AGENDA
TUESDAY, AUGUST 23, 2016
BOARD OF SUPERVISORS
COUNTY OF RIVERSIDE
COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, 1st Floor Board Chambers, Riverside, California
(951) 955-1069
9:00 A.M.
Invocation by Leti Fierro-Garcia, Senior Administrative Analyst, DPSS
Pledge of Allegiance
Presentation – Grand Jury Presentation
OPENING COMMENTS
BOARD MEMBERS
MEMORIALS / ADJOURNMENTS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
CLERK OF THE BOARD UPDATE
ADMINISTRATIVE ACTION:
1-1 CLERK OF THE BOARD: Proof of Publications.
The following items do not require specific Board action unless the matter is appealed.
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 30592 – CADO Perris, LLC – North Perris Zoning Area – Mead Valley Area Plan – 1st District. Third Extension of Time approved by the Planning Commission.
1-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 30322 – SR Conestoga, LLC c/o Jim Lytle – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District. Third Extension of Time approved by the Planning Commission. [$0]
1-4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 31008 – Sun Holland, LLC – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District. Third Extension of Time approved by the Planning Commission. [$0]
1-5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 32290 – Riverside Mitland 03, LLC – French Valley Zoning Area – Southwest Area Plan – 3rd District. First Extension of Time approved by the Planning Commission. [$0]
CONSENT CALENDAR: Presented for Block Approval. Supervisors have the option of excluding discussion items from a master motion.
2-1 SUPERVISOR JEFFRIES: Reappointment of Paz Trevino to the Mead Valley Municipal Advisory Council. [$0]
2-2 SUPERVISOR JEFFRIES: Reappointment of Peter Hubbard to the Workforce Development Board. [$0]
2-3 SUPERVISOR TAVAGLIONE: Reappointment of Raina Boal to the Highgrove Municipal Advisory Council. [$0]
2-4 SUPERVISOR TAVAGLIONE: Reappointment of Richard Divine to the Behavioral Health Commission. [$0]
2-5 SUPERVISOR TAVAGLIONE: Reappointment of Chuck Wilson to the County Archives Commission. [$0]
2-6 SUPERVISOR WASHINGTON: Appointment of Standby Supervisors – Third District. [$0]
2-7 SUPERVISOR WASHINGTON: 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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild, 3rd District. [$0]
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, 3rd District. [$0]
2-9 ARCHIVES COMMISSION: Receive and File Riverside County Archives Commission Annual Report for Fiscal Year 2015/2016. [$0]
2-10 CLERK OF THE BOARD: Approval of the August 2016 Commemorative List of Presentations. [$0]
2-11 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Temecula Valley Unified School District, 3rd District. [$0]
2-12 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Coachella Valley Mosquito and Vector Control District, 4th District. [$0]
2-13 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the De Luz Community Services District. [$0]
2-14 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 13-00889, located at 52332 Date Avenue, Cabazon, APN: 528-113-022, 5th District. [$0]
2-15 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 13-02369, located at 51898 Date Avenue, Cabazon, APN: 528-033-026, 5th District. [$0]
2-16 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 14-04561, located at 24480 Juniper Springs Road, Homeland, APN: 455-060-004, 5th District. [$0]
2-17 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 15-00374, located at 50335 Aloma Drive, Cabazon, APN: 526-122-006, 5th District. [$0]
2-18 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]
2-19 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Final Map and Improvement Agreements and Securities for Tract Map No. 30284, A Schedule “C” Subdivision in the Rancho California area, 3rd District. [$0]
2-20 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Final Map and Improvement Agreements and Securities for Tract No. 30322, A Schedule “A” Subdivision in the Winchester area, 3rd District. [$0]
2-21 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Final Map and Improvement Agreements and Securities for Tract No. 31632, A Schedule “A” Subdivision in the Winchester area, 3rd District. [$0]
2-22 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated June 2016. [$0]
2-23 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for June 2016. [$0]
2-24 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for June 2016. [$0]
2-25 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated July 2016. [$0]
2-26 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for July 2016. [$0]
2-27 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for July 2016. [$0]
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2-28 SUPERVISOR BENOIT: Reappointment of Layne Arthur to the Workforce Development Board. [$0]
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2-29 SUPERVISOR BENOIT: Reappointment of Juan De Lara to the Workforce Development Board. [$0]
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2-30 SUPERVISOR BENOIT: Appointment of Dr. Michael L. Burke to the Workforce Development Board. [$0]
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2-31 SUPERVISOR BENOIT: Appointment of Chuck McDaniel to the Workforce Development Board. [$0]
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
3-1 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the Rotary Club of Murrieta; Idyllwild Association of Realtors; All From the Heart; Forest Folk; Community Outreach Ministry; and Approval of Budget Adjustments. [$13,500 – General Fund 100%] (4/5 vote required)
3-2 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the Idyllwild Arts Foundation; Professional Women’s Roundtable; California Inland Empire Council-Boy Scouts of America; Smiles for Seniors; and Approval of Budget Adjustments. [$8,500 – General Fund 100%] (4/5 vote required)
3-3 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the City of Hemet; Hemet Community Pantry; Hospice of the Valleys; NAMI; NAACP - Branch 1034; and Approval of Budget Adjustments. [$14,000 – General Fund 100%] (4/5 vote required)
3-4 EXECUTICE OFFICE: Ratify and Approval of Amendment No. 4 to AB2766 Memorandum of Understanding with the Coachella Valley Association of Governments (CVAG) for additional funding of the Regional PM10 Street Sweeping Program, 4th and 5th Districts. [$184,000 – AB2766 – Fund 22300]
3-5 EXECUTIVE OFFICE: Approval of the Request for Proposal for Community Choice Aggregation. [$0]
3-6 DELETED
3-7 AGRICULTURAL COMMISSIONER: Approval of the Standard Agreement No. 16-C0022 Regarding the Pesticide Regulatory Enforcement Evaluation and Improvement Project. [$0]
3-8 AGRICULTURAL COMMISSIONER: Approval of the Standard Agreement No. 16-0302-SA Regarding Nursery Stock Inspections. [$0]
3-9 ANIMAL SERVICES: Acceptance of a Shelter Animals Count Incentive Grant, in the amount of $1,000 from Maddie’s Fund. [$1,000 – Maddie’s Fund Grant Revenue 100%]
3-10 ANIMAL SERVICES: Ratify and execute Animal Field and Shelter Services Agreement 16-005 with the City of Desert Hot Springs, effective July 1, 2016 through June 30, 2017, renewable automatically in one year increments through June 30, 2021. [$281,571 – Contract Revenue 100%]
3-11 ANIMAL SERVICES: Ratify and execute the First Amendment to Agreement #13-010 with the City of Indio for animal field and shelter services to the city extending the term two additional years, 4th District. [$1,936,958 – Contract Revenue 100%]
3-12 ANIMAL SERVICES: Ratify the acceptance of Grant Agreement 2016-0931 from the American Society for the Prevention of Cruelty to Animals for Sponsorship for Paws First Symposium. [$15,000 – ASPCA Grant Funding 100%]
3-13 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2017-1. [$537,360 – Stale Dated Warrants Fund 69008]
3-14 AUDITOR-CONTROLLER: Approval of the Cash Overages & Shortages Report for the period of April 2016 through June 2016; and Approval of Budget Adjustments. [$6,560 – Appropriation for Contingencies and Other Respective Operating Funds 100%] (4/5 vote required)
3-15 DISTRICT ATTORNEY: Approval Annual Federal Equitable Sharing Agreement and Certification Report (Asset Forfeiture Program) for Fiscal Year Ending June 30, 2016. [$0]
3-16 DISTRICT ATTORNEY: Ratify and Approval of the acceptance of a grant award from the Insurance Commissioner of the State of California, Department of Insurance Life and Annuity Consumer Protection Program; Adoption of Resolution No. 2016-179; and Approval of Budget Adjustments. [$53,327 – State of California 100%] (4/5 vote required)
3-17 ECONOMIC DEVELOPMENT AGENCY: Banning Courthouse Reuse Project – Approval of In-Principle and Preliminary Project Budget; CEQA Exempt, 5th District. [$1,000,000 – Existing Bond Proceeds 100%]
3-18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Equipment Lease/Purchase Agreement between the County of Riverside and Banc of America Public Capital Corporation; and Adoption of Resolution 2016-184 Authorizing a lease-lease back of certain County real property in support of a property substation under the County’s 2014 lease with Banc of America Capital Corp. [$3,022,621 - EDA-Energy 100%]
3-19 ECONOMIC DEVELOPMENT AGENCY: Riverside University Health System – Public Health Laboratory Expansion Project - Approval of the Project Budget and Professional Services Agreement with Ewing Cole for Design and Construction Administration Services, 1st District. [$10,100,000 – Bond Proceeds 100%]
3-20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Termination of Lease Agreement with Temecula Park, L.L.C., Economic Development Agency for leasing property located at 30135 Technology Drive, Murrieta, California, 3rd District. [$0]
3-21 ECONOMIC DEVELOPMENT AGENCY: Approval of 5 Year Extension of Amendment No. 2 to the Professional Services Agreement with Excel Landscape for Landscape and Maintenance Services in County Service Areas 85, 126, 134, 143, 149, and 152SF; CEQA Exempt, 1st, 2nd, 3rd, 5th Districts. [$6,833,200 – County Service Area Budget; 85, 2%; 126, 4%; 134, 18%; 143, 52%; 149, 5%; and 152SF, 19%]
3-22 ECONOMIC DEVELOPMENT AGENCY: Approval of the Closeout of Sub-grant No. K594780 with the State of California, Employment Development Department, Workforce Services Division. [$0]
3-23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Project Budget and Professional Services Agreement with GKK Works for Design and Construction Administration Services for Riverside County Fire Department Headquarters Project; CEQA Exempt. [$4,590,000 – Capital Improvement Fund 30705, 98%, Fire Department Budget, 2%, (Less than 1% General Fund)]
3-24 DELETED - SEE ITEM 5-2C
3-25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Lease Agreement for Community Health Agency, Hemet California; CEQA Exempt, 3rd District. [$1,493,581 – Permit and Services Fund 100%]
3-26 DELETED
3-27 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-107, Authorization to Convey Real Property to the City of Jurupa Valley - APN 186-070-019 and 186-080-009; and Ratify and Authorize Reimbursement to EDA/Real Estate Division; CEQA Exempt, 2nd District. [$8,650 – Transportation 100%] (3-20 of 07/26/2016)
3-28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Lease Agreement with Riverside University Health System - Behavioral Health, Perris, 30 Year Lease; CEQA Exempt, 5th District. [$45,072,132 – Federal 44%, State 56%]
3-29 ECONOMIC DEVELOPMENT AGENCY: Riverside Public Defender/Probation Building Project – Reject Bid Protest from Rancho Pacific Electric, Inc., Find Final Cleaning Solutions, Inc., Inland Building Construction Company, Inc. and Roll-A-Shade, Inc. as Non-Responsive, Grant Relief from to bid to Elljay Acoustics; and Approval of Construction Agreements with Advanced Electrical Technologies, Inc., A Plus Homes, Inc., Southcoast Acoustical Interiors, Inc., Norse Corporation and Sheward & Son & Sons, 2nd District. [$3,610,650 – Existing Bond Proceeds 100%]
3-30 ECONOMIC DEVELOPMENT AGENCY: Colorado River Station Locker Room Remodel – Approval of Project Budget, 4th District. [$259,671 – Patrol Budget (Sheriff’s Rent-Lease Building 33%, Sheriff’s Building Improvements 67%]
3-31 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-136, Notice of Intention to Convey Fee Simple Title to Real Property located in the unincorporated area of Corona by Quitclaim Deed to the Elsinore Valley Municipal Water District, 2nd District. (Set for Public Meeting on or after September 13, 2016 @ 9:00 a.m. or as soon as possible thereafter - Clerk to Advertise)
3-32 ECONOMIC DEVELOPMENT AGENCY: Ratify and Approval of the Financial Assistance Award from the U.S. Department of Commerce’s Economic Development Administration (USEDA) to Establish a Revolving Loan Fund; Acceptance of the Allocation of Funds, Commit Matching Funds; Adoption of Resolution No. 2016-026, Establishing the County of Riverside Economic Development Agency Revolving Loan Fund Program; and Approval of Budget Adjustments; CEQA Exempt. [$1,528,633 – Federal USEDA Grant Funds 80%, EDA-Economic Development Funds 20%] (4/5 vote required)
3-33 ECONOMIC DEVELOPMENT AGENCY: Ratify the Third Amendment to Lease, Riverside University Health Systems – Public Health, 2 Year Lease Extension, Hemet; CEQA Exempt, 3rd District. [$410,836 – Federal Funding (WIC) 100%]
3-34 ECONOMIC DEVELOPMENT AGENCY: Riverside University Health System Emergency Department Expansion and Remodel Project – Approval of a Preliminary Project Budget; Approval of Amendment No. 1 to the Construction Management Services Agreement between the County of Riverside and Kitchell CEM, Inc.; Approval of the Plans and Specifications; CEQA Exempt, 5th District. [$12,774,578 – CORAL Bond Proceeds 83%, RUHS Enterprise Fund 40050 17%] (Clerk to advertise)
3-35 ECONOMIC DEVELOPMENT AGENCY: Public Meeting Regarding the Establishment of the Temecula Wine Country Tourism Marketing Division, 3rd District. [$0] (Set for Public Hearing on 09/13/2016 @ 9:00 a.m. or as soon as possible thereafter)
3-36 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION: Approval of funding for a Business Process Improvement Service Consultant with California Manufacturing Technology Consulting. [$50,000 – Title I Workforce Innovation and Opportunity Act (WIOA) Rapid Response Funds 100%]
3-37 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Agreement with the Cities of Indian Wells and Palm Desert to provide Emergency Services Coordination for three years, 4th District. [$390,492 – City Funds 100%]
3-38 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Amendment to extend the Agreements between the Emergency Management Department and Sixteen Hospitals throughout Riverside County for the Hospital Preparedness Program Grant of Equipment, Supplies and Resources. [$0]
3-39 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Execute Standard Agreement #C16-007 between the Riverside County Emergency Medical Services Agency and the State of California Emergency Medical Services Authority (EMSA) for the Regional Disaster Medical Health Specialist Grant. [$120,000 – State Funds 50%, Federal Funds 50%]
3-40 EMERGENCY MANAGEMENT DEPARTMENT: Approval of Agreement #EM-16-108 with the City of Indio for Advanced Life Support (ALS) Emergency Ambulance Transportation Services, 4th District. [$0]
3-41 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Agreements with Desert Regional Medical Center, Eisenhower Medical Center, John F. Kennedy Memorial Hospital and Riverside Community Hospital for Designation of ST Elevation Myocardial Infarction (STEMI) Receiving Centers. [$0]
3-42 FIRE: Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and The National Medical Education & Training Center to provide Supervised Field Service Experience for Emergency Medical Service Program Students. [$0]
3-43 FIRE: Approval of the Cooperative Agreement for the purpose of Mutual Aid Agreement between the County of Riverside and the Soboba Band of Luiseño Indians until terminated by either Party, 3rd District. [$0]
3-44 HUMAN RESOURCES: Approval of the 2017 Medical, Dental and Vision Plan Rates and Benefit Changes for Active Employees and Early Retirees. [$160,058,124 – Employee and Retiree Health Premiums 100%]
3-45 HUMAN RESOURCES: Approval of the Group Agreement and Letter of Agreement with Kaiser Permanente for the 2016 Calendar Year. [$0]
3-46 HUMAN RESOURCES: Approval of the Classification Recommendation to establish a new Inmate Services Manager job classification; and Approval of an amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9038. [$0]
3-47 HUMAN RESOURCES: Approval of Amendment (Order Form No. 3) for licensing and support to utilize Sum-Total Enterprise Learning Management System (LMS) with Skillsoft for three years. [$709,808 – Departmental Budget 100%]
3-48 OFFICE ON AGING: Ratification of Fiscal Year 2016/2017 Standard Agreement No. MS-1617-24 between California Department of Aging and the County of Riverside for the Multi-Purpose Senior Services Program. [$1,062,680 – Federal 50%, State 50%]
3-49 PROBATION: Approval of the Annual Federal Equitable Sharing Agreement (Asset Forfeiture Program) for fiscal year ending June 30, 2016. [$0]
3-50 PUBLIC SOCIAL SERVICES: Approval of the Agreement #CS-03396 for supplemental security income advocacy with Maximus Human Services, Inc. for five years via the Competitive Bidding Process. [$583,021 Aggregate total] [FY 16/17 - $100,052; FY 17/18 through FY 20/21 - $120,625 Annually] [Federal Funding 50.7%, County Funding 13%, Realignment Funding 36.3%]
3-51 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Ratify and Execute the Agreement with Sigma Beta Xi, Inc. for Prevention and Early Intervention Services; and Approval of the updated Attachment A. [$758,958]; [$252,986 Annually – State 100%]
3-52 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratification of the Professional Service Agreement with Faculty Physicians and Surgeons of LLUSM, doing business as Loma Linda University Faculty Medical Group to provide gastroenterology physician services without seeking competitive bids for five years, 5th District. [$7,645,590 – Hospital Enterprise Fund 40050 100%]
3-53 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Adopt an Order Initiating an Amendment to Ordinance No. 751, Establishing the Community Health Center Board. [$6,000 – Hospital Enterprise Fund 40050 100%]
3-54 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approval of the Second Amendment to the Professional Services Agreement with National Research Corporation Changing Scope and Increasing the Contract Amount. [$47,148 – Hospital Enterprise Fund 40050 100%]
3-55 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approval of Senate Bill 208 (SB 208) Intergovernmental Transfer and Health Plan Provider Agreement Amendments: IEHP Amendment No. 15 and Molina Amendment August 2016. [$0]
3-56 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Approval of Budget Adjustment to purchase Capital Assets – Servers servicing the Women, Infants, and Children (WIC) Program; and Approval of Budget Adjustments. [$254,131 – Federal Fund 100%] (4/5 vote required)
3-57 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify the Seventh Amendment to the First 5 Agreement #13100 AS with the Riverside County Children and Families Commission. [$536,627 – Riverside County Children and Families Commission 100%]
3-58 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify the Seventh Amendment to the First 5 Agreement 13102 BF with the Riverside County Children and Families Commission. [$529,364 – Riverside County Children and Families Commission 100%]
3-59 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approval of Agreement #16-10146 with the California Department of Public Health for Nutrition Education and Obesity Prevention for the period of October 1, 2016 through September 30, 2019. [$9,847,014 – Federal Funds 100%]
3-60 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approval of Amendment No. 3 to the Agreement #13-020 with Azusa Pacific University for student affiliation. [$0]
3-61 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify the First Amendment to the Agreement #14-10029 with the State of California Department of Public Health for additional funding to the Childhood Lead Poisoning Prevention Program; and Approval of Budget Adjustments. [$222,742 – State 100%] (4/5 vote required)
3-62 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify Agreement No. 16-10214 with the California Department of Public Health to provide the Information and Education Program (I&E); and Approval of Budget Adjustments. [$379,473 – Federal 100%] (4/5 vote required)
3-63 SHERIFF-CORONER-PA: Ratification of the Two Year (7/1/16 – 6/30/18) Law Enforcement Services Agreement with the Jurupa Community Services District, 2nd District. [$463,000 – Contract City Law Enforcement Revenue 100%]
3-64 SHERIFF-CORONER-PA: Approval of the Agreement with the Department of California Highway Patrol for Reimbursement of Certain Expenses Related to its Participation on the Riverside Auto Theft Interdiction Detail (RAID). [$105,000 – Riverside Auto Theft Interdiction Detail Sub-Fund]
3-65 SHERIFF-CORONER-PA: Ratify the Revenue Agreement with One Legacy, Inc. for Tissue and Organ Recovery for Ten years, 5th District. [$450,000 – Contract Revenue 100%]
3-66 SHERIFF-CORONER-PA: Ratify the Fiscal Year 2016-2017 Law Enforcement Services Agreement with De Luz Community Services District, 1st District. [$232,000 – Contract City Law Enforcement Revenue 100%]
3-67 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the California Department of Parks and Recreation, Off-Highway Motor Vehicle Enforcement Program; and Approval of Budget Adjustments. [$98,551 – State Grant Revenue 52%, Department Budget-General Fund 48%] (4/5 vote required)
3-68 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement Services Agreement with the City of Wildomar; Approval of an Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9039; and Approval of Budget Adjustments. [$25,700,545 – Contract City Law Enforcement Revenue 100%]
3-69 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement Services Agreement with the City of Eastvale; Approval of an Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9040; and Approval of Budget Adjustments. [$42,458,610 – Contract City Law Enforcement Revenue 100%] (4/5 vote required)
3-70 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the City of Temecula for the Pavement Widening on Rancho California Road; CEQA Exempt, 3rd District. [$123,200 – Gas Tax (HUTA) 100%]
3-71 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Authorize the Director of Transportation to Approve Deposit of Funds and Payments to Utility Owners for Utility Relocations and Service Arrangements. [$0]
3-72 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Clinton Keith Road Community Facilities District No. 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement between the County of Riverside and Lennar Homes of California, Inc. for Tract No. 36437, 3rd District. [$0]
3-73 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Clinton Keith Road Community Facilities District No. 07-2 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between the County of Riverside and Lennar Homes of California, Inc. for Tract No. 36437, 3rd District. [$0]
3-74 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Accept the low bid and Award of Contract to All American Asphalt for the Construction of the North San Jacinto Group 1 Resurfacing Project in the Soboba Hot Springs area; and Approval of the project’s proposed budget, 3rd District. [$136,943 – Gas Tax/HUTA 100%]
3-75 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Receive and File the Statement of the Election Official regarding the Canvass of the Election for the Formation of Community Facilities District No. 16-1M TR36390 (CFD 16-1M) (Citrus Heights); Adoption of Resolution No. 2016-166, Declaring the Results of Consolidated Special Elections within CFD No. 16-1M TR36390 (Citrus Heights); and INTRODUCTION OF ORDINANCE NO. 930, An Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 16-1M TR36390 (Citrus Heights) of the County of Riverside, 1st District. [$136,108 ongoing – CFD 16-1M TR36390 (Citrus Heights) 100%]
3-76 TREASURER-TAX COLLECTOR: Adoption of Resolution No. 2016-183, Authorizing and Approving the Issuance and sale of Val Verde Unified School District General Obligation Bonds, 2012 Election, Series 2016C, 5th District. [$0] (Vote on Separately)
3-77 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to The Debbie Chisholm Memorial Foundation; San Gorgonio Memorial Hospital Foundation; and Approval of Budget Adjustments. [$13,000 – General Fund 100%] (4/5 vote required)
3-78 PROBATION: Approval of the Agreement with California Forward for Justice System Change Initiative Assistance and Consultation without seeking competitive bids; and Approval of Budget Adjustments. [$235,750 – County Contingency 100%] (4/5 vote required)
3-79 DELETED
3-80 DELETED
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3-81 SUPERVISOR JEFFRIES AND SUPERVISOR TAVAGLIONE: Financial Evaluation of Supervisor-Generated Form 11’s. [$0]
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3-82 BOARD OF SUPERVISOR DISTRICT 2: Second District Use of Community Improvement Designation Funds to the Soroptimist International of Corona; Riverside Medical Clinic Charitable Foundation; Riverside Land Conservancy; Smiles for Seniors Foundation; and Approval of Budget Adjustments. [$14,500 – General Fund 100%] (4/5 vote required)
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3-83 BOARD OF SUPERVISOR DISTRICT 2: Second District Use of Community Improvement Designation Funds to the Debbie Chisholm Memorial Foundation; Fender Museum of the Arts Foundation; Inspire Life Skills Training; Corona Chamber of Commerce; and Approval of Budget Adjustments. [$20,000 – General Fund 100%] (4/5 vote required)
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3-84 SUPERVISOR TAVAGLIONE: Application for County-Wide Arts Services – Adoption of Resolution No. 2016-178. [$0]
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3-85 SUPERVISOR BENOIT: Approval of Membership within the Quad State Local Governments Authority, 4th District. [$150,000 – Total Cost for five years – General purpose solar funds]
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the Agreement for Taxing Entity Compensation for APN 757-062-003, Community of Thermal, 4th District. [$0]
PUBLIC FINANCING AUTHORITY MEETING(S):
PUBLIC FINANCING AUTHORITY:
5-A (No Business)
RIVERSIDE DISTRICT COURT FINANCING CORPORATION:
5-B (No Business)
RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY:
5-1C EXECUTIVE OFFICE: Adoption of Resolution No. 2016-02 Approving the Issuance of the $39.875 million Riverside County Infrastructure Financing Authority Lease Revenue Refunding Bonds 2016 Series A and Series A-T (Taxable). [$225,000 – Bond Proceeds 100%] (See Item 9-1)
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5-2C ECONOMIC DEVELOPMENT AGENCY: Approval of the Equipment Lease/Purchasing Agreement (ELPA) with Banc of America Public Capital Corporation (BAPCC) to provide for the continued construction of the OpTerra solar project; and Adoption of Resolution 2016-01. [$1 – General Fund]
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6- (No Business)
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:
7- (No Business)
COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:
8- (No Business)
PUBLIC HEARINGS:
9-1 EXECUTIVE OFFICE: Public Hearing on the Adoption of Resolution No. 2016-185, Approving the Issuance of the $39.785 million Riverside County Infrastructure Financing Authority Lease Revenue Refunding Bonds 2016 Series A and Series A-T (Federally Taxable). [$225,000 – Bond Proceeds 100%] (See Item 5-1C)
9-2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing for the Bid Opening and Oral Bidding for the Sale of Real Property located in the City of Banning, County of Riverside, State of California; Adoption of Resolution No. 2016-132, Acceptance of the Highest Bid and Authorization to Sell Real Property; Approval of Offer and Agreement to Purchase Real Property; CEQA Exempt. [$30,000 – Sale Proceeds 100%]
9-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 14-02511, located at 18815 Grand Avenue, Lake Elsinore; APN: 371-240-001, 1st District. [$0]
HOUSING AUTHORITY MEETING:
10-1 HOUSING AUTHORITY: Public Hearing on the Adoption of Housing Authority Resolution No. 2016-004, Authorization to Sell the Fee Interest in Real Property located in the City of Jurupa Valley – APN 177-020-012, 177-020-018, 177-110-005 by Grant Deed to Richland Real Estate Fund, LLC; Approval of the Agreement for Purchase and Sale and Joint Escrow Instructions; and Authorization of Reimbursement to Housing Authority; CEQA Exempt, 2nd District. [$17,500 – Sale Proceeds 100%]
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of Contract Change Order No. 2 between the District and MAMCO, Inc. doing business as Alabbasi Construction and Engineering and Acceptance of Notice of Completion – Romoland Master Drainage Plan (MDP) Line A, Stages 4, 5, and 6; Homeland MDP Line 1 Briggs Basin; Romoland MDP Line A-2; and Romoland MDP Line A-3, 3rd District. [$27,455,077 – District Funds 99.7%] (4/5 vote required)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Acceptance of Notice of Completion – Hemet Master Drainage Plan Line C, Stage 4, 3rd District. [$5,103,488 – District Funds 92.12%]
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval for Advertising the University Wash Channel, Stage 3, 1st District. [$0] (Clerk to advertise)
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of Annual Report on Financial Status of Area Drainage Plans, 1st, 2nd, 3rd, & 5th Districts. [$0]
11-5 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Removal of Sand and Gravel Surplus Materials from District Facilities. [$0]
11-6 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Receive and File the Quarterly Disclosure Report on Investment Portfolio (April through June 2016). [$0]
11-7 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Reimbursement Agreement between the District and Homeland/Romoland ADP Corporation for Homeland Master Drainage Plan (MDP) Line 1, Sewer Connections on Parcel 4345-1A; CEQA Exempt, 5th District. [$0]
11-8 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District and the City of Moreno Valley for the Moreno Master Drainage Plan Line K-1, 5th District. [$0]
11-9 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District and the City of Perris and the Courdures Family Limited Partnership for the Perris Valley Master Drainage Plan Line J, Perris Valley Master Drainage Plan Lateral J-5, (Parcel Map No. 27544), 5th District. [$0]
RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-1C DEPARTMENT OF WASTE RESOURCES: Approval of the Agreement for Mattress Recycling with Mattress Recycling Council; CEQA Exempt. [$0]
12-2C DEPARTMENT OF WASTE RESOURCES: Acceptance of the Notice of Completion for the Construction of 2015 Site Maintenance and Improvements at the Badlands Sanitary Landfill; and Authorize the Release of Retained Funds, 5th District. [$0]
12-3C DEPARTMENT OF WASTE RESOURCES: Approval of the Modification of Operating Days at the Idyllwild Grinding Facility, CEQA Exempt, 3rd District. [$0]
DISTRICT:
12-D (No Business)
COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
COUNTY:
13-C
DISTRICT:
13-1D DELETED
13-2D REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of District Resolution No. 2016-7 Approval of an Amended Records Retention Schedule. [$0]
13-3D REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the Consent to Assignment and Assumption Agreement of Southerly Blythe Marina Lease/Sublease between Reynolds Resorts-Blythe, LLC and The Cove RV Resort on the Colorado River, LLC, 4th District. [$0]
13-4D REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the Santa Ana River Trail: Corona, Norco, Eastvale Segment and State Route 71 - Prado Dam to Hidden Valley Wildlife Area – Third Amendment to Professional Service Agreement for Environmental Services with FCS International Inc., DBA Michael Brandman Associates, 2nd District. [$146,136 – Coastal Conservancy Grant – Fund 33110] (13-1D of 07/26/2016) (Department request Item be taken off calendar)
RIVERSIDE COMMUNITY HOUSING CORP.:
14- (No Business)
PUBLIC COMMENT:
Members of the Public are encouraged to address the Board of Supervisors. Anyone who wishes to speak must submit a comment request card to the board clerk. Each speaker should begin by identifying themselves for the record and is allowed up to three minutes. An orange light on the podium indicates one minute remaining.
In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting. Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting. Board members are not allowed to take formal action on items not on the published agenda. As a result, immediate response to public comments may be limited.
GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15- (No Business)
10:30 A.M.
TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING PUBLIC HEARINGS:
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1168 (Technical Amendment) / CHANGE OF ZONE NO. 7904. Recommendation to Adopt a Negative Declaration for Environmental Assessment No. 42886; Tentatively Approve General Plan Amendment No. 1168 to change the project site’s Foundation Component from Rural (RUR) to Community Development (CD), change its General Plan Land Use from Rural Residential (RR) to Light Industrial (L1) (0.25-0.60 FAR); and Tentative Approval of Change of Zone No. 7904 to change the southern parcel of the site from R-R (Rural Residential) to M-SC (Manufacturing-Service Commercial) (“the project”). The project is located northerly of Ethanac Road and westerly of Highway 74 in the Good Hope Zoning – Mead Valley Area, 1st District. [$0]
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, RIVERSIDE COMMUNITY HOUSING CORP., 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 (d)(1) of Government Code Section 54956.9)
A.1 Agua Caliente Band of Cahuilla Indians v. Riverside County, et al. (Case No. 5:14cv-00007-DMG-DTB); Heidi L. Herpel, et al. v. County of Riverside, et al. (Case No. PSC 1404764); Leonard Albrecht, et al. v. County of Riverside (Case No. PSC 1501100)
A.2 Carol French v. County of Riverside, et al. (Case No. RIC1511670)
A.3 County of Riverside v. AECOM Services, Inc. dba AECOM Design
(Case No. CIV DS 1505295)
A.4 G&M Oil Co., LLC v County of Riverside (Case No. RIC1217414)
A.5 Mary Bernadette Schwenn v. County of Riverside, et al. (Case No. PSC1404129)
A.6 Order Instituting Investigation to Address Intrastate Rural Call Completion Issues (Public Utilities Commission Investigation 14-05-012)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Three potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 Two potential cases
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
RECESS TO LUNCH