STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MARCH 1, 2016
TUESDAY
9:00 A.M.
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
Pledge of Allegiance
Presentation of Service Awards
BOARD MEMBERS
Supervisor Ashley:
· 2016 70th Annual Riverside County Fair and Date Festival
· Perris Valley Chamber of Commerce Installation
· Valley View High School Girls Volleyball CIF Regional Finalists
· “The Love of Art” 2016 Nuevo Community Theatre Gala
· San Gorgonio Memorial Hospital Foundation 32nd Fire and Ice Ball Event
· City of Moreno Valley Coffee with a Cop
· Fifth District Youth Advisory Council gives Back Wellness Packages
· Riverside County Probation Department Employee Recognition & Awards Ceremony
· Inland Empire Economic Partnership “IEEP”
· City of Moreno Valley “Java with Councilman Jeff Giba”
· National Association of Counties –NACO Legislative Conference
· Justice Reform Hearing, Washington, DC
Supervisor Washington:
· 2016 70th Annual Riverside County Fair and Date Festival
· Temecula 50th Annual Awards Gala
· Temecula Public Library Naming Dedication to Ronald H. Roberts
· Rancho Community Church School & Worship Center Expansion
· Celebration of Success
Supervisor Benoit:
· NACO Legislative Conference
· 2016 70th Annual Riverside County Fair and Date Festival 5k run and Pet Adoption
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2-1 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]
(APPROVED AS RECOMM.)
2-2 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]
(APPROVED AS RECOMM.)
2-3 AUDITOR-CONTROLLER: Receive and File Fiscal Year 2014-2015 Statement of Net Position of the Treasurer’s Investment Pool with Independent Auditor’s Report. [$0]
(APPROVED AS RECOMM.)
2-4 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2014-010: County Procurement Cards, Riverside County Department of Public Social Services. [$0]
(APPROVED AS RECOMM.)
2-5 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2015-028: Riverside County Office of the District Attorney, Change of Department Head. [$0]
(DELETED)
2-6 CLERK OF THE BOARD: Approval of the March 2016 Commemorative List of Presentations. [$0]
(APPROVED AS RECOMM.)
2-7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 11-04858, located at 28751 10th Street, Lake Elsinore, APN 347-202-002, 1st District. [$0]
(APPROVED AS RECOMM.)
2-8 REGISTRAR OF VOTERS: Approval of Election Services for the City of Rancho Mirage General Municipal Mail Ballot Election, 4th District. [$84,000 – Reimbursement from the City of Rancho Mirage]
(APPROVED AS RECOMM.)
2-9 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]
(APPROVED AS RECOMM.)
2-10 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for January 2016. [$0]
(APPROVED AS RECOMM.)
2-11 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated January 2016. [$0]
(APPROVED AS RECOMM.)
2-12 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for January 2016. [$0]
(APPROVED AS RECOMM.)
3-1 BOARD OF SUPERVISORS DISTRICT 1: First District Use of Community Improvement Designation Funds to Riverside Area Rape Crisis Center; Assistance League of Temecula Valley; City of Riverside; and Approval of Budget Adjustments. [$10,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-2 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to Riverside Ending Homelessness Fund; Riverside Community College District Foundation; Spanish town Heritage Foundation; TruEvolution; and Approval of Budget Adjustments. [$20,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-3 SUPERVISOR WASHINGTON: Approval of the Donation of One Surplus Van Units to the Non-Profit, Forest Folk in Idyllwild CA. [$0]
(APPROVED AS RECOMM.)
3-4 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to Green Coalition of San Jacinto Valley; Anza Valley Chamber of Commerce; Assistance League of Temecula Valley; City of Murrieta; Soroptimist International San Jacinto Hemet Valley; Assistance League of Hemacinto; and Approval of Budget Adjustments. [$16,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-5 ECONOMIC DEVELOPMENT AGENCY: Adoption of the Environmental Assessment Report and Finding of No Significant Impact on the Environment for Seasons at Beaumont Apartments pursuant to the National Environmental Policy Act; and Approval of the Request for Release of Funds, 5th District. [$0]
(APPROVED AS RECOMM.)
3-6 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-023, Making Responsible Agency Findings Pursuant to the California Environmental Quality Act, Adopting a Mitigation Monitoring and Reporting Program; Authorizing the Conveyance of Fee and Easement Interests in Real Property located in the City of Jurupa Valley by Grant Deed; and Approval of the Right of Way Acquisition Agreement between the County of Riverside and the City of Jurupa Valley, 2nd District. [$0]
(APPROVED AS RECOMM.)
3-7 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to Lease between the County of Riverside and Custom Builders LLC at Hemet Ryan Airport; CEQA Exempt, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-8 ECONOMIC DEVELOPMENT AGENCY: Adoption of the Re-evaluation of the Environmental Assessment for U.S. Department of Housing and Urban Development Funded Proposals for the Vista Montana Phase II Apartments Project in the City of Coachella, 4th District. [$0]
(APPROVED AS RECOMM.)
3-9 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-003, Declaration of Surplus Real Property and Notice of Intention to Set Public Hearing for the Sale of Real Property located in the City of Jurupa Valley, 2nd District. [$0]
(SET FOR HRG. 03/29/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3-10 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion for the Department of Public Social Services, Kidd Street Parking Lot Upgrade Project; and Authorize the Release of Retained Funds to Angeles, 1st District. [$0]
(APPROVED AS RECOMM.)
3-11 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-063, Funding Allocation and Support for Low-Income Housing Tax Credit Application for Seasons at Beaumont Apartments in the City of Beaumont, 5th District. [$1,000,000 – Neighborhood Stabilization Program 3 Funds 100%]
(APPROVED AS RECOMM.)
3-12 ECONOMIC DEVELOPMENT AGENCY: Approval of Job Order Contract No. 007 with Angeles Contractor, Inc. [$0]
(APPROVED AS RECOMM.)
3-13 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-057, Funding Allocation and Support for the Application for Low-Income Housing Tax Credits for Vista Montana Phase II Apartments in the City of Coachella, 4th District. [$650,000 – HOME Investment Partnerships Act Funds 100%]
(APPROVED AS RECOMM.)
3-14 ECONOMIC DEVELOPMENT AGENCY: Riverside County Regional Medical Center Nursing and Allied Health Education Building – Approval of Amendment No. 2 for MTGL, Inc.; Ratify Professional Services Agreement for GKK Works; Acceptance of the Notice of Completion for the Sewer Line Replacement Component; Authorize the Release of Retained Funds to Vincor Construction, Inc.; and Approval of Project Budget Adjustment, 5th District. [$886,308 – CORAL Bond Proceeds (Reimbursed by RCRMC Enterprise Fund) 100%]
(APPROVED AS RECOMM.)
3-15 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-045, Authorization to Purchase Equity Interests in Real Property Located in the City of Banning – APN 541-142-013 and 541-145-011; Approval of the Equity Rights Purchase Agreement between the County of Riverside and the Judicial Council of California; Approval of the Agreement for the Termination of the Transfer of Joint Occupancy Agreements and Relinquishment of Equity Interest of the Banning Courthouse; CEQA Exempt, 5th District. [$600,000 – CIP 100%]
(APPROVED AS RECOMM.)
3-16 ECONOMIC DEVELOPMENT AGENCY: Hemet Regional Service Center-Parking Lot Expansion – Approval of Construction Agreement with Roadway Engineering & Contracting Inc.; Waiver any minor irregularities and award contract; and Approval of the estimated construction budget; 3rd District. [$443,080 – Community Development Block Grant Funds 100%]
(APPROVED AS RECOMM.)
3-17 ECONOMIC DEVELOPMENT AGENCY: Ratify the Third Amendment to Lease – District Attorney; CEQA Exempt, 3rd District. [$855,897 – District Attorney Budget 100% General Fund]
(APPROVED AS RECOMM.)
3-18 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Right of Way Acquisition Agreement for Parcel 0056-002A located with a portion of APN 371-190-003 and 371-190-004 for the Grand Avenue Sidewalk Project; Authorize and Allocate Funds to acquire a permanent easement; Authorize reimbursement to EDA-Real Estate; CEQA Exempt, 1st District. [$28,932 – Gas Tax 50%, SB 821 50%]
(APPROVED AS RECOMM.)
3-19 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2016-030, Authorization to Convey Fee Simple and Easement Interests in Real Property to the City of Murrieta, located in the City of Murrieta, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-20 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2016-006, Notice of Intention to Adopt a Resolution of Necessity for the Avenue 66 Grade Separation Project, 4th District. [$0]
(SET FOR HRG. 04/05/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3-21 DELETED – SEE ITEM 9-4.
3-22 FIRE: Approval of the Third Amendment to the Fuel and Propane Use Agreement for the Riverside Community College District on behalf of Moreno Valley College, 1st District. [$2,000 – Contract Revenue from the Riverside Community College District on behalf of Moreno Valley College 100%]
(APPROVED AS RECOMM.)
3-23 HUMAN RESOURCES: Approval of the 2015 – 2017 Memorandum of Understanding with the Riverside County Deputy District Attorney Association (RCDDAA). [$0]
(APPROVED AS RECOMM.)
3-24 OFFICE ON AGING: Ratification of Standard Agreement Sp-1516-21 between California Department of Aging (CDA) and the County of Riverside for the SNAP-Ed Program; and Approval of Budget Adjustments. [$40,912 – Federal 100%]
(APPROVED AS RECOMM.)
3-25 PUBLIC SOCIAL SERVICES: Ratify and Approval of the Agreements #AS-02988 (Inland Empire Health Plan) and #AS-02989 (Molina Healthcare) and accept the Advance Payments from IEHP to provide an emergency back-up system for In-Home Supportive Services. [$15,000 – Other 100%]
(APPROVED AS RECOMM.)
3-26 PUBLIC SOCIAL SERVICES: Ratify and Approval of the Fourth Amendment to Agreement CS-02827 to provide Kinship Support Services with California Family Life Center for the Kinship Support Services Program. [$96,534 – County Funding 31%, Realignment Funding 69%]
(APPROVED AS RECOMM.)
3-27 SHERIFF-CORONER-PA: Approval of Budget Adjustments for the Purchase of Vehicles and Mobile Electronics for Sheriff’s Court Services Civil Fleet. [$2,090,296 – Sheriff’s Writ Assessment Fund Revenue 100%]
(APPROVED AS RECOMM.)
3-28 SHERIFF-CORONER-PA: Approval of Agreements with Rubidoux Mortuary-Kimberly Family Chapel and Rose Mortuary to Provide Body Transport Services for the Sheriff’s Coroner Department other than the Low Bid. [$550,000 – Annual]; [$2,750,000 – Department Revenue Collections Program 80%]
(APPROVED AS RECOMM.)
3-29 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Adoption of an Order Initiating an Amendment to Ordinance No. 857 Regarding the Establishment of a Business Registration and Licensing Program. [$15,000 – TLMA Administrative Funds 100%]
(APPROVED AS RECOMM.)
3-30 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Approval of Amendment No. 1 to the Planning Services Agreement between the County of Riverside and Moore lacofano Goltsman, Inc. (MIG Hogle-Ireland); and Approval of Budget Adjustments. [$2,640,000 – Deposit Based and Development Fees 100%]
(APPROVED AS RECOMM.)
3-31 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Assignment and Assumption Agreement for Riverside-Corona Resource Conservation District Facilities between Genus, L.P. and Devcal Corporation, CA Boulder Springs Holdings, LLC, County of Riverside, Riverside-Corona Resource Conservation District, Val Verde Unified School District and Community Facilities District No. 2002-1 (Boulder Springs), 1st District. [$0]
(APPROVED AS RECOMM.)
3-32 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Agreement with Crossroads Software, Inc. to provide a Geographical Information System (GIS) Based Countywide Traffic Collision Records System without obtaining competitive bids. [$230,000 – Federal Fund 100%]
(APPROVED AS RECOMM.)
3-33 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Force Account Work in the Anza, Temecula, Blythe and Mead Valley areas, 1st, 3rd & 4th Districts. [$2,739,475 – Gas Tax 40%, CSA 149 11%, District 4 Funds 17%, City of Blythe 7%, Measure A/Palo Verde 11%, CDBG 14%]
(APPROVED AS RECOMM.)
3-34 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications for the Temescal Canyon Road Drainage Improvement Project and the Temescal Canyon Road Turn Pocket Widening Project at Lawson Road and Hostettler Road in the Temescal Canyon area; CEQA Exempt, 1st District. [$618,225 – DIF-AP6 Major Improvement Fund-Temescal Canyon Area 100%]
(APPROVED AS RECOMM.)
3-35 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION AND ECONOMIC DEVELOPMENT AGENCY: Approval of the Assignment and Assumption for County Joint Community Facilities Agreement between Genus, L.P. and Devcal Corporation, CA Boulder Springs Holdings, LLC, County of Riverside, Riverside County Service Area No. 117, Val Verde Unified School District and Community Facilities District No. 2002-1 (Boulder Springs), 1st District. [$0]
(APPROVED AS RECOMM.)
3-36 BOARD OF SUPERVISORS DISTRICT 1: First District Use of Community Improvement Designation Funds to the Girl Scouts of San Gorgonio Council; and Approval of Budget Adjustments. [$2,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-37 BOARD OF SUPERVISORS DISTRICT 1: First District Use of Community Improvement Designation Funds to the Economic Development Agency (EDA) Youth Protection Fund – for books for the Youth Advisory Council Youth Summit; and Approval of Budget Adjustments. [$800 – General Fund 100%]
(APPROVED AS RECOMM.)
3-38 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the Economic Development Agency (EDA) Youth Protection Fund – for books for the Youth Advisory Council Youth Summit; and Approval of Budget Adjustments. [$600 – General Fund 100%]
(APPROVED AS RECOMM.)
3-39 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the Riverside County Sheriff’s Department; and Approval of Budget Adjustments. [$500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-40 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the American Legion Post 848; Oak Grove Institute Foundation, Inc.; Safe Alternatives for Everyone; Student of the Month Program, Inc.; and Approval of Budget Adjustments. [$15,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-41 BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community Improvement Designation Funds to the Economic Development Agency (EDA) Youth Protection Fund – for books for the Youth Advisory Council Youth Summit; and Approval of Budget Adjustments. [$550 – General Fund 100%]
(APPROVED AS RECOMM.)
3-42 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to the Affiliates of the University of California, Riverside (UCR); Norco Horseweek Committee; Martin Luther King High School Choir; Riverside Sunrise Rotary Club ; and Approval of Budget Adjustments. [$15,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-43 BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community Improvement Designation Funds to the Fair Housing Council of Riverside County, Inc.; Riverside County Economic Development Agency (EDA); and Approval of Budget Adjustments. [$2884 – General Fund 100%]
(APPROVED AS RECOMM.)
3-44 DELETED
3-45 EXECUTIVE OFFICE: Receive and File the Report from the Legislative Platform Ad Hoc Committee. [$0]
(APPROVED AS RECOMM.)
3-46 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to the Riverside County Youth Protection Fund; and Approval of Budget Adjustments. [$550 – General Fund 100%]
(APPROVED AS RECOMM.)
3-47a Findings and Determination that an item may be subsequently added to the agenda of the Board of Supervisors.
(APPROVED)
3-47b SUPERVISOR BENOIT: Adoption of Resolution No. 2016-082, Urging the Governor, Legislature and Judicial Council to work together to reallocate Judicial Resources to ensure equal access to justice for all Californians.
(APPROVED AS RECOMM.)
7-1 IN-HOME SUPPORTIVE SERVICES: Ratify and Approval of the Agreements #AS-02988 (Inland Empire Health Plan) and #AS-02989 (Molina Healthcare) and accept the Advance Payments from IEHP to provide an emergency back-up system. [$15,000 – Inland Empire Health (IEHP) 2/3rds, Molina Healthcare 1/3rd]
(APPROVED AS RECOMM.)
9-1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution No. 2016-037, Approving the Issuance by the California Municipal Finance Authority of Tax Exempt Bonds for the Benefit of Xavier College Preparatory High School. [$0]
(APPROVED AS RECOMM.)
9-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on Adoption of Resolution No. 2016-010, Authorization to Change the Name of a Portion of Airport Boulevard to Airport Frontage Road in the Thermal Area; CEQA Exempt, 4th District. [$0]
(APPROVED AS RECOMM.)
9-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on Adoption of Resolution No. 2016-036, Authorization to Change the Name of Sarsaprilla Drive to Sarsaparilla Drive in the El Cerrito Area; CEQA Exempt, 2nd District. [$0]
(APPROVED AS RECOMM.)
9-4 ECONOMIC DEVELOPMENT AGENCY AND WASTE RESOURCES: Public Hearing on Adoption of Resolution No. 2016-018, Authorizing a Resolution of Necessity for the Lamb Canyon Landfill Land Acquisition Project; Allocate Funds to the State Condemnation Fund; and Authorize Reimbursement to EDA; CEQA Nothing Further, 5th District [$113,500 – Riverside County Department of Waste Resources’ Enterprise Funds 100%]
(APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Approval of the Request for Release of Funds for Project Based Vouchers for Seasons at Beaumont Apartments, Located in the City of Beaumont, 5th District. [$0]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Ratify and Approval of Amendment No. 2 to the Multi-Year Consulting Services Agreement for On-Call, Civil Engineering and Ancillary Services between the District and Atkins North America, Inc. [$336,617 – District Fund 100%]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District, the City of Eastvale and Tarpon Property Ownership 2 LLC for the Eastvale Master Drainage Plan, Line E-1, Stage 2 – Tentative Parcel Map No. 36487, 2nd District. [$0]
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2016-01 Authorization to Purchase Permanent Easement Interests and Right of Entry and Temporary Construction Easements in Real Property – APN 210-150-001 and 210-150-016 located in the City of Riverside for the University Wash Channel Storm Drain, Stage 3; CEQA Finding of Nothing Further is Required, 1st District. [$194,000 – District Funds 100%]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2016-04 Authorization to Purchase Fee Simple Interests in Real Property located in the unincorporated area of Riverside County – APN 290-190-027, 290-190-082 for the Coldwater Canyon Wash Project; and Approval of the Agreements for Purchase and Sale of Real Property between the District and William R.K. Ferril III and the Bryan Family Trust (APN 290-190-027);and between the District and Glen Ivy Properties, LLC (APN 290-190-082); CEQA Exempt, 1st District. [$1,535,000 – District Funds 100%]
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of Assignment and Assumption Joint Communities Facilities Agreement with Val Verde Unified School District for Community Facilities District No. 2002-1 (Boulder Springs), 1st District. [$0]
(APPROVED AS RECOMM.)
11-6 SUPERVISOR JEFFRIES: Appointment of Scott H. Krentel to the Flood Control Commission – Zone #1. [$0]
(APPROVED AS RECOMM.)
12-1C RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES: Acceptance of the Notice of Completion for the Construction of Phase 1 Landfill Gas Collection System Expansion for Fiscal Year 2015/2016 at the Lamb Canyon Landfill, 5th District. [$0]
(APPROVED AS RECOMM.)
13-1C SUPERVISOR WASHINGTON: Appointment of Robin Reid to the Riverside County Trails Committee. [$0]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Michelle Randall spoke regarding a developer in Temescal Valley and requested harsher penalties for violations.
2-0 Vivian Caro spoke regarding the HERO program.
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 943 (Foundation and Entitlement/Policy Amendment) AND CHANGE OF ZONE NO. 7741. Recommendation for Adoption of a Negative Declaration for ENVIRONMENTAL ASSESSMENT NO. 41771; Tentative Approval of General Plan Amendment No. 943 to amend the foundation component from Rural Community (RC) to Community Development (CD), and to amend the land use from Estate Density Residential (EDR) (2-Acre Minimum) to Medium Density Residential (MDR) (2-5 DU/AC) and Commercial Retail (CR) (0.20 – 0.35 FAR); and Tentative Approval of Change of Zone No. 7741 to change the zoning from A-1-10 (Light Agriculture, 10-Acre Minimum) to R-1 (One-Family Dwellings) and C-1 & C-P (General Commercial) on one parcel, totaling 56.8-acres (“the project”). The project is located east of Highway 79/Winchester Road, north of Stowe Road, west of Richmond Road, and south of Stetson Avenue in the Harvest Valley / Winchester Area Plan, 3rd District. [$0]
(CONT’D. TO 03/15/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
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 City of Jurupa Valley v. County of Riverside, et al. (Case No. RIC 1507690)
A.3 Renee Capela v. County of Riverside (Case No. RIC 1502546)
A.4 Michael Dickey v. County of Riverside (Case No. RIC 1405274)
A.5 Santina Licitra v. County of Riverside; Robert Simmons, Michael Canizales
(Case No. 5:15-CV-01188-JAK-DTBx)
A.6 County of Riverside v. City of Moreno Valley; Moreno Valley Community Services District Board; et al. (Case No. RIC 1511180)
A.7 Calvary Chapel Bible Fellowship v. County of Riverside (Case No. RIc 1601720); Calvary Chapel Bible Fellowship v. County of Riverside (Case No. EDCV16-00259-PSG(DTBx))
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Four potential cases
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
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:
E.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 - Assistant CEO/EDA
Under Negotiation – Price and Terms of Payment for the Purchase, Sale, Exchange, or Lease
(NO REPORT OUT)
16-2 PROBATION: Riverside County’s California Forward Justice System Change Initiative Workshop – Receive and File the report; and Approve in concept the 8 recommendations contained in the Jail Utilization Report while including the California Forward report and recommendations with the reviews in progress by KPMG to provide a comprehensive review of operations within the criminal justice departments. [$0]
(APPROVED AS RECOMM.)
16-3 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Consolidation Update. [$0]
(APPROVED AS RECOMM.)
The Chairman declared the meeting adjourned in memory of Earl Greif, Mary Alice Fanning, Dempsey William Jenkins Iii, Eleonor Legaspi, Rory Nason, Marjorie Irene Orr, “Jim” Frederick Fleck, Jean Denise Alexander, J. William (Bill) Baker, Bob Reinhagen, Loretta Ferraro, Hugo Gooderum, William Gresham Manson, Geri Sperling, Peter John Anderson, James Goff, James Edward Ashby, and Joseph Samuel Grado.
John J. Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors