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TUESDAY, SEPTEMBER 13, 2011

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 – Employee Campaign Kickoff

9:00 A.M.

Invocation by Chaplain Jim Clizbe, Sheriff's Department

Pledge of Allegiance to the Flag

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

REDISTRICTING UPDATE

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 NO. 31199 – Stephen Marcie – Lake Mathews Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, R-A Zoning, Schedule 'B'. First Extension of Time approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30626 – Coussoulis Development Co. – El Cerrito Zoning District – Temescal Canyon Area Plan - 2nd District, IP Zoning. Second Extension of Time approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 32081, MINOR CHANGE NO. 1 – Phillip Rheingans – Ramona Zoning District - San Jacinto Valley Area Plan – 3rd District, One Family Dwelling Zoning, Schedule 'A'. First Extension of Time, Minor Change No. 1, approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 31687 – Jeff Troesh – Romoland Zoning Area – Harvest Valley/Winchester Area Plan – 5th District, R-R Zoning, Schedule 'B'. First Extension of Time approved by the Planning Commission.

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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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1.6 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: PUBLIC USE PERMIT NO. 759R2, Sakyamuni Buddhist Meditation Association/Thatcher Engineering & Associates – Lake Mathews/Woodcrest Area Plan – 1st District, 2.49 Gross Acres, R-A-2-1/2 Zoning. This Public Use Permit proposes to extend the permit life an additional 20 years (2030). Existing structures within the property to remain include a 2,370 square-foot meditation facility, a 3,360 square-foot two (2) story meditation center, a 300-square foot meditation room, a 676 square-foot office/storage building and two gazebos, approved by the Planning Commission.

1.7 Deleted

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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 ASHLEY: Appointment of Julie Adams to the Workforce Investment Board.

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

2.4 COUNTY COUNSEL: ADOPTION OF ORDINANCE 348.4728, an Ordinance of the County of Riverside Amending Ordinance 348 relating to Zoning in the Lower Coachella Valley District (ZC 7753), 4th District.

2.5 PUBLIC SOCIAL SERVICES: Proclamation for the Official Kickoff of the 2011 Riverside County Employee Campaign.

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

2.7 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Eigth Amendment to the Professional Medical Services Agreement between the County of Riverside and Chandler P. Malhotra, M.D., Inc., 5th District. (2.20 of 08/16/2011)

2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP– 34491 – Mead Valley area – 1st District, Schedule E. Approval of Agreements, Bonds and Final Map.

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30433 (and Miscellaneous Case 4089 – Phase 1) – French Valley area – 3rd District. Approval of Agreements and Securities.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30433 (and Miscellaneous Case 4089 – Phase 2) – French Valley area – 3rd District. Approval of Agreements, and Securities..

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-202, summarily vacating a portion of 'A' Street and a portion of Seta Street, 3rd District.

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

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

3.1 SUPERVISOR TAVAGLIONE: Support to Authorize the Export-Import Bank of the United States of America (Ex-Import Bank) to offer loans for job creation in domestic manufacturing sector as proposed by Senator Diane Feinstein.

3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Queen of Hearts Therapeutic Riding Center; Queen of Angels Catholic Church; Riverside Citrus Classic; Friends of the Robidoux Library; and Approval of Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Police Officers' Association; Riverside Dickens Festival; Soroptimist International of Corona; Junior League of Riverside; and Approval of Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Norco Regional Conservancy; Eleanor Roosevelt High School Climate Boosters; Corona Firefighter's Benevolent Fund; Corona PD Kids & Cops; and Approval of Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR BENOIT: INTRODUCTION OF ORDINANCE NO. 913 Requiring Electronic Campaign Finance Disclosure.

3.6 SUPERVISOR BENOIT: Support for the Establishment of the Four Winds Tribal Coalition Foreign Trade Zone, 4th District.

3.7 SUPERVISOR BENOIT: Adoption of Resolution 2011-249 in Support of the California Desert Protection Act of 2011.

3.8 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Banning Police Activities League; Boys Scouts of America, Five Nations; Race for Humanity; Riverside County Foundation on Aging; and Approval of Budget Adjustments. (4/5 vote required)

3.9 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Riverside County Peace Officer's Memorial Foundation; Riverside Sheriff's Association; Moreno Valley Rockets; Catholic Charities Annual Benefit; and Approval of Budget Adjustments. (4/5 vote required)

3.10 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Moreno Valley Ballet Folklorico; Twin Pines Ranch; March of Dimes- Perris; and Down Syndrome Association of Hemet/Inland Empire; and Approval of Budget Adjustments. (4/5 vote required)

3.11 SUPERVISOR ASHLEY: Adoption of Resolution 2011-247 Dissolving the Good Hope Municipal Advisory Council.

3.12 EXECUTIVE OFFICE: Approval of a Review to Increase in the Criminal Justice Administration Fee. (Set for Hearing 10/04/2011 @ 9:30 a.m. – Clerk to advertise)

3.13 EXECUTIVE OFFICE: Responses to the 2010-11 Grand Jury Report: Cooperative Extension Riverside County – Blythe, 4th District.

3.14 EXECUTIVE OFFICE: Approval of the Amended Community Action Partnership Scope of Work for the Dispute Resolution Program for FY 2011/12; and Approval of a Budget Adjustment. (4/5 vote required)

3.15 EXECUTIVE OFFICE: Approval of Board Policy B-30 'Government Fund Balance and Reserve Policy.'

3.16 EXECUTIVE OFFICE: Receive and File the Report on SB 89 Impacts on Newly Incorporated Cities, 1st, 2nd, 3rd & 5th Districts. (3.7 of 08/16/2011)

3.17 EXECUTIVE OFFICE: Approval of Board Policy B-29 Pertaining to Solar Energy Projects. (3.8 of 08/16/2011) (Department Requests Continuance to September 27, 2011)

3.18 EXECUTIVE OFFICE: INTRODUCTION OF ORDINANCE NO. 911 Establishing Boundaries of Supervisorial Districts. (9.1 of 08/16/2011)

3.19 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 11-0297-SA Providing for Glassy Winged Sharpshooter Treatments.

3.20 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 11-0330-SF Regarding the Sudden Oak Death.

3.21 AUDITOR-CONTROLLER: Adoption of Resolution 2011-225 Fixing Tax Rates and Levy of Taxes for Property on the 2011/2012 Secured Tax Roll.

3.22 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2012-1; and Approval of a Budget Adjustment. (4/5 vote required)

3.23 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Ratify Amendment #4 to Agreement #11F-4234 with Department of Community Services and Development for 2011 Community Services Block Grant.

3.24 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify Agreement No. 11-128 with Animal Samaritans SPCA, Inc. for Spay, Neuter and Other Clinical Services, 4th District.

3.25 Deleted

3.26 Deleted

3.27 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement between the County of Riverside Emergency Medical Services (EMS) Agency and the State of California Emergency Medical Services Authority (EMSA) for the Regional Disaster Medical Health Specialist (RDMHS) Grant (Contract No. EMS-1157).

3.28 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Multi-Year Agreement with Palo Verde Hospital for Base Hospital Services (Contract #12-006).

3.29 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with JFK Memorial Hospital for Designation as an ST Segment Elevation Myocardial Infarction (STEMI) Receiving Center (Contract #12-007).

3.30 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Sole Source Agreement with FirstWatch to Provide software, support and maintenance for the Real Time Early Warning System (Contract #11-114).

3.31 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement #11-132 with the University of California Riverside.

3.32 ECONOMIC DEVELOPMENT AGENCY: Rejection of All Bids; and Approval of Revised Plans and Specifications for the Crestmore Manor HVAC Replacement Project, 2nd District. (Clerk to advertise)

3.33 ECONOMIC DEVELOPMENT AGENCY: Authorization to Sign the Closeout of Sub-grant No. K078486 between the County of Riverside and the State of California, Employment Development Department, Workforce Investment Division.

3.34 ECONOMIC DEVELOPMENT AGENCY: Ratify Addenda 1 through 3 to the Project Specifications; Award to and Approval of the Construction Agreement between the County of Riverside and SDA Security for the Hall of Justice Security Upgrades; and Approval of the Total Project Budget, 2nd District.

3.35 ECONOMIC DEVELOPMENT AGENCY: Consent to the Cancellation of Aviation Ground Sublease; and Consent to Bill of Sale – Hemet-Ryan Airport, 3rd District.

3.36 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement between the County of Riverside and DLR Group, Inc. for the Riverside County Regional Medical Center Security System Upgrades Project; and Authorize the Use of Hospital Project Bond Funds for the Security System Upgrades Project, 5th District.

3.37 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Lake Mathews Fire Station; and Approval of the Reduction of the Contract Retention, 1st District.

3.38 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Romoland Beautification Project Phase II and III; and Consent to the Payment of Redevelopment Funds for the Project, 5th District. (See item 4.5)

3.39 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Jurupa Veterans of Foreign War (VFW) Rehabilitation Project; Consent to the Payment of Redevelopment Funds for the Project, 2nd District.

3.40 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Crestmore Manor Window Replacement Project; and Approval of the Release of Retained Funds, 2nd District.

3.41 ECONOMIC DEVELOPMENT AGENCY: Approval of the Transfer of County Service Areas 72 and 73 Fees and Special Taxes Balances to the City of Jurupa Valley; and Approval of a Budget Adjustment, 2nd District. (4/5 vote required)

3.42 ECONOMIC DEVELOPMENT AGENCY: Approval of the Construction Agreement between the County of Riverside and the Sun Group for the Palm Desert Library Renovation, 4th District.

3.43 ECONOMIC DEVELOPMENT AGENCY: Approval of the Memorandum of Understanding between the County of Riverside and the City of Indian Wells in order to provide public library services for the residents of Indian Wells, 4th District.

3.44 ECONOMIC DEVELOPMENT AGENCY: Adoption of the Enforceable Obligation Payment Schedule for the Redevelopment Agency for the County of Riverside. (See item 4.7)

3.45 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Contract with Library Systems and Services, LLC for Provision of County Library Services.

3.46 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Third Amendment to Lease - Human Resources Department; and Approval of a Budget Adjustment, 2nd District. (4/5 vote required)

3.47 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Agreement with Southern California Boiler for Gas Fired Equipment Services.

3.48 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Lease Agreement – Environmental Health Department; and Approval of a Budget Adjustment, 2nd District. (4/5 vote required)

3.49 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Fifth Amendment to the Lease – Community Health Agency, Department of Public Health; and Approval of a Budget Adjustment, 1st District. (4/5 vote required)

3.50 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Lease – Office on Aging; and Approval of a Budget Adjustment, La Quinta - 4th District. (4/5 vote required)

3.51 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-207, Notice of Intention to Convey Fee Simple Interests in Real Property to the City of Palm Springs, 4th District. (Set for 09/20/2011 @ 9:00 a.m. – Clerk to advertise)

3.52 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Reimbursement Agreement between the County of Riverside and the Redevelopment Agency for the County of Riverside for the Romoland Beautification Project Phase II and III, 5th District. (See item 4.6)

3.53 FIRE: Approval of the Sole Source Payment for Annual Software Licensing and Master Maintenance Agreement to support Fire Department Altaris Computer Aided Dispatching (CAD) system from Northrop Grumman Systems Corporation.

3.54 FIRE/OFFICE OF EMERGENCY SERVICES: Adoption of Resolution 2011-234 Regarding Signature Authority under the FY 2011 State Homeland Security Grant Program administered by the California Emergency Management Agency.

3.55 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with Nancy L. Shannon, (Marriage Family Therapist), doing business as Sage Therapy.

3.56 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with Chih-Lin Stephens, (LCSW).

3.57 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Behavioral Health Contractor Agreement with Charles Head, Inc.

3.58 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Agnes Montz, M.D.

3.59 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Tamela Marin, M.D., Inc.

3.60 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Yin-Jia Gong Medical Corporation, doing business as AccuCare Medical Group.

3.61 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Medical Contractor Agreement with Martina Chiodi, M.D., Inc., doing business as Las Brisas Ob/Gyn.

3.62 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Urgent Care Contractor Agreement with Responsible Medical Solutions, Corp., doing business as Temecula 24 Hour Urgent Care.

3.63 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option to the Surgery Center Contractor Agreement with Ajeet R. Singhvi, M.D., doing business as Valley Endoscopy Center.

3.64 HUMAN RESOURCES: Approval of Exclusive Care Sole Source Procurement for Third Party Liability Recovery Services of Health Management Systems.

3.65 HUMAN RESOURCES: Approval of the 2011 Voluntary Employees' Beneficiary Association Post Employment Program Health Savings Plan – Nationwide Administrative Services Contract Addendum No. 1 with A.W. Rehn and Associates, Inc. and Amended Plan Summary.

3.66 HUMAN RESOURCES: Adoption of Resolution 2011-246 Delegating Authority for Local Safety Member Disability Retirement and Reinstatement Determinations (Superseding Resolution 1974-108).

3.67 HUMAN RESOURCES: Rescission of Board Policy C-20 Compensation for Management Level Attorneys; and Approval of Revision to Board Policy C-25 Discrimination and Harassment Policy and Complaint Procedure.

3.68 OFFICE ON AGING: Approval of the FY 2011-12 SCAN Coalition Grant for the Aging and Disability Resource Connection to build an effective, statewide social movement toward transforming the state's Long Term Services and Support System (LTSS); and Approval of a Budget Adjustment. (4/5 vote required)

3.69 PROBATION: Acceptance of FY 2011/2012 Desert Strength Academy Grant Award, 4th & 5th Districts.

3.70 PUBLIC SOCIAL SERVICES: Approval of Amendment #6 with Coachella Valley Association of Governments [HO-01500-06], 4th District.

3.71 PUBLIC SOCIAL SERVICES: Approval of Agreement with First Data Government Solutions, L.P., Inc. to provide Independent Verification and Validation Services as other than lowest bidder.

3.72 PUBLIC SOCIAL SERVICES: Adoption of Resolution 2011-244 Authorizing the Chair of the Board of Supervisors to Sign the CAPP-1048 Agreement with the California Department of Education; Ratify the California Alternative Payment Program (CAPP-1048) Funding Agreement for Child Care Services with the California Department of Education; and Approval of CAPP-1048 Amendment #1.

3.73 PURCHASING AND FLEET SERVICES: Approval of the Purchase of Unleaded Fuel and Ultra Low Sulfur Diesel Fuel from other than the Low Bid.

3.74 REGISTRAR OF VOTERS: Approval of the Agreement to Loan Results Cartridges to the City and County of San Francisco.

3.75 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of a Grant Award from Boston University Medical Campus for Study of Attitudes and Factors Affecting Infant Care; and Approval of a Budget Adjustment. (4/5 vote required)

3.76 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Memorandum of Understanding with Inland Empire Health Plan and Inland Empire Health Plan Health Access.

3.77 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of a Grant Award from the Riverside County Transportation Commission; and Approval of a Budget Adjustment. (4/5 vote required)

3.78 SHERIFF-CORONER-PA: Approval of the 2011/2012 Juvenile Accountability Block Grant (JABG) Award; Adoption of Resolution 2011-179 Authorizing Submittal of Juvenile Accountability Block Grant; and Approval of a Budget Adjustment. (4/5 vote required)

3.79 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the California Department of Parks and Recreation; and Approval of a Budget Adjustment. (4/5 vote required)

3.80 SHERIFF-CORONER-PA: Approval of the Federal Equitable Sharing Annual Agreement and Certification for the (Asset Forfeiture) Program.

3.81 SHERIFF-CORONER-PA: Acknowledge Receipt of FY 2011 Justice Assistance Grant (JAG) Award from the U.S. Department of Justice; and Approval of a Budget Adjustment. (4/5 vote required)

3.82 SHERIFF-CORONER-PA: Approval of the FY 2011-12 Agreement for School Resource Officers with the Corona-Norco Unified School District, 2nd District.

3.83 TRANSPORTATION & LAND MANAGEMENT AGENCY: Denial of the Highgrove Chevron Gas Station Appeal of the Western Riverside County Transportation and Uniform Mitigation Fee (TUMF)

3.84 TRANSPORTATION & LAND MANAGEMENT AGENCY: ADOPTION OF ORDINANCE 659.10 Amending Ordinance No. 659 Establishing a Development Impact Fee Program to extend the Temporary Reduction of Development Impact Fees (DIF). (3.84 of 08/16/2011)

3.85 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the First Extension of Time for PLOT PLAN NO. 20711 – Howard Industrial Partners LLC – North Perris Zoning District – Mead Valley Area Plan – 1st District, 19.8 gross acres, M-H Zoning.

3.86 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the First Extension of Time for PUBLIC USE PERMIT NO. 890 – Jaswant Jhawar – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, 6.30 gross Acres, R-A-1 Zoning. Approve First Extension of time.

3.87 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Professional Service Agreement for Landscape Maintenance Services – L&LMD 89-1-C Zone 97, 1st District.

3.88 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Professional Service Agreement for Landscape Maintenance Services – L&LMD 89-1-C Zone 11, 1st District.

3.89 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Utility Agreement with Metropolitan Water District of Southern California for the Protection of Water Pipeline Facilities, State Route 79, Thompson Road to Domenigoni Parkway, Winchester area, 3rd District.

3.90 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Resurfacing of Sixteen Roads in the Mission Grove area, south of Alessandro Boulevard and East of Barton Road, referenced as the Camino Del Sol Group, 1st District.

3.91 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Ramona Expressway Rehabilitation and Safety Project, 3rd & 5th Districts.

3.92 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the County Flood Control and Water Conservation District for the Homeland Master Drainage Plan Line 2, Stage 2 Project, 5th District. (See item 11.2)

3.93 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County and the City of Menifee for Chip Seal Roadway Maintenance Treatment, 3rd District.

3.94 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Contribution Cooperative Agreement between the County of Riverside and the California State Department of Transportation (CALTRANS) for barrier project along westbound Interstate 10 (I-10) and Varner Road between Monterey Avenue and Washington Street, 4th District.

3.95 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the Funding Agreement between the County, City of Indio and the Coachella Valley Association of Governments (CVAG) for the Miles Avenue Bridge and Clinton Street Construction Project, 4th District. (Department Requests Item be Taken Off Calendar)

3.96 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Interstate 15 at Clinton Keith Road Interchange Improvements in the City of Wildomar, 1st District. (Clerk to advertise)

3.97 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Construction Cooperative Agreement between the County Riverside and the California State Department of Transportation (CALTRANS Agreement No. 08-1471 A/1) for Improvements to the Interstate 215/Van Buren Boulevard Interchange Project, 1st & 5th Districts.

3.98 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Assignment of and Consent to Assignment of Contracts relating to Joint Community Facilities Agreement (JCFA) for Temecula Public Financing Authority Community Facilities District (CFD) No. 03-02 Roripaugh Ranch, 3rd District. (See item 11.1)

3.99 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Utility Agreement with Eastern Municipal Water District for the Relocation of Water Pipeline Facilities on State Route 79 between Thompson Road and Domenigoni, Winchester area, 3rd District.

3.100 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Traffic Signal at the intersection of Ramona Expressway and Lakeview Avenue, Lakeview area, 5th District. (Clerk to advertise)

3.101 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of the Western Riverside County Multiple Species Habitat Conservation Plan (MSHCP) Mitigation Fee Credit Agreement between the County of Riverside and Lennar Homes.

3.102 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of the Development Agreement No. 7 Fee Credit Agreement between the County of Riverside and Lennar Homes.

3.103 EXECUTIVE OFFICE: Adoption of Resolution 2011-243 Adoption of Fiscal Year 2011-2012 Final Budget including all elements approved in the Recommended budget as well as final budget changes in authorized positions – amending the existing Ordinance 440; Adoption of Resolution 2011-244 confirming the occurrence of a public (Beilenson) hearing; Approval of the recommendations for budget changes; Approval of the updated summary budget schedules; Receive and File the Prop. 172 distribution report; Receive and File the economic updates from Cal State Fullerton; and Ratify the CEO proposal for targeting future NCC cuts to reduce payroll.

3.104 EXECUTIVE OFFICE: Approval of the Budget Increase for the Law office of the Public Defender. (4/5 vote required)

3.105 EXECUTIVE OFFICE: Approval of Fiscal Year 2010-2011 General Year End Cleanup. (4/5 vote required)

3.106 EXECUTIVE OFFICE: Approval of Fiscal Year 2010-2011 Year End Reserve for Encumbrance. (4/5 vote required

3.107 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2011-250 Requesting Governor Brown declare a State-Wide Emergency resulting from the Infestation of Dreissenid Mussels into water bodies throughout the State of California.

3.108 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to the City of Canyon Lake; and Approval of Budget Adjustments. (4/5 vote required)

3.109 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to the Queen of Angels Catholic Church; Wildomar Chamber of Commerce; Trauma Intervention Program (TIP); 2nd Annual Riverside Citrus Bike Ride; Latino Network: Cesar Chavez Memorial Statue Fund Committee; The Community Foundation; Laser Inc Technology; Cops for Kids; and Approval of Budget Adjustments. (4/5 vote required)

3.110 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to the Riverside Food Truck Festival; and Approval of Budget Adjustments. (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

4.1 Acceptance of the Notice of Completion – Mission Boulevard Improvement Project Phase III; and Authorize the Release of Securities, 2nd District.

4.2 Acceptance of the Notice of Completion – Romoland/Homeland Community & Childcare Center and Park Project, 5th District.

4.3 Approval of the Findings for the Jurupa Veterans of Foreign War (VFW) Rehabilitation Project; Approval of a Reduction to the Contract Retention; and Ratify the Fourth Amendment to the Project for Consulting services with Broeske Architects & Associates, Inc.

4.4 Receive and File the Investment Policy and Annual Portfolio Disclosure Report for the Year Ending June 30, 2011.

4.5 Ratify the Amendment to the Agreement with Albert A. Webb Associates for the Romoland Beautification Project Phase II and III, 5th District.

4.6 Approval of the Reimbursement Agreement by and through the Transportation Department for the Romoland Beautification Project Phase II and III, 5th District. (See item 3.52)

4.7 Adoption of the Enforceable Obligation Payment Schedule for the Redevelopment Agency for the County of Riverside. (See item 3.44)

4.8 Deleted

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PUBLIC 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 AUDITOR-CONTROLLER: Public Hearing on the ADOPTION OF ORDINANCE NO. 860.8, an Ordinance of the County of Riverside Amending Ordinance 860.7 Establishing a Schedule of Fees for the Issuance of Warrants and Services by the Auditor-Controller of the County of Riverside. (3.10 of 08/16/2011)

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulated Rubbish] on Case No. CV 10-06795, located at 24991 Lindsay Ave., Ripley; APN: 872-302-021, 4th District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulated Rubbish] on Case No. CV 08-03269, located at 32195 Falcon View Lane, Homeland; APN: 455-350-012, 5th District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures] on Case No. CV 10-00708, located at 23385 Cowie Street, Perris; APN: 325-160-014, 5th District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-12452, located at 42980 Calle Montecillo, Temecula; APN: 935-260-025, 1st District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 06-0896 & CV 07-2717, located at 38500 Mesa Road, Temecula; APN: 924-270-008, 3rd District

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-8874, located at 39533 Calle Anita, Temecula; APN: 941-190-035, 3rd District.

9.8 Department Requests Item be Taken Off Calendar

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-2919 located at 14865 Kirkwood Street, Ripley; APN: 872-243-007, 4th District. (9.18 of 07/26/2011)

9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-04489, CV 08-04490 & CV 08-04491 located at 18050 Rice Road, Desert Center; APN: 810-020-001, 4th District. (9.19 of 07/26/2011)

9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 98-1058 located at 66250 Martinez, Thermal; APN: 751-200-018, 4th District. (9.21 of 07/26/2011) (Department Requests Item be Taken Off Calendar)

9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 02-3407 located at 39620 Cherry Blvd., Beaumont; APN: 403-060-008 5th District.

9.13 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 09-00874 & CV 09-00875, located at 20115 6th Street, Nuevo; APN: 426-400-020 5th District.

9.14 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 04-3454 & CV 07-3790 located at 19421 Decker Road, Perris; APN: 317-050-024, 1st District. (9.4 of 08/16/2011)

9.15 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Public Hearing on the 2010-2011 Consolidated Annual Performance Evaluation Report (CAPER) for the U.S. Department of Housing and Urban Development (HUD) CPD Funded Programs.

9.16 HUMAN RESOURCES: Public Hearing on the County's Request for Appeal Related to the Grievance concerning the Revision of Board Policy C-10 Alcohol and Drug Abuse Policy and Take Home Vehicles in the Office of the District Attorney. (3.54 of 08/16/2011)

9.17 MENTAL HEALTH: INTRODUCTION of Resolution 2011-093 amending the Fiscal Year 2011/2012 Department Fee Schedule identified as Exhibit 'A' for Ordinance No. 722 and Ordinance No. 724. (3.63 of 08/16/2011)

9.18 Deleted

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 54956.9:

