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Statement of Proceedings 2015-12-15

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

DECEMBER 15, 2015

TUESDAY                                                                                                

9:30 A.M.

 

Invocation by Chaplain Jim Clizbe, Riverside County Sheriff’s Department

Pledge of Allegiance

Presentation – Carolyn Syms Luna

Presentation - Michele Haddock

Presentation – Lori Stone, March JPA

Presentation – TODEC

Presentation – Kecia Harper-Ihem, CSAC President 2015

 

          BOARD MEMBERS

          Supervisor Ashley:

·       Recap of 2015 County of Riverside Goals

 

Supervisor Benoit:

·       Coachella Mosque Fire Bombing

·       Department Head Breakfast

·       Martin Luther King Choir

 

Supervisor Washington:

·       Temecula Valley Chambers’ Annual Membership Appreciation Night

·       Temecula City Council Meeting and Recognition

·       Business and Community Open House

·       Metro Link 91/Perris Valley Line Dedication Ceremony

·       Joey’s Pal Christmas Event

·       Hemet Hometown Christmas

·       Menorah Lighting in Menifee

 

          Supervisor Tavaglione:

·       Department Head Breakfast

·       Martin Luther King Choir

·       Candlelight Vigil honoring Damian Meins, one of the victims of the terrorist attack

 

          EXECUTIVE OFFICER

          Jay Orr:

·        Security Assessment Committee

·        RCIT launching County of Riverside App

·       Mutual Aid in affect for San Bernardino County Departments

 

 

 

APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN

Supervisor John J. Benoit, Chairman

Supervisor John Tavaglione, Vice Chairman

 

SUPERVISORS’ ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS

(APPROVED AS RECOMM.)

 

 

1-1     CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

1-2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP NO. 36453 – Colinas Del Oro Land Co./United Engineering Group – Meadowbrook Zoning Area – Elsinore Area Plan – 126.32 gross acres, SP Zoning, Schedule I.  The tentative parcel map proposes a Schedule I subdivision of 126.32 gross acres into four numbered large lot parcels for future planned residential development and with a minimum lot size of twenty acres.  This map is for conveyance purposes only.  No grading of the site will be permitted with this subdivision, approved by the Planning Director, 1st District. [$0]

            Part 2                 

(RECEIVED AND FILED)

 

1-3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE PLANNING COMMISSION’S DENIAL OF THE AMENDMENT TO FINAL TRACT MAP NO. 36327 – Robert Burnett/Ron Moreno – Anza and Cahuilla Zoning Area – REMAP Area Plan – 3rd District, DENIED by the Planning Commission. [$0]

(RECEIVED AND FILED)

 

2-1     SUPERVISOR JEFFRIES:  Appointment of Kevin Jeffries to the Successor Agency Oversight Board – City of Lake Elsinore. [$0]

(APPROVED AS RECOMM.)

 

2-2     SUPERVISOR TAVAGLIONE:  Reappointment of Jana Walchle to the El Sobrante Landfill Oversight Committee.

(APPROVED AS RECOMM.)

 

2-3     ENVIRONMENTAL HEALTH:  Receive and File the Executive Summary of the Annual Detention Facility Inspections by the Departments of Public Health and Environmental Health. [$0]

(APPROVED AS RECOMM.)

 

2-4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP NO. 30284 – Avalon Consultants – Rancho California Zoning Area –  Southwest Area Plan.  Fourth Extension of Time approved by the Planning Commission, 4th District. [$0]

(APPROVED AS RECOMM.)

 

2-5     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP NO. 36437 - Schedule A - Approval of the Improvement Agreements and Securities and the Final Map in the French Valley, 3rd District. [$0]                          

(APPROVED AS RECOMM.)

 

2-6     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP NO. 31597 - Schedule A - Approval of the Improvement Agreements and Securities and the Final Map in the Wolf Valley Area, 3rd District. [$0] 

            Part 2        Part 3             

(APPROVED AS RECOMM.)

 

3-1     BOARD OF SUPERVISORS DISTRICT 2:  Second District Use of Community Improvement Designation Funds to the Family Service Association; The Dickens Festival; Riverside National Cemetery Memorials & Monuments Committee; Christmas Trees of Hope; and Approval of Budget Adjustments. [$16,500 – General Fund 100%]  

(APPROVED AS RECOMM.)

 

3-2     BOARD OF SUPERVISORS DISTRICT 2:  Second District Use of Community Improvement Designation Funds to the Riverside Road Runners; League of United Latin American Citizens; Riverside Art Museum; Catholic Charities; and Approval of Budget Adjustments. [$11,500 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-3     BOARD OF SUPERVISORS DISTRICT 3:  Third District Use of Community Improvement Designation Funds to the Manzanita Ranch Inc.; Family Service Association; NAACP, Branch 1034; and Approval of Budget Adjustments. [$2,600 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-4     EXECUTIVE OFFICE:  Ratify and Approval of the Fifth Amendment to the Agreement for the Operation and Maintenance of the Lake Elsinore Phase II Aeration System, 1st, 3rd & 5th Districts. [$100,000 – NPDES 11050 100%]

(APPROVED AS RECOMM.)

 

3-5     ANIMAL SERVICES:  INTRODUCTION OF ORDINANCE NO. 630.16, regarding the animal service rate for fees amending Riverside County Ordinance No. 630 Regulating dogs, cats and other animals and providing for the control and suppression of rabies. [$0]

(SET FOR 01/05/2016 @ 9:30 A.M.)

 

3-6     AUDITOR-CONTROLLER:  Authorization to Reissue County Stale-Dated Warrants #2016-3. [$355,623 – Stale Dated Warrants Fund 100%]

(APPROVED WEXCEPTION)

 

3-7     ECONOMIC DEVELOPMENT AGENCY:  Department of Mental Health Administration Building, Tenant Improvements – Approval of Change Order No. 2 to Angeles Contractor, Inc. for added scope and fire alarm repairs, Approval of a Project Budget Adjustment; Acceptance of the Notice of Completion; and Authorization to Release Retained Funds, 1st District.[$55,000 – Mental Health Services Act 100%]  

(APPROVED AS RECOMM.)

 

3-8     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Communication Site Lease – T-Mobile West Corporation – Riverside County Information Technology; CEQA Exempt, 1st District. [$0]

(APPROVED AS RECOMM.)

 

3-9     ECONOMIC DEVELOPMENT AGENCY:  Delegation of Authority to the Assistant County Executive Officer/EDA or Designee to execute Utility Agreements and the United States Green Building Council, Leadership in Energy and Environmental Design Agreements for County Projects. [$0]

(APPROVED AS RECOMM.)

 

3-10   ECONOMIC DEVELOPMENT AGENCY:  Approval of the Consent to the Assignment of Lease relating to the Assignment between Quinn Aire, LLC to Hangar 51, LLC; Approval of the Consent to Standard Offer, Agreement and Escrow Instructions for Purchase of Real Estate entered into between Quinn Aire, LLC and Kenneth and Gayle Engleman, French Valley Airport; CEQA Exempt, 3rd District. [$0]

            Part 2

(APPROVED AS RECOMM.)

 

3-11   ECONOMIC DEVELOPMENT AGENCY:  Ratify and Approval of the Professional Services Agreement between the County of Riverside and the Coachella Valley Economic Partnership for Economic Development Services in the Coachella Valley; CEQA Exempt, 4th District. [$152,422 – EDA-Economic Development 100%] 

(APPROVED AS RECOMM.)

 

3-12   ECONOMIC DEVELOPMENT AGENCY:  Ratify the Professional Services Agreement for Design Services between the County of Riverside and Holt Architects, Inc. for the Lake Tamarisk Clubhouse Parking Lot and Sunshade Project, 4th District. [$8,000 – Solar Payment Revenue Funds 100%]

(APPROVED AS RECOMM.)

 

3-13   ECONOMIC DEVELOPMENT AGENCY:  Ratify the Revenue Amendment to Sublease – Economic Development Agency, Riverside; CEQA Exempt, 1st District. [$0] 

            Part 2        Part 3

              (APPROVED AS RECOMM.)

 

3-14   ECONOMIC DEVELOPMENT AGENCY:  Riverside Historic Courthouse Façade Project - Acceptance of the Notice of Completion; Authorize the Release of Retained Funds; and Approval of the Plans and Specifications for the landscape, 2nd District. [$35,557 – General Fund-Court Facilities Fund 54%, General Fund-Committed Fund Balance-CFB-HIST Courthouse Remodel 46%]

(APPROVED AS RECOMM.)

 

3-15   ECONOMIC DEVELOPMENT AGENCY:  Riverside University Health System (RUHS) Capital Improvement Program Development Project – Approval In-Principle to develop, implement and manage a master program for capital projects for the (RUHS) hospital; Approval of the Professional Services Agreement between the County of Riverside and Ewing Cole, Inc. for consulting services; and Approval of the estimated project budget, 5th District. [$699,380 – Hospital Enterprise Fund 40050 100%]

(APPROVED AS RECOMM.)

 

3-16   ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2015-237, Authorization to Purchase Real Property located in the unincorporated area of Mecca; Approval of the Acquisition Agreement for the Purchase of Real Property between Mr. Norman Taylor and the County of Riverside; CEQA Exempt, 4th District. [$13,000 – Community Services District 100%]

(APPROVED AS RECOMM.)

 

3-17   ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT:  Approval of the allocation of Title I Workforce Innovation and Opportunity Act Rapid Response Funding for a Business Process Improvement Service Consultant with California Manufacturing Technology Consultants to provide layoff aversion and business retention services. [$100,000 – Title I Workforce Innovation and Opportunity Act Rapid Response Funds 100%]

(APPROVED AS RECOMM.)

 

3-18   ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT:  Approval of the Sole Source Procurement Request for the purchase of Geographic Solutions Virtual One-Stop Program Modules from Geographic Solutions, Inc.; Ratify and Approval of the Geographic Solutions Virtual One-Stop License Agreement between the County of Riverside and Geographic Solutions, Inc. [$248,058 – Federal Workforce Innovation and Opportunity Act Funds 100%]          

(APPROVED AS RECOMM.)

 

3-19   ENVIRONMENTAL HEALTH:  Approval and Acceptance of two Grant Awards from the Association of Food and Drug Officials. [$0]

(APPROVED AS RECOMM.)

 

3-20   ENVIRONMENTAL HEALTH:  Approval and Acceptance of the Grant Award from National Association of County and City Health Officials. [$0]

(APPROVED AS RECOMM.)

 

3-21   FIRE:  Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of La Quinta, 4th District. [$6,180,985 – Contract revenue from the City of La Quinta 100%]

(APPROVED AS RECOMM.)

 

3-22   FIRE:  Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Perris, 5th District. [$8,730,283 – Contract revenue from the City of Perris 100%]

(APPROVED AS RECOMM.)

 

3-23   HUMAN RESOURCES:  Approval of Amendment No. 3 to the Professional Service Agreement with Aon Consulting, Inc. for benefits consultant services and actuarial services for the County’s health, welfare, well-being and retirement programs. [$800,000 – Department Budget 100%]

(APPROVED AS RECOMM.)

 

3-24   HUMAN RESOURCES:  Ratify and Approval of the Letter of Understanding and Group Policy with UHC of California for the 2015 Calendar Year. [$0]

            Part 2        Part 3        Part 4        Part 5        Part 6        Part 7

(APPROVED AS RECOMM.)

 

3-25   HUMAN RESOURCES:  Ratify and Approval of the Medicare Advantage with Prescription Drug Benefit Group Agreement with RxSupplement with UHC of California for the 2015 Calendar Year. [$0]

(APPROVED AS RECOMM.)

 

3-26   PUBLIC SOCIAL SERVICES:  Ratify Agreement #AA-03231 with the County Welfare Directors Association of California to provide Health Care Reform Support. [$863,625 – Federal 50%, State 50%]

(APPROVED AS RECOMM.)

 

3-27   PUBLIC SOCIAL SERVICES:  Ratify and Approval of Agreement #CW-03223 with Riverside County Office of Education to provide Vocational Training. [$779,111 – Federal Funding 83.08%, County Funding 16.92%]

(APPROVED AS RECOMM.)

 

3-28   PURCHASING AND FLEET SERVICES:  Approval of the Purchase Order for Countywide Fingerprint Services and Laboratory Alcohol Analysis with the State Department of Justice. [$10,965,000 – Department Budgets 100%]

(APPROVED AS RECOMM.)

 

3-29   PURCHASING AND FLEET SERVICES:  Approval of the Agreement for the Multi-Year Lease Line of Credit for financing purchases of fixed assets with Banc of America Public Capital Corp. [$20,000,000 – Department Budgets 100%]                      

(APPROVED AS RECOMM.)

 

3-30   PURCHASING AND FLEET SERVICES:  Approval of the Agreement with Inland Presort & Mailing Services to provide mail presort services for the Purchasing Department Central Mail Division. [$2,552,130 – Department Budgets 90.15%, Non-County Revenue 9.85%]

(APPROVED AS RECOMM.)

 

3-31   RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Ratify Agreement #15-10584 between the County of Riverside and the California Department of Public Health for the Supplemental Funding for HPP Ebola Preparedness and Response Project; and Approval of Budget Adjustments. [$270,000 – Federal 100%]

(APPROVED AS RECOMM.)

 

3-32   RIVERSIDE UNIVERSITY HEALTH SYSTEM/BEHAVIORAL HEALTH:  Ratify the Fiscal Year 2014/2015 and Fiscal Year 2015/2016 Memorandum of Understanding between the California Mental Health Services Authority (CalMHSA), Riverside University Health System-Behavioral Health and the Department of State Hospitals for the purchase of State Hospital Beds. [$6,996,838 – State 100%]

(APPROVED AS RECOMM.)

 

3-33   RIVERSIDE UNIVERSITY HEALTH SYSTEM/BEHAVIORAL HEALTH:  Approval of the Lanterman-Petris Short (LPS) Act 5150 Designation of Pacific Grove Hospital for Involuntary Detention of Mentally Disordered Persons for Evaluation and Treatment. [$0]

(APPROVED AS RECOMM.)

 

3-34   TRANSPORTATION AND LAND MANAGEMENT AGENCY/BUILDING AND SAFETY:  Approval of Amendment No. 1for On-Call Building and Safety Services and Geotechnical Services with Interwest Consulting and Willdan Engineering; and Approval of Budget Adjustments. [$1,650,000 – Fee Revenue 100%]                     

(APPROVED AS RECOMM.)

 

3-35   TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Amendment No. 2 to the Cooperative Agreement between the State of California Department of Transportation and the County of Riverside for the Interstate 10 at Palm Drive/Gene Autry Trail Interchange Project, 4th District. [$0]

(APPROVED AS RECOMM.)

 

3-36   TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION AND PLANNING:  Approval of the Assignment, Assumption and Amendment Agreement to Cooperative Agreement between the County of Riverside, The Riverside County Flood Control and Water Conservation District; Continental Residential, Inc.; and the Woods (Riverside) Venture, L.L.L.P. for Winchester Hills Line 2, Stage 1 (Tract No. 30809), 3rd District. [$0]            

(APPROVED AS RECOMM.)

 

3-37   TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the Coachella Valley Water District, a public agency of the State of California by Agreement of Sale Number 4417, 4th District. [$0]

(APPROVED AS RECOMM.)

 

3-38   TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the Coachella Valley Water District, a public agency of the State of California Agreement of Sale Number 4418, 4th District. [$0]

(APPROVED AS RECOMM.)

 

3-39   TREASURER-TAX COLLECTOR:  Adoption of Resolution No. 2015-250, approving the Sealed Bid sale of tax-defaulted property, Sale No. TC-206; Approval and Adoption of the provision of the Revenue and Taxation Code Section 3692(c), 3698.5(b), 4703(a) and 4703(b). [$1,026,849 – Fund 11060 Tax Loss Reserve Fund 100%]

(APPROVED AS RECOMM.)

 

3-40   ECONOMIC DEVELOPMENT AGENCY:  ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2015-162, Authorization to Convey Fee Simple Interest in Real Property located in the City of Jurupa Valley to the Housing Authority of the County of Riverside by Grant Deed; Approval of the Cooperation Agreement between the County of Riverside and the Housing Authority of the County of Riverside; CEQA Exempt, 2nd District. [$19,375 – Low to Moderate Income Housing Asset Fund 100%]

(APPROVED AS RECOMM.)

 

3-41   BOARD OF SUPERVISORS DISTRICT 5:  Fifth District Use of Community Improvement Designation Funds for VOICES/Joey’s Pals; Perris Valley Youth Association Sports; P.W. Enhancement Team; Side by Side Humanitarian; Santa Rosa Plateau Nature Education Foundation; and Approval of Budget Adjustments. [$16,500 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-42   EXECUTIVE OFFICE:  Adoption of Resolution 2015-264 Consenting to the inclusion of properties within the County’s jurisdiction in California Home Finance (CHF) Authority Community Facilities District 2014-1 (Clean Energy) to finance Renewable Energy Generation, Energy Efficiency, Water Conservation and Electric Vehicle Charging Infrastructure Improvements; and Adoption of Resolution No. 2015-262 Consenting to the inclusion of properties within the County’s unincorporated area in the CHF PACE Program to finance Renewable Energy Generation, Energy and Water Efficiency Improvements and Electric Vehicle Charging Infrastructure. [$0]

(APPROVED AS RECOMM.)

 

3-43   EXECUTIVE OFFICE:  Adoption of Resolution 2015-263 Consenting to the inclusion of properties within the County’s unincorporated area in the California Statewide Communities Development Authority PACE Program to finance Renewable Energy Generation, Energy and Water Efficiency Improvements and Electric Vehicle Charging Infrastructure. [$0]

(APPROVED AS RECOMM.)

 

3-44   EXECUTIVE OFFICE:  Approval of the First Amendment to the Agreement for the Provision of Governmental Municipal Services and Distribution of Certain Revenues between the County of Riverside and the March Joint Powers Authority. [$0]         

(APPROVED AS RECOMM.)

 

3-45   COUNTY COUNSEL:  ADOPTION OF ORDINANCE NO. 928 An Ordinance of the County of Riverside Clarifying the County’s Prohibition on Mobile Marijuana Dispensaries and Marijuana Deliveries, Declaring Mobile Marijuana Dispensaries and Marijuana Deliveries to be a Nuisance, and Incorporating By Reference Ordinance No. 725; CEQA EXEMPT. [$0]

(APPROVED AS RECOMM.)

 

3-46   HUMAN RESOURCES:  INTRODUCTION OF ORDINANCE NO. 440.1762, an Ordinance that amends the current County of Riverside Salary Ordinance No. 440. [$0]                  

(APPROVED AS RECOMM.)

 

3-47   HUMAN RESOURCES:  Adoption of Resolution No. 2015-245 for Exempt Management, Management, Confidential and Other Unrepresented Employees. [$311,924 – Departmental Budgets 100%]

            Part 2    

(APPROVED AS RECOMM. W/ADDITIONS)

 

3-48   PURCHASING AND FLEET SERVICES: Approval of the Agreements with CEED Security, World Private Security, Power Security Group, California Panther Security, Inc., High Quality Security, and General Security Service for Countywide Security Guard Services. [$8,750,000 – Department Funds 100%]

            Part 2        Part 3

(APPROVED AS RECOMM.)

 

3-49   RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval and Acceptance of Hardware and Support services for the two StorSimple Network Appliances provided by Microsoft. [$27,200 – RCIT Operating Budget 100%]

(APPROVED AS RECOMM.)

 

3-50   DELETED

 

3-51   SUPERVISOR BENOIT:  Approval of the Amended and Restated Memorandum of Understanding for the East Valley Coalition, 4th District. [$20,000 – Coachella Valley Enterprise Zone Funds 100%]

(APPROVED AS RECOMM.)

 

3-52   BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community Improvement Designation Funds for Angel View, Inc.; Big Brothers Big Sisters of the Desert; C.V.S.P.I.N. Inc.; Calicinto Ranch, Inc.; Colorado River Senior Citizens Center; General Patton Memorial, Inc.; March of Dimes; Smiles for Seniors Foundation; and Approval of Budget Adjustments. [$27,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-53   EXECUTIVE OFFICE:  Adoption of Western Riverside Council of Governments (WRCOG) Resolution 19-15, Amending its Bylaws to Recognize the Morongo Band of Mission Indians as a voting member on the Joint Powers Authority; and Approval of an Amendment to the Joint Powers Agreement, 5th District. [$0] 

(APPROVED AS RECOMM.)

 

3-54   EXECUTIVE OFFICE:  Approval of the Intergovernmental Agreement with the Pechanga Band of Luiseno Indians, 3rd District. [Revenue Agreement in the amount of $334,000] 

(APPROVED AS RECOMM.)

 

3-55   RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval to Authorize the County to enroll under the VMware Enterprise License Agreement (ELA). [$6,171,057 – RCIT Operating Budget-ISF Fund]

(DELETED)

 

9-1     ECONOMIC DEVELOPMENT AGENCY:  Public Hearing for the Bid Opening and Oral Bidding for the Sale of Real Property located in the City of Temecula; Adoption of Resolution 2015-206, Acceptance of the Highest Bid and Authorization to Sell Real Property; and Approval of Offer and Agreement to Purchase Real Property; CEQA Exempt, 3rd District. [$10,000 – Sale Proceeds 100%]

(DELETED)

 

9-2     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 258, last assessed to Araceli Ramirez, a single woman, 4th District. [$8,844 – Fund 65595 Excess Proceeds from Tax Sale]                       

(APPROVED AS RECOMM.)

 

9-3     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 164, last assessed to Leopoldo Cardenas and Angie A. Cardenas, husband and wife as joint tenants, 1st District. [$22,615 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-4     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 194, Item 64, last assessed to Carla Dee Miller, Trustee of the Carla Dee Miller Family Living Trust, dated April 26, 2004, 5th District. [$134,831 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-5     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 409, last assessed to Robert N. Jackson, Trustee for the Robert N. Jackson Family Trust dated December 11, 1987, 5th District. [$80,114 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-6     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 8, last assessed to Robert Lee Reese, a single man, 2nd District. [$16,910 – Fund 65595 Excess Proceeds from Tax Sale]                      

(APPROVED AS RECOMM.)

 

9-7     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 11, last assessed to 7 Hills Mod. One Investors, LLC, a California Limited Liability Company, 1st District. [$10,987 – Fund 65595 Excess Proceeds from Tax Sale]

            Part 2

(APPROVED AS RECOMM.)

 

9-8     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 90, last assessed to Karen L. Brown, Survivor Trustee of the Brown Family Trust dated May 11, 2004, 1st District. [$22,196 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-9     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 200, last assessed to Richard Stotler and Jennie Ann Fuca-Stotler, husband and wife as joint tenants, 5th District. [$4,180 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-10   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 146, last assessed to Jeff Howie, a married man as his sole and separate property, 1st District. [$37,449 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-11   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 147, last assessed to Crown Capital Funding, a California Corporation, 1st District. [$31,822 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-12   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 267, last assessed to Kathy Janice DeLima, a single woman, 5th District. [$59,458 – Fund 65595 Excess Proceeds from Tax Sale]      

(APPROVED AS RECOMM.)

 

9-13   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 315, last assessed to Marian S. Safrans, an unmarried woman, and Carolyn S. Johnson, an unmarried woman, and Hector E. Quintana, an unmarried man, as tenants in common, 4th District. [$128,055 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-14   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 323, last assessed to The Boghos Panossian Living Trust U/D/T dated March 25, 2008 Boghos Panossian, Trustee, 4th District. [$614 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-15   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 344, last assessed to Paul F. Morris and Anne H. Morris, husband and wife as joint tenants, 4th District. [$0]

(APPROVED AS RECOMM.)

 

9-16   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 382, last assessed to Patricia Atkinson, an unmarried woman, 4thDistrict. [$46,086 – Fund 65595 Excess Proceeds from Tax Sale]                 

(APPROVED AS RECOMM.)

 

9-17   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 428, last assessed to Elvira Noriega, an unmarried woman, 4th District. [$532 – Fund 65595 Excess Proceeds from Tax Sale]                      

(APPROVED AS RECOMM.)

 

9-18   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 127, last assessed to Back Bays Trust and Investment Property Trust dated May 9, 2011, 1st District. [$323 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-19   DELETED

 

9-20   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 201, Item 94, last assessed to Talala Properties, LLC, 4th District. [$3,683 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-21     TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulated Rubbish] on Case No. CV 11-04858, located at 28751 10th Street, Lake Elsinore; APN: 347-202-002, 1st District. [$0]

(CONTINUED TO 01/26/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE)

 

9-22     TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage & Accumulated Rubbish] on Case No. CV 13-03799, located at 1 parcel East of 68190 St. Moritz Drive, Pinyon Pines; APN: 635-262-015, 3rd District. [$0]          

(APPROVED AS RECOMM.)

 

9-23     TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage & Accumulated Rubbish] on Case No. CV 15-01919, located at 25294 Stephvon Way, Hemet; APN: 549-243-002, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

9-24     TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage & Accumulated Rubbish] on Case No. CV 14-04555, located at 24850 Juniper Springs Road, Homeland; APN: 455-230-031, 5th District. [$0]

(TAKEN OFF CALENDAR)

 

9-25     TRANSPORTATION  AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 15-00462, located at 17312 N. Indian Avenue, North Palm Springs; APN: 666-211-002, 5th District. [$0]

(APPROVED AS RECOMM.)

 

9-26     TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs on Case No. CV 10-09396, located at 51909 Maxine Drive, Cabazon; APN: 528-033-011, 5th District. [$7,047]

(TAKEN OFF CALENDAR)

 

10-1   HOUSING AUTHORITY:  Approval of the Housing Authority of the County of Riverside’s Significant Amendment to the Public Housing Agency 5-Year Plan for Fiscal Years 2015-2016 through 2019/2020 and Annual Plan and Supporting Documents for Fiscal Year 2015-2016; Adoption of Resolution No. 2015-020 Approving the Housing Authority of the County of Riverside’s Significant Amendment to the Public Housing Agency (PHA) 5-Year Plan; Not a Project under CEQA. [$0] 

            Part 2    Part 3       Part 4    Part 5      

(APPROVED AS RECOMM.)

 

10-2   HOUSING AUTHORITY:  Receive and File the Annual Housing Successor Report for Fiscal Year 2014-2015. [$0]

            Part 2

(APPROVED AS RECOMM.)

 

10-3   HOUSING AUTHORITY:  Adoption of Resolution No. 2015-021, Authorization of Acceptance of Conveyance of Fee Simple Interest in Real Property located in the City of Jurupa Valley to the Housing Authority of the County of Riverside; Approval of the Cooperation Agreement between the County of Riverside and the Housing Authority of the County of Riverside; and Approval of the Certificate of Acceptance; CEQA Exempt, 2nd District. [$19,375 – Housing Authority Low and Moderate Income Housing Asset Funds 100%]

(APPROVED AS RECOMM.)

 

10-4   HOUSING AUTHORITY:  Approval of the proposal by Inland Presort and Mailing Services to the Housing Authority of the County of Riverside as the single source responsive and responsible proposer for mail handling and presort service; and Approval of the Contract for Mail Handling and Presort Service Agreement between the Housing Authority and Inland Presort; CEQA Exempt. [$400,000 – Housing Authority Section 8 Funds 90%, Housing Authority Admin Funds 5%, Housing Authority Public Housing Funds 5%]

(APPROVED AS RECOMM.)

 

11-1   FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the proposed San Jacinto River Stage 3 Plan of Action, 3rd and 5th Districts. [$0]

(APPROVED AS RECOMM.)

 

11-2   FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Assignment Assumption and Amendment to the Cooperative Agreement between the District, the County of Riverside, Continental Residential, Inc. and The Woods (Riverside) Venture, L.L.L.P. for the Winchester Hills Line 2, Stage 1 (Tract No. 30809) Project, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

11-3   FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Public Hearing on the Adoption of Resolution No. F2015-37 for the Banning Master Drainage Plan Line H, Stage 1 Project; and Intent to Adopt a Mitigated Negative Declaration, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

12-1C WASTE RESOURCES:  Approval of the Purchase of John Deere Heavy Equipment parts and repair services with RDO Equipment Company without obtaining competitive bids. [$60,000 – Department of Waste Resources Enterprise Funds 100%]

(APPROVED AS RECOMM.)

 

12-2C WASTE RESOURCES:  Adoption of Resolution No. 2015-193, Considering Addendum No. 1 to previously certified Initial Study/ Mitigated Negative Declaration (SCH#2010101090) for the Badlands Landfill Solid Waste Facility Permit Revision Project, 5th District. [$0]

(APPROVED AS RECOMM.)

 

12-3C WASTE RESOURCES:  Approval of the Second Amendment to Access Easement Agreement between the County of Riverside and Lockheed Martin Corporation, 5th District. [$0]

(APPROVED AS RECOMM.)

 

13-1C PARKS:  Accept the Low Bid and Award the Contract to AZCA Drilling and Pump, Inc. for the Construction Improvements to The Boat Launch and Related Facilities at Mayflower Park, Blythe; and Approval of Addendum #1 to the plans and specifications, 4th District. [$669,008 – CA State Parks Division of Boating and Waterways Grant, District CIP Fund 33100 100%]

(APPROVED AS RECOMM.)

 

13-1D REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of Budget Adjustments for the Lakeland Village Community Center, 1st District. [$460,164 – Co Community Parks Fund 33200 100%]

(APPROVED AS RECOMM.)

 

13-2D REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the General Cooperative Agreement Template and Establishing Delegation of Authority. [$0]

(APPROVED AS RECOMM.)

 

13-3D REGIONAL PARK AND OPEN SPACE DISTRICT:  Ratify and Approval of the First Amendment to the Professional Service Agreement for Engineering and Design Services between the Riverside County Regional Park and Open-Space District and Michael Baker International, Inc.; and Ratify and Approval of the First Amendment to the Professional Service Agreement for Environmental Services between the District and FCS International, Inc. doing business as Michael Brandman Associates, 2nd District. [$0]

(APPROVED AS RECOMM.)

 

13-4D REGIONAL PARK AND OPEN SPACE DISTRICT:  Receive and File the 2015 Temecula Valley Balloon and Wine Festival Report, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

13-5D REGIONAL PARK AND OPEN SPACE DISTRICT:  Receive and File the Annual Audit Report for Fiscal Year 2014-2015. [$0]

(APPROVED AS RECOMM.)

 

PUBLIC COMMENT:

 

1-0     Britt Holmstrom spoke regarding transportation of older women at the Senior Center.

 

16-1   TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 950, CHANGE OF ZONE NO. 7830 and Adoption of Negative Declaration for Environmental Assessment No. 41779.  Recommendation to Tentatively Approve General Plan Amendment No. 950 to amend the General Plan Foundation Component of the site from Rural to Community Development and to amend the land use from Very Low Density Residential (RC:VLDR) (1 Acre Minimum) to Business Park (CD:BP); and, Tentatively Approve Change of Zone No. 7830 to change the zoning from Light Agriculture One Acre Minimum (A-1-1) to Industrial Park (IP).  The project is located southerly of Water Street, northerly of Orange Avenue, easterly of Tobacco Road, and westerly of Harvill Avenue in the North Perris – Mead Valley Area Plan, 1st District. [$0]

        Part 2

(TENT. APPROVED AS RECOMM.)

 

16-2   TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 1039, TENTATIVE PARCEL MAP NO. 36860 and ADOPTION OF MITIGATED NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. 41872.  Recommendation to Tentatively Approve General Plan Amendment No. 1039 to amend the land use from Rural: Residential to Rural Community: Estate Density Residential; and Approval of  Tentative Parcel Map No. 36860 which proposes a Schedule H subdivision of 7.5 gross acres into two parcels with a minimum size of 2.5 acres.  The project is located southwest corner of Delgado Way and Pardo Del Sol intersection in the Rancho California Zoning Area, 3rd District.  [$0]

            Part 2

(APPROVED AS RECOMM.)

 

16-3   TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 998 (Foundation and Entitlement/Policy Amendment), CHANGE OF ZONE NO. 7865, ADOPTION OF RESOLUTION NO. 2015-261, and Adoption of MITIGATED Negative Declaration for Environmental Assessment No. 41828.  Recommendation to Approve General Plan Amendment No. 998 to amend the General Plan Foundation Component of the site from Rural (R) to Community Development (CD), and amend the land use from Rural Residential (RR) (5-Acre Minimum) to Medium Density Residential (MDR) (2-5 DU/AC); Adoption of Resolution No. 2015-261 amending the Riverside County General Plan (Fourth Land Use Cycle Amendments for 2015); Approval of Change of Zone No. 7865 to change the zoning from R-R (Rural Residential) to R-4 (Planned Residential) on one parcel, totaling 162.85 acres; and Adoption of ORDINANCE NO. 348.4820 amending the zoning in the French Valley Area.  The project is located north of Keller Road, south of Scott Road, east of Christine Street, and west of Highway 79/Winchester Road, 3rd District.  [$0] 

        Part 2

(APPROVED AS RECOMM.)

 

16-4   TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING AND COUNTY COUNSEL:  Public Hearing on the ADOPTION OF ORDINANCE NO. 348.4818 an amendment to Ordinance No. 348 modifying provisions within the Wine Country Zoning Classifications and other sections of Ordinance No. 348 as it relates to implementation of the Wine Country Zones – Consider an ADDENDUM to ENVIRONMENTAL IMPACT REPORT NO. 524, 3rd District. [$0] 

            Part 2

(APPROVED AS RECOMM. WADDITION)

 

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 Eastvale v. County of Riverside, et al.   (Case No. RIC 1513629)

 

A.2     In the Matter of:  State Water Quality Control Board for the Santa Margarita MS4  

          (Tentative Order No. R9-2015-0100)

(REPORT OUT)

 

A.3     Andrade v. County of Riverside, County Waste Management & Julian Mangabat  (Case No. RIC 1411744)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1     Two 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 54956.8:

Conference with real property negotiator:

 

D.1     Property – 4049 and 4053 Main Street, Riverside, California, Assessor’s Parcel Numbers 215-092-010 and 215-092-011

          Negotiating Parties – County of Riverside Economic Development Agency, City of Riverside

          Agency Negotiator – Rob Field, EDA Executive Director

          Under Negotiation – Price and Terms of Payment for the Purchase, Sale, Exchange, or Lease

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

E.1     Conference with labor negotiator:

          Agency Negotiator – Michael T. Stock

          Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

The Chairman declared the meeting adjourned in memory of Jeff Fox, Keith McNeil, Edward Soares, Rey Aparicio, Sarah Perez, Dorothy Lyons Berns, Dorothy M. Paulson, William Oliver Phegley, Rachel Munoz Ramirez, Donald Edwin Smith, Josephine Frances Stelle, Raymundo "Pancho" Torres, Manuel Balderas Velasquez and George Zander.

Marion Ashley, Chairman of the Board of Supervisors

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

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