AGENDA

TUESDAY, NOVEMBER 20, 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.

Presentations – None

Invocation by Leti Fierro-Garcia, Senior Administrative Analyst, DPSS-IHSS

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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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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 36199 – Daniel & Carolyn Straub – Cozad & Fox – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 40 Gross Acres, R-A-10 Zoning. The tentative parcel map is a Schedule “H” subdivision of 40.08 acres into four residential parcels with a minimum parcel size of 10 gross acres. The Planning Director recommends approval.

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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1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3690/FINDING OF PUBLIC NECESSITY AND CONVENIENCE – Jim Fullcher – Idyllwild Zoning District – Riverside Extended Mountainous Area Plan – 3rd District. The project proposes a Type 20 ABC License for the sale of beer and wine for the off-site consumption for the Country Farms Market in the community of Idyllwild.

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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 Murl Craft to the Woodcrest Municipal Advisory Council.

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 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 AUDITOR-CONTROLLER: Receive and File the Internal Audit Report 2012-015: Countywide Cash Handling.

2.5 AUDITOR-CONTROLLER: Receive and File the Internal Audit Report 2011-017: Countywide Gift Card Audit.

2.6 AUDITOR-CONTROLLER: Receive and File the Internal Audit Report 2011-305: County of Riverside Fire Department 2nd Follow-up Audit.

2.7 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the San Jacinto Unified School District.

2.8 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Desert Recreation District.

2.9 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 30474 – Rancho California area – 3rd District, Schedule E. Approval of the Final Map and Improvement Agreements and Securities.

2.10 TREASURER-TAX COLLECTOR: Receive and Filed the Treasurer’s Purchase Detail Report for October 2012.

2.11 TREASURER-TAX COLLECTOR: Approval of the Timeshare Internet Tax Sale TC-195 scheduled for January 31, 2013 through February 4, 2013, Adoption of Resolution 2012-222, Approving the sale of tax-defaulted property prepared and approved by County Counsel, 4th/4th District.

2.12 TREASURER-TAX COLLECTOR: Approval of the Internet Sale of Tax-Defaulted Property, Sale No. TC-194 scheduled for January 31, 2013 through February 4, 2013 with Bid4Assets, Adoption of Resolution 2012-223, Approving the sale of tax-defaulted property prepared and approved by County Counsel, 4th/4th District.

2.13 SUPERVISOR STONE: Appointment of Kimberly Schroff to the In-Home Supportive Services Advisory Council.

2.14 SUPERVISOR STONE: Appointment of Darlene Tamoski to the Commission for Women.

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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 BENOIT: Adoption of Resolution 2012-233 Consolidation of the Thermal and Oasis Community Councils.

3.2 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Palm Springs Festival of Lights; FIND Food Bank; Desert Hot Springs Elks; Friends of Roy’s Foundation; Veterans Day Parade; Blythe Police Activity League (PAL); and Approval of the Budget Adjustments. (4/5 vote required)

3.3 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Assistance League of Riverside; Assistance League of Temecula; Palm Springs Festival of Lights; Mission Inn Foundation; and Approval of the Budget Adjustments. (4/5 vote required)

3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Veterans of Foreign Wars, Post 1956; Riverside County Professional Firefighters Benevolent Fund (R.C.P.F.B.F.); San Gorgonio Pass Hispanic Chamber; Veterans of Foreign Wars, Post 12020; and Approval of the Budget Adjustments. (4/5 vote required)

3.5 EXECUTIVE OFFICE: Approval of the Transfer of Air Quality Impact Funds and COLMAC Grant Funds to Count Purchasing and/Fleet Services; and Approval of the Budget Adjustment. (4/5 vote required)

3.6 ANIMAL SERVICES: Ratify the Second and Third Amendments to the Animal Control Services and Animal Shelter Services Contract between the County of Riverside and the City of Riverside, 2nd District.

3.7 AUDITOR-CONTROLLER: Adoption of Resolution 2012-234 Amending tax rate and Levy of Taxes for the Metropolitan Water District East 21st Fringe for the 2012/2013 Secured Tax Roll.

3.8 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Agreement with the Foundation for Economic Stability; and Approval of the Budget Adjustments. (4/5 vote required)

3.9 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement #12F-4516 with the Department of Community Health Services and Development for Severe Weather Disaster Relief; and Approval of the Budget Adjustments, 4th District. (4/5 vote required)

3.10 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Budget Adjustments. (4/5 vote required)

3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of the Cooperative Agreement between the Riverside County Flood Control and Water Conservation District and the County of Riverside for the Slope Armor Protection for the Larry D. Smith Correctional Facility, 5th/5th District. (See item 11.2)

3.12 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-219, Authorization to Convey Real Property located in the City of Banning in the Regional Parks and Open Space District, APN: 535-060-008, APN: 535-070-023 and APN: 535-070-038; and Approval of Quitclaim Deed(s), 5th/5th District. (3.37 11/06/2012) (4/5 vote required)

3.13 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-228, Authorization to Convey Real Property in the City of Perris by Grant Deed, 5th/5th District. (3.38 11/06/2012) (4/5 vote required)

3.14 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-220, Notice of Intent to Purchase a Building and Improvements in the City of Indio, APN: 614-150-032, 4th/4th District. (Set for Hearing – Clerk to advertise)

3.15 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcel 0784-009A and Approval of the Temporary Construction Easement Agreement for Parcel 0784-0094B for the Magnolia Avenue Grade Separation Project; and Allocation of Funds, 2nd/2nd District.

3.16 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2012-196, Adoption of the Relocation Plan for the Airport Boulevard Grade Separation Project; Authorize and Allocate Funds for Relocation Benefits; Allocation of Funds for reserves and unforeseen and reasonable increases, 4th/4th District.

3.17 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreements for Parcels 0241-028A, 0241-028B, both within APN 757-044-006 for the Airport Boulevard Grade Separation Project, 4th/4th District.

3.18 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Access Agreement within a portion of APN 135-151-021 for the Magnolia Avenue Grade Separation Project; Authorize and Allocate Funds, 2nd/2nd District.

3.19 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcel 0241-012A and Approval of the Temporary Construction Access Agreement for Parcel 0241-0212B for the Airport Boulevard Grade Separation Project; Authorize and Allocate Funds, 4th/4th District.

3.20 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-169, Notice of Intention to Adopt a Resolution of Necessity Regarding the Airport Boulevard Grade Separation Project in Thermal, 4th/4th District. (Set for hearing 12/18/2012 @ 9:30 a.m. – Clerk to advertise)

3.21 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcel 0784-005A and Temporary Construction Easement Agreement for Parcel 0784-005B for the Magnolia Avenue Grade Separation Project, 2nd/2nd District.

3.22 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-189, Notice of Intention to Convey Fee Simple Interest of Parcel 0264-005A in Real Property from the County of Riverside to Hose Seongmee Kim and Eun Shin and to the City of Wildomar by Quitclaim Deed, all within a portion of APN 380-240-059, 1st/1st District. (Set for Hearing - Clerk to advertise)

3.23 ENVIRONMENTAL HEALTH: Approval of the Agreement with StateFoodSafety.com for Web-Based Online Food Handler Training other than the Low Bid.

3.24 ENVIRONMENTAL HEALTH: Adoption of an Order Initiating the revision of the Board Art Ordinance 907.

3.25 FIRE: Approval of the Sole Source Agreement with KME Fire Apparatus for Maintenance, Service and Repair of Vehicles Manufactured by Kovatch Mobile Equipment Corporation without seeking Competitive Bids.

3.26 FIRE/OFFICE OF EMERGENCY SERVICES: Approval of Sole Source Agreement with the State of California, California Emergency Management Agency (CALEMA), California Specialized Training Institute (CSTI) without seeking competitive bids.

3.27 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Ancillary Contractor Agreement with Lifecare Solutions, Inc.

3.28 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Care Provider Option Medical Contractor Agreement with John R. Faulkner Medical Doctor, P.C., Inc.

3.29 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Antonio A. Tan, M.D., Professional Corporation.

3.30 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with John G. Ellis, M.D., Inc.

3.31 HUMAN RESOURCES: Approval of the Exclusive Care – Renewal Exclusive Care Provider Option Medical Contractor Agreement with Bret Powers, D.O., Inc.

3.32 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Care Provider Option Behavioral Health Contractor Agreement with Tanika N. Gayle, Psy.D.

3.33 HUMAN RESOURCES AND COUNTY COUNSEL: Approval of the Waiver of Conflict of Interest for the law firm of Liebert Cassidy Whitmore to Represent the Idyllwild Arts Foundation in the Submission of Planning and Environmental Documents to County Planning.

3.34 MENTAL HEALTH: Approval In-Principle for Lease of New Space for the department’s Cultural Competency/Outreach & Engagement Program and Quality Improvement/Outpatient Program, 1st/1st District.

3.35 MENTAL HEALTH: Approval In-Principle for Lease or Purchase of New Space for a new Moreno Valley Adult Mental Health Clinic, 5th/5th District.

3.36 PUBLIC HEALTH: Ratify the Agreement with the State of California, Office of Traffic Safety for Injury Prevention Services (IPS) for Car Seat Education and Encouragement Program; and Approval of the Budget Adjustments. (4/5 vote required)

3.37 PUBLIC HEALTH: Approval of the Sole Source Agreement with HCS, Incorporated, d/b/a the Abaris Group for “EMS Consulting Services.”

3.38 PUBLIC HEALTH: In-Principle Approval for Lease of New Space for the County of Riverside, Department of Public Health, 1st, 5th Districts.

3.39 PUBLIC HEALTH: Ratify the Sole Source Agreements with Safe Moves Incorporated and the County of Riverside, Department of Public Health-Injury Prevention Services (IPS) for State of California, Department of Transportation (CalTrans) Safe Routes to Schools (SRTS) program.

3.40 PUBLIC HEALTH: Ratify the Agreement between the County of Riverside Department of Public Health (DOPH) and the California Department of Public Health (CDPH) for the Health/Medical Emergency Preparedness Grants; Approval of the Public Health Emergency Preparedness Cooperative Agreement; Amendment of Ordinance No. 440 pursuant to Adoption of Resolution 440-8911; and Approval of Budget Adjustments. (4/5 vote required)

3.41 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the First Amendment to the Equipment Lease Purchase Agreement with Motorola for the Lease Purchase of Mobile and Portable Radios.

3.42 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Amendment No. 3 to the Agreements for Redundant Internet Services with TW Telecom Holdings, Inc. and CenturyLink QCC.

3.43 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Contract Agreement with Forward Advantage, Inc. for Software License and Maintenance of Imprivata Onesign Single Sign-On Solutions.

3.44 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Services Agreement for Riverside County Regional Medical Center’s Detention Health Physicians with Alfonso Navarro, M.D.

3.45 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Approval of the Purchase of Solar Powered Radar Speed Feedback Signs for the TLMA Agency without Securing Competitive Bids.

3.46 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of the Agreement for Code Enforcement Services between the County of Riverside and the City of San Jacinto, 3rd/3rd District.

3.47 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Professional Service Agreement with Tapia Landscaping for Landscape Maintenance Services for Landscaping and Lighting Maintenance District 89-1-C Zone 8 Magnolia Avenue Median, 2nd/2nd District.

3.48 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Professional Service Agreement with Sierra Pacific Landscape Contractor, Inc. for Landscape Maintenance Services for Landscaping and Lighting Maintenance District 89-1-C Zone 45 McAllister, 1st/1st District.

3.49 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Professional Service Agreement with Inland Empire Landscape for Landscape Maintenance Services for Landscaping and Lighting Maintenance District 89-1-C Zone 43 The Retreat, 1st/1st District.

3.50 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-230 Authorizing Continuation of Specified Service to the City of Jurupa Valley for Limonite and Etiwanda Intersection Improvements; Approval of one Addedndum to the specifications; Acceptance of the the low bid and Award of Contract to Hillcrest Contracting, Inc. for the Traffic Signal Modification and Roadway Widening at the Intersection of Limonite Avenue and Etiwanda Avenue, City of Jurupa Valley; and Approval of the Budget Adjustments, 2nd/2nd District. (4/5 vote required)

3.51 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Leon Road , Roadway Improvements, Keller Road to Scott Road, in the City of Menifee, 3rd/3rd District. (Clerk to advertise)

3.52 TREASURER-TAX COLLECTOR: INTRODUCTION OF ORDINANCE NO. 767.16 an Ordinance of the County of Riverside Amending Ordinance No. 767.15 Renewal of Annual Delegation of Investment Authority to the County Treasurer.

3.53 HUMAN RESOURCES: Interim Public Defender – Temporary Salary Increase and standard monthly car allowance. (Item must be acted on after Closed Session)

3.54 EXECUTIVE OFFICE: Receive and File the FY 2012-2013 First Quarter Budget Report; Approval of Recommended Budget Adjustments; and Adoption of Resolution 440-8914 . (4/5 vote required)

3.55 SUPERVISOR BENOIT: Approval of the 2013 Board of Supervisors’ meeting schedule.

3.56 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Memorandum of Agreement between Riverside County Flood Control and Water Conservation District, the County of Riverside, and the U.S. Army Corps of Engineers for the Water Resources Development Act Section 214. (See 11.3)

3.57 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to The SWAN Foundation; City of Riverside PRCSD; Magnolia Center Little League; Inland Empire Buffalo Soldiers Heritage Association; and Approval of the Budget Adjustments. (4/5 vote required)

3.58 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Jurupa Middle School ASB; So Cal Corporate Growth Partners; Jurupa-Eastvale Citizens Corps; Greater Riverside Chamber of Commerce; and Approval of the Budget Adjustments. (4/5 vote required)

3.59 SUPERVISOR STONE: Facilitate Accredited Impartial Required Studies Competently Ordered (by) Riverside County Entities (FAIRSCORE) a proposed policy requiring all processing of Environment Impact Reports to be fully administered and contracted by Riverside County.

3.60 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Janet Goeske Foundation; Unforgettables Foundation; Riverside Aquettes; Lake Mathews Neighborhood Watch; Community Outreach Ministry; Inland Empire Buffalo Soldiers Heritage Association; Riverside County Regional Medical Center Foundation; and Approval of the Budget Adjustments. (4/5 vote required)

3.61 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Riverside County Philharmonic; and Approval of the Budget Adjustments. (4/5 vote required)

3.62 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Health Assessment Resource Center (HARC); Riverside County Professional Firefighers Benevolent Fund (R.C.P.F.B.F.); Riverside County Foundation on Aging; 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. 8 with AWI Builders, Inc. for the Mead Valley Community Center, 1st/1st District.

4.2 Acceptance of the Notice of Completion and Approval of Change Order No. 7 with Eberhardt Construction, Inc. for the Mecca Fire Station #40 Project; and Authorize the Release of Retained Funds, 4th/4th District.

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PUBLIC FINANCING AUTHORITY 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. (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 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. (9.2 10/02/2012)

9.2 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. (9.6 10/02/2012)

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 06-1387, CV 09-11806 & CV 09-11873 located at 45560 Highway 79, Aguanga; APN: 583-170-012, 3rd District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-04489, CV 08-04490, CV 08-04491 & CV 10-00334 located at 18050 Rice Road, Desert Center; APN: 810-020-001, 4th District.

9.5 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 177, Item 323 and 324, last assessed to Brawley Ice Company, a corporation, 4th/4th District.

9.6 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 177, Item 325, last assessed to Brawley Ice Company, a corporation, 4th/4th District.

9.7 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item 140, last assessed to Thomas E. Patrick, Trustee of his Revocable Living Trust, 5th/5th District.

9.8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 179, Item 175, last assessed to Walter K. Becker and Jeanne J. Becker, husband and wife, as joint tenants, 3rd/3rd District.

9.9 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 29, last assessed to Michael Paul Sutton, Mary Elizabeth Sutton, Matilda Sutton and Darlene Livingston Sutton, 5th/5th District.

9.10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 94, last assessed to Adolfo Rousse and Diana Garcia, husband and wife joint tenants, 5th/3rd Districts.

9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 326, last assessed to Richard W. Schultz and Joan M. Shultz, 4th/4th District.

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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 Approval of Amendment No. 1 to the Consulting Services Agreement with Albert A. Webb Associates for the Moreno Master Drainage Plan Update, 5th District.

11.2 Approval of the Cooperative Agreement with the Riverside County Economic Development Agency for the Smith Creek – Rock Slope Protection Stage 2 MS 147, 5th District. (See Item 3.11 )

11.3 Approval of the Memorandum of Agreement with the County of Riverside on behalf of the Transportation Department and the U.S. Army Corps of Engineers for the Water Resources Development Act Section 214.

11.4 Approval of the “Revised Tier 1 National Pollutant Discharge Elimination System Support and Ancillary Professional Services Providers List” for use on an as needed basis for Fiscal Years 2012-2013, 2013-2014 and 2014-2015.

11.5 Approval of Amendment No. 1 to the Consulting Services Agreement with CDM Smith, Inc. for On-Call National Pollutant Discharge Elimination System Support Services.

11.6 Approval of the 2012 Civil Engineering and Ancillary Services Consultant On-Call List for use on an as-needed basis for Fiscal Years 2012-2013, 2013-2014, 2014-2015 and 2015-2016; and Approval of the Consulting Services Agreements for the 2012 Civil Engineering and Ancillary Services Consultant On-Call List providers.

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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 Adoption of Resolution 2012-12, Acceptance of Conveyance of Fee Simple Interest in Real Property Known as Gilman Ranch, located in the City of Banning, by Quitclaim Deed, 5th/5th 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. (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. 7307 – JBL Investments, Inc. – RBF Consulting – Hemet/San Jacinto Zoning District – Harvest Valley/Winchester Area Plan – 3rd/3rd District. Recommend Tentative Approval of Change of Zone No. 7307 to change the zoning classification for the subject property from Residential Agricultural, Residential Agricultural (1 acre minimum), Residential Agricultural (5 acre minimum) and Heavy Agriculture (10 acre minimum) to One Family Dwelling.

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7788 – Dedrick Phillips – Alicen Wong – Homeland Zoning Area – Lakeview/Nuevo Area Plan – 5th/5th District. Recommend Tentative Approval of Change of Zone No. 7788 to amend the zoning classification for the subject property from Commercial Retail to Residential Agricultural (1 acre minimum).

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1052 / CHANGE OF ZONE NO. 7718 / CONDITIONAL USE PERMIT NO. 3629 – AMS Group, LLC – Cozad & Fox, Inc. – Cherry Valley – The Pass Area Plan – 5th District. Recommend Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42206; Tentative Approval of General Plan Amendment No. 1052 to amend the land use from Rural Community: Very Low Density Residential (RC: VLDR) Foundation Component to Community Development: Commercial Retail (CD: CR); Tentative Approval of Change of Zone No. 7718 to change the zone from Light Agriculture – 1 Acre Minimum (A-1-1) to General Commercial (C-1/C-P); and Approval of Conditional Use Permit No. 3629 which proposes a two (2) phase mini-warehouse facility. (16.2 of 10/16/2012)

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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 Six potential cases

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:

D.1 Public Employee Dismissal/Release

Public Employee Appointment

Title: Public Defender

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:

E.1 Public Employee Performance Evaluation

Title: County Executive Officer

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

F.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: