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AGENDA

TUESDAY, SEPTEMBER 25, 2012

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

9:00 A.M.

Presentation – Boys & Girls Club of Coachella Valley

Presentation – 2012 Employee Campaign

Brief on the Anti-Human Trafficking Team

Invocation by Carolyn Syms Luna, Planning Director

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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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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 Martin Rosen to the Solid Waste Commission.

2.3 SUPERVISOR ASHLEY: Reappointment of Sue Gilchrist to the Riverside County Trails Committee.

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

2.5 ASSESSOR-COUNTY CLERK-RECORDER: Proclaim October 2012 as National Archives Month.

2.6 AUDITOR-CONTROLLER: Receive and File the Internal Audit Report 2012-304: Transportation and Land Management Agency, Code Enforcement Department, Follow-up.

2.7 AUDITOR-CONTROLLER: Receive and File the Internal Audit Report 2012-016: Riverside County Executive Office.

2.8 AUDITOR-CONTROLLER: Receive and File the Internal Audit Report 2012-017: Riverside County Information Technology Office.

2.9 AUDITOR-CONTROLLER: Receive and File the Internal Audit Report 2012-018: Riverside County Transportation Land Management Agency.

2.10 AUDITOR-CONTROLLER: Receive and File the Auditor-Controller’s Internal Audit Plan for FY 2012/13.

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

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP NO. 36293-1 (PP 24690-S1) - Coachella Area, 4th/4th District, Schedule E.

2.13 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Report on Investments for August 2012.

2.14 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for August 2012.

2.15 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for August 2012.

2.16 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections.

2.17 SUPERVISOR BUSTER: Reappointment of Philip Bremenstuhl to the Riverside County Trails Committee.

2.18 SUPERVISOR BUSTER: Reappointment of Tim Underdown to the Elsinore Valley Cemetery District.

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

3.1 SUPERVISOR BUSTER AND SUPERVISOR TAVAGLIONE: First and Second District Use of Community Improvement Designation Funds to the Riverside County Employee Campaign; and Approval of the Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Janet Goeske Foundation, March Field Air Museum; Junior League of Riverside, Soroptimist International of Corona; and Approval of the Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the RCC Foundation; Riverside Arts Council; Tom Wathen Center; Hearts for ALS; and Approval of the Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Superior Court of California, County of Riverside; and Approval of the Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR BENOIT: Support of H.R. 5870 (Schiff), the Disaster Declaration Improvement Act.

3.6 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to the Rancho Verde High School Track & Field; Holiday Harvest Dinner; Trax Equestrian Center; Calimesa Chamber of Commerce; and Approval of the Budget Adjustments. (4/5 vote required)

3.7 EXECUTIVE OFFICE: Adoption of Resolution No. 2012-204, Authorizing the Advance of Property Tax Revenue to the Idyllwild Fire Protection District and Approval of the Agreement for repayment of said funds, 3rd/3rd District.

3.8 EXECUTIVE OFFICE: Approval of the Three-Month Amendments with Michael Y. Corbett, Nielsen, Merksamer, Parrinello, Gross and Leoni, LLP and Cline-Duplissea for State Legislative Advocacy Services.

3.9 EXECUTIVE OFFICE: Approval of the Amendment to the Joint Powers Agreement with Western Riverside Council of Governments (WRCOG) to Permit the Provision of Property Assessed Clean Energy (PACE) Services Statewide.

3.10 EXECUTIVE OFFICE: Receive and File the Report to the Board on Options for Realignment Implementation. (3.8 of 08/28/2012) (Department Requests Item be Taken Off Calendar)

3.11 AUDITOR-CONTROLLER: Authorization to Reissue County State-Dated Warrants #2013-1. (4/5 vote required)

3.12 AUDITOR-CONTROLLER & TREASURER-TAX COLLECTOR: Transfer of Unclaimed Property Tax Overpayments to the County General Fund.

3.13 COMMUNITY ACTION: Adoption of Resolution 2012-200 approving the 2012-2013 Internal Revenue Service Department of Treasury Grant Application for the 2011-2012 Volunteer Income Tax Assistance Program (VITA).

3.14 COUNTY COUNSEL: In-Principal Approval for New Office Space for the Office of County Counsel in Indio as a result of AB900.

3.15 DISTRICT ATTORNEY: Approval to relocate to the newly leased Indio Criminal Justice Building Construction Project.

3.16 ECONOMIC DEVELOPMENT AGENCY: Ratify Workforce Innovation Fund (WIF) Funding Recommendations for the Linking Innovation Knowledge & Employment Project Director.

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of Funding for Community Economic Development, Tourism and Foreign Trade Organizations.

3.18 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion for the 9-1-1 Communication - Public Safety Systems Infrastructure Upgrade - Job Order Contract; and Authorize Release of Retained Funds, 1st/1st District.

3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sixth Amendment to Lease, Department of Mental Health, San Jacinto area, 3rd/3rd District.

3.20 ECONOMIC DEVELOPMENT AGENCY: Ratify the Communication Site Lease Agreement for the Alessandro Communications Center – Sprint, 1st/1st District.

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the New Lease - Probation Department, Murrieta; and Approval of the Budget Adjustment, 3rd/3rd District. (4/5 vote required)

3.22 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement and Temporary Construction Access Agreement for the Sunset Avenue Grade Separation Project, 5th/5th District.

3.23 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-174, Notice of Intent to Purchase a Building and Improvements in the City of Indio, 4th/4th District. (3.40 of 08/28/12)

3.24 FIRE: Adoption of Resolution 2012-202, Authorization for the Cooperative Agreement for Loan of Federal Excess Personal Property between the State of California, Department of Forestry and Fire Protection (CAL FIRE) and the County of Riverside; and Approval of the Cooperative Agreement.

3.25 FIRE: Approval of the Cooperative Agreement to Provide Fleet Management Services for Riverside County Fire Department.

3.26 HUMAN RESOURCES: Approval of the Flexible Benefit Contribution Recommendation for General Management, Unrepresented Attorneys, and At-Will Employees.

3.27 HUMAN RESOURCES: Approval of the 2011-2012 Memorandum of Understanding with United Domestic Workers of America. (See item 7.1)

3.28 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Alan J. Drucker, M.D. Inc.

3.29 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Surgery Center Contractor Agreement with Rancho Mirage Fertility Medical Clinic, Inc.

3.30 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Contractor Agreement with Isaac Carreon, MFT.

3.31 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Skilled Nursing Facility Contractor Agreement with Life Care Centers of America.

3.32 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Behavioral Health Medical Contractor Agreement with Jack Johnson, MFT.

3.33 HUMAN RESOURCES: Approval of the Classification and Compensation recommendation regarding the Supervisory Class Salary Compaction issue and amend Ordinance No. 440 pursuant to Resolution No. 440-8891.

3.34 OFFICE ON AGING: Approval of the FY 2012/2013 Contract Agreement with Council on Aging for Health Insurance Counseling and Advocacy Program (HICAP).

3.35 PUBLIC HEALTH: Ratify the Agreement between the County of Riverside Department of Public Health and the BP West Coast Products for the Childhood Asthma Program; and Approval of a Budget Adjustment. (4/5 vote required)

3.36 PUBLIC HEALTH: Ratify the Agreement between the County of Riverside Emergency 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-1257).

3.37 PUBLIC SOCIAL SERVICES: Approval in Principle for New Office Space for the Department of Public Social Services, 1st/2nd District.

3.38 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval to Extend the Contract with General Security Services, Inc.

3.39 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Fifth Amendment to the Professional Medical Services Agreement with Loma Linda University Healthcare.

3.40 SHERIFF-CORONER-PA: Acceptance of the Riverside County 2012 Grant for Solving Cold Cases with DNA Award from the U.S. Department of Justice; and Approval of a Budget Adjustment. (4/5 vote required)

3.41 SHERIFF-CORONER-PA: Approval of a First Amendment to the Law Enforcement Services Agreement with the City of Lake Elsinore; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8907; and Approval of Budget Adjustments, 1st/1st District. (4/5 vote required)

3.42 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement Services Agreement with the City of Calimesa, 5th/5th District.

3.43 SHERIFF-CORONER-PA: Approval of the FY 2012-13 School Resource Officer Agreement with the Perris Union High School District, 5th/5th District.

3.44 SHERIFF-CORONER-PA: Approval of the Budget Adjustments for FY 2010 Operation Stonegarden (OPSG) Grant Program Administered by the California Emergency Management Agency (Cal-EMA), 4th/4th District. (4/5 vote required)

3.45 SHERIFF-CORONER-PA: Approval of the Budget Adjustment for the Law Enforcement Specialized Units Program Funds from the California Emergency Management Agency (Cal EMA), 2nd/3rd District. (4/5 vote required)

3.46 SHERIFF-CORONER-PA: Approval of the Budget Adjustment for FY 2009 Justice Assistance Grant (JAG) Recovery Act Grant Program Funds, 2nd/2nd District. (4/5 vote required)

3.47 SHERIFF-CORONER-PA: Approval of the Budget Adjustments for FY 2011 California Emergency Management Agency’s (Cal-EMA), Operation Stonegarden (OPSG) Grant, 4th/4th District. (4/5 vote required)

3.48 SHERIFF-CORONER-PA: Approval of the Budget Adjustments for FY 11/12 Indian Gaming Special Distribution Funds. (4/5 vote required)

3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY: INTRODUCTION OF ORDINANCE NO. 659.11, an Ordinance of the County of Riverside Amending Ordinance No. 659 Establishing a Development Impact Fee Program to Extend the Temporary Reduction of Development Impact Fees (DIF).

3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING DEPARTMENT: Approval of CVMSHCP 2012-01 (PRE APPLICATION REVIEW (PAR) NO. 1261) for the Allocation of Additional Take Within the Willow Hole Conservation Area of the Coachella Valley Multiple Species Habitat Conservation Plan (CVMSHCP) for Future Projects Located on the Southerly Side of 20th Avenue, Westerly of Bubbling Wells Road, Easterly of Palm Drive, More Specifically, Assessor’s Parcel No. 660-040-003. (4th/4th District)

3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Cooperative Reimbursement Agreement No. 11-12-007 between the County of Riverside and the State of California Department of Transportation (Caltrans) for the development of a Project Initiation Document for the I-15/Limonite Avenue Interchange Improvement Project, 2nd/2nd District.

3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the 2012/2013 Annual Edition, Transportation Improvement Program (TIP).

3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Limonite Avenue Resurfacing Project from Hamner Avenue in the City of Eastvale to Wineville Avenue in the City of Jurupa Valley: Acceptance of the Low Bid and Award of the Contract to All American Asphalt; and Adoption of Resolution 2012-208 Authorizing Deferral of Financial Participation by and Continuation of Specified Service to the City of Jurupa Valley for Limonite Resurfacing.

3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the Project Development Cooperative Agreement No. 05-09-007 between the County of Riverside and the State of California for the Scott Road/I-215 Interchange Project, 5th/5th District.

3.55 TREASURER-TAX COLLECTOR: INTRODUCTION OF ORDINANCE NO. 774.1, an Ordinance of the County of Riverside amending Ordinance 774 Relating to the Recovery of Costs Incurred by the Office of the Treasurer-Tax Collector in Providing Credit Card Payment Services, and Allowing the use of any Major Credit and Debit Cards Accepted by our Credit Card Processor. (Set for Hearing 10/16/2012 @ 9:30 a.m. – Clerk to advertise)

3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING DEPARTMENT/COUNTY COUNSEL: INTRODUCTION OF ORDINANCE NO. 348.4750 an Ordinance of the County of Riverside Amending Ordinance No. 348 Relating to Zoning; and INTRODUCTION OF ORDINANCE NO. 555.19 an Ordinance of the County of Riverside Amending Ordinance No. 555 Implementing the Surface Mining and Reclamation Act of 1975. Allowing Fast Track Authorization for Surface Mining Permits, Reclamation Plans and WECS Permits.

3.57 FIRE: Ratify the Proclamation of Local Emergency and Adoption of Resolution No. 2012-215, Declaring a Local Emergency Within Riverside County.

3.58 SUPERVISOR TAVAGLIONE AND SUPERVISOR ASHLEY: Authorization to Develop a Memorandum of Understanding with the Port of Los
Angeles in Support of our Business Community and to Enhance International Investment, Job Creation and Retention.

3.59 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Lake Elsinore Chamber of Commerce; The Rotary Club of Lake Elsinore; Riverside Poly High School; and Approval of the Budget Adjustments. (4/5 vote required)

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SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

4.1 Approval of Change Order No. 3 with ASR Constructors, Inc., Rancho Jurupa Regional Sports Complex. (2nd/2nd District)

4.2 Approval of Change Order No. 2 with Spiess, Mesa Verde Blythe Airport Water System Improvements Project. (4th/4th District)

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PUBLIC FINANCING CORPORATION MEETING:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:

7.1 HUMAN RESOURCES: Approval of the 2011-2012 Memorandum of Understanding with United Domestic Workers of America. (See item 3.27)

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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 Statement of Abatement Costs Case No. CV 07-10229, located 1 Parcel N/O 21070 Fox Road, Perris; APN: 322-030-005, 1st District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-05976 & CV 09-01941 located at 8821 Pigeon Pass Road, Moreno Valley; APN: 259-200-060, 1st /5th District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-10523 located at 22775 Cajalco Road, Perris; APN: 317-080-008, 1st District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 09-12739 & CV 10-01904 located at 8791 Running Gun Lane, Moreno Valley; APN: 257-210-028, 1st /5th District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-08120, located at 21235 Hyatt, Perris; APN: 349-310-030, 1st /5th District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-02380 located at 6558 Emmerdale Street, Mira Loma; APN: 152-534-011, 2nd District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 05-1253 located at 40277 Stetson Ave., Hemet; APN: 451-180-018, 3rd District.

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-2353 & CV 08-09188 located at 40320 Johnston Ave., Hemet; APN: 447-201-006, 3rd District.

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-08502 located at 59450 Grandon Road, Anza; APN: 579-440-008, 3rd/3rd District. (9.7 of 08/28/2012)

9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-09687 located at 44566 Swingle Ave., Indio; APN: 608-031-031, 4th District.

9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 27, last assessed to Arizona Properties Inc. and Rolls Royce Construction, 2nd/2nd District.

9.12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Items 148 and 149, last assessed to Harold Peters, Jr. and Lenora J. Peters, husband and wife as joint tenants, 1st/1st District.

9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 505, last assessed to U.S. Lands Incorporated, a Delaware corporation,4th/4th District.

9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 177, Item 99, last assessed to Sun City Development Corporation, a New York corporation, 3rd/5th District.

9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item 135, last assessed to Manuel V. Navarrete and Yvonne I. Navarrete, husband and wife as joint tenants, 5th/5th District.

9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item 176, last assessed to John Georges, DG Properties, LP, 3rd/3rd District.

9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Items 230 and 231, last assessed to Imperial Valley Truck and Parts Sale, Inc., 4th/4th District.

9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item 250, last assessed to Emma Hilario & ADAD, LLC an Arkansas Limited Liability Co., each as to an undivided 1/2 interest as tenants in common, 4th/4th District.

9.19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item 261, last assessed to The Estate of Mable Washington, 4th/4th District.

9.20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 168, last assessed to Brandon Vinson, Shawn Vinson, Rhonda Vinson, Briana Vinson, and Gary Eugene Hunt, 1st/1st District.

9.21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 171, last assessed to Panacea Corporation, 1st/1st District.

9.22 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 204, last assessed to Thomas E. Patrick, Trustee of his Revocable Living Trust, 5th/5th District.

9.23 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 239, last assessed to David R. McClure and Constance McClure, husband and wife as joint tenants, 3rd/3rd District.

9.24 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 248, last assessed to Marilyn Charles, 4th/4th District.

9.25 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 283, last assessed to Security Title Ins Co., 4th/4th District.

9.26 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 314, last assessed to Isabel Lopez Lozano, a single woman, 4th/4th District.

9.27 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 321, last assessed to Emmanuel R. Mofu, M.D., an unmarried man as his sole and separate property, 4th/4th District.

9.28 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 333, last assessed to Sondra A. Levy and Jack Levy, Trustee or successor in Trust, under the Jack Levy Trust dated September 25, 2007, 3rd/3rd District.

9.29 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 29, last assessed to Timothy S. Huyck, a married man as his sole and separate property, 1st/1st District.

9.30 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 249, last assessed to Deep Canyon Tennis Club Owners Association, 4th/4th District.

9.31 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 292, last assessed to Maude Wyse, a widow, 4th/5th District.

9.32 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 218, last assessed to Lucy E. Ketch, 1st/1st District.

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11:30 A.M. HOUSING AUTHORITY MEETING:

10.1 Approval of the Subordination Agreements for Mountain View Estates in the Community of Oasis, 4th/4th District.

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11:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11.1 Adoption of Resolution F2012-21 Setting a public hearing concerning Construction of the Pyrite Channel Bypass, Stage 1 project, 2nd District. (Set for Hearing 11/27/2012 @ 11:00 a.m. – Clerk to advertise)

11.2 Approval of Amendment No. 1 to the Consulting Services Agreement between the District and Albert A. Webb Associates for the Hemet Master Drainage Plan, Line C, Stage 4.

11.3 SUPERVISOR TAVAGLIONE: Reappointment of Richard MacGregor to the Flood Control Commission.

11.4 SUPERVISOR TAVAGLIONE: Reappointment of Chuck Krieger to the Flood Control Commission.

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11:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

12. (No Business)

District:

12. (No Business)

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11:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

County:

13. (No Business)

District:

13.1 Adoption of Resolution 2012-11, Establishing the Appropriate Limit for the Regional Park & Open-Space District Fiscal Year 2012-2013.

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

11:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 781 (ENTITLEMENT/POLICY AMENDMENT) – Girdhari Purohit/The Thomsen Company – Rancho California Zoning District –

Southwest Area Plan – 3rd District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the site’s current land use designation from Rural

Mountainous (10-acre minimum) to Rural Residential (5-acre minimum).

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11:30 A.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7179 / TENTATIVE PARCEL MAP NO. 33262 – Trans-Pacific Consultants, Inc. – Rancho California – Riverside Extended Mountain Area Plan – 3rd District. Recommend Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40242; Tentative Approval Change of Zone No. 7179 to change the zone from Rural Residential – 20 Acre Minimum (R-R-20) to Residential Agricultural – 5 Acre Minimum (R-A-5); and Approval of Tentative Parcel Map No. 33262, Schedule H, to subdivide 10.03 gross acres into two (2) residential parcels with a five (5) gross acre minimum lot size. (16.1 of 07/31/2012)

a. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

b. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE CASE NO. 1011/ ENVIRONMENTAL ASSESSMENT NO. 41524 – Jim Carter – Engineer/Representative: Hunsaker & Associates – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommend Adoption of Mitigated Negative Declaration for Environmental Assessment No. 41524; Adoption of Resolution 2012-146, Approving Agricultural Preserve Case No. 1011 which proposes to diminish the Rancho California Agricultural Preserve No. 12 and cancel the associated land conservation contract on a portion of the site consisting of 5.65 acres.

a. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE 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 Independent Power Producers Association dba Independent Energy Producers Association; Large-Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors

(Case No. INC 1200838)

A.2 In re Municipal Derivatives Anti-Trust Litigation (MDL No. 1950, Master Docket No.08-02516 (S.D. N.Y.)

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, RSA – LEU and PSU,

SEIU, UDW, and LEMU

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RECESS TO LUNCH

ADJOURNMENTS: