TUESDAY, NOVEMBER 6, 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 – National Adoption Recognition Month

Presentation – Family Caregivers Month/In-Home Supportive Services Homecare Providers Recognition Week

Presentation – Operation SafeHouse Stuff the Bus Event

Invocation by Dennis Shoemate, Administrative Services Analyst, Clerk of the Board

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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.

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

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1.3a TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SURFACE MINING PERMIT NO. 162, REVISED PERMIT NO. 5 – Foundation Wind Power/Craig Cook RCE – Pass & Desert Zoning District – Pass Area Plan – 5th District, 517 gross acres, W-2-10, W-2-5, and M-SC Zoning. SMP 162 is an existing surface mine with production rate of up to 4.5 million tons of material per year, proposes the addition of two one megawatt wind turbines at 338.6 feet in height for on-site power generation and for participation in California’s Net Energy Meter Program, approved by the Planning Commission.

1.3b TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: VARIANCE NO. 1883 - Foundation Wind Power/Craig Cook RCE – Pass & Desert Zoning Area – Pass area Plan – 5th District, 517 gross acres, W-2-10, W-2-5, and M-SC Zoning. VAR 1883 proposes to allow the height of the turbines to exceed 105 feet as specified by the Controlled Development Areas – 10 Acre Minimum zone to a maximum total height of 338.6 feet, approved by the Planning Commission.

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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: Appointment of Pat Kelly to the City of Murrieta Successor Agency Oversight Board.

2.2 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.

2.3 EXECUTIVE OFFICE: Receive and File the FY 2011/2012 County Treasury Oversight Committee Annual Investment Audit Report.

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 CHILD SUPPORT SERVICES: Approval of the Standard Plan of Cooperation with California Department of Child Support Services.

2.6 COUNTY COUNSEL: ADOPTION OF ORDINANCE 348.4751, an Ordinance of the County of Riverside Amending Ordinance 348 relating to Zoning in the Cahuilla Area (ZC 7179), 3rd/3rd District.

2.7 COUNTY COUNSEL: Set a Public Hearing for the Amendment to the Appendix of the County of Riverside Conflict of Interest Code. (Set for Hearing 01/08/2013 @ 9:30 a.m. – Clerk to advertise)

2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Withdrawal of Recording of Findings of Fact, Conclusions and Order to Abate Nuisance, Case Nos. CV 06-4143, CV 08-04980, CV 08-04985, CV 08-04986, CV 08-05344, CV 08-04982, CV 08-04983 & CV 08-04984 Properties located at 50770, 50990, 50950 and 50960 Seminole Drive, Cabazon; APNS: 519-180-021, 519-190-029, 519-190-037, 519-190-036, 5th/5th District.

2.9 FIRE: Authorization to Accept a Donation of Squad 60 (S-60) from the Canyon Lake Volunteer Fire Company.

2.10 PUBLIC HEALTH: Receive and File the Emergency Medical Care Committee (EMCC) 2011 Annual Report.

2.11 PUBLIC SOCIAL SERVICES: Proclaim November 2012 to be National Adoption Recognition Month.

2.12 PUBLIC SOCIAL SERVICES/IHSS PUBLIC AUTHORITY/OFFICE ON AGING: Proclamation to Declare November 2012 to be Family Caregivers Month and the Second week of November as In-Home Supportive Services Homecare Providers Recognition Week.

2.13 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Adoption of the Amended Community Health Center Board (CHCB) Bylaws.

2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-191, accepting portions of Coventry Lane in the French Valley Area, 3rd/3rd District.

2.15 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments for September 2012.

2.16 TREASURER-TAX COLLECTOR: Approval of the Revised Treasurer’s Statement of Investment Policy.

2.17 SUPERVISOR TAVAGLIONE: Appointment of Amrit Dhillon to the Commission for Women.

2.18 TREASURER-TAX COLLECTOR: Approval of Proposed Sale of Tax-Defaulted Land to the Western Riverside County Regional Conservation Authority by Agreement of Sale Number 4378, 2nd/2nd, 1st/1st, 1st/5th, 5th/5th,& 3rd/3rd Districts.

2.19 TREASURER-TAX COLLECTOR: Approval of Proposed Sale of Tax-Defaulted Land to the Friends of the Desert Mountains by Agreement of Sale Number 4376, 3rd/3rd, 4th/4th Districts.

2.20 TREASURER-TAX COLLECTOR: Approval of Proposed Sale of Tax-Defaulted Land to the Rancho California Water District by Agreement of Sale Number 4377, 3rd/3rd District.

2.21 TREASURER-TAX COLLECTOR: Approval of Proposed Sale of Tax-Defaulted Land to the Jurupa Area Recreation and Park District by Agreement of Sale Number 4373, 2nd/2nd District.

2.22 TREASURER-TAX COLLECTOR: Approval of Proposed Sale of Tax-Defaulted Land to the California Desert Land Conservancy, dba Mojave Desert Land Trust by Agreement of Sale Number 4372, 4th/4th District.

2.23 TREASURER-TAX COLLECTOR: Approval of Proposed Sale of Tax-Defaulted Land to the Coachella Valley Conservation Commission by Agreement of Sale Number 4375, 3rd/3rd, 4th/4th, 4th/5th, 5th/5th Districts.

2.24 SUPERVISOR BENOIT: Appointment of Barry Freet to the Mt. San Jacinto Winter Park Authority

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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 Family Services Association; Inland Empire Latino Lawyers Association; VFW Post 10267; Rubidoux High School AFJROTC; and Approval of the Budget Adjustments. (4/5 vote required)

3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Norco High School; Riverside Arts Council; Riverside County Economic Development Agency; Riverside National Cemetery Support Committee; and Approval of the Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to FACTOR; Give BIG Riverside; Norco Seventh Day Adventist Church; CASA; and Approval of the Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to California Family Life Center; Hospice of the Valleys; American Legion, Idyllwild Post 800; Habitat for Humanity Inland Valley; and Approval of the Budget Adjustments. (4/5 vote required)

3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to Food for the Faithful; Santa Rosa Plateau Foundation; Rotary Club of Murrieta; The Community Pantry; Temecula-Murrieta Community Pantry; and Approval of the Budget Adjustments. (4/5 vote required)

3.6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to Anza Valley Christian Men’s Service Club; Voices of Inland Communities; Diabetes Camping and Educational Services, Inc.; Hemet Hospice Volunteers, Inc.; Riverside County Foundation on Aging; and Approval of the Budget Adjustments. (4/5 vote required)

3.7 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Riverside County Regional Medical Center Foundation; March Field Air Museum; and Approval of the Budget Adjustments. (4/5 vote required)

3.8 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to All From the Heart; California Inland Empire Council; Tru Evolution, Inc.; Smiles for Seniors Foundation; and Approval of the Budget Adjustments. (4/5 vote required)

3.9 SUPERVISOR BENOIT: Award Fast Tracking Processing Status for the Revised Liberty Quarry Project.

3.10 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Menifee Valley Historical Association; Voices of Inland Communities; Banning Partners for Revitalized Community; Rotary Club of Perris; and Approval of the Budget Adjustments. (4/5 vote required)

3.11 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Banning Police Activities League; Family Service Association (FSA); the Unforgettables Foundation; Smiles for Seniors Foundation; and Approval of the Budget Adjustments. (4/5 vote required)

3.12 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for The Community Foundation; CASA; Fire Memories Museum; RCTC Small Business Expo; and Approval of the Budget Adjustments. (4/5 vote required)

3.13 EXECUTIVE OFFICE: Adoption of Resolution 2012-229, Authorizing the Advance of Property Tax Revenue to the Beaumont-Cherry Valley Recreation and Park District, 5th/5th District.

3.14 ANIMAL SERVICES: Ratify the Acceptance of the Grant Agreement from PetSmart Charities, Inc. for spay/neuter surgeries, vaccinations and microchips, 2nd/2nd District.

3.15 ASSESSOR-CLERK RECORDER: Approval of the Amendment to the Multi-County Agreement between the Counties of Los Angeles, Orange, Riverside, and San Diego for the shared ownership, ongoing maintenance, and software development upgrades of the Electronic Recording Delivery System (SECURE). (4/5 vote required)

3.16 ASSESSOR-CLERK RECORDER: Approval of the Recorder’s office to be open to the Public on December 24, 2012, and December 31, 2012.

3.17 ASSESSOR-CLERK RECORDER: Approval of Pictometry International Corporation as a Sole Source provider with pursuing competitive bids for Aerial Digital Imagery Database/Online Services and Licensed Products that will integrate with the Assessor’s existing and future appraisal applications. (4/5 vote required)

3.18 AUDITOR-CONTROLLER: Approval of the Report for Cash Overages & Shortages for the period of January 2012 through June 2012.

3.19 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2013-2; and Approval of the Budget Adjustments. (4/5 vote required)

3.20 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion - Silverhawk Parks Rehabilitation Project, 3rd/3rd District.

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Architectural Agreement with Hellmuth, Obata and Kassabaum, Inc. for the East County Detention Center project, 4th/4th District.

3.22 ECONOMIC DEVELOPMENT AGENCY: Acceptance of State of California Employment Training Panel Funding for the Employment Training Panel Project; Approval of the Award of Contract to the University of California Riverside; and Approval of Budget Adjustment. (4/5 vote required)

3.23 ECONOMIC DEVELOPMENT AGENCY: Reject all bids received on June 29, 2010 for the Riverside County Regional Medical Center Warehouse and Plan Operations Building; Direct the Economic Development Agency to establish and enforce a labor compliance program; Approval and Authorization to issue a Pre-Qualification Package for Design-Build Contractors, 5th/5th District.

3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Contract with Cindy Bales Engineering for the French Valley Airport, Airfield Electrical Lighting and Automated Weather Observation System Upgrade Rehabilitation Project AIP 03-06-0338-26-2012, 3rd/3rd District.

3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Renewal of the Geographic Solutions Virtual One Stop Subscription Agreement with Geographic Solutions Inc.

3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Workforce Innovation Fund Project Independent Evaluation Funding for IMPAQ International, LLC; and Approval of the Agreement with IMPAQ International, LLC.

3.27 ECONOMIC DEVELOPMENT AGENCY: Approval of the Contract with Wheeler Paving Inc. for the Runway and Taxiway Pavement Rehabilitation Project at Hemet Ryan Airport, 3rd/3rd District.

3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Contract with Vance Corporation for the Taxiway A Overlay project at Jacqueline Cochran Regional Airport, 4th/4th District.

3.29 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Riverside County Regional Medical Center Transformer Upgrade Project, 5th/5th District. (Clerk to advertise)

3.30 ECONOMIC DEVELOPMENT AGENCY: Ratify Change Order No. 4 for the County Farm Central Plant Chiller Upgrade Energy Project; Approval of an increase to the Project Budget; and Approval of the Reduction of the Contract Retention for Couts Heating and Cooling, Inc. and Release of Retained Funds, 1st/1st District.

3.31 ECONOMIC DEVELOPMENT AGENCY: Approval of the Lease Termination and Settlement Agreement for the Jacqueline Cochran Regional Airport, 4th/4th District.

3.32 ECONOMIC DEVELOPMENT AGENCY: Approval of the Exclusive Option to Lease and Ground Lease Agreement for the Jacqueline Cochran Regional Airport, 4th/4th District.

3.33 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2012-2013 One Year Action Plan.

3.34 ECONOMIC DEVELOPMENT AGENCY: Approval of the Proposed Riverside County Fair and Fairgrounds Rates and Fees for FY 2012-2013.

3.35 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Second Amendment to Professional Services Agreement with Murphy & Evertz, LLP for Legal Services; and Approval of the Budget Adjustments. (4/5 vote required)

3.36 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Revenue License Agreement for the Riverside Community College, 1st/1st District.

3.37 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-218, Notice of Intention to Convey Fee Simple Interest in Real Property located in the City of Banning, 5th/5th District. (4/5 vote required) (Set for Hearing - Clerk to advertise)

3.38 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-209, Notice of Intention to Convey Real Property in the City of Perris, APN 311-100-021 by Grant Deed to the Riverside County Transportation Commission, 5th/5th District. (4/5 vote required)

3.39 FIRE: Approval of the Fuel and Propane Use Agreement to provide Fuel and Propane for the Riverside Community College District on behalf of Moreno Valley College, 1st/1st District.

3.40 FIRE: Approval of the Agreement for Temporary Assignment of Vehicular Equipment with CAL EMA.

3.41 HUMAN RESOURCES: Ratify and Approval of the 2012 Medical Plan Contract Renewal with Kaiser Permanente.

3.42 MENTAL HEALTH: Ratify the Master Contract between the Riverside County Special Education Local Plan Area’s (SELPAs) on behalf of the Local Education Agencies (LEAs); and the Master Contract between Riverside Unified School Districts SELPA, Corona/Norco Unified School District SELPA, and the Moreno Valley Unified School District SELPA.

3.43 MENTAL HEALTH: Approval of the Health and Human Services Budget Plan for the Implementation of California Assemble Bill (AB) 109 Criminal Justice Realignment Funding; and Initiation of Amendment to Ordinance No. 440 pursuant to Resolution 440-8910. (4/5 vote required)

3.44 MENTAL HEALTH: Approval In-Principle for the Lease of New Space for a New Community Service Center, 1st, 3rd & 5th Districts.

3.45 MENTAL HEALTH: Approval In-Principle for the Lease or Purchase of New Space for the Perris Mental Health Clinic, 5th District.

3.46 MENTAL HEALTH: Ratify and Approval of the Sole Source Agreement with Jefferson Transitional Programs to provide Art Works Services.

3.47 MENTAL HEALTH: Ratify the First Amendment to the FY 2011/2012 Professional Services Agreement with Jefferson Transitional Programs; and Ratify the Renewal Agreement for FY 2012/2013 to Provide Consumer Support and Training.

3.48 OFFICE ON AGING: Approval of the Amended FY 2012/2013 Agreement #HI-1213-21 with the California Department on Aging (CDA) for the Health Insurance Counseling and Advocacy Program (HICAP). (4/5 vote required)

3.49 PUBLIC HEALTH: Approval of the Single Source with Desert AIDS Project to Provide HIV Testing Services in Eastern Riverside County, 4th/5th District.

3.50 PUBLIC HEALTH: Ratify the Amendment to the Master Grant Agreement (10-95281, A02) with the State of California Department of Public Health.

3.51 PUBLIC HEALTH: Ratify the Agreement with the State of California, Department of Transportation (Caltrans) for Injury Prevention Services for Federal Aid Project #08-RIV-O-CR-SRTSLNI-5956 (207) – N102.

3.52 PUBLIC SOCIAL SERVICES: Ratify the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreements – HO-02548 and HO-02549, 2nd/2nd & 4th/4th Districts.

3.53 PUBLIC SOCIAL SERVICES: Approval of a Memorandum of Agreement CS-02580 with Soboba Band of Luiseno Indians.

3.54 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Enterprise License Agreement with ESRI as a Sole Source Provider for GIS Software without securing competitive bids, and ongoing software licensing and maintenance support.

3.55 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Multi-Year Agreement with Air Liquide Healthcare for Bulk gas, Liquid Oxygen and Storage Vessels, 5th/5th District.

3.56 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional Medical Services Agreement with Faculty Physicians & Surgeons of Loma Linda University School of Medicine.

3.57 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Inland Empire Health Plan Hospital Per Diem Agreement for Hospital Services.

3.58 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Funding; and Ratify the Amendment with Riverside Community College District to Continue the Physician Assistant Mental Health Fellowship Program.

3.59 SHERIFF-CORONER-PA: Adoption of Resolution 2012-226, In Support of the FY 2012 California Emergency Management Agency’s (Cal-EMA), Operation Stonegarden (OPSG) Grant Program and Authorization to Sign Assurance.

3.60 SHERIFF-CORONER-PA: Approval of Extra Duty Rates for FY 2012-13.

3.61 SHERIFF-CORONER-PA: Ratify the FY 2012-13 School Resource Officers Agreement with the Coachella Valley Unified School District.

3.62 SHERIFF-CORONER-PA: Approval of Amendment A1 to the Agreement to Reimburse the County for the Provision of the Physical Training Instructor Course at the Ben Clark Training Center.

3.63 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of Rancho California Road and Anza, Temecula Valley, 3rd/3rd District.

3.64 TREASURER-TAX COLLECTOR: Approval of the Agreement with Bid4assets, Inc. to provide internet-based auction of certain tax-defaulted
properties for the Treasurer-Tax Collector without securing competitive bids.

3.65 TREASURER-TAX COLLECTOR: Adoption of an Order Initiating and Amendment to Ordinance No. 767 Delegating Authority to the County
Treasurer to Invest and Reinvest Funds of the County and Other Local Agency Departments.

3.66 SUPERVISOR ASHLEY: Water Policy for the Future – San Gorgonio Pass Communities.

3.67 PROBATION: Receive and File the Update from the Local Community Corrections Partnership for the Implementation of AB 109, Criminal Justice Alignment.

3.68 PROBATION: Receive and File the update regarding the Implementation of AB 109 Criminal Justice Realignment; Approval of Budget Adjustments; and Amendment of Ordinance No. 440 pursuant to Adoption of

Resolution 440-8912. (4/5 vote required)

3.69 SHERIFF-CORONER-PA: Approval of the Utilization of AB 118 Local Revenue Funding for FY 2012-2013 AB 109 Mitigation Measures as Approved by the Community Corrections Partnership Executive

Committee; Approval of Budget Adjustments; Adoption of Resolution 440-8913; and Ratify the Sheriff’s Proposal.

3.70 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to EDA for the 2012 Riverside County Food Rive – Take a Bite Out of Hunger program; and Approval of the Budget

Adjustments. (4/5 vote required)

3.71 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to Greater Riverside Chamber of Commerce; March Joint Powers; Queen of Angels Catholic Church; Riverside Superior

Court; and Approval of the Budget Adjustments. (4/5 vote required)

3.72 EXECUTIVE OFFICE/COUNTY COUNSEL: Approval of the Legal Services Agreement with Derek Cole of Cota Cole Law for Liberty Quarry Indemnification Agreements, 1st/1st & 3rd/3rd Districts.

3.73 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: Recommendation to the State and Assembly to establish the Bi-Partisan Caucus on International Trade and Investment.

3.74a Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.

3.74b SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to The American Red Cross – Hurricane Sandy; 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. 7 with AWI Builders, Inc. for the Mead Valley Community Center, 1st District.

4.2 Approval of the Edison Letter of Authorization and Approval of Change Order Nos. 3 and 4 with Riverside Construction Company, Inc. for the El Cerrito Road and Storm Drain Improvement Project, 2nd/2nd District.

4.3 Approval of Change Order No. 9 with Doug Wall Construction for the Cabazon Civic Center; and Approval of the Second Amendment for Construction Phase Civil Engineering Services with Armstrong & Brooks Consulting Engineers, 5th/5th District.

4.4 Approval of Change Order Nos. 4 and 5 with R.I.C. Construction Company, Inc. for the Rubidoux Child Development Center, 2nd/2nd District.

4.5 Approval of the Memorandum of Ground Lease with Cardenas Markets, Inc. for the Mission Plaza, 2nd/2nd District.

4.6 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2012-014, Approval of the Lease and Operating Agreement with the Family Services Association; and Approval of the Lease and Operating Agreement, 2nd/2nd District. (Requires 9:30 a.m. Public Hearing)

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PUBLIC FINANCING AUTHORITY MEETING:

5.1 EXECUTIVE OFFICE: Receive and File the Annual Report on Investment Portfolio (Riverside Court Financing Corporation).

5.2 EXECUTIVE OFFICE: Receive and File the Annual Report on Investment Portfolio (Riverside District Court Financing Corporation).

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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 ASSESSOR-CLERK RECORDER: Public Hearing on the ADOPTION OF ORDINANCE NO. 729.6 an Ordinance of the County of Riverside Amending Ordinance No. 729.5 Establishing Fees, Charges and Rates for Assessor, County Clerk, and Recorder Services; ADOPTION OF ORDINANCE NO. 735.2 an Ordinance of the County of Riverside Amending Ordinance No. 735.1 Establishing Fees for Separate Assessment of Timeshare Projects; ADOPTION OF ORDINANCE NO. 831.2 an Ordinance of the County of Riverside Amending Ordinance No. 831.1 Establishing Assessor Fees for Undivided Interests and Separate Valuations; and ADOPTION OF ORDINANCE NO. 891.1 an Ordinance of the County of Riverside Amending Ordinance No. 891 Establishing Fees, Charges and Rates for Assessor Products and Services. (3.46 of 10/16/2012)

9.2 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. (9.3 of 10/02/2012)

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-05619 located at Lot/Parcel within Rancho Encino Mountain Club subdivision; APN: 545-087-008, 545-087-009, 545-087-010, and 545-087-001, 3rd/3rd District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-04786 located at 22495 Gelber Road, Nuevo; APN: 429-040-031, 5th/5th District.

9.5 SEE ITEM 4.6

9.6 SEE ITEM 2.18

9.7 SEE ITEM 2.19

9.8 SEE ITEM 2.20

9.9 SEE ITEM 2.21

9.10 SEE ITEM 2.22

9.11 SEE ITEM 2.23

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11:00 A.M. HOUSING AUTHORITY MEETING:

10. (No Business)

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

11.1 Receive and File the Quarterly Disclosure Report on Investment Portfolio for July through September 2012.

11.2 Approval of the Sole Source Purchase for Two (2) Trimble R8 Model 3 GNSS Receivers.

11.3 Approval of the Cooperative Agreement between the District and the City of Lake Elsinore for the Arroyo Del Tora Channel, Stage 1, 1st/1st District.

11.4 Approval of the Cooperative Agreement between the District and the City of Moreno Valley for the Sunnymead Master Drainage Plan Line P-6, Stage 2, 5th/5th District.

11.5 Approval of the Cooperative Agreement between the District and the City of Desert Hot Springs for the Desert Hot Springs Master Drainage Plan Line E-5, 5th/5th District.

11.6 Approval of the Cooperative Agreement between the District, City of Wildomar and Oak Springs Ranch, LLC for the Murrieta Valley – Oak Springs Ranch Storm Drain, Tract 31736-1, 1st/1st District.

11.7 Approval of the Transfer of Funds in the Sunnymead Area Drainage Plan funds to the City of Moreno Valley for the Sunnymead Master Drainage Plan Line B, Stage 3, 5th/5th District.

11.8 Approval of the Providers List and Approval of the three multi-year contracts for Pre-Qualification for On-Call Environmental and Regulatory Support Services.

11.9 Adoption of Resolution F2012-27 Adopting a Mitigated Negative Declaration and Approve the Project Final Design for the West End Moreno Master Drainage Plan Line LL, Stage 1, 5th/5th District.

11.10 Adoption of Resolution F2012-28 Declaration of Exempt Surplus Real Property and Authorization to Exchange Fee Simple Interest in Real Property for the Day Creek Channel, Stage 6, Parcels 1250-20B and 1250-21, located in the City of Jurupa Valley; and Approval of the Agreement for Exchange of Real Property between the District and Rodolfo and Sylvia Vega,1st/1st District.

11.11 Approval of the Plans and Specifications for the Eagle Canyon Dam and Debris Basin Project, 4th/4th District. (Clerk to advertise)

11.12 Approval of the Low Bid by H & H General Contractors, Inc. for Construction of the Mira Loma – Beach Street Storm Drain, Stage 1 Project, 2nd/2nd District.

11.13 Sale of Surplus Real Property – APNs 118-183-006, -022, -023, -024 and -047 for the Oak Street Channel, 2nd District. (11.5 of 07/31/2012) (Department requests continuance to December 11, 2012)

11.14 Reappointment of F. Gillar Boyd Jr. to the Flood Control Commission.

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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:

13.1 Approval of the Agreement for Engineering and Design Consulting Services with RBF Consulting for the Santa Ana River Trails: Corona, Norco, Eastvale, and Segment State Route 71 (Prado Dam) to Hidden Valley Wildlife Area, 2nd/2nd District.

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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:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN

AMENDMENT NO. 920 (FOUNDATION-REGULAR) – D & J 60 LLC/VSL Engineering – Rancho California Zoning Area – Southwest Area Plan – 3rd District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural to Community Development and to amend the General Plan Land Use Designation of the subject site from Rural Residential (5 acre minimum lot size) and Rural Mountainous (10 acre minimum lot size) to Medium Density Residential (2 – 5 dwelling units per acre).

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11:00 A.M. PUBLIC HEARINGS:

16. (No Business)

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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 Student v. Temecula Valley Unified School District and Riverside County Department of Mental Health, a special education due process matter (OAH Case No. 2011060230)

A.3 Superior Ready Mix Concrete, LP and Shamrock Sand & Rock, LLC v. County of Riverside, et al.

(Case No. RIC 482454)

A.4 David Raymond Lewis v. County of Riverside, Riverside County Sheriff’s Department, Lee Radford, et al. (Case No. RIC 10024338)

A.5 Pamela Luna v. County of Riverside, Eric Frykman, et al. (Case No. RIC 1107491)

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 Four 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

E.1 Public Employee Performance Evaluation

Title: Chief Executive Officer

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RECESS TO LUNCH

ADJOURNMENTS: