AGENDA

TUESDAY, OCTOBER 20, 2009

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

9:00 A.M.

Invocation by Roger Uminski, Administrative Director, Community Health Agency

Pledge of Allegiance to the Flag

Presentation of Proclamation Declaring November 2009 “Say No To Gangs” Month to Rod Pacheco, District Attorney

Presentation of National Alliance for Mental Health (NAMI) Award to Riverside County Regional Medical Center and Mental Health

Presentation of Proclamation for Red Ribbon Week to Karen Kane, Substance Abuse Services Program Administrator, Mental Health (See item 2.7)

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

2.1 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.

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

2.3 AUDITOR-CONTROLLER: Receive and File the Revolving Fund Accounts for Fiscal year 2008/09.

2.4 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-9036, located at 33590 Naranjo Street, Lake Elsinore, APN 383-173-036, 383-173-037, and 383-173-038, 1st District.

2.5 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 07-10665 and CV 08-07682, located at 27640 Smith Road, Hemet, APN 465-280-017, 3rd District.

2.6 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-05054 and 06-1502, located at 53601 Old Stage Road, Anza, APN 572-280-003, 3rd District.

2.7 MENTAL HEALTH: Support of the National and State “Red Ribbon” Campaign and Proclaim October 23 through October 31, 2009, as Red Ribbon Week.

2.8 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments, and Clinical Privileges.

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: MISCELLANEOUS CASE 4141 (Tracts 31485, 31210, -1, -2, and MS 4060) – Temescal Canyon area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23445 –Wildomar area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23445-1 – Wildomar area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23445-2 – Wildomar area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23445-3 – Wildomar area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30736 Lake Mathews area – 1st District, Schedule B. Approval of One Year Guarantee and Maintenance Agreements.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210-1 – Temescal Canyon area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 19213 (Related to Parcel Map 34049) Mira Loma area – 2nd District. Approval of One Year Guarantee and Maintenance Agreements.

2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28943-1–Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28943-2 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29725 – Pedley area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30466 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30466-2 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31961 – Prado-Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28787 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28990 – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.

2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30330 – Quail Valley area – 3rd District, Schedule B. Approval of Agreements and Bonds for Extension of Time.

2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30330-1 – Quail Valley area – 3rd District, Schedule B. Approval of Agreements and Bonds for Extension of Time.

2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4075 – Perris area – 5th District. Approval of Agreements and Bonds for Extension of Time.

2.28 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for September 2009.

2.29 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for September 2009.

2.30 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2010-1.

2.31 SUPERVISOR ASHLEY: Appointment to the Mecca Community Council.

2.32 SUPERVISOR STONE: Appointment to the Anza Municipal Advisory Committee.

2.33 SUPERVISOR STONE: Appointment to the Anza Municipal Advisory Committee.

2.34 SUPERVISOR ASHLEY: Appointment to the North Shore Community Council.

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

3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the City of Corona, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Santiago High School Aquatic Booster Club, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the 100 Mile Club, and Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Jurupa Valley High School Choir Program, and Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Safe House, and Budget Adjustments. (4/5 vote required)

3.6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Idyllwild Help Center, and Budget Adjustments. (4/5 vote required)

3.7 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Economic Development Agency, and Budget Adjustments. (4/5 vote required)

3.8 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Family Services Association/Daybreak Adult Day Services, and Budget Adjustments. (4/5 vote required)

3.9 SUPERVISOR STONE: Review and Evaluate Deposit-Based Fees for Entitlement in the County of Riverside.

3.10 EXECUTIVE OFFICE: Adoption of Resolution 2009-310, Supplementing its Master Teeter Resolution, and Providing for the terms and conditions of additional series B Teeter Plan Obligations and Series C Teeter Plan obligations.

3.11 EXECUTIVE OFFICE: Adoption of Resolution 2009-303, Authorizing the Advance of Property Tax Revenue to the San Gorgonio Memorial Healthcare District, 5th District.

3.12 EXECUTIVE OFFICE: Adoption of Resolution 2009-311, Authorizing and Approving the Refunding of the County’s Certificates of Participation (1998 Larson Justice Center Refunding Project); The Execution, Delivery and Sale of the County’s Certificates of Participation (2009 Larson Justice Center Refunding); Approval of Related Agreements and Documents, and Authorizing the Preparation of A Preliminary Official Statement and an Official Statement and Other Matters related thereto.

