AGENDA

TUESDAY, MARCH 13, 2007

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 Matt Jennings, Chief Deputy Treasurer-Tax Collector

Pledge of Allegiance to the Flag led by Gregg Walker, United States Army Veteran

Presentation of Proclamation Declaring March as Social Worker Recognition Month, to Cynthia Hinckley, Director – Item 2.16

Presentation of Proclamation Recognizing the Purchasing Department’s Achievement in Excellence Award and Declaring March 2007 Procurement Month, to Robert Howdyshell, Director, Mark Seiler, Assistant Director, and Billy Cornett, Purchasing Manager – Item 2.17

Presentation of Special Awards by Supervisor Stone to the Third District Woman and Man of the Year.

Presentation of Service Awards

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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 29959 – Avalon Consultants – Rancho California Zoning Area – Southwest Area Plan – 1st District, 20 acres, 4 residential lots, R-A-5 Zoning, Schedule H. Second Extension of Time approved by the Planning Director. (1.4 of 2/27/07)

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34189 – EA 40620 - Mel Castillo - Rancho California Zoning Area – Southwest Area Plan – 1st District, R-A-10 Zoning, Schedule H. TPM 34189 to subdivide 20 acres into 2 residential lots, approved by the Planning Director. (1.8 of 2/27/07)

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29326 – EA 38511 - Fiesta Development/Canty Psomas – Homeland Zoning Area – Harvest Valley/Winchester Area Plan – 5th District, SP260 Zoning, Schedule A. TTM 29326 to subdivide 19.1 acres into 54 single family residential lots, and one open space lot for a storm drain easement and trail approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31880 – Pulte-Del Webb / Mainero-Smith & Associates – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 5th District, SP 336 Zoning, Schedule I. TPM 31880 to subdivide 475.60 gross acres into 5 legal parcels for Financing, Conveyance, and Mass Grading purposes, with a minimum parcel size of 24.67 gross acres (parcel five) and a maximum parcel size of 127.25 gross acres (parcel two), approved by the Planning Director.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33397 – EA 40227 – David and Ruth Fountaine / Coachella Valley Engineers – Sky Valley Zoning District – Western Coachella Valley Area Plan – 4th District, R-1-1¼ Zoning, Schedule H. TPM 33397 to subdivide 40 acres into 4 parcels for residential purposes with a minimum parcel size of 5 acres approved by the Planning Director.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33859 – EA 40333 – Raymond Ferguson/Jack Monroe – Rancho California Zoning Area – Southwest Area Plan – 3rd District, A-1-5 Zoning, Schedule H. TPM 33859 to subdivide 20.86 acres into 4 residential parcels, with a minimum lot size of 5 acres, approved by the Planning Director.

1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 34587 – EA 40721 - Bella Oaks, LLC / SDH & Associates, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District, R-A-5 Zoning, Schedule D. TTM 34587 to subdivide 43.3 acres into 9 residential lots with a minimum lot size of five acres, approved by the Planning Commission.

1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 239, SUBSTANTIAL CONFORMANCE NO. 1/TENTATIVE TRACT MAP 32373 – EA39713 – Fiesta Development/Van Dell and Associates, Inc. – Nuevo Zoning Area and Perris Reservoir Zoning District – Lakeview/Nuevo Area Plan – 5th District, SP 239 Zoning, Schedule A. The Specific Plan Substantial Conformance proposes to modify land uses and design standards pursuant to the adoption of the Western County MSHCP and the Riverside County CETAP. TTM32372 to subdivide 305.80 gross acres into 803 residential lots with a minimum lots size of 5,000 square feet, approved by the Planning Commission.

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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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1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3454 – EA 40029 – Paul Kouri / Wendall Veith – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, 20 gross acres, C-P-S zoning. CUP 3454 to construct and operate a trailer rental, sales, and service facility, approved by the Planning Commission.

1.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE 7353 - EA 40891 and Ordinance Amendment No. 348.4299 – CEQA Exempt –– Riverside County Initiated – Rancho California Zoning Area and West Corona and Cathedral City/Palm Desert Zoning Districts – Southwest, Temescal Canyon, and Western Coachella Valley Area Plans – 1st, 2nd, and 4th Districts. Request for Ordinance Amendment No. 348.4299 to incorporate a new zoning category, Rural Mountainous-Limited (RM-L) into Ordinance No. 348 and CZ 7353 to rezone 4,732 acres on the Santa Rosa Plateau, 888 acres in the Green River Hills area, and 153 acres in the Cahuilla Hills area to the RM-L zone, DENIED by the Planning Commission.

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

2.1 SUPERVISOR ASHLEY: Appointment to the Archives Commission.

2.2 SUPERVISOR WILSON: Appointment to the Riverside County Off-Highway Vehicle Commission.

2.3 SUPERVISOR WILSON: Appointment to the Fire Hazard Reduction Task Force.

2.4 SUPERVISOR WILSON: Appointment to the Sky Valley Community 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: Authorization to Reissue County Warrants (#69).

2.8 AUDITOR-CONTROLLER: Cash Overages & Shortages for the period October 2006 through December 2006.

2.9 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment of Members to the Community Health Center Board.

2.10 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4473, 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 7130).

2.11 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4474, 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 7165).

2.12 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4475, 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 7113).

2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-1637, located at 20450 Jefferson Avenue, Perris, 1st District. (9.7 of 2/27/07)

2.14 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-4753, located at 23740 Mt. Vernon Place, Canyon Lake, 3rd District. (9.8 of 2/27/07)

2.15 ECONOMIC DEVELOPMENT AGENCY: Report on the 2007 Riverside County Fair and National Date Festival.

2.16 PUBLIC SOCIAL SERVICES, MENTAL HEALTH, COMMUNITY HEALTH AGENCY, RIVERSIDE COUNTY REGIONAL MEDICAL CENTER and OFFICE ON AGING: Proclamation Declaring March as Social Worker Recognition Month.

2.17 PURCHASING AND FLEET SERVICES: Proclamation Recognizing the Purchasing Department’s Achievement in Excellence Award and Declaring March 2007 Procurement Month.

2.18 REGISTRAR OF VOTERS: Appointment of Grazing Advisory Board Members.

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 22503 – Rubidoux Area – 2nd District, Schedule E. Approval of Agreements and Bonds for Extension of Time.

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 22565 – Indian Hills Area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25253-2 – Menifee Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

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

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-3 – Rancho California Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-5 – Rancho California Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-8 – Rancho California Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-18 – Rancho California Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 28834 – Glen Ivy Area – 1st District, Schedule E. Approval of Agreements and Bonds for Extension of Time.

2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28859-2 – Sun City area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28880 (Onsite and Offsite Improvements) – Eastvale Area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30064 – Menifee Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30816 – Eastvale Area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31674 – Rancho Pauba area – 3rd District, Schedule C. Approval of Agreements, Bonds and Final Map.

2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 34484 – Palm Desert Area – 4th District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities.

2.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 16989 – Rancho California Area – 1st District. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 17266 – Bermuda Dunes Area – 4th District. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

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

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

2.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 31081 – Glen Avon area – 2nd District, Schedule E. Approval of Agreements, Bonds and Final Map.

2.39 SUPERVISOR STONE: Reappointment to the County Service Area 60 (Pinyon Flats) Advisory Council.

2.40 SUPERVISOR ASHLEY: Appointment to the County Service Area 126E Advisory Council.

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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: ® ADOPTION OF ORDINANCE 784.8, an Ordinance of the County of Riverside Amending Ordinance No. 784 Creating the Riverside County Children and Families Commission (Prop 10) pursuant to Health and Safety Code Section 130100. (3.1 of 2/27/07)

3.2 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Desert Hot Springs 10th Annual Day of the Young Child and Earth Day Festival, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR BUSTER and SUPERVISOR TAVAGLIONE: First and Second District Use of Community Improvement Designation Funds for The Evergreen Cemetery Foundation, and Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for The Jurupa Family Rodeo, and Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside Arts Council, and Budget Adjustments. (4/5 vote required)

3.6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Care-a-Van Transit, Hemet San Jacinto Exchange Club and Alzheimer’s’ Association, and Budget Adjustments. (4/5 vote required)

3.7 SUPERVISOR STONE:Third District Use of Community Improvement Designation Funds for the Temecula Valley High School Mock Trial, and Budget Adjustments. (4/5 vote required)

3.8 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Grace Mellman Community Library, and Budget Adjustments. (4/5 vote required)

3.9a AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-305 – County Fire Department First Follow-up Audit. (2.3 of 2/6/07)

3.9b EXECUTIVE OFFICE: County Fire Department Follow-up Audit. (2.3 of 2/5/07)

3.10 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the One-Year Extension Agreement with the City of Palm Desert.

3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify acceptance of the Award of Funds for FY 06-07 from the Riverside Community Health Foundation, and the Agreement with the Regional Access Project Foundation for match funding for the Community Challenge Teen Pregnancy Grant, and Approval of Budget Adjustments. (4/5 vote required)

3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify receipt of funding (Award Letter FEDS67ISIT Dept. 2201) from the California Department of Health Services, Tuberculosis Control Branch, and the Ninth Amendment to Subcontract Agreement with the American Lung Association of California, and Approval of Budget Adjustments. (4/5 vote required)

3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the California Department of Health Services for the Public Health Preparedness and Response to Bioterrorism Grant, the Pandemic Influenza Grant, the Cities Readiness Initiative, and the Health Resources and Services Administration Grant; Amend Ordinance 440 pursuant to Resolution 440-8720 for Additional Positions; and, Approval of Budget Adjustments. (4/5 vote required)

3.14 COUNTY LIBRARY: Acceptance of additional Public Library Foundation State Funds, 2006/2007, and Approval of Budget Adjustments. (4/5 vote required)

3.15 COUNTY LIBRARY: Acceptance of funding from the California Department of Education for Family Literacy Services through WIA Title II: Adult Education and Family Literacy Act, Section 225, 231 and English Literacy and Civic Education, and Approval of Budget Adjustments. (4/5 vote required)

3.16 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Notice of Completion for the Perris Valley Industrial Corridor Infrastructure Project (First Phase), 5th District.

3.17 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Riverside County Regional Medical Center Pharmacy Clean Room. (Clerk to advertise)

3.18 FACILITIES MANAGEMENT: Authorization to Purchase Photocopiers, and Budget Adjustments. (4/5 vote required)

3.19 FACILITIES MANAGEMENT: Project Management Training – Approval of Sole Source Award to UC Riverside Extension.

3.20 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement and Right of Entry and Temporary Construction Agreement for the Cajalco Road and Harley John/Smith Road Traffic Signal Project, 1st District.

3.21 FACILITIES MANAGEMENT and TRANSPORTATION: Ratify the Acquisition Agreement and Right of Entry and Temporary Construction Agreements for APN’s 361-030-005, 361-030-009 and 361-140-006 for the Bundy Canyon Road Project, 3rd District.

3.22 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement and Temporary Construction Agreement for a portion of APN 392-330-004 for the Clinton Keith Road Extension Project, 3rd District.

3.23 FIRE: Approval of the Fire Protection Services Agreement with the City of Coachella, 4th District.

3.24 FIRE:INTRODUCTION OF ORDINANCE 695.3, an Ordinance of the County of Riverside Requiring the Abatement of Hazardous Vegetation.

3.25 HUMAN RESOURCES: Approval of Memorandum of Understanding to Transfer the Workers’ Compensation Court Claims to the Administrative Office of the Courts.

3.26 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Eric L. Shepard, M.D.

3.27 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Ralph A. Highshaw, M.D.

3.28 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Radiation Oncology Medical Associates of Rancho Mirage.

3.29 MENTAL HEALTH: Ratify the State Hospital Bed Purchase and Usage Agreement for FY 2006-07 – Adoption of Resolution 2007-054.

3.30 MENTAL HEALTH: Ratify the First Amendment to the FY 06/07 Agreement with Vista Knoll Specialized Care Facility.

3.31 MENTAL HEALTH: Approval of the Amendment to Mental Health Managed Care Provider Contract with Family Services of the Desert, Inc.

3.32 OFFICE ON AGING: Approval of Agreement between Riverside County Children and Families Commission (First 5 Riverside) and the Riverside County Office on Aging for the period January 1, 2007 through June 30, 2008.

3.33 PUBLIC SOCIAL SERVICES: Approval of Agreement (CP3017-11) with the Child Abuse Prevention Center of the Inland Empire Exchange Clubs, Inc.

3.34 PUBLIC SOCIAL SERVICES: Approval of Submission of the County System Improvement Plan Annual Update to the California Department of Social Services.

3.35 PURCHASING AND FLEET SERVICES: Approval of Vehicle Acquisition and Appropriation Adjustment. (4/5 vote required)

3.37 SHERIFF-CORONER-PA: Approval of Additional Positions for the Sheriff’s Provision of Records Check Services to the County Department of Public Social Services - Adoption of Resolution 440-8716, and Budget Adjustments. (4/5 vote required)

3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of Joint Funding of Western Riverside Special Area Management Plan for the San Jacinto and Upper Santa Margarita Watersheds, between the County, Flood Control District, Riverside County Transportation Commission, and Western Riverside County Regional Conservation Authority. (See Item 11.1)

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICE: Approval of the Riverside County Projections 2006.

3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING AND SAFETY: INTRODUCTION OF ORDINANCE 671.18, an Ordinance of the County of Riverside, State of California, Amending Ordinance No. 671, to Provide for the Fee for the Graffiti Implement Sales License.

3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-011 Adopting Amendment No. 1 to Specific Plan No. 251, and (R) ADOPTION OF ORDINANCE No. 348.4465, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Nuevo Zoning Area, Lakeview/Nuevo Area Plan, 5th District, ZC 7181).

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3499 – Valle Del Sol Energy, LLC. – CH2MHill (Doug Davy) – Romoland Zoning Area – Sun City / Menifee Valley Area Plan – 3rd District. Approval of Letter to the California Energy Commission recommending Conditions of Approval for the project from appropriate County Agencies for CUP to construct the Sun Valley Energy Project that will be a natural gas-fired, simple cycle electric generating facility rated at a nominal capacity of 500 megawatts.

3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING and EXECUTIVE OFFICE: Implementation Plan on Report submitted by County/City Arroyo-Watershed Committee: Riverside Arroyo Watershed Policy Study Recommendations and Appendices, dated November 15, 2006. (3.21 of 12/6/06) (Recommendation for continuance to March 27, 2007)

3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement for the Modification of the Traffic Signal at the Intersection of Washington Street and 42nd Avenue among the Desert Sands Unified School District, City of Palm Desert and the County, 4th District.

3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Storm Damage Repairs, Reconstruction of a portion of Bridge Street, Southwest of Gilman Springs Road, San Jacinto/Lakeview area, 5th District.

3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, Flood Control District and Canyon Village Estates, LLC, for the Sedco – Beech Drive Storm Drain (Tract 31345), 1st District. (See 11.3)

3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Engineering Services Agreement with PBS&J for Plan Check Services.

3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Contract Change Order No. 6 on the Construction of Freeway Interchange, Cantu-Galleano Ranch Road at I-15, Mira Loma, 2nd District. (4/5 vote required)

3.49 TREASURER-TAX COLLECTOR:Adoption of Resolution 2007-067 Authorizing Certain School Districts and Community College Districts to Issue and Sell General Obligation Bonds by the Public Competitive Sale in Certain Circumstances.

3.50 FACILITIES MANAGEMENT: Adoption of the proposed FY 2007-08 Productive Hourly Rates for Facilities Management’s Maintenance and Custodial Services.

3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 449.230, an Ordinance of the County of Riverside Establishing Interim Zoning Relating to the Regulation of Outdoor Advertising Displays in Certain Locations of the Incorporated Area of the County of Riverside. (4/5 vote required)

3.52 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Fender Museum of the Arts, and Budget Adjustments. (4/5 vote required)

3.53a Findings and Determination that an Item may be Subsequently added to the Agenda of the Board of Supervisors.

3.53b FACILITIES MANAGEMENT: Adoption of Resolution 2007-079, Notice of Intention to Purchase Real Property in the City of Desert Hot Springs, APN 656-040-039, 5th District. (Set for 4/10/07 @ 9:00 a.m. – Clerk to advertise)

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REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of RDA Resolution 2007-011, Notice of Intent to Purchase Real Property in the Desert Communities Project Area – APN’s 727-184-013, 014, and 727-184-026, 4th District. (Set for 4/17/07 @ 9:00 a.m. – Clerk to advertise)

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RIVERSIDE DISTRICT 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. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case Nos. CV 06-0672 and CV 06-2869, located at 14791 Van Buren Blvd, Riverside, 1st District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case Nos. CV 06-0673 and CV 06-2867, located at 14786 Laurel Road, Riverside, 1st District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 06-5436, located at 18301 Palowallo Rd., Blythe, 4th District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-5454, located at 21165 Cajalco Road, Perris, 1st District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-3312, located at 17658 Mackay Road, Lake Elsinore, 1st District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 05-48291, located at 20660 Warren Street, Perris, 1st District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-5264, located at 18572 Clark Street, Perris, 1st District.

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

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

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

Conference with legal counsel-anticipated litigation:

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

A.1 Two potential cases.

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:

Initiation of litigation pursuant to subdivision (c) 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 Government Code Section 54957.6:

C.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organization – SEIU and LIUNA

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

D.1 Redevelopment Agency for the County of Riverside v. Rosa Achterberg, et al.

(Riverside Superior Court case no. RIC 438575)

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10. (No Business)

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

11.1 Approval of the Joint Funding Agreement between the District, the County of Riverside, the Western Riverside County Regional Conservation Authority and the Riverside County Transportation Commission for the Western Riverside Special Area Management Plan for the San Jacinto and Upper Santa Margarita Watersheds. (See Item 3.38)

11.2 Adoption of Resolution F2007-04, Authorization to Sell District Owned Real Property – San Jacinto Line E – Parcel 4120-14, APN 431-160-025, 3rd District. (4/5 vote required) (11.9 of 2/27/07)

11.3 Approval of Cooperative Agreement between the District, the County, and Canyon Village Estates, LLC, for the Sedco – Beech Drive Storm Drain (Tract 31345), 1st District. (See 3.46)

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

County:

12.1 Approval of the Second Amendment to the Second El Sobrante Landfill Agreement with Waste Management, Inc., 1st District. (12.1 of 1/30/07)

12.2 Approval of Consultant Services Agreement for Biological Services at the 7.1 acre closed Lakeview Disposal Site, with Glen Lukos Associates, 5th District.

12.3 Approval of Contract Change Order No. 1 on the Construction of Liner System Phase 2, Stage 3 Expansion of the Lamb Canyon Sanitary Landfill, 5th District. (4/5 vote required)

12.4 Adoption of Resolution 2007-088, Authorization to Purchase Real Property Adjacent to Lamb Canyon Landfill, 3rd District.

12.5 Acceptance of the Notice of Completion on the Waste Recycling Park Phase 1 Development Project at the Lamb Canyon Sanitary Landfill, 5th District.

12.6 Waiver of Disposal Fees for Code Enforcement Illegal Dumping Program.

District:

12. (No Business)

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

13.1 Disposal of 1989 Modular Trailers Fixed Assets: 60111, 60112, 60113 and 60114.

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

14. (No Business)

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1:30 P.M. PUBLIC HEARINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 773/CHANGE OF ZONE 7255/CONDITIONAL USE PERMIT 3486 – EA 40565 – Cocopah Nursery – T.C. Morris – Mecca Zoning District – Eastern Coachella Valley Area Plan – 4th District. Recommendation of Planning Commission for DENIAL of GPA 773 to amend the land use designation from Rural Residential (5 Acre Minimum) (RR) to Community Development: Medium High Density Residential (5-8 DU/AC); DENIAL of ZC 7255 to change the zone from Light Agriculture – 5 Acre Minimum (A-1-5) to Mobile Home Subdivisions and Mobile Home Parks (R-T); and, DENIAL of CUP 3486 to construct and operate a mobile home park containing 382 spaces with accessory recreational open space areas and structures. (16.6 of 1/30/07)

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7389/ CHANGE OF ZONE 7396/ CHANGE OF ZONE 7407 – CEQA Exempt – Lennar Spencer’s Crossing LLC – RBF Consulting / Miguel Gonzalez - Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission Tentative Approval of ZC 7389 to legally define two Planning Areas; Planning Area 1 (a portion) and Planning Area 7, within the Specific Plan; Tentative Approval of ZC 7396 to legally define four Planning Areas; Planning Area 1 (a portion), Planning Area 4, Planning Area 5 and Planning Area 6, within the Specific Plan; and, Tentative Approval of ZC 7407 to legally define ten Planning Areas; Planning Area 2A; Planning Area 3A, Planning Area 8, Planning Area 9, Planning Area 11, Planning Area 12, Planning Area 13, Planning Area 14 and Planning Area 19, within the Specific Plan; (16.1 of 1/30/07)

15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: 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 zone from Multiple Family Dwellings – 4,000 square foot minimum (R-2-4000) to One Family Dwelling (R-1); and, Approval of TTM 32079 for a Schedule A subdivision of 15.03 acres into 23 residential lots with 7,200 sq. ft. minimum, one detention basin and one remainder parcel.

15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7370/TENTATIVE PARCEL MAP 33656 – EA 40441 – Osbjorn BrateneBratene Construction & Engineering - Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40441; Tentative Approval of ZC 7370 to change zone from Residential Agriculture – 5 Acre Minimum (R-A-5) to Residential Agriculture – 2 Acre Minimum (R-A-2); and, Approval of TPM 33656 for a Schedule H subdivision of 5.01 acres into 2 residential lots with a minimum lot size of 2 acres.

15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 286 AMENDMENT NO. 5/CHANGE OF ZONE 7086/TENTATIVE TRACT MAP 32151 / PLOT PLAN 19442 – EA 39577 – Sierra Linda Development – RBF Consulting - Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39577; Tentative Approval of SP 286 Amd. 5 to the Winchester 1800 SP to change the Land Use Designation within Planning Areas 7 and 9 from Community Development: Medium Density Residential (CD-MDR) to Community Development: Medium High Density Residential (CD-MHDR); Tentative Approval of ZC 7086 to change zone for text changes to the Specific Plan Zoning Ordinance; Approval of TTM 32151 for a Schedule A subdivision of 42.81 acres into 4 lots with 180 condominium units, a private recreation area, private road easements, and open space; and, Approval of PP 19442 for the construction of 180 condominium units.

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