STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JULY 7, 2015
TUESDAY
9:00 A.M.
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
BOARD MEMBERS
Supervisor Tavaglione:
· 910 Homeless Veterans received housing
· Recognized Madison Webb with Housing Authority
Supervisor Benoit:
· Governor’s Task Force Meeting Regarding Salton Sea
· July 8, Ground Breaking for East County Detention Center
Supervisor Washington:
· Hemet 4th of July Parade and San Jacinto 4th of July activities
· Line Air Museum at John Wayne Orange County Airport
· June 30, Proclamation - Hemet Valley Graduate Medical Program
· July 8, Town Hall Meeting in Anza
Supervisor Ashley:
· Recognized Supervisor Benoit for efforts to Save the Salton Sea
· Recognized Ed Corser with Executive Office
STATE BUDGET UPDATE
Supervisor Benoit:
· Possible $20 million reimbursement for the County of Riverside through the State
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED AS RECOMM.)
2-1 ASSESSOR-COUNTY CLERK-RECORDER: Receive and File the Report on the 2015-2016 local assessment roll values. [$0]
(APPROVED AS RECOMM.)
2-2 ENVIRONMENTAL HEALTH: Receive and File the Annual Solid Waste Collection Rate Calculations. [$0]
(APPROVED AS RECOMM.)
2-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Improvement Agreements and Securities; and Approval of the Final Map for Tract 36316, a Schedule “A” Subdivision in the Glen Ivy Hot Springs Area, 1st District. [$0]
(APPROVED AS RECOMM.)
2-4 SUPERVISOR BENOIT: Appointment of Lucio Vasquez to the Mecca-North Shore Community Council. [$0]
(APPROVED AS RECOMM.)
3-1 EXECUTIVE OFFICE: Approval of a Budget Adjustment for the Riverside Historic Courthouse Façade Project, 2nd District. [$500,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-2 EXECUTIVE OFFICE: Approval of the Fiscal Year 2015-2016 Final Budget Recommendations. [$0]
(APPROVED AS RECOMM.)
3-3 ANIMAL SERVICES: Ratify Agreement #15-009 with the City of Coachella for animal field and shelter services, 4th District. [$949,473 – Contract Revenue 100%]
(APPROVED AS RECOMM.)
3-4 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Lease-Department of Child Support Services; and Filing of Notice of Exemption, 2nd District. [$547,586 – State 34%, Federal 66%]
(APPROVED AS RECOMM.)
3-5 ECONOMIC DEVELOPMENT AGENCY: Ratify the Fourth Amendment to Lease, Department of Mental Health, Corona; and Filing of Notice of Exemption, 2nd District. [$113,654 – Federal 30%, State 70%]
(APPROVED AS RECOMM. W/MODIFICATION)
3-6 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2014-2015 One Year Action Plan, 2nd District. [$1,100,000 – HOME Investment Partnership Act Funds 100%]
(APPROVED AS RECOMM.)
3-7 ECONOMIC DEVELOPMENT AGENCY: Ratify the Sixth Amendment to Lease, Probation Department, San Jacinto; and Filing of Notice of Exemption, 3rd District. [$955,184 – State 35%, Net County Cost 65%]
(APPROVED AS RECOMM.)
3-8 ECONOMIC DEVELOPMENT AGENCY: Approval of the Fiscal Year 2015-2016 County Water Services Operating Budget Adjustments, 1st District. [$378,173 – Customer Revenues 20%, General Fund 80%]
(APPROVED AS RECOMM.)
3-9 FIRE: Approval of the Cooperative Agreement to provide Dispatch and Communication Services for the Idyllwild Fire Protection District, 3rd District. [$145,134 – Contract Revenue from Idyllwild Fire Protection District 100%]
(APPROVED AS RECOMM.)
3-10 MENTAL HEALTH: Approval of the Cooperative Agreement with Palm Springs Unified School District for Prevention and Early Intervention Services, 4th District. [$0]
(APPROVED AS RECOMM.)
3-11 PROBATION: Acceptance of the Memorandum of Understanding between the Riverside County Probation Department and the Riverside County Superintendent of Schools to expand the Community Diversion Team Program at Arlington Regional Learning Center to include Don F. Kenny Regional Learning Center and Palm Springs Community School; Approval of Budget Adjustments; and Approval of an Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9003. [$108,000 – Riverside County Superintendent of Schools 100%]
(APPROVED AS RECOMM.)
3-12 PUBLIC SOCIAL SERVICES: Ratify Professional Services Agreements #CS-03106 with Family Service Association and #CS-03107 with Alternatives to Domestic Violence for Domestic Violence Services for Non-Offenders. [$470,734 – County 3%, Realignment 97%]
(APPROVED AS RECOMM.)
3-13 PURCHASING AND FLEET SERVICES: Approval of a Procurement Contract Specialist Position funded by the Department of Waste Resources; Approval of an Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9005; and Approval of Budget Adjustments. [$135,000 – Department of Waste Resources 100%]
(APPROVED AS RECOMM.)
3-14 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of the Measure A Specialized Transit Grant Award from Riverside County Transportation Commission’s Programs and Projects Committee award; and Approval of Budget Adjustments. [$918,322 – Riverside County Transportation Commission Measure A Specialized Transit Grant Award 100%]
(APPROVED AS RECOMM.)
3-15 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Third Amendment to the Professional Services Agreement with P2P Staffing Corporation dba MedPartners HIM. [$432,000 – Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-16 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with Talyst, Inc. for software services to manage RCRMC 340B programs. [$1,629,800 – Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-17 RIVERSIDE UNIVERSITY MEDICAL CENTER: Approval of the additional Fiscal Year 2014-2015 appropriations for pharmacy medication purchases and hospital nurse registry contract expenditures. [$9,500,000 – Hospital Enterprise Funds 100%]
(APPROVED AS RECOMM.)
3-18 SHERIFF-CORONER-PA: Approval of the First Amendment to the Agreement between the County of Riverside and the California Department of Corrections and Rehabilitation allowing County Detention Inmates to participate in the CDCR Fire Camp Program. [$6,809,000 – State AB 118 Local Revenue 100%]
(APPROVED AS RECOMM.)
3-19 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT/SHERIFF-CORONER-PA/COUNTY COUNSEL: Approval of Dakeno, Inc. and So Cal Sandbags, Inc. as Vendors to Provide On-Call Services for Abatement and Removal of Marijuana Cultivation in the Unincorporated Areas of Riverside County; Authorize the Purchasing Agent to Enter into an Agreement with Each of the Vendors for a Period of One Fiscal Year (FY 2015-2016); and Approval of Budget Adjustments. [$200,000 – Code Enforcement Cost Recovery Fund 100%]
(APPROVED AS RECOMM.)
3-20 SUPERVISOR ASHLEY AND SUPERVISOR BENOIT: Enhancing Services for the Mentally Ill. [$0]
(APPROVED AS RECOMM.)
3-21 ECONOMIC DEVELOPMENT AGENCY: Authorization to Apply to the Board of State and Community Corrections for Funding from Senate Bill 863, Adult Local Criminal Justice Facilities Construction for the Larry D. Smith Correctional Facility Rehabilitation Project; and Filing of Notice of Exemption, 5th District. [$0]
(APPROVED AS RECOMM.)
3-22 BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community Improvement Designation Funds to the Community Connect; City of Desert Hot Springs; Desert AIDS Project; Desert Recreation District; Jordan Outreach Ministries Intl.; Voices for Children; and Approval of Budget Adjustments. [$29,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-23 RIVERSIDE COUNTY INFORMATION TECHNOLOGY/RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of an increase in the Correctional Health Electronic Health Record System Project Budget; Approval of an exemption to Board Policy A-68. [$1,263,713 – Department Budget 100%]
(APPROVED AS RECOMM.)
3-24 DELETED
3-25 EXECUTIVE OFFICE: Approval of the Request for Proposal Scope of Work for an Assessment of the Criminal Justice System Organizational and Operational Performance; a Financial Review; and Review of the Law Enforcement Contract City Rate. [$0]
(APPROVED AS RECOMM.)
8-1 EXECUTIVE OFFICE: Approval and Adoption of Resolution No. CFD 2015-08, Authorizing the Issuance of Community Facilities District No. 07-2 Series 2015 Special Tax Bonds; Authorization to execute and deliver an Indenture, a Bond Purchase Agreement, an Escrow Agreement and a Continuing Disclosure Agreement; and Authorizing the preparation of an Official Statement. [$265,000 – CFD 07-2 Bond Proceeds 100%]
(APPROVED AS RECOMM.)
8-2 EXECUTIVE OFFICE: Enrollment of Fiscal Year 2015-2016 Special Tax Levies for County Community Facilities Districts (CFD’s) and Assessment Districts (AD’s):
a. Adoption of Resolution CFD 2015-01 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-1 (South ‘A’ Street) [$0]
b. Adoption of Resolution CFD 2015-02 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-1 (Mountain Cove) [$0]
c. Adoption of Resolution CFD 2015-03 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4 [$0]
d. Adoption of Resolution CFD 2015-04 Authorizing the Levy and Enrollment of a Special Tax in CFD 03-1 (Newport Road) [$0]
e. Adoption of Resolution CFD 2015-05 Authorizing the Levy and Enrollment of a Special Tax in CFD 04-2 (Lake Hills Crest) [$0]
f. Adoption of Resolution CFD 2015-06 Authorizing the Levy and Enrollment of a Special Tax in CFD 05-8 (Scott Road) [$0]
g. Adoption of Resolution CFD 2015-07 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-2 (Clinton Keith) [$0]
h. Approval of the not to exceed amounts for AD 167 (North Palm Springs Business) [$0]
i. Approval of the not to exceed amounts for AD 168 (Rivercrest) [$0]
(APPROVED AS RECOMM.)
9-1 ENVIRONMENTAL HEALTH: Public Hearing and Proceeding for Consideration of the Levy of Proposed Assessment for Vector Control Services, 1st, 3rd & 5th Districts.
(APPROVED AS RECOMM.)
9-2 TREASURER-TAX COLLECTOR: Approval of the Settlement Agreement between Claimants William C. Hunter, Daniel E. Anderson and the County of Riverside for Distribution of Excess Proceeds for Tax Sale No. 192, Item 861, 3rd District. [$12,827 – Fund 65595]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District, City of Menifee, Brookfield AMR/FR LLC, Sutter Mitland 01 LLC, Woodside AMR 91, LLC and Woodside AMR 107, Inc. for Audie Murphy Ranch Drainage Facilities Audie Murphy Ranch Channel, et al (Tract Nos. 31391, -1, -2, -3, and -4); and Approval of the Agreement between District and City of Menifee for Channel Maintenance Responsibilities; 5th District [$0]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2015-30, Authorization to Sell Portions of District Owned Real Property located in the City of Calimesa, County of Riverside, Calimesa Channel; Portions of APNs 410-100-026, 410-020-020, and 411-131-010; and Filing of Notice of Exemption – Calimesa Channel; 5th District. [$0]
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Receive and File the Budget Report for Fiscal Year 2015-2016 [$0]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Public Hearing on the Adoption of Resolution No. F2015-22, Confirmation of the Fiscal Year 2015 - 2016 Benefit Assessment Program Elsinore Valley Area of Zone 3; 1st District. [$0]
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Public Hearing on the Adoption of Resolution No. F2015-23, Confirmation of the Fiscal Year 2015 -2016 Benefit Assessments for the Santa Ana Watershed; 1st, 2nd, 3rd, & 5th Districts. [$0]
(APPROVED AS RECOMM.)
11-6 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Public Hearing on the Adoption of Resolution No. F2015-24, Confirmation of the Fiscal Year 2015 -2016 Benefit Assessments for the Santa Margarita Watershed; 1st, 3rd, & 5th Districts. [$0]
(APPROVED AS RECOMM.)
11-7 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Public Hearing on the Adoption of Resolution No. F2015-25, Confirmation of the Fiscal Year 2015 -2016 Benefit Assessments for the Whitewater Watershed; 3rd, 4th & 5th Districts. [$0]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Britt Holmstrom spoke regarding the mentally ill.
2-0 Garry Grant spoke regarding illegals affecting the area.
3-0 Errol Koschewtz spoke regarding mentally ill grant money and recommended Paul Jacobs to serve on committee.
4-0 Julie Waltz spoke regarding Scientology “Coming Clear” documentary.
5-0 Art Cassel spoke regarding property tax and vector control.
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1128 And CHANGE OF ZONE NO. 7847 – Recommendation to Adopt a Mitigated Negative Declaration for Environmental Assessment No. 42642; Tentative Approval of General Plan Amendment No. 1128, which proposes to amend the Land Use Element from Community Development: Medium Density Residential (CD:MDR) (2-5 D.U./Ac) and Rural: Rural Mountainous (R:RM) to Community Development: High Density Residential (CD:HDR) (8-14 D.U/Ac.), Open Space: Conservation (OS:C), and Rural: Rural Mountainous (R:RM); Tentative Approval of Change of Zone No. 7847, which proposes to change the zoning from Mobile Home Subdivision & Mobile Home Parks (R-T-20000) to Planned Residential (R-4) and Open Area Combining Zone-Residential Developments (R-5), or such other zones as the Board may find appropriate (“the project”). The project is located northerly of Stetson Avenue, southerly of Lyn Avenue, easterly of California Avenue, and westerly of Cordoba Drive in the Hemet-San Jacinto Zoning – Harvest Valley Winchester Area Plan, 3rd District. [$0 – Deposit based funds 100%]
(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, 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 City
of Canyon Lake v. County of Riverside
(Case No. RIC 1500120);
County of Riverside v. City of Canyon Lake (Case No. RIC 1501650)
A.2 City of Jurupa Valley v. County of Riverside, et al. (Case No. RIC 1507690)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 One potential case
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) 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 – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Ronna Kadow, Wayne C. Keith, Jerry Weintraub, Ben Baumer, Edward A. Bazner, Ceberino Y. "Cy" Cervantes, Marjorie I. Lesh.
Marion Ashley, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors