AGENDA

TUESDAY, JUNE 6, 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 Sandi Schlemmer, Senior Board Assistant, Clerk of the Board Office

Pledge of Allegiance to the Flag

Presentation of Proclamation Honoring Carol Keating for her 25 Years of Service

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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 PARCEL MAP 29014 – Thomas Hood – Chuckwalla Zoning Area – Palo Verde Area Plan – 4th District, 73.15 gross acres, C-P-S and N-A Zoning, Schedule E. Fifth Extension of Time approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31958 – EA39753 – De Anza Country Inc./Robert M. Beers, P.E. – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, R-1 and R-2 Zoning, Schedule A. TTM 31958 to subdivide 27.9 gross acres into 61 residential lots, with a minimum lot size of 7,200 square feet, a 4.53 acre open space lot, a 10’ wide meandering Decomposed Granite trail within the open space lot, and a 0.66 acre park, approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32184 – CEQA Exempt – Alfonso and Luis De La Torre/Landmark Surveys – Woodcrest Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, A-1-2½ Zoning, Schedule H. TPM 32184 to subdivide 5.01 gross acres into 2 residential parcels, with a minimum lot size of 2½ acres, approved by the Planning Director.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32311 – CEQA Exempt – Boulder Springs Land/K&A Engineering – Mead Valley Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, 108.43 gross acres, SP229A1 Zoning, Schedule I. TPM 32311 to establish parcel lines which coincide with the Planning Area boundary lines for Planning Areas 7, 87, 9 and 12 of the Boulder Springs Specific Plan (SP229A1) for the purpose of financing and conveyance, approved by the Planning Commission.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32446 – CEQA Exempt – Ron Stancyk – Banning Heights Zoning Area – The Pass Area Plan – 5th District, R-A Zoning, Schedule H. TPM 32446 to subdivide 6.30 gross acres into 3 legal parcels, with a minimum lot size of 1.44 acres, approved by the Planning Director.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33440 – EA 40232 – Alan Vroman/MDMG, Inc. – Rancho California Zoning Area – Southwest Area Plan – 1st District, R-A-5 Zoning, Schedule H. TPM 33440 to subdivide 10.17 acres into 2 lots with a 5-acre minimum size, approved by the Planning Director.

1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33312 – EA 39962 – Ian Wilson Land Surveying, Inc. - Rancho California Zoning Area – 3rd District, R-R Zoning, Schedule H. TPM 33312 to subdivide 20.11 acres into 2 residential parcels with 10-acre minimum lot size, approved by the Planning Director.

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

2.1 SUPERVISOR ASHLEY: Appointment to Count/City Arroyo-Watershed Committee.

2.2 SUPERVISOR WILSON: Reappointment to the County Archives Commission.

2.3 SUPERVISOR WILSON: Reappointment to the County Archives Commission.

2.4 SUPERVISOR WILSON: Appointment to the Off Highway Vehicle Commission.

2.5 SUPERVISOR STONE: Appointment to the Workforce Development Board.

2.6 SUPERVISOR STONE: Appointment to the Workforce Development Board.

2.7 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.

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

2.9 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-301, Riverside County Regional Medical Center Nursing Registry Fees Follow-Up.

2.10 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4361, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella Valley District, 4th District, ZC 7049).

2.11 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4395, 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 6924).

2.12 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4396, 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 7167).

2.13 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 04-2502, located at 22937 Markham Street, Perris, 1st District. (9.1 of 5/23/06)

2.14 MENTAL HEALTH: Fiscal Year 2004-2005 Annual Report for the Substance Abuse and Crime Prevention Act of 2000.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28801-2 – Homeland Area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28933 – Mira Loma Area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29248 and 29248-1 (Offsite Improvements) – Eastvale Area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29416 – Glen Ivy Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/ Reduction of Securities.

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29875 – French Valley Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30893 (MS 3920 – Flood Control Facilities) Eastvale Area – 2nd District, Schedule A. Approval of Agreements and Bonds.

2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31476 – Eastvale Area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: CONDITIONAL USE PERMIT 3363 – Homeland Area – 3rd District. Approval of Subdivision Improvement Agreements and Bonds.

*2.23 SUPERVISOR WILSON: Appointment to the Southern Coachella Valley Community Services District.

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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 ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Moreno Valley Chamber of Commerce Military Affairs Committee, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the American Red Cross, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Moreno Valley YMCA, and Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Vista Heights Middle School, and Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR STONE: Acceptance of the San Jacinto Mountains Community Wildfire Protection Plan.

3.6 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (06-0119) with the California Department of Food and Agriculture regarding Enforcement of the California Organic Foods Act.

3.7 AGRICULTURAL COMMISSIONER and FACILITIES MANAGEMENT: Approval for the County Agricultural Monument.

3.8 CLERK OF THE BOARD: Schedule for Hearing the proposed Increase in Fees Charged to Persons Requesting Written Findings of Fact in Cases Heard before the Assessment Appeals Board. (Hrg. Set 6/27/06 @ 9:30 a.m. – Clerk to advertise)

3.9 COMMUNITY HEALTH AGENCY: Ratify the Agreement with Marin County for Medi-Cal Administrative Activities and Targeted Case Management Participation Fees for Fiscal Year 2005-06.

3.10 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Second Amendment to Agreement with the City of Coachella.

3.11 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Annual Rate Adjustment to Waste Collection Agreements for Riverside County. (Set for Hrg. 6/27/06 9:30 a.m. – Clerk to advertise)

3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Sixth Amendment to 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.

3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: National Violent Death Reporting System Report.

3.14 COUNTY LIBRARY: Renewal Agreement with Library Systems and Services, LLC for provision of County Library Services for Fiscal Year 2006-2007.

3.15 DISTRICT ATTORNEY: Request that UPS Security Systems be hired to install security systems for the District Attorney’s Bureau of Investigations in a leased facility without securing competitive bids for the District Attorney’s Office.

3.16 ECONOMIC DEVELOPMENT AGENCY: Reprogramming of Community Development Block Grant and Emergency Shelter Grant Funds – Amendment to the 2005-2006 One Year Action Plan of the 2004-2009 Consolidated Plan.

3.17 ECONOMIC DEVELOPMENT AGENCY and ANIMAL SERVICES: Adoption of Resolution 2006-227 Declaring Intent to Reimburse the Redevelopment Agency for expenditures made on the Western Riverside County Animal Services Facility, and Findings, 2nd District. (See Item 4.1)

3.18 ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION: Approval of Agreement with the Redevelopment Agency for the County of Riverside for the Conning Street Sidewalk and Road Improvement Project, and Findings, 2nd District. (See Item 4.2)

3.19 ECONOMIC DEVELOPMENT AGENCY: Woodcrest Community Library Project, 1st District. (Clerk to re-advertise)

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

3.21 FACILITIES MANAGEMENT: Approval of the Lease Option – Department of Public Social Services / Perris Union High School District, 1151 North “A” Street, Perris, 5th District.

3.22 FACILITIES MANAGEMENT: Adoption of Resolution No. 2006-174, Notice of Intention to Purchase Real Property – APN 211-031-001, 1st District. (Set for 7/11/06 @ 9:00 a.m. – Clerk to advertise)

3.23 FACILITIES MANAGEMENT: Adoption of Resolution No. 2006-204, Notice of Intention to Purchase Real Property – APNs 211-021-003, 004, 005, 008, 010, 018 & 019 to accommodate relocation of Purchasing/Fleet Services Department’s Downtown Facility, 1st District. (4/5 vote required) (Set for 7/11/06 @ 9:00 a.m. – Clerk to advertise)

3.24 FACILITIES MANAGEMENT: Adoption of Resolutions No. 2006-194 and No. 2006-195, Notice of Intention to Exchange Real Property with the Board of Law Library Trustees and the City of Riverside, to implement the Downtown Riverside Master Plan, 2nd District. (4/5 vote required) (Set for 6/20/06 @ 9:00 a.m. – Clerk to advertise)

3.25 FACILITIES MANAGEMENT: Upgrade of the former EDA Building for TLMA - Acceptance of the Notice of Completion for the Chiller Component, 2nd District.

3.26 FACILITIES MANAGEMENT: Approval of Budget Adjustment for FY 2005-2006. (4/5 vote required)

3.27 FACILITIES MANAGEMENT: Approval of the Tenant’s Consent to Assignment Agreement and Subordination, Non-Disturbance, and Attornment Agreement, for the lease between the County of Riverside and Riverside County Office, Inc., located at 48-113 Jackson Street, Indio, 4th District.

3.28 FACILITIES MANAGEMENT: Approval of Acquisition Agreements for Newport Road and Winter Hawk Road Widening and Street Improvement Project / Lennar Homes of California (Tract 30040), 3rd District.

3.29 FIRE: Acceptance of the FY 05 Buffer Zone Protection Program Grant Award.

3.30 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement for Pravin M. Panchal, M.D., Inc.

3.31 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement for California Imaging and Diagnostic Medical Group, Inc.

3.32 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement with Sudha G. Madabhushi, M.D. doing business as Acclaim Medical Care.

3.33 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement with Valley Anesthesiology Services Medical Group.

3.34 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement with Inland Empire Medical Imaging.

3.35 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement with Palm Desert Radiology Medical Group.

3.36 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement with Coachella Valley Pathology Associates.

3.37 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement with Calvin Marantz, M.D.

3.38 HUMAN RESOURCES: Approval of the Parity and Classification Study Recommendations for the Treasurer-Tax Collector, Fire Department, Transportation and Land Management Agency, Department of Public Social Services, Community Health Agency, and Amend Ordinance No. 440 pursuant to Resolution 440-8666.

3.39 HUMAN RESOURCES: Retiree Medical Plan Coverage Revisions.

3.40 MENTAL HEALTH: In-principle Approval for New Leased Space, Department of Mental Health Mid-County Region.

3.41 OFFICE ON AGING: Approval of Contract (MS0607-24) with the California Department of Aging for the Multi-Purpose Senior Services Program for Fiscal Year 06-07.

3.42 PUBLIC SOCIAL SERVICES: Approval of Amendment No. 3 to Promoting Safe and Stable Families Agreement (CP1135-01) with Catholic Charities San Bernardino/Riverside.

3.43 PUBLIC SOCIAL SERVICES: Approval of Agreements with CareAccess Silicon Valley and with McWilliams Mailliard Technology for APS Client Tracking System.

3.44 PUBLIC SOCIAL SERVICES: Approval of Provider Service Agreement with Riverside County Latino Commission on Alcohol and Drug Abuse Services, Inc. for the Mecca Family Resource Center, 4th District.

3.45 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Renewal Grant Agreement – Operation Safehouse, 1st District.

3.46 PURCHASING and FLEET SERVICES: Approval of Sole Source Procurement of a Mobile Emergency Operations Center Vehicle.

3.47 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER/DETENTION HEALTH SERVICES: Approval of Budget Adjustments and Adoption of Resolution 440-8665 for Additional Positions for the Riverside County Sheriff’s Department Smith Correctional Facility Expansion Project. (4/5 vote required)

3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Fixed Asset Purchase of Computer Server Hardware and Software.

3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement for Computer Software Consultant Services from P. Murphy and Associates.

3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Improvement Project Agreement with the City of Rancho Mirage for the construction of Sand Fencing, 4th District.

3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement between the County and the City of Temecula for the Widening of and Improvements to Butterfield Stage Road, 3rd District.

3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Credit/ Reimbursement Agreement for the Traffic Signal Mitigation Fee Program for Standard Pacific Homes, 2nd District.

3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Traffic Signal, Roadway and Waterline Improvements, State Highway 79 at Anza Road, Anza area, 3rd District. (Clerk to advertise)

3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Construction of Traffic Signal and Lighting Modifications, Van Buren Boulevard at Bellegrave Avenue, West Riverside area, 2nd District.

3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Application of Slurry Seal and Cape Seal to Roadways, various locations, Western Riverside County, 1st, 2nd, 3rd & 5th Districts.

3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion - Installation of Highway Guide Signs and Associated Improvements, Washington Street at Interstate 10, Palm Desert area, 4th District.

3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 60, 3rd District:

a. Adoption of Resolution 2006-093 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-094 Declaring the Intention to Order the Annexation of Zone 60, and Setting the time and place of the public hearing. (Hrg. Set 7/25/06 @ 9:30 a.m. – Clerk to advertise)

3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 57, 3rd District:

a. Adoption of Resolution 2006-176 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-177 Declaring the Intention to Order the Annexation of Zone 57, and Setting the time and place of the public hearing. (Hrg. Set 7/25/06 @ 9:30 a.m. – Clerk to advertise)

3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 77, 3rd District:

a. Adoption of Resolution 2006-178 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-179 Declaring the Intention to Order the Annexation of Zone 77, and Setting the time and place of the public hearing. (Hrg. Set 7/25/06 @ 9:30 a.m. – Clerk to advertise)

3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 66, 5th District:

a. Adoption of Resolution 2006-180 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-181 Declaring the Intention to Order the Annexation of Zone 66, and Setting the time and place of the public hearing. (Hrg. Set 7/25/06 @ 9:30 a.m. – Clerk to advertise)

3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 67, 1st District:

a. Adoption of Resolution 2006-182 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-183 Declaring the Intention to Order the Annexation of Zone 67, and Setting the time and place of the public hearing. (Hrg. Set 7/25/06 @ 9:30 a.m. – Clerk to advertise)

3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 68, 1st District:

a. Adoption of Resolution 2006-184 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-185 Declaring the Intention to Order the Annexation of Zone 68, and Setting the time and place of the public hearing. (Hrg. Set 7/25/06 @ 9:30 a.m. – Clerk to advertise)

3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 71, 1st District:

a. Adoption of Resolution 2006-188 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-189 Declaring the Intention to Order the Annexation of Zone 71, and Setting the time and place of the public hearing. (Hrg. Set 7/25/06 @ 9:30 a.m. – Clerk to advertise)

3.64 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 73, 2nd District:

a. Adoption of Resolution 2006-190 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-191 Declaring the Intention to Order the Annexation of Zone 73, and Setting the time and place of the public hearing. (Hrg. Set 7/25/06 @ 9:30 a.m. – Clerk to advertise)

3.65 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 64, 3rd District:

a. Adoption of Resolution 2006-192 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

b. Adoption of Resolution 2006-193 Declaring the Intention to Order the Annexation of Zone 64, and Setting the time and place of the public hearing. (Hrg. Set 7/25/06 @ 9:30 a.m. – Clerk to advertise)

3.66 TREASURER-TAX COLLECTOR: Rescission of Tax Deed to Purchaser of Tax-Defaulted Property Tax Sale No. TC163 Item 920, 5th District.

3.67 TREASURER-TAX COLLECTOR: Rescission of Tax Deed to Purchaser of Tax-Defaulted Property, Chapter 8 Agreement of Sale No. 4309, effective date March 31, 2005, 2nd District.

3.68 TREASURER-TAX COLLECTOR, ASSESSOR-CLERK-RECORDER and AUDITOR-CONTROLLER: Approval of Computer Maintenance Services Contract with Computer Ideas to support the Property Tax System.

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

3.70 PENSION ADVISORY REVIEW COMMITTEE: FY 2005/06 Annual Report of the Pension Advisory Review Committee.

3.71 AUDITOR-CONTROLLER: INTRODUCTION OF ORDINANCE 860, an Ordinance of the County of Riverside Establishing a Schedule of Fees for the Issuance of Warrants and Services by the Auditor-Controller of the County of Riverside. (Hrg. Set for 6/27/06 @ 9:30 a.m. – Clerk to advertise)

3.72 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the C.A.S.A., and Budget Adjustments. (4/5 vote required)

3.73 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for various organizations, and Budget Adjustments. (4/5 vote required)

3.74 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for Bermuda Dunes Design Guidelines, and Budget Adjustments. (4/5 vote required)

3.75 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for Sky Valley Citizens on Patrol, and Budget Adjustments. (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of Consulting Services Agreement with STK Architecture, Inc. for the Western Riverside County Animal Services Facility, and Findings, 2nd District. (See Item 3.17)

4.2 Approval of Agreement with the County of Riverside Transportation Department for the Conning Street Sidewalk and Road Improvement Project, and Findings, 2nd District. (See Item 3.18)

4.3 Approval of Disposition and Development Agreement by and between the Redevelopment Agency for the County of Riverside and the Housing Authority of the County of Riverside for property in Home Gardens, 2nd District. (See Item 10.1)

4.4 Approval of Disposition and Development Agreement by and between the Redevelopment Agency for the County of Riverside and the Housing Authority of the County of Riverside for property in Glen Avon, 2nd District. (See Item 10.2)

4.5 Adoption of Resolution Nos. 2006-09 and 2006-031 Adopting the Relocation and Replacement Housing Plans for the Mecca Fire Station and Mecca Senior/Community Center Projects, respectively, 4th District.

4.6 Adoption of Resolution RDA 2006-28, Authorization to Convey Real Property in the Mead Valley Area, APN 314-110-066, 1st District. (See Item 8.2)

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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: Adoption of Resolution CFD 2006-06, Authorization of Judicial Foreclosure Action – Community Facilities District No. 88-8, 1st District.

8.2 REDEVELOPMENT AGENCY and EXECUTIVE OFFICE: Adoption of Resolution CFD 2006-05, Authorization to Accept Real Property in the Mead Valley Area for Community Facilities District No. 88-8, APN 314-110-066, 1st District. (See Item 4.6)

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9:30 A.M. PUBLIC HEARINGS:

9.1 SUPERVISOR ASHLEY and SUPERVISOR TAVAGLIONE: Public Hearing on ® ADOPTION OF ORDINANCE 858, an Urgency Ordinance of the County of Riverside Prohibiting Fireworks. (3.3 of 5/23/06) (4/5 vote required)

9.2 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: ® ADOPTION OF ORDINANCE 640.9, an Ordinance of the County of Riverside Amending Ordinance No. 640 Establishing Environmental Health Service Fees. (3.5 of 5/9/06)

9.3 COUNTY COUNSEL/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-3469, located at 59325 Upper Tule Fire Road, Anza, 3rd District. (9.2 of 5/16/06)

9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-5222, located at 21082 Terrace Avenue, Perris, 5th District.

9.5a SHERIFF-CORONER-PA: Public Hearing on ® ADOPTION 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.

9.5b SHERIFF-CORONER-PA: Public Hearing on ® ADOPTION 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.

9.5c SHERIFF-CORONER-PA: Public Hearing on ® ADOPTION 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.

9.5d SHERIFF-CORONER-PA: Public Hearing on ® ADOPTION OF ORDINANCE 837.1, an Ordinance of the County of Riverside Amending Ordinance No. 837 Setting a Fee Charged by the Coroner for Autopsies. (3.29 of 5/23/06)

9.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 3 to Zone 41, 2nd District. (3.31 of 4/11/06)

9.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 44, 3rd District. (3.32 of 4/11/06)

9.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 61, 2nd District. (3.33 of 4/11/06)

9.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 62, 1st District. (3.34 of 4/11/06)

9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 63, 3rd District. (3.35 of 4/11/06)

9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 368, last assessed to Leola O. Cobb, 1st District.

9.12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 168, Items 90 through 107, last assessed to Jacoba Merlino, 1st District.

9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 168, Item 179, last assessed to Carolyn Sue Smith, an unmarried woman, 5th District.

9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 168, Item 187, last assessed to T. Lee Henry, a single man, 5th District.

9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 43, last assessed to C.G. Balan Construction, Inc., A California Corporation, 2nd District.

9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 55, last assessed to Eugene Ribeiro, a married man, as his sole and separate property, 2nd District.

9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 149, last assessed to Jimmie Chase, a widower, Shirlena Chase, Jimmie Chase, Jr., Eugene Chase, Arlena Chase, Ella Mary Chase, Robert Lewis Chase, Roberta Louise Chase, Calvin Chase and Richard Jerone Chase, all as joint tenants, 1st District.

9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 156, last assessed to Jimmie Chase, a widower, Shirlena Chase, Jimmie Chase, Jr., Eugene Chase, Arlena Chase, Ella Mary Chase, Robert Lewis Chase, Roberta Louise Chase, Calvin Chase and Richard Jerone Chase, all as joint tenants, 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 54956.9:

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.1 Ecologic Partners Inc. v. County of Riverside (Riverside Superior Court case no.

RIC 447822)

Conference with legal counsel-anticipated litigation:

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

B.1 Two potential cases.

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 – RSA and LIUNA

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Approval of Disposition and Development Agreement by and between the Redevelopment Agency for the County of Riverside and the Housing Authority of the County of Riverside for property in Home Gardens, 2nd District. (See Item 4.3)

10.2 Approval of Disposition and Development Agreement by and between the Redevelopment Agency for the County of Riverside and the Housing Authority of the County of Riverside for property in Glen Avon, 2nd District. (See Item 4.4)

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

11.1 Adoption of Resolution F2006-14, Authorization to Exchange Easements, Prenda Dam, Parcel 1040-302A, and portion of APN 242-300-007, 1st District. (4/5 vote required) (11.4 of 5/23/06)

11.2 Award of Contract to S. J. & B Group, Inc., for the Construction of the Hemet Master Drainage Plan Line D, Stage 4 Project, 3rd District.

11.3 Resolution in Commendation of Sandi Henry.

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

County:

12. (No Business)

District:

12. (None)

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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: Public Hearing on CHANGE OF ZONE 6865/TENTATIVE TRACT MAP 31099 – EA 39241 – Beeler 64, LLC / Trans Pacific Consultants – Winchester Zoning Area – Harvest Valley / Winchester Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39241; Tentative Approval of ZC 6865 to change the zoning from Rural Residential (R-R) to One Family Dwelling (R-1); and, Approval of TTM 31099, a Schedule A subdivision of 70.5 acres into 207 single-family residential lots and 10 open space lots for park, paseo, and drainage areas.

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7141/TENTATIVE TRACT MAP 33302 – EA 40113 – Century American Development Corp./Pacific Coast Land Consultants – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40113; Tentative Approval of ZC 7141 to change the zoning from Rural Residential (R-R) to One Family Dwelling (R-1); and, Approval of TTM 33302, a Schedule A subdivision of 16.7 gross acres into 54 single-family residential lots with 7,200 square foot minimum lot sizes.

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 782/SURFACE MINING PERMIT 211 – EA 39107 – James E. Simon Company / Webber & Webber Mining Consultants – Lower Berdoo Canyon Zoning District – Western Coachella Valley Area Plan – 4th District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39107; Tentative Approval of GPA 782 to change the designation from Open Space: Conservation (OS-C) to Open Space: Mineral Resources (OS-MR); and, Approval of Surface Mining Permit consisting of two sand and gravel mineral extraction areas totaling approximately 242 acres, a 9.6-acre operations area, and a buffer zone totaling 60.7 acres. It is proposed to mine up to 900,000 tons per year over a 25-year operating life, resulting in a maximum material export rate of 110 truck trips per day. Also proposed in the operations area is a concrete and asphalt batch plant.

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