AGENDA

TUESDAY, MAY 23, 2006

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

9:00 A.M.

Invocation by Sue Warner, Senior Accountant, CAFR-Reporting, Riverside County Auditor-Controller

Pledge of Allegiance to the Flag

Presentation of Proclamation Declaring May 2006 as Community Action Month in Riverside County to Lois Carson, Executive Director - Item 2.6

Presentation of Proclamation - Adopt – A – Shelter Cat Month to Betsey Webster, Division Director, and to Lori Neddermann, Adoption Program Chief – Item 2.4

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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 25122 – Classic Pacific Homes – Rancho California Zoning Area – Elsinore Area Plan – 1st District, 32.99 gross acres, 102 single family lots with a 7200 square foot minimum, R-1 and R-R Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.3 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, SP140 Zoning, Schedule I. Third Extension of Time approved by the Planning Director.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29476 – MDMG, Inc. – Rancho California Zoning Area – Elsinore Area Plan – 1st District, 39.43 acres, 28 residential lots, R-A and R-1 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29997 – Albert A. Webb Associates – Prado-Mira Loma Zoning Area – Eastvale Area Plan – 2nd District, 41.84 gross acres, 122 residential lots and 1 commercial lot, R-4 and C-1/C-P Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30284 – Leonard Bustin – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 19.07 gross acres, 7 single-family residential lots, R-R Zoning, Schedule C. First Extension of Time approved by the Planning Commission.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30440 – Canty Psomas – Temescal/Glen Ivy Zoning Area – Temescal Area Plan – 1st District, 717 gross acres, 243 residential lots, SP Zoning, Schedule A. First Extension of Time approved by the Planning Commission.

1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30491 – Sandpiper Development Company – Thousand Palms Zoning Area – Western Coachella Valley Area Plan – 4th District, 473 gross acres, 4 lots, I-P Zoning, Schedule E. First 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 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.

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

2.3 AUDITOR-CONTROLLER: Cash Overage & Shortages for the period October 2005 through March 2006.

2.4 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Proclaim June 2006 as Adopt – A – Shelter Cat Month.

2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4394, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 6934).

2.6 PUBLIC SOCIAL SERVICES – COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Proclamation Declaring May 2006 as Community Action Month in Riverside County.

2.7 REGISTRAR OF VOTERS: Consolidation of Special School District Elections.

2.8 REGISTRAR OF VOTERS: Appointment of Central Committee Members.

2.9 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff & Allied Health Appointments, Reappointments and Privileges.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29513 – Lake Elsinore Area – 1st District, Schedule B. Approval of Agreements, Bonds and Final Map.

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

2.12 VETERANS’ SERVICES: Recommendation from the Veterans’ Advisory Committee to fill one Committee At-Large Vacancy.

2.13 SUPERVISOR BUSTER: Appointment to the Workforce Development Board.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30893-1 - Eastvale – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30893 – Eastvale - 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30933 – Eastvale - 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31803 – Eastvale - 2nd 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 STONE: Fee Exemption for Public Facilities and Roads Constructed by County Agencies.

3.2 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Martha’s Village and Kitchen, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR ASHLEY and SUPERVISOR TAVAGLIONE: INTRODUCTION OF ORDINANCE 858, an Urgency Ordinance of the County of Riverside Prohibiting Fireworks. (Hrg. Set 6/6/06 @ 9:30 a.m. – Clerk to advertise) (4/5 vote required)

3.4 EXECUTIVE OFFICE: Approval of Indigent Defense Contracts for FY 2006-07

3.5 EXECUTIVE OFFICE: Approval of Professional Services Agreement extension between the County of Riverside and Albert A. Webb Associates regarding Land Secured Finance Districts.

3.6 EXECUTIVE OFFICE: Fiscal Year 2006-2007 Tax and Revenue Anticipation Notes – Adoption of Resolution 2006-199.

3.7 EXECUTIVE OFFICE: Community Facilities District No. 88-4 (Winchester Ranch) – Approve and Order a Refund Payment to Rancho-Temecula New Covenant Fellowship, 3rd District. (See Item 8.1)

3.8 EXECUTIVE OFFICE: Adoption of Resolution 2006-170 Determining the Amount of Property Tax Revenue to be Exchanged between the County of Riverside and the City of Riverside, LAFCO-2006-02-1, 1st District.

3.9 EXECUTIVE OFFICE: Adoption of Resolution 2006-171 Determining the Amount of Property Tax Revenue to be Exchanged between the County of Riverside and the City of Riverside, LAFCO-2006-13-2, 2nd District.

3.10 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (05-0629) with the California Department of Food and Agriculture providing reimbursement for the Pink Bollworm Cotton Plowdown and Host-Free Monitoring Program.

3.11 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (06-0035) with the California Department of Food and Agriculture regarding the Petroleum Product Sampling and the Weighmaster Enforcement Programs.

3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Creation of a “TamifluTM stockpile for the treatment and post-exposure prophylaxis of essential County employees in the event of pandemic influenza outbreak, and Budget Adjustments. (4/5 vote required)

3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Fourth and Fifth Amendments to the Agreement between San Bernardino County, Department of Health and the Community Health Agency, Department of Public Health for Medical Care, Oral Health Care and Pharmacy Services (Contract 04-152 A-4 and A-5).

3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: File Notice of Agreement (06-PSC-1001) between the County of Riverside and the Riverside County Children and Families Commission, Ratify the Agreement with National Training Institute, and Approval of Budget Adjustments. (4/5 vote required)

3.15 COUNTY LIBRARY: Approval of Agreement with Inyo County to Provide Automated Library Services.

3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the FY 2006-07 Workforce Investment Act Youth Opportunity Center Funding Recommendations.

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of Agreement with WNC regarding funds for the Jurupa Eastvale Internship Project.

3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of Mt. San Jacinto College Healthy Community Forum Grant Agreement.

3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of Aviation Ground Lease, CK Development Group, LTD, Jacqueline Cochran Regional Airport, 4th District.

3.20 ECONOMIC DEVELOPMENT AGENCY: Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for Casitas del Valle Family Apartment Project, 5th District.

3.21 FACILITIES MANAGEMENT: Approval of Second Amendment to Lease – Department of Public Social Services/B. H. Properties, L.L.C. – 10769 Hole Avenue, Suite 110, Riverside, 1st District.

3.22 FACILITIES MANAGEMENT: Approval of Lease Option – Department of Mental Health, Indio/ Seecon XV11 Partners, 4th District.

3.23 FIRE: Establish Standardized Flat Rates for Weed Abatement Services throughout Riverside County.

3.24 FIRE: Fire Engine Transfer – 1987 Spartan Gladiator Type Engine to the City of Indian Wells, 4th District.

3.25 HUMAN RESOURCES: Approval of Occupational Health and Wellness-Fifth Amendment to the Agreement with Riverside Cardiology Associates Medical Group.

3.26 MENTAL HEALTH: In-Principle Approval for new Leased Space, Department of Mental Health, Desert Region Mental Health and Substance Abuse, 4th & 5th District.

3.27 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 to Agreement (SD2215-00 05-06) with the Foundation for California State University, San Bernardino.

3.28 PURCHASING AND FLEET SERVICES: Approval of the proposed Purchase of Alaris Infusion Pumps Hardware, Software, Maintenance and Consumable Supplies for Riverside Regional Medical Center.

3.29 SHERIFF-CORONER-PA: Sheriff’s Schedule of Fees for FY 2006-07:

a. INTRODUCTION OF ORDINANCE 608.4, an Ordinance of the County of Riverside Amending Ordinance No. 608 relating to Removal and Storage Fees Charged by the Coroner.

b. INTRODUCTION OF ORDINANCE 791.1, an Ordinance of the County of Riverside Amending Ordinance No. 791 Establishing a Fee Schedule for the Issuance of a Concealed Weapon Permit by the Sheriff of the County of Riverside.

c. INTRODUCTION OF ORDINANCE 836.1, an Ordinance of the County of Riverside Amending Ordinance No. 836 Authorizing the Sheriff of the County of Riverside to Provide for, Regulate, and Operate the Sale of Bail Bond Sign Boards at each of the Correctional Facilities of the County.

d. INTRODUCTION OF ORDINANCE 837.1, an Ordinance of the County of Riverside Amending Ordinance No. 837 Setting a Fee Charged by the Coroner for Autopsies. (Hrg. Set 6/6/06 @ 9:30 a.m. – Clerk to advertise)

3.30 SHERIFF-CORONER-PA: Approval of Agreement with the Department of Justice, Bureau of Narcotics Enforcement for California Law Enforcement Telecommunications Systems Services.

3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Additions to and Exclusions from the County Maintained Road System – Adoption of Resolution 2006-147 Establishing Mileage of Maintained County Roads pursuant to Section 2121 of Street and Highways Code.

3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District, and KB Homes Greater Los Angeles, Inc., for the Eastvale Master Drainage Plan Line F-1, Stage 1, Eastvale Chandler Street Channel, Eastvale-Walters Street Lateral, and Eastvale-Potter Valley Drive Lateral, Tract 30480, 2nd District. (See Item 11.2)

3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement between the County of Riverside and Eastvale Gateway II, LLC regarding Fee Credits (Interstate 15/Limonite Road Interchange), 2nd District.

3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 33, 2nd District:

a. Adoption of Resolution 2006-145 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-146 Declaring the Intention to Order the Annexation of Street Lighting Zone 33, and Setting the time and place of the public hearing. (Hrg. Set 7/11/06 @ 9:30 a.m. – Clerk to advertise)

3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 48, 5th District:

a. Adoption of Resolution 2006-148 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-144 Declaring the Intention to Order the Annexation of Street Lighting Zone 48, and Setting the time and place of the public hearing. (Hrg. Set 7/11/06 @ 9:30 a.m. – Clerk to advertise)

3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 34, 3rd District:

a. Adoption of Resolution 2006-149 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-150 Declaring the Intention to Order the Annexation of Street Lighting Zone 34, and Setting the time and place of the public hearing. (Hrg. Set 7/11/06 @ 9:30 a.m. – Clerk to advertise)

3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 54, 4th District:

a. Adoption of Resolution 2006-151 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-152 Declaring the Intention to Order the Annexation of Street Lighting Zone 54, and Setting the time and place of the public hearing. (Hrg. Set 7/11/06 @ 9:30 a.m. – Clerk to advertise)

3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 51, 3rd District:

a. Adoption of Resolution 2006-153 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-154 Declaring the Intention to Order the Annexation of Street Lighting Zone 51, and Setting the time and place of the public hearing. (Hrg. Set 7/11/06 @ 9:30 a.m. – Clerk to advertise)

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 50, 1st District:

a. Adoption of Resolution 2006-155 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-156 Declaring the Intention to Order the Annexation of Street Lighting Zone 50, and Setting the time and place of the public hearing. (Hrg. Set 7/11/06 @ 9:30 a.m. – Clerk to advertise)

3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 49, 3rd District:

a. Adoption of Resolution 2006-157 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-158 Declaring the Intention to Order the Annexation of Street Lighting Zone 49, and Setting the time and place of the public hearing. (Hrg. Set 7/11/06 @ 9:30 a.m. – Clerk to advertise)

3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 52, 4th District:

a. Adoption of Resolution 2006-162 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-163 Declaring the Intention to Order the Annexation of Street Lighting Zone 52, and Setting the time and place of the public hearing. (Hrg. Set 7/11/06 @ 9:30 a.m. – Clerk to advertise)

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 59, 1st District:

a. Adoption of Resolution 2006-164 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-165 Declaring the Intention to Order the Annexation of Zone 59, and Setting the time and place of the public hearing. (Hrg. Set 7/11/06 @ 9:30 a.m. – Clerk to advertise)

3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 58, 1st District:

a. Adoption of Resolution 2006-166 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-167 Declaring the Intention to Order the Annexation of Zone 58, and Setting the time and place of the public hearing. (Hrg. Set 7/11/06 @ 9:30 a.m. – Clerk to advertise)

3.44 TREASURER-TAX COLLECTOR: Approval of purchase of OPEX AS3690i Scanner and Model 51 Rapid Extraction Desk.

3.45 SUPERVISOR BUSTER: Increasing the Poll Worker Pay.

3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Board Policy F-6 Grading Without a Permit. (3.0 of 4/17/06)

3.47 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 449.226, an Ordinance of the County of Riverside Establishing Interim Zoning Requiring a Five Acre Minimum Lot Size in the Cahuilla Hills Area. (4/5 vote required)

3.48 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Indio Hills Community, and Budget Adjustments. (4/5 vote required)

3.49 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Bryant Park, and Budget Adjustments. (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4.1 Assumption of Acquisition Agreement for Real Property in the unincorporated Community of Rubidoux, 2nd District.

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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:

8.1 EXECUTIVE OFFICE: Community Facilities District No. 88-4 (Winchester Ranch) – Refund Payment to Rancho-Temecula New Covenant Fellowship, 3rd District. (See Item 3.7)

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9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] Case No. CV 04-2502, located at 22937 Markham Street, Perris, 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 Farris v. County of Riverside et al. (District Court case no. CV05-6166 ABC CTx)

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b)(1) 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 54957.6:

C.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organization – SEIU and LIUNA

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

D.1 Conference with real property negotiator:

Property – Corner of Fred Waring/Clinton aka Date Palm Mobile Home Park

Negotiating party – George Williams, Date Palm MHPA

Under negotiation – Price/Terms/Condition of Payment

D.2 Conference with real property negotiator:

Property – 4015, 4049 and 4053 Main St., Riverside

Negotiating party – Victor Fershko

Under negotiation – Price/Terms/Condition of Payment

D.3 Conference with real property negotiator:

Property – 3843 Mennes Avenue, Riverside

Negotiating party – Jose Montoya

Under negotiation – Price/Terms/Condition of Payment

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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 and the City of Riverside for the La Sierra Master Drainage Plan – Cypress Avenue Lateral, Stage 1 and Campbell Avenue Lateral, Stage 1 Projects, 1st District.

11.2 Approval of Cooperative Agreement between the District, the County of Riverside and KB Homes Greater Los Angeles, Inc., for the Eastvale Master Drainage Plan Line F-1, Stage 1, Eastvale Chandler Street Channel, Eastvale-Walters Street Lateral, and Eastvale-Potter Valley Drive Lateral, Tract 30480, 2nd District. (See Item 3.32)

11.3 Approval of Infrastructure Funding, Acquisition and Reimbursement Agreement between the District and Homeland/Romoland ADP Inc., for the Community Facilities District 05-1 (Homeland/ Romoland), 3rd & 5th Districts.

11.4 Adoption of Resolution F2006-13, Notice of Intent to Exchange Easements, Prenda Dam, Parcel 1040-302A, 1st District. (Clerk to advertise)

11.5 SUPERVISOR ASHLEY: Appointment to the Flood Control Commission Zone 6.

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

County:

12.1 Approval of Contract Documents and authorization to advertise for the Waste Recycling Park Phase 1 Development at the Lamb Canyon Landfill, 5th District.

12.2 Approval of Contract Documents and authorization to advertise for the Construction of Multi-level Landfill gas Detection Probes at Edom Hill Landfill, 4th District.

12.3 Approval of Amendments of Agreements with Waste Management, Inc. Companies and Assignments of them to Burrtec Recovery and Transfer, LLC.

District:

12. (None)

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

13.1 Schedule for public hearing the Use Fees for the Riverside County Regional Park and Open-Space District, effective July 1, 2006. (Hrg. Set 6/13/06 @ 1:30 p.m. – Clerk to advertise)

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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: Public Hearing on CHANGE OF ZONE 6952/TENTATIVE TRACT MAP 32272 – EA 39506 – Washington LLC / The Thompson Co., Inc. - Rancho California Zoning Area – Southwest West Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Negative Declaration for Environmental Assessment 39506; Tentative Approval of ZC 6952 to change the zoning from A-1-5 (Light Agriculture 5-Acre Minimum) to R-1 (One Family Dwelling); and, Approval of TTM 32272, a Schedule A subdivision of 12 acres into 48 single-family dwelling units with 7,200 square foot minimum lot sizes and one detention basin.

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(Meeting to be adjourned to Monday, June 5, 2006 at 9:30 a.m. for the Budget Hearings.)