AGENDA

TUESDAY,JANUARY 11, 2011

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

8:30 A.M.

None

9:00 A.M.

Invocation byChaplin Jim Clizbe, Sheriff’s Department

Pledge of Allegiance to the Flag

Swearing In Ceremony for Supervisor John Tavaglione, Second District; Supervisor John J. Benoit, Fourth District;Supervisor Marion Ashley, Fifth District; Larry Ward, Assessor-County Clerk-Recorder;Don Kent, Treasurer-Tax Collector; and Paul Angulo, Auditor-Controller – Oath of Office to be Administered by Retired Judge Bill Bailey.

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

REDISTRICTING UPDATE

STATE BUDGET UPDATE

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CLERK OF THE BOARD UPDATE

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ADMINISTRATIVE ACTION:

1.1CLERK OF THE BOARD: Proof of Publications.

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

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1.2TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: TENTATIVE TRACT MAP NO. 33372 – Hunsaker & Associates – Nuevo Area Zoning – Lakeview/Nuevo Area Plan – 5th District. 58.31 Gross Acres, R-A Zoning, Schedule B. The Planning Department recommends approval.

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The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.

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1.3TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: PLOT PLAN NO. 23342 – Davis Partners – North Perris Zoning District – Mead Valley Area Plan – 1st District, 11.39 Gross Acres, M-H and M-SC Zoning. First Extension of Time approved by the Planning Commission.

1.4TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO. 3649 – Walgreen Company – Brian Fish/Jennifer Chavez – Pedley Zoning District – Jurupa Area Plan – 2nd District, 1.51 Acres, C-P-S Zoning. CUP 3649 proposes to add the sale of beer and wine (ABC License Type 20) for off-premises consumption to an existing 14,820 square foot Walgreens store. The existing store will dedicate 2% of floor space to wine and beer sales. Approximately 49 square feet of refrigerated and non-refrigerated space will be devoted to the sale of wine and beer and approximately 18 square feet of floor space will be devoted to the storage of wine and beer. This CUP is only for alcohol sales, and does not cover any other uses. The Planning Department recommends approval.

1.5TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO. 3647 – Walgreen Company – Brian Fish/Jennifer Chavez – Valle Vista Zoning District – San Jacinto Valley Area Plan – 3rd District, 1.25 acres. C-P-S Zoning. CUP 3647 proposes to add the sale of beer and wine (ABC License Type 20) for off-premises consumption to an existing 14,820 square foot Walgreens store. The existing store will dedicate 2% of floor space to sine and beer sales. Approximately 47 square feet of refrigerated and non0refrigerated space will be devoted to the sale of wine and beer and approximately 18 square feet of floor space will be devoted to the storage of wine and beer. This CUP is only for alcohol sales, and does not cover any other uses. The Planning Department recommends approval.

1.6TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO. 3648 – Walgreen Company – Brian Fish/Jennifer Chavez – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District, 1.71 Acres, C-P-S Zoning. The CUP proposes to add the sale of beer and wine (ABC License Type 20) for off-site consumption to an existing 13,905 square foot Walgreens store. The existing store will dedicate 2% of floor space to wine and beer sales. Approximately 49 square feet of refrigerated and non-refrigerated space will be devoted to the sale of wine and beer and approximately 18 square feet of floor space will be devoted to the storage of wine and beer. This CUP is only for alcohol sales and does not cover any other uses. The Planning Department recommends approval.

1.7TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: WECS PERMIT NO. 71, SUBSTANTIAL CONFORMANCE NO. 4 – Mark Technologies/The Altum Group – Whitewater Zoning Area – 5th District, 640 acres, W-E Zoning. A substantial conformance request to potentially remove 134 existing Danwin and Vestas wind turbines, install 15 previously approved but uninstalled Gamesa 850 kW turbines up to 230 feet in height or similar turbines in the same locations with a maximum overall height of 275 feet, and install 27 new Nordex N80 2.5 MW turbines up to 329 feet in height, or similar turbines in the same locations with a maximum overall height of 339 feet, reducing the total number of overall wind turbines from 159 existing turbines to 67 turbines, 69% reduction, plus construct new substation. The substantial conformance involves new grading on an existing slope of up to approximately 329,000 cubic yards of cut and 129,000 cubic yards of fill. The substantial conformance was required to go through Joint Project Review to review “take” issues within the Coachella Valley Multi-Species Plan and was determined to be within the allowed 8% “take”, with no additional “take” required based on the applicant grading plans. The Planning Department recommends approval.

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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

2.1SUPERVISOR BUSTER: Reappointment of Vicki Long to the Elsinore-Murrieta-Anza Resource Conservation District.

2.2SUPERVISOR STONE: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

2.3SUPERVISOR ASHLEY: Appointment of Meli Van Natta to the Community Facilities District Special Tax Review Board.

2.4EXECUTIVE OFFICE: Receive and File the Assistance for the American Red Cross Report.

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

2.6ASSESSOR-COUNTY CLERK-RECORDER: Receive and File the Itemized Listing identifying each Timeshare Project subject to Ordinance 725.

2.7COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4715, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cathedral City-Palm Desert Area), 4th District, ZC 6987.

2.8COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4716, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bermuda DunesArea), 4thDistrict, ZC 7677.

2.9COUNTY COUNSEL: Set a Public Hearing for the Amendment to the Appendix of the County of Riverside Conflict of Interest Code. (Set for Hearing 03/01/2011 @ 9:30 a.m. – Clerk to advertise)

2.10COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 10-07232 located at 16505 Calle Lima, Perris; APN: 287-220-001 1st District

2.11COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 04-2611 located at 32393 Thompson Road, Winchester; APN: 964-010-010 3rd District

2.12COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-7011 located at 59325 Upper Tule Fire Road, Anza; APN: 579-310-038 3rd District.

2.13COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-06686 & CV 08-06688, located at 28281 Rostrata Avenue, Lake Elsinore, APN: 347-150-079, 3rd District.

2.14COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-10823 & CV 08-04649, located 1 parcel North of 18623 Lawton Blvd., Perris, APN: 343-020-018, 3rd District.

2.15COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-05966, located at 44640 Highway 371, Aguanga, APN: 583-160-025, 3rd District.

2.16COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-10817, located at 21965 Old Elsinore Road, Perris, APN: 322-200-015, 3rd District.

2.17COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-12322 located at 22230 Fisher Street, Perris; APN: 325-181-030 5th District

2.18ECONOMIC DEVELOPMENT AGENCY: Appointment of Tom Freeman to the Solid Waste Management Advisory Council.

2.19TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 22626–Lake Elsinore Area – 1stDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.

2.20TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 22626-1–Lake Elsinore Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.

2.21TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210–Temescal Canyon Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.

2.22TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210-1–Temescal Canyon Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.

2.23TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31210-2–Temescal Canyon Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.

2.24TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31485 (and Miscellaneous Cases 4060 and 4141)–Temescal Canyon Area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.

2.25TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30893-1–Eastvale Area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.

2.26TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28695–French Valley Area Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.

2.27TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30266-1 (and Miscellaneous Case 4055)–Menifee Valley Area – 3rdDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement

2.28TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30266-2 (and Miscellaneous Case 4034)–Menifee Valley Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities-Lien Agreement.

2.29TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated November 2010.

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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

3.1SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Salute to Veteran’s Parade; Economic Development Agency; Michelle’s Place, Breast Cancer Resource Center; and Budget Adjustments. (4/5 vote required)

3.2SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Economic Development Agency for the State of the County Address; and Budget Adjustments. (4/5 vote required)

3.3SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Sixth Annual A Salute to Veterans Parade; Stephan Center Life Loss Education and Resource Outreach Project; Riverside County Fire Department’s 13th Annual Burn Foundation’s fundraising event; Valley Partnership’s AmeriCorps Promote Program; and Budget Adjustments. (4/5 vote required)

3.4SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Mizell Senior Center; Golden Rainbow Senior Center; Jewish Family Services of the Desert; Galilee Center; and Budget Adjustments. (4/5 vote required)

3.5SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Riverside County Office on Aging’s Retired and Senior Volunteer Program; and Budget Adjustments. (4/5 vote required)

3.6SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Sixth Annual CHARACTER COUNTS! Youth Awards Ceremony; and Budget Adjustments. (4/5 vote required)

3.7SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Joey’s Pals; Water Resources Institute; Smiles for Seniors Foundation; Beaumont Chamber of Commerce; and Budget Adjustments. (4/5 vote required)

3.8SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for A Salute to Veterans Parade; American Legion Unit 595; Angel View Annual Luncheon; Rotary Club of Perris; and Budget Adjustments. (4/5 vote required)

3.9SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Juvenile Diabetes Research Foundation; Palm Springs Sustainable City; American Legion; Moreno Valley Chamber of Commerce; and Budget Adjustments. (4/5 vote required)

3.10SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the 2010 Riverside County Food Drive – Take a Bite out of Hunger; and Budget Adjustments. (4/5 vote required)

3.11EXECUTIVE OFFICE: Receive and File the Report on Application of Fire Station Closure Criteria. (3.3 of 12/07/2010)

3.12AGRICULTURUAL COMMISSIONER: Approval of Standard Agreement No. 10-0629 regarding the Sudden Oak Death Statewide Emergency Response Program.

3.13AGRICULTURUAL COMMISSIONER: Approval of the USDA Cooperative Agreement No. 11-8500-0652-CA Providing for Glassy-Winged Sharpshooter Treatments in the Coachella Valley and Temecula Valley, 3rd & 4th Districts.

3.14AGRICULTURUAL COMMISSIONER: Approval of Standard Agreement No. 10-0472 Providing for Glassy-Winged Sharpshooter Treatments.

3.15AUDITOR-CONTROLLER AND TREASURER-TAX COLLECTOR: Approval of the Transfer of Unclaimed Property Tax Overpayments to the County General Fund. (3.7 of 12/14/2010)

3.16COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #3 to Agreement #09B-5531 with Department of Community Services and Development for the 2009 Low-Income Home Energy Assistance Program; and Approval of a Budget Adjustment. (4/5 vote required)

3.17COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Extension of a Purchase Order to exceed $25,000 without formal competition for Security Guard Services.

