AGENDA

TUESDAY, SEPTEMBER 12, 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 led by Tony John Talerico, United States Air Force Veteran – Retired & Riverside National Cemetery Representative

Presentation of Proclamation to Ralph Joseph, former Riverside County Advisory Committee on Substance Abuse Programs Member – Item 2.18

Presentation by Altura Credit Union of a check for $5,000 to Mental Health

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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 32616 – EA 39666 – Becky Engle/Gunvant Thakkar – Rancho California Zoning District – Southwest Area Plan – 1st District, R-A-5 Zoning, Schedule H. TPM 32616 to subdivide 21.71 gross acres into 3 parcels, with a minimum lot size of 5.3 acres, approved by the Planning Director.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32664 – CEQA Exempt – Standard Pacific Homes/MDS Consulting – Winchester Zoning Area – Sun City/Menifee Area Plan – 3rd District, SP301 PA40 Zoning, Schedule A. TTM 32664 to subdivide 74.41 acres into 184 single-family residential lots with a minimum lot size of 9,000 square feet and eight open space lots for paseos, enhanced landscaping, and utility easements, approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33271 – CEQA Exempt – Joseph Gray/Markham Development – Rancho California Zoning District – Southwest Area Plan – 3rd District, R-A-5 Zoning, Schedule H. TPM 33271 to subdivide 10.06 gross acres into two single-family residential lots, with a minimum lot size of 5 gross acres, approved by the Planning Director.

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The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.

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1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 496, REVISED PERMIT NO. 1 – EA 40895 – Southern California Edison/CM Peck Consulting – Homeland Zoning Area – Harvest Valley/Winchester Area Plan – 5th District, 29.58 gross acres, R-R zoning. PUP 496R1 to revise Public Use Permit No. 496 to expand existing facilities to include an additional 32,958 square feet of office space, storage, and fabrication space, installation of recycling dumpsters within concrete pad, and 467 additional parking stalls to an existing Southern California Edison administrative office, maintenance yard and material storage yard, training facility, and electrical substation. The expansion will be constructed in individual phases that are delineated on the proposed site plan, approved by the Planning Commission.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3433/VARIANCE NO. 1786 – EA 39593 – Bruce Safi Samghabadi/Mark Kennedy – El Cerrito Zoning District – Temescal Canyon Area Plan – 2nd District, C-P-S zoning. CUP 3433/V1786 to develop a 3,637 square foot ARCO gasoline service station, including the concurrent sale of beer and wine for off-premise consumption on 1.58 gross acres. This project will also include a 941 sq. ft. car wash area, as well as a 4,602 sq. ft. canopy area. A total of 24 parking stalls, on-site advertising and associated landscaping will also be provided. The variance is a proposal to allow for the proposed gas station freeway sign to be at a height of 65 feet, 20 feet above the 45 feet maximum height level, due to certain physical characteristics relating to the site’s location and surroundings, approved by the Planning Commission.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28742 – Vivian Fernandez – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 43 acres, 136 residential lots and a 16-acre park site, SP Zoning, Schedule A. Fifth Extension of Time approved by the Planning Commission.

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

2.1 SUPERVISOR WILSON: Reappointment to the Workforce Development Board.

2.2 SUPERVISOR WILSON: Reappointment to the Sky Valley Community Council.

2.3 SUPERVISOR ASHLEY: Reappointment to County Service Area 41 (Meadowbrook) Advisory Committee.

2.4 SUPERVISOR ASHLEY: Reappointment to County Service Area 41 (Meadowbrook) Advisory Committee.

2.5 SUPERVISOR ASHLEY: Reappointment to County Service Area 41 (Meadowbrook) Advisory Committee.

2.6 SUPERVISOR ASHLEY: Reappointment to County Service Area 124 (Warm Springs Valley) Advisory Committee.

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

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

2.9 ASSESSOR-COUNTY CLERK-RECORDER: Itemized listing identifying each Timeshare Project subject to Ordinance 735.

2.10 ASSESSOR-COUNTY CLERK-RECORDER: Report regarding Assessment of Commercial New Construction.

2.11 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-308 – Sheriff’s Department Coroner / Public Administrator Follow-up Audit.

2.12 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-309 – Riverside County Office on Aging Follow-up Audit.

2.13 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-310 – Riverside County Registrar of Voters.

2.14 AUDITOR-CONTROLLER: Internal Auditor’s Report #2007-301 – Riverside County Information Technology First Follow-up Audit.

2.15 AUDITOR-CONTROLLER: FY 2005-06 Internal Audit Activity Report and FY 2006-07 Internal Audit Plan.

2.16 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4412, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 6952).

2.17 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4413, 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 6904).

2.18 MENTAL HEALTH:Proclamation to Ralph Joseph, former Riverside County Advisory Committee on Substance Abuse Programs Member.

2.19 REGISTRAR OF VOTERS: Responses to Registrar of Voters June Election Recap. (2.17 of 8/15/06)

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23065-4 – Temecula Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAPS 29148, -1, -2 -3 (MS 3838) – Eastvale – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

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

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30241 – Temescal Canyon Area – 1st & 2nd Districts, Schedule A. Approval of Agreements, Bonds and Final Map.

2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4036 (Tract 31792 – City of Lake Elsinore) – Lake Elsinore area – 1st District, Schedule A. Approval of Subdivision Improvement Agreements and Bonds.

2.25 SUPERVISOR STONE: Appointment to the Off Highway Vehicle Commission.

2.26 SUPERVISOR STONE: Appointments to the Pinyon Community Council.

2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30351 – Winchester Area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

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

3.1 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2006-370 and Execution of Membership Agreement of the Four Corners Transportation Coalition.

3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation for the Alternatives to Domestic Violence, and Budget Adjustments. (4/5 vote required)

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

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

3.5 EXECUTIVE OFFICE: ® ADOPTION OF ORDINANCE NO. 659.7, an Ordinance of the County of Riverside Amending Ordinance No. 659 Establishing Development Impact Fees. (3.4 of 8/29/06)

3.6 EXECUTIVE OFFICE: Hub Jail Feasibility Report Update. (2.0 of 6/19/06)

3.7 EXECUTIVE OFFICE: Adoption of Resolution 2006-384 Authorizing Judicial Foreclosure Action – Reassessment District No. 161R (Winchester Properties), 3rd District.

3.8 EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside County Sheriff’s Department, Executive Staff. (3.7 of 8/29/06)

3.9 EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside County Human Resources Department – Riverside County Sheriff’s Department. (3.8 of 8/29/06)

3.10 AUDITOR-CONTROLLER: Approval of Board Policy H-26 – Non-Capitalized Assets Management.

3.11 COMMUNITY HEALTH AGENCY: Ratify the Agreement between Inland Empire Health Plan and Riverside County Community Health Agency for Coordination of Public Health Services.

3.12 COMMUNITY HEALTH AGENCY: Ratify the Third Amendment to the Healthy Families Memorandum of Understanding between Inland Empire Health Plan and Riverside County Community Health Agency.

3.13 COMMUNITY HEALTH AGENCY: Ratify the Agreement (07-09) between Riverside County Community Health Agency and the Riverside County Children and Families Commission for the Child Health Disability Prevention Treatment Program.

3.14 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Agreement with the City of Corona enabling the City to function as a Participating Agency within the County Certified Unified Program Agency.

3.15 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Agreement with the City of Banning enabling the City to function as a Participating Agency within the County Certified Unified Program Agency.

3.16 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Agreement with the City of Riverside enabling the City to function as a Participating Agency within the County Certified Unified Program Agency.

3.17 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Department of Public Health as the lead agency for the Children’s Outreach, Enrollment, Retention and Utilization activities, and Budget Adjustments. (4/5 vote required)

3.18 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Notice of First Amendment to the Agreement (03-75839) with the State of California Department of Health Services for the Information and Education Program for Fiscal Years 2006-2007 and 2007-2008.

3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of Modification to Riverside County’s Strategic Five-Year Plan for Title I of the Workforce Investment Act.

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of Loan Agreement for the use of HOME Investment Partnership Act Funds for Casitas del Valle Family Apartment Project in the City of Moreno Valley, 5th District.

3.22 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Notice of Completion for the Ripley Water Treatment System Improvement Project, 4th District.

3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of Amendment to Aviation Ground Leases at Jacqueline Cochran Regional Airport with Larry Gayler and with John Obradovich, 4th District.

3.24 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2006-375 Ordering the Formation and Confirming the Diagram and Assessment for Wildomar Landscape Maintenance District 2006-1, 1st District. (9.5 of 8/29/06)

3.25 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) (3.33 of 8/29/06) (Department requests continuance to September 26, 2006)

3.26 FACILITIES MANAGEMENT: Adoption of Resolution 2006-364, Notice of Intention to Purchase Real Property - APN 210-201-002, 1st District. (4/5 vote required) (Set for 10/3/06 @ 9:00 a.m. – Clerk to advertise)

3.27 FACILITIES MANAGEMENT: Hemet Health Clinic Remodel – Approval of Total Project Budget and Construction Agreement with James R. Roberts, 3rd District.

3.28 FACILITIES MANAGEMENT: Approval of First Amendment to Lease – County of Riverside and Lake Hemet Municipal Water District, Mountain Center, 3rd District.

3.29 HUMAN RESOURCES: Parity Adjustment for the Senor Cook – Detention, Probation Department, Reactivate Law Clerk I and II, all County legal departments; Change the representation unit of the Mental Health Peer Policy and Planning Specialist, Mental Health Department – Adoption of Resolution 440-8687.

3.30 HUMAN RESOURCES: Approval of the 2006-2009 Memorandum of Understanding with Service Employees International Union (SEIU), Local 1997).

3.31 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Leon C. Hsu, M.D.

3.32 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Charles J. Horky, M.D., APC ( a professional corporation).

3.33 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Manzoor Kazi, M.D.

3.34 HUMAN RESOURCES: Approval of the Summary Plan Document and Rates for the Exclusive Care Medicare Supplement Plan for Retirees.

3.35 HUMAN RESOURCES: Approval of 2007 Medical Plan Rates for Retirees Over Age 65.

3.36 HUMAN RESOURCES: ® ADOPTION OF ORDINANCE 780.2, an Ordinance of the County of Riverside amending Ordinance No. 780 Establishing Compensation and Benefits for the Board of Supervisors. (3.41 of 8/29/06)

3.37 HUMAN RESOURCES: ® ADOPTION 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. (3.42 of 8/29/06)

3.38 MENTAL HEALTH: Ratify the Agreements with Jefferson Transitional Programs and Oasis Rehabilitation Center, Inc. for the provision of services in support of the Mental Health Services Act.

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

3.40 MENTAL HEALTH: Ratify the Consent to Assignment - Unilab Corporation to Quest Diagnostics Incorporation.

3.41 PENSION ADVISORY REVIEW COMMITTEE (PARC): PARC Report on Early Retiree Medical Plan Coverage. (3.50 of 8/29/06)

3.42 PUBLIC SOCIAL SERVICES: Strategic Plan Progress Report for April through June 2006.

3.43 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Grant Agreement for the City of Riverside’s Street Outreach Project Supportive Housing Program.

3.44 PUBLIC SOCIAL SERVICES: Approval of Agreement (HO 1438-00) with Martha’s Village and Kitchen.

3.45 PUBLIC SOCIAL SERVICES: Approval of Contract Agreement with San Diego State University Foundation, School of Social Work to provide consulting services to DPSS Directors.

3.46 PUBLIC SOCIAL SERVICES: Approval of Amendment #2 to California Alternative Payment Program (CAPP-5052) Local Agreement for Child Care Services with California Department of Education.

3.47 PUBLIC SOCIAL SERVICES: Approval of Amendment #5 to Family Services of the Desert Promoting Safe and Stable Families Program Agreement (CP1135-05).

3.48 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVESIDE COUNTY: Ratify the Amendment #1 to the Funding Agreement with California/Nevada Community Action Association – Southeast Asian People’s Farm Project.

3.49 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVESIDE COUNTY: Approval of Amendment #4 to the Agreement with City of Riverside for the Sharing Households Assist Riverside’s Energy Program, and Budget Adjustment. (4/5 vote required)

3.50 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Increase to Cornet Rate to fund the development of an Enterprise Communications Strategic Plan.

3.51 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Verizon and Qwest Telecommunications Services Agreements.

3.52 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Notice of Proposed Purchase of Expanding the Upgrade of the Telemetry Equipment, without seeking competition, for Riverside County Regional Medical Center.

3.53 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Notice of Proposed Purchase of an Upgrade to the CT Scanner, without seeking competition, for Riverside County Regional Medical Center.

3.54 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Memorandum of Understanding between Riverside County Sheriff’s Office and Riverside County Regional Medical Center.

3.55 SHERIFF-CORONER-PA: Approval of the Third Amendment to the Law Enforcement Services Agreement with the City of Perris, Purchase of Equipment and Vehicles, Budget Adjustments and Additional Positions – Adoption of Resolution 440-8684. (4/5 vote required)

3.56 SHERIFF-CORONER-PA: Approval of the Fourth Amendment to the Law Enforcement Services Agreement with the City of Moreno Valley, Purchase of Equipment and Vehicles, Budget Adjustments and Additional Positions – Adoption of Resolution 440-8685. (4/5 vote required)

3.57 SHERIFF-CORONER-PA: Approval of a Five-Year Law Enforcement Services Agreement with the Metropolitan Water District and Change of Positions – Adoption of Resolution 440-8686.

3.58 SHERIFF-CORONER-PA: Approval of Purchase of Equipment and Vehicles, Budget Adjustments and Additional Supervisory and Support Staff for the Sheriff’s Contracts - Adoption of Resolution 440-8683. (4/5 vote required)

3.59 SHERIFF-CORONER-PA: Approval of the FY 2006-07 Agreement for School Resource Officers with the Jurupa Unified School District.

3.60 SHERIFF-CORONER-PA: Approval of Agreement for the Use of the Sheriff’s Ben Clark Training Center with the Palo Verde Community College District.

3.61 SHERIFF-CORONER-PA: Approval of Staub Leadership Consultants/HRD Strategies as a Provider for Leadership and Organizational Development, without competitive bid.

3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-266 Certifying Environmental Impact Report No. 451 for Tentative Tract Map No. 29835 and Change of Zone 7104 (Menifee West/Underwood Estates), 3rd District. (16.14 of 8/29/06)

3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Report on Recommendation of the County/City Arroyo-Watershed Committee (CCAC) on arroyo mapping and policies and the future role of the CCAC. (3.2 of 6/13/06) (Recommendation for continuance to November 7, 2006)

3.64 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Storm Damage Repairs, Reconstruction of segments of various roads in the Quail Valley area, 3rd District. (Clerk to advertise)

3.65 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Reconstruction of Glenoaks Road, Rancho California Road to DePortola Road, Temecula area, 3rd District.

3.66 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement for Traffic Signal Improvements for WL Homes, LLC, d.b.a. John Laing Homes, Inc., 2nd District.

3.67 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Memorandum of Understanding (06-31-016-00) with Riverside County Transportation Commission for the funding of Cantu-Galleano Ranch Road (formerly Galena Street) / I-15 Interchange Project, 2nd District.

3.68 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Contract Change Orders for the Construction of Newport Road/Domenigoni Parkway, Menifee to Winchester Road (SR79), Menifee/Winchester areas, 3rd District. (4/5 vote required)

3.69 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation for the High Schools in Moreno Valley, and Budget Adjustments. (4/5 vote required)

3.70 SUPERVISOR STONE: Third District Use of Community Improvement Designation for the Southwest Family YMCA, EDA – Third District Forum, San Jacinto Senior Center, and Community Food Pantry of Murrieta, and Budget Adjustments. (4/5 vote required)

3.71 SUPERVISOR TAVAGLIONE: Reorganization of Code Enforcement.

3.72 EXECUTIVE OFFICE/RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Report on Ordinance and License Agreement regarding Telecommunications. (1.0 of 5/15/06) (Recommendation to continue to October 17, 2006)

3.73 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation for the Sky Valley Chamber and Community Center, and Budget Adjustments. (4/5 vote required)

3.74 SUPERVISOR STONE: Approval of Agreement with the Southwest Riverside County Economic Development Corporation.

3.75 SUPERVISOR STONE and SUPERVISOR TAVAGLIONE: County Opposition to Prop 90.

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of Development Agreement by and between the Redevelopment Agency for the County of Riverside and Rancho Housing Alliance for property in Ripley and Mesa Verde, 4th 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: Authorization of Judicial Foreclosure Action - Community Facilities Districts (CFD) – Adoption of the following Resolutions:

a. CFD 2006-20 Authorizing Foreclosure Action on certain real property in CFD 84-2 (Lake Hills), 1st District.

b. CFD 2006-21 Authorizing Foreclosure Action on certain real property in CFD 86-1 (Menifee Village), 3rd District.

c. CFD 2006-22 Authorizing Foreclosure Action on certain real property in CFD 87-5 (Wild Rose), 1st District.

d. CFD 2006-23 Authorizing Foreclosure Action on certain real property in CFD 03-1 (Newport Road), 3rd District.

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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 02-4281, located at 22929 Markham Street, Perris, 1st District. (9.3 of 8/29/06)

9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1882, located at 27497 Hot Well Road, Indio Hills, 4th District.

9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-1107, located at 189 Highland Avenue, Riverside, 5th District.

9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2488, located at 18321 Blythe Way, Mesa Verde (aka 18441 Blythe Way, Blythe), 4th District.

9.5 ECONOMIC DEVELOPMENT AGENCY: Public Hearing and Financing Facilitation for California Statewide Communities Development Authority bonds to Refinance and Redeem the 1996 Housing Authority of the County of Riverside Bonds for the Construction of a 197-unit multifamily rental housing project at 3941 Polk Street in Riverside – Adoption of Resolution 2006-362, 1st District.

9.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Amendment No. 8 to the Menifee Valley Road and Bridge Benefit District and related Environmental Documents and Findings – Adoption of Resolution 2006-359, 3rd District. (3.93 of 8/29/06)

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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)

A.2 Sanchez v. County of Riverside, et al. (Riverside Superior case no. RIC 407127)

A.3 Pulido v. County of Riverside, et al. (Riverside Superior case no. RIC 442765)

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Award of Construction Contract to 3 D Construction, Inc. for the Installation of Central Air Conditioning Systems, 4th District.

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

11.1 Approval of Cooperative Agreement between the District and the City of Corona for the Bedford Canyon Wash Drainage Improvements, 2nd District.

11.2 Approval of the Mutual Release Agreement between the District, Amada America, Inc., and Green River Golf Corporation for the Santa Ana River Mainstem Project, 2nd District.

11.3 Authorization to pay Jurupa Community Unified School District for extra work performed during the construction of Jurupa/Pyrite Master Drainage Plan Line C, 2nd District. (4/5 vote required)

11.4 Ratify the Amendment to Legal Services Agreement between the District and Nossaman, Guthner, Knox & Elliott, L.L.P., for the acquisition of real property regarding the Homeland/Romoland Area Drainage Plan, 5th District.

11.5 Approval of Plans and Specifications for the San Sevaine Channel Invert Repair, Phase 1 Project, 2nd District. (Clerk to advertise)

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

County:

12.1 Approval to Advertise for the Construction of the Liner System for the Phase 2, Stage 3 Expansion at the Lamb Canyon Landfill, 5th District.

12.2 Acceptance of Notice of Completion on the Construction of Multi-Level Landfill Gas Detection Probes at Edom Hill Sanitary Landfill, 4th District.

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 regarding pollution on ground water in Cherry Valley. (Opening Comments on 7/25/06)

16.2 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 9/29/06)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7015/TENTATIVE TRACT MAP 32282 – EA 39708 – Taghdiri, Hushmand – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39708; Tentative Approval of ZC 7015 to change the zoning from Rural Residential (R-R) to One Family Dwelling (R-1); and, Approval of TTM 32282, a Schedule A subdivision of 19.54 acres into 62 single family residential lots with a minimum lot size of 7,200 square feet and 1 lot for detention basin.

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7046/PLOT PLAN 19771 - CEQA Exempt – Jaime Vizcaino / C & A Engineering - Rubidoux Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Tentative Approval of ZC 7046 to change the zone from Controlled Development (W-2) to Light Agriculture (A-1), and Approval of Plot Plan 19771 to legalize an existing commercial feed store.

16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 728/CHANGE OF ZONE 7082/TENTATIVE TRACT 32585 – EA 39886 – Classic Pacific / Albert A. Webb Associates – Lakeland Village Zoning District – Elsinore Area Plan – 1st District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39886; Tentative Approval of GPA 728 to amend the general land use designation from Community Development: Commercial Retail (CD-CR) (0.20-0.35 Floor Area Ratio) to Community Development: Medium Density Residential (CD-MDR) (2-5 Dwelling Units Per Acre); Tentative Approval of ZC 7082 to change from General Residential (R-3) and General Commercial (C-1/C-P) to One-Family Dwellings (R-1); and, Approval of TT 32585 for a Schedule A subdivision of 46.70 acres into 141 residential lots with a minimum lot size of 7,200 sq. ft., a 1.70 acre park site, a 0.38 acre water quality basin, and 3 Open Space Lots.

16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7151/TENTATIVE TRACT MAP 33543 – EA 40143 – Newport Investments, Inc. / Canty Psomas – Sedco-Wildomar Zoning Area – Elsinore Area Plan – 1st District. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 40143; Tentative Approval of ZC 7151 to change the zoning from Rural Residential (R-R) to One Family Dwelling (R-1); and, Approval of TTM 33543, a Schedule A subdivision of 2.37 gross acre parcel into 10 single family residential lots with a minimum lot size of 7,200 square feet.

16.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 251, AMD. 1/CHANGE OF ZONE 7181/TENTATIVE TRACT 33687 – SUPPLEMENTAL EIR NO. 477 - Laing-Sequoia Partners, LLC / RBF Consulting Nuevo Zoning District – Lakeview Nuevo Area Plan, 5th District. Recommendation of Planning Commission to certify a Supplemental Environmental Impact Report No. 477; Tentative Approval of SP 251, Amd. 1 to modify the existing Lake Nuevo Village Specific Plan No. 251 to update design standards, guidelines, and zoning; Tentative Approval of ZC 7181, which proposes textual changes to the Specific Plan Zoning Ordinance Text; and, Approval of TTM 33687 a Schedule A to subdivide 67.16 acres into 309 residential lots with a minimum lot size of 4,000 sq. ft., 5 water quality basins, 18 Open Space lots totaling 4.9 acres, and 3 park lots total 5.44 acres.

16.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7219/VARIANCE NO. 1801/TENTATIVE PARCEL MAP 34020 – CEQA Exempt – Riverside Housing Dev. Corp. – IW Consulting Engineers, Inc. – Rubidoux Zoning District – 2nd District. Recommendation of Planning Commission for Tentative Approval of ZC 7219 to change

the Rubidoux-Village Commercial (R-VC) to One Family Dwelling (R-1); Approval of Variance 1801 to modify Article VI, Section 6.2.b from a 7,200 square feet minimum lot size to 6,000 square feet for the property being divided; and, Approval of TPM 34020, a Schedule F subdivision of .50 acres into 2 residential parcels, one 6,238 square feet and one 7,524 square feet.

16.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7223 – CEQA Exempt – EMR Residential Properties – JHA Consulting, Inc. - Rubidoux Zoning District – Jurupa Area Plan - 2nd District. Recommendation of Planning Commission for Tentative Approval of ZC 7223 to update the approved zoning text for Specific Plan No. 337 (Emerald Meadows) to be consistent with the Approved Specific Plan Resolution. The updated text includes design standards for Planning Area 6c that were not included in the original zoning text.

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(NOTE: Meeting to be adjourned to September 26, 2006)