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Agenda 2003-11-18

AGENDA
TUESDAY, NOVEMBER 18, 2003
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, Calif.
(Clerk 909-955-1060)

9:00 A.M.

Invocation by Karen Mena, CCS Technician II, California Children Services

Pledge of Allegiance to the Flag

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OPENING COMMENTS:

   BOARD MEMBERS

   EXECUTIVE OFFICER

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ADMINISTRATIVE ACTION:

1.1       CLERK 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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1.2       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 26686 – Warner Engineering  – Cathedral City/Palm Desert zoning district – 4th District.  Fifth Extension of Time, approved by the Planning Commission.

1.3       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 27887 – Wiggins Development  – Woodcrest district – 1st District, 60.40 acres, 23 residential lots, A-P/A-1-5 zoning, Schedule B.  Fifth Extension of Time, approved by the Planning Commission.

1.4       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 28477 – Albert A. Webb Associates  – Homeland area – 3rd District, 9.7 acres, 38 residential lots, R-R zoning, Schedule A.  Fourth Extension of Time, approved by the Planning Commission.

1.5       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 28698 – Ryan Tolsma/Dr. & Mrs. Ryan Tolsma Trust  – Pedley district – 2nd District, 15.42 acres, 19 residential lots, R-A zoning, Schedule B.  Third Extension of Time, approved by the Planning Commission.

1.6       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 27629 – Kataryna Orobczuk, Trustee  – Skinner Lake area – 3rd District, 47.9 acres, 4 lots, Schedule H, R-A-10 zoning, Fifth Extension of Time, approved by the Planning Commission.

1.7       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 28193 – James S. Phelps – Rancho California area – 3rd District, 48.75 acres, 4 parcels with a 5-acre min. parcel size, R-R zoning, Schedule H.  Fifth Extension of Time, approved by the Planning Commission.

1.8       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 28488 – Vanir Development Company, Inc. – City of Indio District – 4th District, 19 acres, 3 commercial lots, Schedule H.  Third Extension of Time, approved by the Planning Commission.

1.9       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 30515 – EA 38766 – Avalon Consultants – Rancho California zoning area – 1st District, 20.59 gross acres, residential agricultural – 5 acre minimum (R-A-5) zoning, Schedule H.  Parcel map to divide 20.59 gross acres into 4 lots with a five acre minimum (Related Case:  TR 26061), Approved by the Planning Director’s Representative.

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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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1.10     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  PUBLIC USE PERMIT 860 – EA 38695 – Cingular Wireless – Rancho California area – 3rd District, 4.41 gross acres – Rural Agricultural – 5 acre minimum (R-A-5) zone.  Public Use Permit to install a 70 foot stealth monopine wireless communication facility consisting of eight antennas mounted at a height of approximately 65 feet, four antennas available for co-location at approximately 50 feet, a proposed 180 square foot equipment shelter within a 360 square foot lease area and three natural pines varying in heights from 30 to 40 feet, Approved by the Planning Commission.

1.11     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  SURFACE MINING PERMIT NO. 205 – EA 38575 – Gary Butler – Thousand Palms district – 4th District, 18.83 acres, M-SC zoning.  Surface Mining Permit to permit surface mining of fill material, sand and gravel for redi-mix concrete, asphalt concrete, and other construction end-uses, which will cover approx. 13.8 acres of privately owned land, Approved by the Planning Commission.

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

2.1       SUPERVISOR WILSON:  Reappointment to the Bermuda Dunes Community Council.

2.2       SUPERVISOR WILSON:  Reappointment to the Bermuda Dunes Community Council.

2.3       SUPERVISOR WILSON:  Reappointment to the Mental Health Board. 

2.4       SUPERVISOR WILSON:  Reappointment to the Planning Commission.

2.5       SUPERVISOR VENABLE:  Appointment to the County Service Area #149 (Wine Country) Advisory Committee.

2.6       SUPERVISOR VENABLE:  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.

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

2.8       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (03-0033C) regarding Electronic Submittal of Pesticide Use Report Records for the California Department of Pesticide Regulation.

2.9       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (03-0520) regarding High Risk Pest Certification Inspections for the California Department of Food and Agriculture.

2.10     AGRICULTURAL COMMISSIONER:  Approval of Amendment to Standard Agreement (02-0345) regarding Nematode Inspections for the California Department of Food and Agriculture.

2.11     AUDITOR-CONTROLLER:  Authorization to Reissue County Warrants (#31).

2.12     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4151, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the French Valley Area, 3rd District, ZC 6652).

2.13     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4152, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Area, 3rd District, ZC 6802).

2.14     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4153, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Pass and Desert District, 5th District, ZC 6844).

2.15     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Accumulation of Rubbish] Case No. CV 03-0351, located at 27528 Monroe Avenue, Romoland, 5th District.  (9.5 of 10/21/03)

2.16     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] Case No. CV 03-0758, located at 33111 Leon Road, Winchester, 3rd District.  (9.6 of 10/21/03)

2.17     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structures and Excessive Outside Storage and Accumulation of Rubbish] Case No. CV 02-3614, CV 03-0942, located at 40501 Sage Road, Hemet, 3rd District.  (9.7 of 10/21/03)

2.18     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] Case No. CV 03-1184, located at 40760 Watts Road, Hemet, 3rd District.  (9.8 of 10/21/03)

2.19     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure and Excessive Outside Storage and Accumulation of Rubbish] Case No. CV 99-2551, located at 44405 Ruellin Road, Hemet, 3rd District.  (9.5 of 10/28/03)

2.20     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure and Excess Outside Storage] Case No. CV 01-0656 and 03-1017, located at 18426 Grand Avenue, Lake Elsinore, 1st District.  (9.6 of 10/28/03)

2.21     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure and Accumulation of Rubbish] Case No. CV 02-4266, located at 24950 Antelope Road, Romoland, 5th District.  (9.8 of 10/28/03)

2.22     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Excess Outside Storage] Case No. CV 02-4758, located at 24759 Rosebrugh Lane, Hemet, 3rd District.  (9.9 of 10/28/03)

2.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-541 Establishing No-Stopping Zone on Country Club Drive, Bermuda Dunes area, 4th District.

2.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-545 Establishing No-Stopping Zone on Agua Mansa Road in the Rubidoux area, 2nd District.

2.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 24284 – Gavilan Hills area – 1st District, Schedule C.  Approval of Agreements, Bonds and Final Map.

2.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28847-2 – Winchester area - 3rd District, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

2.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28880-2 – Eastvale area – 2nd District, Schedule A.  Approval of Improvement Agreements/New Owners/ Substitution of Securities.

2.28     TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Statement of County and School Funds.

2.29     TREASURER-TAX COLLECTOR:  Treasurer’s Purchase Detail Report.

2.30     SUPERVISOR BUSTER: Appointment of Alternate to the Solid Waste Management Advisory Council.

2.31      RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff & Allied Health Appointments, Reappointments and Privileges.

*2.32     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29114-1 – French Valley area – 3rd District, Schedule A.  Approval of Improvement Agreements, Bonds and Final Map.

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

3.1       SUPERVISOR VENABLE:  Mountain Communities Fire Safety.

3.2       EXECUTIVE OFFICE:  Adoption of Revised Resolution 2003-427 Determining the Amount of Property Tax Revenue to be Exchanged between the County of Riverside and the City of Riverside, LAFCO 2003-11- 5th District.

3.3       AGING:  Approval of the 2002-2003 Strategic Plan Year End Report.

3.4       COMMUNITY HEALTH AGENCY:  Certification Against Supplanting for the Public Health Preparedness and Response to Terrorism Cooperative Agreement.

3.5       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Fourth Amendment to the Agreement between Gary Collins Ph.D., and the Community Health Agency for provision of administering and interpreting psychological tests for pre-placement physicals.

3.6       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Third Amendment to the Agreement between William Soltz Ph.D., and the Community Health Agency for provision of administering and interpreting psychological tests for pre-placement physicals.

3.7       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement between Community Health Agency and the Riverside County Children & Families Commission for the Childhood Asthma Initiative and Tobacco Free Families Agreement (03-9334OP-B) and Adoption of Resolution 440-8521 for additional position.

3.8       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Fourth Amendment to the Agreement with Desert AIDS Project.

3.9       COUNTY COUNSEL:  Specific Plan No. 310, Comprehensive General Plan Amendment No. 451, Comprehensive General Plan No. 573, and Change of Zone No. 6359 (DomeKnigoni-Barton Specific Plan) – Vacate, Set Aside and Rescind Approvals.

3.10     ECONOMIC DEVELOPMENT AGENCY:  Approval of Lease Cancellation Agreement between the County of Riverside and G. Courtney, Inc. a California Corporation, Desert Resorts Regional Airport, 4th District.

3.11     ECONOMIC DEVELOPMENT AGENCY:  Reprogramming of Community Development Block Grant Funds for the San Jacinto Police Activities League Building Project, 3rd District.

3.12     ECONOMIC DEVELOPMENT AGENCY:  Findings for the Ripley Community Park Improvements, 4th District.  (See Item 4.1)

3.13     ECONOMIC DEVELOPMENT AGENCY:  Adoption for Resolution 2003-496 Designating County Service Area No. 152 as a Public Agency which may receive Land Dedications and Fees for Park and Recreation facilities.

3.14     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2003-500 Giving Notice of Intent to Purchase Real Property from Lockheed Martin Corporation.  (Set for 12/16/03 @ 9:00 a.m. – Clerk to advertise)

3.15     ECONOMIC DEVELOPMENT AGENCY:  Approval of First Amendment to Loan Agreement for the use of HOME Funds, Promissory Note, and Deed of Trust with Assignment of Rents for Cottonwood Place II, 5th District.

3.16     ECONOMIC DEVELOPMENT AGENCY:  Approval of First Amendment to Loan Agreement for the use of HOME Funds, Deed of Trust, Promissory Note, and Subordination and Standstill Agreement for Heritage Park at Cathedral City, 4th District.

3.17     FACILITIES MANAGEMENT:  (R) ADOPTION OF ORDINANCE NO. 757.2, an Ordinance of the County of Riverside Amending Ordinance 757 to Provide Informal Bidding Procedures under the Uniform Public Construction Cost Accounting Act (Public Contract Code Section 22000 et seq.). (3.13 of 11/04/03)

3.18     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-511, Notice of Intention to Condemn Real Property (Parcel 19011) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 12/16/03 @ 9:30 a.m.)

3.19     FACILITIES MANAGEMENT:  Approval of Third Amendment to Lease for District Attorney with Ponderosa Business Park, at 7545 Jurupa Avenue, Suites C and D, Riverside, 1st District.

3.20     FACILITIES MANAGEMENT:  Approval of Acquisition Agreement for APN 280-012-001/Dauchy Road Extension, 1st District.

3.21     FACILITIES MANAGEMENT:  Authorization to Sell Real Property/135 D Street/County Administrative Center in Perris (portion), 5th District. (4/5 vote required) (3.39 of 10/28/03)  (Department requests continuance to November 25, 2003)

3.22     MENTAL HEALTH:  Ratify the Fiscal Year 2003/04 Contracts with Tenet Health Systems Desert, Inc.

3.23     MENTAL HEALTH:  In-principle Approval for new leased space for Department of Mental Health, Western Region Adult, 1st District.

3.24     PUBLIC SOCIAL SERVICES:  Approval In-principle to lease a facility for Self-Sufficiency.

3.25     PUBLIC SOCIAL SERVICES: Approval of Agreement with California State University San Bernardino for the Student Intern Programs.

3.26     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION:  Acceptance of Award from the Department of Community Services and Development and Approval of Purchase in Support of “Battling the Flames” Disaster Relief.

3.27     PURCHASING & FLEET SERVICES:  Approval of Agreements for Process Server for Riverside County Department of Child Support Services.

3.28     RIVERSIDE COUNTY YOUTH COMMISSION:  Approval of a Youth In Government Day for February 5, 2004.

3.29     SHERIFF-CORONER-PA:  Approval of an Agreement to Reimburse the County for the Provision of the Driver Training Emergency Vehicle Operations at the Sheriff’s Ben Clark Training Center.

3.30     SHERIFF-CORONER-PA:  Addition of three vehicles to the Sheriff’s Fleet.

3.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  INTRODUCTION OF ORDINANCE No. 348.4150, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (addressing “Future Farmers of America and 4-H Projects).

3.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2003-478, Certificate of Tentative Cancellation of Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 6, Amendment No. 4, Map No. 877 – Owners: Marie & Michel Minaberry, Trustees for the Minaberry Family Trust – 25.12 acres – Prado-Mira Loma District – 2nd District.

3.33     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2003-499, Certificate of Tentative Cancellation of Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 5, Amendment No. 8, Map No. 885 – K. Hovanian Companies of California for Peter & Rita Gayle Boersma – 47.07 acres (net) - Prado-Mira Loma District – 2nd District.

3.34     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Findings to uphold APPEAL ON PLANNING COMMISSION APPROVAL FOR PLOT PLAN 17430 – Economic Development Agency (Appellant) – Cortez Towing and Impound Yard – Pedley – 2nd District.  Plot plan 17430 for a towing and impound yard at southwest corner of Eucalyptus Avenue and 63rd Street, approved by the Planning Commission, and denied by the Planning Director. (3.41 of 10/21/03 - Hrg. closed – Continued for final denial)

3.35     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Ryland Homes of California, Inc., for the Menifee Valley – Overland Court Storm Drain; Menifee Valley – Palomar Road Detention Basin and Menifee Valley – Palomar Road Storm Drain Projects (Tract 28582), 3rd District.

3.36     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement for Design and Construction of a Traffic Signal at the Intersection of Clinton Street and Palmyra Avenue, Indio area, 4th District.

3.37     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment Four to the Reimbursement Agreement between the City of La Quinta, City of Indio, County of Riverside and Coachella Valley Association of Governments for the Jefferson Street from State Highway III to Indio Boulevard roadway widening and reconstruction project, 4th District.

3.38     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment Nos. 3 and 4 to the Reimbursement Agreement between the County of Riverside, City of Palm Springs and Coachella Valley Association of Governments for the Indian Avenue at Interstate 10 Interchange Reconstruction Project, 4th District.

3.39     PUBLIC SOCIAL SERVICES: Approval of Agreement (HO1469-00) with Path of Life Ministries.

*3.40      SUPERVISOR BUSTER and SUPERVISOR VENABLE:   Redhawk Annexation Agreement No. 1 with City of Temecula (Historic Preservation and Sales Tax Allocation).  

*3.41     SUPERVISOR VENABLE:  Allocation of Third District Developer Agreement Funds to the Idyllwild Community Recreation Council (ICRC).

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REDEVELOPMENT AGENCY MEETING:

4.1       Approval of Plans and Specifications for the Ripley Community Park Improvements, 4th District.  (See Item 3.12)

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:  

5.         (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6          (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7.         (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8.         (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] Case No. CV 02-1946 and CV 02-4397, located at 17770 and 17744 Day Street, Perris, 1st District.

9.2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Outside Storage] Case No. CV 02-4213, located at 17691 Traxler Lane, Perris, 1st District.

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 02-4797, located at 14601 Dauchy Avenue, Riverside, 1st District.

9.4       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0356, located at 68070 Pinesmoke, Mountain Center, 3rd District.  (9.6 of 11/4/03)

9.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1780, located at 17898 Cajalco Road, Perris, 1st District.

9.6       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1838, located at 17940 Cajalco Road, Perris, 1st District.

9.7       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1839 and CV 01-1840, located at 17940 Cajalco Road, Perris, 1st District.

9.8       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1841, located at 17950 Cajalco Road, Perris, 1st District.

9.9       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1842, located at 17950 Cajalco Road, Perris, 1st District.

9.10     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1843, located at 17950 Cajalco Road, Perris, 1st District.

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9:30 P.M. HOUSING AUTHORITY MEETING:

10.1     Adoption of Resolution 2003-012, Authorizing Investment of Monies in the Local Agency Investment Fund by the Housing Authority of the County of Riverside.

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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       Vail Lake v. County of Riverside (Riverside Superior Court case no. RIC 396483)

A.2       Good Land Inv. v. County of Riverside (Riverside Superior Court case no. RIC 396579)

A.3       Farm Bureau v. County of Riverside (Riverside Superior Court case no. RIC 396565)

A.4       Morelli et al. v. Douglas et al. (United States District Court case no. EDCV 02-200RT(SGL)x

A.5       Synagro Composting v. County of Riverside (Riverside Superior Court case no. RIC 331001)

A.6       City of Temecula v. County of Riverside, et al. (Riverside Superior Court case no RIC 402766

Conference with legal counsel-anticipated litigation:

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

B.1       One potential case

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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11.       (No Business)

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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

12.       (No Business)

District:

12.       (No Business)

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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

13.       (No Business)

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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

14.       (No Business)

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1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

15.       (No Report)

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1:30 P.M. PUBLIC HEARINGS:

16.       (No Business)

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