STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

JULY 12, 2011

TUESDAY

8:30 A.M.

Presentation – Recreation and Parks Month

Presentation – Probation, Parole and Community Supervision Week

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

Pledge of Allegiance to the Flag

OPENING COMMENTS:

BOARD MEMBERS

Supervisor Ashley commented on the Redistricting effort as it pertains to the Congressional District.

Supervisor Stone mentioned the event at the Marion Ashley Community Center.

EXECUTIVE OFFICER

Bill Luna commented on the State Budget.

REDISTRICTING UPDATE

Supervisor Ashley mentioned 2nd Hearing today at 9:30a.m.

STATE BUDGET UPDATE

Supervisor Tavaglione mentioned State Budget comments will be made with item #3.55.

1.1 CLERK OF THE BOARD: Proof of Publications.

(APPROVED)

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.

(APPROVED AS RECOMM.)

2.2 SUPERVISOR STONE: Reappointment of Dean Klockenteger to the Veterans Advisory Committee.

(APPROVED AS RECOMM.)

2.3 SUPERVISOR ASHLEY: Appointment of Elisa M. Cardenas as an Alternate member to the Perris Valley Municipal Advisory Council (MAC).

(APPROVED AS RECOMM.)

_

2.4 SUPERVISOR ASHLEY: Reappointment of Melvin Foster to the Summit Cemetery District.

(APPROVED AS RECOMM.)

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

(APPROVED AS RECOMM.)

2.6 ASSESSOR-COUNTY CLERK- RECORDER: Receive and File the Report of the 2011-2012 Assessment Roll.

(RECEIVED AND FILED)

2.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment of Members to the Community Health Center Board.

(APPROVED AS RECOMM.)

2.8 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Notification of the Perris Valley Cemetery District FY 10/11 Annual Audit.

(RECEIVED AND FILED)

2.9 ECONOMIC DEVELOPMENT AGENCY: Recognize and Proclaim July as Recreation and Parks Month.

(APPROVED AS RECOMM.)

2.10 PROBATION: Proclaim the Week of July 17 – 23, 2011 as National American Probation, Parole and Community Supervision week.

(APPROVED AS RECOMM.)

2.11 SUPERVISOR BENOIT: Appointment of Denys Arcuri to the Fair Board.

(APPROVED AS RECOMM.)

2.12 SUPERVISOR STONE: Appointment of Thom Wallace to the County Service Area 38 Advisory Council.

(APPROVED AS RECOMM.)

3.1 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the La Sierra Senior Center – Nutrition Program; and Budget Adjustments.

(APPROVED AS RECOMM.)

3.2 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Lake Elsinore Valley Chamber of Commerce Student of the Month/Year Program; and Budget Adjustments.

(APPROVED AS RECOMM.)

3.3 SUPERVISOR STONE: State of South California NOW Proposal (SOS NOW).

(APPROVED W/ MODIFICATIONS)

3.4 EXECUTIVE OFFICE: Approval of Revised Board Policy B-14 Policy for Cash Management to Avoid Cash Deficits in County Funds.

(APPROVED AS RECOMM.)

3.5 EXECUTIVE OFFICE: Approval of the Commitments of Development Impact Fees (DIF) for Projects identified on the DIF Public Facilities Needs List; Authorize the Use of Uncommitted DIF Fund Balances; Authorize the Transfer of Funds from the Development Impact Fee Funds.

(APPROVED AS RECOMM.)

3.6 EXECUTIVE OFFICE: Authorization to issue Request for Proposal (RFP) for Comprehensive Operational Review (CORE) Assessment of Riverside County Landfills.

(APPROVED AS RECOMM.)

3.7 EXECUTIVE OFFICE: Ratification of Non-disclosure Agreement with First Solar, Inc.

(APPROVED AS RECOMM.)

3.8 AGRICULTURAL COMMISSIONER: Approval of the California Department of Food and Agriculture Agreement No. 10-0127-SF for the European Grapevine Moth Detection Program, 3rd & 4th Districts.

(APPROVED AS RECOMM.)

3.9 ASSESSOR-COUNTY CLERK-RECORDER: Approval of the Agreement with Data Trace Information Services, LLC for Printing and Mailing of Notification of Deed Execution.

(APPROVED AS RECOMM.)

3.10 ASSESSOR-COUNTY CLERK-RECORDER / RECORDS MANAGEMENT AND ARCHIVES PROGRAM: Approval of the Revised County General Records Retention Schedule (GRRS_2011_Rev06), Approval of Four Revised Departmental Records Retention Schedules (DRRS); and Two New DRRS.

(APPROVED AS RECOMM.)

3.11 ASSESSOR-COUNTY CLERK-RECORDER / RECORDS MANAGEMENT AND ARCHIVES PROGRAM: Approval to Rescind Board of Supervisors Policy A-31, 'Destruction of Records Retained by the Purchasing Department.'

(APPROVED AS RECOMM.)

3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Amendment to Community Health Center Board Bylaws.

(APPROVED AS RECOMM.)

3.13 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 908, an Ordinance of the County of Riverside Increasing the Fee for Preparing Written Findings of Fact in Assessment Appeals.

(APPROVED AS RECOMM.)

3.14 DISTRICT ATTORNEY: Acceptance of a Criminal Restitution Compact Agreement from the California Victim Compensation and Government Claims Board; and Adoption of Resolution 2011-199 Authorizing the District Attorney and/or his designee to sign the Revolving Fund Contract.

(APPROVED AS RECOMM.)

3.15 DISTRICT ATTORNEY: Acceptance of a Revolving Fund Contract for the Funeral Burial/Domestic Violence Program from the California Victim Compensation and Government Claims Board; and Adoption of Resolution 2011-191 Authorizing the District Attorney and/or his designee to sign the Revolving Fund Contract.

(APPROVED AS RECOMM.)

3.16 DISTRICT ATTORNEY: Acceptance of a Joint Powers Agreement Award from the California Victim Compensation and Government Claims Board; and Adoption of Resolution 2011-200 Authorizing the District Attorney and/or his designee to sign the Joint Powers Agreement.

(APPROVED AS RECOMM.)

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Edward Dean Museum Proposed Rates and Fees for FY 2010-2011.

(APPROVED AS RECOMM.)

3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Administrative Service Agreements between the County of Riverside and Participating Cities.

(APPROVED AS RECOMM.)

3.19 ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 2 to the Architectural and Engineering Services Agreement between the County of Riverside and HDR Architects Inc.; and Ratify Amendment No. 1 to the Professional Services Agreement between the County of Riverside and Kitchell CEM, Inc. for the Palm Desert Sheriff Station, 4th District.

(APPROVED AS RECOMM.)

3.20 ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 2 to the Architectural and Engineering Services Agreement between the County of Riverside and Holt Architects, Inc. for the Riverside Public Defender Remodel, 2nd District.

(APPROVED AS RECOMM.)

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement for North Shore Groups 5 & 6 in the Community of North Shore; and Approval of the Homebuyer Loan Agreement & Disclosure Statement, Promissory Note, and Subordinate Deed of Trust, 4th District.

(APPROVED AS RECOMM.)

3.22 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-154 Approving the Community Development Block Grant (CDBG) Program Cooperation Agreements for Federal Fiscal Years 2012, 2013, and 2014.

(APPROVED AS RECOMM.)

3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Department of Veterans' Services Office; and Upon completion of the bid process, Authorization to submit the Contract for Award of the Bid to the lowest responsive and responsible bidder to the Chairman for execution, 2nd District.

Part 2 Part 3

(APPROVED AS RECOMM.)

3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Specifications for the Job Order Contracting #004.

Part 2 Part 3

(APPROVED AS RECOMM.)

3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Construction Agreement between the County of Riverside and Tony Painting for the Riverside County Historic Courthouse Exterior Repair and Repainting Project; and Approval of the Revised Total Project Budget, 2ndDistrict.

(APPROVED AS RECOMM.)

3.26 ECONOMIC DEVELOPMENT AGENCY / FACILITIES MANAGEMENT: Adoption of Resolution 2011-133 Authorization to Convey County Owned Real Property and Easement to the Temecula Band of Luiseno Mission Indians; and Approval of the Conveyance Agreement, 3rd District.

(APPROVED AS RECOMM.)

3.27 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2011-107, Authorization to Convey an Easement Interest in Real Property – APN 268-020-019 – Alessandro Communications Center, 1st District.

(APPROVED AS RECOMM.)

3.28 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Second Amendment to Lease – Community Health Agency; and Approval of a Budget Adjustment, 1st District.

(APPROVED AS RECOMM.)

3.29 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Professional Service Agreement for Legal Services with Freeland, McKinley & McKinley (formerly known as Asaro, Keagy, Freeland & McKinley), 3rd District.

(APPROVED AS RECOMM.)

3.30 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2011-186 Notice of Intention to Purchase Real Property in the City of Riverside – APN 234-070-034, 234-070-035 and 234-070-036, 1st District.

(SET FOR 8/16/2011 @ 9:00 A.M.)

3.31 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify the Lease Agreement between the Redevelopment Agency for the County of Riverside and the County of Riverside; and Ratify the Revenue Sublease Agreement between the County of Riverside and Library Systems & Services, LLC (LSSI), 2nd District.

(TAKEN OFF CALENDAR)

3.32 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Temescal Canyon Road Improvement Project; Approval of the Cooperative Agreement by and between the Redevelopment Agency and the Riverside County Transportation Department; and Consent to the Payment of Funds, 1st District.

(CONT'D TO 7/26/2011 @ 9:00A.M.)

3.33 MENTAL HEALTH: Approval of the Agreement with Family Health & Support Network, Inc., 4th District.

(APPROVED AS RECOMM.)

3.34 OFFICE ON AGING: Approval of the Contract Agreements with 15 Contractors for FY 2011/2012 covering 20 Senior Services.

Part 2 Part 3 Part4

(APPROVED AS RECOMM.)

3.35 PUBLIC DEFENDER: Progress Report from Public Defender regarding Contract for Legal Indigent Defense Criminal Services.

(CONT'D TO 8/16/2011 @ 9:00 A.M.)

3.36 PUBLIC SOCIAL SERVICES: Approval of a Single Source Agreement with National Gift Card Corp to provide Gasoline Debit Cards for GAIN.

(APPROVED AS RECOMM.)

3.37 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development New DPSS Project Sponsor Agreement – HO-02159, 5th District.

(APPROVED AS RECOMM.)

3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of the Agreement for Professional Services with the City of Wildomar, 1st District.

(APPROVED AS RECOMM.)

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of the Agreement for Professional Services with the City of Menifee, 3rd & 5th Districts.

(APPROVED AS RECOMM.)

3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY: Adoption of the Findings of the Nexus Study for the Local Development Mitigation Fee; and INTRODUCTION OF ORDINANCE NO. 875.1, an Ordinance of the County of Riverside amending Ordinance 875 to Establish A Local Development Mitigation Fee for Funding the Preservation of Natural Ecosystems in Accordance with the Coachella Valley Multiple Species Habitat Conservation Plan, 4th & 5th Districts.

(APPROVED AS RECOMM.)

3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/AIRPORT LAND USE COMMISSION: Adoption of Resolution 2011-193 Authorizing an Application for an Acquisition and Development Grant from the California Department of Transportation to provide funding for the development of a new Airport Land Use Compatibility Plan for Hemet-Ryan Airport, and certifying the availability of the County's share of matching funds.

(APPROVED AS RECOMM.)

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Amended Agreement with Atkins (Formerly PBS&J) to Provide Climate Action Planning Services.

(APPROVED AS RECOMM.)

3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering and Environmental Services Agreement between Dokken Engineering and the County of Riverside for the 66th Avenue Railroad Grade Separation, 4th District.

(APPROVED AS RECOMM.)

3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-184 Ordering the Annexation, Confirming the Diagram and Assessment of Street Lighting Zone 155 (French Valley) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, and Levying Assessments, 3rdDistrict.

(APPROVED AS RECOMM.)

3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-185 Ordering the Annexation, Confirming the Diagram and Assessment of Street Lighting Zone 161 (Glen Valley) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, and Levying Assessments, 1st District.

(APPROVED AS RECOMM.)

3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-183 Ordering the Annexation, Confirming the Diagram and Assessment of Street Lighting Zone 154 (Rancho California) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, and Levying Assessments, 3rd District.

(APPROVED AS RECOMM.)

3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Construction of Traffic Signal and Lighting at the intersection of Clay Street and De Anza Plaza Drive, Pedley area, 2nd District.

(APPROVED AS RECOMM.)

3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Resurfacing of eight roads in the Rubidoux area, referenced as the Allwood Group, 2nd District.

(APPROVED AS RECOMM.)

3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify Amendment No. 3 to the On-Call Environmental Services Agreement with Jones and Stokes Associates.

(APPROVED AS RECOMM.)

3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment 1 to the TUMF Funding Agreement with Western Riverside Council of Governments (WRCOG) for the Clinton Keith Road Widening Project from Interstate 215 to State Route 79, 3rdDistrict.

(APPROVED AS RECOMM.)

3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of two addenda to the Specifications and Plans; Acceptance of the Low Bid and Award of Contract to Competitive Edge Electric; and Approval of the Proposed Project Budget for the Construction of Traffic Signal and Lighting at the intersection of Old Elsinore Road/Clark Street and Rider Street, Mead Valley area, 1st District.

(APPROVED AS RECOMM.)

3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Multi-Year Personal Service Agreement for Street Sweeping Services; and Approval of the Annual Amount with a Contingency Amount.

(APPROVED AS RECOMM.)

3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE 452.230 an Ordinance of the County of Riverside Amending Ordinance 452 to establish speed zones enforceable by radar speed detection equipment – Desert Hot Springs, Glen Avon, Hemet, Palm Desert, Perris, Rubidoux, and Temecula areas.

(APPROVED AS RECOMM.)

3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY AND COUNTY COUNSEL: Adoption of Resolution No. 2011-147 Declaration of Intent to grant an Electric Franchise to Desert Sunlight 250, LLC, and Desert Sunlight 300, LLC, and Their Lawful Successors or Assigns and Setting for Public Hearing Ordinance No. 909, 4th District.

(SET FOR HRG. 8/16/2011 @ 9:30 A.M.)

3.55 SUPERVISOR TAVAGLIONE: State Budget Impacts to Newly Incorporated Cities.

(APPROVED AS RECOMM.)

3.56 SUPERVISOR BUSTER: Adoption of Resolution No. 2011-211 declaring an intention to enact an ordinance, and Initiation of Ordinance Accepting the Requirements of the Alternative Voluntary Redevelopment Program and Committing to Annual Payments to the Riverside County Auditor-Controller for Fiscal Years 2011/12 & 2012/13.

(APPROVED AS RECOMM.)

3.57 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Acceptance of the Completion of the Larry D. Smith Correctional Facility Expansion No. 3 Support Projects; Ratify the Owner Controlled Insurance Program; and Authorize the Reimbursement of all other funds expended to the EDA, 5th District.

(APPROVED AS RECOMM.)

3.58 SUPERVISOR STONE: Stop Lobbying In California Excessively (S.L.I.C.E.)

(APPROVED AS RECOMM.)

3.59 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Receive and File the PSEC Omnibus Report.

Part 2

(RECEIVED AND FILED)

3.60 PSEC EXECUTIVE STEERING COMMITTEE: PSEC Enhanced Coverage Sites Detail Design.

(APPROVED AS RECOMM.)

3.61 SUPERVISOR STONE: Establish Tuesday, July 26, 2011, as Export Manufacturers Day.

(APPROVED AS RECOMM.)

4.1 REDEVELOPMENT AGENCY: Approval of the Findings for the Temescal Canyon Road Improvement Project; and Approval of a Cooperative Agreement with Riverside County Transportation Department, 1st District.

(CONT'D TO 7/26/2011 @ 9:00 A.M.)

4.2 REDEVELOPMENT AGENCY: Receive and File the Notification of the Redevelopment Agency FY 10/11 Annual Audit.

(RECEIVED AND FILED)

4.3 REDEVELOPMENT AGENCY: Public Hearing on the Approval of the Disposition and Development/Affordable Housing Agreement, Deed of Trust, and Promissory Note with Workforce Homebuilders LLC for the Development of the Highgrove Family Apartments in the Unincorporated Community of Highgrove, 5th District.

(CONT'D TO 7/26/2011 @ 9:00 A.M.)

4.4 REDEVELOPMENT AGENCY: Public Hearing on the Rancho Jurupa Regional Sports Complex – Well Pumping Equipment Project; and Approval of the Reduction of the Contract Retention; Adoption of Negative Declaration for Environmental Assessment No. ED1206005012; Adoption of RDA Resolution 2011-017, Authorization to Purchase Real Property for the Project – APN 181-190-018; Approval of the Purchase and Sale Agreement and Joint Escrow Instructions; Approval of the Specifications; and Approval of the Total Project Budget, 2nd District.

(CONT'D. TO 07/26/2011 @ 9:00 A.M.)

4.5 REDEVELOPMENT AGENCY: Approval of addenda Nos. 1 through 4 to the Plans and Specifications for the Jurupa Valley Sheriff's Evidence Warehouse Project; and Award of the Construction Contract to PCN3, Inc., 2nd District.

(CONT'D TO 7/26/2011 @ 9:00 A.M.)

4.6 REDEVELOPMENT AGENCY: Receive and File the Evaluation of Assembly Bills x1-26 and x1-27.

(RECEIVED AND FILED)

8.1 EXECUTIVE OFFICE: Enrollment of FY 2011-12 Special Tax Levies for County Community Facilities District (CFD):

(APPROVED AS RECOMM.)

a. Adoption of Resolution CFD 2011-1 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-1 (South 'A' Street)

(APPROVED AS RECOMM.)

b. Adoption of Resolution CFD 2011-2 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-5 (Wild Rose)

(APPROVED AS RECOMM.)

c. Adoption of Resolution CFD 2011-3 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-4 (Winchester Ranch)

(APPROVED AS RECOMM.)

d. Adoption of Resolution CFD 2011-4 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-8 ('A' Street - North)

(APPROVED AS RECOMM.)

e. Adoption of Resolution CFD 2011-5 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-1 (Mountain Cove)

(APPROVED AS RECOMM.)

f. Adoption of Resolution CFD 2011-6 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4

(APPROVED AS RECOMM.)

g. Adoption of Resolution CFD 2011-7 Authorizing the Levy and Enrollment of a Special Tax in CFD 03-1 (Newport Road)

(APPROVED AS RECOMM.)

h. Adoption of Resolution CFD 2011-8 Authorizing the Levy and Enrollment of a Special Tax in CFD 04-2 (Lake Hills Crest)

(APPROVED AS RECOMM.)

i. Adoption of Resolution CFD 2011-9 Authorizing the Levy and Enrollment of a Special Tax in CFD 05-8 (Scott Road)

(APPROVED AS RECOMM.)

j. Adoption of Resolution CFD 2011-10 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-1 (Newport/I-215 Interchange)

(APPROVED AS RECOMM.)

k. Adoption of Resolution CFD 2011-11 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-2 (Clinton Keith)

(APPROVED AS RECOMM.)

9.1 EXECUTIVE OFFICE: Public Hearing on the Supervisorial Redistricting Plan.

(CONT'D TO 7/26/2011 @ 9:30 A.M.)

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 01-0656 & CV 03-1017 located at 32905 Turtle Dove Drive, Lake Elsinore; APN: 371-160-025, 1st District.

(CONT'D TO 8/16/2011 @ 9:30 A.M.)

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 02-5108 located at 19644 Grand Avenue, Lake Elsinore; APN: 370-280-024, 1st District.

(APPROVED W/ REDUCTION)

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 04-3119 located at 20906 Oleander Avenue, Perris; APN: APN: 295-150-006, 1st District.

(APPROVED W/ REDUCTION)

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-00500 located 2 Parcels SE/O 27036 Rancho California Road, Temecula; APN: 935-380-009, 1st District.

(APPROVED W/ REDUCTION)

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-00501 located 1 Parcel SE/O 27036 Rancho California Road, Temecula; APN: 935-380-008, 1st District.

(APPROVED W/ REDUCTION)

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 04-0341 located at 6303 Morton Avenue, Riverside; APN: 163-202-001, 2nd District.

(APPROVED AS RECOMM.)

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-06326 located at 5556 Rutile Street, Riverside; APN: 162-062-016, 2nd District.

(CONT'D TO 8/16/2011 @ 9:30 A.M.)

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-02078 located at 12579 Longleaf Court, Mira Loma; APN: 152-521-023, 2nd District.

(APPROVED W/ REDUCTION)

9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 06-0285 located at 42960 Minto Way, Hemet; APN: 569-070-016, 3rd District.

(APPROVED AS RECOMM.)

9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-3998 & CV 07-4001 located at 25879 2nd Street, Hemet; APN: 549-173-023, 3rd District.

(APPROVED AS RECOMM.)

9.12 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-01024 located 1 Parcel S/O 43455 Sage Road, Aguanga; APN: 581-120-010, 3rd District.

(CONT'D TO 8/16/2011 @ 9:30 A.M.)

9.13 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-01571 located at 22090 San Jacinto Avenue, San Jacinto; APN: 434-170-047, 3rd District.

(APPROVED W/ REDUCTION)

9.14 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-10418 & CV 09-06309 located at 43912 Florida Avenue, Hemet; APN: 549-144-010, 3rd District.

(APPROVED W/ REDUCTION)

9.15 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 02-4653 located at 8475 Bluff Street, Banning; APN: 531-210-027, 5th District.

(APPROVED W/ REDUCTION)

9.16 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 05-1877 & CV 07-1241 located at 23205 Nellie Lane, Perris; APN: 342-290-027, 5th District.

(APPROVED W/ REDUCTION)

9.17 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 06-2433, CV 06-2434, CV 06-2435, CV 06-2868, CV 06-2870, CV 06-3133, CV 09-04056 & CV 09-04057 located at 61875 Crest Street, Desert Hot Springs; APN: 667-211-043, 5th District.

(CONT'D TO 8/16/2011 @ 9:30 A.M.)

9.18 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 06-2938, CV 06-2940, CV 06-2941 & CV 06-2992 located 1 Parcel W/O 12493 Jasmine Road, Desert Hot Springs; APN: 667-202-054 5th District.

(APPROVED W/ REDUCTION)

9.19 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-4284 & CV 07-4286 located at 26852 Spring Street, Perris; APN: 346-220-036, 5th District.

(APPROVED W/ REDUCTION)

9.20 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-06768 located Parcel on S/E c/o Crest Street & Knoll Drive, Desert Hot Springs; APN: 667-211-040 5th District.

(APPROVED W/ REDUCTION)

9.21 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-02006 located 1 Parcel S/O 15240 Via Montana; Desert Hot Springs; APN: 656-102-032, 5th District.

(APPROVED AS RECOMM.)

9.22 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 99-1577 & CV 08-01483 located at 12830 Rushmore Avenue, Whitewater; APN: 523-123-006, 5th District.

(APPROVED W/ REDUCTION)

9.23 ECONOMIC DEVELOPMENT AGENCY: Public Hearing for the Jurupa Veterans of Foreign War (VFW) Rehabilitation Project; and Adoption of Findings, 2nd District.

(APPROVED AS RECOMM.)

9.24 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2011-182, Approving Sale of Real Property by the Redevelopment Agency for the County of Riverside, APN 255-070-013, 5th District

(CONT'D. TO 07/26/2011 @ 9:30 A.M.)

9.25 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Approval of the Findings for the Rancho Jurupa Regional Sports Complex – Well Pumping Equipment Project; and Consent to the Expenditure of Redevelopment Funds for the Project, 2nd District.

(CONT'D TO 7/26/2011 @ 9:00 A.M.)

9.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-115, Change the name of Fellowship Lane to Lowman Lane in the Idyllwild Area, 3rd District.

(APPROVED AS RECOMM.)

9.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-196 Confirming the Diagram and Assessments for Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Zones 1, 3–11, 14–17, 19, 21, 24, 26, 28, 29, 31, 34, 36, 39, 43–46, 53, 55, 57, 58, 61, 66, 68, 72–74, 78, 83, 84, 86, 87, 89, 91, 92, 94, 95, 97, 100, 102, 103, 106, 109, 110, 112, 119, 123, 124, 126, 128, 132, 135, 137, 138, 141, 142, 145, 146, 148, and 149, and Street Lighting Zones 2–5, 7, 9, 11–17, 19–22, 25, 29, 30, 31, 36–39, 41–48, 52–58, 61, 62, 64, 65–69, 72, 74, 75–78, 81, 82, 85 86, 89, 91, 93–95, 97, and 99 and levying assessments on all assessable lots and parcels of land therein for fiscal year 2011-12.

Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8

(APPROVED AS RECOMM.)

9.28 Julie Waltz wants the Board to reconsider Ordinance 884.

9.29 Eugene Scott spoke about various issues within the county.

9.30 Robert Mabee spoke regarding item 3.3.

9.31 Gary Grant wants transparency with Government and wants an area to be taken out of RDA.

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.1 Victor Chynoweth, Nancy Chynoweth and Caley Rizzi v. County of Riverside, et al.

(Case No. RIC 1100049)

A.2 Eduardo Vasquez v. County of Riverside

(USDC Case No. 10 CV 0840 H JMA)

A.3 Renee Deanna Kortekaas v. County of Riverside, et al.

(USDC Case No. ED CV 09-00650 DEW Opx)

A.4 Barbara Bertrand, Candyce Flemister v. County of Riverside, et al.

(Case No. RIC 499337)

A.5 Curtis Yohn v. County of Riverside, et al

(Case No. RIC 495432)

A.6 Riverside County Flood Control and Water Conservation District v. Matthew Drive Place, LLC, et al.

(Case No. RIC 510507)

A.7 Protect Wine Country v. County of Riverside, et al.

(Case No. RIC 1108020)

A.8 County of Riverside v. Anheuser-Busch, Inc.

(Case No. RIC 530137)

Conference with legal counsel-anticipated litigation:

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

B.1 Three potential cases

(Correspondence dated 6/28/2011 and 7/5/2011 is available for public review at the Clerk of the Boards office)

Conference with legal counsel-anticipated litigation:

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

C.1 Five potential cases

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

D.1 Conference with labor negotiator:

Agency Negotiator – Barbara Olivier

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

(REPORT OUT)

10.1 HOUSING AUTHORITY: Approval of the Construction Contract with Crown Contracting, Inc. for the Installation of Kitchen Cabinets and Flooring Replacement for the Aladdin Street Public Housing Units in Indio, 4th District.

(APPROVED AS RECOMM.)

11.1 FLOOD CONTROL DISTRICT: Approval of the Plans and Specifications for the Day Creek – Frank Avenue Storm Drain Project, 2nd District.

(APPROVED AS RECOMM.)

12.1 WASTE RESOURCES MANAGEMENT: Acceptance of the Notice of Completion – Corehole Drilling at the Closed Anza Sanitary Landfill, 3rd District.

(APPROVED AS RECOMM.)

12.2 WASTE RESOURCES MANAGEMENT: Approval of Contract Documents for Construction of Landfill Gas Collection System Expansions for Fiscal Year 2011/2012 through Fiscal Year 2013/2014 at the Badlands and Lamb Canyon Landfills, 5th District.

(APPROVED AS RECOMM.)

13.1 REGIONAL PARK AND OPEN SPACE DISTRICT: Adoption of District Resolution 2011-11, Delegation of Authority for General Manager to Execute Rental Agreements concerning District Owned Land; Authorize the Use of the Rental Agreement for the Blythe Marina Mobile Home Lots, 4thDistrict.

(APPROVED AS RECOMM.)

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7542 / TENTATIVE PARCEL MAP NO. 34218 – Conrad Castro – Megaland Engineers – Rancho California Zoning District – Southwest Area Plan – 1st District. Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 41444; Tentative Approval of Change of Zone No. 7542, to change the zone from Rural Residential (R-R) to Residential Agriculture – 5 Acre Minimum (R-A-5); and Approval of Tentative Parcel Map No. 34218, Schedule H, to subdivide 20.06 gross acres into three residential parcels ranging in size from 5.05 to 8.6 acres.

(APPROVED AS RECOMM.)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7460 / TENTATIVE PARCEL MAP NO. 34634 – David Kirchner – Winzler and Kelly Surveying – Cahuilla Zoning Area – Riverside Extended Mountain Area Plan – 3rd District. Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 41175; Tentative Approval of Change of Zone No. 7460, to change the zone from Rural Residential (R-R) to Residential Agriculture – 1 Acre Minimum (R-A-1); and Approval of Tentative Parcel Map No. 34634, Schedule H, to subdivide 7.40 gross acres into 4 parcels ranging in size from 1.4 acres to 2.29 acres.

(APPROVED AS RECOMM.)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7116 / TENTATIVE TRACT MAP NO. 33356 – Sand Creek Development, LP – ACD Engineering, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 40032; Tentative Approval of Change of Zone No. 7116, to change the zone from Rural Residential (R-R) to Open Area Combining Zone – Residential Developments (R-5) and Residential Agricultural – ½ Acre Minimum (R-A-1/2), Residential Agricultural – 1 Acre Minimum (R-A-1) and Residential Agricultural – 2 Acre Minimum (R-A-2); and Approval of Tentative Tract Map No. 33356, Schedule B, to subdivide 42.4 acres into 16 single family residential lots and two (2) open space lots, wherein residential lots range in size from .75 acres to 5 acres, and the two (2) open space lots total approximately 11 acres.

(APPROVED AS RECOMM.)

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing to Vacate, Set Aside and Rescind Adoption of Resolution 2011-178 Establishing the Idyllwild Historic Downtown District; Adoption of Resolution 2011-206 Establishing the Idyllwild Historic Downtown District and Finding it Exempt from the California Environmental Quality Act (CEQA), 3rd District.

(APPROVED AS RECOMM. W/ EXCLUSION)

16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Planning Commission's Approval of PLOT PLAN NO. 24752 – Trip Hord Associates – Keller Consulting, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Plot Plan No. 24752 proposes grass fields to be used for soccer, youth football, lacrosse, ultimate frisbee, cross country running, field hockey and other similar recreational activities. The project will be in addition to the primary use of the property as an equestrian facility. The grass fields will utilize approximately 63 acres. A vendor area, with two 4,800 square foot shade structures, will utilize an additional 1.1 acre area. In addition, the project proposes to host regional tournaments and proposes field lighting and 1,930 parking spaces.

(CONT'D TO 10/4/2011 @ 1:30 P.M.)

16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1105 / CHANGE OF ZONE NO. 7752 / PLOT PLAN NO. 24778 (FAST TRACK NO. 2010-10) – Workforce Homebuilders LLC – Douglas Goodman – University Zoning District – Highgrove Area Plan – 5th District. Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42046; Adoption of Resolution 2011-176 Adopting General Plan Amendment No. 1105 to change the land use designation from Medium Density Residential (MDR) to High Density Residential (HDR) on 6.71 acres of the site and Public Facilities (PF) on the remaining 0.72 acres; Adoption of Ordinance No. 348.4724, an Ordinance of the County of Riverside amending Ordinance 348 Zoning (ZC 7752) - Change of Zone No. 7752, to change the zone from One Family Dwellings (R-1) to General residential (R-3) for a 6.71 acre portion of the existing parcel; and Approval of Plot Plan No. 24778 which proposes an 89-unit low income housing apartment complex including a tot-lot, parking, trash enclosures, and pedestrian pathways on a 6.71 acre site.

(APPROVED AS RECOMM.)

16.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Fast Track CONDITIONAL USE PERMIT NO. 3574, REVISED PERMIT NO. 1 (FTA NO. 2007-39) – Matich Corp. – Albert A. Webb Associates – Pass & Desert Zoning District – The Pass Area Plan – 5th District. Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42438; Approval of Conditional Use Permit No. 3574, Revised Permit No. 1, which proposes to modify the previously approved hours of operation to 24-hours a day, seven days a week for an existing asphalt batch plant for all projects including public and emergency work. No other site modifications are proposed.

(APPROVED AS RECOMM. W/ MODIFIED CONDITIONS)

The Chairman declared the meeting adjourned in memory of Betty Ford.

Bob Buster, Chairman of the Board of Supervisors

ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors