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

First District Second District Fifth District Third District Fourth District

Vice-Chairman Chairman

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AGENDA

TUESDAY, JUNE 8, 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.

Presentation to Lori Stone for Volunteer Services

9:00 A.M.

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

Colors presented by Van Horn Cadets in Honor of Flag Day

Pledge of Allegiance to the Flag

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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.

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

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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31314 – Kim Berry – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 52.34 gross acres, R-A-2 Zoning, Schedule C. Third Extension of time approved by the Planning Director.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: 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. Second Extension of time 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 AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2864, REVISED PERMIT NO. 2 – CEQA Exempt – Jagdish Gaikwad – Hemet/San Jacinto Zoning District – REMAP – 3rd District, 8.63 gross acres, R-R-5 Zoning. CUP 2864 proposes to extend the life of an existing 1470 square foot feed and grain store and neighborhood market with approved sales of propane, and beer and wine for off-premises consumption (ABC Type 20), approved by the Planning Commission.

1.5a TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 23376 – EA 41927 – Frank Aglio/Markham Development Management Group Inc – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 10.25 gross acres, C/V Zoning. PP 23376 proposes a winery, vineyards, and wedding facility consisting of a covered patio with an outdoor fireplace, a pond, and a 1,750 square foot barn to be remodeled into a wine production room and caretaker’s unit. In addition, the project proposes a 6,900 square foot gift shop and tasting room, a 5,861 square foot gathering room, a 1-bedroom 4,659 square foot Bed & Breakfast facility, a 7,450 square foot banquet hall with underground parking, a 192 square foot guard office, a 400 square foot dance facility, and to permit an existing garage/storage building. The existing trailers will be removed. The project shall provide 108 parking spaces and an area for overflow parking. The project also proposes 134 special events including 99 weddings, 30 small group gatherings/business meetings, 3 movie nights and 2 jazz concerts, approved by the Planning Director.

1.5b TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: VARIANCE NO. 1839 – EA 41927 – Frank Aglio/Markham Development Management Group Inc – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 10.25 gross acres, C/V Zoning. The Variance proposes to reduce the side yard setback requirement for an existing building used for storage along the westerly property line from 50 feet to 20 feet, approved by the Planning Director.

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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 SUPERVISOR BENOIT: Reappointment of Lupe Ramos Watson to the Fair Board.

2.3 SUPERVISOR BENOIT: Reappointment of Robert Cox to the Fair Board.

2.4 SUPERVISOR BENOIT: Appointment of Keri Middleton to the Riverside County Asset Leasing Corporation.

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

2.6 ASSESSOR-COUNTY CLERK-RECORDER: Receive and File Riverside County Archives Commission Annual Report for 2009-2010.

2.7 AUDITOR-CONTROLLER: Approval of the Order to Initiate an Amendment to County of Riverside Ordinance 860.5 related to establishing fees.

2.8 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of the Initiation of an Amendment to Riverside County Ordinance No. 769 and Development of New Body Art Ordinance.

2.9 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of the Initiation of an Amendment to Riverside County Ordinance No. 640 which governs the assessment of fees for the department.

2.10 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4701, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the University District Area), 5th District, ZC 7137.

2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-02706, located 1 parcel South of 17165 Cole Street, Riverside, APN 266-200-006, 1st District.

2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-00513, located at 22761 Alessandro Avenue, San Jacinto, APN 434-260-016, 3rd District.

2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-04608, located at 20775 Gardenias Street, Perris, APN 323-230-039, 5th District.

2.14 REGISTRAR OF VOTERS: Appointment of County Central Committee Members.

2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-132, accepting portions of 15th Avenue, 16th Avenue, Quail Trail, Camino Zangri, Henderson Road, Gail Way and Corkill Road for public road and utility purposes, in the Desert Hot Springs area, 4th District.

2.16 SUPERVISOR ASHLEY: Reappointment of Marie Spradlin to the Riverside County Trails Committee.

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

3.1 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Habitat for Humanity – Hemet/San Jacinto; Law Enforcement Appreciation Committee and Budget Adjustments. (4/5 vote required).

3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Safe Alternatives for Everyone Inc.; Ladies Auxiliary Veterans of Foreign Wars, Post 4089/Temecula and Budget Adjustments. (4/5 vote required).

3.3 SUPERVISOR STONE: Approval of the Sexual Predator Identification In Riverside County Via Internet Tracking (S.P.I.R.I.T.) (Previously the Sexual Predator Oversight Program) (3.13 of 04/06/10)

3.4 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Coachella Valley Rescue Mission; Martha’s Village and Kitchen, and Budget Adjustments. (4/5 vote required).

3.5 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Riverside County Water Task Force in FY 09/10, and Budget Adjustments. (4/5 vote required).

3.6 SUPERVISOR ASHLEY: Approval of the Establishment of a Technical Steering Committee for the West Desert Hot Springs Master Drainage Plan and Appointment of the members.

3.7 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Norco Choir Trust; Family Service Association; Cabot’s Pueblo Museum; RCRMC Foundation and Budget Adjustments. (4/5 vote required).

3.8 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for 5th District Relay for Life programs; Moreno Valley Public Safety Fair; Moreno Valley Rockets; Health Assessment Resource Center and Budget Adjustments. (4/5 vote required).

3.9 EXECUTIVE OFFICE: FY 2010-11 Recommended Budget.

3.10 EXECUTIVE OFFICE: Response to the Grand Jury Report: Riverside County Community Health Agency – Department of Environmental Health.

3.11 EXECUTIVE OFFICE: Approval of Revised Board Policy D-1 Reimbursement for General Travel and Other Actual and Necessary Expenses. (3.7 of 09/15/09) (Department requests Continuance to June 22, 2010)

3.12 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 10-0094 Regarding Egg Quality Control.

3.13 ASSESSOR-COUNTY CLERK-RECORDER, TREASURER-TAX COLLECTOR AND AUDITOR-CONTROLLER: Approval of Sole Source Professional Services Contract with Sierra Systems Inc. to provide specialized transition engineering and implementation consulting services to support new Property Tax System Development.

3.14 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the 2010 Community Services Block Grant, Discretionary Agreement #10F-4081 for the Year Round Earned Income Tax Credit Program. (4/5 vote required)

3.15 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement #09C-1778 with Department of Community Services and Development for the 2009 Department of Energy Weatherization Assistance Program.

3.16 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement #10F-4034 with Department of Community Services and Development for the 2010 Community Services Block Grant.

3.17 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Multi-Year Agreements with Community Health Systems, Inc. and Family Service Association.

3.18 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Sole Source Agreement Made Under the Community Services Block Grant – American Recovery and Reinvestment Act of 2009.

3.19 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Amendment between San Bernardino County, Department of Public Health and the County of Riverside Public Health HIV Program for HIV Medical Care, Medical Case Management, Mental Health, Outreach, and Pharmacy Services (Contract 08-438, A-4).

3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Big League Dreams Perris Valley Sports Park; and Approval of the Award of Construction Contract to Solpac Construction, Incorporated, 5th District. (See item 4.1)

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program Funds with Sheffield Foreclosure Renovation, Inc., 1st & 5th Districts.

3.22 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Ben Clark Training Center Fire Drill Grounds Infrastructure Project – Phase II; and Authorize Release of Retained Funds, 1st District.

3.23 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – EDA Aviation Replace Roof and Paint Exterior of Hangar at Jacqueline Cochran Airport; and Authorize Release of Retained Funds, 4th District.

3.24 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Larry D. Smith Correctional Facility Parking Lot; and Authorize Release of Retained Funds, 5th District.

3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of a One Year Renewal of the Workforce Investment Board Strategic Planning/Continuous Quality Improvement Consultant Funding Recommendation.

3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Fourth Amendment to Lease – Economic Development Agency, Hemet, 3rd District. (4/5 vote required)

3.27 ECONOMIC DEVELOPMENT AGENCY: Approval of the Communications Use Leases with the U.S. Department of Agriculture, Forest Service, Ranger Peak and Red Mountain Communications Sites, 3rd District.

3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Third Amendment to Lease – Riverside County and Norco Branch Library, Norco, 2nd District. (4/5 vote required)

3.29 ECONOMIC DEVELOPMENT AGENCY: Approval of the Contract between the County of Riverside and Mead & Hunt, Inc. for the Jacqueline Cochran Regional Airport – Runway 12-30 Rehabilitation Project, 4th District.

3.30 ECONOMIC DEVELOPMENT AGENCY: Approval of the Contract between the County of Riverside and Mead & Hunt, Inc. for the Hemet Ryan Airport – Apron Rehabilitation Project, 3rd District.

3.31 ECONOMIC DEVELOPMENT AGENCY: Approval of Substantial Amendments to the 2007-2008 and 2009-2010 One Year Action Plans.

3.32 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Sheriff Crestmore Heights Facility Remodel; and Authorize Release of Retained Funds, 2nd District.

3.33 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Regency Tower / Downtown Law Building; Authorize payment to MTM Construction, Inc.; Authorize Release of Retained Funds; and Approval of Amendment No. 1 to the between the County of Riverside and JCM Group / Heery International, 5th District.

3.34 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Acquisition Agreement for Parcel 0439-001 within a portion of APN 751-060-018 for the Avenue 66 and Harrison Street Traffic Signal Project, 4th District. (4/5 vote required)

3.35 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION : Approval of the Findings for the Ben Nevis Boulevard Sidewalk Improvement Project from Conning Street to Lindsay Street; and Approval of the Approval of the Agreement between the County of Riverside and the Redevelopment Agency providing redevelopment funds for the design of the Ben Nevis Boulevard Sidewalk Improvements, 2nd District. (See item 4.2)

3.36 FIRE: Approval of Closure of Hazardous Fire Areas in the Unincorporated Area of Riverside County.

3.37 FIRE: Authorization to Accept Donation of Breathing Support 26 from Volunteer Company to Riverside County Fire Department.

3.38 HUMAN RESOURCES: Approval of the Professional Services Agreement between the City of Norco and the County of Riverside to provide temporary staffing through the Subsidized Time-Limited Employment Program.

3.39 HUMAN RESOURCES: Approval of the Professional Services Agreement between the City of Hemet and the County of Riverside to provide temporary staffing through the Subsidized Time-Limited Employment Program.

3.40 HUMAN RESOURCES: Approval of the 2010-2011 Memorandum of Understanding with Service Employees International Union (SEIU), Local 721.

3.41 HUMAN RESOURCES: Adoption of Resolution 2010-033 Providing Salaries and Related Matters for Exempt Management, Management, Confidential, and Other Unrepresented Employees.

3.42 HUMAN RESOURCES: Approval of the Classification and Compensation recommendations to establish a new single-position classification of Correctional Chief Deputy, and amend Ordinance No. 440 pursuant to Adoption of Resolution No. 440-8838.

3.43 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Edwards/Pintelon Medical Associates, Inc.

3.44 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Robert E. Parker, D.P.M.

3.45 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Beaumont Surgery Center, LLC, doing business as Highland Springs Surgical Center.

3.46 HUMAN RESOURCES: Approval of Exclusive Care – New Exclusive Provider Option Behavioral Contractor Agreement with Robert B. Summerour, M.D. A Professional Corporation doing business as Riverside Psychiatric Medical Group.

3.47 MENTAL HEALTH: Approval of the Second Amendment; and Adoption of Resolution 2010-136 Authorizing the Execution of the Second Amendment (V.2) to the FY 2009/2010 Combined Negotiated Net Amount and/or Drug/Medi-Cal Agreement with the State Department of Alcohol and Drug Programs.

3.48 OFFICE ON AGING: Approval a Revision to the Contract Agreements with Eight Contractors for FY 2009/2010.

3.49 OFFICE ON AGING: Approval of Senior Community Service Employment Program Department of Labor Appropriations Act Funding for Agreement for FY 2009-2010/2010-2011 with California Department of Aging. (4/5 vote required)

3.50 PROBATION: Approval of a Grant Application to the Bureau of Justice Assistance (BJA) for the Second Chance Act Technology Careers Training Demonstration Projects for Incarcerated Adults and Juveniles for FY 2010.

3.51 PROBATION: Acceptance of 2009 SB 678 Evidence-Based Probation Supervision Program Grant Award from the California Emergency Management Agency (Cal EMA); Amend Ordinance No. 440 pursuant to the Adoption of Resolution 440-8835 and Approval of Budget Adjustment. (4/5 vote required)

3.52 PUBLIC SOCIAL SERVICES: Approval of the Purchase of Gartner Services.

3.53 PUBLIC SOCIAL SERVICES: Approval of U.S. Department of Housing and Urban Development Grant Amendment #1 – CA16B608002, 1st District.

3.54 PUBLIC SOCIAL SERVICES: (Department requests Continuance to July 13, 2010)

3.55 PUBLIC SOCIAL SERVICES/CHILDREN SERVICES: Approval of and Ratify Amendment #1 to Agreement #CS-01066-01 with Mental Health Systems, Inc. to Increase the Maximum Reimbursable Amount to provide a Parent Leadership Program.

3.56 PURCHASING AND FLEET SERVICES: Approval of FY 2010/11 Fleet Services ISF Rates.

3.57 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. (3.44 of 05/25/10)

3.58 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Budget Transfer to the School and Community-Based Clinic Programs. (4/5 vote required)

3.59 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Medical Services Agreement between the County of Riverside and Renaissance Radiology Medical Group, Inc., aka Arlington Radiology Medical Group, Inc.

3.60 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement APCO Graphics, Inc. to Provide an Interior Signage System. (3.61 of 05/18/10)

3.61 SHERIFF-CORONER-PA: Approval of a Memorandum of Understanding with the Riverside County Superintendent of Schools for the Provision of Educational Programs to Adult Inmates.

3.62 SHERIFF-CORONER-PA: Approval of a Agreement to Reimburse the County for Provision of Simulator Training at the Sheriff’s Ben Clark Public Safety Training Center.

3.63 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Funding Agreement between the County of Riverside and the City of Banning for a Proposed new Grade Separation at the intersection of Sunset Avenue and the Union Pacific Railroad.

3.64 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of Traffic Signal and Lighting at the intersection of Van Buren Boulevard and Porter Avenue, Woodcrest area, 1st District.

3.65 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Modification of Financial Assurance Mechanism Required by the Surface Mining and Reclamation Act (SMARA); and Adoption of Resolution 2010-157 Amending Resolution 97-261 Establishing a Pledge of Revenue for Reclamation of County Mined Lands.

3.66 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Agreement with Flood Control and Water Conservation District for the Pedley Hills – Bolero Drive Storm Drain, 2nd District.

3.67 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to Mamco, Inc. for Construction of pedestrian sidewalk and associated improvements on Krameria Avenue in Woodcrest area and on Mayberry Avenue in the Valle Vista area, 1st & 3rd Districts.

3.68 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to All American Asphalt for Resurfacing of Van Buren Boulevard from Clay Street to Limonite Avenue and associated improvements, Pedley area, 2nd District.

3.69 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of the Engineering and Environmental Services Agreement with Kimley-Horn and Associates, Inc. for a proposed new Grade Separation at the intersection of Sunset Avenue and the Union Pacific Railroad, 5th District.

3.70 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval Amendment No. 1 to the Engineering and Environmental Services Agreement between the County of Riverside and Parsons for Bundy Canyon Road / Scott Road, 1st & 3rd Districts.

3.71 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of the Agreement between the State of California Department of California Highway patrol (CHP) and the County of Riverside for traffic control services for Indian Canyon Drive at Interstate 10 Interchange Project within the City of Palm Springs and the unincorporated area of Riverside County, 5th District.

3.72 TRANSPORTATION & LAND MANAGEMENT AGENCY/EXECUTIVE OFFICE/COUNTY COUNSEL: County Procedures for Development Agreements. (3.25 of 12/08/09) (Department Requests Continuance to August 2010)

3.73 TREASURER-TAX COLLECTOR: Adoption of Resolution 2010-095 Authorizing Mt. San Jacinto Community College to Form One or More School Facilities Improvement Districts Under the Education Code, 1st, 3rd & 5th Districts.

