-1-10 Zoning, Schedule A. TTM 30153 to subdivide 362.44 gross acres into 295 single-family residential lots with lot sizes varying from 8,500 square feet as approved under SP00325 (Planning Areas 1-9, 10 A-C and 11), approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30805 – EA38877 - CP Partnership – Rancho California Zoning Area – Southwest Area Plan – 1st District, R-A-5 Zoning, Schedule D. TTM 30805 to subdivide 42.59 acres into 5 single-family residential lots with a minimum lot size of 5 acres, approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN 312 SUBSTANTIAL CONFORMANCE NO. 1/TENTATIVE TRACT MAP 32289/VARIANCE NO. 1785 – EA39762 – Lennar Communities – French Valley and Rancho California Zoning Area – Southwest Area Plan – 3rd District, SP No. 312 Zoning, Schedule A. The Specific Plan Substantial Conformance No. 1 to accommodate minor changes to the approved French Valley Specific Plan No. 312, consisting of adjustments to planning area boundaries, acreages, and densities within Planning Areas 1 through 33 for compatibility with the previously approved (TR30694, TR30695, and TR30696) and concurrently proposed Tentative Tract Maps (TR32289 & TR32290); Tentative tract map to subdivide 81.87 acres into 197 lots, 21 open space lots, and 2 detention basins and is located within Planning Area numbers 17A-B, 18B, 15-16, 18A, and PA’s 2B and 3B; and, Variance to deviate from the minimum front yard setback requirement of 10 feet as specified in the French Valley Specific Plan Zoning Ordinance, approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33534 – CEQA Exempt – Standard Pacific Homes/MDS Consulting – Mira Loma Zoning District – Eastvale Area Plan – 2nd District, A-1 Zoning, Schedule H. TPM 33534 to subdivide 2.55 acres into 2 residential parcels (lot size for Parcel 1 is 1.46 acres and the lot size for Parcel 2 is 1.09 acres), with an existing residence on the southern most parcel, 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 EXECUTIVE OFFICE: Report on Lake Elsinore Advanced Pumped Storage Project. (3.2 of 11/15/05)

2.2 ASSESSOR-COUNTY CLERK-RECORDER: Report regarding Assessment of Commercial New Construction.

2.3 AUDITOR-CONTROLLER: Internal Auditor’s Report 2006-002 – Department of Mental Health.

2.4 AUDITOR-CONTROLLER:Internal Auditor’s Letter 2006-302 – Department of Veterans Services Follow-up Review.

2.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Tobacco Retail License Program Report. (3.3 of 3/14/06)

2.6 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4378, 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 6933).

2.7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4379, 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 6885).

2.8 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments, and Privileges.

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2006-060, Summarily Vacating a portion of San Jacinto Avenue in the Nuevo area (AB 05-017), 5th District.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25145 – Coachella Area – 4th District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

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

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28686 – Eastvale Area – 2nd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

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

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Backbone Improvements for TRACT MAP Nos. 29495-1, -2, -3, -4, -5, -6 & -7 – Romoland – 5th District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29554-2 – Temecula Area – 3rd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31322 – Woodcrest Area – 1st District, Schedule B. Approval of Agreements, Bonds and Final Map.

2.17 SUPERVISOR WILSON: Appointments to the North Shore Community 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 WILSON: Fourth District Use of Community Improvement Funds for the Tenth Anniversary for the Riverside County Square & Round Dance Festival, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR ASHLEY: Schedule for Public Hearing Resolution 2006-063 Establishing Comprehensive Collection of Solid Waste for all Residential Units in portions of the Fifth District. (Hrg. Set 4/11/06 @ 1:30 p.m. – Clerk to advertise)

3.3 ASSESSOR-COUNTY CLERK-RECORDER: Approval of Staffing for the new property tax system project – Adoption of Resolution 440-8652. (3.7 of 10/25/05)

3.4 COMMISSION FOR WOMEN: Authorization to Use Proposed Logo. (3.2 of 3/14/06) (Recommendation for continuance to May 2, 2006)

3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Third Amendment to the Agreement between Inland AIDS Project and County of Riverside Community Health Agency, Department of Public Health for HIV Testing.

3.6 FACILITIES MANAGEMENT: Approval of Fourth Amendment to Lease – Melba Dunlap Community Complex – Young Men’s Christian Association, lessee, Riverside, 2nd District.

3.7 FACILITIES MANAGEMENT: Approval of Lease Agreement – County Fire/Canyon Lake Property Owners Association, 28730 Vacation Drive, Canyon Lake, 3rd District.

3.8 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease – Department of Child Support Services/Imperial Hardware Company, a California Corporation, 4th District.

3.9 FACILITIES MANAGEMENT: Cabazon Fire Station - Approval of Schematic Design, 5th District.

3.10 FIRE: Approval of Cooperative Reimbursement Agreement between the Riverside County Fire Department, City of Indio, City of La Quinta and City of Coachella to share the cost of a Truck Company.

3.11 HUMAN RESOURCES: Approval of Agreement for Employer Branding and Advertising Services with TMP Worldwide for the Human Resources Development.

3.12 INFORMATION TECHNOLOGY: Approval of County Technology Standards and Guidelines.

3.13 MENTAL HEALTH: In-Principle Approval for new Leased Space, Department of Mental Health Mid-County Region, 5th District.

3.14 OFFICE ON AGING: Approval of First Amendment to renewal Agreement for 2005-06 Contracts and allow Purchasing Agent to enter into contract amendments with Senior Service Providers.

3.15 PUBLIC SOCIAL SERVICES: Approval of FY 05/07 Staff Development Trainers.

3.16 PUBLIC SOCIAL SERVICES: Approval of Amendment to Agreement with Professional Tutors of America, and Budget Adjustments. (4/5 vote required)

3.17 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Grant Award from Foundation for Geriatric Assessment of Dependent Adult and Elder Self-Neglect Evaluation, Treatment and Prevention Program as part of the Riverside County Regional Medical Center’s Center of Excellence, and Approval of Budget Adjustments. (4/5 vote required)

3.18 TRANSPORTATION & LAND MANAGEMENT/BUILDING & SAFETY: ® ADOPTION OF ORDINANCE 457.97, an Ordinance of the County of Riverside Amending Section 12:B of Ordinance No. 457 Regulating Manufactured Homes Located Outside of a Mobile Home Park (10 year age limitation for manufactured homes on permanent foundations in residential zones). (3.30 of 3/14/06)

3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-089, Certificate of Final Cancellation of Land Conservation Contract and Diminishment of Highgrove Agricultural Preserve No. 1, Amendment No. 8, Map No. 839 – SMR Ventures, LLC – University Zoning District – Highgrove Area Plan – 52.73 acres, 5th District.

3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-090, Certificate of Final Cancellation of Land Conservation Contract and Diminishment of Highgrove Agricultural Preserve No. 1, Amendment No. 9, Map No. 840 – SMR Ventures, LLC – Edgemont/Sunnymead Zoning District – Highgrove Area Plan – 5.64 acres, 5th District.

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

3.22 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Menifee Valley Medical Foundation and Foundation on Aging, and Budget Adjustments. (4/5 vote required)

3.23 TRANSPORTATION & LAND MANAGEMENT/BUILDING & SAFETY and EXECUTIVE OFFICE: Feasibility Report on NPDES (National Pollutant Discharge Elimination System) Commercial/ Industrial Compliance Program and Business Registration and Licensing Program. (3.5 of 2/28/06)

3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Formation of a Riverside County Off-Highway Vehicle Commission – Adoption of Resolution 2006-101 and Approval of proposed Bylaws.

3.25 SUPERVISOR STONE: Adoption of Resolution 2006-107 Governing the Issuance of Badges to Non-Elected Officials.

3.26 SUPERVISOR WILSON: Fourth District Use of Community Improvement Funds for the McCoy Wash Flood Control District, and Budget Adjustments. (4/5 vote required)

3.27 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation for the San Gorgonio Memorial Hospital Foundation Helipad Project, and Budget Adjustments. (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4. (No Business)

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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: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-0479, located at 64085 Dillon Road, N. Palm Springs, 5th 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 54957:

A.1 Public Employee Performance Evaluation

Title: County Executive Officer

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.

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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 Authorization to Pay Flood Emergency Costs, 2nd District.

11.2 Approval of Purchase of Fixed Assets.

11.3 Approval of Consulting Services Agreement, Amendment No. 1, with GENTERRA Consultants, Inc., for Safety Evaluation/Inspection of various District Dams.

11.4 Approval of Cooperative Agreement between the District, the City of Perris and Magnolia, L.P. for the Perris Valley Master Drainage Plan, Lateral P-5 Project (Tract 31226), Perris, 1st & 5th Districts.

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

County:

12.1 WASTE MANAGEMENT and ENVIRONMENTAL HEALTH: Household Hazardous Waste Program – Transfer of Responsibility from County of Riverside Community Health Agency, Environmental Health Department to Riverside County Waste Management Department – Approval of Memorandum of Understanding. (4/5 vote required)

District:

12. (No Business)

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

13. (No Business)

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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 6885/TENTATIVE TRACT MAP 31768 and CHANGE OF ZONE 6933/ TENTATIVE TRACT MAP 31778 – EIR 00469 – Hillcrest Homes, Inc./CL Williams Group LLC – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Tentative Certification of Environmental Impact Report No. 469; Tentative Approval of CZ 6885 to change from Heavy Agriculture-10 acre minimum (A-2-10) to One Family Dwelling (R-1); Tentative Approval of CZ 6933 to change from Heavy Agriculture-20 acre minimum (A-2-20) to One Family Dwelling (R-1); Approval of TTM 31768, Schedule A subdivision of 61 acres into 189 residential lots with a minimum lot size of 7200 sq. ft., a 6.32 acre school site, a 1.8 acre park site, one well site, and 1.82 acres of open space; and, Approval of TTM 31778, Schedule A subdivision of 41.32 acres into 128 residential lots with a minimum lot size of 7200 sq. ft., and 2.5 acres of open space. (16.3 of 3/14/06)

16.2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the 2006-2007 One-Year Action Plan of the County of Riverside Five Year Consolidated Plan for Community Planning and Development Programs. (2.6 3/7/06)

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