AGENDA

TUESDAY, JUNE 5, 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 Maria Villarreal, Board Assistant, Clerk of the Board Office

Pledge of Allegiance to the Flag

Presentation of Proclamation – Adopt-A-Shelter Cat Month June 2007 to Robert Miller, Director of Animal Adoption Program Chief – Item 2.13

Presentation of Proclamation – Mine’: A Name for Herself to Mary H. Curtin, Theresa Larkin and Cheryl L. McCarthy.

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

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ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.

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

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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 26372 – Hushmand Taghdiri/Gabel Cook & Becklund, Inc. – Sedco/Wildomar Zoning Area – Elsinore Area Plan – 1st District, 28.28 acres, 70 residential lots, R-R zoning, Schedule A, Fifth Extension of Time DENIED by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29636 – Capital Pacific Homes – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 76.87 gross acres, 72 residential lots, R-A-1 Zoning, Schedule B. Second Extension of Time approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30399, AMENDED NO. 6 – EA38604 - Monroe Investment Partners, LLC – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District, 40 gross acres, 40 Single Family Residential Lots, R-1-30,000 Zoning, Schedule A. Second Extension of Time 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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1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: COMMERCIAL WECS PERMIT 116 – VARIANCE 1797 (FTA 2005-17) – CERTIFY EIR – Dillon Wind, LLC/Stantec, Inc. – Pass & Desert Zoning District – Western Coachella Valley Area Plan – 5th District, 620 gross acres, W-E and W-2 (20,000 sq. ft. minimum lot size zoning. Commercial WECS Permit 116 proposes to install up to 20 wind turbines up to 327 feet in height, and Variance 1797 proposes to reduce scenic setbacks to not less than 740 feet along the project’s easterly boundary adjacent to State Highway 62, and reduce wind access setbacks to 360 feet along the easterly boundary of WECS 116.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3510 – CEQA Exempt – WD Partners, Inc./Hamid Keryahechian – Little Lake Zoning District – San Jacinto Valley Area Plan – 3rd District, 1.61 gross acres, C-P-S- zoning. CUP 3510 proposes to construct a 17,272 square foot Rite-Aid Store and to allow the off-site sale of beer and wine and will provide for the existing landscape nursery structures to be demolished approved by the Planning Commission.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3542 – CEQA EXEMPT – Beverages & More/Glenn M. Chung – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 45 gross acres, C-P-S zoning. CUP 3542 for the related sale of beer, wine, and liquor (type 21) in conjunction with a specialty retailer located in the Vernola Market Place – Major 9. The CUP is only for alcohol sales, and does not cover any other uses or permits, approved by the Planning Commission.

1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 880 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED – SMR Ventures/The Keith Companies – University Zoning District – Highgrove Area Plan – 5th District, 0.7 gross acres, SP 323 zoning. PUP 880 proposes a domestic water reservoir located within Planning Area No. 3 of Phase 2 for the Spring Mountain Ranch Specific Plan No. 323 A1 Development approved by the Planning Commission.

1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 22147 – VARIANCE NO. 1813 – ADDENDUM TO EIR NO. 404 – Nogle Onufer Associates/Partners Engineering – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 0.84 gross acres, SP 213, Amendment No. 4 zoning. PP 22147 proposes to construct a 10,750 square foot single story medical office building with 44 parking spaces, VAR 1813 proposes a ten foot rear yard setback and a 6 foot and 6 inch side yard approved by the Planning Director.

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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 of Standby Supervisors for the Fifth District.

2.2 SUPERVISOR ASHLEY: Appointment to the Workforce Development Board.

2.3 SUPERVISOR ASHLEY: Reappointment to the Riverside County Regional Park and Open-Space District Advisory Commission.

2.4 SUPERVISOR ASHLEY: Reappointment to the Riverside County Regional Park and Open-Space District Advisory Commission.

2.5 SUPERVISOR ASHLEY: Reappointment to the Advisory Board for Substance Abuse Programs.

2.6 SUPERVISOR ASHLEY: Reappointment to the Riverside County Trails Committee.

2.7 SUPERVISOR ASHLEY: Reappointment to the Riverside County Advisory Council on Aging.

2.8 SUPERVISOR STONE: Appointment to the Workforce Development Board.

2.9 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.

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

2.11 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-305 – Economic Development Agency.

2.12 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-308 – Department of Public Social Services Follow-up Audit.

2.13 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Proclamation Declaring June 2007 Adopt-A-Shelter Cat Month.

2.14 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4493, 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 6964).

2.15 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4502, 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 7145).

2.16 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4503, 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 7330).

2.17 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4504, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Ramona District, 3rd District, ZC 7395).

2.18 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4505, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bermuda Dunes Area, 4th District, ZC 7414).

2.19 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4506, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Glen Ivy Area, 1st District, ZC 6463).

2.20 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4507, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Hemet-San Jacinto District, 3rd District, ZC 7196).

2.21 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4508, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Nuevo Area, 5th District, ZC 7448).

2.22 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4509, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Homeland-Winchester Area, 3rd District, ZC 7458).

2.23 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2819, located three parcels West of 24740 Leicester Street, Wildomar, 3rd District. (9.10 of 5/8/07)

2.24 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2808, located one parcel South of 24762 Raymond Street, Romoland, 3rd District. (9.4 of 5/8/07)

2.25 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-3702, located one parcel East of 24740 Leicester Street, Wildomar, 3rd District. (9.2 of 5/8/07)

2.26 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2818, located one parcel West of 24740 Leicester Street, Wildomar, 3rd District. (9.8 of 5/8/07)

2.27 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2811, located at 32960 Elizabeth Avenue, Romoland, 3rd District. (9.5 of 5/8/07)

2.28 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2971, located at the Southwest corner of Inyo Street and Diablo Road, 13209 Lariat Lane, Desert Hot Springs, 5th District. (9.2 of 5/22/07)

2.29 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2295, located at 20626 Dunsmuir Place, Perris, 1st District. (9.1 of 5/22/07)

2.30 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2804, located one parcel West of 24748 Bundy Canyon, Wildomar, 3rd District. (9.7 of 5/8/07)

2.31 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2983, located at the Southwest corner of Inyo Street and Diablo Road, 13209 Lariat Lane, Desert Hot Springs, 5th District. (9.3 of 5/22/07)

2.32 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2805, located two parcels West of 24740 Leicester Street, Wildomar, 3rd District. (9.9 of 5/8/07)

2.33 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2807, located one parcel West of 24762 Raymond Street, Romoland, 3rd District. (9.3 of 5/8/07)

2.34 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2774, located at 24748 Bundy Canyon Road, Wildomar, 3rd District. (9.6 of 5/8/07)

2.35 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2768, located at 24740 Leicester Street, Wildomar, 3rd District. (9.1 of 5/8/07)

2.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23066-2 - Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 27324 – Santa Rosa Rancho area – 1st District, Schedule D. Approval of Agreements and Bonds for Extension of Time.

2.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28748 – Lake Elsinore area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29335 (Offsite Improvements – Miscellaneous Case 3963) – Glen Ivy area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29533 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29554, -1, -2, -3, -4, -5 (Miscellaneous Case 3884 – Common Storm Drain) – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29554, -1, -2, -3, -4, -5 (Backbone Improvements - Miscellaneous Case 3881) – Temecula area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29607 – Rancho California area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30246 – Rancho California area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31007 – Rancho California area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31391, 31391-1, 31391-2, 31391-3, and 31391-4 – Menifee Valley area – 3rd District, Schedule A. Approval of Agreements and Bonds.

2.47 SUPERVISOR ASHLEY: Appointment to Prop. 10 Commission.

2.48 SUPERVISOR BUSTER: Reappointment to the Woodcrest Municipal Advisory Council.

2.49 SUPERVISOR BUSTER: Reappointment to the Woodcrest Municipal Advisory Council.

2.50 SUPERVISOR BUSTER: Reappointment to the Woodcrest Municipal Advisory Council.

2.51 SUPERVISOR BUSTER: Reappointment to the Woodcrest Municipal Advisory Council.

2.52 SUPERVISOR BUSTER: Reappointment to the Temescal Canyon Municipal Advisory Council.

2.53 SUPERVISOR BUSTER: Appointment to the El Sobrante Landfill Citizen Oversight Committee.

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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion

items from a master motion.

3.1 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Edward Dean Museum & Gardens, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Twin Pines Ranch, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Blue Knights Int’l, Perris Valley Little League, Perris Pony Baseball & Softball, Banning Youth Baseball & Softball, Perris AYSO 544, and Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Eagle’s Wings Community Center, Nuevo Citizen’s Patrol, Riverside Ballet, and Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Unforgettables Foundation, Court Appointed Special Advocates (CASA), Kids Enterprise, and Budget Adjustments. (4/5 vote required)

3.6 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the San Gorgonio Memorial Hospital Foundation, Beaumont Unified School District, Pass Area Emergency Planning Committee, and Budget Adjustments. (4/5 vote required)

3.7 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Children’s Program at the Santa Rosa Plateau Foundation, and Budget Adjustments. (4/5 vote required)

3.8 SUPERVISOR BUSTER: DHL Takeoff Noise Update.

3.9 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Rotary Club of Temecula, Valley Watch, Family Service Association / Kay Ceniceros Senior Center, Temecula Senior Center & Food Bank, and Budget Adjustments. (4/5 vote required)

3.10 EXECUTIVE OFFICE: Approval of the Agreement with MIS Sciences Corp. for Subscription email service for residents.

3.11 EXECUTIVE OFFICE: Approval of the Management Services Contract with Western Riverside County Regional Conservation Authority (RCA).

3.12 EXECUTIVE OFFICE: Approval of the Multi-Year Agreement with Riverside County Flood Control and Members of the Middle Santa Ana River TMDL Task Force, 1st & 2nd. (See item 11.4)

3.13 EXECUTIVE OFFICE: Approval of the Agreements for Domestic Crisis and Referral Services with Alternatives to Domestic Violence and Shelter from the Storm.

3.14 AUDITOR-CONTROLLER: Approve the Report of Cash Overages & Shortages for the period January 2007 through March 2007. (4/5 vote required)

3.15 CODE ENFORCEMENT: INTRODUCTION OF ORDINANCE 541.5 an Ordinance of the County of Riverside, Amending Ordinance 541 relating to the Removal of Rubbish.

3.16 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Sole Source Agreement for Medical Education Technologies, Inc. (METI) for the Purchase of one (1) BabySIM and Related Equipment.

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval to Allocate Development Impact Fees for the Eastvale Community Center, 2nd District.

3.18 ECONOMIC DEVELOPMENT AGENCY: Finding of No Significant Impact on the Environment and Intent to Request Release of Funds for Beaumont Commons, 5th District.

3.19 ECONOMIC DEVELOPMENT AGENCY: Consent to Aviation Sublease and Hangar Sale at Jacqueline Cochran Regional Airport, 4th District.

3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Palomar Street Sewer Improvement Project, 1st District.

3.21 ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION: Approval of the Agreement by and between the Redevelopment Agency for the County of Riverside and the County of Riverside for the Lakeland Village/Wildomar Trails Project, 1st District.

3.22 ECONOMIC DEVELOPMENT AGENCY: INTRODUCTION OF ORDINANCE 869, an Ordinance of the County of Riverside, Describing the Eminent Domain Program of the Redevelopment Agency for the County of Riverside.

3.23 FACILITIES MANAGEMENT: Approval of the Architectural Services Agreement between the County of Riverside and Kroh Architects for the Facilities Management Relocation Project, 1st District.

3.24 FACILITIES MANAGEMENT: Approval of the Architectural Services Agreement between the County of Riverside and HDR Architecture, Inc. for the Palm Desert Sheriff’s Station, 4th District.

3.25 FACILITIES MANAGEMENT: Approval of the Retention Reduction for Perris Sheriff’s Complex and Family Care Clinic, 5th District.

3.26 FACILITIES MANAGEMENT: Approval of the Lease Agreement for the Sheriff’s Department, 4th District.

3.27 FACILITIES MANAGEMENT: Approval of the Plans and Specifications for the County Administrative Center Annex Parking Lot Shade Structures, 2nd District. (Clerk to Advertise)

3.28 FACILITIES MANAGEMENT: Ratify the Third Amendment to Lease for the Department of Public Social Services, 3rd District.

3.29 FACILITIES MANAGEMENT: Ratify the Second Amendment to Lease for the Department of Mental Health, 2nd District.

3.30 SUPERVISOR WILSON: Support for Senate Bill 1028 (Padilla, Flores) and Assembly Bill 630 (Price).

3.31 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on Fleet Services Storage Tank Removal and Installation, 5th District. (3.24 of 5/1/07)

3.32 FIRE and FACILITIES MANAGEMENT: In Principle Approval to Seek Leased Space in the Adjacent Community (Perris, Hemet, San Jacinto) for Riverside County Fire Department Prevention and Hazard Abatement, 5th District.

3.33 FLOOD CONTROL and WATER CONSERVATION DISTRICT: Approval of the Allocation of Development Impact Fee Funds from the Mead Valley/Good Hope Area Plan Flood Control Facility Fund for costs associated with Good Hope Line A, 1st District.

3.34 FLOOD CONTROL and WATER CONSERVATION DISTRICT: Approval of the Allocation of Development Impact Fee Funds from the Upper San Jacinto Valley Area Plan Flood Control Facility Fund for costs associated with San Jacinto River Levee, Stage 4, 3rd District.

3.35 FLOOD CONTROL and WATER CONSERVATION DISTRICT: Approval of the Allocation of Development Impact Fee Funds from the San Gorgonio Pass Area Flood Control Facility Fund for costs associated with Noble Creek Channel, 5th District.

3.36 FLOOD CONTROL and WATER CONSERVATION DISTRICT: Approval of the Allocation of Development Impact Fee Funds from the Eastvale Area Drainage Plan Flood Control Facility Fund for costs associated with Eastvale Master Drainage Plan Line E, 2nd District.

3.37 FACILITIES MANAGEMENT: Approval for Transition of Custodial Staff to Traditional 40 Hour Work Week Schedule. (3.22 of 5/22/07)

3.38 HUMAN RESOURCES: Approve the Budget Adjustment to the Human Resources General Fund. (4/5 vote required)

3.39 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement with Cooper Physical Therapy, Inc.

3.40 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement with Quantum Medical Radiology, Professional Corporation.

3.41 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement with Gabriele Roberts, MFT.

3.42 HUMAN RESOURCES: Approval of the Exclusive Care – EPO Medical Contractor Agreement with a-Plus Walk in Urgent Care Medical Clinic, APC.

3.43 HUMAN RESOURCES: Approve the Classification Study Recommendations for Riverside County’s Information Technology (IT) classes, and amend Ordinance No. 440 pursuant to Resolution No. 440-8728.

3.44 HUMAN RESOURCES: Amendment to the Retirement Contract with California Public Employees’ Retirement System to exclude the Physician Assistant Fellowship class of employees from membership in the Retirement System – (R) ADOPTION OF ORDINANCE NO. 462.31, an Ordinance of the County of Riverside Authorizing an Amendment to the Contract between Its Board of Supervisors of the County of Riverside and the Board of Administration of the California Public Employees Retirement System. (3.22 of 5/8/07)

3.45 MENTAL HEALTH: Ratify Two (2) Substance Abuse First Amendment Agreements with Mental Health Systems, Inc. and Rodney Anderson for FY 06/07.

3.46 OFFICE ON AGING: Approval of the Advisory Council on Aging Revision to Bylaws.

3.47 OFFICE ON AGING: Approval of the Contract Agreement with the California Department of Aging to implement the Multi-purpose Senior Services Program (MSSP) MS-0708-24 for FY 07-08.

3.48 PROBATION: Approval of Riverside County Comprehensive Multi-Agency Juvenile Justice Plan Reapplication and Adoption of Resolution 2007-249.

3.49 PUBLIC SOCIAL SERVICES: Approval of Agreement with the City of Moreno Valley to accept Community Development Block Grant (CDBG) funds to help pay for the costs of the Emergency Cold Weather Shelter Program, 1st & 5th.

3.50 PUBLIC SOCIAL SERVICES: Authorize Amendment #1 to the Homeless Management Information System Housing and Urban Development Grant Agreement.

3.51 PUBLIC SOCIAL SERVICES: Approve the Renewal Agreement AA3099-00 with San Diego State University Foundation, School of Social Work

3.52 PUBLIC SOCIAL SERVICES: Authorization of Agreement #CH0524-00 between Riverside County Department of Public Social Services (DPSS) and Prevent Child Abuse Riverside County (PCARC) and Re-designate Prevent Child Abuse Riverside County as the lead child abuse council for Riverside County.

3.53 PUBLIC SOCIAL SERVICES: Ratify Amendment #1 to PSSF Agreement CP3016-06 between Riverside County Department of Public Social Services (DPSS) and Parents Anonymous for FY 06/07.

3.54 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Agreement between the County of Riverside and San Jacinto Family Dentistry.

3.55 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Agreement between the County of Riverside and Indio Surgery Center.

3.56 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the FY 2006-2007 Dental Services Agreements with Contract Dentist for the Medically Indigent Services Program (MISP).

3.57 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Annual Rate Adjustment at Riverside County Regional Medical Center. (Set for Hrg. 07/03/07 @ 9:30 a.m. – Clerk to advertise)

3.58 SHERIFF-CORONER-PA: Approval of the Sheriff’s Continued Participation in the State and Federal Surplus Property Program.

3.59 SHERIFF-CORONER-PA: Acceptance of a High Intensity Drug Trafficking Areas (HIDTA) State and Local Initiatives Funding Grant Award.

3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-254 Adopting Amendment No. 5 to Specific Plan No. 286; and ADOPTION OF ORDINANCE 348.4500, an Ordinance of the County of Riverside amending Ordinance 348 relating to zoning (SP Zone Requirements and Standards for Specific Plan No. 286 in the Rancho California Zoning area / Southwest Area Plan, 3rd District, ZC 7086).

3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Interdepartmental Review of County/City Arroyo-Watershed Committee (CCAC) Recommendations and future status of CCAC. (3.31 of 5/15/07)

3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for Resurfacing of Various Streets, 3rd District. (Clerk to advertise)

3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41205, and Approval of the Proposed Scott Road Widening Project and Adoption of the Mitigation Monitoring Program, 3rd District.

3.64 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Notice of Completion for Storm Damage Repairs, Reconstruction of Segments of Various Roads, 3rd District.

3.65 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Notice of Completion for Storm Damage Repairs, Reconstruction of a portion of Scott Road, from Antelope Road to Ashford Lane, 3rd District.

3.66 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Notice of Completion for Storm Damage Repairs, Reconstruction of Ten Specific Segments of Rancho California Road, 1st District.

3.67 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Notice of Completion for Storm Damage Repairs, Reconstruction of San Jacinto Avenue, 5th District.

3.68 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement with Riverside County Flood Control and Barratt American Incorporated for Winchester Hills – Line 1, Stage 1, Tract 33145, 3rd District.

3.69 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for Reconstruction of Four Segments of Rancho California Road, Sycamore Mesa Road to the Temecula City Limit, Temecula, 1st District. (Clerk to advertise)

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REDEVELOPMENT AGENCY MEETING:

4.1 Public Hearing on Adoption of RDA Resolution 2007-19, Approving a Disposition and Development Agreement with the Boys & Girls Clubs of Southwest County and Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for Initial Study RDA/CEQA 2007-10. (Delay to the 9:30 a.m. session)

4.2 Approval of the Loan Agreement with Coachella Valley Housing Coalition for Nuestro Orgullo Homes, and Approval of the Deed of Trust with Assignment of Rents, Promissory Note and Covenant Agreement, 4th District.

4.3 Approval of the Loan Agreement with Palm Desert Development Company for Tres Lagos Senior Apartments, and Approval of the Deed of Trust with Assignment of Rents, Promissory Note and Covenant Agreement, 1st District.

4.4 Approval of the Hemet-Ryan Air Attack Base Project and Allocation of Funds for Construction and Related Consulting Services, 3rd District. (See item 9.5)

4.5 Approval of the Agreement for Lakeland Village/Wildomar Trails Project, 1st District.

4.6 Approval of the Plans and Specifications for the Bryant Street Storm Drain Project, 1st District. (Clerk to advertise)

4.7 Approval of the Palomar Street Sewer Improvement Project, 1st District.

4.8 Approval of the Memorandum of Understanding (MOU) with the County and Mission Village Senior Apartments, LP for the Glen Avon Senior Housing Project, 2nd District.

4.9 Approval of the Loan Agreement with the County and the Housing Authority of the County of Riverside for the Rehabilitation of the Ripley Farm Worker Housing Center, 4th.

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

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 [Accumulation of Rubbish] on Case No. CV 06-3811, located one parcel east of 14985 McGarger, Desert Hot Springs, 5th District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-1931, located at 23635 Cypress Pl., Canyon Lake, 3rd District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 05-0880, located two parcels East of Gateway Boulevard on Inyo Drive, Desert Hot Springs, 5th District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-1140, located at 18740 Darin Drive, Perris, 1st District. (9.2 of 5/15/07)

9.5 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Hemet-Ryan Air Attack Base Project, Adoption of Mitigated Negative Declaration for Environmental Assessment No. EDA/CEQA 2007-04, Approval of the Agreement with Mead & Hunt, Inc. for Airport Planning Consulting Services for the Hemet-Ryan Airport Environmental Impact Report and Master Plan Update, 3rd District. (See item 4.4)

9.6 FACILITIES MANAGEMENT and TRANSPORTATION: Public Hearing on Adoption of Resolution 2007-072, Authorization to Condemn Real Property for Road and Storm Drainage Purposes – Lennar Homes, 3rd District. (3.45 of 4/24/07)

9.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2007-192, Declaring All Privates Streets within the Lake Riverside Estates Community Association be Governed by the California Vehicle Code, 3rd District. (3.41 of 5/22/07)

9.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 74, 4th District. (3.28 of 4/3/07)

9.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 73, 1st District. (3.29 of 4/3/07)

9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 72, 3rd District. (3.30 of 4/3/07)

9.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 71, 1st District. (3.31 of 4/3/07)

9.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 70, 1st District. (3.32 of 4/3/07)

9.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 69, 2nd District. (3.38 of 4/3/07)

9.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 68, 4th District. (3.42 of 4/3/07)

9.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 67, 4th District. (3.34 of 4/3/07)

9.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 66, 2nd District. (3.35 of 4/3/07)

9.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 65, 1st District. (3.36 of 4/3/07)

9.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 64, 4th District. (3.37 of 4/3/07)

9.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 63, 4th District. (3.38 of 4/3/07)

9.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 62, 2nd District. (3.39 of 4/3/07)

9.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 61, 4th District. (3.40 of 4/3/07)

9.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 53, 1st District. (3.41 of 4/3/07)

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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 Hagene et al. v. County of Riverside (Riverside Superior Court case no. 376254)

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

B.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organization – SEIU, RSA and United Domestic Workers

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Approval of the Loan Agreement with the Redevelopment Agency for the County of Riverside, Deed of Trust and Promissory Note for the Rehabilitation of the Ripley Farm Worker Housing Center, 4th District.

10.2 Adoption of Resolution 2007-04, Notice of Intent to Sell Real Property and Convey Real Property to the Riverside Housing Development Corporation (RHDC), 5th District. (4/5 vote required)

10.3 Approval of the Plans and Specifications for the Replacement of Cabinets at the Fairview Apartments in the City of Lake Elsinore, 1st District.

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

11.1 Approval of the Cooperative Agreement between the District, the County and Barratt American Incorporated for Winchester Hills – Line 1, Stage 1, Tract 33145.

11.2 Approval of the Agreement with The Carmen Group, Inc. for Washington Representation Services.

11.3 Approval of the Technical Support Consulting Services Agreement with Regulation Compliance, Inc.

11.4 Approval of the Multi-year Agreement between the District and Middle Santa Ana River TMDL Task Force for Middle Santa Ana River Pathogen Total Maximum Daily Load (TMDL). (See item 3…..)

11.5 Approval of the Cooperative Agreement between the District, the City of Cathedral City and Desert Cove Golf Resort, LLC. For Flood Control Improvements. (11.2 of 5/22/07) (Department recommends continuance to June 12, 2007) (See item 3.12)

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

County:

12. (No Business)

District:

12. (No Business)

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

13.1 Adoption of Resolution 2007-5, Authorization to Convey Real Property Interests to Valley-Wide Recreation & Park District, APN 430-220-011 and 430-220-003, 3rd District.

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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. 776/SPECIFIC PLAN NO. 338/CHANGE OF ZONE NO. 7263 - Mirasera, LLC – The Stantec Corporation - Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District. Recommendation of Planning Commission for Certification of Environmental Impact Report No. 486; Tentative Approval of GPA 776 to change the designation from Community Development: Commercial Retail (CD-CR) (0.20-0.35 Floor Area Ratio), Very High Density Residential (CD-VHDR) (14-20 Dwelling Units Per Acre), Light Industrial (CD-LI) (0.25-0.60 Floor Area Ratio) and Commercial Tourist (CD-CT) (0.20-0.35 Floor Area Ratio) to the use designation included with Specific Plan No. 338, and reorganize and reposition the same uses in a different configuration and eliminate the LI designation; Tentative Approval of SP 338 (The Mirasera Specific Plan) consists of 189.8 gross acres of a multi-phased Community Retail, Office, Business Park / Medical, Mixed-Use, Hotel and a variety of dwelling unit types including apartments, condominiums, town homes and clustered detached single-family homes, including 1756 residential units on 85.7 acre; a 200-room hotel; and a 33.9-acre office and mixed use development containing 358,000 square feet, 17.2 acres of community retail containing 187,300 square feet; and, parking, landscaping, and utility improvements; and, Tentative Approval of ZC 7263, to change the zoning from Scenic Highway Commercial (C-P-S), Controlled Development Areas (W-2), and Controlled Development Areas – 10 Acre Minimum (W-2-10) to Specific Plan (SP No. 338). (15.1 of 5/22/07)

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 797/CHANGE OF ZONE NO. 7308/ PLOT PLAN NO. 21558 - A. G. Spanos Construction Inc. – Albert A. Webb Associates - Sun City Zoning District – Sun City / Menifee Valley Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment no. 40754; Tentative Approval of GPA 797,to change the land use designation on a portion of the subject property from Community Development: Commercial Office (CD-CO) (0.35-1.0 Floor Area Ratio) to Community Development: Very High Density Residential (CD-VHDR) (14-20 Dwelling Units Per Acre); Tentative Approval of ZC 7308, to change the zone from Commercial Office (C-O) to General Residential (R-3) and Open Area Combining Zone – Residential Developments (R-5); and, Approval of PP 21558, for the development of approximately 16.18 acres of the 19.06 acres (gross) project site for a 248 unit multi-family apartment complex, including common recreation facilities with an overall density of 15.3 dwelling units per acre, with a total of 523 parking spaces and the southeast corner of the project site remaining as natural open space. (15.2 of 5/22/07)

15.3 Continuation of Budget Hearings, if necessary.

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