3.74 SUPERVISOR STONE: Approval of a Memorandum of Understanding between the Pechanga Band of Luiseno Indians and the Riverside County Sheriff’s Department. (3.1 of 05/18/10)

3.75 AUDITOR-CONTROLLER, SHERIFF-CORONER AND DISTRICT ATTORNEY: Approval of the Allocation of Supplemental Law Enforcement Services Funding for Citizens’ Option for Public Safety Programs (COPS) and Juvenile Justice Crime Prevention Act (JJCPA).

3.76 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION : Approval of the Conveyance Agreement between Riverside County Redevelopment Agency and the County of Riverside for property known as Parcel 0491-003, also known as a portion of APN 174-150-012 for purchase, 2nd District.

3.77 SUPERVISOR BUSTER: : First District Use of Community Improvement Designation Funds for Concert for Heroes and Budget Adjustments. (4/5 vote required).

3.78 COUNTY COUNSEL: Ordinance 558.13 Amending Ordinance 558 to Authorize Traditional and Remote Caller Bingo.

3.79 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Congregation Beth Shalom; Norco Choir Trust; Riverside Arts Council; Jurupa Community Partnership and Budget Adjustments. (4/5 vote required).

3.80 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Canine Support Teams Inc.; Valley Watch; Center Against Sexual Assault of Southwest Riverside Co.; Michelle’s Place; La Vista Recovery & Wholeness Center; All From the Heart and Budget Adjustments. (4/5 vote required).

3.81 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Inland Valley Habitat for Humanity; New Vision Children’s Services and Budget Adjustments. (4/5 vote required).

3.82 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Our Nicholas Foundation; Community Outreach Ministry; Birth Choice of Temecula; Boys & Girls Club of Southwest County; Coalition to Improve Education; Oak Grove and Budget Adjustments. (4/5 vote required).

3.83 EXECUTIVE OFFICE:Approval in Concept of the Jurupa Incorporation Revenue Neutrality Agreement.

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of the Findings for the Big League Dreams Perris Valley Sports Park; and Approval of the Award of Construction Contract to Solpac Construction, Incorporated; Approval of the Agreement with Moore Iacofano Goltsman, Inc. for Construction Administration Services; Approval of the Agreement with GKK Works for Construction Management Services, Geotechnical Materials Testing and Special Inspection Services; and Approval of the Project Budget, 5th District.

4.2 Approval of the Findings for the Ben Nevis Boulevard Sidewalk Improvement Project from Conning Street to Lindsay Street; and Approval of the Approval of the Agreement between the County of Riverside and the Redevelopment Agency providing redevelopment funds for the design of the Ben Nevis Boulevard Sidewalk Improvements, 2nd District. (See item 3.35)

4.3 Acceptance of the Notice of Completion – Vernola Family Park and Wineville Street Improvement Project; Ratify the First Amendment to the Agreement with Albert A. Webb Associates; and Authorize Release of Retained Funds, 2nd District.

4.4 Approval of Plans and Specifications for the Glen Avon Veterans of Foreign War Rehabilitation Project, 2nd District. (Clerk to advertise)

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PUBLIC FINANCING CORPORATION:

5.1 Adoption of PFA Resolution 2010-003 Establishing the Time and Place of Regular Board Meetings.

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-06615, located at 19072 Consul Avenue, Corona, APN 277-044-073, 2nd District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without a permit] on Case No. CV 08-01054, located at 44564 Lewis Valley Road, Hemet, APN 571-080-035, 3rd District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures] on Case No. CV 09-06005, located at 44174 Florida Avenue, Hemet, APN 549-152-038, 3rd District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without a permit] on Case No. CV 09-01266, located at 71475 Cholla Way, Palm Desert, APN 628-380-009, 4th District. (9.16 of 04/20/10)

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 09-05054, located at 52043 Riza Avenue, Cabazon, APN 528-142-004, 5th District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case Nos. CV 06-0673 & CV 06-2867, located at 14786 Laurel Road, Riverside, APN 271-050-011, 1st District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-03022, located 1 parcel on Casa Bonita Avenue, Canyon Lake, APN 351-094-004, 3rd District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-03477, located 1 parcel on Norma Drive, Canyon Lake, APN 350-251-022, 3rd District.

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-03481, located 1 parcel East of 23610 Lucas Drive, Canyon Lake, APN 350-112-059, 3rd District.

9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-03003, located 2 lots North of 24211 San Juan Avenue, Ripley, APN 872-242-016, 4th District.

9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 08-03013, located 1 lot South of 24211 San Juan Avenue, Ripley, APN 872-242-018, 4th District.

9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 07-9455, located at the 4th vacant parcel on Helen Avenue, Cabazon, APN 528-216-012, 5th District.

9.13 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Case No. CV 07-10512, located at 30630 Highway 74, Romoland, APN 457-350-026, 5th District.

9.14 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. (9.10 of 05/25/10)

9.15 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on the Adoption of Resolution 2010-115 Annual Rate Adjustment to the Waste Collection Agreements for Riverside County. (3.19 of 05/04/10)

9.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing to Order the Annexation of Zone 145 (Mead Valley), 1st District. (3.74 of 04/20/10)

9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 10, last assessed to Michael Alan Briggs and Naomi S. Briggs, husband and wife as joint tenants, 3rd District.

9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 256, last assessed to William M. Scott and Mae A. Scott, husband and wife, 5th District.

9.19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 257, last assessed to Ruth C. Church, a married woman, 5th District.

9.20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 177, Item 95, last assessed to Catherine Payton De Vaughn, an unmarried woman, 5th District.

9.21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 177, Item 124, last assessed to Hillside Research Center, Ltd., a Delaware Corporation, 1st District.

9.22 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 177, Item 316, last assessed to Frontier Mining & Engineering Corporation, 4th District.

9.23 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 177, Item 317, last assessed to Jacqueline Michele Ellman, an unmarried woman as to an undivided ½ interest and N.E. Fadhl, an unmarried woman as to an undivided ½ interest, 4th District.

9.24 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item 47, last assessed to Philip R. Williams, a married man, 5th District.

9.25 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item 60, last assessed to Greg L. Hillman, a single man, 3rd District.

9.26 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Items 53-61, items 82-139, items 174-191 and items 210-243, last assessed to Perris Business Park, a General Partnership, 5th District.

9.27 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 08-01701, located at 40825 Thelma Circle, Temecula, APN 927-470-012, 3rd District.

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

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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

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

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.1 Steven Beutz v. County of Riverside (Fourth District Court of Appeal case no. E046318)

A.2 County of Riverside v. H. Grace Fershko, et al. (Riverside Superior Court case no.

RIC 451238)

A.3 Center for Biological Diversity, San Bernardino Valley Audubon Society, Friends of Riverside's Hills v. County of Riverside (Riverside Superior Court case no. 10009105)

A.4 ­Alicia Ann Goss et al. v. County of Riverside et al. (U.S. District Court case no. CV 09-08518 SVW (AJWx)

A.5 Plaintiff (C.F.) v. County of Riverside, et al. (U.S. District Court case no. CV 09-03038 (VBF) (FMO)

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 Government Code Section 54957.6:

C.1 Conference with labor negotiator:

Agency negotiator – Barbara Olivier

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 Cooperative Agreement between the District and the Riverside County Transportation Department for the Pedley Hills – Bolero Drive Storm Drain, 2nd .

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

County:

12.1 Approval of Contract Documents for Completion of Corehole Drilling at the Closed Anza Sanitary Landfill.

12.2 Introduction and Approval of Requested Gate Fee Increase at the Edom Hill Transfer Station (Set for Hearing 06/29/10 @ 1:30 p.m. – Clerk to advertise)

12.3 Acceptance of Notice of Completion for the Construction of Landfill Gas Collection System Expansions for Fiscal Year 2009/2010, Phase 1, at the Lamb Canyon Sanitary Landfill and Badlands Sanitary Landfill, 5th District.

