STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

JULY 31, 2012

TUESDAY 9:00 A.M.

Presentation – Spirit of ‘45

Presentation – Idyllwild Playground

Invocation by Ann Marie Foglio, Administrative Services Analyst, Mental Health

OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

1.1 CLERK OF THE BOARD: Proof of Publications.

(APPROVED)

2.1 SUPERVISOR TAVAGLIONE: Reappointment of Cindy Delanty to the Workforce Investment Board.

(APPROVED AS RECOMM.)

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.

(APPROVED AS RECOMM.)

2.3 SUPERVISOR BENOIT: Appointment of Layne Arthur to the Workforce Investment Board.

(APPROVED AS RECOMM.)

2.4 SUPERVISOR BENOIT: Appointment of Louise Oppenheim to the Workforce Investment Board.

(APPROVED AS RECOMM.)

2.5 SUPERVISOR BENOIT: Appointment of Juan De Lara to the Workforce Investment Board.

(APPROVED AS RECOMM.)

2.6 SUPERVISOR BENOIT: Reappointment of Nancy Gentry to the County Free Library Advisory Committee.

(APPROVED AS RECOMM.)

2.7 SUPERVISOR ASHLEY: Reappointment of Richard Tegley to Assessment Appeals Board No. 4.

(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 ANIMAL SERVICES: Receive and File the Addendum to Business Plan for Future Sustainability July 1, 2012.

(APPROVED AS RECOMM.)

2.10 ASSESSOR-COUNTY CLERK-RECORDER: Receive and File the Itemized Listing identifying each Timeshare Project subject to Ordinance 735.

(APPROVED AS RECOMM.)

2.11 AUDITOR-CONTROLLER: Receive and File the Internal Audit Report 2012-013: Riverside County Registrar of Voters.

(APPROVED AS RECOMM.)

2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 07-1874 located at 10956 Cherry Avenue, Beaumont; APN: 402-250-009, 5th/5th District.

(APPROVED AS RECOMM.)

2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 10-02884 located at 49869 W. Carmen Avenue, Cabazon; APN: 519-424-001, 5th/5th District.

(CONT’D. TO 08/28/12 @ 9:00 A.M.)

2.14 PUBLIC SOCIAL SERVICES: Approval of the Revised In-Home Supportive Services Advisory Committee By-laws.

(APPROVED AS RECOMM.)

2.15 PUBLIC SOCIAL SERVICES: Receive and File the Revised 2011 Annual Update: 2009-2012 Riverside County Integrated System Improvement Plan (SIP).

(APPROVED AS RECOMM.)

2.16 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.

(APPROVED AS RECOMM.)

2.17 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s “Monthly Statement of County and School Funds” for June 2012.

(APPROVED AS RECOMM.)

2.18 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s “Monthly Disclosure Report on Investments’ dated June 2012.

(APPROVED AS RECOMM.)

2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-122 summarily vacating the right to accept an offer of dedication of a drainage easement, for the construction and maintenance of drainage facilities in the Bermuda Dunes area, 4th/4th District.

(APPROVED AS RECOMM.)

2.20 SUPERVISOR BENOIT: Appointment of Bito Larson to the Coachella Valley Mosquito and Vector Control District.

(APPROVED AS RECOMM.)

3.1 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds to Boys & Girls Club of Southwest; Latino Network; Greater Riverside Hispanic Chamber of Commerce; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.2 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to Perris National Night Out; Nami Walks, Foundation on Aging; San Gorgonio Hospital Foundation; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.3 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to Riverside County Philharmonic; Valley View High School; Moreno Valley High School, Nuview Elementary School; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to Tour de Perris; Student of the Month; Burn Institute – Inland Empire; and Approval of Budget Adjustments. (APPROVED AS RECOMM.)

3.5 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to Menifee Community Cupboard; UC Riverside Foundation; LSS Community Care Centers; Riverside County Foundation on Aging; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.6 EXECUTIVE OFFICE: Approval of the Refunding of the County of Riverside Assessment District No. 168 (Rivercrest) Limited Obligation Improvement Bonds (the “AD 168 Bonds”); and Adoption of Resolution 2012-175 Intention to issue refunding bonds and to levy reassessments as security; Adoption of Resolution 2012-178 approving and confirming the Reassessment Report and Confirming and Levying the reassessments contained therein; Adoption of Resolution 2012-179 authorizing the issuance of Not-to-Exceed $2,500,000 aggregate principal amount and authorizing the execution and delivery of the documents associated with the refunding of the County of Riverside Assessment District No. 168 (Rivercrest) Limited Obligation Improvement Bonds (the “AD 168 Bonds”) to provide savings without extending the maturity of the bonds.

a. EXECUTIVE OFFICE:

(APPROVED AS RECOMM.)

3.7 EXECUTIVE OFFICE: Approval of the Establishment of the FY 2012/2013 Budget for Health and Juvenile Services Fund; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.8 EXECUTIVE OFFICE: Approval of the Establishment of the FY 2011/2012 Budget for Health and Juvenile Services Fund; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.9 COUNTY COUNSEL AND EXECUTIVE OFFICE: Report on Real Estate Taxes Are Paid (RETAP) Policy; Adopt of Board Policy B-31 regarding RETAP; and Adoption of an Order Initiating an Amendment to Ordinance No. 460 Regulating the Division of Land of the County of Riverside.

(APPROVED AS RECOMM.)

3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of the Specifications for Job Order Contract No. 005.

(APPROVED AS RECOMM.)

3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds with Habitat for Humanity Riverside, Inc., 2nd/2nd District.

(APPROVED AS RECOMM.)

3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of the Third Amendment to the Contract with Library Systems and Services, LLC for Provision of County Library Services.

(APPROVED AS RECOMM.)

3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of the Termination Agreement for the Use of HOME Funds for Cimarron Heights at Dream Homes Apartments in Cathedral City, 4th/4th District.

(APPROVED AS RECOMM.)

3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of the Assignment of Sublease for the Jacqueline Cochran Regional Airport, 4th/ 4th District.

(APPROVED AS RECOMM.)

3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of the System Facilities Construction Agreement and Agency Agreement with Rancho California Water District for the Glen Oaks Fire Station, 3rd/3rd District.

(APPROVED AS RECOMM.)

3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Purchase and Sale Agreement and Assignment of Sublease for the Jacqueline Cochran Regional Airport, 4th/4th District.

(APPROVED AS RECOMM.)

3.17 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2012-145, Notice of Intention to Purchase Real Property Interests for the Public Safety Enterprise Communications Project, 5th/5th District.

(APPROVED AS RECOMM.)

3.18 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the discharge of accountability for demolished Facilities Management Asset Number 315 the Elsinore Peak Radio and Microwave Communications Building, 1st/1st District.

(APPROVED AS RECOMM.)

3.19 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of the Right of Way Acquisition Agreement for Parcel 0767-001 and Right of Entry Agreement all within a portion of APN 277-122-006 for the Temescal Canyon Road/Ontario Avenue and El Cerrito/Minnesota Road Traffic Signal Project, 2nd/2nd District.

(APPROVED AS RECOMM.)

3.20 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of the Right of Way Acquisition Agreement for Parcel 0241-023A and Temporary Construction Access Agreement for Parcel 0541-023B all within a portion of APN 763-310-017 for the Airport Boulevard Grade Separation Project, 4th/4th District.

(APPROVED AS RECOMM.)

3.21 FIRE/OFFICE OF EMERGENCY SERVICES: DR-1810 Hazard Mitigation Grant Program Shake Shingle Roof Project - Adoption of Resolution 2012-173 to designate the Authorized Agent and to authorize the department to accept Hazard Mitigation funding on behalf of the Mountain Community Fire Safe Council (MCFSC) from the Federal Emergency Management Agency.

(APPROVED AS RECOMM.)

3.22 HUMAN RESOURCES: Approval of the Exclusive Care Second Amendment to the Medical Contractor Agreement with Optimal Rehab, Inc.

(APPROVED AS RECOMM.)

3.23 HUMAN RESOURCES: Approval of the Exclusive Care Renewal Ancillary Contractor Agreement with Omni Motion, Inc.

(APPROVED AS RECOMM.)

3.24 HUMAN RESOURCES: Approval of the Exclusive Care Renewal Medical Contractor Agreement with Brian Yost, D.O.

(APPROVED AS RECOMM.)

3.25 HUMAN RESOURCES: Approval of the Exclusive Care Renewal Ancillary Contractor Agreement with Visiting Nurse Association of the Inland Counties.

(APPROVED AS RECOMM.)

3.26 HUMAN RESOURCES: Approval of the Exempt Management, Management, Confidential and Other Unrepresented Employees’ Salaries and Benefits Recommendation and Adoption of Resolution 2012-177 for Unrepresented Management Attorneys to replace and supersede Resolution No. 2012-137; and Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-8886.

(APPROVED AS RECOMM.)

3.27 HUMAN RESOURCES: Approval of the Classification and Compensation recommendations to establish a new classification of Chief Appraiser; and Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-8890.

(APPROVED AS RECOMM.)

3.28 HUMAN RESOURCES: Approval of the 2013 Medical, Dental and Vision Plan Rates; and Benefit Changes for County of Riverside Employees.

(APPROVED W/EXCLUSION OF DENTAL)

3.29 HUMAN RESOURCES: Approval of the Sheriff’s Unrepresented Management Compaction and Benefit Adjustment Recommendation; and Adoption of Resolution 2012-177; and Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8892.

(APPROVED AS RECOMM.)

3.30 MENTAL HEALTH: Approval of Fiscal Year 2012/13 Agreements for Mental Health Services Act (MHSA) indirect and outreach program services.

(APPROVED AS RECOMM.)

3.31 MENTAL HEALTH: Adoption of an Order Initiating and Amendment to Ordinance No. 722 and Ordinance No. 724 which govern the assessment of fees.

(APPROVED AS RECOMM.)

3.32 OFFICE ON AGING: Approval of the FY 2012/2013 Standard Agreement AP-1213-21 with California Department of Aging; and Approval of Budget Adjustment.

(CONT’D. TO 08/28/12 @ 9:00 A.M.)

3.33 OFFICE ON AGING: Approval of the Sole Source Agreement with Colorado River Senior/Community Center.

(APPROVED AS RECOMM.)

3.34 OFFICE ON AGING: Approval of the FY 2012/2013 Contract Agreement with Inland Counties Health System Agency for Health Insurance Counseling and Advocacy Program (HICAP).

(APPROVED AS RECOMM.)

3.35 PROBATION: Approval of the Transfer of Pre-Trial Services from the Superior Court of California to the Riverside County Probation Department; and Amendment of Ordinance No. 440 pursuant to the Adoption of Resolution 440-8889; and Approval of the Purchase of 10 vehicles for use in the Pre-Trial Services program and countywide Implementation of pretrial field supervision services.

(APPROVED AS RECOMM.)

3.36 PUBLIC DEFENDER: Ratify and Approval of the Fourth Amendment to the Agreement with the Juvenile Defense Panel to Provide Legal Indigent Conservatee and Guardianship Services for Riverside County; Ratify and Approval of a three month contract; and Approval of an additional $90.00 per outstanding case.

(APPROVED AS RECOMM.)

3.37 PUBLIC HEALTH: Approval of the Second Amendment to the Agreement with Idyllwild Fire Protection District (IFPD) for First Responder Advanced Life Support ambulance services, #04-121.

(APPROVED AS RECOMM.)

3.38 PUBLIC SOCIAL SERVICES: Approval of the Amendments to Agreements with the Morongo Band of Mission Indians, Soboba Band of Luiseño Indians; and Approval of a new Agreement with Pechanga Band of Luiseño Indians for Tribal TANF (Temporary Assistance for Needy Families).

(APPROVED AS RECOMM.)

3.39 PUBLIC SOCIAL SERVICES: Approval of the Agreement with Geometrix Data Systems, Inc. for the Purchase and Installation of the Geometrix TrainingPartner Performance Management module without seeking competitive bids

(APPROVED AS RECOMM.)

3.40 PUBLIC SOCIAL SERVICES: Acceptance of SNAP-Ed Innovative Project Grant Funding from California Department of Social Services (CDSS); and Ratify the single source agreement.

(APPROVED AS RECOMM.)

3.41 PUBLIC SOCIAL SERVICES: Ratify the CAPP-2047 Local Agreement for Child Development Services with the California Department of Education.

(APPROVED AS RECOMM.)

3.42 PUBLIC SOCIAL SERVICES: Approval of the request for a Cash Advance to Operation SafeHouse.

(APPROVED AS RECOMM.)

3.43 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreements with Family Service Association, Shelter from the Storm and City of Riverside, HO-02503, HO-02508 and HO-02509, 1st/1st, 4th/4th, 5th/5th Districts.

(APPROVED AS RECOMM.)

3.44 PURCHASING & FLEET SERVICES: Approval of a Budget Adjustment; and Amend Ordinance 440 pursuant to the Adoption of Resolution 440-8898.

(APPROVED AS RECOMM.)

3.45 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Classification recommendations for RCIT, departmental credits and Budget Adjustments; and Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8896.

(APPROVED AS RECOMM.)

3.46 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with Southern California Lithotripsy, LP.

(APPROVED AS RECOMM.)

3.47 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Sole Source purchase request with Hologic to purchase Stereotactic Breast Biopsy System.

(APPROVED AS RECOMM.)

3.48 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine.

(APPROVED AS RECOMM.)

3.49 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Service Agreement with Wilshire Oncology Medical Group for Riverside County HealthCare.

(APPROVED AS RECOMM.)

3.50 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the State Standard Agreement #5600003061 with the California Department of Corrections and Rehabilitation.

(APPROVED AS RECOMM.)

3.51 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Sole Source purchase of Centralized Fetal Monitoring System Upgrade from Philips Healthcare.

(APPROVED AS RECOMM.)

3.52 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Services Agreement with DaVita, Inc. doing business as Renal Treatment Centers-California, Inc.

(APPROVED AS RECOMM.)

3.53 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with Vache Chakmakian, M.D.

(APPROVED AS RECOMM.)

3.54 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Professional Services Agreement with the contracted Third Party Liability Services.

(APPROVED AS RECOMM.)

3.55 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Amendment to the Medical Clinic Agreement with Desert AIDS Project for Riverside County HealthCare (RCHC).

(APPROVED AS RECOMM.)

3.56 SHERIFF-CORONER-PA: Approval of the Fourth Amendment to the Agreement with Systems Integration Corp. to provide Integrated Security and Electronics Maintenance.

(APPROVED AS RECOMM.)

3.57 SHERIFF-CORONER-PA: Approval of the Agreement to Reimburse the County for the Provision of the Physical Training Instructor Course at the Sheriff’s Ben Clark Training Center.

(APPROVED AS RECOMM.)

3.58 SHERIFF-CORONER-PA: Approval of the Purchase and Services Agreement with Hangar One Avionics, Inc. for Radio Equipment Installation Services; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.59 SHERIFF-CORONER-PA: Approval of the Five Year Law Enforcement Services Agreement with the City of Coachella; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8895; and Approval of Budget Adjustments, 4th District.

(APPROVED AS RECOMM.)

3.60 SHERIFF-CORONER-PA: Approval of the Agreement with Universal Health Services (UHS) of Rancho Springs, Inc. dba Southwest Healthcare System for Sexual Assault Forensic Examinations, 3rd District.

(APPROVED AS RECOMM.)

3.61 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Ratify the Agreement for Professional Services with the City of Menifee.

(APPROVED AS RECOMM.)

3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME FOR CONDITIONAL USE PERMIT 3485 – Peter Scognamillo – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 4th District. First Extension of Time request for CUP 3485, extending the expiration date to July 14, 2013. Planning Director recommends approval.

(APPROVED AS RECOMM.)

3.63 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-159, ordering the annexation and confirming the diagram and assessment of Zone 160 (Anza) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 3rd/3rd District.

(APPROVED AS RECOMM.)

3.64 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-160, ordering the annexation and confirming the diagram and assessment of Zone 164 (Rancho California) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 3rd/3rd District.

(APPROVED AS RECOMM.)

3.65 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Abandon all proceedings for the annexation of Zone 165 (East Hemet) to Landscaping and Lighting Maintenance District No. 89-1, 3rd/3rd District. (APPROVED AS RECOMM.)

3.66 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-161, ordering the annexation and confirming the diagram and assessment of Zone 166 (Hundred Palms) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 4th/4th District.

(APPROVED AS RECOMM.)

3.67 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-163, ordering the annexation and confirming the diagram and assessment of Zone 172 (French Valley) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 3rd/3rd District.

(APPROVED AS RECOMM.)

3.68 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-162, ordering the annexation and confirming the diagram and assessment of Zone 171 (French Valley) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 3rd/3rd District.

(APPROVED AS RECOMM.)

3.69 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2012-164, ordering the annexation and confirming the diagram and assessment of Zone 174 (Mead Valley) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 1st/1st District. (APPROVED AS RECOMM.)

3.70 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the low bid and Award of Contract to All American Asphalt for the Camino Real Resurfacing Project in the City of Jurupa Valley; and Adoption of Resolution 2012-171 authorizing deferral of financial participation by and continuation of specified service to the City of Jurupa Valley; and Approval of the Project’s Proposed Budget, 2nd/2nd District.

(APPROVED AS RECOMM.)

3.71 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of two Addenda to the Specifications and Plans; Acceptance of the low bid and Award of Contract to American Asphalt South, Inc. for the FY 2011/2012 Slurry Seal Project at various locations; and Approval of the Project’s Proposed Budget, 1st/1st, 3rd/3rd Districts.

(APPROVED AS RECOMM.)

3.72 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Overpass Agreement between the County of Riverside and the BNSF Railway Company for the improvements to the I-215/Van Buren Boulevard Interchange Project, 1st/1st & 5th/5th Districts.

(APPROVED AS RECOMM.)

3.73 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Three Addenda to the Specifications and Plans; Approval of the Construction of the Mecca Roundabout Street Improvements at the intersection of 4th Street and Hammond Road; and Acceptance of the Low Bid and Award of Contract to Mamco, Inc. in the unincorporated community of Mecca, 4th/4th District.

(APPROVED AS RECOMM.)

3.74 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Engineering Services Agreement between the County of Riverside and RBF Consulting for Improvements to the existing interchange at Jefferson Street and Interstate 10, 4th/4th District.

(APPROVED AS RECOMM.)

3.75 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Contract Change Order No. 2 between the County of Riverside and Mamco, Inc. for the Construction of Roundabout, Rancho California Road and Anza Road, Temecula Valley (Wine Country) Area, 3rd/3rd District.

(APPROVED AS RECOMM.)

3.76 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the resurfacing of portions of Limonite Avenue from Hamner Avenue to Wineville Avenue in the City of Eastvale and City of Jurupa Valley, 2nd/2nd District.

(APPROVED AS RECOMM.)

3.77 TREASURER-TAX COLLECTOR: Approval of the Agreement with the Romero Law Firm to provide outside legal counsel for bankruptcy services to the County.

(APPROVED AS RECOMM.)

3.78 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to City of Riverside; Riverside Uptown Kiwanis; Norco Mounted Posse; Lake Norconian Foundation; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.79 EXECUTIVE OFFICE: Receive and File the Report to the Board on Options for Realignment Implementation.

(CONT’D. TO 08/28/12 @ 9:00 A.M.)

3.80 SUPERVISOR BENOIT: Opposition to Assembly Bill 642 (Calderon); Salton Sea Stabilization and Agricultural Cultivation Act, as currently drafted.

(APPROVED AS RECOMM.)

3.81 SUPERVISOR BENOIT: Brown Act Suspension – Riverside County Response.

(APPROVED AS RECOMM.)

3.82 SUPERVISOR BENOIT: Approval of the Annual Membership Fee for the Salton Sea Authority.

(APPROVED AS RECOMM.)

3.83 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to American Cancer Society; NAMIWalk; UC Riverside Athletics Association; Riverside Police Foundation; and Approval of Budget Adjustments.

(APPROVED AS RECOMM.)

3.84 SUPERVISOR BENOIT: Adoption of an Order Initiating an Amendment to Ordinance No. 348 Relating to Zoning; and Ordinance No. 555 Implementing the Surface Mining Act of 1975.

(APPROVED AS MODIFIED)

4.1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the Settlement and Release Agreement with Arturo Villalobos and Orvalitta Barrera, 4th/4th District.

(APPROVED AS RECOMM.)

4.2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of Construction Change Order Nos. 2 & 3 with R.I.C. Construction Company for the Rubidoux Child Development Center, 2nd/2nd District.

(APPROVED AS RECOMM.)

4.3 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the Contract with Southern California Gas for Installation of the Service Meter for Natural Gas Facilities for the Mead Valley Library, 1st/1st District.

(APPROVED AS RECOMM.)

4.4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of Change Order Nos. 3, 4 & 5 with AWI Builders, Inc. for the Mead Valley Community Center, 1st /1st District.

(APPROVED AS RECOMM.)

4.5 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of Change Order No. 6 for the Mecca Fire Station Construction Project, 4th/4th District.

(APPROVED AS RECOMM.)

4.6 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the Perris Valley Aquatic Center Consent and Waiver to Annexation into LMD 84-1 and LMD 1 and SCE Agreement for Distribution and Joint Relocation Projects, 5th/5th Districts.

(APPROVED AS RECOMM.)

4.7 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of Change Order No. 7 with Doug Wall Construction for the Cabazon Civic Center; and Approval of the First Amendment to the Consulting Services Agreement with Holt Architects, Inc., 5th/5th District.

(APPROVED AS RECOMM.)

4.8 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of Change Order No. 5 with Stronghold Engineering, Inc. for the Mead Valley Library, 1st/1st District. (APPROVED AS RECOMM.)

7.1 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approval of the Revised In-Home Supportive Services Advisory Committee By-laws.

(APPROVED AS RECOMM.)

8.1 EXECUTIVE OFFICE: Approval of the Refunding of the County of Riverside Community Facilities District No. 04-2 (Lake Hills Crest) Special Tax Bonds, Series 2005; and Adoption of CFD Resolution 2012-12 authorizing the issuance of Community Facilities District No. 04-2 Series 2012 Special Tax Bonds, authorizing the execution and delivery of an Indenture, a Bond Purchase Agreement, an Escrow Agreement, and Continuing Disclosure Agreement, authorizing the preparation of an Official Statement and all other matters related thereto; and Approval of an Agreement for Bond Counsel Services, 1st/1st District (the “Series 2005 Bonds”).

(APPROVED AS RECOMM.)

9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures, Excess Outside Storage & Accumulated Rubbish) on Case No. CV 10-09440, located at 25140 Marion Ridge Drive, Idylllwild; APN: 559-164-007, 3rd/3rd District.

(APPROVED AS RECOMM.)

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures & Accumulated Rubbish) on Case No. CV 11-01054 located at 63137 Jeraboa Road, Mountain Center; APN: 636-174-003, 3rd/3rd District.

(APPROVED AS RECOMM.)

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 07-4774 & CV 08-08709 located at 28780 11th Street, Lake Elsinore; APN: 347-310-043, 1st/5th District.

(CONT’D. TO 08/28/12 @ 9:30 A.M.)

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 08-02546 & CV 08-02547 located at 19600 Brown Street, Perris; APN: 318-160-038, 1st/1st District.

(APPROVED AS REDUCED)

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 09-10827 & CV 09-11851 located at 35050 Margo Road, Lake Elsinore; APN: 382-080-013, 1st/1st District.

(APPROVED AS REDUCED)

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-03087 located at 4457 Fairbanks Ave., Riverside; APN: 183-140-007, 2nd/2nd District.

(APPROVED AS REDUCED)

9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-9117 located at 71100 Aerie Road, Palm Desert; APN: 628-370-015, 4th/4th District.

(APPROVED AS REDUCED)

9.8 FIRE: Public Hearing on Adoption of Resolution 2012-132 Confirming Special Assessments for the Cost of Abating Hazardous Weeds.

(APPROVED AS RECOMM.)

9.9 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Public Hearing on Adoption of Resolution 2012-151 to increase the current hospital charge structure by 5%.

(APPROVED AS RECOMM.)

9.10 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2012-165, confirming the diagram and assessment for Zones 1, 3, 8, 10, 11, 15, 19, 24, 26, 28, 29, 31, 36, 39, 43 through 46, 53 , 55, 57, 58, 66, 68, 72, 74, 83, 84, 86, 87, 89, 91, 92, 94, 97, 100, 103, 109, 110, 112, 119, 123, 124, 135, 138, 145, 146, 148, 149, 152 through 155, 157, and 161 and Street Lighting Zones 2, 3, 4, 9, 11 through 14, 16, 20, 21, 22, 25, 29, 30, 31, 36, 37, 38, 42 through 48, 52 through 58, 61, 64 through 68, 72, 74 through 78, 81, 82, 85, 89, 95, 97, 99, 101, 103, and 104 of Landscaping and Lighting Maintenance District No. 89-1 Consolidated.

(APPROVED AS RECOMM.)

11.1 FLOOD CONTROL DISTRICT: Approval of Amendment No. 4 to the Professional Services Agreement between the District and Genterra Consultants, Inc. for the Eagle Canyon Dam, 4th/4th “District.

(APPROVED AS RECOMM.)

11.2 FLOOD CONTROL DISTRICT: Approval of the Low Bid by KIP, Inc. for construction of the Day Creek Master Drainage Plan, Line J, Stage 2, 2nd/2nd District.

(APPROVED AS RECOMM.)

11.3 FLOOD CONTROL DISTRICT: Approval of the Plans and Specifications for the Mira Loma – Beach Street Storm Drain, Stage 1 Project, 2nd/2nd District.

(APPROVED AS RECOMM.)

11.4 FLOOD CONTROL DISTRICT: Adoption of Resolution F2012-23, Declaration of Exempt Surplus Real Property and Notice of Intent to Sell – APN 118-201-011 for Oak Street Channel, 2nd/2nd District.

(APPROVED AS RECOMM.)

11.5 FLOOD CONTROL DISTRICT: Adoption of Resolution F2012-25, Declaration of Exempt Surplus Real Property and Notice of Intent to Sell – APN 118-183-006, 022, 023, 024 and 047 for Oak Street Channel, 2nd/2nd District.

(SET FOR HRG. 11/06/2012 @ 11:30 A.M.)

11.6 FLOOD CONTROL DISTRICT: Approval of the Annual Report on Financial Status of Area Drainage Plans.

(APPROVED AS RECOMM.)

11.7 FLOOD CONTROL DISTRICT: Receive and File the Quarterly Disclosure Report on Investment Portfolio.

(APPROVED AS RECOMM.)

11.8 FLOOD CONTROL DISTRICT: Adoption of District Resolution F2012-26 authorizing an Amendment to the Retirement Contract with California Public Employees’ Retirement System (CalPERS) to Adopt Miscellaneous Tier II Pension Benefits.

(APPROVED AS RECOMM.)

11.9 FLOOD CONTROL DISTRICT: Approval of the Sole Source procurement to Renew the Annual Maintenance and Support for SunGard Public Sector software; and Approval of the sole source procurement to Renew the Disaster Recovery Services with SunGard Public Sector; and Procurement of the IFAS Contracts Module from SunGard Public Sector.

(APPROVED AS RECOMM.)

11.10 FLOOD CONTROL DISTRICT: Approval of the Software Maintenance Agreement and Approval of a 3-Year optional renewal plan with Intergraph Corporation.

(APPROVED AS RECOMM.)

12.1 WASTE RESOURCES MANAGEMENT: Acceptance of the Notices of Completion for the Construction of Landfill Gas Collection System Expansions for Fiscal Year 2011/2012, at the Badlands and Lamb Canyon Landfills, 5th/5th District.

(APPROVED AS RECOMM.)

13.1 PARKS DEPARTMENT: Approval of the Designation of the Lake Elsinore Tank House as a Riverside County Historical Landmark, 1st/1st District.

(APPROVED AS RECOMM.)

13.1 REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of a Sole Source Purchase of Catfish from Pacific Aqua Farms, 2nd/2nd, 3rd/3rd, 4th/4th, 5th/5th Districts.

(APPROVED AS RECOMM.)

13.2 REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of Grant Deed for Lot Line Adjustment for District-owned Real Property located in the City of Blythe; Adoption of District Resolution 2012-7 Notice of Intention to Transfer Fee Simple Interests in Real Property known as Quechan Park, 4th/4th District.

(SET FOR HRG. 08/28/2012 @ 11:30 A.M.)

13.3 REGIONAL PARK AND OPEN SPACE DISTRICT: Adoption of District Resolution 2012-6, Authorization to Purchase Interests in Real Property located in the Unincorporated Area of Western Riverside County; and Approval of the Purchase and Sale Agreement with Metropolitan Water District, 1st/1st, 1st/2nd, 5th/5th Districts.

(APPROVED AS RECOMM.)

13.4 REGIONAL PARK AND OPEN SPACE DISTRICT: Adoption of District Resolution 2012-9 authorizing an Amendment to the Retirement Contract with California Public Employees’ Retirement System (CalPERS) to Adopt Miscellaneous Tier II Pension Benefits.

(APPROVED AS RECOMM.)

14.1 David Flournoy spoke regarding Triathlon event.

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7179 / TENTATIVE PARCEL MAP NO. 33262 – Trans-Pacific Consultants, Inc. – Rancho California – Riverside Extended Mountain Area Plan – 3rd District. Recommend Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40242; Tentative Approval Change of Zone No. 7179 to change the zone from Rural Residential – 20 Acre Minimum (R-R-20) to Residential Agricultural – 5 Acre Minimum (R-A-5); and Approval of Tentative Parcel Map No. 33262, Schedule H, to subdivide 10.03 gross acres into two (2) residential parcels with a five (5) gross acre minimum lot size.

(CONT’D. 9/25/12 @ 11:30 A.M.)

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7770 / SUBSANTIAL CONFORMANCE NO. 4 to SPECIFIC PLAN NO. 184, AMENDMENT NO. 2 / TENTATIVE TRACT MAP NO. 36376 – Lennar Homes of California – Rancho California – Southwest Area Plan – 3rd District. Recommend the Consideration of the Addendum with Subsequent Environmental Impact Report No. 401; Tentative Approval of Change of Zone No. 7770 which proposes a text amendment for SP00184A2 to establish additional unpermitted uses and modify development standards, as well as to create a final Zoning Map establishing a legal description boundary of the Specific Plan and each of the planning areas; Approval of Substantial Conformance No. 4 to update data regarding previously constructed Phases I and II, move Butterfield Stage Road to be full width onsite, revise P.A. 8 from a previous 28.3 acre Passive and Active Park to a 24.8 acre Biological Preserve (P.A. 8B) and a 3.5 acre Active Park (P.A. 8A), change lot sizes and percentages of lot sizes, update lot counts and project density, and update and add Figures; and Approval of Tentative Tract Map No. 36376, Schedule A, to subdivide 143.1 gross acres into 446 single family lots ranging in size from 4,500 to 6,000 square feet and 28 lettered lots ranging in size from 1,427 to 1,067,220 square feet and a 6.1 acre park all within Phase III of the adopted SP’s P.A.’s 1, 2, 4, 5, 6A, 6B and 6C.

A. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

B. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

C. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

D. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

E. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

F. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

G. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

H. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

I. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

J. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

K. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

L. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

M. TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:

(TENT. APPROVED AS RECOMM.)

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7543 / TENTATIVE PARCEL MAP NO. 33971 – Mark Stoker – Benjamin Egan, P.E. – Lower Coachella Valley – Eastern Coachella Valley Area Plan – 4th/4th District. Recommend Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41445; Tentative Approval Change of Zone No. 7543 to change the zone from Light Agriculture – 20 Acre Minimum (A-1-20) to Light Agriculture – 5 Acre Minimum (A-1-5); and Approval of Tentative Parcel Map No. 33971, Schedule H, to subdivide 20.95 acres into three (3) lots ranging in size from five (5) gross acres to ten (10) gross acres.

(TENT. APPROVED AS RECOMM.)

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 Ann Rulou Borel v. County of Riverside (Case No. RIC 1110189)

A.2 Independent Energy Producers Association; Large-Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors (Case No. INC 1200838)

A.3 Friends of the Northern San Jacinto Valley and Sierra Club v. County of Riverside and
Board of Supervisors of Riverside County; Nuevo Development Company, LLC

(Case No. RIC 10007572)

A.4 Center for Biological Diversity and San Bernardino Valley Audubon Society v. County of Riverside and Board of Supervisors of Riverside County; Nuevo Development Company, LLC

(Case No. RIC 10007574)

A.5 City of Riverside v. County of Riverside, Riverside County Planning Department, and the Riverside County Board of Supervisors; Nuevo development Company, LLC, Lewis Operating Corp.

(Case No. RIC 10007586)

A.6 County of Riverside v. Alvin C. Assink, et al. (Case No. RIC

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

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, Clerical, and RSA

(NO PUBLIC REPORT)

The Chairman declared the meeting adjourned in memory of Diane Adams, Harry Eisen, Lillian Syms, Gary Lee Barnhart, J. Michael Palmer, Virginia Wyatt Denney-Fox and Halle Yarbrough.

John Tavaglione, Chairman of the Board of Supervisors

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