AGENDA

TUESDAY, OCTOBER 30, 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 Vasquez, Board Assistant, Clerk of the Board Office

Pledge of Allegiance to the Flag

Announcement by County Chief Veterinarian Dr. Allan Drusys regarding The Answer on Wheels,

the nickname of the mobile spay & neuter vehicle

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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 30592 – Stowe-Passco Development – North Perris Zoning Area – Mead Valley Area Plan – 1st District, 32.5 acres, R-1 Zoning, Schedule A. First Extension of Time approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31008 – Leon Road, LLC – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District, 160 acres, R-1 Zoning, Schedule A. First Extension of Time approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32494 – ADDENDUM TO ENVIRONMENTAL IMPACT REPORT NO. 425 – Corona Hills, LLC/KWC Engineers – Glen Ivy Zoning Area – Temescal Canyon Area Plan – 1st District, SP Zoning, Schedule F. TPM 32494 to subdivide 6.51 acres into 3 residential parcels and 1 remainder lot, with a minimum lot size of 6,000 square feet, approved by the Planning Director.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34992 – CEQA EXEMPT – Magnolia Development/Land Development Design Corporation – East Corona Zoning District – Temescal Canyon Area Plan – 2nd District, M-SC Zoning, Schedule E. TPM 34992 to subdivide .97 net acres into 1 parcel for condominium purposes for a 3-unit industrial office building, approved by the Planning Commission.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35561 – CEQA EXEMPT – Dawn Emberson/Brian Alexander – Rancho California Zoning Area – Southwest Area Plan – 3rd District, SP Zoning, Schedule E. TPM 35561 to subdivide 7.37 acres into 2 commercial parcels, 3.3 and 4.0 acres, respectively, 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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1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3102-R1 – CEQA EXEMPT – Matthew Fagan Consulting/Robert T. Federighi – Meadowbrook Zoning Area – Elsinore Area Plan – 5th District, 9.86 gross acres, W-2-M-1 zoning. CUP 3102-R1 to extend the life of a previously approved elephant menagerie until 2036, approved by the Planning Commission.

1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3526 – MITIGATED NEGATIVE DECLARATION – Embree Construction Group, Inc./Permit Place-Doug Steves – Pedley Zoning District – Jurupa Area Plan – 2nd District, 6.46 gross acres, C-P-S zoning. CUP 3526 for a 7,575 square foot Firestone Complete Auto Care station 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 BUSTER: Re-appointment to the Mental Health Board.

2.2 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Development Board.

2.3 SUPERVISOR ASHLEY: Appointment to the Mental Health Board.

2.4 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.

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

2.6 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration in Riverside County due to extreme drought conditions.

2.7 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4536, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Anza Area, 3rd District, ZC 7279).

2.8 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4537, 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 7042).

2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-3644, located at the northeast corner of Camino Aventura and Yerxa Road, Desert Hot Springs, 5th District. (9.2 of 10/16/07)

2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2644, located at 86450 Brack Road, Indio Hills, 4th District. (9.3 of 10/16/07)

2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2992, located one parcel west of 12493 Jasmine Road, Desert Hot Springs, 5th District. (9.4 of 10/16/07)

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28687-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-2 – Rancho California area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28753-7 – Rancho California area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29115 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30266-1 and MS 4055 (for Tracts 30266 and 30266-1) – Menifee Valley area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30448 (Onsite and Offsite Improvements) – Temecula area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

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

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210 – Temescal Canyon area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210-1 – Temescal Canyon area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210-2 – Temescal Canyon area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31485 – Temescal Canyon area – 1st District,

Schedule A. Approval of Agreements, Bonds and Final Map.

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28790-1 – Menifee Valley 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: Second District Use of Community Improvement Designation Funds for Eleanor Roosevelt High School Booster Club, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for CASA Riverside County, and Budget Adjustments. (4/5 vote required) (3.3 of 10/23/07)

3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Riverside County EDA, and Budget Adjustments. (4/5 vote required) (3.34 of 10/23/07)

3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Riverside County Philharmonic, the Habitat for Humanity Hemet/San Jacinto, and the Santa Rosa Plateau Foundation, Inc, and Budget Adjustments. (4/5 vote required) (3.35 of 10/23/07)

3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Smiles for Seniors Foundation and the California Family Life Center / Kin Care, and Budget Adjustments. (4/5 vote required) (3.36 of 10/23/07)

3.6 SUPERVISOR STONE: Transfer of Development Agreement Trust Funds for Lake Skinner Recreation Area Improvements, and Budget Adjustments. (4/5 vote required) (3.37 of 10/23/07)

3.7 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Kids Klub/Teen Klub After School Program, and Budget Adjustments. (4/5 vote required) (3.38 of 10/23/07)

3.8 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Edward Dean Museum and Gardens 3rd Annual Gala, and Budget Adjustments. (4/5 vote required) (3.39 of 10/23/07)

3.9 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Western Coachella Valley Police Activities League’s 5th Annual Operation Santa Claus, and Budget Adjustments. (4/5 vote required) (3.40 of 10/23/07)

3.10 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the San Gorgonio Pass Historical Society, and Budget Adjustments. (4/5 vote required) (3.41 of 10/23/07)

3.11 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Pass Resource Center, ARC Riverside, and Budget Adjustments. (4/5 vote required) (3.42 of 10/23/07)

3.12 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the San Gorgonio Pass Habitat For Humanity, and Budget Adjustments. (4/5 vote required) (3.43 of 10/23/07)

3.13 EXECUTIVE OFFICE: FY 2007-08 Teeter Notes and Letter of Credit Replacement – Adoption of Resolution 2007-479.

3.14 EXECUTIVE OFFICE: Approval of Restatement and Second Amendment of the Joint Powers Authority Agreement for the Coachella Valley Conservation Commission.

3.15 AGRICULTURAL COMMISSIONER: Approval of the Standard Agreement (07-0511) with the California Department of Food and Agriculture regarding Nursery Stock Inspections.

3.16 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of Contract with the City of Blythe for animal control field services, and Budget Adjustments, 4th District. (3.5 of 10/23/07)

3.17 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Amendment #1 to the Franchise Agreement with Burrtec Waste and Recycling Services LLC for Franchise Area 12 to Incorporate Franchise Area 11, 4th District.

3.18 FACILITIES MANAGEMENT: Approval of Subordination, Non-Disturbance and Attornment Agreement – Department of Public Social Services, Perris, 5th District.

3.19 FACILITIES MANAGEMENT: Approval of Subordination, Non-Disturbance and Attornment Agreement – Department of Public Social Services, Perris, 5th District.

3.20 FACILITIES MANAGEMENT: Adoption of the Mitigation Negative Declaration and Mitigation Monitoring and Reporting Program for the San Jacinto Animal Shelter Project, 3rd District.

3.21 FACILITIES MANAGEMENT: Approval of Agreement with Harris & Associates for Owner’s Representative Services for the San Jacinto Animal Shelter, 3rd District.

3.22 FACILITIES MANAGEMENT: Approval of First Amendment to Lease – Department of Public Social Services, Riverside, and Budget Adjustments, 2nd District. (4/5 vote required)

3.23 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Human Resources Remodel 7th Floor, County Administrative Center Project. (Clerk to advertise)

3.24 FACILITIES MANAGEMENT: Approval of Lease Agreement – Department of Mental Health, Corona, and Budget Adjustments, 2nd District. (4/5 vote required) (3.15 of 10/23/07)

3.25 FACILITIES MANAGEMENT: Notice of Intention to Purchase Real Property – 2.1 +/- acres of vacant site, APN 467-150-042), Winchester area, 3rd District. (3.22 of 10/16/07) (Department recommends item be deleted)

3.26 FACILITIES MANAGEMENT: Authorization to Purchase Real Property – 57.02 acres of vacant land (APN’s 327-190-005, 006, 007, 009, 010, 011, 012, 014, 015, 017 and 019 and all but a 1.18-acre portion of 327-190-020), 5th District. (4/5 vote required) (3.23 of 10/16/07) (Department recommends continuance to November 6, 2007)

3.27 FACILITIES MANAGEMENT and ASSESSOR-COUNTY CLERK-RECORDER: Approval of Plans and Specifications for the Assessor-County Clerk – Recorder Data Room Air Conditioning System. (Clerk to advertise)

3.28 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement and Temporary Construction Easement Agreement for the Clinton Keith Road Extension Project (APN 467-230-031), 3rd District.

3.29 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement and Temporary Construction Easement Agreement for the Clinton Keith Road Extension Project (APN 392-330-008), 3rd District.

3.30 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Antonio Tan, M.D., a professional corporation.

3.31 HUMAN RESOURCES: Approval of Amendment of the 401(a) Money Purchase Plan to permit Special Pay Contributions, the related transfer of existing assets for the Special Pay Plan, and award the plan’s administrative service agreements to two Third Party Administrators.

3.32 HUMAN RESOURCES: Approval of Classification Recommendation for the Purchasing and Fleet Services Department, the Economic Development Agency and the Community Health Agency, Department of Animal Services and Amend Ordinance No. 440 pursuant to Resolution 440-8748.

3.33 MENTAL HEALTH: Ratify the Agreement with Vine Care Center, Inc., for FY 07/08 to provide Medi-cal services.

3.34 PENSION ADVISORY REVIEW COMMITTEE: Approval of Trust Agreement and Election to Pre-fund Other Post Employment Benefits with the California Public Employees Retirement System, and Budget Adjustments. (4/5 vote required) (3.20 of 10/23/07)

3.35 PURCHASING AND FLEET SERVICES: Approval of the sole source Agreement with The Fontana Rehabilitation Workshop, Inc. dba Industrial Support Systems.

3.36 PURCHASING AND FLEET SERVICES: Approval of a single source Agreement with Bio-Tox Laboratories for Toxicological Testing for the Sheriff Department.

3.37 REGISTRAR OF VOTERS: Approval of Agreement with the Secretary of State for Help America Vote Act Elections Assistance for Individuals with Disabilities Section 261 Program, and Budget Adjustments. (4/5 vote required) (3.22 of 10/23/07)

3.38 SHERIFF-CORONER-PA: Approval of the Third Amendment to the Law Enforcement Services Agreement with the City of Palm Desert, Purchase of Equipment and Vehicles, Budget Adjustments and Additional Positions - Adoption of Resolution 440-8750. (4/5 vote required)

3.39 SHERIFF-CORONER-PA: Approval of the FY 2007-08 Agreement for School Resource Officers with the Jurupa Unified School District, Purchase of Equipment and Vehicle, Budget Adjustments and Additional Position - Adoption of Resolution 440-8751. (4/5 vote required).

3.40 SHERIFF-CORONER-PA: Approval of Budget Adjustments to Purchase Vehicles for the Sheriff’s Felony Warrant Extradition Team. (4/5 vote required)

3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the 2007-2008 Annual Edition, Transportation Improvement Program for Fiscal Years 2007-2008 through 2013-2014.

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Improvement and Credit Agreement between the County and Shea Homes LP, a limited partnership for Road Improvements associated with Tract 29214, 3rd District.

3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Improvement and Credit Agreement between the County and Standard Pacific Corporation, a Delaware corporation, for Road Improvements associated with Tract 31643-1, 2nd District.

3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District, and Temecula Self Storage, LLC, for the Warm Springs Valley – Rancho Club Drive Storm Drain, Stage 2 Project, (Plot Plan 17680), 3rd District. (See Item 11.10)

3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to Cooperative Agreement between the County, the Flood Control District, the Valley-wide Recreation and Park District and Brookfield Land Company, Inc., for the Warm Springs Valley – French Valley Channel, Stage 2 Project, (Tract 30069), 3rd District. (3.28 of 10/23/07) (See Item 11.6)

3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and Mission Estates 177, LLC, a California limited liability company, for the Jurupa /Pyrite Hernandez Street Storm Drain Project (Tract 33675-1), 2nd District. (3.29 of 10/23/07) (See Item 11.7)

3.47 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Community Days, and Budget Adjustments. (4/5 vote required)

3.48 ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS): Approval of Amendment #2 to Hardware and Software Maintenance Agreement with Hewlett-Packard.

3.49a TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-427 Adopting Amendment No. 1 to Specific Plan No. 210 (Agua Mansa), 2nd District. (15.7 of 9/18/07)

3.49b COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4540, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rubidoux District, 2nd District, ZC 7423).

3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Recommendations for General Plan Amendment for the Mecca Community of the Eastern Coachella Valley Area Plan (County Initiated). (3.60 of 6/26/07)

3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: General Plan Amendment for the South Valley Implementation Program (County Initiated). (3.59 of 6/26/07) (Department recommends continuance to November 20, 2007)

3.52 EXECUTIVE OFFICE: 07/08 First Quarter Budget Report – Approval of the recommendations and associated budget adjustments; Adoption of Resolution 440-8749 authorizing new positions; Receive and file the Human Resources recruitment and vacancy report and the Internal audit plan update; and Approval of the modifications to Board Policy A-36. (4/5 vote required)

3.53 FACILITIES MANAGEMENT: Memorial to Riverside County Active Duty Deaths – Approval of Sole Source Award to Patrician Group.

3.54 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the American Red Cross, and Budget Adjustments. (4/5 vote required)

3.55 SUPERVISOR STONE and SUPERVISOR ASHLEY: Allocation of Funds to Assist Fire Relief Efforts.

3.56 SUPERVISOR STONE: Allocation of Funding for Emergency Relief of Wind Related Damages in San Jacinto Valley.

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REDEVELOPMENT AGENCY MEETING:

4. (No Business)

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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 06-5728, located at 27450 Jarvis Street, Perris, 5th District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-6866, located at 27331 Robert Street, Perris, 5th 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 One potential case.

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-RSA

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Approval of the First Amendment to Consulting Service Agreement with Interactive Design Corporation for the Ripley Farm Worker Housing Complex, 4th District.

10.2 Approval of Housing Opportunities for Persons with AIDS Contract of Services Awards to Catholic Charities, Desert AIDS Project and Inland AIDS Project.

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

11.1 SUPERVISOR ASHLEY: Re-appointment to the County Flood Control Commission Zone 4. (11.1 of 10/16/07)

11.2 SUPERVISOR ASHLEY: Re-appointment to the County Flood Control Commission Zone 5. (11.2 of 10/16/07)

11.3 SUPERVISOR ASHLEY: Re-appointment to the County Flood Control Commission Zone 6. (11.3 of 10/16/07)

11.4 SUPERVISOR BUSTER: Re-appointment to the Flood Control Commission Zone 3.

11.5 SUPERVISOR BUSTER: Appointment to the Flood Control Commission Zone 3.

11.6 Approval of Amendment No. 1 to Cooperative Agreement between the District, the County, the Valley-Wide Recreation and Park District and Brookfield Land Company, Inc., for the Warm Springs Valley – French Valley Channel, Stage 2 Project, (Tract 30069), 3rd District. (11.1 of 10/23/07) (See Item 3.45)

11.7 Approval of Cooperative Agreement between the District, the County, and Mission Estates 177, LLC, a California limited liability company, for the Jurupa /Pyrite Hernandez Street Storm Drain Project (Tract 33675, -1 & -2), 2nd District. (11.2 of 10/23/07) (See Item 3.46)

11.8 Quarterly Disclosure Report on Investment Portfolio (July through September 2007).

11.9 Approval of the Joint Funding Agreement between the District and the U.S. Department of Interior, U.S. Geological Survey for Water Resources Investigations.

11.10 Approval of Cooperative Agreement between the District, the County, and Temecula Self Storage for the Warm Springs Valley – Rancho Club Drive Storm Drain, Stage 2 Project (Plot Plan 17680), 3rd District. (See Item 3.44)

11.11 Final Recirculated Coachella Valley Multiple Species Habitat Conservation Plan (CVMSHCP) – Adoption of Resolution F2007-27 Approving the Final Recirculated CVMSHCP and Implementation Agreement.

11.12 Approval of Amendment No. 2 to Agreement between the County, the District and 12 cities in the western Riverside County relating to the Stormwater Quality Standard Study, Santa Ana Regional Water Quality Control Board Basin Plan, Contribution for Professional Consultant Services.

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

County:

12.1 Closure Construction of the Edom Hill Sanitary Landfill - Approval of Contract Change Order No. 2, 4th District. (4/5 vote required) (12.1 of 10/23/07)

12.2 Approval of Consultant Services Agreement with T&B Planning for Preparation of Supplemental Environmental Impact Report for the El Sobrante Landfill Solid Waste Facility Permit Revision Project, 1st District. (12.2 of 10/23/07)

12.3 Approval of First Amendment to the Consultant Agreement with Geo-Logic Associates, Inc. to provide additional Professional Quality Assurance/Quality Control Services during the Closure Construction at the 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. PUBLIC HEARINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7360/TENTATIVE PARCEL MAP 34107 – Joseph Serrantino & Cuc T. Tran – Rancho California Zoning Area – Southwest Area Plan – 1st District. Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40913: Tentative Approval of ZC 7360 to change the zone from Residential Agricultural – 20 Acre Minimum (R-A-20) to Residential Agricultural – 10 Acre Minimum (R-A-10); and, Approval of TPM 34107, Schedule H to subdivide 20.71 acres into 2 residential lots with a minimum lot size of 10 acres. (15.1 of 10/23/07)

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 838/CHANGE OF ZONE NO. 7452/TENTATIVE PARCEL MAP 35085 - Blythe Industrial Properties, LLC – Mathew Miller - Chuckwalla Zoning Area – Palo Verde Valley Area Plan – 4th District. Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 41155: Tentative Approval of GPA 838, to amend the Palo Verde Valley Area Plan from Agriculture: Agriculture (10 Acre Minimum) to Community Development: Light Industrial (0.25-0.60 FAR); Tentative Approval of ZC 7452, to change the zone from Natural Assets (N-A) to Manufacturing – Service Commercial (M-SC); and, Approval of TPM 35085, Schedule E, which proposes to divide approximately 51 acres into 30 industrial parcels.

15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7034/TENTATIVE PARCEL MAP 32907 – Kelly Themm – Edward Olson - Rancho California Zoning Area – Southwest Area Plan, 3rd District. Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 39750; Tentative Approval of ZC 7034, to change the zone from Residential Agricultural – 5 Acre Minimum (R-A-5) to Residential Agricultural – 2 Acre Minimum (R-A-2); and, Approval of TPM 32907, Schedule H, which proposes to subdivide 5.0 gross acres into two residential lots with a minimum lot size of 2 acres.

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