District:

12.1 Adoption of Waste District Resolution 2010-2 Authorizing Payment for Services fromthe Board of Directors of the Riverside County Waste Management District to the Clerk of the Board and Board of Supervisors Staff.

12.2 ADOPTION OF ORDINANCE 779.12, an Ordinance of the County of Riverside, Amending Ordinance No. 779 Relating to County Solid Waste Facilities and Establishing Fees. (12.1 of 05/18/10)

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

County:

13. (No Business)

District:

13.1 Approval of the Agreement with Atom Engineering Construction for the San Timoteo Schoolhouse Site Improvement Project, 5th District. (4/5 vote required)

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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 992 (FOUNDATION – REGULAR) – Busch Properties, Inc./T&B Planning – French Valley 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 amend the General Plan from Rural: Rural Residential (5 acre minimum) within the Highway 79 Policy Area and Sections 25 and 36 Policy Area to Community Development: Medium High Density Residential (5 – 8 dwelling units per acre) and Open Space: Conservation.

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1092 (COMMUNITY DEVELOPMENT) – Seymour Lazar/MSA Consulting – Cathedral City/Palm Desert Zoning Area – Western Coachella Valley Area Plan – 4th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the subject property’s General Plan Designation from Community Development: Medium Density Residential (2 -5 dwelling units per acre) to Community Development: Commercial Retail (0.20 – 0.35 floor area ratio) on an approximate 8.60 acre portion of a 103 acre parcel and further amend the subject property’s General Plan Designation on two additional contiguous parcels of approximately 75 acres from Community Development: Public Facilities (less than 0.60 floor area ratio) to Community Development: Medium Density Residential (2 – 5 dwelling units per acre).

15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1094 (COMMUNITY DEVELOPMENT) – Bang Kim/Lench Design Studio, Inc. – Pass & Desert Zoning District – Western Coachella Valley Area Plan – 5th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the subject property’s General Plan Designation from Community Development: Medium Density Residential (2 – 5 dwelling units per acre) to Community Development: Commercial Retail (0.20 – 0.35 floor area ratio) on an approximate 1.0 gross acre property containing an existing 1400 square foot commercial building.

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Specific Plan No. 353 / GENERAL PLAN AMENDMENT NO. 815 / CHANGE OF ZONE NO. 7365 / Tentative PArcEL Map No. 32885 – Fast Track No. 2008-22 – Applicant: Rosetta Advisors – Engineering/Representative: T&B Planning and Stantec – 1st District – Glen Ivy Zoning Area – Temescal Canyon Area Plan. Recommendation of Planning Commission for Tentative Certification of Environmental Impact Report No. 492; Tentative Approval of Specific Plan No. 353 to develop 487.96 acres into an industrial park along with commercial office and community center uses, and which includes 172,150 square feet of community center/retail use on 16.99 acres, 622,450 square feet of commercial office/industrial use on 47.32 acres, and 5,978,454 square feet of industrial use on 299.30 acres, and also proposes to dedicate a conservation area totaling 48.77 acres along the eastern project boundary; Tentative Approval of General Plan Amendment No. 815, to amend the Temescal Canyon Area Plan (TCAP) Figure 4 “Policy Areas” to redesignate the Project Site from “Serrano Policy Area” to “Specific Plan No. 353”, and to amend the Land Use Designation from Community Development: Light Industrial (LI), Community Development: Community Center (CC) and Open Space: Open Space-Water to Commercial Retail (CR), Light Industrial (LI), Open Space-Conservation (OS-C), and Open Space-Water (OS-W) as reflected on the Specific Plan Land Use Plan, and to amend TCAP Table 3, Adopted Specific Plans in Temescal Canyon Area Plan, to include the Serrano Specific Plan No. 353; Tentative Approval of Change of Zone No. 7365, to reclassify the zoning from “Rural Residential (R-R)”, “Tourist Commercial (C-T),” Scenic Highway Commercial (C-P-S),” and “Mineral Resources and Related Manufacturing (M-R-A)” to “Specific Plan (SP)”; and, Tentative Approval of Tentative Parcel Map No. 32885, Schedule E, to subdivide 477.45 acres into 19 developable parcels.

ADJOURNMENTS: