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AGENDA

TUESDAY, FEBRUARY 09, 2010

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

9:00 A.M.

Invocation by Chaplain Jim Clizbe, Riverside County Sheriff’s Department

Pledge of Allegiance to the Flag

Presentation of Proclamation for American Heart Month and Go Red for Women Day – See item 2.3

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

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CLERK OF THE BOARD UPDATE

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ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.


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


1.3 TRANSPORTATION & LAND MANAGEMENT/PLANNING: TENTATIVE PARCEL MAP 30776 – CEQA EXEMPT – Adrienne Montoya/Bob Mainero, P.E. – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District, A-1-5 Zoning, Schedule H. TPM 30776 proposes to subdivide 20 gross acres into three residential parcels ranging in size from 5 to 8.86 acres, and a waiver of final map in accordance with County Subdivision Ordinance No. 460, Section 6.5 D, approved by the Planning Director.

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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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1.4 TRANSPORTATION & LAND MANAGEMENT/PLANNING: CONDITIONAL USE PERMIT NO. 3628 – CEQA EXEMPT– Trip Hord Associates/Keller Consulting – Prado/Mira Loma Zoning District – Jurupa Area Plan – 2nd District, 2.53 gross acres, C-P-S Zoning. CUP 3628 proposes to extend the life of an existing commercial development and to permit concurrent sales of beer and wine for off-premises consumption at the gasoline service station (Building F) on a 2.53 gross acre site and all structures and improvements exist onsite, 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 BENOIT: Appointment of Wayne Bowers to the Coachella Valley Public Cemetery District.

2.2 SUPERVISOR BENOIT: Appointment of Treesa Cotton to the Vista Santa Rosa Community Council.

2.3 SUPERVISOR BENOIT: Proclaim the Month of February as American Heart Month and advocate support for Go Red for Women Day.

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 SUPERVISOR ASHLEY: Appointment of Pamela Licalsi to the Workforce Investment Board.

2.6 SUPERVISOR ASHLEY: Appointment of Linda Childress to the Workforce Investment Board.

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

2.8 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-101: Review of “Statement of Assets Held by the County Treasury as of September 30, 2009.”

2.9 AUDITOR-CONTROLLER: Approval of the Reports of Analysis of Negative Cash Balances and List of Closed/Established Funds As of June 20, 2009.

2.10 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4681, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cabazon Area), 5th District, ZC 7570.

2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-04287, located at 19318 Warren Road, Riverside, APN 266-263-007, 1st District.

2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-06329, located at the Southeast Corner of Pinewood and Haines Street, Mead Valley, APN 318-172-013, 1st District.

2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance 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.

2.14 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-06928 and CV 09-04151, located one parcel East of 52067 Hattie Avenue, Cabazon, APN 528-163-005, 5th District.

2.15 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-08712 and CV 08-08706, located at 52274 Date Avenue, Cabazon, APN 528-113-028, 5th District.

2.16 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-10056 and CV 09-03796, located at 17211 Covey Street, North Palm Springs, APN 666-201-012, 5th District.

2.17 ECONOMIC DEVELOPMENT AGENCY: Receive and File Quarterly Progress Report Regarding the Riverside County Regional Detention Center, 5th District.

2.18 REGISTRAR OF VOTERS: Approval of Menifee Union School District’s request for Election date change. (2.25 OF 01/26/10)

2.19 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of the 37th Senatorial District Special Vacancy Primary Election and the City of Rancho Mirage General Municipal Election for April 13, 2010 Consolidated Special Election.

2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30266 – 1 - Schedule A – Menifee Valley area – 3rd District. Approval of Improvement Agreements and Securities and the Final Map.

2.21 VETERANS’ SERVICES: Approval of the Recommendation from the Veterans’ Advisory Committee (VAC) Regarding Membership to Appoint Paul Adcock and Jim Thompson.

2.22 SUPERVISOR STONE: Appointment of George Service to County Service Area 60 Advisory Council.

2.23 SUPERVISOR BENOIT: Appointment of Lee Haven to the Workforce Investment Board.

2.24 SUPERVISOR BENOIT: Reappointment of Carl “Joe” Marsh to the Desert Edge Community Council.

2.25 SUPERVISOR BENOIT: Reappointment of Nancy Gentry to the County Free Library Advisory Committee.

2.26 SUPERVISOR BENOIT: Reappointment of F. Gillar Boyd Jr. to the Flood Control Commission.

2.27 SUPERVISOR BENOIT: Reappointment of Celia Garcia to the Mecca 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 BUSTER: First District Use of Community Improvement Designation Funds for the Lake Mathews Neighborhood Watch, and Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the 2009 Riverside County Food Drive – Take a Bite Out of Hunger Program, and Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency, and Budget Adjustments. (4/5 vote required) (3.61 of 01/26/10)

3.4 SUPERVISOR TAVAGLIONE: Approval of the Habitat for Humanity Pontiac Project, 2nd District.

3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Mount San Jacinto College Foundation; Empty Cradle, and Budget Adjustments. (4/5 vote required)

3.6 SUPERVISOR STONE: Approval of the Review and Revision of Policies and Proposed Language for the Appointment of Alternate Planning Commissioners.

3.7 SUPERVISOR BENOIT: Authorization to Use the Indio CAC for paid parking for the Riverside County Fair & National Date Festival.

3.8 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: INTRODUCTION OF ORDINANCE 893, an Ordinance of the County of Riverside, Providing for Displacement Payments for Residential Households. (3.3 of 02/09/10) (Department Requests Continuance to February 23, 2010)

3.9 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to the Highlander Athletic Association; Riverside Community College; Banning Chamber of Commerce; NAIWALKS; San Gorgonio Hospital Foundation; RCC District Foundation, and Budget Adjustments. (4/5 vote required)

3.10 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Perris Valley Pony Baseball; RCRMC Foundation; A Salute to Veterans Parade Committee; Perris Elementary School District and Budget Adjustments. (4/5 vote required)

3.11 SUPERVISOR ASHLEY: Approval of the Waiver of Bogart Park Fee for the Redlands Bicycle Classic.

3.12 EXECUTIVE OFFICE: Approval of the Legal Services Agreement with Burhenn & Gest LLP.

3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify receipt of Funding from Award Letter 09-33-90840-00 from the California Department of Public Health for Refugee Health and Ratify the Subcontract Agreement with the American Lung Association of California (ALAC).

3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Amendment between San Bernardino County, Department of Public Health and the County of Riverside Department of Public Health HIV Program for HIV Medical Care, Medical Case Management, Mental Health, Outreach, and Pharmacy Services (Contract 08-438, A-3).

3.15 DISTRICT ATTORNEY: Adoption of Resolution 2010-043, Regarding the Organized Automobile Fraud Activity Interdiction (“Urban Grant”) Program and Acceptance of the Award from the California Department of Insurance.

3.16 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – EDA Aviation – Replace Roof & Paint Exterior of Hangar at Jacqueline Cochran Airport Thermal CA and Authorize the release of funds.

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Proposed Rates and Fees for FY 2009-2010.

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

3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Additional Workforce Investment Act (WIA) Youth Funding recommendation for Program Year 2009-2010 for Allocation to the Riverside County Youth Opportunity Center Service Providers.

3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Funding Recommendation for Road Trip Nation.

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Settlement Agreement and Mutual Release between the County of Riverside, Tierra del Sol, Mercy Housing, Secretary of Housing and Urban Development, Redevelopment Agency of the City of Cathedral City, Fassberg Construction Company, and Fidelity and Deposit Company for Tierra Del Sol Senior Housing Apartments in Cathedral City, 4th District.

3.22 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sole Source Entertainment and Exhibition Contracts for the Riverside County Fair & National Date Festival, 4th District.

3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Fifteenth Amendment to Lease – Economic Development Agency, Riverside and Authorize a Budget Adjustment, 1st District. (4/5 vote required)

3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Third Amendment to Lease – Economic Development Agency, Riverside and Authorize a Budget Adjustment, 1st District. (4/5 vote required)

3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Termination Agreement with Inspire Life Skills Training, Inc. for the Use of Neighborhood Stabilization Program Funds, 2nd District.

3.26 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-052, Authorizing the Issuance of Multi-Family Housing Revenue Bond Issue by the California Statewide Communities Development Authority for the Oak Springs Ranch Apartments, 1st District.

3.27 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-032 Supporting Amending Section 33214 of the California Health and Safety Code to allow for the completion of otherwise eligible affordable housing development projects. (See item 4.2)

3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the HOME Loan Agreement with Cathedral Family Housing Partners, L.P. for River Canyon Apartments in Cathedral City, Approval of the Subordination Agreement with Wells Fargo Bank National Association, California Community Reinvestment Corporation, and Redevelopment of the City of Cathedral City, 4th District.

3.29 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Coachella, 4th District.

3.30 FIRE/OES: Adoption of Resolution 2010-056, Termination of the Local Emergency Declaration relating to the January 2010 Winter Storms.

3.31 HUMAN RESOURCES: Approval of the 2010 Medical Plan Contract Renewal with Kaiser Permanente.

3.32 HUMAN RESOURCES: Approval the Classification and Compensation Recommendation for the Sheriff’s Department; and Approval of the Amendment to Ordinance 440 pursuant to Resolution No. 440-8826.

3.33 HUMAN RESOURCES: Adoption of Resolution 2010-055 and signature of the Certification of Governing Body’s Action to establish the Miscellaneous early retirement window period in accordance with CalPERS requirements. (3.54b of 01/26/10)

3.34 HUMAN RESOURCES: Ratification and Approval of the Retiree Group Health Service Agreement with SCAN Health Plan.

3.35 HUMAN RESOURCES: Ratification and Approval of the Amended Administrative Services Agreement and Short Term Disability Plan Document with Sedgwick Claims Management Services, Inc.

3.36 HUMAN RESOURCES: Approval of the Exclusive Care Select Point of Service Summary Plan Description.

3.37 PROBATION: Approval of the Service Agreement with Performance based Standards Learning Institute, Inc. as a Sole Source Provider, in the department’s detention facilities.

3.38 PROBATION: INTRODUCTION OF ORDINANCE 720.1, an Ordinance of the County of Riverside amending Ordinance 720 relating to the Fee Schedule for Administrative Services Rendered by the Probation Department. (Set for Hearing 03/02/10 @ 9:30 a.m.)

3.39 PROBATION: INTRODUCTION OF ORDINANCE 591.2, an Ordinance of the County of Riverside amending Ordinance 591 relating to the Approval of the Cost of Supervision and of Conducting Pre-Sentence Investigations and Preparing Pre-Sentence Reports. (Set for Hearing 03/02/10 @ 9:30 a.m.)

3.40 PROBATION: INTRODUCTION OF ORDINANCE 849.1, an Ordinance of the County of Riverside amending Ordinance 849 relating to the Approval of the Cost of Support for Minors in Detention and Treatment Facilities. (Set for Hearing 03/02/10 @ 9:30 a.m.)

3.41 PUBLIC SAFETY ENTERPRISE COMMUNICATION PROJECT: Approval of the PSEC Budget Realignment and Contract Amendments; Approval of the Third Amendment to the Contract with Motorola, Inc. (3.34 of 01/26/10)

3.42 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 (CS-01137-01) FY 09/10 Agreement with Olive Crest Treatment Centers, Inc. to provide Wraparound Services.

3.43 PUBLIC SOCIAL SERVICES: Approval of the Professional Service Agreement (HO-01500) with Coachella Valley Association of Governments.

3.44 PUBLIC SOCIAL SERVICES: Approval of Professional Services Contract #CS-01542 with Catholic Charities of San Bernardino/Riverside for In-Home Visitation Services, 4th District.

3.45 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of New and Revised FY 2009-2010 Service Rates.

3.46 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement between the County of Riverside and Elias, Elliot, Lampasi, Fehn, Harris & Nguyen, a Dental Practice, Inc.

3.47 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Agreement between the County of Riverside and the Riverside Police Department.

3.48 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Radiation Oncology/Positron Emission Tomography Services Agreement between the County of Riverside and Wilshire Oncology Medical Group, Inc.

3.49 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement with Forward Advantage, Inc. for Software License, Installation and Maintenance of imprivata Onesign Single Sign-on Solution without Securing Competitive Bids.

3.50 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the with Deloitte Consulting LLP for Project Management Services for the Hospital Information System.

3.51 SHERIFF-CORONER: Approval of a Riverside County CAL-ID Personnel Change.

3.52 SHERIFF-CORONER-PA: Approval of the Operational Funding Requirements for the Larry D. Smith Correctional Facility, 5th District.

3.53 SHERIFF-CORONER-PA: Approval of a Memorandum of Understanding for an Office of Violence Against Women – FY 10 The Community Defined Solutions to Violence Against Women Program (Formerly Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program) Application.

3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE: Refer the Far West Industries’ appeal of the Western Riverside Council of Governments (WRCOG) Transportation Uniform Mitigation Fee (“TUMF”) to the WRCOG Executive Committee, 2nd District. (3.40 of 01/26/10)

3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: ADOPTION OF ORDINANCE 457.102, an Ordinance of the County of Riverside, amending Ordinance 457 relating to Building Requirements (deleting provisions duplicated in Ordinance 875 for the collection of the Coachella Valley Fringe-Toed Lizard Mitigation Fee), 4th & 5th Districts. (3.41 of 01/26/10)

3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Traffic Signal at the Intersection of Walnut Avenue and Sherman Avenue, Perris area, 5th District. (Clerk to advertise)

3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of pedestrian sidewalk, installation of new fencing on the 68th Street Bridge over Interstate 15, 2nd District.

3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for the State Route 79 (Winchester) Road Widening Project, APN 466-050-012 including Parcels 21147-1 and 0527-020, 3rd District.

3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to R.J. Noble Company for Completion of Improvements on Newport Road between Goetz Road and Murrieta Road and on Berea Road between Newport Road and Normandy Road, 3rd District.

3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement between the County of Riverside and City of Canyon Lake for roadway improvements on Newport Road, Railroad Canyon Road and Goetz Road, 3rd District.

3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE 452.227, an Ordinance of the County of Riverside amending Ordinance 452 Relating To Prima Facie Speed Limits (to establish speed zones enforceable by radar speed detection equipment – Riverside, Bermuda Dunes, Corona, Temescal Valley, Perris, Winchester, Pedley, Home Gardens, Hemet, Highgrove, Cherry Valley, El Cerrito, Sunnyslope, Temecula and Woodcrest areas). (3.42 of 01/26/10)

3.62 TREASURER-TAX COLLECTOR: Approval of the Timeshare Internet Tax Sale, TC-187, scheduled May 4, 2010 through May 5, 2010; Approval and Adoption of the Provisions of the Revenue and Taxation Code Section 3698.5(a), 3698.5(c) and Section 4703(a); Adoption of Resolution 2010-031, Approving the Sale of Tax Defaulted Property.

3.63 EXECUTIVE OFFICE: Receive and File the Summary of FY 2010/11 ISF (Internal Service Fund) Rates.

3.63a ASSESSOR-COUNTY CLERK-RECORDER/RECORDS MANAGEMENT AND ARCHIVES PROGRAM: Approval of the Rate Schedule for the Records Management and Archives Program (RMAP) for Fiscal Year 2010/2011 and rates for new services effective February 18, 2010.

3.63b AUDITOR-CONTROLLER: INTRODUCTION OF ORDINANCE NO. 860.5, an Ordinance of the County of Riverside amending Ordinance 860.4 related to establishing fees. (Set for Hearing March 2, 2010 @ 9:30 a.m.)

3.63c OASIS: Approval of FY 2010-2011 rates. (Department requests Continuance to February 23, 2010)

3.63d PURCHASING AND FLEET SERVICES: Approval of FY 2010-2011 Rate Changes for Central Mail Services.

3.63e PURCHASING AND FLEET SERVICES: Approval of FY 2010-2011 Supply Services Internal Service Fund Rate Changes.

3.63f RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of FY 2010-2011 Service Rates.

3.64 EXECUTIVE OFFICE: Budget Policies. (3.54a of 01/26/10)

3.65 EXECUTIVE OFFICE: FY 2009-10 Mid Year Budget Report. (4/5 vote required)

3.66 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the National Bloodhound Association; Healing Horses, and Budget Adjustments. (4/5 vote required)

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

3.68 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to the Coachella Valley Association of Governments; Desert Women for Equality; National Alliance for Mentally Ill; East Valley Historical Society, and Budget Adjustments. (4/5 vote required)

3.69 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to the Highlander Athletics Association, and Budget Adjustments. (4/5 vote required)

3.70 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Fifth Annual Salute to Veterans Parade, and Budget Adjustments. (4/5 vote required

3.71 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency.

3.72 SUPERVISOR TAVAGLIONE: Approval of Institution of Departmental Budget Workshops.

3.73 EXECUTIVE OFFICE: Adoption of Resolution 2010-078 Amending and Correcting Resolution 2010-057 Setting the Eastvale Reorganization for Election, 2nd District.

3.74 SUPERVISOR TAVAGLIONE: Approval of a Fast Track Request for Lewis Operating Corporation.

3.75 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the King High School Remembers, and Budget Adjustments. (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the Plans and Specifications for the Romoland Beautification Project Phase II and III. (Clerk to advertise)

4.2 Adoption of Redevelopment Resolution RDA 2010-006 Supporting Amending Section 33214 of the California Health and Safety Code. (See item 3.27)

RIVERSIDE COURT FINANCING CORPORATION:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-5494, located 1 Parcel South of 18813 Grand Avenue, Lake Elsinore, APN 382-400-006, 1st District. (9.7 of 12/08/09)

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 05-5710, located at 58425 Bliss Road, Anza, APN 579-340-008, 3rd District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case Nos. CV 07-7450 and CV 06-0356, located at 33171 Madera De Playa, Temecula, APN 951-080-032, 3rd District. (9.3 of 01/05/10)

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 02-1209 and CV 02-1210, located at 13711 Calle De Los Pinos, Lake Elsinore, APN 386-040-032, 1st District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 06-7959 and CV 06-7960, located at 13771 Calle De Los Pinos, Lake Elsinore, APN 386-040-031, 1st District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-4404, located 1 parcel Northeast of 25936 Grant Avenue, Hemet, APN 548-120-005, 3rd District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-6227, located at 39450 Solidago Road, Temecula, APN 942-150-008, 3rd District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-7107 and CV 04-0220, located at 34356 Madre De Playa, Temecula, APN 951-140-012, 3rd District.

9.9 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Public Hearing on the Adoption of Resolution 2010-035 To Increase the Current Rate Structure of the Riverside County Regional Medical Center. (3.27 of 01/05/10)

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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 Comcast v. County of Riverside (Riverside Superior Court case no. RIC 505860)

A.2 County of Riverside v. Renaissance Ventures, et al. (Riverside Superior Court case no. RIC 463103)

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:

B.1 One potential case.

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

C.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee 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 Receive and File the Quarterly Disclosure Report on Investment Portfolio for October through December 2009.

11.2 Approval of Amendment No. 1 to the Cooperative Agreement between the District and the City of San Jacinto for the San Jacinto River, Stage 4, 3rd District.

11.3 Approval of the Cooperative Agreement between the District and the City of Corona for the Corona Drains – Main Street Storm Drain, 2nd District.

11.4 Acceptance of the Notice of Completion – Monroe Master Drainage Plan Retention Basin Rehabilitation, 1st District. (11.6 of 09/01/09)

11.5 Approval of the Cooperative Agreement between the District and the City of Norco for the Norco Master Drainage Plan Lateral NB-3 and Authorize a Budget Adjustment, 2nd District. (4/5 vote required)

11.6 Adoption of Resolution F2010-04 Authorization to Convey an Easement Interest in District Owned Real Property – Portion of RCFC Parcel No. 4204-502 – APN 475-060-022 to the City of Moreno Valley for Sunnymead Master Drainage Plan Perris Basin, 5th District. (11.2 of 01/12/10)

11.7 Approval of Contract Change Order No. 2 with L.G. Engineering for the Calimesa – Avenue L Storm Drain, Stage 1, 5th District. (4/5 vote required)

11.8 Approval of Contract Change Order No. 1 with H&H General Contractors for the Belltown Market Street Storm Drain, Stage 1 and Line A, Line B and Line B1, 2nd District.

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

County:

12.1 Approval of the Edom Hill Transfer Station (EHTS) Solid Waste Facility Permit (SWFP) Revision Project; Adoption of Mitigated Negative Declaration for Environmental Assessment (EA) No. EHTS 2009-02 and Adoption of Mitigation Monitoring Program (MMP) for Environmental Assessment (EA) No. EHTS 2009-02, 4th District.

12.2 Approval of the Robert A. Nelson Transfer Station/Materials Recovery Facility (RAN TS/MRF) Solid Waste Facility Permit (SWFP) Revision Project; Adoption of Mitigated Negative Declaration (MND) for Environmental Assessment (EA) No. RAN 2009-03) and Adoption of Mitigation Monitoring Program (MMP) for Environmental Assessment (EA) No. RAN 2009-03, 2nd District.

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. 1080 (POLICY) – All Districts. The Planning Director recommends that the

Board adopt an order initiating proceedings for the above-referenced general plan amendment

to add language to the Open Space element of the Riverside County General Plan regarding

the use of both accessory solar systems and solar power generation plants. This added

language displays Riverside County’s commitment on a policy level to encourage the use of

alternative forms of power generation to address global climate change, green house gas

emissions and the need for clean/renewable forms of electricity and with the policy level

direction in place it gives the County the ability to change ordinances to conform with this new

direction.

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PUBLIC USE PERMIT NO. 892 – CEQA Exempt – Hamid Rafizadeh/ Hamid Rafizadeh – Mead Valley Zoning District – Mead Valley Area Plan – 1st District. Recommendation of Planning Commission for Approval of PUP 892 to convert 2 existing residential structures into an Adult Residential Facility to house 36 persons. (16.1 of 12/08/09)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Approval of PLOT PLAN NO. 22925 / ENVIRONMENTAL IMPACT REPORT NO. 510 – Hogle-Ireland – Rick Engineering – March Zoning District – Lake Mathews / Woodcrest Area Plan – 1st District. Recommendation of Planning Commission for Denial of the Appeal; Tentative Certification of Environmental Impact Report No. 510; and Approval of Plot Plan No. 22925, which proposes a commercial and industrial development comprised of 8 buildings consisting of: four (4) office buildings totaling 258,102 square feet, two (2) industrial warehouse / distribution buildings totaling 409,312 square feet, one (1) retail building with 10,000 square feet, one (1) light industrial / multi-tenant building with 42,222 square feet, 285,696 square feet of landscaping area, 1,779 parking spaces, and three (3) detention basins. (16.1 of 01/05/10)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 859 / CHANGE OF ZONE NO. 7517 / PLOT PLAN NO. 22794 – United Strategies, Inc. – IW Consulting, Inc. – Glen Avon Zoning District – Jurupa Area Plan – 2nd District Recommendation of Planning Commission for Approval of a Mitigated Negative Declaration for Environmental Assessment No. 41376; Approval of General Plan Amendment No. 859 to change the land use designation from Community Development: Low Density Residential (CD:LDR) (1/2 Acre Minimum) to Community Development: Light Industrial (CD:L1) (0.25-0.60 Floor Area Ratio);Approval of Change of Zone No. 7517, to change the zone from Light Agriculture (A-1) and One-Family Dwellings (R-1) to Manufacturing-Service Commercial (M-SC); and, Approval of Plot Plan No. 22794, to legalize an existing truck and equipment storage area within a 4.00 gross acre parcel. The proposal consists an existing 3,562 sq. ft. storage and maintenance structure, a 484 sq. ft. office, a 2,938 sq. ft. care taker residence, a 695 sq. ft. garage, and a 802 sq. ft. storage container and additional areas of outdoor storage, and 25 parking spaces.

ADJOURNMENTS:

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