3.13 EXECUTIVE OFFICE: Approval of the Assessment Appeals Stipend and Reimbursement Policy; INTRODUCTION OF ORDINANCE 510.7, an Ordinance of the County of Riverside amending Ordinance 510 Providing for Assessment Appeals Board Members and Hearing Officers. (3.89 of 09/29/09) (Department requests continuance to October 27, 2009)

3.14 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 09-0355, Providing for Glassy-Winged Sharpshooter Treatments.

3.15 ASSESSOR-COUNTY CLERK-RECORDER: Adoption of Resolution 2009-295, Establishing the Hours of Operation.

3.16 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Sole Source Agreement Made Under the American Recovery and Reinvestment Act of 2009.

3.17 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Acceptance of the Grant Agreement with Department of Health and Human Services – Food and Drug Administration and Approval of Budget Adjustments. (4/5 vote required)

3.18 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: INTRODUCTION OF ORDINANCE 567.3, Amending Ordinance 567, an Ordinance of the County of Riverside Regulating Food Handlers.

(Set for Hearing 11/24/09 @ 9:30 a.m. – Clerk to Advertise)

3.19 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Agreement with the Nuview Union School District.

3.20 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion for the Corona Family Care Center – Fencing Only, 2nd District.

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Architectural Services Agreement between the County of Riverside and Holt Architects, Inc. for the Riverside Centre Building, Fifth Floor Tenant Improvement Project, 2nd District.

3.22 ECONOMIC DEVELOPMENT AGENCY: Repayment of Community Development Block Grant (CDBG) Funds for the North Shore Yacht Club and Community Center, 4th District.

3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Aviation Sublease between Tradition Aviation-TRM, LLC and Caribbean Marine Services CO, Inc. at Jacqueline Cochran Regional Airport, 4th District.

3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sixth Amendment to Lease with Cove Communities Senior Association for Office on Aging, Palm Desert, and Approval of a Budget Adjustment, 4th District. (4/5 vote required)

3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Lease with Perris Investment Trust for the Probation Department, and Approval of a Budget Adjustment Perris, 5th District. (4/5 vote required)

3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Jerry Rummonds Memorial Community and Senior Center Renovation Project, 4th District. (See item 4.4)

3.27 ECONOMIC DEVELOPMENT AGENCY: Approval of the Contract between Butler Amusements and the Riverside County Fair & National Date Festival for Carnival Operator, 4th District.

3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Lease – Department of Mental Health, and Approval of a Budget Adjustment, Perris, 5th District. (4/5 vote required)

3.29 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-227, Notice of Intent to Purchase Real Property in the City of Indio – APN 612-170-006. (3.24 of 07/21/09) (Department Requests Item be Taken off Calendar)

3.30 FIRE/OES: Approval of the Community Emergency Response Team (CERT) Trailer & Equipment Usage Agreement Form and General Terms and Conditions.

3.31 FIRE/OES: Approval of the FY09 United States Department of Homeland Security Grant Program; Adoption of Resolution 2009-297, Acceptance of Award and Approved Projects; and Approval of Budget Adjustments. (4/5 vote required)

3.32 HUMAN RESOURCES: Approval of the 2010 Medicare Plan Rates and Plan Design Changes for Medicare Eligible Retirees.

3.33 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Behavioral Contractor Agreement Renewal with La Vista, Inc.

3.34 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Behavioral Contractor Agreement Renewal with David E. Libert, PhD.

3.35 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Syed F. Azam Associates, Inc. doing business as Indus Medical Associates.

3.36 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Total Care Family Medical Center of Lake Elsinore, Inc.

3.37 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Anthony Flores, M.D., Inc.

3.38 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Kishor Vachhani, M.D.

3.39 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Rakesh Chopra, M.D., Inc.

3.40 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with The Urology Center of Southern California Medical Group, Inc.

3.41 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Southern California Orthopedic Specialists Medical Group.

3.42 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement Renewal with Ravi Thiruvengadam, M.D.

3.43 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement Renewal with Optimal Rehab Inc.

3.44 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Founders Healthcare, LLC doing business as Preferred Homecare.

3.45 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Kidney Institute of the Desert, LLC.

3.46 HUMAN RESOURCES: Approve the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Brockton Endoscopy Surgery Center, L.P. doing business as Brockton Surgery Center.

3.47 HUMAN RESOURCES: ADOPTION OF ORDINANCE 440.1758, an Ordinance of the County of Riverside amending Ordinance 440 Relating to Salaries. (3.21 of 10/06/09)

3.48 MENTAL HEALTH: Approval of the Provider Agreement with the California Council on Problem Gambling (CCPG) for Assembly Bill (AB) 158 Indian Gaming Mitigation Grant Award.

3.49 PROBATION: Receive and File the SB 678 “California Community Corrections Performance Incentive Act” Report.

3.50 PUBLIC SOCIAL SERVICES: Approval of the United States Department of Housing and Urban Development Renewal Project Sponsor Agreement with the City of Riverside.

3.51 SHERIFF-CORONER-PA: Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Palm Desert and Adoption of Resolution 440-8823, and Approval of Budget Adjustments, 4th District. (4/5 vote required)

3.52 SHERIFF-CORONER-PA: Approval of an Appropriation of Homeland Security Grant Program Funds for the purchase of a Bomb Robot and Approval of Budget Adjustments. (4/5 vote required)

3.53 SHERIFF-CORONER-PA: Approval of the Agreement with the Riverside Community College District for the Provision of Continuity Officers.

3.54 SHERIFF-CORONER-PA: Approval of an Administration of Justice Educational and Training Services Agreement with the Riverside Community College District.

3.55 SHERIFF-CORONER-PA: Approval of an Agreement for Public Safety Employee Educational and Training Services Agreement with the Desert Community College District.

3.56 SHERIFF-CORONER-PA: Approval of the FY 2009-10 School Resource Officers Agreement with the Perris Union High School District.

3.57 SHERIFF-CORONER-PA: Approval of Agreement with the State of California 46th District Agricultural Association for Law Enforcement Services at the 2009 Southern California Fair, 5th District.

3.58 SHERIFF-CORONER-PA: Approval of Rolls Royce Engine Services, Inc. as a Single Source Vendor for Rolls Royce Helicopter Parts and Service for the Sheriff’s Department.

3.59 SHERIFF-CORONER-PA: Approval of the Annual Contract Increase in Compensation with Stephanie Erlich, M.D. for Neuropathology Consultations.

3.60 SHERIFF-CORONER-PA: Approval of the 2009 Justice Assistance Grant (JAG) Award from the United States Department of Justice and Approval of Budget Adjustments. (4/5 vote required)

3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2009-162 – Amending the Riverside County General Plan – Second Cycle of General Plan Amendments (Land Use Element) for 2009 (GPA Nos. 807, 882, 905, 1048, 1051, 1053, 1055, 1056), 2nd, 3rd, 4th Districts.

3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE 859.2, an Ordinance of the County of Riverside amending ORDINANCE 859, The Water Efficient Landscape Requirements; Adoption of Resolution 2009-289, Authorizing Coordination with Water Purveyors Concerning Landscape Water Efficiency Programs; Approval of Revised Board Policy H-25 concerning Water Efficient Landscape Policy for County Owned or Maintained Facilities. (3.31 of 10/06/09)

3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: APPROVAL OF ALLOCATION OF ADDITIONAL “TAKE” PURSUANT TO BOARD POLICY A-61 – PRE-APPLICATION REVIEW (PAR) NO. 1220 – CEQA EXEMPT – Bill Wright – Thousand Palms Zoning Area – Western Coachella Valley Area Plan - 4th District, M-SC Zoning. This is a Pre-Application Review for development of two (2) acres within a five (5) acre parcel (40% lot coverage) in the Coachella Valley Multi-Species Habitat Conservation Plan for a planned office building on ½ acre pad with parking and project-related equipment storage area, and to permit “additional take” greater than 8% of each Plan habitat type within the proposed project’s acreage for a privately sponsored development proposal pursuant to Board Policy A-61 – APN 648-130-008. (3.32 of 10/06/09) (Department Requests Item be Taken off Calendar)

3.64 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: APPROVAL OF ALLOCATION OF ADDITIONAL “TAKE” PURSUANT TO BOARD POLICY A-61 – PRE-APPLICATION REVIEW (PAR) NO. 1221 – CEQA EXEMPT – Jesse and Jim Cross – 4th District, M-SC Zoning. This is a Pre-Application Review for development of two (2) acres within a five (5) acre parcel (40% lot coverage) in the Coachella Valley Multi-Species Habitat Conservation Plan for a planned office building on ½ acre pad with parking and storage area, and to permit “additional take” greater than 8% of each Plan habitat type within the proposed project’s acreage for a privately sponsored development proposal pursuant to Board Policy A-61 – APN 648-110-008. (3.33 of 10/06/09) (Department Requests Item be Taken off Calendar)

3.65 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Aerial Mapping Services Agreement with Inland Aerial Mapping Services, Inc.

3.66 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Land Surveying Services Agreement with Cozad & Fox, Inc.

3.67 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Land Surveying Services Agreement with Hunsaker & Associates Irvine, Inc.

3.68 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Personal Service Agreement for Fossil Filter Maintenance Services, 1st, 2nd, 3rd, & 5th Districts.

3.69 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the On-Call Environmental Services Agreement with URS Corporation.

3.70 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion for the Garfield Avenue Sidewalk Project, 5th District.

3.71 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Construction Cooperative Agreement between the County of Riverside, City of Palm Springs, and the State of California Department of Transportation (Caltrans) for the Indian Avenue Interchange Project located at I-10, 5th District.

3.72 EXECUTIVE OFFICE: Approval of the Eastvale Incorporation Tax Sharing Agreement.

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REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of Redevelopment Agency Resolution RDA 2009-037, Authorization to Purchase Real Property in the Unincorporated Community of Mead Valley; and Approval of Acquisition Agreement – APN 318-120-045, 1st District.

4.2 Approval of the Subordination Agreement for Francisco Beltran, 2nd District.

4.3 Adoption of Redevelopment Agency Resolution RDA 2009-036, Authorization to Purchase Real Property in the Unincorporated Community of Thermal; and Approval of Acquisition Agreement – APN 757-062-001, 4th District.

4.4 Approval of the Findings for the Jerry Rummonds Memorial Community and Senior Center Renovation Project and Approval of the Reimbursement Agreement with Coachella Valley Unified School District, 4th District. (See item 3.26)

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 [Grading without Permit] on Case No. CV 07-7789, located to the West of Cornerstone Road, Lake Elsinore, APN 382-080-014, 1st District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-6752, located at 35376 Borel Road, Winchester, APN 964-130-016, 3rd District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 08-06088, located 1 Parcel on the Northwest Corner of Simpson Road and Beele Road, Winchester, APN 462-020-010, 3rd District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 08-03071 and CV 08-03072, located at 21695 Eugene Street, Perris, APN 345-160-045, 5th District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 08-06768, located 1 Parcel on the Southeast Corner of Crest Street and Knoll Drive, Desert Hot Springs, APN 667-211-040, 5th District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-2137, located at 33629 Orange Street, Wildomar, APN 366-190-019, 1st District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-9611, located at 34321 Orange Street, Wildomar, APN 367-050-013, 1st District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 08-04163, located at 32830 Wildomar Road, Lake Elsinore, APN 365-141-036, 1st District. (9.8 of 10/06/09)

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-0091, located at 33805 Vino Way, Temecula, APN 943-210-007, 3rd District. (9.6 of 09/01/09) (Department requests item be Taken off Calendar)

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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 Arthur Lewis et al. v. County of Riverside (Riverside Superior Court case no.

RIC 412236)

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

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

B.1 One potential case.

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

Conference with real property negotiator:

C.1 Property – APNs 4310-11A and 11B

Agency negotiator – Warren Williams

Negotiating party – Peter, Pamela and Alvina Boersma

Under negotiation – Price/Terms/Conditions

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

D.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10. (No Business)

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

11.1 Approval of the Joint Funding Agreement with the U.S. Department of the Interior, U.S. Geological Survey for Water Resources Investigations.

11.2 Adoption of Flood Control Resolution F2009-31, Approving the Form of and Authorizing the Execution and Delivery of a Purchase and Sale Agreement and related documents with respect to the Sale of the Seller’s Proposition 1A Receivable from the State; and directing and authorizing certain other actions in connection therewith

11.3 Acceptance of the Notice of Completion - Market Street Wall Project.

11.4 Public Hearing on Adoption of Resolution F2009-27, Approving the Norco Master Drainage Plan Line NA-3 and North Norco Channel Line N-1, Stage 2. (11.7 of 09/01/09)

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

County:

12.

District:

12. (No Business)

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

County:

13. (No Business)

District:

13. (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. 1032 (FOUNDATION – REGULAR) – Armstrong & Brooks Engineering – Gavilan Hills Zoning District – Lake Mathews/Woodcrest Area Plan – 1st 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 Rural Community and to amend the General Plan Land Use Designation of the subject site from Rural Residential (5 acre minimum lot size) to Estate Density Residential (2 acre minimum lot size), and Very Low Density Residential (1 acre minimum lot size). (15.1 of 09/29/09)

1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 6986 / TENTATIVE PARCEL MAP NO. 31302 – Alpine Armoring Inc. – Ault Engineering Inc. – Rancho California Zoning Area – Southwest Area Plan – 1st District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39614; Tentative Approval of Change of Zone 6986 to change the zone from Residential Agricultural 20 Acre Minimum (R-A-20) to Residential Agricultural 5 Acre Minimum (R-A-5); and Tentative Approval of Tentative Parcel Map No. 31302, Schedule H, to subdivide 20.39 gross acres into four (4) residential parcels with a minimum parcel size of five (5) acres. (16.1 of 10/06/09)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 887 / CHANGE OF ZONE NO. 7589 / TENTATIVE TRACT MAP NO. 35751 – AGRICULTURAL PRESERVE CASE NO. 975 – ENVIRONMENTAL IMPACT REPORT NO. 511 – S C Eastvale Development Corporation – Prado-Mira Loma Zoning Area – Eastvale Area plan – 2nd District. Recommendation of Planning Commission for certification of Environmental Impact Report 511; Tentative Approval of General Plan Amendment No. 887, to change the land use designation from Community Development: Medium Density Residential (CD:MDR) (2-5 dwelling units per acre) to Community Development: High Density Residential (CD:HDR) (8-14 dwelling units per acre) to allow for an increase in dwelling units on the subject site; Tentative Approval of Change of Zone No. 7589, to change the zone from Heavy Agriculture – 1 acre minimum lot size (A-2-1) to General Residential (R-3); Tentative Approval of Tentative Tract Map No. 35751, Schedule “A”, to subdivide 19.88 gross acres into 24 lots consisting of 22 residential lots and 2 lots for open space and for a water quality basin; and, Approval of Agricultural Preserve Case No. 975, to diminish the affected agricultural preserve and cancel the associated land conservation contract. (16.1 of 09/29/09)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1055 / CHANGE OF ZONE NO. 7663 / TENTATIVE PARCEL MAP NO. 35683 – Paul Normandie – Ventura Engineering – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41965; Tentative Approval of General Plan Amendment 1055 to amend the land use designation from Rural: Rural Mountainous (R: RM) (10 Acre Minimum) to Rural: Rural Residential (R:RR) (5 Acre Minimum); Tentative Approval of Change of Zone No. 7663, to change the zone from Rural Residential (R-R) to Residential Agricultural – 5 Acre Minimum (R-A-5); and Tentative Approval of Tentative Parcel Map No. 35683, Schedule H, to subdivide 20.00 acres into four (4) residential parcels with a minimum parcel size of five (5) acres. (16.2 of 09/29/09)

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESEVE CASE NO. 994 / CHANGE OF ZONE NO. 7611 / TENTATIVE PARCEL MAP NO. 35865 / PLOT PLAN NO. 23219 / ENVIRONMENTAL IMPACT REPORT NO. 515 – Birtcher Developments, LLC – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District. Recommendation of Planning Commission for Certification of Environmental Impact Report No. 515; Tentative Approval of ZC 7459 to change the zone from Heavy Agriculture - 10 Acre Minimum to Industrial Park (IP); Tentative Approval of Parcel Map No. 35865, Schedule E, which proposes to subdivide 53.37 gross acres into 14 industrial parcels and four (4) lettered lots for internal and external road right-of-way; Tentative Approval of Plot Plan No. 23219, which proposes the development of 14 industrial buildings ranging between 12,638 square feet to 91,784 square feet for a total of 738,432 square feet and 1,188 parking spaces; and Approval of Agricultural Preserve Case No. 994, which proposes to diminish the affected agricultural preserve and cancel the associated land conservation contract. (16.1 of 09/15/09)