AGENDA

TUESDAY, AUGUST 15, 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 Ann Marie Foglio, Staff Analyst II, Mental Health-Program Support

Pledge of Allegiance to the Flag

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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 30399, AMD. #6 – EA 38604 – Monroe Investment Partners, LLC – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District, 40 gross acres, 40 single-family residential lots, R-1-30,000 Zoning, Schedule A. First Extension of Time approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31098, MINOR CHANGE NO. 1 – CEQA Exempt – Trans Pacific Consultants, Inc. – Sun City Zoning District – Sun City/Menifee Valley Area Plan – 3rd District, R-1 Zoning, Schedule A. TTM 31098 MC1 to subdivide 91.2 gross acres into 264 lots with a minimum lot size of 7,200 square feet, 4 channel lots, 2 park lots and 7 paseos. The minor changes will reverse the direction of the houses faced along Rouse, Junipero, and Palomar Roads to face the interior roads. In addition, there will be newly proposed decorative block walls and enhanced landscaping along Rouse, Junipero, and Palomar Roads, approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31961 – EA 40052 – Standard Pacific Homes/ MDS Consulting – Mira Loma Zoning District – Eastvale Area Plan – 2nd District, R-1 Zoning, Schedule A. TTM 31961 to subdivide 49.03 gross acres into 168 single family residential lots with a minimum lot size of 7,200 square feet and 5 open space lots for pedestrian access, water detention and drainage totaling 2.62 acres, approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32379 – EA 39564 – Dennis Janda, Inc./ Dennis Janda, Inc – Rancho California Zoning Area – Southwest Area Plan – 3rd District, C-1/C-P Zoning, Schedule E. TPM 32379 to subdivide 21.01 gross acres into 3 commercial lots, and the realignment to Butterfield Stage Road and Auld Road. The proposed parcels range in size from a minimum of 3.72 gross acres to a maximum of 10.97 acres, approved by the Planning Commission.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32530 – EA 39795 – Michael Garcia/ Ram Cam Engineering – Woodcrest Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, A-1-1 Zoning, Schedule B. TTM 32530 to subdivide 9.2 gross acres into 9 single family residential lots with a minimum lot size of 1 gross acre, 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: Appointment to the Mental Health Board.

2.2 SUPERVISOR WILSON: Reappointment to the Citrus Pest Control #2 Board.

2.3 SUPERVISOR WILSON: Reappointment to the Citrus Pest Control #2 Board.

2.4 SUPERVISOR WILSON: Appointment to the County Service Area 104 (Sky Valley) Advisory Council.

2.5 SUPERVISOR STONE: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

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

2.7 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-012 – Riverside County Fair and National Date Festival.

2.8 AUDITOR-CONTROLLER: Internal Auditor’s Report #2005-303 – Superior Court of California, County of Riverside – Follow-up Audit.

2.9 AUDITOR-CONTROLLER: Authorization to Reissue County Warrants #66.

2.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment to the Emergency Medical Care Committee.

2.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment to the Emergency Medical Care Committee.

2.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment to the Emergency Medical Care Committee.

2.14 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4406, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 6847).

2.15 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4408, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Area, 3rd District, ZC 7152).

2.16 COUNTY COUNSEL/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 03-4503, located at 16191 Sunset Trail, Riverside, 1st District. (9.1 of 7/25/06)

2.17 REGISTRAR OF VOTERS: Responses to Registrar of Voters June Election Recap. (2.14 of 7/11/06) (Recommendation for continuance to September 12, 2006)

2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:TRACT MAP 23188 – Glen Ivy Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:TRACT MAP 28695-1 – French Valley Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Storm Drain Improvements for TRACT 28753-1, -3 through -6, -8 through -14, -16, -18, -19 -20 (South Storm Drain, Murrieta Hot Springs Road, MS 3834) – Rancho California Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30347 – Temecula Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30347 (Backbone Improvements – MS 3910) – Temecula Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30347 (Backbone Improvements – MS 3911) – Temecula Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30347-1 – Temecula Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30347-2 – Temecula Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30347-3 – Temecula Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30440 – Temescal Canyon Area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30440-3 – Temescal Canyon Area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30694 – Murrieta Area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30866 – Bermuda Dunes Area – 4th District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31301 – Glen Avon Area – 2nd District, Schedule B. Approval of Agreements, Bonds and Final Map.

2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31552 – Home Gardens Area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 32128 – Lake Hills Area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 3956 (City of Riverside Tract 27824) – City of Riverside Area – 1st District, Schedule A. Approval of Agreements and Bonds.

2.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 3960 – Lake Elsinore Area - 1st District, Schedule A. Approval of Agreements and Bonds.

2.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 3977 (Backbone Improvements for Tracts 30440, 30440-3, 31907, 31908, 31908-1, and 31908-2) – Glen Ivy Hot Springs Area – 1st District, Schedule A. Approval of Agreements and Bonds.

2.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 3999 – Lake Elsinore Area - 1st District, Schedule A. Approval of Agreements and Bonds.

2.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4000 (Tract 29320) – Temescal Area - 1st District, Schedule A. Approval of Agreements and Bonds.

2.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2006-247, Summarily Vacating a portion of Cobb Drive and Luce Court, Glen Ivy area (AB 06007), 1st District.

2.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2006-270 Accepting portions of Sunset Avenue for public road and utility purposes, Lake Elsinore area, 1st & 3rd Districts.

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

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

2.43 VETERANS’ SERVICES: Letter from State Department of Veterans Affairs regarding Benefits Obtained by the Department of Veterans’ Services.

2.44 SUPERVISOR ASHLEY: Reappointment to the Commission For Women.

2.45 SUPERVISOR ASHLEY: Reappointment to the County Service Area 70 (Wagon Wheels-Perris) Advisory Committee.

2.46 SUPERVISOR BUSTER: Appointment to the Off-Highway Vehicle Commission.

2.47 SUPERVISOR BUSTER: Reappointment to the Advisory Committee on Substance Abuse.

2.48 SUPERVISOR BUSTER: Reappointment to the Advisory Committee on Substance Abuse.

2.49 SUPERVISOR BUSTER: Reappointment to the Advisory Committee on Substance Abuse.

2.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30825 – Eastvale – 2nd District, Schedule B. 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 ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Banning Softball 10 & Under All-Stars Team, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Volunteer Center of Riverside County, and Budget Adjustments. (4/5 vote required)

3.3 CHILD SUPPORT SERVICES: Approval of Interagency Agreement with the California Department of Child Support Services, and Budget Adjustments. (4/5 vote required)

3.4 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Acceptance of the Mosquito Control Award Money from the State Department of Health Services.

3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Multi-Year Agreement with Riverside Community College for student affiliation.

3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the University of California San Francisco, Institute for Health and Aging and the Riverside County, Community Health Agency – Injury Prevention Services.

3.7 DISTRICT ATTORNEY: Approval of the Federal Annual Certification Report (Asset Forfeiture Program).

3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of Revolving Loan Application Request for Priority Pallet, Inc., 3rd District.

3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of the Riverside Community College Community College Education Assistance Center Funding Recommendation.

3.10 ECONOMIC DEVELOPMENT AGENCY: Historic Downtown Murrieta Street Improvement Project – Findings, 3rd District. (See Item 4.1)

3.11 ECONOMIC DEVELOPMENT AGENCY: ® ADOPTION 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. (3.9 of 8/1/06)

3.12 FACILITIES MANAGEMENT: Approval of First Amendment to Lease – Department of Public Social Services/Kenneth Oda, Harry S. Brown and Michelle E. Brown as assigned to Temecula Legacy Properties, LLC, Temecula, 3rd District.

3.13 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on Ben Clark Safety Training Center’s Shooting Range Multi-Purpose Building, 1st District.

3.14 FIRE: Authorization to apply for FY06/07 Hazardous Materials Emergency Planning Grant.

3.15 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Neal Simpson, M.D., a professional medical corporation.

3.16 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Practice Holdings LP.

3.17 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Riverside Regional Pediatric Medical Group.

3.18 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Glenwood Surgical Center L.P. doing business as HealthSouth Glenwood Surgery Center.

3.19 MENTAL HEALTH: Ratification of Medi-Cal Fee for Service Hospital Contract with College Hospital Costa Mesa for Fiscal Year 2006/2007.

3.20 PUBLIC SOCIAL SERVICES: Riverside County In-Home Supportive Services Advisory Committee Fiscal Year 2005-2006 Annual Report. (See Item 7.1)

3.21 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify the Project B.L.I.S.S. (Building Links Impacts Self-Sufficiency) Agreements with Family Services of the Desert and Family Service Association of Western Riverside County.

3.22 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #3 to Agreement (06B-5381) with the Department of Community Services and Development for the 2006 Low-Income Home Energy Assistance Program.

3.23 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Partnership for Nurse Training between Riverside County Regional Medical Center and the National Advisory Board Center without securing competitive bids.

3.24 SHERIFF-CORONER-PA:Approval of the Purchase of a New Eurocopter AS350-B3 Helicopter. (4/5 vote required)

3.25 SHERIFF-CORONER-PA: Approval of Stratus Technologies as a Sole Source Vendor to Provide Annual Maintenance of Equipment Supporting RMS and CLETS.

3.26 SHERIFF-CORONER-PA: Approval of Fifth Amendment to the Law Enforcement Services Agreement with the City of San Jacinto, Purchase of Equipment and Vehicle, Budget Adjustment, and Additional Positions – Adoption of Resolution 440-8680. (4/5 vote required)

3.27 SHERIFF-CORONER-PA: Approval of the FY 2006-07 Agreement with Val Verde Unified School District.

3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Van Buren Boulevard Bridge Replacement Project, on the Santa Ana River, adjacent to the City of Riverside, - Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40429, Approval of proposed project, and Adoption of the Mitigation and Monitoring Program, 2nd District.

3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to All American Asphalt for the Resurfacing of Various Roads, East Pedley area, 2nd District.

3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering and Environmental Services Agreement with Dokken Engineering, for the Schleisman Road/Interstate 15 Interchange Project, 2nd District.

3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering and Environmental Services Agreement with Parsons for the Eastern Bypass / I-15 Interchange Project, 3rd District.

3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and Winchester Ranch 202, LLC, for the Winchester Hills – Line C, Stage 2 and Line C Detention Basin (Tract 30989), 3rd District. (See Item 11.3)

3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District, Centex Homes and SRP Investors, L.P., for the Eastvale Master Drainage Plan Line D-2 and Line D – Quarter Horse Drive Lateral (Tracts 30931 and 30931-1), 2nd District. (See Item 11.4)

3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Roadway Widening and Turn-Lanes, El Sobrante Road at Mockingbird Canyon Road, Lake Mathews area, 1st District. (Clerk to advertise)

3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Reconstruction and Realignment of Gilman Springs Road, Phase II, between 0.8 Km and 3.1 Km NW of Route 79, and Phase III, Construction of Interchange Improvements, Route 79 and Gilman Springs Road, San Jacinto area, 5th District.

3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Modification of Financial Assurance Mechanism Required by the Surface Mining and Reclamation Act – Adoption of Resolution 2006-118 Amending Resolution 97-261 that established a Pledge of Revenue, 1st District.

3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 60 - Adoption of Resolution 2006-315 Confirming the Diagram and Assessment, and Levying Assessment, 3rd District. (9.7 of 7/25/06)

3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 57 - Adoption of Resolution 2006-314 Confirming the Diagram and Assessment, and Levying Assessment, 3rd District. (9.7 of 7/25/06)

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 77 - Adoption of Resolution 2006-322 Confirming the Diagram and Assessment, and Levying Assessment, 3rd District. (9.8 of 7/25/06)

3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 66 - Adoption of Resolution 2006-317 Confirming the Diagram and Assessment, and Levying Assessment, 5th District. (9.9 of 7/25/06)

3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 67 - Adoption of Resolution 2006-318 Confirming the Diagram and Assessment, and Levying Assessment, 1st District. (9.10 of 7/25/06)

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 68 - Adoption of Resolution 2006-319 Confirming the Diagram and Assessment, and Levying Assessment, 1st District. (9.11 of 7/25/06)

3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 71 - Adoption of Resolution 2006-320 Confirming the Diagram and Assessment, and Levying Assessment, 1st District. (9.12 of 7/25/06)

3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 73 - Adoption of Resolution 2006-321 Confirming the Diagram and Assessment, and Levying Assessment, 2nd District. (9.13 of 7/25/06)

3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 64 - Adoption of Resolution 2006-316 Confirming the Diagram and Assessment, and Levying Assessment, 3rd District. (9.14 of 7/25/06)

3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Department’s Crossing Guard Rate for FY 2006/07.

3.47 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.

3.48 TREASURER-TAX COLLECTOR/ASSESSOR-CLERK-RECORDER/AUDITOR-CONTROLLER: Approval in Concept to issue a RFP for Business Process and Systems Consulting Services.

3.49 ECONOMIC DEVELOPMENT AGENCY: Approval of acquisition of an ACS Exhaust Evacuation System for County Service Area 60 (Pinyon Flats), 3rd District.

3.50 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Rubidoux High School Delta Alliance Corp., and Budget Adjustments. (4/5 vote required)

3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: APPEAL OF THE DENIAL BY THE PLANNING DIRECTOR OF PLOT PLAN NO. 21875 – Living History Productions Inc. – Cleveland Zoning Area – Elsinore Area Plan – 1st District. Proposal for a Temporary Outdoor Event to occur for a total of 13 days with an estimated daily attendance of 1,200 people and an overall total of 15,600 people.

3.52 EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside County Department of Mental Health Western Region Older Adult and Adult Services. (3.7 of 6/20/06)

3.53 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement for a portion of Assessor’s Parcel Number 358-100-009 for The Holland Road and Murrieta Road Storm Drain Project, 3rd District.

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REDEVELOPMENT AGENCY MEETING:

4.1 Historic Downtown Murrieta Street Improvement Project – Findings and Agreement with the City of Murrieta, 3rd District. (See Item 3.10)

4.2 Approval of the Acquisition of Assessor’s Parcel Numbers 179-170-001 and 179-170-004 from the Estate of Guadalupe Nunez, Rubidoux area, 2nd District.

4.3 Approval of Agreement between the Redevelopment Agency for the County of Riverside and the Housing Authority of the County of Riverside for the Selection of Homebuyers under the Infill Housing Program. (See Item 10.2)

4.4 Award of Contract to Western Rim Constructors for the Marna O’Brien Park Project, Approval of Project Budget, and Allocation of Funds, 1st District.

4.5 Award of Contract to Landmark Site Contractors for the Lakeland Village/Wildomar Parks Project, Approval of Project Budget, Approval of First Amendment to Consulting Services Agreement with David Evans & Associates, and Allocation of Funds, 1st 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:

7.1 PUBLIC SOCIAL SERVICES: Riverside County In-Home Supportive Services Advisory Committee Fiscal Year 2005-2006 Annual Report. (See Item 3.20)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 EXECUTIVE OFFICE: Public Hearing on Resolution 2006-281, Notice of Intent to Hold a Public Hearing prior to adoption of County Ordinance 659.7 Development Impact Fee Program. (3.12 of 7/11/06)

9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2982, located at 10300 Vernon Avenue, Blythe, 4th District. (9.4 of 7/25/06)

9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure, Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 05-0003, located at 49361 Blanche Avenue, Cabazon, 5th District.

9.4 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution No. 2006-245 Authorizing the Addition of Public Safety, Park, and Landscape Maintenance Services within County Service Area 13, 5th District. (3.29 of 7/11/06)

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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.1 Endangered Habitats League v. County of Riverside et al. (Riverside Superior Court case no. RIC 402952)

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

Conference with legal counsel-anticipated litigation:

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

B.1 One potential case.

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

Conference with real property negotiator:

C.1 Property – Bankruptcy Court: 3420 12th Street, Riverside; and

District Court: 3470 12th Street, Riverside

Negotiating Party – Sherri R. Carter, District Court Executive and Clerk

Under Negotiation – Terms/Conditions

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

D.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organization –Management and unrepresented employees

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Adoption of Resolution 2006-07 Authorizing Execution of the Section 8 Management Assessment Program and Public Housing Assessment System Certifications.

10.2 Approval of Agreement between the Redevelopment Agency for the County of Riverside and the Housing Authority of the County of Riverside for the Selection of Homebuyers under the Infill Housing Program. (See Item 4.3)

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

11.1 Adoption of Resolution F2006-26, Authorization to Convey an Interest in Real Property for the Belltown-Market Street Channel Stage 1 – Parcel 1148-2, 1st District. (4/5 vote required) (11.8 of 7/11/06)

11.2 Approval of the Agreement between the District and the United States Bureau of Reclamation to Participate in Phase 3B of the Santa Margarita Watershed Water Supply Augmentation, Water Quality Protection and Environmental Enhancement Program, 1st & 3rd Districts.

11.3 Approval of Cooperative Agreement between the District, the County of Riverside and Winchester Ranch 202, LLC, for the Winchester Hills – Line C, Stage 2 and Line C Detention Basin (Tract 30989), 3rd District. (See Item 3.32)

11.4 Approval of Cooperative Agreement between the District, the County of Riverside, Centex Homes and SRP Investors, L.P., for the Eastvale Master Drainage Plan Line D-2 and Line D – Quarter Horse Drive Lateral (Tracts 30931 and 30931-1), 2nd District. (See Item 3.33)

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

County:

12. (No Business)

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:

14.1 SUPERVISOR ASHLEY: Approval of Job Classifications and Benefits Package for Perris Valley Cemetery District Personnel.

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1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

15.1 SUPERVISOR ASHLEY and SUPERVISOR WILSON: Coachella Valley Multiple Species Habitat Conservation Plan: Agreement with Dudek and Associates.

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY: Proposed Productive Hourly Rates for Deposit Based Fees. (3.59 of 7/25/06)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 336/CHANGE OF ZONE 6876 – EIR 455 – Pulte Del Webb – Mainero, Smith and Associates, Inc. – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 5th District. Recommendation of Planning Commission for Certification of the Environmental Impact Report No. 455; Tentative Approval of SP 336 for a master planned community of 450 acres in the Western Coachella Valley Planning Area that surrounds the Desert Dunes Golf Course. The project is composed of 2,250 dwelling units on 363 acres, it incorporates 24.9 acres of recreation area and 9.8 acres of dedicated public right-of way; and, Tentative Approval of ZC 6876 to change from Controlled Development Area (W-2) to Specific Plan (SP) and develop the SP zoning ordinance.

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK TENTATIVE COMMERCIAL PARCEL MAP 34159 (FTA #05-04) – EA 40531 - Bart F. Rinker – MSA Consulting, Inc. – Lower Coachella Valley Zoning District – Eastern 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 No. 40531, and Approval of Fast Track Tentative Parcel Map 34159, a Schedule E subdivision of 156 acres into 71 industrial lots with lot sizes ranging from 0.57 acres to 7.8 acres gross, and with one lot approximately 1 acre for water retention.

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE 6904/PLOT PLAN 19064 - EA 39330 – John T. Mitchell – MDMG, Inc. – Rancho California Zoning Area – Elsinore Area Plan – 1st District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39330; Tentative Approval of ZC 6904 to change the zoning from Rural Residential (R-R) to Manufacturing-Service Commercial (M-SC) and Industrial Park (I-P); and, Approval of PP 19064 to construct 4 single-story light industrial buildings on 4 vacant parcels (10-gross acres), 375 parking spaces and 100,194 sq. ft. of landscaping. (16.1 of 8/1/06)

16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 768/CHANGE OF ZONE 7134//VARIANCE 1787/TENTATIVE TRACT 33258 – EA 40085 – Chai Swo Wei – Albert A. Webb Associates – Mira Loma Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40085; Tentative Approval of GPA 768 to change the designation on 4.35 acres on the west end of the site from Low Density Residential-Rural Community with a Commercial Retail Overlay, to Commercial Retail; Tentative Approval of ZC 7134 to change from Residential Agriculture, with a ½ acre minimum lot size (R-A-1/2) and Watercourse, Watershed and Conservation Areas (W-1) to Residential Agriculture (R-A) to allow for 20,000 square foot lots, and General Commercial (C-1/C-P) for a proposed commercial lot; Approval of Variance 1787 to vary the minimum lot depths for all lots from 150 feet to 130 feet; and, Approval of TT 33258 for a Schedule B subdivision of 32.82 acres into 45 residential lots with a minimum lot size of 20,000 sq. ft. or ½ acre gross, and 1 commercial lot.

16.6 WORKSHOP ON CREATING LIVABLE COMMUNITIES.

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(Meeting to be adjourned to August 29, 2006)