3.18COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the First Amendment of Subcontract NO. 2052-1 between the County of Riverside and Western University of Health Sciences for the Avian Flu Project, 1st & 2nd Districts.

3.19COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Acceptance of a Donation from the June C. Gibbs Revocable Inter Vivos Trust. (4/5 vote required)

3.20COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Authorize the California Children’s Services (CCS) and Child Health and Disability Prevention (CHDP) Program Certification Statements.

3.21COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Master Grant Agreement 10-95281 with the State of California Department of Public Health.

3.22COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Addendum to the Riverside County Child Care Consortium Agreement for Partner Agency Services with the Riverside County Child Care Consortium.

3.23COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment 3009 HS-10 with Riverside County Children and Family Commission (First 5 Riverside) for Public Health Nursing case management services to low-income first-time parents and their children, utilizing the evidence-based Nurse Family Partnership home visitation model; and Budget Adjustment, 4th District. (4/5 vote required)

3.24COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Acceptance of the Base Award Augmentation for Fiscal Year 2010/2011 from the California Department of Public Health (CDPH) for Tuberculosis Local Assistance funding to support tuberculosis (TB) control activities in local Public Health jurisdictions.

3.25ECONOMIC DEVELOPMENT AGENCY: Ratify the Fifth Amendment to Lease, Department of Child Support Services, 3rd District. (4/5 vote required)

3.26ECONOMIC DEVELOPMENT AGENCY: Approval in Principle of the Riverside Public Defender Remodel, 2nd District.

3.27ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to Assignment of Sublease and Sale of Aircraft Storage Hangar, Jacqueline Cochran Regional Airport, 4th District.

3.28ECONOMIC DEVELOPMENT AGENCY: Approval of the Schematic Design for the Palm Desert Library Renovation, 4th Districts.

3.29ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Elva Bess Cook Bequest for Idyllwild Library; and Approval of a Budget Adjustment, 3rd District. (4/5 vote required)

3.30ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 1 to the Architectural and Engineering Services Agreement between the County of Riverside and Urrutia Architects, Inc., plus a reimbursable allowance; and Approval of Plans and Specifications, 4th District. (Clerk to advertise)

3.31ECONOMIC DEVELOPMENT AGENCY: Approval of the Subordination, Non-Disturbance and Attornment Agreement, 2nd District.

3.32ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Lease – Fire Department; and Approval of a Budget Adjustment, Riverside, 2nd District. (4/5 vote required)

3.33ECONOMIC DEVELOPMENT AGENCY: Approval of a Purchase of Radio Frequency Identification (RFID) system and Maintenance Service with EnvisionWare, Inc.

3.34ECONOMIC DEVELOPMENT AGENCY: Approval of Amendment No. 1 to the Construction Management Agreement between the County of Riverside and Mead & Hunt, Inc. for the Jacqueline Cochran Regional Airport – Runway 12-30 and Taxiway A Rehabilitation Project, 4th District.

3.35ECONOMIC DEVELOPMENT AGENCY: Ratify Amendment No. 1 to the Architectural and Engineering Services Agreement between the County of Riverside and Holt Architects, Inc. for the Riverside Public Defender Remodel; and Approval of the Plans and Specifications, 2nd District. (Clerk to advertise)

3.36ECONOMIC DEVELOPMENT AGENCY: Approval of FY 2010/2011 Personal Service Agreement for Site Leasing and Maintenance / Project Management Services with GRD, Inc.

3.37ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2011-014, Authorization to Convey Fee Simple Interests in Real Property to the City of Murrieta – APN 908-141-005, 916-110-007, 908-123-001, 908-163-015, 908-141-035, 908-163-016, 908-163-030, AND 908-161-001, 3rd District. (3.24 of 11/30/2010)(4/5 vote required)

3.38ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for Parcel 21129-1 and Temporary Construction Agreement for Parcel 21129-2 all within a portion of APN 472-110-0251 for the State Route 79 (Winchester) Road Widening Project; and Approval of a Budget Adjustment, 3rd District. (4/5 vote required)

3.39ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval in Principle of the Transportation and Land Management Agency Fuel Station Upgrade Project, 3rd District.

3.40FIRE/OES: Review and Approval of the Continuation of the Local Emergency Proclamation for Riverside County. (4/5 vote required)

3.41FIRE/OES: Adoption of Resolution 2011-013, Regarding FY09 Buffer Zone Protection Grant Program (BZPP) Acceptance of Award and Designation of Authorized Agents; and Authorize an Adjustment to Appropriations and Estimated Revenue. (4/5 vote required)

3.42HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Arthur R. Davis Jr., M.D., A Medical Corporation.

3.43HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with James Keating, M.D.

3.44HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Luther Mangoba, M.D.

3.45HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Maria IIana Popescu, M.D., Professional Corporation.

3.46HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Manouchehr Imani, M.D.

3.47HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with Patrick and Edivina Gonzalez Medical Group, Inc.