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.1 California Redevelopment Association, League of California Cities, City of Union City, City of San Jose, and John F. Shirey v. Ana Matosantos, John Chiang, and Patrick O'Connell

(Supreme Court No. S5194861)

A.2 City of Perris v. Riverside County Local Agency Formation Commission

(San Diego Superior Court Case No. 37-2009-00059573-CU-TT-NC

A.3 John Brewington v. County of Riverside (Riverside Superior Court Case No. RIC 469074)

A.4 Jeffrey Dale Cox v. County of Riverside (Riverside Superior Court Case No. RIC 508982)

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

B.1 Two potential cases

Conference with legal counsel-anticipated litigation:

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

C.1 Two potential cases

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

D.1 Conference with labor negotiator:

Agency Negotiator – Barbara Olivier

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

______________________________________________________________________________________

RECESS TO LUNCH

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HOUSING AUTHORITY MEETING:

10.1 Approval of the First Amendment to the HOME Agreement with the City of Riverside for the Tenant Based Rental Assistance Program, 1st & 2nd Districts.

10.2 Approval of the Award of Service Agreement for Landscape Maintenance at West Riverside County Public Housing Sites, 1st, 2nd, 3rd & 5th Districts.

10.3 Receive and File the Investment Policy and Annual Portfolio Disclosure Report for the Year Ending June 30, 2011.

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

11.1 Approval of the Joint Community Facilities Agreement between the District, the County of Riverside, the City of Temecula, Temecula Public Financing Authority, Temecula Community Services District, Ashby USA, LLC and Roripaugh Valley Restoration, LLC (Flood Control Improvements) for Temecula Public Financing Authority Community Facilities District No. 03-02 – Assignment of and Consent to Assignment of Contracts, 3rd District. (See 3.98)

11.2 Approval of the Cooperative Agreement between the District and County of Riverside Transportation Department for the Homeland Master Drainage Plan Line 2, Stage 2, 5th District. (See item 3.92)

11.3 Consider the Addendum with the Homeland Master Drainage Plan (Revision No. 1), Romoland Master Drainage Plan (Revision No. 1), Homeland/Romoland Area Drainage Plan (Amendment No. 1) Final Environmental Impact Report (FEIR); and Approval of the Project Final Design, 5th District.

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

County:

12.1 Approval of a Sole Source Agreement with Empire Machinery for Heavy Equipment Maintenance and Repairs in Blythe, 4th 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.

District:

13.1 Receive and File the 2011-2016 Strategic Plan.

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1:30 P.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15. (No Business)

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7650 / TENTATIVE PARCEL MAP NO. 35309 / PLOT PLAN NO. 23358 (FAST TRACK NO. 2007-20) – Temescal Office Partners, LP – Hunsaker & Associates – Glen Ivy Zoning District – Temescal Canyon Area Plan – 1st District. Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 41923; Tentative Approval of Change of Zone No. 7650 to change the zone from One-Family Dwellings (R-1) to Commercial Office (C-0); Approval of Tentative Parcel Map No. 35309, Schedule E, to subdivide 14.8 acres into 3 parcels (two for open space purposes) ranging in size from 0.6 to 10.6 acres and 26 condominium units; and Approval of Plot Plan No. 23358 (FTA 2007-20), which proposes a commercial office center including nine multi-tenant buildings creating 26 tenant suites and totals 83,799 square feet of gross building area, wherein buildings range in size from 7,363 sq. ft. to 10,810 sq. ft. (16.1 of 08/16/2011)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7738 / CONDITIONAL USE PERMIT NO. 3645 – Pueblo Unido, CDC – Bob Mainiero – Mecca Zoning District – Coachella Valley Area Plan – 4th District. Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42325; Tentative Approval of Change of Zone 7738 to modify the existing Rural Residential (R-R) zone on approximately 78 acres to the Controlled Development Areas (W-2) zone; and Approval of Conditional Use Permit No. 3645 to replace an existing 100 unit mobile home park to be built in two phases with Phase 1 consisting of existing park stabilization which includes installation of Reverse Osmosis water filtration system and electrical repairs, along with 92 new spaces, and Phase II consisting of 44 new spaces with 6,200 square foot community center with a building height of 20 feet including child care center community park and recreation facilities, wherein primary and secondary road access is from dedicated public road easements from Avenue 68 and State Highway 111.

ADJOURNMENTS: