AGENDA

TUESDAY, JANUARY 27, 2009

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 Cecelia Wycoff, Office Assistant III, Transportation Department, Survey Division

Pledge of Allegiance to the Flag

Presentation of Queen Scheherazade and Court

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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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1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30885 – McMillin Morgan Hill, LLC (Csaba Ko) – Rancho California Zoning District – Southwest Area Plan – 3rd District, 162 acres, 351 residential lots, 1 park lot, one debris basin lot, and 8 open space lots, SP 313 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.

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

2.1 SUPERVISOR ASHLEY: Appointment to the Beaumont Library District.

2.2 SUPERVISOR ASHLEY: Appointment to the Beaumont Library District.

2.3 SUPERVISOR WILSON and SUPERVISOR ASHLEY: Appointment to the Coachella Valley Association of Governments-Coachella Valley Conservation Commission Reserve Management Oversight Committee.

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 ASSESSOR-COUNTY CLERK-RECORDER: Receive and File the Records Management and Archives Program (RMAP) Annual Report for fiscal year 2007/2008.

2.7 AUDITOR-CONTROLLER: Internal Audit Report 2009-303: County of Riverside District Attorney’s Office Follow-Up.

2.8 AUDITOR-CONTROLLER: Internal Audit Report 2008-010: Economic Development Agency, Housing Authority of the County of Riverside.

2.9 AUDITOR-CONTROLLER: Internal Audit Report 2008-005.5: Countywide Revolving Funds, District Attorney’s Office.

2.10 AUDITOR-CONTROLLER: Internal Audit Report 2008-005.3: Countywide Revolving Funds, Economic Development Agency.

2.11 AUDITOR-CONTROLLER: Internal Audit Report 2008-004.2: Riverside County Regional Medical Center, Disposal of Computers and Related Equipment.

2.12 AUDITOR-CONTROLLER: Internal Audit Report 2007-014: Transportation Department: Billing and Accounts Receivable Operations.

2.13 AUDITOR-CONTROLLER: Internal Audit Report 2007-016: Transportation Department: Transportation Garage.

2.14 AUDITOR-CONTROLLER: Internal Audit Report 2007-013: Department of Public Social Services, Purchasing and Warehousing.

2.15 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Moreno Valley Unified School District.

2.16 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Jurupa Community Services District.

2.17 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Valley-Wide Recreation and Park District.

2.18 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4633, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cabazon District, 5th District, ZC 7218).

2.19 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4634, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Glen Avon District, 2nd District, ZC 7605).

2.20 COUNTY COUNSEL:(R) ADOPTION OF ORDINANCE No. 348.4635, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the University District, 3rd District, ZC 7620).

2.21 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-04131, located at 26400 Olive Drive, Hemet, APN 447-150-014, 3rd District. (9.9 of 1/6/08)

2.22 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-04135, located at 26400 Olive Drive, Hemet, APN 447-150-014, 3rd District. (9.10 of 1/6/09)

2.23 REGISTRAR OF VOTERS: Approval of Request for Election Date Change from the Jurupa Community Services District.

2.24 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections.

2.25 REGISTRAR OF VOTERS: Appointment of Banning Library District Directors.

2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29416 – Glen Ivy area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31025 – Temescal Canyon area – 1st & 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31331 – Wildomar area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31662 – Glen Ivy area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 18477 – Eastvale area – 2nd District.Approval of One Year Guarantee and Maintenance Agreements.

2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29207 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28921 – Sun City area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30322-1 (Miscellaneous Case 3989) – Winchester area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30656 – Wildomar area –3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30705-4 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous 4032 – (TRACT MAPS 30885-1, -2 – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

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

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

2.39 ASSESSOR-COUNTY CLERK-RECORDER: Report on filing of Prop 8 Applications.

2.40 SUPERVISOR STONE: Appointment to the Workforce Development Board.

2.41 SUPERVISOR STONE: Re-appointment to the Law Library Board of Trustees.

2.42 SUPERVISOR STONE: Re-appointment to the Law Library Board of Trustees.

2.43 SUPERVISOR STONE: Re-appointment to the Children and Families Advisory Council.

2.44 SUPERVISOR STONE: Appointment to the Mental Health Board.

2.45 SUPERVISOR STONE: Appointment to the County Service Area 60 Advisory Council.

2.46 SUPERVISOR STONE: Re-appointment to the San Jacinto Basin Resource Conservation District.

2.47 SUPERVISOR STONE: Re-appointment to the Elsinore-Murrieta-Anza Resource Conservation District.

2.48 SUPERVISOR WILSON: Appointments to the Children and Families Advisory 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 STONE: Third District Use of Community Improvement Designation Funds for the Anza Valley Chamber of Commerce, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Riverside County Transportation and Land Management Agency, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Health Assessment Resource Center, and Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for improvements to Christopher’s Clubhouse, and Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR WILSON: Adoption of Resolution 2009-050 Changing the Boundary of the Sky Valley Community Council.

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

3.7 EXECUTIVE OFFICE: Approval of the 2009 Federal Legislative Platform.

3.8 EXECUTIVE OFFICE: Approval of the 2009 State Legislative Platform.

3.9 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (08-0531) with the California Department of Food and Agriculture regarding the Sudden Oak Death Statewide Emergency Response Program.

3.10 ASSESSOR-COUNTY CLERK-RECORDER: Approve the First Amendment to the Professional Services Agreement with Assessment Evaluation Services, Inc.

3.11 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #2 to Agreement (08F-4933) with Department of Community Services and Development for the 2008-2009 Community Services Block Grant.

3.12 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: ® ADOPTION OF ORDINANCE NO. 630.12, an Ordinance of the County of Riverside Amending Ordinance No. 630 relating the Dogs and Cats (to include provisions of mandatory micro chipping and mandatory spaying/neutering). (9.7 1/13/09) (4/5 vote required)

3.13 DISTRICT ATTORNEY and ASSESSOR-COUNTY CLERK-RECORDER: Schedule for Public Hearing Resolution 2009-025, Authorization to Increase to $3.00 for the Real Estate Fraud Prosecution Trust Fund. (Set for Hrg. 2/24/09 @ 9:30 a.m. – Clerk to advertise)

3.14a ECONOMIC DEVELOPMENT AGENCY: ® ADOPTION OF ORDINANCE NO. 886, an Ordinance of the County of Riverside Approving and Adopting the Redevelopment Plan for the Desert Communities Redevelopment Project Area, Amendment No. 2 - 100 Palms, Oasis, Mecca, and North Shore sub-areas. (3.10 of 1/13/09)

3.14b ECONOMIC DEVELOPMENT AGENCY: ® ADOPTION OF ORDINANCE NO. 887, an Ordinance of the County of Riverside Approving and Adopting the Redevelopment Plan for the Mid-County Redevelopment Project Area, Amendment No. 2 – Garnet and West Garnet sub-areas. (3.11 of 1/13/09)

3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of Contract with Hedrick’s Promotions, Inc. for Animal Attractions Services at the Riverside County Fair and National Date Festival, 4th District.

3.16 ECONOMIC DEVELOPMENT AGENCY: Approve the Allocation of Federal Title I Workforce Investment Act Funds for the Operation of the Rubidoux Youth Opportunity Center, 2nd District.

3.17 ECONOMIC DEVELOPMENT AGENCY: Findings for the Romoland Beautification Project – Phase 1B Interchange, 5th District. (See Item 4.2)

3.18 ECONOMIC DEVELOPMENT AGENCY: Finding of No Significant Impact on the Environment for Tres Lagos Senior Apartments in the City of Wildomar, 1st District.

3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of Contract with Coachella Valley Security Inc. for Security Services for the Riverside County Fair and National Date Festival, 4th District.

3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of Contract with A-1 Event & Party Rentals for the Riverside County Fair and National Date Festival, 4th District.

3.21 FACILITIES MANAGEMENT: Adoption of Resolution 2009-001, Authorization to Purchase San Bernardino County Assessor’s Parcels 1178-061-02-0000 for the Public Safety Enterprise Communications Project Site, Blue Mountain. (3.15 of 1/6/09) (4/5 vote required) (Department recommends continuance to February 10, 2009)

3.22 FACILITIES MANAGEMENT: Resolution - Authorization to Acquire Additional Easement Area (APN’s 283-150-017, 283-170-018, -019, and -020) for the Temescal Site, Public Safety Enterprise Communication Project, 1st District. (3.22 of 1/13/09) (Department recommends continuance to February 3, 2009)

3.23 FACILITIES MANAGEMENT: Ratify the First Amendment to Lease – Department of Mental Health, Riverside, and Approval of Budget Adjustments, 1st District. (4/5 vote required)

3.24 FACILITIES MANAGEMENT: Approval of Revised Plans and Specifications for the Blythe Jail Heating, Ventilation and Air Conditioning Upgrade Project, 4th District. (Clerk to advertise)

3.25 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on Hall of Justice Portico Enclosure Project, Phase I, 2nd District.

3.26 FACILITIES MANAGEMENT: Approve the Third Amendment to Lease – Riverside County Regional Medical Center, Moreno Valley and Approval of Budget Adjustments, 5th District. (4/5 vote required)

3.27 FACILITIES MANAGEMENT: Approve a Three Year Personal Service Agreement with Luce Forward LLC, Inc. for Legal Services. (4/5 vote required)

3.28 FACILITIES MANAGEMENT: Approve the Construction Contract with Tovey/Shultz Construction, Inc. for the San Jacinto Valley Animal Shelter and Amendment No. 1 to the Architectural and Engineering Agreement with Harley Ellis Devereaux, 3rd District.

3.29 FACILITIES MANAGEMENT: Approve the Architectural Services Agreement with HDR Architecture, Inc. for the Hadley Warehouse Conversion – Phase 1, 5th District.

3.30 FACILITIES MANAGEMENT: Approve the Schematic Design for the Indio District Attorney and Public Defender Renovation Project – Phase I, 4th District

3.31 FACILITIES MANAGEMENT: Approve the First Amendment to Lease for the Fire Department, Aguanga, 3rd District.

3.32 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement for the Bermuda Dunes Drainage Project, and Budget Adjustments, 4th District. (4/5 vote required)

3.33 FIRE: Approval of Cooperative Agreement with the United States Department of the Interior, Bureau of Land Management, California Desert District, Palm Springs Field Office.

3.34 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option First Amendment to the Data Agreement with Quest Diagnostics Incorporated.

3.35 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Emmanuel Mofu, M.D., doing business as M&M Medical Clinic.

3.36 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Gary S. Bernard, D.O., doing business as Valley Woman Care.

3.37 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Leonel Rodriguez, M.D.

3.38 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Vantage Medical Group.

3.39 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Harold C. Barnes, M.D., Inc.

3.40 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Renewal Medical Contractor Agreement with Laura A. Williams, M.D., a Medical Corporation.

3.41 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Medical Contractor Peter F. Horton, D.C.

3.42 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Kurt A. Spurgin Chiropractic, D.C. Inc.

3.43 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with German E. Crisol, M.D., Inc.

3.44 HUMAN RESOURCES: Approval of Defense Panel Professional Service Agreement.

3.45 HUMAN RESOURCES: Renewal of the Professional Service Agreement with VEBA Service Group, LLC, for the Post Employment Program/VEBA Health Savings Plan.

3.46 HUMAN RESOURCES: Ratify the Exclusive Care Health Plan Group Retiree Healthcare Services Agreement with the City of San Buenaventura.

3.47 HUMAN RESOURCES: Approve the Recommendations for the Transportation and Land Management Agency and Adoption of Resolution 440-8803.

3.48 MENTAL HEALTH: Approve the Agreement Amendment with Hilary R. Hamlin.

3.49 PUBLIC SOCIAL SERVICES: Approval of Amendment #4 to the Agreements with Alternatives to Domestic Violence and Shelter From the Storm.

3.50 PURCHASING AND FLEET SERVICES: Approval of Agreement for Travel Agency Services with Sunward Adventures for Riverside County.

3.51 PURCHASING AND FLEET SERVICES: Authorize the Renewal of the Picture Archiving Communication System Annual Maintenance and Administrator Contracts with Philips Medical Systems North America.

3.52 PURCHASING AND FLEET SERVICES: Approval of a Multi-Year Agreement with Philips Medical Systems for Service, Maintenance, and Repair of Diagnostic Equipment.

3.53 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Agreement between the County and Virtual PICU Systems, LLC.

3.54 SHERIFF-CORONER-PA: Approval of Amendment One to an Agreement to Reimburse the County for the provision of Simulator Training at the Sheriff’s Ben Clark Public Safety Training Center.

3.55 SHERIFF-CORONER-PA: Approval of the FY 2008-09 School Resource Officers Agreement with the Perris Union High School District.

3.56 SHERIFF-CORONER-PA: Approval of the First Amendment to the FY 2008-09 School Resource Officers Agreement with the Lake Elsinore Unified School District.

3.57 SHERIFF-CORONER-PA: Approval of Re-appropriation of California Department of Park and Recreation, Division of Off-Highway Motor Vehicle Recreation FY 07-08 Grant Funds. (4/5 vote required)

3.58 SHERIFF-CORONER-PA and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Amendments for Mobile Data Cellular Services and Equipment Installation with Cellco Partnership doing business as Verizon Wireless and Sprint Solutions, Inc.

3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Density Transfer and Density Bonus Guidelines. (3.34 of 10/28/08) (Department recommends continuance to April 28, 2009)

3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Cooperative Agreement between the County of Riverside, Riverside County Flood Control and Water Conservation District, Redevelopment Agency of the County of Riverside and Mission Village Senior Apartments, L.P. for the Bly Channel – Amarillo Street Storm Drain, Plot Plan 22456, 2nd District. (See items 4.1 and 11.1)

3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Agreement between the Riverside County Transportation Commission and the Transportation Department for State Route 111 at Lincoln Street/4th Street Intersection, 4th District.

3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Amendment No. 3 to the Agreement with the State of California for Relinquishment of Old State Route 86 and portions of Routes 111 and 195 in the unincorporated areas of Thermal and Mecca, 4th District.

3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Amendment No. 2 to the Engineering Services Agreement for I-10 at Palm Drive/Gene Autry Trail and Date Palm Drive Interchanges, 4th & 5th Districts.

3.64 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Engineering Service Agreement with Jacobs Engineering Group, Inc. for Cajalco Road from Alexander Street to Harvill Avenue, 1st District.

3.65 TREASURER-TAX COLLECTOR: Approval of the First Amendment to the Professional Services Agreement with BID4ASSETS, Inc.

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Following item needs to be excluded from a master motion, needs to be acted on separately:

3.66 TREASURER-TAX COLLECTOR: Adoption of Resolution No. 2009-036 – Menifee Union School District General Obligation Bonds, Election 2008, Series B and Series C.

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3.67 FACILITIES MANAGEMENT: Approval of Architectural and Engineering Services Agreement with Widom Wein Cohen O’Leary Terasawa, Inc., for the Hemet Family Care Center – Fleet Services Remodel, Phase I, 3rd District. (3.17 of 12/23/08)

3.68 SUPERVISOR ASHLEY: Adoption of Resolution 2009- Supporting the Construction of a Privately Financed Stadium in the City of Industry, California.

3.69 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Inland Empire Buffalo Soldiers Heritage Association and Relay for Life, and Budget Adjustments. (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of Cooperative Agreement between Riverside County Flood Control and Water Conservation District, County of Riverside Transportation Department, Redevelopment Agency for the County of Riverside and Mission Village Senior Apartments, L.P. for the Bly Channel-Amarillo Street Storm Drain, Project No. 1-0-00094, Plot Plan 22456, 2nd District. (See Items 3.60 and 11.1)

4.2 Findings and Award of Contract to Sierra Landscape Company, Inc., for the Romoland Beautification Project – Phase 1B Interchange, 5th District. (See Item 3.17)

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

5.1 Adoption of PFA 2009-01 Appointment of Officers for the Public Financing Authority.

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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: Further Public hearing on the Amendment to Appendix of the County’s Conflict of Interest Code – Adoption of Resolution 2009-031. (9.3 of 12/23/08)

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Further Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 08-03953, located at 5293 Odell Street, Riverside, APN 179-291-016, 2nd District. (9.1 of 12/16/08)

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4682, located at 22929 Markham Street, Perris, APN 314-210-007, 1st District. (9.3 of 1/13/09)

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case Nos. CV 07-2621 and CV 08-02068, located at 24901 Lindsay Avenue, Ripley, APN 872-302-023, 4th District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 08-01490, located at 88755 Avenue 62, Thermal, APN 749-300-004, 4th District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 08-04627, located 1 lot North of 54525 Van Buren St., Thermal, APN 767-390-015, 4th District.

9.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Further Public Hearing on Adoption of Resolution 2009-046, Authorization to Change the Name of Frances Way to Coyote Song Way in the Del Webb Sun City area, 4th District. (9.4 of 12/23/08)

9.8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 5, last assessed to Alfonso Vera, a single man and Sonia Pena, a single woman, 1st District.

9.9 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 421, last assessed to Stephen McGee, a single man, 1st District.

9.10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 436, last assessed to Billie B. Hobart, 1st District.

9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 447, last assessed to Herbert M. Houghtaling and Dorothy Houghtaling, husband and wife as joint tenants, 1st District.

9.12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 477, last assessed to Mick Mallas, an unmarried man, 5th District.

9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 518, last assessed to Joseph Kintano, a single man, 5th District.

9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 519, last assessed to Joseph Kintano, a single man, 5th District.

9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 521, last assessed to Doris C. Commings, a married woman, 5th District.

9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 522, last assessed to William L. Commings and Doris C. Commings, husband and wife as joint tenants, 5th District.

9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 564, last assessed to Jose Avila and Yolanda Avila, husband and wife as joint tenants, 4th District.

9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 586, last assessed to Michale Christopher Bentzien, a single man, 3rd District.

9.19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 599, last assessed to Michael Groves and Tracie Groves, husband and wife, and George Nicholas, Jr., a single man, all as joint tenants, 3rd District.

9.20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 601, last assessed to Joseph Monica, a married man as his sole and separate property, Frances Gialanella, a married woman as her sole and separate property, and Josephine Scrocco, a widow, individually as to a separate one-third share, 3rd District.

9.21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 602, last assessed to Joseph Monica, a married man as his sole and separate property, Frances Gialanella, a married woman as her sole and separate property, and Josephine Scrocco, a widow, individually as to a separate one-third share, 3rd District.

9.22 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 745, last assessed to Henry J. Harms, a married man and Mathilda G. Harms, a widow, as joint tenants, 4th District.

9.23 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 747, last assessed to John F. Ahern and Charlotte C. Ahern, husband and wife as joint tenants, 4th District.

9.24 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 751, last assessed to Jose Padilla, a single man, 4th District.

9.25 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 754, last assessed to Evelyn P. Fernandez, 4th District.

9.26 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 759, last assessed to Antonio L. Quintana and Maria E. Quintana, husband and wife as joint tenants, 4th District.

9.27 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 5, last assessed to Rane-Gadgil Associates, Inc., 1st District.

9.28 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 12, last assessed to American Pacific Soils Labs, Inc., 3rd District.

9.29 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 13, last assessed to Steven Newsom, a married man, 5th District.

9.30 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 19, last assessed to Loy D. Holt and June M. Holt, husband and wife, as joint tenants, 3rd District.

9.31 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 20, last assessed to Irene E. Stone, 3rd District.

9.32 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 53, last assessed to Maria R. Garcia, a married woman as her sole and separate property, 3rd District.

9.33 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 67, last assessed to Dolores Lopez, a single woman and Martin Olaez, a single man, as joint tenants, 3rd District.

9.34 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 69, last assessed to Barbara Frantz, a single woman, 3rd District.

9.35 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 71, last assessed to Rane-Gadgil Associates, Inc., 3rd District.

9.36 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 72, last assessed to R.D. Twamley, a single man, 3rd District.

9.37 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 73, last assessed to Prodigy Investments, LLC., 3rd District.

9.38 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 79, last assessed to Angl Corporation, 3rd District.

9.39 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 80, last assessed to Maya Blume, a single woman, 3rd District.

9.40 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 81, last assessed to Josephine M. Beeman, a married woman, 3rd District.

9.41 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 89, last assessed to Manuel Garcia and Dolores Garcia, husband and wife, as joint tenants, 3rd District.

9.42 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 90, last assessed to Manuel Garcia and Dolores Garcia, husband and wife, as joint tenants, 3rd District.

9.43 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 95, last assessed to Thomas William Garrison and Linda Mary Garrison, husband and wife, as joint tenants, 1st District.

9.44 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 109, last assessed to Mariana Mohylyn, an unmarried woman, 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-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.1 County of San Diego v. San Diego NORML, et al. (San Diego Superior Court case no. GIC860665)

A.2 SEIU Local 721 et al. v. County of Riverside (U.S. District Court case no. ED CV 08-01746 SGL (OPx))

A.3 SEIU Local 721 et al. v. County of Riverside (Riverside Superior Court case no. RIC 515244)

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 Three potential cases.

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 organizations – DDAA, SEIU, LIUNA and RSA

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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 Cooperative Agreement between the District, the Transportation Department, Redevelopment Agency for the County of Riverside, and Mission Village Senior Apartments, L.P. for the Bly Channel – Amarillo Street Storm Drain, Plot Plan 22456, 2nd District. (See items 4.1 and 3.60)

11.2 Approval of the Cooperative Agreement between the District and the City of Banning for the Banning Master Drainage Plan Line D, 5th District.

11.3 Approval of the National Pollutant Discharge Elimination System –Technical and Regulatory Support Services Consulting Services Agreement, Amendment No. 2, between the District and URS.

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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 Approve the Annual Geological and Geotechnical Testing Services Agreement with Earth Systems Southwest, and Budget Adjustments. (4/5 vote required)

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

14. (No Business)

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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1065 (TECHNICAL AMENDMENT) – Grant E. Destache/K&A Engineering, Inc. – Glen Ivy Area – Temescal Canyon Area Plan – 1st District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to alter the site’s General Plan Land Use Designation from Open Space: Mineral Resources to Community Development: Light Industrial (0.25 – 0.60 floor area ratio).

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 899 (FOUNDATION/REGULAR) – Adranik Eddie Galastian/MDS Consulting – Sky Valley Zoning District – Western Coachella Valley Area Plan – 4th District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced general plan amendment to change the General Plan Foundation Component of the subject property from Rural to Community Development and to amend the General Plan Land Use Designation from Rural Residential (5 acre minimum) to Commercial Retail (0.20 – 0.35 floor area ratio) on a maximum of 5 acres of the site – APN: 645-120-028. (15.6 of 11/25/08)

15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 955 (FOUNDATION-REGULAR) – Happy Valley, LLC/Coachella Valley Engineers – Chuckawalla Zoning Area – Western Coachella Valley Area Plan – 4th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Open Space to Rural Community and to amend the General Plan Land Use Designation from Rural (20 acre minimum) to Estate Density Residential (2 acre minimum).

15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 997 (FOUNDATION-REGULAR) – Nnh Properties, LLC/Coachella Valley Engineers – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Open Space to Community Development and to amend the General Plan Land Use Designation of the subject site from Rural to Light Industrial.

15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FAST TRACK GENERAL PLAN AMENDMENT NO. 1072 (ENTITLEMENT/POLICY) – National CORE/Urrutia Architects – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan from Community Development: Medium Density Residential (3 – 5 dwelling units per acre) to Community Development: Very High Density Residential (14 – 20 dwelling units per acre) for an approximately 4.2 acre property.

15.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 894 (FOUNDATION-REGULAR) – Desert Land Ventures III, LLC/MSA Consulting – Cathedral City/Palm Desert Zoning District – Western Coachella Valley Area Plan –

5th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural to Community Development and to amend the General Plan Land Use Designation of the subject site from Rural Desert (10 acre minimum) to Light Industrial (0.25 – 0.60 floor area ratio).

15.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 961 (AGRICULTURAL AMENDMENT) – Gerald R. Allowger/Forkert Engineering – Cherry Valley Area – The Pass Area Plan – 5th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend 36.7 acres of the General Plan Land Use Element from Agriculture: Agriculture (10 acre minimum) to Community Development: Commercial Retail (0.20 – 0.35 floor area ratio) (19.7 acres) and Community Development: Very Low Density Residential (1 acre minimum) (17.0 acres) land use designation.

15.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 995 (FOUNDATION-REGULAR) – Campanero Group, LLC/Hacker Engineering, Inc. – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 5th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural to Community Development and to amend the General Plan Land Use Designation of the subject site from Rural Residential (5 acre minimum) to Medium Density Residential (2 – 5 dwelling units per acre).

15.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 999 (FOUNDATION-REGULAR) – Campanero Group, LLC, Charles Scicli/Hacker Engineering – Cathedral City/Palm Desert District – Western Coachella Valley Area Plan – 5thDistrict. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural and Open Space to Community Development and to amend the General Plan Land Use Designation of the subject site from Water and Rural Desert to Specific Plan.

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 882 / CHANGE OF ZONE NO. 7533 / CONDITIONAL USE PERMIT NO. 3555 - Stadium Properties, LLC – KWC Engineers - Prado-Mira Loma Area – Jurupa Area plan – 2nd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41419; Tentative Approval of GPA 882 to change the land use from Rural Community: Low Density Residential (RC:LDR) (1/2 Acre Minimum) to Community Development: Commercial Retail (CD:CR) (0.20 – 0.35 Floor Area Ratio) per the Commercial Retail Overlay Area; Tentative Approval of ZC 7533 to change the zoning from Residential Agricultural (R-A) to General Commercial (C-1/C-P) for consistency purposes; and, Approval of CUP 3555, for the construction of a Mini Warehouse facility consisting of two (2) two-story buildings and four (4) single-story buildings including an Office and Caretaker Residence (“the project”). The project includes a total building area of 141,458 sq. ft., and 4 parking spaces. Building ‘A’ consists of 16,422 sq ft., Building ‘B-1’ consists of 4,973 sq. ft., Building ‘B-2’ consists of 8,794 sq. ft., Building ‘B-3’ consists of 9,169 sq. ft., Building ‘C’ consists of 49,700 sq. ft., and Building ‘D’ consists of 49,700 sq. ft. Building ‘A’ includes a 900 sq. ft. office and a 1,350 sq. ft. residence including a 450 sq. ft. garage. (16.1 of 11/25/08)

16.2 WORKSHOP BY THE RIVERSIDE COUNTY WATER TASKFORCE. (16.3 of 1/13/09)

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