AGENDA

TUESDAY, JULY 25, 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 Sue Warner, Sr. Accountant, CAFR-Budget Analysis, Auditor-Controller

Pledge of Allegiance to the Flag

Presentation of Proclamation to Riverside Sheriff’s personnel in connection with the David Allyn Dokich investigation, and 3-5 minute overview by District Attorney elect Rod Pacheco of the case.

Presentation by Supervisor Stone of a HeartStart Onsite Defibrillator to the Kay Ceniceros Senior Center, the Idyllwild Chamber of Commerce, the Anza Valley Municipal Advisory Council, and the Sun City Civic Association.

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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 30410 – EA38548 - Salvador and Josefina Gallo – Sky Valley Zoning District – Coachella Valley Area Plan – 4th District, 5 gross acres, 4 single-family residential lots, R-A-1¼ Zoning, Schedule H. Second Extension of Time approved by the Planning Director.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30628 – CEQA Exempt – Manuel Delgado/DeAnn Noland/Manuel Delgado – Cherry Valley Zoning District – The Pass Area Plan – 5th District, A-1-1 Zoning, Schedule H. TPM 30628 to subdivide 10.0 gross acres into 3 parcels, with a 1.85 gross acre minimum lot size, approved by the Planning Director.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32223 – EA39595 – Purple Lantern Financial/California Regional Engineers, Inc. – Woodcrest Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, R-A-2½ Zoning, Schedule H. TPM 32223 to subdivide 10.0 acres into 3 residential lots with a minimum parcel size of 2 ½ acres, approved by the Planning Director.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33307 – EA40047 – Brenson Communities/Trip Hord Associates – Rancho California Zoning Area – Southwest Area Plan – 3rd District, SP286A4 PA23 Zoning, Schedule A. TTM 33307 to subdivide 12.88 acres into 41 single-family residential lots with a minimum lot size of 7,200 square feet, and a detention basin, approved by the Planning Commission.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33466 – CEQA Exempt – Rowland & Hunsucker/Land Development Design Corporation – Avon Zoning District – Jurupa Area Plan – 2nd District, M-H Zoning, Schedule E. TPM 33466 to subdivide 4.18 acres into 2 commercial parcels. This parcel was previously developed under Approved Plot Plan No. 16580 and Approved Plot Plan No. 16580 Revised Permit No. 1. The proposed Parcel Map application is strictly for the subdivision of the property into two separate lots, and does not approve new buildings or activities, 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 ASHLEY: Reappointment to the Emergency Medical Care Committee.

2.2 SUPERVISOR TAVAGLIONE: Reappointment to the Advisory Committee on Substance Abuse.

2.3 SUPERVISOR WILSON: Appointment to the Bermuda Dunes Community Council.

2.4 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.

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

2.6 ASSESSOR-COUNTY CLERK-RECORDER: Report of 2006-2007 Assessment Roll.

2.7 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4404, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Nuevo Area, 5th District, ZC 6889).

2.8 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4405, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Area, 3rd District, ZC 6865).

2.9 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 05-5412 and 05-5477, located at 9306 Jurupa Road, Riverside, 2nd District. (9.1 of 7/11/06)

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

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

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

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

2.14 SUPERVISOR ASHLEY: Reappointment to Lakeview/Nuevo Municipal Advisory Committee.

2.15 SUPERVISOR ASHLEY: Reappointment to Lakeview/Nuevo Municipal Advisory Committee.

2.16 SUPERVISOR ASHLEY: Reappointment to Lakeview/Nuevo Municipal Advisory Committee.

2.17 SUPERVISOR WILSON: Reappointment to County Service Area 104 (Sky Valley) Advisory Council.

2.18 SUPERVISOR WILSON: Reappointment to County Service Area 104 (Sky Valley) Advisory Council.

2.19 SUPERVISOR WILSON: Reappointment to the Coachella Valley Cemetery District.

2.20 SUPERVISOR WILSON: Reappointment to the Palm Springs Cemetery District.

2.21 SUPERVISOR WILSON: Reappointment to the Palm Springs Cemetery District.

2.22 SUPERVISOR WILSON: Reappointment to the Palm Springs Cemetery District.

2.23 SUPERVISOR WILSON: Reappointment to the Grandparents Raising Grandchildren Task Force.

2.24 SUPERVISOR WILSON: Reappointment to the Economic Development Advisory Council.

2.25 SUPERVISOR WILSON: Reappointment to the Fair Board.

2.26 SUPERVISOR WILSON: Reappointment to the Fair Board.

2.27 SUPERVISOR STONE: Appointment to the Commission For Women.

2.28 SUPERVISOR WILSON: Appointment to the Workforce Development Board.

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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: Approval of the Junior Teen Volunteer Program.

3.2 SUPERVISOR ASHLEY: Selection of the name “Dr. Robert Bruce Reid Health Clinic” for the new County Health Facility in Perris.

3.3 SUPERVISOR WILSON and SUPERVISOR ASHLEY: Salton Sea Authority Plan for Revitalization & Restoration of the Salton Sea – Adoption of Resolution 2006-312 and Approval of Annual Funding and Budget Adjustments. (4/5 vote required)

3.4 EXECUTIVE OFFICE: (R) ADOPTION OF ORDINANCE NO. 862, an Ordinance of the County of Riverside Repealing Ordinance No. 851 and Dissolving Community Facilities District No. 04-1 (Majestic Freeway Business Center) of the County of Riverside, 1st District. (3.5 of 7/11/06)

3.5 EXECUTIVE OFFICE: Approval of Budget Adjustments for Restoration of Advance From Designation. (4/5 vote required)

3.6 EXECUTIVE OFFICE: Adoption of Resolution 2006-308 Endorsing Proposition 84: The Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006.

3.7 EXECUTIVE OFFICE: FY 04-05 Quimby Reports and Recreation and Park District Working Group Report.

3.8 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (06-0216) with the California Department of Food and Agriculture regarding the Navel and Valencia Orange Inspection Program.

3.9 COMMUNITY HEALTH AGENCY: Approval of Professional Service Agreement for Unarmed Security Guard Services with General Security Services, Inc., for Riverside County Community Health Agency.

3.10 COMMUNITY HEALTH AGENCY: Approval of Third Amendment to the Independent Contractor Agreement with Cyber Prop Systems, Inc., dba Medical Data Exchange.

3.11 COMMUNITY HEALTH AGENCY/DEPARTMENT OF ANIMAL SERVICES: Ratify the Second Amendment to the Agreement with City of Hemet.

3.12 COMMUNITY HEALTH AGENCHY/ENVIRONMENTAL HEALTH: INTRODUCTION OF ORDINANCE 856, an Ordinance of the County of Riverside Establishing a Septic Tank Prohibition for Specified Areas of Quail Valley and Requiring the Connection of Existing Septic Systems to Sewer, 3rd District. (Hrg. Set 8/29/06 @ 1:30 p.m. – Clerk to advertise)

3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the scope of work and Ratify the renewal Seventh Amendment to the Agreement (DPH02K082) with Jurupa Unified School District for the Healthy Children Connection Program.

3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the First Amendment with California Family Health Council Inc. and the Riverside County Community Health Agency, and Budget Adjustments. (4/5 vote required)

3.15 DISTRICT ATTORNEY: Approval of a Memorandum of Understanding with the American Prosecutors Research Institute of the National District Attorney’s Association Authorizing a One-Time Expenditure.

3.16 DISTRICT ATTORNEY: Approval of a Memorandum of Understanding with the Institute for the Advancement of Criminal Justice for the Chapman University School of Law/CDAA LL.M., Authorizing a One-Time Expenditure.

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of Funding for Community Economic Development and Tourism Organizations.

3.18 ECONOMIC DEVELOPMENT AGENCY: INTRODUCTION OF ORDINANCE 861, an Ordinance of the County of Riverside Authorizing the Assistant County Executive Officer/Economic Development Agency to Execute Leases with respect to Real Property Devoted to Airport Uses, 3rd & 4th Districts.

3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of Third Amendment to Lease with Ovation Air Group, at French Valley Airport, 3rd District.

3.20 FACILITIES MANAGEMENT: INTRODUCTION OF ORDINANCE 626.6, an Ordinance of the County of Riverside Amending Ordinance No. 626.5 Regulating County Parking Lots.

3.21 FACILITIES MANAGEMENT: Approval of Fifth Amendment to Lease – Department of Mental Health, Riverside / Requa Properties, LLC, a California limited liability company, 4th District.

3.22 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Nuevo Fire Station, 5th District. (Clerk to advertise)

3.23 FACILITIES MANAGEMENT and MENTAL HEALTH: Acceptance of Notice of Completion on Mental Health Treatment Storage Tank Removal and Installation Project at County Farm, 1st District.

3.24 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement for Desert Cardiology Consultants Medical Group, Inc.

3.25 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Quality Respiratory Services, Inc., a Nevada Corporation doing business as Quality Respiratory Solutions.

3.26 HUMAN RESOURCES: Approval of the 2006-2007 Memorandum of Understanding with Laborers’ International Union of North America (LIUNA), Local 777.

3.27 MENTAL HEALTH: Ratify the Managed Care Consolidation Agreement between the State Department of Mental Health and the Riverside County Department of Mental Health for the three year period covering Fiscal Years 2006-07, 2007-08 and 2008-09 and Adoption of Resolution 2006-279.

3.28 MENTAL HEALTH: Ratify the Sole Source purchases with California Institute of Mental Health.

3.29 MENTAL HEALTH: Approval of a sole source purchase agreement with KLN Steel Products for the purchase of furniture.

3.30 MENTAL HEALTH: Report on Mental Health Services. (3.26 of 6/20/06) (Department requests continuance to August 1, 2006)

3.31 PROBATION: Approval of Agreement with the California Department of Corrections and Rehabilitation for Juvenile Diagnostic Services – Adoption of Resolution2006-278.

3.32 PROBATION: Approval of the FY 06-07 Agreement with Valerie Rasner, O.D.

3.33 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement – Valley Restart Shelter.

3.34 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement – Riverside County Department of Mental Health.

3.35 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement – Shelter From the Storm.

3.36 PUBLIC SOCIAL SERVICES: Approval and Ratification of the Provider Service Agreements for the Perris and Rubidoux Family Resource Centers.

3.37 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE: Approval of Agreement (DC3045-00) with YMCA of Riverside City and County for Project Linking Education, Advocacy and Development (L.E.A.D.).

3.38 PURCHASING AND FLEET SERVICES: Approval of a Personal Service Agreement with Rubidoux Mortuary Kimberly Family Chapel for Body Transportation Services for the Sheriff/Coroner/Public Administrator Office.

3.39 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Fiscal Year 2005-06 Medical Services Agreements with Contract Clinics for the Medically Indigent Services Program.

3.41 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Sixth Amendment to Agreement between Foley & Lardner, LLP and Riverside County Regional Medical Center.

3.42 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to Agreement between Genzyme, Inc., and Riverside County Regional Medical Center.

3.43 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendments to the 2006-2007 Medical Staff Bylaws, Rules and Regulations, and the 2006-2007 Medical Staff Committees & Functions Manual.

3.44 SHERIFF-CORONER-PA: Approval of Budget Adjustments for Sheriff’s Department Buffer Zone Protection Plan Grant Allocation. (4/5 vote required)

3.45 SHERIFF-CORONER-PA: Approval of Reappropriation of FY 04 State Homeland Security Grant Program Funds. (4/5 vote required)

3.46 SHERIFF-CORONER-PA: Adoption of Resolution 2006-283 Authorizing the Sheriff’s Department to Submit a Grant Application to the California Department of Parks and Recreation.

3.47 SHERIFF-CORONER-PA: Approval of Extra Duty Rates for FY 2006-07.

3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: INTRODUCTION OF ORDINANCE NO. 457.98, an Ordinance of the County of the Riverside Amending Ordinance No. 457, to require grading permits for exploratory excavations consisting of 1,000 cubic yards or greater in any one location of one acre or more. (Hrg. Set for 8/29/06 @ 1:30 p.m. – Clerk to advertise)

3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Department’s Annual Equipment and Shop Rates for FY 2006/07.

3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-call Engineering Services Agreement with the firm of LSA Associates, Inc.

3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Crossing Guard Services Agreement with Alvord, Hemet, Val Verde Unified School Districts, and the Romoland School District.

3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to second low bidder Grand Pacific Contractors, Inc. for the Storm Damage Repairs, Reconstruction of segments to Pauba Road, from Los Caballos Road to North of SR 79 and Reconstruction of Storm Drain Channels, Temecula area, 3rd District.

3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to Agreement with the State of California for Relinquishment of Old State Route 86 and portions of Routes 111 and 195 in the unincorporated areas of Thermal and Mecca, 4th District.

3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and Capital Pacific Holdings, LLC for the Menifee Valley – Corson Avenue Storm Drain, Stage 2, and Craig Avenue Storm Drain Projects (Tract No. 29636), 3rd District. (See Item 11.5)

3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering and Environmental Services Agreement with Berryman & Henigar, Inc. to prepare documents necessary to widen and improve Limonite Avenue from two lanes to four lanes between Etiwanda Avenue and Downey Street, 2nd District.

3.56 HUMAN RESOURCES: Approval of Parity Adjustments to the Associate Medical Center Administrator and Chief Finance Officer classifications, Riverside County Regional Medical Center; and Assistant Agricultural Commissioner-Sealer, Agricultural Commission classification; addition to the Riverside County Sheriff’s Department; and Amend Ordinance No. 440 pursuant to Resolution 440-8675.

3.57 ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS)/EXECUTIVE OFFICE: Approval of Software Maintenance Agreement for GovReports.

3.58 SUPERVISOR ASHLEY: Edward-Dean Museum & Gardens Entry-Way Beautification Project – Award of Construction Contract to Regency-Pacific Development Corp.

3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY: Proposed Productive Hourly Rates for Deposit Based Fees. (Set for Hrg. 8/15/06 @ 1:30 p.m. – Clerk to advertise)

3.60 COUNTY COUNSEL : Environmental Assessment No. 38790, Change of Zone 6899 and Tentative Tract Map No. 390881 (McCall Senior Project).

3.61 SUPERVISOR BUSTER: Adoption of Resolution 2006-311 Supporting the Tobacco Tax Act of 2006.

3.62 SUPERVISOR STONE: Third District Use of Community Improvement Designation for various organizations, and Budget Adjustments. (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the First Amendment to Agreement with Albert A. Webb Associates for the Romoland Beautification Project, 5th District.

4.2 Award of Construction Contract to Genesis Paving & Landscaping, Inc. for the Big League Dreams Ball Field Conversion Project, 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: Enrollment of FY 2006-07 Special Tax Levies for County Community Facilities Districts (CFD) – Adoption of the following Resolutions:

a. CFD 2006-09 Authorizing the Levy and Enrollment of a Special Tax in CFD 85-2 (California Oaks)

b. CFD 2006-10 Authorizing the Levy and Enrollment of a Special Tax in CFD 86-1 (Menifee Village)

c. CFD 2006-11 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-1 (South ‘A’ Street)

d. CFD 2006-12 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-5 (Wild Rose)

e. CFD 2006-13 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-4 (Winchester Ranch)

f. CFD 2006-14 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-8 (‘A’ Street – North)

g. CFD 2006-15 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-1 (Mountain Cove)

h. CFD 2006-16 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4

i. CFD 2006-17 Authorizing the Levy and Enrollment of a Special Tax in CFD 03-1 (Newport Road)

j. CFD 2006-18 Authorizing the Levy and Enrollment of a Special Tax in CFD 04-2 (Lake Hills Crest)

k CFD 2006-19 Authorizing the Levy and Enrollment of a Special Tax in CFD 05-8 (Scott Road)

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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] on Case No. CV 03-4503, located at 16191 Sunset Trail, Riverside, 1st District.

9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-3055, located at 32722 Gruwell Street, Wildomar, 1st District.

9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0929, located at 32722 Gruwell Street, Wildomar, 1st District.

9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2982, located at 10300 Vernon Avenue, Blythe, 4th District.

9.5 MENTAL HEALTH: Public Hearing on Adoption of Resolution 2006-254 Amending Ordinances No. 722 and 724 of the County of Riverside Establishing Fee Schedules for the Department of Mental Health. (3.31 of 6/27/06)

9.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 60, 3rd District. (3.57 of 6/6/06)

9.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 57, 3rd District. (3.58 of 6/6/06)

9.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 77, 3rd District. (3.59 of 6/6/06)

9.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 66, 5th District. (3.60 of 6/6/06)

9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 67, 1st District. (3.61 of 6/6/06)

9.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 68, 1st District. (3.62 of 6/6/06)

9.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 71, 1st District. 3.63 of 6/6/06)

9.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 73, 2nd District. (3.64 of 6/6/06)

9.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 64, 3rd District. (3.65 of 6/6/06)

9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 876, last assessed to Nangnoi Amatayakul, an unmarried woman, 4th District.

9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 883, last assessed to Gangi Development Co., Inc., 4th District.

9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 74, last assessed to Sergigla Investments Corporation, a California Corporation, 1st District.

9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 269, last assessed to Willamine Frethiem, Chester T. Frethiem, Kathleen L. Frethiem and Bradley R. Frethiem, all as joint tenants, 1st District.

9.19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 270, last assessed to Williamine Frethiem, 1st District.

9.20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 284, last assessed to United Council of Christian Churches, Inc., 1st District.

9.21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 310, last assessed to George B. Palmer and Eula R. Palmer, husband and wife as joint tenants, 1st District.

9.22 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 313, last assessed to Roy L. Smith and Barbara A. Smith, husband and wife as joint tenants as to an undivided one-half interest, and Gerald E. Dennis and Phyllis Dennis, husband and wife as joint tenants as to an undivided one-half interest, all as tenants in common, 1st District.

9.23 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 316, last assessed to Robert J. Ederer and Juanita C. Ederer, husband and wife as joint tenants, 1st District.

9.24 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 337, last assessed to Mary Harris and John P. Harris as joint tenants, 1st District.

9.25 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 359, last assessed to George N. Perry and L. Joyce Perry husband and wife as joint tenants, 1st District.

9.26 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 448, last assessed to Clifford M. Armstrong and Nina R. Armstrong, husband and wife as joint tenants, 1st District.

9.27 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 449, last assessed to Clifford M. Armstrong and Nina R. Armstrong, husband and wife as joint tenants, 1st District.

9.28 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 450, last assessed to Clifford M. Armstrong and Nina R. Armstrong, husband and wife as joint tenants, 1st District.

9.29 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 689, last assessed to Jack Veal and Michele V. Veal, husband and wife as joint tenants, 5th District.

9.30 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 856, last assessed to Carlos C. Munoz and Juanita M. Munoz, husband and wife as joint tenants, 5th District.

9.31 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 883, last assessed to Furst Corporation, 5th District.

9.32 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 884, last assessed to Furst Corporation, 5th District.

9.33 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 885, last assessed to Furst Corporation, 5th District.

9.34 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 886, last assessed to Furst Corporation, 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 Lazan v. County of Riverside et al. (Riverside Superior Court case no. 413192)

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

B.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organization – LEMU and unrepresented employees

Conference with legal counsel-anticipated litigation:

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

C.1 One potential case.

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Reappointment of Resident Member to the Board of Commissioners.

10.2 Approval of Agreement for Professional Services with TR Design Group for the Development of Affordable Single-Family Homes on Unimproved Housing Authority-Owned Parcels in Riverside County.

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

11.1 Public Hearing on Adoption of Resolution F2006-18 Approving the Santa Ana Watershed Benefit Assessment Area, 1st, 2nd, 3rd & 5th Districts. (11.1 of 6/27/06)

11.2 Public Hearing on Adoption of Resolution F2006-19 Approving the Santa Margarita Watershed Benefit Assessment Area, 1st & 3rd Districts. (11.2 of 6/27/06)

11.3 Public Hearing on Adoption of Resolution F2006-20 Approving the Whitewater Watershed Benefit Assessment Area, 3rd, 4th & 5th Districts. (11.3 of 6/27/06)

11.4 Public Hearing on Adoption of Resolution F2006-22 Approving the Elsinore Valley Area of Zone 3, 1st, 3rd & 5th Districts. (11.4 of 6/27/06)

11.5 Approval of Cooperative Agreement between the District, the County of Riverside and Capital Pacific Holdings, LLC for the Menifee Valley – Corson Avenue Storm Drain, Stage 2, and Craig Avenue Storm Drain Projects (Tract No. 29636), 3rd District. (See Item 3.54)

11.6 Approval of Cooperative Agreement between the District, the City of Perris and Magnolia, L.P., for Perris Valley Master Drainage Plan Lateral P-3 (Tract 31225), 5th District.

11.7 Approval of First Addendum to Agreement between the District and E.S. Babcock & Sons, Inc. for Laboratory Services.

11.8 Approval of Agreement between the District and The Carmen Group, Inc. for Washington Representation Services.

11.9 Adoption of Resolution F2006-24, Notice of Intent to Sell Excess Land for the Murrieta Creek Line F (Parcel 7143-8B), 3rd District. (Set for 8/1/06 @ 1:30 p.m. – Clerk to advertise)

11.10 Approval of Lease between the District and Walter’s Auto Sales and Service, Inc. for the Monroe Storm Drain Railroad Lateral, 1st District.

11.11 Adoption of Resolution F2006-29 Authorizing the Levy of a Benefit Assessment for Improvement District 4-2 of Zone Four (San Jacinto River), 3rd District.

11.12 Adoption of Resolution F2006-30 Authorizing Judicial Foreclosure Action on certain Real Property within Improvement District 4-2 of Zone Four (San Jacinto River), 3rd & 5th Districts.

11.13 Quarterly Disclosure Report on Investment Portfolio.

11.14 Award of Contract to SCW Contracting Corporation for the Construction of the Wildomar Channel, Stage 5 Project, 1st District.

11.15 Award of Contract to DLSB, Inc., for the Construction of the La Sierra Master Drainage Plan Cypress Avenue Lateral, Stage 1 and Campbell Avenue Lateral, Stage 1, 1st District.

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

County:

12.1 Rejection of Bids and Request to Re-advertise for Phase One Construction of the Waste Recycling Park at the Lamb Canyon Sanitary Landfill, 5th District.

12.2 Adoption of Resolution 2006-287 Authorizing the Submission of two Applications to the California Integrated Waste Management Board for the Local Government Household Hazardous Waste Grant (15th Cycle) Fiscal Year 2006/07.

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 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on Adoption of Resolution 2006-260 Ordering the Confirmation of Special Assessments and Liens against Parcels of Land for Unpaid and Delinquent Charges for Trash Collection Services. (3.10 of 6/27/06)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further 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. (16.1 of 6/20/06)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7168/TENTATIVE PARCEL MAP 32993 – EA 40211 – Esther Valenzuela / Pacific Engineering – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District. Recommendation of Planning Commission for Adoption of a de minimis finding; Adoption of a Mitigated Negative Declaration for Environmental Assessment 40211; Tentative Approval of ZC 7168 to change the zoning from Residential Agriculture (R-A-10) to Residential Agriculture (R-A-2); and, Approval of TPM 32993, a Schedule H subdivision of 10 acre parcel into four parcels with a minimum parcel size of approximately two acres net. The project also requests an exemption to slightly exceed Ordinance 460 lot length to width ratio (4:1).

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE 7191/TENTATIVE TRACT MAP 33883 – EA 40264 – Trumark Companies / MDS Consulting – Antelope Valley Zoning District – Sun City/Menifee Valley Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40264; Tentative Approval of ZC 7191 to change the zoning from Residential Agriculture 1 Dwelling Unit Per Acre (R-A-1) to One Family Dwelling (R-1); and, Approval of TTM 33883, a Schedule A subdivision of 15.83 acres into 47 single-family residential lots ranging in size from 7,200 sq. ft. to 11,000 sq. ft., a detention basin, a trail and enhanced landscaping. (16.3 of 7/11/06)

16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 701/CHANGE OF ZONE 6991/TENTATIVE TRACT MAP 33446 – EA 40153 – Frost Communities, Inc. / Jeffers Consulting, Inc. – Sun City Zoning District – Sun City / Menifee Valley Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Negative Declaration for Environmental Assessment 40153; Denial of GPA 701 from Commercial Retail (CR) to High Density Residential (HHDR), but Tentative Approval of GPA No. 701, to amend the land use designation in the General Plan from Commercial Retail (CR) to Very High Density Residential (VHDR); Tentative Approval of CZ 6991 from Scenic Highway Commercial (C-P-S) zone to General Residential (R-3); and, Approval of TTM 33446, a Schedule A subdivision of 9.89 acres into 2 lots (for phasing purpose) with 178 residential condominium units, an onsite leasing/management office, recreation room, swimming pool, gym, tot lot, basketball court and barbeque and picnic areas. (16.6 of 7/11/06)

16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6854/TENTATIVE TRACT MAP 31700 – EA 39203 – Capital Pacific Homes / VSL Engineering – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39203; Tentative Approval of ZC 6854 to change the zoning from Rural Residential 2 ½ Acre Minimum (R-R-2 ½) to One Family Dwellings (R-1); and, Approval of TTM 31700, a Schedule A subdivision of 20.7 gross acres into 64 residential lots, with a proposed minimum lot size of 7,200 square feet, a 6,990 square foot paseo and a 1 acre park.

16.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE 7014/TENTATIVE TRACT MAP 32679 – EA 39707 – 3 AG, LLC / Fraco Enterprises, Inc. – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39707; Tentative Approval of ZC 7014 to change the zoning from Rural Residential (R-R) to One Family Dwelling (R-1); and, Approval of TTM 32679, a Schedule A subdivision of 19.54 acres into 62 single-family residential lots with minimum lot size of 7,200 square feet and 1 lot for a detention basin.

16.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE CASE NO. 968 – D R Horton Los Angeles Holding Company – Adams Streeter Civil Engineers, Inc. – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District. Recommendation of the Comprehensive Agricultural Preserve Technical Advisory Committee for approval of Ag. Preserve Case No. 968 to diminish Mira Loma Agricultural Preserve No. 3, as amended, and cancel the associated land conservation contract on a 44.50 –acre portion of the project site.

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