Bob Buster John Tavaglione Marion Ashley Jeff Stone John J. Benoit

First District Second District Fifth District Third District Fourth District

Vice-Chairman Chairman


AGENDA

TUESDAY, MAY 25, 2010

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

8:30 A.M.

1. Presentation – Community Action Month

2. Presentation to Don Edwards – 2010 Inductee – Riverside Sport Hall of Fame

9:00 A.M.

Invocation by Roger Uminski, Administrative Director, Community Health Agency

Pledge of Allegiance to the Flag

______________________________________________________________________________________

OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

______________________________________________________________________________________

CLERK OF THE BOARD UPDATE

______________________________________________________________________________________

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 AGENCY/PLANNING: TENTATIVE TRACT MAP 31314 – Kim Berry – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 52.34 gross acres, R-A-2 Zoning, Schedule C. Second Extension of Time approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 265, SUBSTANTIAL CONFORMANCE NO. 2 – French Valley Airport Center LLC/Stanley D. Heaton, P.E. – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 708.99 gross acres, SP 265 Zoning. The second substantial conformance to adopted Specific Plan No. 265 proposes to remove condition of approval 10.PLANNING.11 of Specific Plan No. 265, to eliminate the 15 year validity date condition in the Specific Plan. Condition of approval 10.PLANNING.11 requires that a specific plan amendment be required for any portion of the project which has not been constructed within 15 years, approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 310, SUBSTANTIAL CONFORMANCE NO. 1 – Domenigoni Barton Properties/AEI-CASC Consultants – Winchester and French Valley Zoning Districts – Harvest Valley/Winchester Area Plan – 3rd District, 1,735 gross acres, SP Zoning. The specific plan substantial conformance proposes modifications to the Specific Plan resulting from the widening of Highway 79 and revised Transportation intersection spacing requirements, approved by the Planning Commission.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 32167 – Stephen Bell – Cherry Valley Zoning District – The Pass Area Plan – 5th District, 7.79 acres, R-A-1 Zoning, Schedule H. First extension of time approved by the Planning Director.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 33840 – Ricardo Desantiago/Medofer Engineering, Inc. – Meadowbrook Zoning District – Warm Springs Policy Area-Elsinore Area Plan – 5th District, R-1 Zoning, 4.85 gross acres, Schedule H. TPM 33840 proposes a schedule “H” to subdivide two existing parcels consisting of 4.85 gross acres into four 1 acre parcels, approved by the Planning Director.

______________________________________________________________________________________

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

2.1 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Recognize and Proclaim May 2010 as Community Action Month in Riverside County.

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

2.3 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments.

2.4 VETERANS SERVICES: Approval of the Reappointments of Michael Mizak, Frank Hagen and Shirley Powell to the Veterans’ Advisory Committee (VAC).

2.5 MENTAL HEALTH: Approval of the Mental Health Services Act (MHSA) Agreement Modifications B5, B6 and the MHSA Capital Facilities and Technology Component Plan.

2.6 SUPERVISOR BUSTER: Appointment to the Cemetery District.

2.7 SUPERVISOR ASHLEY: Appointment to the Edward Lampkin, Jr. to the Assessment Appeals Board #3.

2.8 SUPERVISOR ASHLEY: Reappointment of Lenwood Long to the Office on Aging Advisory Council.

2.9 SUPERVISOR TAVAGLIONE: Reappointment of Betty Folsom to the Advisory Committee on Substance Abuse.

2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Appeal of Administrative Hearing Officer’s Order and Decision [Inoperative Vehicles] on Case No. CV 09-04760, located at a vacant parcel on Thousand Palms Canyon Road, Desert Hot Springs, APN 741-090-008, 4th District.

______________________________________________________________________________________

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 Wildomar Senior Living – Senior Health Fair and Budget Adjustments. (4/5 vote required).

3.2 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Citrus Hill High School – Youth Programs and Budget Adjustments. (4/5 vote required).

3.3 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for John F. Kennedy Elementary School – Destination Imagination (D.I.) Global Finals Competitionand Budget Adjustments. (4/5 vote required).

3.4 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Friends of the Woodcrest Library and Budget Adjustments. (4/5 vote required).

3.5 SUPERVISOR STONE: Rescind the Memorandum of Understanding with Ramona Humane Society (RHS) for the Collaboration of Services to the San Jacinto Valley.

3.6 EXECUTIVE OFFICE: Adoption of Resolution 2010-168 Authorizing and Approving the Borrowing of Funds for Fiscal Year 2010-2011 and the Issuance and Sale of a 2010-2011 Tax and Revenue Anticipation Note.

3.7 EXECUTIVE OFFICE: Approval of the Termination of Site Lease between California Health Facilities Financing Authority and the County of Riverside; and Approval of the Termination of the Lease Agreement between California Health Facilities Financing Authority and the County of Riverside – California Health Facilities Financing Authority Revenue Bonds (County Program) 1986 Series B, 4th District.

3.8 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #2 to Sole Source Agreements Made Under the Community Services Block Grant – American Recovery and Reinvestment Act of 2009.

3.9 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Sixth Amendment with Animal Samaritans SPCA, Inc. (Contract #08-055) for Spay/Neuter and other Clinical Services, 4th District.

3.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Second Amendment to the Agreement with Inland Empire Health Plan (IEHP) for Capitated Primary Care Provider.

3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Awards from the Nurse-Family Partnership, National Service Office for Public Health Nursing Training to Provide Case Management Services to Low-Income First Time Parents and their Children, Utilizing the Evidence – based Nurse Family Partnership Home Visitation Model. (4/5 vote required)

3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Receipt of Funding Form Award Letter FEDS0910ISIT from the California Department of Public Health Tuberculosis Control Branch and Ratify the Twelfth Amendment to the Subcontract Agreement with the American Lung Association of California. (4/5 vote required)

3.13 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4695, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Glen Avon Area), 2nd District, ZC 7517.

3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of the Proposed FY 2010/11 Productive Hourly Rates for Real Estate, Project Management, Maintenance and Custodial Services.

3.15 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Energy Efficiency & Conservation Block Grant Funds – American Recovery and Reinvestment Act of 2009.

3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for Use of Neighborhood Stabilization Program Funds with BIASA II, LP; Approval of the Deed of Trust with Assignment of Rents and Promissory Note, 5th District.

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for Use of HOME Funds for Monte Vista II Family Apartments; Approval of the Deed of Trust with Assignment of Rents, 3rd District.

3.18 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-016 Notice of Intention to Sell Real Property located at 156 South Ramona Boulevard, San Jacinto, APN 437-021-004, 3rd District. (4/5 vote required) (Set for Hearing 06/22/10 @ 9:30 a.m. – Clerk to advertise)

3.19 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-015 Approving the Conveyance of Parcel 0491-003 from the Redevelopment Agency for the County of Riverside to the County of Riverside, 2nd District.

3.20 ECONOMIC DEVELOPMENT AGENCY: ADOPTION OF ORDINANCE 898, an Ordinance of the County of Riverside Approving and Adopting the Redevelopment Plan for the Desert Communities Project Area, Amendment No. 3: Detachment of Territory from the Palm Desert Sub-Area, 4th District. (9.9 of 05/18/10)

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of Closeout of Subgrant No. R865478 between the County of Riverside and the State of California, Employment Development Department, Workforce Investment Division.

3.22 ECONOMIC DEVELOPMENT AGENCY: Approval of the Wagner Peyser 1% American Recovery and Reinvestment Act Sub Grant and Acceptance of Funding.

3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of Aviation Sublease and Hangar Sale at Jacqueline Cochran Regional Airport, 4th District.

3.24 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Economic Development Agency Purchasing Renovation Project and Authorization to Release Retained Funds, 2nd District.

3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the New Sublease Agreement, 2nd District.

3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of Construction Change Order No. 5 with Vance Corporation Inc. for the Taxiway G at Jacqueline Cochran Regional Airport, 4th District

3.27 ECONOMIC DEVELOPMENT AGENCY: ADOPTION OF ORDINANCE 883.2, an Ordinance of the County of Riverside amending Ordinance No 883 that established the Palm Springs Resort Communities Tourism Business Improvement District (Tourism BID), to include the boundaries of Palm Desert and levy an annual assessment for fiscal year 2010-2011. (9.10 of 05/18/10)

3.28 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Acquisition Agreement for the Date Palm Drive Interchange at Interstate 10 Project, Parcel 0373-003D within a portion of APN 670-030-026 4th District. (4/5 vote required)

3.29 FIRE: INTRODUCTION OF ORDINANCE 787.5, an Ordinance of the County of Riverside Amending Ordinance 787 Adopting The 2007 California Fire Code And 2007 California Building Standards Code In Their Entirety For 1) Regulating And Governing The Safeguard Of Life And Property From Fire And Explosion Hazards [Arising From The Storage, Handling And Use Of Hazardous Substances, Materials And Devices] And From Conditions Hazardous To Life Or Property In The Occupancy Of Buildings And Premises In The County Of Riverside, And 2) Providing For The Issuance Of Permits And The Collection Of Fees Therefore. (Set for Hearing 06/22/10 @ 9:30 a.m. - Clerk to advertise)

3.30 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Lyn M. Pintelon, D.O.

3.31 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Ashok K. Agarwal, M.D.

3.32 HUMAN RESOURCES: Approval of Budget Adjustment to Freedom Dental Fund for Fiscal Year 2009/2010. (4/5 vote required)

3.33 MENTAL HEALTH: Approval of the Agreement with Riverside County Superintendent of Schools for Disbursement of Individuals with Disabilities Education Act (IDEA) Funds.

3.34 OFFICE ON AGING: Approval of Grant Award Agreement 07-H9027 A-1 (Amendment #1) with California Health and Human Services Agency and Approval of a Budget Adjustment. (4/5 vote required)

3.35 OFFICE ON AGING: Approval of Standard Agreement (ES-0809-21) with the California Department of Aging Senior Community Service Employment Program. (4/5 vote required)

3.36 PROBATION: Approval of Order to Initiate an Amendment to Riverside County Salary Ordinance 440, Specifically the Adoption of Resolution 440-8835, to Add 14 Fully Grant Funded Positions Pursuant to Board Policy A-67; and Approval of the Budget Adjustment. (4/5 vote required)

3.37 PUBLIC SOCIAL SERVICES: Approval of the Contract with In-Home Supportive Services Public Authority for Services in Support of Assembly Bill X4 No. 19. (See item 7.1)

3.38 PUBLIC SOCIAL SERVICES: Adoption of Resolution 2010-145 Authorizing the Director of DPSS to Apply for and Accept Grants from the U.S. Department of Housing & Urban Development.

3.39 PUBLIC SOCIAL SERVICES: Ratification of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0669B9D080801, 4th District.

3.40 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal Grant Agreement – Project #CA0673B9D080802, 1st District.

3.41 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal Project Sponsor Agreement – HO-01669 with Shelter From The Storm, 4th District.

3.42 PUBLIC SOCIAL SERVICES: Approval of FY 10/11 Professional Services Agreement #CS-01605 with Operation Safehouse for Temporary Shelter Services for Youth Ages 12 – 17.

3.43 PUBLIC SOCIAL SERVICES/CHILDREN’S SERVICES: Approval of Amendment #1 for Agreement #CS-01078 with Prevent Child Abuse Riverside County (PCARC).

3.44 PURCHASING AND FLEET SERVICES: Approval of the Purchase of Fifteen (15) Patrol Vehicles from Other than the Low Bid, in accordance with the Local Preference Policy for the Sheriff’s Department.

3.45 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional Medical Services Agreement between the County of Riverside and Community Health Systems, Inc.

3.46 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Medical Services Agreement between the County of Riverside and Faculty Physicians & Surgeons of Loma Linda University School of Medicine.

3.47 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Second Amendment to the Professional Medical Services Agreement between the County of Riverside and Devin L. Anderson, DDS.

3.48 SHERIFF-CORONER-PA: Approval of an Agreement for Subventions to the County for the Provision of Law Enforcement Supervisory Courses at the Ben Clark Training Center.

3.49 SHERIFF-CORONER-PA: Approval of a Memorandum of Agreement with the U.S. Department of Homeland Security Authorizing the Sheriff’s Department to Assist in Immigration Enforcement.

3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Approval of Amendment No. 2 to the Agreements between Riverside County and All Commercial Towing Services, LLC and Top West End, Inc. for Mobile Home Abatement Services.

3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2010-125 Certifying Environmental Impact Report No. 453, Adopting SPECIFIC PLAN No. 308A1 and Approving TENTATIVE TRACT MAP NO. 31554; and ADOPTION OF ORDINANCE NO. 348. 4699, an Ordinance of the County of Riverside Amending Ordinance No. 348 Relating to Zoning (amending the zoning in Gavilan Hills and Cajalco area), 1st District, ZC 6730.

3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2010-001 Certifying Environmental Impact Report No. 482, Adopting SPECIFIC PLAN No. 344 and ADOPTION OF ORDINANCE NO. 348. 4700, an Ordinance of the County of Riverside Amending Ordinance No. 348 Relating to Zoning (amending the zoning in the Homeland area), 5th District, ZC 7076.

3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2010-079 Certifying Environmental Impact Report No. 498, Adopting SPECIFIC PLAN No. 358 and ADOPTION OF ORDINANCE NO. 348. 4674, an Ordinance of the County of Riverside Amending Ordinance No. 348 Relating to Zoning (amending the zoning in the Prado-Mira Loma area), 2nd District, ZC 7345.

3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2010-138 Amending the Riverside County General Plan Second Cycle of General Plan Amendments (Land Use Element) for 2010 (GPA 662, GPA 727, GPA 827, GPA 859).

3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the City of Palm Springs for the Indian Canyon Drive Interchange at Interstate 10, 5th District.

3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the City of Perris for the Construction of Traffic Signal and Safety Lighting at the Intersection of Sherman Avenue and Walnut Avenue, 5th District.

3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to Cooley Construction, Inc. for the Construction of Clinton Street from Miles Avenue to Fred Waring Drive, Indio Area, 4th District.

3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement for Construction Management with Mendoza & Associates for the Construction of the Indian Canyon Drive Interchange at Interstate 10 Interchange Project in the City of Palm Springs and the Unincorporated area, 5th District.

3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Low Bid and Award of Contract to DBX, Inc. for the Construction of Traffic Signal and Lighting at the Intersection of Walnut Avenue and Sherman Avenue, Perris Area, 5th District.

3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of TRACT 32628, Subdivision Improvement Takeover Agreement, 3rd District.

3.61 SUPERVISOR ASHLEY AND SUPERVISOR BUSTER: Support for Expansion of Foreign Trade Zone 244.

3.62 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Associates of Idyllwild Arts Foundation; Friends of the San Jacinto Mountain County Parks and Budget Adjustments. (4/5 vote required).

3.63 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Arlington High School – Envirothon and Budget Adjustments. (4/5 vote required).

3.64 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Peppermint Ridge; Jurupa Valley Boxing Club Foundation; Welcome Home Veterans and Budget Adjustments. (4/5 vote required).

3.65 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Operation Community Cares and Budget Adjustments. (4/5 vote required).

3.66 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Nuview Youth Sports Organization and Budget Adjustments. (4/5 vote required).

______________________________________________________________________________________

REDEVELOPMENT AGENCY MEETING:

4.1 Public Hearing and Adoption of Resolution 2010-018 Approval of the New Sublease Agreement with the County of Riverside, 2nd District.

4.2 Acceptance of the Notice of Completion – La Canada Way Street Improvements Project and Authorize Release of Retained Funds, 4th District.

4.3 Approval of Plans and Specifications and Authorization to advertise Notice Inviting Bids for the Thermal Water and Sewer Improvements Project, 4th District. (Clerk to advertise)

4.4 Adoption of RDA Resolution 2010-016, Authorization to Purchase Real Property in the Mead Valley area, known as APN 318-210-050; Approval of Acquisition Agreement; and Allocation of funds for Purchase of Real Property plus Escrow Fees, District.

4.5 Public Hearing on Adoption of RDA Resolution 2010-003 Ratifying the Conveyance Agreement between the County of Riverside and the Redevelopment Agency regarding PARCEL 0493-003, 2nd District. (Delay Action Until 9:30 a.m.)

_____________________________________________________________________________________

PUBLIC FINANCING CORPORATION:

5. (No Business)

______________________________________________________________________________________

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

______________________________________________________________________________________

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7.1 Approval of the Contract with Department of Public Social Services to Supply Services in Support of Assembly Bill X4 No. 19. (See item 3.37)

______________________________________________________________________________________

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

______________________________________________________________________________________

9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 08-02877, located at 26550 Cortrite Avenue, Hemet, APN 458-280-001, 3rd District. (9.4 of 04/20/10) (Department Requests Item be Taken Off Calendar)

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-06749, located 1 parcel East of 21725 Orange Street, Perris, APN 322-110-029, 5th District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0853, located at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003, 371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st District. (9.13 of 04/20/10)

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2475, located at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003, 371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st District. (9.14 of 04/20/10)

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2477, located at 18282 & 18456 Grand Avenue, Lake Elsinore, APN(s) 371-090-003, 371-090-004, 371-150-009, 371-150-010, 371-150-016 and 371-160-007, 1st District. (9.15 of 04/20/10)

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-03469, located 1 parcel west of 23645 Lake Drive, Canyon Lake, APN 350-192-014, 3rd District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 07-0670, located at 54525 Van Buren Street, Thermal, APN 767-400-003, 4th District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 07-7698, located 1 lot south of 86573 Wallace Road, Thermal, APN 763-300-006, 4th District.

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 07-10026, located 1 parcel east of 99155 Bay Drive, North Shore, APN 723-162-002, 4th District.

9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-00935, located 1 parcel East of Meadow Lane, Perris, APN 325-080-003, 5th District.

9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-02181, located 1 parcel North of 22411 Old Elsinore Road, Perris, APN 323-070-016, 5th District.

9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-02981, located at 25080 Juniper Flats Road, Homeland, APN 457-120-036, 5th District.

9.13 DELETED – SEE ITEM 2.10

9.14 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution 2010-005 Authorizing Resolution of Necessity Regarding the Timoteo Site for the Public Safety Enterprise Communication Project, 5th District. (3.40 of 04/06/10) (4/5 vote required)

9.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the request by Granite Construction Company to substitute a subcontractor due to a clerical error for the Indian Canyon Drive at Interstate 10 (I-10), Reconstruction of Interchange in the City of Palm Springs and the Unincorporated area of Riverside County; Acceptance of the Low bid and Award of Contract to Granite Construction Company; and Approval of the Amended Budget, 5th District.

9.16 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading Without a Permit] on Case No. CV 09-01874, located 39095 Avenida Bonita, Murrieta, APN 929-230-004, 1st District. (Department Requests Continuance to September 28, 2010)

______________________________________________________________________________________

ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

______________________________________________________________________________________

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 54957.6:

A.1 Conference with labor negotiator:

Agency negotiator – Barbara Olivier

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

B.1 French Valley Business Center v. the County of Riverside (Riverside Superior Court case no. RIC 541171

_____________________________________________________________________________________

RECESS TO LUNCH

______________________________________________________________________________________

1:30 P.M. HOUSING AUTHORITY MEETING:

10. (No Business)

______________________________________________________________________________________

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

11.1 Approval of the Agreement between the District and SC Eastvale Development Company for the Eastvale Master Drainage Plan Line E-1, Stage 2 (Parcel Map 31645), 2nd District.

11.2 Approval of the Consulting Services Agreement between the District and Albert A. Webb Associates for the Palm Springs Master Drainage Plan Line 43 and Lateral 43-A, 4th District.

11.3 Approval of the Plans and Specifications for the Norco Master Drainage Plan Line NA-3 and North Norco Channel Line N-1, Stage 2, 2nd District.

______________________________________________________________________________________

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

County:

12. (No Business)

District:

12. (No Business)

______________________________________________________________________________________

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

County:

13. (No Business)

District:

13.1 Public Hearing on the Adoption of District Resolution 2010-1 Use Fees. (4/5 vote required) (13.4 of 04/20/10)

13.2 Adoption of District Resolution 2010-2 Authorizing Payment for Services from the Board of Directors of the Regional Park and Open Space District to the Clerk of the Board and Board of Supervisors Staff.

13.3 Approval of Phase 2 Contract Termination with ASR Constructors, inc. regarding Rancho Jurupa Park Expansion, and the Authorize the Release of Residual Retention to ASR Constructors, 2nd District.

______________________________________________________________________________________

1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 945 (FOUNDATION-REGULAR) – Leonard Bustin/Michael Schweitzer – Rancho California Zoning Area – Southwest Area Plan – 3rd 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 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 lot size) to Commercial Retail (0.20 – 0.35 floor area ratio).

____________________________________________________________________________________________

1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Approval of CONDITIONAL USE PERMIT NO. 3464 – Ramona Duck Club – Overton Kuhn – Reche Canyon / Badlands Area Plan – 5th District. Recommendation of Planning Commission for Denial of the Appeal; Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40284; Approval of Conditional Use Permit No. 3464 to extend the life of existing operation of a hunting club, comprised of 11 RV/Trailer parking spaces, an 8 foot by 12 foot tool shed, and the existing well that serves the property (“the project”). The proposed improvements that will occur only on the southerly two (2) acres include 8 additional RV parking spaces, two (2) 10 foot by 40 foot storage containers, 20 automobile parking spaces, two (2) 7,500 gallon water storage tanks, a trap and skeet range area, and portable restrooms used only during the 5 month hunting period. (16.2 of 05/18/10)

ADJOURNMENTS: