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AGENDA

TUESDAY, OCTOBER 2, 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 – Southern California Fair and Farmer’s Daughters Scholarship Program

Presentation – October as Weatherization Month

Presentation – October as Energy Awareness Month

Presentation – October as Riverside County Archives Month

Invocation by Karen Barton, Board Assistant, Clerk of the Board Office

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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 BUSTER: Reappointment of Jackie McDonald to the Perris Valley Municipal Advisory Council.

2.2 SUPERVISOR BUSTER: Reappointment of Charlene Cleary to the Historical Commission.

2.3 SUPERVISOR TAVAGLIONE: Reappointment of Imran Farooq to the Workforce Investment Board.

2.4 SUPERVISOR TAVAGLIONE: Appointment of Ron Vito to the Workforce Investment Board.

2.5 ANIMAL SERVICES AND MENTAL HEALTH: Receive and File the Memorandum of Understanding between the Riverside County Department of Animal Services and Riverside County Department of Mental Health for a Program called Pets Assisting in Recovery (PAIR), 2nd/2nd District.

2.6 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Proclaim October 2012 as “Energy Awareness Month” and October 30, 2012 as “Weatherization Day.”

2.7 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Jurupa Community Services District, 2nd District.

2.8 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Jurupa Unified School District, 2nd District.

2.9 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Western Riverside County Regional Conservation Authority, 2nd District.

2.10 PUBLIC HEALTH: Appointment of Dr. Deepak Chandwani to the Emergency Medical Care Committee (EMCC).

2.11 ASSESSOR-COUNTY CLERK-RECORDER: Proclaim October 2012 as National Archives Month. (2.5 of September 25, 2012)

2.12 DELETED

2.13 SUPERVISOR BENOIT: Reappointment of Benjamin Bluemm, Ronald Feiro, and Russell Joseph to the Indio Hills Community Council.

2.14 SUPERVISOR BUSTER: Appointment of Tom McEntee to the Emergency Medical Care Committee (EMCC).

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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: Second District Use of Community Improvement Designation Funds to the Mission Inn Foundation; Jurupa Valley Food Fest; UCR Citizens University Committee; Country Village Sr. Apartments; and Approval of the Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Police Officer’s Association; SACK Foundation; Smiles for Seniors Foundation; Debbie Chisolm Memorial Foundation; and Approval of the Budget Adjustments. (4/5 vote required)

3.3 EXECUTIVE OFFICE: Approval of the Agreement to form the Lake Elsinore/Canyon Lake Nutrient Total Maximum Daily Load (TMDL) Task Force, 1st, 3rd and 5th Districts. (See item 11.2)

3.4 EXECUTIVE OFFICE: Approval of the Amendment to Extend the Term of the Agreement with the City of Lake Elsinore, Elsinore Valley Municipal Water District and the County of Riverside for the Operation and Maintenance of the lake Elsinore Phase II Aeration System.

3.5 EXECUTIVE OFFICE: Adoption of Resolution 2012-214, Authorizing the Issuance of not to exceed $21,000,000 of Riverside County Public Financing Authority Lease Revenue Bonds (County Facilities Projects), Series 2012, Approving the Execution and Delivery of an Indenture, and a Facility Lease, and other related matters, 5th District. (Separate Vote Required)

3.6 EXECUTIVE OFFICE: Substitution of CORAL property financed through the 1990 Taxable Variable Rate Certificates of Participation (“Monterey Avenue Project”); and Release of CORAL property financed through the County’s 1985 Certificates of Participation (Riverside County Public Facilities Project) (“ACES”) and other matter: Adoption of Resolution 2012-212, Authorizing and Approving the Release and Substitution of Property of Real Property Located in Indio secured by various certificates of participation; (a) substitution of property through a Third Amendment to Sublease Relating to the Monterey Avenue Project; and (b) the Release of the Indio Jail Property, Located at 46057 Oasis Street, Indio CA, Relating to ACES, through a Fifth Amendment to Ground Lease and a Fourth Amendment to Sublease, 4th/4th District.

3.7 COUNTY COUNSEL: Receive and File Report on Potential Vacation Home Rental Ordinance. (3.25 of 08/28/2012) (Request that Item be Taken Off Calendar)

3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of the Amendment to the Pre-Qualified List for Architectural and Engineering Services.

3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of Amendment 1 to the Jacqueline Cochran Regional Airport-Design Services Contract with Mead & Hunt, Inc. for the Taxiway A Overlay Project, AIP 03-06-0255-22-2012, 4th/4th District.

3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of the Contract between the County of Riverside and Mead & Hunt, Inc., for the Jacqueline Cochran Regional Airport, Hemet-Ryan Airport and French Valley Airport - Airport Pavement Management Study (APMS), 3rd/3rd, 4th/4th District.

3.11 ECONOMIC DEVELOPMENT AGENCY: Approval the Second Amendment to the Personal Services Agreement with GRD, Inc. for Project Management Services.

3.12 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION: Approval of the Temporary Construction Easement Agreements for the Sunset Avenue Grade Separation Project for Parcels 0529-005A and 0529-006A within a portion of Assessor’s Parcel Numbers 537-090-028 and 537-090-029, 5th/5th District.

3.13 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for the Airport Boulevard Grade Separation project for Parcels 0241-024A and 0241-024B within a Portion of Assessor’s Parcel Number 763-350-022, 4th/4th District.

3.14 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION: Approval of the Temporary Construction Easement Agreement for the Sunset Avenue Grade Separation Project for Parcel 0529-007A within a Portion of Assessor’s Parcel Number 537-090-030, 5th/5th District.

3.15 FIRE: Approval of the Fire Department Cost Allocation Plan for FY12/13.

3.16 HUMAN RESOURCES: Approval of the Exclusive Care - New Exclusive Provider Option Hospital Agreement with Oak Grove Institute Foundation Inc., Oak Grove Center for Education Treatment and the Arts.

3.17 HUMAN RESOURCES: Approval of the Standard Life Insurance and Long-Term Disability plan renewal rates; and the Discontinuance of Lincoln Financial Group Life Insurance plan.

3.18 PUBLIC HEALTH: Approval of Agreement #12-10194 with the California Department of Public Health for the Network for a Healthy California Program; and Approval of a Budget Adjustment. (4/5 vote required)

3.19 PUBLIC HEALTH: Ratify the Nurse-Family Partnership Implementation Agreement #12-162 with the Nurse-Family Partnership (NFP).

3.20 PUBLIC HEALTH: Approval of the receipt of Award Letter 12-33-90840-00 from the California Department of Public Health (CDPH) for Refugee Health activities, and Ratify the Third Amendment to Agreement #10-041 with the American Lung Association of California (ALAC).

3.21 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreements HO-0245, HO-02546, and HO-02547.

3.22 SHERIFF-CORONER-PA: Ratify the Two-Year Law Enforcement Services Agreement with the Jurupa Community Services District, 2nd/2nd District.

3.23 SHERIFF-CORONER-PA: Approval of the Agreement with the State of California 46th District Agricultural Association for Law Enforcement Services at the 2012 Southern California Fair, 5th/5th District.

3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY: ADOPTION 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). (3.49 of 09/25/2012)

3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Notice of Completion for the Construction of Traffic Signal and Lighting at the intersection of Old Elsinore Road/Clark Street and Rider Street, Mead Valley Area, 1st/1st District.

3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for Construction of a Traffic Signal and Street Improvements at the Intersection of Rubidoux Boulevard and 28th Street in the City of Jurupa Valley, 2nd/2nd District. (Clerk to advertise)

3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING DEPARTMENT/COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 348.4750 an Ordinance of the County of Riverside Amending Ordinance No. 348 Relating to Zoning; and ADOPTION 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. (3.56 of 09/25/2012)

3.28 SUPERVISOR TAVAGLIONE: Reappointment of John J. Benoit to the CSAC Board of Directors for the Year 2013.

3.29 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to the Riverside Arts Council; LSS Community Care Centers; Steppin’ on Up LLC; and Approval of the Budget Adjustments. (4/5 vote required)

3.30 SUPERVISOR TAVAGLIONE AND SUPERVISOR BENOIT: Authorization to enter into a Bilateral Trade Agreement, Vancouver, British Columbia, Canada.

3.31 SUPERVISOR ASHLEY AND SUPERVISOR STONE: Adoption of Resolution to Support the Autism Playbook.

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SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of Resolution No. 2012-011, Approving the Transfer of Housing Grants of the Former Redevelopment Agency for the County of Riverside (RDA) to the Housing Authority of the County of Riverside (HACR). (See item 10.1)

4.2 Approval of Change Order No. 2 for the El Cerrito Road and Storm Drain Improvements Project, 2nd/2nd District.

4.3 Approval of the First Amendment with K & R Consulting, Inc. for Geotechnical Services for the Mead Valley Community Center, 1st/1st District.

4.4 Approval of Change Order No. 8 with Doug Wall Construction for the Cabazon Civic Center, 5th/5th District.

4.5 Adoption of Resolution 2012-013 to Approve the Report of the Due Diligence Review of the Unobligated Low and Moderate Income Housing Funds and Other Assets of the Successor Agency to the Redevelopment Agency for the County of Riverside.

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PUBLIC FINANCING AUTHORITY MEETING:

5.1 EXECUTIVE OFFICE: Adoption of Resolution PFA 2012-02, Authorizing the Issuance of not to exceed $21,000,000 of Riverside County Public Financing Authority Lease Revenue Bonds (County Facilities Projects), Series 2012, Approving the Execution and Delivery of various related documents in connection with the offering and sale of such bonds and, other Related Matters, 5th District. (Vote Separately)

5.2 EXECUTIVE OFFICE: Appointment of Officers for the Public Financing Authority.

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:

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 Statement of Abatement Costs Case No. CV 04-2632, located at 13980 Descanso Road, Perris; APN: 286-100-011, 1st District.

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 06-7388, CV 07-5022 & CV 10-09215 located One Lot E/O 20741 Warren Road, Perris; APN: 295-160-001, 1st District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-04087 located at 29138 Allan Street, North Elsinore; APN: 377-403-001, 1st District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-08586, located at 8755 Pigeon Pass Road, Moreno Valley; APN: 259-200-007 1st /5th District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-01549, located at 9875 Jurupa Road, Riverside; APN: 167-050-017, 2nd District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 11-02794, located at 6973 Jurupa Road, Riverside; APN: 183-112-028, 2nd District.

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 11-02045 located at 42650 El Campo Road, Anza; APN: 577-190-035, 3rd District.

(9.7 of 09/11/2012)

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-02861, located Lot W/O 98855 Bounty Avenue, North Shore; APN: 721-261-007, 4th District.

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-00752 located at 41995 Cambridge Avenue, Indio; APN: 607-413-042, 4th District.

9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-08916 located at 52058 Lois Avenue, Cabazon; APN: 528-104-039, 5th District.

9.11 ECONOMIC DEVELOPMENT AGENCY/TREASURER-TAX COLLECTOR/AUDITOR-CONTROLLER/COUNTY COUNSEL: Public Hearing on the and take official notice of the Court of Appeal decision in Beutz v. County of Riverside,184 Cal.App.4th 1516 (2010) Judicially Invalidating the Special Assessments Levied on Behalf of the Wildomar Landscape Maintenance District (Wildomar LMD.), 1st/1st District.

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11:00 A.M. HOUSING AUTHORITY MEETING:

10.1 Adoption of Resolution 2012-012, Authorizing the Housing Authority of the County of Riverside (HACR) to Accept all Housing Grants of the former Redevelopment Agency for the County of Riverside (RDA). (See Item 4.1)

10.2 Approval of the Second Amendment to the Disposition and Development Agreement for the Desert Meadows Apartments, 4th/4th District.

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11:00 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11.1 Approval of the Cooperative Agreement between the District, March Joint Powers Authority and Sun Life Assurance Company of Canada for the March Business Center Storm Drains and Detention Basins – Line FF Realignment, Stage 1 (TRACT 30857-1), 1st District.

11.2 Approval of the Agreement between the District and the Task Force Agencies for the Lake Elsinore and Canyon Lake Total Maximum Daily Load (TMDL) Task Force, 1st, 3rd and 5th Districts. (See item 3.3)

11.3 Approval of the Joint Funding Agreement between the District and the Department of the Interior, U.S. Geological Survey for the Water Resources Investigations.

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11:00 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

12. (No Business)

District:

12. (No Business)

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11:00 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

County:

13. (No Business)

District:

13. (No Business)

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

11:00 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15. (No Business)

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11:00 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 09/25/2012) (Department Requests Continuance to October 16, 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. (16.2 of 09/25/2012)

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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)

Conference with legal counsel-anticipated litigation:

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

B.1 One potential case

Conference with legal counsel-anticipated litigation:

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

C.1 One potential case

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: