AGENDA

TUESDAY, AUGUST 29, 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 Sandi Schlemmer, Senior Board Assistant, Clerk of the Board

Pledge of Allegiance to the Flag

Introduction by Presiding Judge Waters of the newly appointed Judge Jeffrey Prevost and Judge David Downing

Presentation of Proclamation to John H. Boyd, III, Assistant Sheriff and Robert T. Dotts, Jr., Assistant Sheriff in recognition of years of distinguished service

Presentation of “PTA (Parents Teachers Association) Membership Month” Proclamation to Diane Bynum, 23rd District PTA President

Presentation of “Recovery Happens Month” Proclamation to Jerry Wengerd, Director of Mental Health and Karen Kane, Mental Health Services Manager (See Item 2.9)

*Presentation of the Proclamation for Official Kickoff of the Riverside County Employee Campaign to Robert Byrd, Auditor-Controller and Chairman - Item 2.5

___________________________________________________________________________________

OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

___________________________________________________________________________________

ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.

___________________________________________________________________________________

The following items do not require specific Board action unless the matter is appealed.

___________________________________________________________________________________

1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 28464 – Allen W. Nelson and Roger Pruete – Beaumont-Banning Zoning District – The Pass Area Plan – 5th District, 20.16 gross acres, 2 lots, A-1-10 Zoning, Schedule H. Second Extension of Time approved by the Planning Director.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29114 – AEI-CASC Engineering/Ian Cole – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 92.7 gross acres, 289 lots, SP Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29326 – EA38511 – Fiesta Development/Canty Psomas – Homeland Zoning Area – Harvest Valley/Winchester Area Plan – 5th District, SP260 PA 41 Zoning, Schedule A. TTM 29326 proposes to subdivide 19.1 acres into 63 single-family residential lots and 1 drainage channel lot, DENIED by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31100 – EA39229 – La Ventana Partners 77, LLC/Webb & Associates – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District, SP 293, PAs 7, 11, 12 Zoning, Schedule A. TTM 31100 proposes to subdivide 77.86 acres into 243 single-family residential lots with a minimum lot size of 6,000 sq. ft., 2 lots for water detention basins, 4 open space lots for a paseo system, one 5 acre lot for a park, two remainder lots, and one 14.43 acre lot for a school, approved by the Planning Commission.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33465 – CEQA EXEMPT – B&C Land Company/K&A Engineering, Inc. – Mead Valley Zoning District – Lake Matthews Area Plan – 1st District, SP and R-A-1/2 Zoning, Schedule B. TTM 33465 proposes to subdivide 7.9 gross acres into 14 residential lots, with a minimum lot size of 20,000 square feet, 2 open space lots for drainage purposes, and 17.7 gross acres for the commercial development within Planning Areas 1 and 2, approved by the Planning Commission.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 34484 – EA40653 – The Berger Foundation/Stantec Inc. – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, SP Zoning, Schedule D and E. TTM 34484 proposes to subdivide approximately 446 acres into 10 lots and three street lots, and request for exception, as provided by Section 3.1 of Ordinance No. 460, to the requirement for subdivision improvements, approved by the Planning Commission.

1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3232, REVISED PERMIT NO. 2 – EA 40739 – Steve Schlachter/Carl Cox – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District, .37 gross acres, SP281A5 PA 16 and C-P-S zoning. CUP 3232 R2 proposes to add a car wash facility to an existing service station and retail center, approved by the Planning Commission.

1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34283 – EA40372 – Pardee Homes/RBF Consulting – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District, SP303A1 Zoning, Schedule I. TPM 34283 proposes to subdivide approximately 276 acres into 10 parcels with common areas, approved by the Planning Director.

1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33847 – EA40566 – Jeff Hecht/Warner Engineering – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District, R-1-12000 Zoning, Schedule H. TPM 33847 proposes to subdivide 2.33 acres into 2 residential parcels, approved by the Planning Director.

1.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 501, REVISED PERMIT NO. 2 – St. John’s Evangelical Lutheran Church and School – Merle G. Schulze, P.E. - Ramona Zoning District – San Jacinto Valley Area Plan – 3rd District. PUP 501, R2 proposes an addition of two 24’ X 60’ modular buildings to be used as classrooms with the intent of increasing school enrollment from 145 to 170 students grades K-6. The proposed new modular’s will have 2 classrooms each, for a total of 4 new classrooms. Each classroom will have a maximum capacity of 20 students. Also, an existing 24’ X 60’ modular will be converted into a day care for enrolled students of the school. The modular buildings will be added on site within an existing church site which consists of: a 6,700 square foot sanctuary, a school with 1,920 square feet of classroom space, a 2,250 square foot office, a 10,294 square foot parish hall, a 24’ X 60’ modular classroom, a playground and picnic area and 166 parking spaces are provided, approved by the Planning Commission.

____________________________________________________________________________________

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

2.1 SUPERVISOR BUSTER AND SUPERVISOR TAVAGLIONE: Reappointment of Riverside County Public Member to the Inland Empire Health Plan Board (IEHP), and the IEHP Health Access Governing boards.

2.2 SUPERVISOR STONE: Appointment to the Anza Municipal Advisory Committee.

2.3 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.

2.4 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County

due to the Spread of Pierce’s Disease in the Local Vineyards.

2.5 CHAIRMAN OF THE 2006 EMPLOYEE CAMPAIGN: Proclamation for Official Kickoff of the Riverside County Employee Campaign.

2.6 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the San Gorgonio Pass Water Agency.

2.8 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4407, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Area, 3rd District, ZC 6864).

2.9 MENTAL HEALTH: Proclaim September 2006 as Substance Abuse Recovery Happens Month.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30695 – Area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30695-1 – Area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31629 – Area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

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

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 22626-1 – Lake Elsinore Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

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

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23445 – Wildomar Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23445-1 – Wildomar Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25012 – Woodcrest Area – 1st District, Schedule B. Approval of Agreements and Bonds for Extension of Time.

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25285-1 - Menifee Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25285-2 - Menifee Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:TRACT MAP 26327 – Hemet Area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28754, 28754-1, 28754-2, 28754-3 – La Ladera Road Pool Bond (MS 3776) – Sun City Area – 3rd District. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28880-2 - Eastvale Area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28886 (and Tract 28886 Offsite – MS 3872) - Menifee Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

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

2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29320-1 – Temescal Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29622-1 – Lake Mathews Area – 1st District, Schedule B. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30554 (Onsite and Offsite Improvements) - Menifee Area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30817 – Eastvale Area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30839 - Wildomar Area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30939 - Wildomar Area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 31196 – Lake Mathews Area – 1st District, Schedule E. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4015 – Eastvale Area – 2nd District. Approval of Subdivision Improvement Agreements.

2.34 SUPERVISOR ASHLEY: Reappointment to County Service Area 115 Advisory Committee.

2.35 SUPERVISOR ASHLEY: Reappointment to County Service Area 115 Advisory Committee.

2.36 SUPERVISOR ASHLEY: Reappointment to County Service Area 115 Advisory Committee.

2.37 SUPERVISOR ASHLEY: Reappointment to County Service Area 115 Advisory Committee.

2.38 SUPERVISOR ASHLEY: Reappointment to County Service Area 85 Advisory Committee.

2.39 SUPERVISOR ASHLEY: Reappointment to County Service Area 85 Advisory Committee.

2.40 SUPERVISOR ASHLEY: Reappointment to County Service Area 85 Advisory Committee.

2.41 SUPERVISOR ASHLEY: Reappointment to County Service Area 85 Advisory Committee.

2.42 SUPERVISOR ASHLEY: Reappointment to Riverside County Asset Leasing Corporation.

2.43 SUPERVISOR STONE: Reappointment to the Advisory Committee on Substance Abuse.

2.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31726 - Eastvale Area – 2nd District, Schedule A. Approval of Agreements and Bonds and Final Map.

2.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31726 -1 - Eastvale Area – 2nd District, Schedule A. Approval of Agreements and Bonds and Final Map.

2.46 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-0003, located at 49361 Blanche Avenue, Cabazon, 5th District.

___________________________________________________________________________________

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 Edward-Dean Museum & Gardens, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR WILSON AND SUPERVISOR ASHLEY: Approve the Memorandum of Understanding with the Coachella Association of Governments (CVAG) and the Coachella Valley Conservation Commission (CVCC) concerning the Coachella Valley Multiple Species Habitat Conservation Plan (Plan) and the Coachella Valley Fringe-Toed Lizard Permit, 4th & 5th Districts.

3.3 SUPERVISOR WILSON AND SUPERVISOR ASHLEY: Ratify the Salton Sea Authority Proposed Budget for the period of July 2006 through June 2007.

3.4 EXECUTIVE OFFICE: INTRODUCTION OF ORDINANCE NO. 659.7, Development Impact Fees. (9.1 of 8/15/06)

3.5 EXECUTIVE OFFICE: Response to Grand Jury Report: Board of Supervisors and Clerk of the Board. (3.6 of 7/11/06)

3.6 EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside County Mosquito and Vector Control Services. (3.7 of 7/11/06)

3.7 EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside County Sheriff’s Department, Executive Staff. (3.9 of 7/11/06)

3.8 EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside County Human Resources Department – Riverside County Sheriff’s Department. (3.10 of 7/11/06)

3.9 EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside County Agricultural Commissioner Weights and Measures Division. (3.11 of 7/11/06)

3.10 EXECUTIVE OFFICE: Appointment of County Fire Chief and Fire Warden.

3.11 EXECUTIVE OFFICE: Approval of Agreement with the City of Indio for the Provision of Fire and Police Services and the Maintenance of Certain Roads in the Westside Annexation Area, 4th District.

3.12 EXECUTIVE OFFICE: Reserve for Encumbrances Fiscal Year 05/06. (4/5 vote required)

3.13 EXECUTIVE OFFICE: Approve Initiation of Proceedings to form Community Facilities District No. 05-1 (Salt Creek Bridges); Adoption of Resolution 2006-298, Intention to Establish Community Facilities District No. 05-1 and Adoption of Resolution 2006-299 to incur Bonded Indebtedness, 3rd District. (Hrg. Set 10/3/06 @ 9:30 a.m.)

3.14 EXECUTIVE OFFICE: Approve Initiation of Proceedings to form Community Facilities District No. 05-2 (Winchester Parkside); Approval of Fee Deposit and Reimbursement Agreements, Adoption of Resolution 2006-300, Intention to Establish Community Facilities District No. 05-2, to Designate Improvement Areas and to Authorize the Levy of a Special Tax and Adoption of Resolution 2006-301 to incur Bonded Indebtedness, 3rd District. (Hrg. Set 10/3/06 @ 9:30 a.m.)

3.15 EXECUTIVE OFFICE: Approve Initiation of Proceedings to form Community Facilities District No. 05-3 (Winchester Creekside); Approval of Fee Deposit and Reimbursement Agreements, Adoption of Resolution 2006-302, Intention to Establish Community Facilities District No. 05-3, to Designate Improvement Areas and to Authorize the Levy of a Special Tax and Adoption of Resolution 2006-303 to incur Bonded Indebtedness, 3rd District. (Hrg. Set 10/3/06 @ 9:30 a.m.)

3.16 EXECUTIVE OFFICE: Approve Initiation of Proceedings to form Community Facilities District No. 05-4 (Winchester Hills); Approval of Fee Deposit and Reimbursement Agreements, Adoption of Resolution 2006-304, Intention to Establish Community Facilities District No. 05-4, to Designate Improvement Areas and to Authorize the Levy of a Special Tax and Adoption of Resolution 2006-305 to incur Bonded Indebtedness, 3rd District. (Hrg. Set 10/3/06 @ 9:30 a.m.)

3.17 EXECUTIVE OFFICE: Approve Initiation of Proceedings to form Community Facilities District No. 05-5 (Winchester Trails); Approval of Fee Deposit and Reimbursement Agreements, Adoption of Resolution 2006-306, Intention to Establish Community Facilities District No. 05-5, to Designate Improvement Areas and to Authorize the Levy of a Special Tax and Adoption of Resolution 2006-307 to incur Bonded Indebtedness, 3rd District. (Hrg. Set 10/3/06 @ 9:30 a.m.)

3.18 EXECUTIVE OFFICE: Approve the Agreement to Form the Lake Elsinore and Canyon Lake Total Maximum Daily Load (TMDL) Task Force, 1st, 3rd, & 5th. (See Item 11.9)

3.19 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (06-0294) with the California Department of Food and Agriculture regarding the Sudden Oak Death Statewide Emergency Response.

3.20 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (06-0242) with the California Department of Food and Agriculture regarding Egg Quality Control.

3.21 ASSESSOR-COUNTY CLERK-RECORDER: Approve the Final Intent to Participate and Addendum to Memorandum Of Understanding with the California Department of Justice (DOJ) for the Electronic Recording Delivery System.

3.22 AUDITOR-CONTROLLER: Adoption of Resolution 2006-371 fixing tax rates and levy of taxes for property on the Secured Tax Roll.

3.23 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Ratify the Agreement with the California Department of Education, and the Riverside County Community Health Agency for the Summer Food Service Program.

3.24 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Professional Services Agreement (1011380) between the Public Health Institute and the Community Health Agency Department of Public Health.

3.25 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify receipt of award (TBCB67CTCA (Dept. 57)) from the California Department of Health Services Tuberculosis Control Branch for tuberculosis prevention and control activities, and the Third Amendment to Subcontract Agreement with the American Lund Association of California.

3.26 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the scope of work and Approval of the renewal Eight Amendment to Agreement (DPH02K.081) with Catholic Charities for the Healthy Children Connection Program.

3.27 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Sixth Amendment to Agreement between Desert AIDS Project and the County of Riverside Community Health Agency, Department of Public Health for HIV Testing (DPH03K.024).

3.28 COUNTY COUNSEL: Approval of Agreement with Developer to Acquire Offsite Real Property in Connection with Approval of Tract Map 31892, 3rd District.

3.29 DISTRICT ATTORNEY: Approve the Acceptance of a Criminal Restitution Compact and Adoption of Resolution 2006-340, to Apply to the Victim Compensation and Government Claims Board for a Criminal Restitution Compact and Adoption of Resolution 440-8682. (4/5 vote required)

3.30 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-354, Authorizing Submittal of an Enterprise Zone Application to the State of California Department of Housing and Community Development, 4th District. (See Item 4.2)

3.31 ECONOMIC DEVELOPMENT AGENCY: Award the Construction Contract for the Woodcrest Community Library to Robert Clapper Construction Services, Inc., 1st District.

3.32 ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION: Approve the Mira Loma Area Resurfacing Project, 2nd District.

3.33 FACILITIES MANAGEMENT: Adoption of Resolution Authorizing 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) (3.35 of 7/11/06) (Department requests continuance to September 12, 2006)

3.34 FACILITIES MANAGEMENT: Approve the Plans and Specifications for the Riverside County Regional Medical Center (RMRMC) Window Washer Anchor Points and Working Platform Project, 5th District. (Clerk to advertise)

3.35 FACILITIES MANAGEMENT: Adoption of Resolution 2006-363, Notice of Intention to Purchase Real Property (APN 413-140-015, 413-140-016, 413-140-027), 5th District. (4/5 vote required)

3.36 FACILITIES MANAGEMENT: Approve the New Lease Agreement – Riverside County Fire Department/Market Street Corporate Center, LLC, 2nd.

3.37 FACILITIES MANAGEMENT: Accept the Notice of Completion for the Ben Clark Training Center – Road Paving Project, 1st District.

3.38 FIRE: Accept the 2006 California Department of Forestry and Fire Protection Volunteer Fire Assistance Grant Program, 3rd, 4th, 5th Districts. (4/5 vote required)

3.39 FIRE: Accept the FY 06 Emergency Management Performance Grant Program. (4/5 vote required)

3.40 FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES: Adoption of Resolution 2006-355, Authorization to Change Applicant Agents for the County of Riverside.

3.41 HUMAN RESOURCES: INTRODUCTION OF ORDINANCE 780.2, an Ordinance of the County of Riverside amending Ordinance No. 780 Establishing Compensation and Benefits for the Board of Supervisors.

3.42 HUMAN RESOURCES: Classification addition to the District Attorney’s Office and parity adjustment for the Under sheriff – Adoption of Resolution 440-8679, and INTRODUCTION OF ORDINANCE 781.11, an Ordinance of the County of Riverside amending Ordinance No. 781, Establishing Compensation and Benefits for Elected Officials Other than Members of the Board of Supervisors.

3.43 HUMAN RESOURCES: Classification and Parity Study Recommendations for the Registered Nurse Per Diem Classification - Adoption of Resolution 440-8678 and Adoption of the Revised Educational Support Program Board Policy C-7. (4/5 vote required)

3.44 HUMAN RESOURCES: Approval of Exempt Management, Management, Confidential and Other Unrepresented Employees Salaries and Benefits Recommendation and Adoption of Resolution 2006-323.

3.45 HUMAN RESOURCES: Action on advisory arbitration opinions as required by the Memoranda of Understanding between the County of Riverside and Service Employees International Union, Local 1997, Laborers’ International Union of North America, Local 777, and Riverside Sheriff’s Association.

3.46 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement for Gilbert Hyde, M.D. dab Hyde Spine and Ortho Care Center.

3.47 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Pilar Condry, M.D.

3.48 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement for E.J. Politoske, M.D., Inc.

3.49 HUMAN RESOURCES: Approval of 2007 Medical, Dental, and Vision Plan Rates for County Employees and Early Retirees.

3.50 HUMAN RESOURCES: Retiree Medical Plan Coverage Revisions. (3.43 of 7/11/06) (Department recommends continuance to September 12, 2006)

3.51 MENTAL HEALTH: Ratify the Second Amendment (V.2) to the FY 2005-06 Negotiated Net Amount Drug Medi-Cal Agreement with the State Department of Alcohol and Drug Programs, and Budget Adjustment.

3.52 MENTAL HEALTH: Approve the First Amendment to Memorandum of Understanding with Blue Cross of California.

3.53 MENTAL HEALTH: Ratify the Third Amendment to the Cooperative Agreement with Riverside County Office of Education (RCOE) for the Comprehensive Drug Court Implementation (CDCI) Grant.

3.54 MENTAL HEALTH: Approve and Recommend, ACE Programs Management, LLC, formally known as Koalacare of CA, Inc, dba: ACE Program, as a Drinking Driver Program (DDP) operator, 2nd District.

3.55 OASIS/EXECUTIVE OFFICE: Approval of a Professional Services Agreement with Lo Consulting, Inc.

3.56 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 to Promoting Safe and Stable Families Agreement (CP3016-13) with MFI Recovery Center, Inc.

3.57 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Grant (CA16B308001), Amendment #1 - Riverside County Department of Public Social Services.

3.58 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Grant (CA16B408005), Amendment #1 - Riverside County Department of Public Social Services.

3.59 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Grant Agreement – ABC Recovery Center.

3.60 PUBLIC SOCIAL SERVICES: Approval of Family Preservation Court Services Agreement with Mental Health Systems, Inc. for 2006/2007 Fiscal Year.

3.61 PUBLIC SOCIAL SERVICES: Approval in Principle for Various Sites.

3.62 PUBLIC SOCIAL SERVICES: Approval of Substance Abuse Treatment Services Agreement for 2006/2007 Fiscal Year with MFI Recovery Center.

3.63 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Addendum #2 to the Memorandum of Understanding with the Imperial Irrigation District for the 2006 Emergency Assistance Program.

3.64 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (DC3093-00) with the Regional Access Project Foundation for the 2006 Cooling Center Program on site at the Rummond Senior Center, and Budget Adjustments. (4/5 vote required)

3.65 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Fourth Amendment to the Agreement between the County and the California Emergency Physicians Medical Group.

3.66 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of the Grant Award from the California Health Care Safety-Net Institute for Program Support to Improve Policies, Procedures and Practices to Ensure Language Access. (4/5 vote required)

3.67 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with Loma Linda University Healthcare.

3.68 SHERIFF-CORONER-PA: Approval of the Federal Annual Certification Report regarding the Federal Equitable Sharing (Asset Forfeiture) Program.

3.69 SHERIFF-CORONER-PA: Approval of the FY 2006-07 Agreement for School Resource Officers with the Moreno Valley Unified School District and Adoption of Resolution 440-8681, 5th District. (4/5 vote required)

3.70 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Notice of proposed Contract Labor to provide Citation Processing for the Transportation & Land Management Agency.

3.71 TRANSPORTATION & LAND MANAGEMENT AGENCY/ENVIRONMENTAL PROGRAMS: Approve the Agreement with Wintec Energy Inc. concerning the Coachella Valley Multi Species Habitat Conservation Plan (MSHCP), 3rd & 4th.

3.72 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Refer proposed Ordinance No. 348.4403, regulating medical marijuana cooperatives, back to the Planning Commission for a new public hearing and recommendation.

3.73 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: 2006/2007 Annual Edition, Transportation Improvement Program (TIP) for fiscal years 2006/2007 through 2012/2013 and budget adjustments. (4/5 vote required)

3.74 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 50 to Zone 3 - Adoption of Resolution 2006-341 Levying Assessments, 3rd District. (2006)

3.75 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 51 to Zone 3 - Adoption of Resolution 2006-342 Levying Assessments, 3rd District. (2006)

3.76 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 4 to Zone 15 - Adoption of Resolution 2006-343 Levying Assessments, 1st District. (2006)

3.77 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 37 - Adoption of Resolution 2006-344 Levying Assessments, 3rd District. (2006)

3.78 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 4 to Zone 41 - Adoption of Resolution 2006-345 Levying Assessments, 2nd District. (2006)

3.79 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation Zone 69 - Adoption of Resolution 2006-346 Levying Assessments, 3rd District. (2006)

3.80 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 55 - Adoption of Resolution 2006-347 Confirming the Diagram and Assessment, and Levying Assessment, 3rd District. (2006)

3.81 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 57 - Adoption of Resolution 2006-348 Confirming the Diagram and Assessment, and Levying Assessment, 3rd District. (2006)

3.82 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 58 - Adoption of Resolution 2006-349 Confirming the Diagram and Assessment, and Levying Assessment, 4th District. (2006)

3.83 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 60 - Adoption of Resolution 2006-351 Confirming the Diagram and Assessment, and Levying Assessment, 2nd District. (2006)

3.84 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Plans and Specifications for Resurfacing of Various Streets, Coronita area, 2nd District. (Clerk to advertise)

3.85 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Bob Hope Drive/Ramon Road Interchange Freeway Agreement with the State of California, Department of Transportation, 4th District.

3.86 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the On-Call Engineering Services Agreement with ASM Affiliates.

3.87 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the On-Call Engineering Services Agreement with URS Corporation.

3.88 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Project Agreement with William Lyons Homes, Inc. for Traffic Signal Improvements for Fee Credits/Reimbursements (Washington/Van Buren) 1st District.

3.89 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Joint Community Facilities Agreement with Corona-Norco Unified School District and William Lyon Homes, Inc., 2nd District.

3.90 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Cooperative Agreement between the County, the Flood Control District and Carmel Oakmont 222, LLC for the Murrieta Valley – George Avenue Storm Drain; Murrieta Valley – Westpark Street Storm Drain; Murrieta Valley – Glazebrook Road Storm Drain (Tract 30155 ), 1st District. (See Item 11.4)

3.91 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Cooperative Agreement between the County, the Flood Control District and Shea Homes, L.P. for the Cucamonga Creek – Westside Storm Drain, Stage 2; Cucamonga Creek – Schleisman Road Storm Drain (Tract 31826 and 31826-1), 2nd District. (See Item 11.6)

3.92 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Authorization of Contract Change Order No. 2 for the Reconstruction of Glenoaks Road, Rancho California Road to DePortola Road, Temecula, 3rd District.

3.93 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2006-310, Declaring Intention to Amend the Menifee Valley Road and Bridge Benefit District, 3rd District. (Hrg. Set 9/12/06 @ 9:30 a.m. - Clerk to advertise)

3.94 TREASURER-TAX COLLECTOR: Approve the Investment Advisory Management Services Agreement Renewal and Amendment with Bond Logistix LLC’s (BLX).

3.95 TREASURER-TAX COLLECTOR: Receive and File the Monthly Report on the Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.

3.96 SUPERVISOR ASHLEY: Adoption of Resolution 2006-383, Creating the Highgrove Municipal Advisory Council.

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

3.98 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Colorado River Senior and Community Center, and Budget Adjustments. (4/5 vote required)

3.99 SUPERVISOR WILSON: Adoption of Resolution 2006-381, Creating the Ripley Community Council.

3.100 SUPERVISOR WILSON: Adoption of Resolution 2006-382, Creating the Mesa Verde Community Council.

3.101 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-329 – a Certificate of Tentative Cancellation of a Land Conservation Contract and Diminishment of Bautista Canyon Agricultural Preserve No. 1, Amendment No. 16, Map No. 937 – Craig and Kathryn Deardorff – Lattimer Engineering Inc. – Bautista Zoning Area – San Jacinto Valley Area Plan – 10.71 acres, 3rd District.

3.102 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-331 – a Certificate of Tentative Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 3, Amendment No. 4, Map No. 968 – D. R. Horton Los Angeles Holding Co., Inc. – Adams Streeter Civil Engineers, Inc. – Prado-Mira Loma Zoning District – Eastvale Area Plan – 44.50 acres, 2nd District.

3.103 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-333 – Disestablishment of Winchester Agricultural Preserve No. 26 – Case and Map No. 966 – Olive Valley Development, LLC – W.J. McKeever, Inc. – Homeland Zoning Area – Harvest Valley/Winchester Area Plan, +122.27 acres, 3rd District.

3.104 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-334 – Diminishment of Mira Loma Agricultural Preserve No. 3 – Case and Map No. 971 – Master Development Corporation for Jack and Beatrice Moons – Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan, 95.92 acres, 2nd District.

3.105 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-335 – Diminishment of Coachella Valley Agricultural Preserve No. 33 – Case and Map No. 972 – Bruce E. Kandarian – Lower Coachella Valley Zoning District – Eastern Valley Area Plan, 18.85 acres, 4th District.

3.106 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-356, Disestablishment of Mira Loma Agricultural Preserve No. 18 – Agricultural Preserve Case and Map No. 973 – D. R. Horton, Inc. for Elizabeth Leal, Bradley William Leal and John Craig Leal – Trip Hord Associates – 39.55 acres – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District.

3.107 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-357 – a Certificate of Final Cancellation of a Land Conservation Contract and Diminishment of Winchester Agricultural Preserve No. 10, Map No. 895 – Griffin Communities – Winchester Zoning Area – Harvest Valley / Winchester Area Plan – 53.11 acres, 3rd District.

3.108 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-358 – a Certificate of Final Cancellation of a Land Conservation Contract and Diminishment of Coachella Valley Agricultural Preserve No. 52, Map No. 911 – Riverside County Economic Development Agency – Mecca Zoning District – Eastern Coachella Valley Area Plan – 30 acres, 4th District.

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

3.110 FACILITIES MANAGEMENT: Accept the Notice of Completion for the Ben Clark Training Center – Shooting Range.

3.111 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING and FLOOD CONTROL: ADOPTION OF ORDINANCE NO. 449.228, an Ordinance of the County of Riverside Establishing Interim W-1 Zoning in portions of the Lakeview and Nuevo Zoning areas, 5th District.

3.112 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of a County Initiated General Plan Amendment – Riverside County – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, C-1/C-P and A-1 Zoning. The proposed amendment would eliminate the split land use designations which currently apply to a number of individual parcels located along Mission Boulevard in the Glen Avon area of Riverside County.

3.113 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License Determination of Public Convenience and Necessity (PNC-51), located within the subject property approved under CUP 3385, which was for a retail commercial shopping center, 3rd District.

3.114 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Western Inland Empire Coalition Against Hate, and Budget Adjustments. (4/5 vote required)

*3.115 SUPERVISOR WILSON AND SUPERVISOR ASHLEY: Approval of Amendment No. 1 to the Joint Powers Agreement of the Coachella Valley Conservation Commission, 4th & 5th Districts.

*3.116 SUPERVISOR WILSON AND SUPERVISOR ASHLEY: Approval of an Agreement with FPL Energy, LLC, concerning the Coachella Valley Multiple Species Habitat Conservation Plan, 4th & 5th Districts.

*3.117 SUPERVISOR ASHLEY: Approval of an Agreement with Steven H. Christensen Trust and Wind Energy Partnership concerning the Coachella Valley Multiple Species Habitat Conservation Plan, 4th & 5th Districts.

__________________________________________ _______________________________________

REDEVELOPMENT AGENCY MEETING:

4.1 Investment Policy and Annual Portfolio Disclosure Report for the Year Ending June 30, 2006.

4.2 Approve the Proposed Enterprise Zone Funding, 4th District.

4.3 Approval of the Mira Loma Area Resurfacing Project, 2nd District.

4.4 Award of Construction Contract for the Mecca Community Library and Sheriff Substation Project to Doug Wall Construction Inc., 4th District.

________________________________________________________________ __________________

RIVERSIDE COURT FINANCING CORPORATION:

5. (No Business)

___________________________________________________________________________________

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

_________________________________________________ __________________________________

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

___________________________________________________________________________________

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8.1 EXECUTIVE OFFICE: Adoption of Resolution No. CFD 2006-01, Authorizing the Issuance of the Series 2006 Refunding Bonds for Community Facilities District No. 89-1, 1st District.

________________________________________________________________ ___________________

9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-3055, located at 32722 Gruwell Street, Wildomar, 1st District. (9.2 of 7/25/06)

9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0929, located at 32722 Gruwell Street, Wildomar, 1st District. (9.3 of 7/25/06)

9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4281, located at 22929 Markham Street, Perris, 1st District.

9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-0625 located at 17623 Nelson Avenue, Lake Elsinore, 1st District.

9.5 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Formation of Wildomar Landscape Maintenance District (LMD) 2006-1, 1st District. (3.30 of 7/11/06)

9.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 56, 4th District. (3.80 of 7/11/06)

9.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 4 to Zone 26, 1st District. (3.81 of 7/11/06)

__________________________________________________________________________________

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

__________________________________________________________________________________

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 Ste Marie v. Riverside County Regional Parks and Open Space District, et al. (Riverside Superior Court case no. RIC 416770)

A.2 Baylis v. County of Riverside, et al. (U.S. District Court case no. EDCV01-535VAP SGL)

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.

__________________________________________________________________________________

RECESS TO LUNCH

__________________________________________________________________________________

1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Approve the Housing Opportunities for Persons with AIDS (HOPWA) contract awards.

__ ________ _______________________________________________________________________

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) (11.1 of 8/15/06)

11.2 Approve the Cooperative Agreement between the District, the City of Murrieta and 24300 Hayes Avenue, LLC for the Murrieta Valley – Calle Estancia Storm Drain, Stage 2 (Tract 32050), 3rd District.

11.3 Approve the Funding Agreement between the District and Lake Hemet Municipal Water District for the Bautista Creek – French Circle Storm Drain, Stage 2, 3rd District.

11.4 Approve the Cooperative Agreement between the District, the County of Riverside and Carmel Oakmont 222, LLC for the Murrieta Valley - George Avenue Storm Drain; Murrieta Valley – Westpark Street Storm Drain; Murrieta Valley – Glazebrook Road Storm Drain (Tract 30155 ), 1st District. (See Item 3.90)

11.5 Approve the Cooperative Agreement between the District, the City of Banning and 213 Banning LLC. for the Banning – 16th Street Storm Drain, Banning - Bobcat Road Lateral and Banning - 22nd Street Storm Drain (Tract 30774), 5th District.

11.6 Approve the Cooperative Agreement between the District, the County of Riverside and Shea Homes, L.P. for the Cucamonga Creek – Westside Storm Drain, Stage 2 and Cucamonga Creek – Schleisman Road Storm Drain, District (Tract 31826 and 31826-1), 2nd District. (See Item 3.91)

11.7 Approve the Cooperative Funding Agreement between the District and the City of Cathedral City for the Cathedral Cove Drainage Improvements/E. Cathedral Canyon Channel – Terrace Road Storm Drain, 4th District.

11.8 Approve the Contracting Services Agreement between the District and Mission Resource Conservation District for the Stormwater Education Outreach Program, 1st, 2nd, 3rd & 5th.

11.9 Approve the Multi-Year Agreement between the District and the Lake Elsinore/Canyon Lake TMDL Task Force for the Lake Elsinore/Canyon Lake Nutrient TMDL, 1ST, 3rd & 5th District.

11.10 Approve the Bond Counsel Agreement between the District and Best Best & Krieger, LLP for the Romoland MDP Line A, 3rd & 5TH District.

11.11 Authorize an increase in the annual expenditure limit for a previously approved Engineering Services Agreement between the District and Dale G. Gladding, P.E.

11.12 Approve the Annual Report on Financial Status of Area Drainage Plans.

11.13 Adoption of Resolution F2006-27, Belltown Market Street Storm Drain, Stage 1, 2nd District (Hrg. Set 10/24/06 @ 1:30 p.m – Clerk to advertise)

________________________________________________________________ __________________

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

County:

12.1 Public Hearing on Riverside County Nondisposal Facility Element Amendment 2005-1 for Z-Best Grinding, Inc. – Adoption of Resolution 2006-033, 4th District.

12.2 Public Hearing on Riverside County Nondisposal Facility Element Amendment 2005-2 for B.P. John Recyling, Inc. – Adoption of Resolution 2006-034, 4th District.

12.3 Receive and File the Information pertaining to the Residential Winter Use Card for Poppet Flats and Twin Pines Road Residents.

12.4 Adoption of Resolution 2006-373, Authorizing Execution of Documents to Facilitate Closure Construction of the Edom Hill Sanitary Landfill.

12.5 Approve the Consultant Agreement with Advanced Earth Sciences to Provide Quality Assurance and Quality Control Professional Services during the Construction of the Waste Recycle Park Phase 1 Development Project at Lamb Canyon Sanitary Landfill, 5th District.

12.6 Award the Contract to Road Builders, Inc. for Phase One Construction of the Waste Recycling Park at the Lamb Canyon Sanitary Landfill, 5th District.

12.7 Approve the Software Maintenance and Support Select Subscription – Bentley Systems, Incorporated.

District:

12. (No Business)

__________________________________________________________________________________

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

13.1 Approve the Contract Documents for San Timoteo Schoolhouse Rehabilitation Project – Phase Two, 5th District. (Clerk to advertise)

__________________________________________________________________________________

1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

14. (No Business)

__________________________________________________________________________________

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

15.1 SUPERVISOR ASHLEY and SUPERVISOR WILSON: Budget Adjustment regarding the Coachella Valley Multiple Species Habitat Conservation Plan Revision. (4/5 vote required) (15.1 of 8/15/06)

__________________________________________________________________________________

1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT/BUILDING & SAFETY: Further Public Hearing on Business Registration and Licensing Program and NPDES (National Pollutant Discharge Elimination System) Commercial/ Industrial Compliance Program:

a. ® ADOPTION OF ORDINANCE 857, an Ordinance of the County of Riverside regarding the Establishment of a Business Registration and Licensing Program.

b. ® ADOPTION OF ORDINANCE 754.2, an Ordinance of the County of Riverside Amending Ordinance No. 754.1 Establishing Stormwater/Urban Runoff Management and Discharge Controls. (16.1 of 7/11/06) (Department recommends continuance to September 12, 2006)

16.2 COMMUNITY HEALTH AGENCHY/ENVIRONMENTAL HEALTH: Public Hearing on ® ADOPTION 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. (3.12 of 7/25/06)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on ® ADOPTION 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. (3.48 of 7/25/06)

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. (16.4 of 7/25/06)

16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further 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. (16.6 of 7/25/06)

16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE 6972/TENTATIVE TRACT MAP 32079 – EA 39559 – Speedy Development Corporation / Cozad & Fox, Inc. – Bautista Zoning Area – San Jacinto Valley Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39559; Tentative Approval of ZC 6972 to change the zoning from Multiple Family Dwellings – 4,000 SF Minimum (R-2-4,000) to One Family Dwelling (R-1); and, Approval of TTM 32079, a Schedule A subdivision of 51.03 acres into 23 residential lots with 7,200 SF minimum, one detention basin and one remainder parcel. (16.7 of 7/11/06)

16.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK TENTATIVE COMMERCIAL PARCEL MAP 31704, MINOR CHANGE NO. 1/PLOT PLAN 18868, REVISED PERMIT NO. 1 (FTA 2003-03) – EA 40462 – Shaw Properties / Warner Engineering – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40462; Approval of TPM 31704, a Schedule E division of 6.9 acres into 5 commercial parcels with lot sizes ranging from 0.24 acres gross to 4.26 acres gross; and, Approval of Plot Plan 18868 to construct three medical buildings consisting of approximately 12,200, 13,450 and 14,100 square feet at a building height of 20 feet.

16.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CHANGE OF ZONE 7234/TENTATIVE PARCEL MAP 32479/TENTATIVE PARCEL MAP 34178/PLOT PLAN 19980 (FTA 2004-06) – EA 39914 – Riverside Commercial Investors – KCT Consultants, Inc. – Glen Avon and Prado-Mira Loma Zoning Districts - Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39914; Tentative Approval of ZC 7234 to change portion of the zoning from Manufacturing-Service Commercial (M-SC) and Manufacturing-Heavy – 5 Acre Minimum (M-H-5) to Industrial Park (I-P); Approval of TPM 32479, a Schedule E subdivision of 38 gross acres into ten industrial lots with a minimum lot size of 1.2 net acres; Approval of TPM 34178, a Schedule E subdivision of 9.5 net acres of the 38 acres into two lots for industrial and commercial condominium purposes; and, Approval of Plot Plan 19989 to construct a Business Park, which consist of 17 industrial buildings with office and mezzanine space and one multi-tenant commercial building.

16.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6907/TENTATIVE TRACT MAP 31857 – EA 39343 – Trans Pacific Consultants – Winchester Zoning District – Harvest Valley/Winchester area – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39343; Tentative Approval of ZC 6907 to change the zoning from Rural Residential (R-R) to One Family Dwelling (R-1); and, Approval of TTM 31857, a Schedule A subdivision of 44 acres into 140 single family residential lots with a minimum 7,200 sq. ft., one drainage lot, one open space lot for a paseo, and a 3.55-acre joint park with tentative tract 31858.

16.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6908/TENTATIVE TRACT MAP 31858 – EA 39344 – Trans Pacific Consultants – Winchester Zoning District – Harvest Valley/Winchester Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39344; Tentative Approval of ZC 6908 to change the zoning from Rural Residential (R-R) and Medium Manufacturing (M-M) to One Family Dwelling (R-1); and, Approval of TTM 31858, a Schedule A subdivision of 58.1 acres into 185 single family residential lots with a minimum 7,200 sq. ft. and 10 open space lots for drainage and paseos, and a 2.02-acre portion of a 5.57-acre joint park with tentative tract 31857.

16.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7100/TENTATIVE TRACT MAP 33225 – EA 39953 – Trans Pacific Consultants – Winchester Zoning District – Harvest Valley/Winchester Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39953; Tentative Approval of ZC 7100 to change the zoning from Rural Residential (R-R) to One Family Dwelling (R-1); and, Approval of TTM 33225, a Schedule A subdivision of 4.82 acres into 14 single family residential lots with a minimum 7,200 sq. ft.

16.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7054/TENTATIVE TRACT MAP 32394 – EA 39812 – Stonegate Development I, LLC - Winchester Zoning District – Harvest Valley/Winchester Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39812; Tentative Approval of ZC 7054 to change the zoning from Rural Residential (R-R) to One Family Dwelling (R-1); and, Approval of TTM 32394, a Schedule A subdivision of 39.88 acres into 127 single family residential lots with a minimum 7,200 sq. ft. and 6 open space lots for enhanced landscaped entrance, a park, and a 4.1 slope bottom channel.

16.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7127/TENTATIVE TRACT MAP 30812 – EA 38944 – Ameridream Inc. / Goodman and Associates – 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 38944; Tentative Approval of ZC 7127 to change the zoning from Mobilehome Subdivision and Mobilehome Parks (R-T) to One Family Dwelling with a minimum lot size of 20,000 sq. ft. (R-1-20,000); and, Approval of TTM 30812, a Schedule B subdivision of 18.62 acres into 29 residential lots with a minimum lot size of 20,000 square feet.

16.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7104/TENTATIVE TRACT MAP 29835 – EIR 451 – Ashby Financial / VA Consulting, Inc. – Romoland Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District. Recommendation of Planning Commission for tentative certification of Environmental Impact Report No. 451; Tentative Approval of ZC 7104 to change the zoning from One Family Dwelling (R-1) to Planned Residential (R-4) and Open Space Area Combining Zone-Residential Developments (R-5); and, Approval of TTM 29835, a Schedule A subdivision of 235 acres into 543 residential lots with a minimum lot size of 5,000 square feet, a 9.4 acre park, and 71.6 acres of natural open space area.

_____________________ _____________________________________________________________

(Meeting to be adjourned to September 12, 2006)