STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

AUGUST 16, 2011

TUESDAY

8:30 A.M.

Presentation – Lauren Potter

Presentation – September as Recovery Happens Month

Presentation – Honoring Payroll Professionals Day – National Payroll Week

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

Pledge of Allegiance to the Flag

Presentation regarding 31 Navy Seals

Betsy Webster, Animal Services – Kats on Tour

OPENING COMMENTS:

BOARD MEMBERS – Supervisor Benoit acknowledged members of the Legislative Committee, Bill Duplicy and Jim Gross.

Supervisor Stone gave an update on wine country plan and hopes to have it brought to Board in February.

EXECUTIVE OFFICER

REDISTRICTING UPDATE

STATE BUDGET UPDATE

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 BENOIT: Appointment of Jerry Lee Jackson to the Desert Edge Community Council.

(APPROVED AS RECOMM.)

2.3 SUPERVISOR BENOIT: Appointment of Paul Marchand to the Workforce Investment Board.

(APPROVED AS RECOMM.)

2.4 SUPERVISOR BENOIT: Appointment of Peter Freymuth to the Palm Springs International Airport Commission.

(APPROVED AS RECOMM.)

2.5 SUPERVISOR ASHLEY: Appointment of Patsy Reeley as an Alternate to the San Gorgonio Pass Municipal Advisory Council (MAC).

(APPROVED AS RECOMM.)

2.6 SUPERVISOR ASHLEY: Appointment of Kim Tursky to the Beaumont Library District.

(APPROVED AS RECOMM.)

2.7 SUPERVISOR ASHLEY: Appointment of Erica Grover to the Beaumont Library District.

(APPROVED AS RECOMM.)

2.8 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.)

2.9 AUDITOR-CONTROLLER: Receive and File Internal Audit Report: 2011-318-001 Elsinore Valley Cemetery District, Follow-up.

(APPROVED AS RECOMM.)

2.10 AUDITOR-CONTROLLER: Recognize and Proclaim September 5-9, 2011 as National Payroll Week.

(APPROVED AS RECOMM.)

2.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment of the Federally Qualified Health Centers (FQHC) Governing Board.

(APPROVED AS RECOMM.)

2.12 COUNTY COUNSEL: ADOPTION OF ORDINANCE 348.4719, an Ordinance of the County of Riverside Amending Ordinance 348 relating to Zoning in the Rancho California Area (ZC 7542), 3rd District.

(APPROVED AS RECOMM.)

2.13 COUNTY COUNSEL: ADOPTION OF ORDINANCE 348.4726, an Ordinance of the County of Riverside Amending Ordinance 348 relating to Zoning in the Rancho California Area (ZC 7116), 3rd District.

(APPROVED AS RECOMM.)

2.14 COUNTY COUNSEL: ADOPTION OF ORDINANCE 348.4727, an Ordinance of the County of Riverside Amending Ordinance 348 relating to Zoning in the Cahuilla Area (ZC 7460), 3rd District.

(APPROVED AS RECOMM.)

2.15 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-06569 located 1 Parcel East of 52993 Manzanita, Idyllwild; APN: 560-031-012, 3rd District.

(APPROVED AS RECOMM.)

2.16 COUNTY COUNSEL/CODE ENFORCEMENT: Vacate Orders relating to Statement of Abatement Costs Case Nos. CV 98-2891 & CV 08-04622 located at 88410 Ave. 77, Thermal; APN: 755-161-007 4th District.

(APPROVED AS RECOMM.)

2.17 MENTAL HEALTH: Proclaim September 2011 as Substance Abuse 'Recovery Happens Month.'

(APPROVED AS RECOMM.)

2.18 MENTAL HEALTH: Receive and File the Mental Health Board Annual Report.

(APPROVED AS RECOMM.)

2.19 OFFICE ON AGING: Reappointment of Doris Morgan-Hayes to the Advisory Council on Aging.

(APPROVED AS RECOMM.)

2.20 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Eigth Amendment to the Professional Medical Services Agreement between the County of Riverside and Chandler P. Malhotra, M.D., Inc., 5th District.

(CONT'D. TO 09/13/11 @ 9:00 A.M.)

2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-087, accepting portions of various streets in the Lakeland Village area and the West Elsinore area, 1st District.

(APPROVED AS RECOMM.)

2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30483 – Bermuda Dunes Area – 4th District, Schedule A. Approval of One Year Maintenance Agreements/ Substitution of Securities/New Owners.

(APPROVED AS RECOMM.)

2.23 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Statement of County and School Funds for July 2011.

(APPROVED AS RECOMM.)

2.24 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Purchase Detail Report for July 2011.

(APPROVED AS RECOMM.)

2.25 SUPERVISOR BENOIT: Reappointment of Kari Middleton to the CORAL Board.

(APPROVED AS RECOMM.)

3.1 SUPERVISOR BUSTER: Support the Establishment of the Riverside County Manufacturers and Exports Association (RCMEA).

(APPROVED AS RECOMM.)

3.2 SUPERVISOR BUSTER: Evaluation of Riverside County's Dispatch System for Medical Aid Calls.

(APPROVED AS RECOMM./WORKSHOP SET FOR 10/17/11 @ 9:00 A.M.)

3.3 SUPERVISOR TAVAGLIONE: Authorization of Amendment No. 1 to the Memorandum of Understanding between Riverside, Orange, and San Bernardino Counties, the Santa Ana River Watershed Project Authority, and the Wildlands Conservancy for coordinated parkway planning among counties along the Santa Ana River Corridor.

(APPROVED AS RECOMM.)

3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for San Gorgonio Pass Water Agency; Riverside County Deputy District Attorneys Association; San Gorgonio Memorial Hospital; Friends of Blue Mountain; Perris Hawks Youth Track Club; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.5 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Perris Valley Arts & Activities; Boy Scouts of America, Three Peaks; Boys & Girls Club San Gorgonio Pass; NAMIWalks; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.6 SUPERVISOR ASHLEY AND SUPERVISOR BENOIT: Approval to Advocate for the Expansion of Foreign Trade Zone 236, 4th & 5th Districts.

(APPROVED AS RECOMM.)

3.7 EXECUTIVE OFFICE: Receive and File the Report on SB 89 Impacts on Newly Incorporated Cities, 1st, 2nd, 3rd & 5th Districts.

(CONT'D. TO 09/13/11 @ 9:00 A.M.)

3.8 EXECUTIVE OFFICE: Approval of Board Policy B-29 Pertaining to Solar Energy Projects.

(CONT'D. TO 09/13/11 @ 9:00 A.M.)

3.9 EXECUTIVE OFFICE: Report Back on the 2010-11 Grand Jury Report: Riverside County Detention Health Care Administration.

(APPROVED AS RECOMM.)

3.10 AUDITOR-CONTROLLER: INTRODUCTION OF ORDINANCE NO. 860.8, an Ordinance of the County of Riverside Amending Ordinance 860.7 Establishing a Schedule of Fees for the Issuance of Warrants and Services by the Auditor-Controller of the County of Riverside.

(SET FOR HRG. 09/13/2011 @ 9:30 A.M.)

3.11 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Sole Source Annual Renewal of Chameleon Support & Maintenance, Components and licenses from HLP, Inc.

(APPROVED AS RECOMM.)

3.12 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of the Sole Source Purchase of the Ahura First Defender from Thermo Fisher Scientific.

(APPROVED AS RECOMM.)

3.13 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: ADOPTION OF ORDINANCE NO. 907, an Ordinance of the County of Riverside Regulating Body Art Facilities, Permanent Cosmetics and Body Piercing Facilities.

(APPROVED AS RECOMM.)

3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Single Source Purchase of a Software Update and Training for Five Medical Education Technologies, Inc. (METI) Human Patient Simulators (HPS).

(APPROVED AS RECOMM.)

3.15 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement #1022 OP-12 with the Riverside County Children and Families Commission (First Five) and the Loving Support Breastfeeding Program.

(APPROVED AS RECOMM.)

3.16 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement between the County of Riverside and the Pechanga Band of Luiseno Indians for First Responder ALS (Paramedic) Services (Contract #12-003).

(APPROVED AS RECOMM.)

3.17 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Multi-Year Agreement #11-10297 with the California Department of Public Health Office of Family Planning for Information and Education to decrease teenage pregnancy, 1st, 2nd & 5th Districts.

(APPROVED AS RECOMM.)

3.18 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Third Amendment to with Coachella Valley Association of Governments for Public Health Nursing Services to the homeless population, #10-036 (A3), 4th District.

(APPROVED AS RECOMM.)

3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Thermal Pocket Park Project; and Consent to the Payments of Redevelopment Funds for the Project, 4th District.

(APPROVED AS RECOMM.)

3.20 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside Public Defender Remodel – Job Order Contract; and Authorize Release of Retained Funds, 2nd District.

(APPROVED AS RECOMM.)

3.21 ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 1 to the Architectural Service Agreement between the County of Riverside and Nicoloff and Associates, Inc. for the Glen Oaks Fire Station, 3rd District.

(APPROVED AS RECOMM.)

3.22 ECONOMIC DEVELOPMENT AGENCY: Approval of a Loan Agreement for the Use of Neighborhood Stabilization Program Funds with Riverside Housing Development Corporation.

(APPROVED AS RECOMM.)

3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of First Amendment to the CalHome Program Standard Agreement No. 08-CalHome-4928 for the Fee-Land Mobile Home Loan Program, 4th District.

(APPROVED AS RECOMM.)

3.24 ECONOMIC DEVELOPMENT AGENCY: Authorization of Signature for the Closeout of Sub-grant No. K074160 between the County of Riverside and the State of California, Employment Development Department, Workforce Investment Division.

(APPROVED AS RECOMM.)

3.25 ECONOMIC DEVELOPMENT AGENCY: Authorization of Signature for the Closeout of Sub-grant No. R970556 between the County of Riverside and the State of California, Employment Development Department, Workforce Investment Division.

(APPROVED AS RECOMM.)

3.26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Funding for Community Economic Development and Tourism Organizations.

(APPROVED AS RECOMM.)

3.27 ECONOMIC DEVELOPMENT AGENCY: Ratify In Principle the Design and Construction of the Improvements at the Indio Mental Health Oasis Treatment Center Unit B Space Conversion Project, 4th District.

(APPROVED AS RECOMM.)

3.28 ECONOMIC DEVELOPMENT AGENCY: Ratify In Principle the Design and Construction of the Improvements at the Indio Milestones Mental Health Adult Residential Facility Improvement Project, 4th District.

(APPROVED AS RECOMM.)

3.29 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Regency Tower/Downtown Law Building – Job Order Contract; and Authorize Release of Retained Funds, 2nd District.

(APPROVED AS RECOMM.)

3.30 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside Juvenile Hall Kneeling Bench Project; and Authorize Release of Retained Funds, 2nd District.

(APPROVED AS RECOMM.)

3.31 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Criminal Justice Building, Riverside – Elevator Modernization Project; and Authorize Release of Retained Funds, 2nd District.

(APPROVED AS RECOMM.)

3.32 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Workforce Investment Act Governor's Discretionary 15% Funding for the Veterans' Employment Related Assistance Program.

(APPROVED AS RECOMM.)

3.33 ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 2 to the Consulting Services Agreement between the County of Riverside and The Gordian Group for Job Order Contracting.

(APPROVED AS RECOMM.)

3.34 ECONOMIC DEVELOPMENT AGENCY: Adoption of the Mitigated Negative Declaration (MND) and the Mitigation Monitoring Reporting Program (MMRP) for EA FM08110004032; Approval of the Plans and Specifications for the 11th Street Jail Demolition; and Approval of the Total Project Budget, 2nd District.

Part 2

(APPROVED AS RECOMM.)

3.35 ECONOMIC DEVELOPMENT AGENCY: Authorize the commitment in Development Impact Fees from the Greater Elsinore Area Plan Community Center Fund for costs associated at the Mission Trails Library Community Room Expansion, 1st District.

(APPROVED AS RECOMM.)

3.36 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Fifth Amendment to Lease – Department of Public Social Services; and Approval of Budget Adjustments, 5th District.

(APPROVED AS RECOMM.)

3.37 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify Lease – City of Palm Desert – Sheriff Department; and Approval of Budget Adjustments, 4th District.

(APPROVED AS RECOMM.)

3.38 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Third Amendment to Lease – Department of Public Social Services; and Approval of Budget Adjustments, 5th District.

(APPROVED AS RECOMM.)

3.39 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Third Amendment to Lease – Riverside County and City of Canyon Lake; and Approval of Budget Adjustments, 3rd District.

(APPROVED AS RECOMM.)

3.40 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of First Amendment to Lease – CVRM NMTC Project Holdings, a California nonprofit corporation; and Approval of Recognition and Consent to Leasehold Deed of Trust, Sublease Agreement, and Consent to Sublease, 4th District.

(APPROVED AS RECOMM.)

3.41 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2011-187 Authorization to Purchase Real Property in the City of Riverside – APN 234-070-034, 234-070-035 and 234-070-036; Approval of the Agreement of Purchase and Sale with Joint Escrow Instructions between the County and CTF5 Citrus Park, LLC; Approval to amend the Department FY 2011/2012 Real Property Budget; and Approval to amend the Department of Mental Health's FY 2011/2012 Capital Improvement Budget, 1st District.

(APPROVED AS RECOMM.)

3.42 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Public Safety Enterprise Communications Project Business Lease, Quail Mesa, Enrenberg Arizona, 4th District.

(APPROVED AS RECOMM.)

3.43 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-189, Authorization to Purchase Real Property in the Unincorporated Area of Perris – APN 317-260-007 and 317-260-033; Approval of the Agreement of Purchase and Sale and Joint Escrow Instructions; and Approval of a Budget Adjustment, 1st District.

(APPROVED AS RECOMM.)

3.44 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreements for Parcels 21118-1, 21118-5, and 21119-1 within a portion of APN 476-010-018, 476-010-023, and 476-010-025, and Temporary Construction Agreements for Parcel 21118-4 within a portion of APN 476-010-018 and 476-010 for the State Route 79 (Winchester) Road Widening Project.

(APPROVED AS RECOMM.)

3.45 ECONOMIC DEVELOPMENT AGENCY/TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Agency Fuel Station Upgrade, 3rd District.

Part 2

(APPROVED AS RECOMM.)

3.46 ECONOMIC DEVELOPMENT AGENCY/TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Findings for the Thermal Town Street Improvement Project; Consent to the Expenditure of Redevelopment Funds for the Project; and Approval of the Reimbursement Agreement with the County of Riverside, 4th District.

(APPROVED AS RECOMM.)

3.47 FIRE: Adoption of the Proposed Cost Recovery Rates for the Department's Fleet Services.

(APPROVED AS RECOMM.)

3.48 FIRE: Approval and Adoption of the Proposed Cost Recovery Equipment Rate.

(APPROVED AS RECOMM.)

3.49 FIRE: Approval of Amendment No. 1 to the Professional Service Agreement with the Mountain Communities Fire Safe Council.

(APPROVED AS RECOMM.)

3.50 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of Donated Funds from the American Heart Association Western States Affiliate Donation; and Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

3.51 FIRE/OFFICE OF EMERGENCY SERVICES: Approval of the Memorandum of Understanding for the State Homeland Security Grant Program Equipment Acquisition and Transfer of Ownership.

(APPROVED AS RECOMM.)

3.52 HUMAN RESOURCES: Ratify and Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Brian Yost, D.O.

(APPROVED AS RECOMM.)

3.53 HUMAN RESOURCES: Approval of the Department Liability Internal Service Fund Rate for Fiscal Year 2011/12.

(APPROVED AS RECOMM.)

3.54 HUMAN RESOURCES: County's Request for Appeal Related to the Grievance concerning the Revision of Board Policy C-10 Alcohol and Drug Abuse Policy and Take Home Vehicles in the Office of the District Attorney.

(SET FOR HRG. 09/13/2011 @ 9:30 A.M.)

3.55 HUMAN RESOURCES: Ratify and Approval of the Employee Assistance Services Agreement with Riverside County Transportation Commission.

(APPROVED AS RECOMM.)

3.56 HUMAN RESOURCES: Approval of the Classification and Compensation Recommendation to Establish a New Classification – Self Contained Breathing Apparatus Technician; and Approval to Amend Ordinance No. 440 pursuant to Adoption of Resolution 440-8865.

(APPROVED AS RECOMM.)

3.57 HUMAN RESOURCES: Ratify and Approval of the Service Employees International Union National Industry Pension Fund Withdrawal Liability Payment.

(APPROVED AS RECOMM.)

3.58 HUMAN RESOURCES: Ratify and Approval of the Professional Service Amendment with Monument Systems, LLC for Software System Support – Custom Programming Projects for the Monument Systems, LLC claims payment and eligibility system.

(APPROVED AS RECOMM.)

3.59 HUMAN RESOURCES: Ratify and Approval of the 2011 Health Net of California, Inc. Group Services Agreements for the Seniority Plus Plans and the Group Medicare Prescription Drug Plan Policy.

(APPROVED AS RECOMM.)

3.60 HUMAN RESOURCES: Ratify and Approval of the Employee Basic Life Insurance, Accidental Death and Dismemberment (AD&D) Insurance, and Long Term Disability Renewal Rates; Approval of Voluntary Additional Life Insurance, Spouse Life and Dependent Child Life Insurance Renewal Rates; and Approval of the Experience Rating Refund Agreement and Premium Renewal Rates for each Plan.

(APPROVED AS RECOMM.)

3.61 HUMAN RESOURCES: Approval of the 2012 Medical, Dental and Vision Plan Rates and Benefit Changes for Riverside County Employees and Early Retirees; Approval of the Group Insurance Policy Amendment No. 5 to extend the renewal period for the Medical Eye Services Plans.

(APPROVED AS RECOMM.)

3.62 MENTAL HEALTH: Approval of the Agreement for Caregiver Support Groups for the Desert Region, 4th District.

(APPROVED AS RECOMM.)

3.63 MENTAL HEALTH: INTRODUCTION of Resolution 2011-093 amending the Fiscal Year 2011/2012 Department Fee Schedule identified as Exhibit 'A' for Ordinance No. 722 and Ordinance No. 724.

(SET FOR HRG. 09/13/2011 @ 9:30 A.M.)

3.64 OFFICE ON AGING: Approval of Contract #MS-1112-24 with the California Department of Aging (CDA) to implement the Multi-Purpose Senior Services Program (MSSP) for Fiscal Year 2011/2012.

(APPROVED AS RECOMM.)

3.65 OFFICE ON AGING: Approval of FY 2011/2012 Standard Agreement AP-1112-21 with the California Department of Aging (CDA) and the County of Riverside for Title III/VII; and Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

3.66 OFFICE ON AGING: Approval of FY 2011/2012 Standard Agreement hi-1112-21 with the California Department of Aging (CDA) and the County of Riverside for Health Insurance Counseling and Advocacy Program (HICAP); and Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

3.67 OFFICE ON AGING: Approval of Senior Community Service Employment Program (SCSEP) FY 2010/20111 Regular Contract Extension.

(APPROVED AS RECOMM.)

3.68 OFFICE ON AGING: Approval of FY 2011/2012 Standard Agreement with the Riverside County Children and Families Commission (First 5 Riverside) – Grandparents Raising Grandchildren Program; and Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

3.69 OFFICE ON AGING: Approval of FY 2011/2012 Title V, Senior Community Service Employment Program Contracts and Revised Title V Budget.

(APPROVED AS RECOMM.)

3.70 PROBATION: Approval of the Local Community Corrections Partnership Preliminary Plan for the Implementation of AB 109, Criminal Justice Alignment; Approval of the Amendment to Ordinance No. 440 pursuant to Adoption of Resolution 440-8867; and Approval of a Budget Adjustment.

(APPROVED AS RECOMM.)

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

(APPROVED AS RECOMM.)

3.72 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Per Diem Hospital Agreement with Inland Empire Health Plan.

(APPROVED AS RECOMM.)

3.73 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Per Diem Hospital Agreement with Molina Healthcare of California.

(APPROVED AS RECOMM.)

3.74 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement Services Agreement with the City of Eastvale; Adoption of Resolution 440-8866, 2nd District.

(APPROVED AS RECOMM.)

3.75 SHERIFF-CORONER-PA: Approval of the FY 2011-12 School Resource Officer Agreement with the Riverside County Superintendent of Schools for Services at Regional Learning Centers, 3rd & 5th Districts.

(APPROVED AS RECOMM.)

3.76 SHERIFF-CORONER-PA: Approval of the FY 2011-12 School Resource Officer Agreement with the Perris Union High School District, 5th District.

(APPROVED AS RECOMM.)

3.77 SHERIFF-CORONER-PA: Approval of the FY 2011-12 School Resource Officer Agreement with Moreno Valley Unified School District, 5th District.

(APPROVED AS RECOMM.)

3.78 SHERIFF-CORONER-PA: Approval of the FY 2011-12 School Resource Officers Agreement with the Jurupa Unified School District, 2nd District.

(APPROVED AS RECOMM.)

3.79 SHERIFF-CORONER-PA: Approval of the FY 2011-12 School Resource Officers Agreement with Hemet Unified School District, 3rd District.

(APPROVED AS RECOMM.)

3.80 SHERIFF-CORONER-PA: Approval of a Memorandum of Understanding with the Riverside County Superintendent of Schools for the Provision of Educational Programs to Adult Inmates.

(APPROVED AS RECOMM.)

3.81 SHERIFF-CORONER-PA: Approval of the Sole Source Purchase of a Video Feed X-ray System for Bomb Inspection from Envision CmosXray for the Sheriff's Hazardous Device Team.

(APPROVED AS RECOMM.)

3.82 SHERIFF-CORONER-PA: Approval of Clerity Solutions, Inc. as the Sole Source Provider of the Software Application 'isCOBOL' for the Sheriff's Jail Information System Conversion.

(APPROVED AS RECOMM.)

3.83 SHERIFF-CORONER-PA: Approval of the Sheriff's Subscription with LeadOnline, a Nationwide Online Investigative Database for Stolen Property.

(APPROVED AS RECOMM.)

3.84 TRANSPORTATION & LAND MANAGEMENT AGENCY: INTRODUCTION OF ORDINANCE 659.10 Amending Ordinance No. 659 Establishing a Development Impact Fee Program to extend the Temporary Reduction of Development Impact Fees (DIF).

(APPROVED AS RECOMM.)

3.85 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Professional Services Agreement between the Riverside County Transportation Land Management Agency and Best, Best & Krieger, LLP concerning the County's General Plan Update.

(APPROVED AS RECOMM.)

3.86 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of an Order Initiating an Ordinance Amendment to Riverside County Ordinance No. 348 to amend Article XVIII Section 18.29 Public Use Permits.

(APPROVED AS RECOMM.)

3.87 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, the Redevelopment Agency for the County of Riverside, and the County Flood Control & Water Conservation District for the El Cerrito Channel Improvements, 2nd District.

(APPROVED AS RECOMM.)

3.88 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Gavilan Road Reconstruction, Gavilan Road, Lake Mathews Drive, and Santa Rosa Mine Road Guardrail Construction Safety Projects, Lake Mathews area, 1st District.

(APPROVED AS RECOMM.)

3.89 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the State Route 79 (SR-79), Winchester Road, Phase 1 road widening project from Domenigoni Parkway to Scott Road, French Valley area, 3rd District.

(APPROVED AS RECOMM.)

3.90 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 8 to the Reimbursement Agreement between the County of Riverside, the City of Palm Springs and the Coachella Valley Association of Governments (CVAG) for the Indian Avenue at Interstate 10 Interchange Project, 5th District.

(APPROVED AS RECOMM.)

3.91 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Notice of Completion – Resurfacing of Van Buren Boulevard from Barton Street to include the Frontage of Riverside National Cemetery and Associated Improvements, 1st District.

(APPROVED AS RECOMM.)

3.92 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Notice of Completion – Road Rehabilitation of De Luz Road from Rancho California Road to Carancho Road in the Santa Rosa Area, 1st District.

(APPROVED AS RECOMM.)

3.93 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement with Colton Joint Unified School District and the City of Grand Terrace for the Construction of Traffic Signal, Safety Lighting, and Roadway Improvements at the intersection of Main Street and Michigan Avenue, in the Highgrove Area, 5th District.

(APPROVED AS RECOMM.)

3.94 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Pedestrian Sidewalk and Associated Improvements on Camino Campanero in the Desert Hot Springs Area and 66th Avenue in the Mecca Area, 4th & 5th Districts.

(APPROVED AS RECOMM.)

3.95 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement for Professional Services between the County of Riverside and the City of Eastvale, 2nd District.

(APPROVED AS RECOMM.)

3.96 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement with Coachella Valley Unified School District for the Construction of Traffic Signal and Safety Lighting at the intersection of Harrison Street and Avenue 74, in the Thermal Area, 4th District.

(APPROVED AS RECOMM.)

3.97 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Utility Agreement with the Southern California Gas Company for the Relocation of Conflicting Gas Pipeline Facilities, Interstate 15 at Indian Truck Trail, Temescal Canyon, 1st District.

(APPROVED AS RECOMM.)

3.98 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement with Colton Joint Unified School District for the Construction of Roadway Improvements on Main Street, in the Highgrove Area, 5th District.

(APPROVED AS RECOMM.)

3.99 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement between Riverside County and City of Perris for Roadway Improvements on Interstate 215 at Ramona Expressway/Cajalco Expressway Interchange, 1st & 5th Districts.

(APPROVED AS RECOMM.)

3.100 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to Powell Constructors, Inc. for the Interstate 215 at Ramona Expressway/Cajalco Expressway Interchange Project; and Approval of one Addendum to the Specifications and Plans, 1st & 5th Districts. (APPROVED AS RECOMM.)

3.101 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Disbursement Agreement between BELLACAP, LLC and the County of Riverside for the French Valley Creek Improvement Project, 3rd District.

(TAKEN OFF CALENDAR)

3.102 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Family Services of the Desert; NAMIWalks; City of Palm Springs Veterans Day Parade; Mecca Family & Farmworker's Service Center; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.103 EXECUTIVE OFFICE: Receive and File the Legislative Advocacy Report.

(APPROVED AS RECOMM.)

3.104 TREASURER-TAX COLLECTOR: Adoption of Resolution 2011-229 Corona-Norco Unified School Election of 2006 General Obligation Bonds, Series E.

(APPROVED AS RECOMM.)

3.105 ECONOMIC DEVELOPMENT AGENCY: Approval of Addenda No. 1 to the Plans and Specifications; Waiver of any minor irregularities and Award of the Construction Contract to D. Webb Incorporated for the Department of Veterans' Services Office, 2nd District.

(APPROVED AS RECOMM.)

3.106 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Riverside County Deputy District Attorney Association (RCDDAA); and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.107 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside County District Attorney's Association; Performance Riverside; Riverside County Economic Development Agency; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.108 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for NAMIWalk; YMCA of Riverside County; Riverside County Regional Medical Center Foundation; Riverside Art Museum; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.109 SUPERVISOR TAVAGLIONE: Amendment of Contract between the County of Riverside and American Medical Response (AMR).

(APPROVED AS RECOMM./WORKSHOP SET FOR 10/17/11 @ 9:00 A.M.)

3.110 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Riverside Downtown Partnership (RDP); and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.111 EXECUTIVE OFFICE: Approval of Temporary Assistance to the City of Jurupa Valley from the County of Riverside.

(APPROVED AS RECOMM.)

4.1 REDEVELOPMENT AGENCY: Approval of the Cooperative Agreement between the County of Riverside, the Redevelopment Agency for the County of Riverside, and the County Flood Control & Water Conservation District for the El Cerrito Road and Storm Drain Improvements, 2nd District.

(APPROVED AS RECOMM.)

4.2 REDEVELOPMENT AGENCY: Approval of the Consulting Services Agreement with Construction Testing and Engineering, Inc. for the Mead Valley Library.

(APPROVED AS RECOMM.)

4.3 REDEVELOPMENT AGENCY: Approval of the First Amendment to the Disposition and Development Agreement for the Desert Meadows Apartments, 4th District.

(APPROVED AS RECOMM.)

4.4 REDEVELOPMENT AGENCY: Approval of the First Amendment to the Agreement with Coachella Valley Water District for the Thermal Water and Sewer Improvements Project; and Approval of Change Order No. 16, 4th District.

(APPROVED AS RECOMM.)

4.5 REDEVELOPMENT AGENCY: Adoption of RDA Resolution 2011-037 Funding Commitment and Support for Funding Applications for Paseo De Los Heroes III in the Community of Mecca, 4th District.

(APPROVED AS RECOMM.)

4.6 REDEVELOPMENT AGENCY: Authorize execution of the Notice of Cessation for the Romoland Beautification Project Phase 1B Interchange Landscaping, 5th District.

(APPROVED AS RECOMM.)

4.7 REDEVELOPMENT AGENCY: Approval of the Findings for the Thermal Pocket Park Project; and Approval in Concept of the Project, 4th District.

(APPROVED AS RECOMM.)

4.8 REDEVELOPMENT AGENCY: Approval of the Agreement with Pueblo Unido Community Development Corpor5ation, 4th District.

(APPROVED AS RECOMM.)

4.9 REDEVELOPMENT AGENCY: Approval of the Architectural and Design Services Agreement with STK Architecture, Inc. for the Mecca Post Office, 4th District.

(APPROVED AS RECOMM.)

4.10 REDEVELOPMENT AGENCY: Approval of the Findings for the Thermal Town Street Improvement Project; Approval of Addendum 1 to the Contract Documents; Acceptance and Award of Construction Contract to Hazard Construction Company; Approval of the Project Budget; and Approval of the Reimbursement Agreement with the County of Riverside, 4th District.

(APPROVED AS RECOMM.)

9.1 EXECUTIVE OFFICE: Public Hearing on Supervisorial Redistricting Plan.

Part 2 Part 3

(APPROVED PLAN A AND BRING BACK IMPLEMENTING ORD. 09/13/11)

9.2 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: INTRODUCTION OF ORDINANCE 630.15, Amending Ordinance 630.14, an Ordinance of the County of Riverside Regulating Dogs and Cats & Suppression of Rabies.

(APPROVED AS RECOMM.)

9.3 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: INTRODUCTION OF ORDINANCE 560.4, Amending Ordinance 560.3, an Ordinance of the County of Riverside Dogs & Cats: Spay & Neuter Clinic.

(APPROVED AS RECOMM.)

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 04-3454 & CV 07-3790 located at 19421 Decker Road, Perris; APN: 317-050-024, 1st District.

(CONT'D. TO 09/13/11 @ 9:30 A.M.)

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-10136 located at 20441 Old Elsinore Road, Perris; APN: 318-230-036, 1st District.

(APPROVED AS REDUCED)

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-01013 located at 17095 Cole Street (aka 17095 Cole Ave.), Riverside; APN: 266-190-010, 1st District.

(APPROVED AS REDUCED)

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

(APPROVED AS REDUCED)

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-09993 located at 3894 Pontiac Ave., Riverside; APN: 181-071-034, 2nd District.

(APPROVED AS REDUCED)

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-03426 located at 12735 Kristi Lynn Court, Corona; APN: 152-340-001, 2nd District.

(APPROVED AS REDUCED)

9.10 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-02384 located at 6671 Heathgrove Drive, Corona; APN: 144-553-011, 2nd District.

(APPROVED AS REDUCED)

9.11 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-00494, located at 14560 Sleepy Creek Dr., Corona; APN: 144-470-027, 2nd District.

(APPROVED AS REDUCED)

9.12 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.

(APPROVED AS REDUCED)

9.13 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-02760 located at 7182 Paddlewheel Drive, Mira Loma; APN: 152-191-010, 2nd District.

(APPROVED AS REDUCED)

9.14 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 00-1077 located at 25097 Jutland Drive, Hemet; APN: 549-382-003, 3rd District.

(APPROVED AS RECOMM.)

9.15 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.

(APPROVED AS REDUCED)

9.16 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 00-3816, CV 06-5352 & CV 07-7925 located at 36101 Glenoaks Road, Temecula; APN: 942-050-004, 3rd District.

(CONT'D. TO 10/04/11 @ 9:30 A.M.)

9.17 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV03-1610 located at 71251 Vanderveer, Mecca; APN: 725-150-010, 4th District.

(APPROVED AS REDUCED)

9.18 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 09-05332 located at 73500 Black Eagle Drive, Thousand Palms; APN: 693-131-006, 4th District.

(APPROVED AS REDUCED)

9.19 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-06875 located at 21084 Steel Peak Drive, Perris; APN: 343-180-006, 5th District.

(APPROVED AS REDUCED)

9.20 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.

(APPROVED AS RECOMM.)

9.21 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Approval of Findings for the Mecca Post Office; and Consent to Payments by the Redevelopment Agency for the County of Riverside for the Design and Construction of the Project, 4th District.

(APPROVED AS RECOMM.)

9.22 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2011-063, Resolution of Necessity Regarding the Project to Improve State Route 79 (Winchester), 3rd District.

(TAKEN OFF CALENDAR)

9.23 ECONOMIC DEVELOPMENT AGENCY/TREASURER-TAX COLLECTOR: Public Hearing on the Wildomar Landscape Maintenance District 2006-1 Special Assessment Refunds; Approval of the Requests for Refund, 1st District.

Part 2

(APPROVED AS RECOMM.)

9.24 FIRE: Public Hearing on the Adoption of Resolution 2011-174, Confirming Special Assessments for the Cost of Abating Hazardous Weeds.

(APPROVED AS RECOMM.)

9.25 FIRE: Public Hearing on the Adoption of Resolution 2011-198, Confirming Special Assessments for the Cost of Abating Hazardous Orchards, Groves and Vineyards.

(APPROVED AS RECOMM.)

9.26 TRANSPORTATION & LAND MANAGEMENT AGENCY: Public Hearing on the Approval of Deposit Based Fee Productive Hourly Rates for FY 2011-2012.

(APPROVED AS RECOMM.)

9.27 Frank Lee Reed spoke regarding an investigation.

9.28 Paulina Lombard spoke regarding Scientology.

9.29 Julie Waltz spoke regarding repeal of Ordinance 884.

9.30 Rebecca Ludwig spoke regarding being served for slander for exposing problems with the Eddie Dee Smith Senior Center.

9.31 Daryl Terrell spoke regarding changes needed in Sacramento.

9.32 Robert Mabee read his statement into the record.

9.33 Garry Grant spoke in opposition of Redevelopment.

9.34 Shirley Ferrante voiced her concern about the release of prisoners in Riverside County.

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:

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 Center for Community Action and Environmental Justice v. County of Riverside et al. (Case No. RIC 1112063)

A.2 County of Riverside v. Anheuser-Busch, Inc. (Case No. RIC 530137)

A.3 Eileen Hunt v. County of Riverside; Rod Pacheco (Case No. RIC 536572)

A.4 Patricia Oshita v. County of Riverside (Case No. RIC 485148)

A.5 Kristina Scott-Hughes v. County of Riverside (ADJ No. 1546787)

A.6 County of Riverside v. Public Employment Relation Board, SEIU Local 721

(Appellate Division Two No. E051351)

A.7 Riverside County Deputy District Attorney Association v. County of Riverside

(Case No. RIC 1101293)

(REPORT OUT)

A.8 Redevelopment Assn. v. Matosantos (Supreme Court No. s5194861).

Conference with legal counsel-anticipated litigation:

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

B.1 One potential case

Conference with legal counsel-anticipated litigation:

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

C.1 One potential case

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

D.1 Conference with labor negotiator:

Agency Negotiator – Barbara Olivier

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

10.1 HOUSING AUTHORITY: Adoption of Authority Resolution 2011-04 Section 8 Management Assessment Program (SEMAP) Certification.

(APPROVED AS RECOMM.)

11.1 FLOOD CONTROL DISTRICT: Receive and File the Annual Report on Financial Status of Area Drainage Plans.

(APPROVED AS RECOMM.)

11.2 FLOOD CONTROL DISTRICT: Receive and File the Quarterly Disclosure Report on Investment Portfolio, April through June 2011.

(APPROVED AS RECOMM.)

11.3 FLOOD CONTROL DISTRICT: Approval of Consent to the Waiver of Conflict of Interest for the Law Firm of Best, Best & Krieger.

(APPROVED AS RECOMM.)

11.4 FLOOD CONTROL DISTRICT: Approval of the Financial Contribution to the Interagency Cost Sharing Agreement between the District, the City of Corona and Western Municipal Water District for the Temescal Groundwater Basin – Recharge Master Plan, 1st & 2nd Districts.

(APPROVED AS RECOMM.)

11.5 FLOOD CONTROL DISTRICT: Approval of the Low Bid and Award of Contract to Post Earthworks Constructors, Inc. for Construction of Palm Canyon Wash, Stage 4, Levee Restoration, Stage 91, 4th District.

(APPROVED AS RECOMM.)

11.6 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement between the District and the City of Norco for the North Norco Channel Line N-5A, 2nd District.

(APPROVED AS RECOMM.)

11.7 FLOOD CONTROL DISTRICT: Approval of the License Agreement between the District and the City of Corona for Temescal Creek Channel, 2nd District.

(APPROVED AS RECOMM.)

11.8 FLOOD CONTROL DISTRICT: Ratify and Approval of Amendment No. 3 to the Professional Services Agreement between the District and Tetra Tech, Inc. for the Santa Ana River, San Jacinto River and Chino Canyon Levees, 3rd District.

(APPROVED AS RECOMM.)

11.9 FLOOD CONTROL DISTRICT: Ratify and Approval of Amendment No. 4 to the Professional Services Agreement between the District and HDR Engineering for the West Cathedral Canyon Channel Levee, 4th District.

(APPROVED AS RECOMM.)

11.10 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District, Riverside County Transportation Department, and the Redevelopment Agency for the County of Riverside for the El Cerrito Channel Improvements, 2nd District.

(APPROVED AS RECOMM.)

11.11 FLOOD CONTROL DISTRICT: Approval of the Sole Source Agreement for Software Maintenance and Disaster Recovery Services between the District and Sungard Public Sector.

(APPROVED AS RECOMM.)

11.12 FLOOD CONTROL DISTRICT: Approval of the Sole Source Agreement for Software Maintenance and Support Select Subscription between the District and Bentley Systems, Inc.

(APPROVED AS RECOMM.)

11.13 FLOOD CONTROL DISTRICT: Approval of the Sole Source Agreement for Software Maintenance between the District and Intergraph Corp.

(APPROVED AS RECOMM.)

11.14 FLOOD CONTROL DISTRICT: Approval of the 'Tier 1 National Pollutant Discharge Elimination System (NPDES) Support and Ancillary Professional Services List' of Professional Services Providers; Approval of the Tier 2 Project Specific National Pollutant Discharge Elimination System (NPDES) Professional Services List' of Professional Services Providers; and Approval of the Consulting Services Agreements for the 'Tier 2' Professional Services Providers.

(APPROVED AS RECOMM.)

11.15 FLOOD CONTROL DISTRICT: Approval of the Pre-Qualification for On-Call Engineering Services Support and Ancillary Professional Services; and Approval of the Consulting Services Agreements for the On-Call Engineering Services Providers.

(APPROVED AS RECOMM.)

13.1 REGIONAL PARK AND OPEN SPACE: Receive and File the 2010-2011 Annual Report for the Riverside County Historical Commission.

(APPROVED AS RECOMM.)

13.2 SUPERVISOR STONE: Reappointment of Darell Farnbach to the Historical Commission.

(APPROVED AS RECOMM.)

13.1 REGIONAL PARK AND OPEN SPACE DISTRICT: Receive and File the 2010-2011 Annual Reports for the Riverside County Regional Park and Open-Space District Advisory Commission and Riverside County Trails Committee.

(APPROVED AS RECOMM.)

13.2 SUPERVISOR BENOIT: Reappointment of Gayle Cady to the Trails Committee.

(APPROVED AS RECOMM.)

13.3 SUPERVISOR STONE: Reappointment of Cois Byrd to the Regional Park & Open Space District Advisory Commission.

(APPROVED AS RECOMM.)

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7650 / TENTATIVE PARCEL MAP NO. 35309 / PLOT PLAN NO. 23358 (FAST TRACK NO. 2007-20)Temescal Office Partners, LP – Hunsaker & Associates – Glen Ivy Zoning District – Temescal Canyon Area Plan – 1st District. Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 41923; Tentative Approval of Change of Zone No. 7650 to change the zone from One-Family Dwellings (R-1) to Commercial Office (C-0); Approval of Tentative Parcel Map No. 35309, Schedule E, to subdivide 14.8 acres into 3 parcels (two for open space purposes) ranging in size from 0.6 to 10.6 acres and 26 condominium units; and Approval of Plot Plan No. 23358 (FTA 2007-20),which proposes a commercial office center including nine multi-tenant buildings creating 26 tenant suites and totals 83,799 square feet of gross building area, wherein buildings range in size from 7,363 sq. ft. to 10,810 sq. ft.

(CONT'D. TO 09/13/11 @ 1:30 P.M.)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PLOT PLAN NO. 20699, Revised Permit No. 1 (FAST TRACK NO. 2011-05) – David Drake, Trammel Crow Company – Albert A. Webb Associates – March Zoning Area – Mead Valley Area Plan – 1st District. Recommendation to consider the Addendum with Environmental Impact Report No. 485; and Approval of Plot Plan No. 20699, Revised Permit No. 1 to develop 3 warehousing and distribution industrial buildings with a total building area of 1,205,660 square feet with 40,000 square feet of office space, 1,165,660 square feet of warehouse space, 831 parking spaces, 196 trailer parking spaces and 168 loading docks.

Part 2 Part 3 Part 4

(APPROVED AS RECOMM.)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 375 / GENERAL PLAN AMENDMENT NO. 910 / CHANGE OF ZONE NO. 7623 – Black Emerald LLC – Innovative Land Concepts, Inc. – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. Recommendation for Tentative Certification of Environmental Impact Report No. 514; Tentative Approval of General Plan Amendment No. 910 which proposes to amend the Land Use to eliminate the Land Use designations of Agriculture: Agriculture (AG), Community Development: Commercial Tourist (CT), Public Facilities (PF), Indian Land, and Open Space – Water (OS-W) and would establish Business Park (BP), Commercial Retail (CR), Commercial Tourist (CT), Mixed Use (MU), Medium Density Residential (MDR), Medium High Density Residential (MHDR), High Density Residential (HDR), Very High Density Residential (VHDR), Highest Density Residential (HHDR), Public Facility (PF), Open Space – Recreation (OS-R), Open Space – Conservation (OS-C), and Open Space – Water (OS-W) designations as reflected on the Specific Plan Land Use Plan; Tentative Approval of Specific Plan No. 375 to arrange 4,918 acres into 5 planning districts, wherein uses will include residential, business park, mixed use commercial, regional commercial, resort/tourism, and open space uses, and is currently proposing 16,655 residential units; and Tentative Approval of Change of Zone No. 7623, which proposes to redesignate the site from Light Agriculture with a 5, 10 and 20 Acre Minimum (A-1-5, A-1-10, A-1-20), Heavy Agriculture with a 10, and 20 Acre Minimum (A-2-10 and A-2-20), Controlled Development (W-2) to Specific Plan (SP).

(CONT'D. TO 09/20/11 @ 1:30 P.M.)

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7753 / TENTATIVE PARCEL MAP NO. 36357 / PLOT PLAN NO. 24801 (FAST TRACK NO. 2010-19) – Coachella Valley Housing Coalition – McFadden Associates – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42414; Tentative Approval of Change of Zone No. 7753 to change the zone from Heavy Agriculture – 10 Acre Minimum (A-2-10) to General Residential (R-3) on an approximate 10 acre portion of a 20 gross acre lot; Approval of Tentative Parcel Map No. 36357, Schedule H, to subdivide 20 gross acres into two (2) 10 acre lots with one lot containing an existing mobile home park (CUP03500) and one lot proposed for multiple family dwellings; and, Approval of Plot Plan No. 24801 (FTA 2010-19), to construct 80 multiple family dwellings (6-8 townhomes per cluster) for rental purposes up to 25 feet in height with 5,400 square foot community building up to 32 feet in height, including exercise path, carports, garages, and associated site improvements.

Part 2 Part 3 Part 4

(TENT. APPROVED AS RECOMM.)

16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CONDITIONAL USE PERMIT NO. 3170, Revised Permit No. 1 (FAST TRACK NO. 2011-04)Sunline Transit Agency – IBI Group – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District. Recommendation for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 42407; and Approval of Conditional Use Permit No. 3170, Revised Permit No. 1 in which an existing public transit facility with compressed natural gas fueling station, hydrogen solar fuel generation plant and fueling station proposes to consolidate its multi-building campus into a new two-story administration building of approximately 25,000 square feet at a building height of 30 feet along with a 'Transit Hub' to include a 1,600 square foot bus waiting shelter at a building height of 14 feet and 42,000 square feet of parking for a 'park and ride' lot, and add a 650 square foot electrical yard.

(APPROVED AS RECOMM.)

16.6a TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PUBLIC USE PERMIT NO. 909 (FAST TRACK NO. 2011-03) – Desert Sunlight Holdings, LLC – Desert Sunlight Holdings, LLC – Chuckawalla Zoning Area – Desert Center Area Plan – 4th District. Recommendation to Consider the environmental effects of the Project; Adoption of Resolution 2011-220 Adopting CEQA Findings, Mitigation Monitoring Plan, and Statement of Overriding Considerations; and Approval of Public Use Permit No. 909 to construct, operate, and maintain a 220 kilovolt (kV) electrical transmission line (herein referred to as the 'Gen-Tie Line [GT A-1]') in connection with a 550-megawatt solar photovoltaic energy-generating facility known as the Desert Sunlight Solar Farm located approximately six miles north of Desert Center. Gen-Tie Line [GT A-1] will connect the electrical output of the Solar Farm to Southern California Edison's proposed Red Bluff Substation. Gen-Tie Line [GT A-1] is proposed to exit the southwest portion of the solar farm site, run south along the west side of Kaiser Road, turn east just north of Desert Center, and then run south across I-10 to the proposed substation. The majority of Gen-Tie Line [GT A-1] is proposed to run under, along, across or upon the County of Riverside's Kaiser Road rights-of-way (a total distance of approximately 5.8 miles). Two portions of Gen-Tie Line [GT A-1] (comprised of a total of eight transmission poles and crossing a total distance of approximately 1.1 miles) are proposed to cross land under jurisdiction of the County of Riverside, which requires the Applicant to obtain a Public Use Permit (PUP) pursuant to Riverside County Ordinance (RCO) No. 348, Section 18.29. These two portions are adjacent to APNs 807-171-005 and 808-161-001 and comprise a total area of approximately 22 acres under Riverside County jurisdiction. Other portions of the Desert Sunlight project, including a solar generation facility, portions of Gen-Tie Line [GT A-1] not on lands under the jurisdiction of the County of Riverside, and the electrical interconnection substation (Red Bluff Substation) are under the review authority of the Bureau of Land Management (BLM), as the Lead Agency under the National Environmental Policy Act (NEPA). The California Public Utilities Commission (CPUC) is Lead Agency under the California Environmental Quality Act (CEQA). The County of Riverside is a Responsible Agency for the project under CEQA.

(APPROVED AS RECOMM.)

16.6b TRANSPORTATION & LAND MANAGEMENT AGENCY AND COUNTY COUNSEL: Public Hearing on ORDINANCE NO. 909, an Urgency Ordinance, Granting to Desert Sunlight 250, LLC, and Desert Sunlight 300, LLC, a Franchise to Construct and Use an Electrical Transmission Line Under, Along, Across, or Upon the Kaiser Road Rights-Of-Way in Eastern Riverside County.

(APPROVED AS RECOMM.)

The Chairman declared the meeting adjourned in memory of 'Bud' Huff, Dr. Max Harry Weil and the 31 Americans and 7 Afghans killed in helicopter crash.

Bob Buster, Chairman of the Board of Supervisors

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