STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JULY 25, 2017

TUESDAY

9:00 A.M.

 

Call to Order

Invocation by Pam Torres, Principal Accountant, Probation Department

Pledge of Allegiance

Presentation - Faith in Motion Partners

Presentation - Child Support Awareness Month

Presentation - Paul McDonnell Retirement

Roll Call

OPEN COMMENTS

 

BOARD MEMBERS

Supervisor Ashley:

·         Meet and Greet with U.S. Senate Representative, Heather Hutt

·         Stater Brothers’ Menifee Grand Opening and Ribbon Cutting Ceremony

·         March Joint Powers Authority Builder of the Year

·         Perris Valley Filipino-Association 20th Year Anniversary

·         TELECARE Open House

 

Supervisor Perez:

·         Salton Sea Management Program Community Workshop

·         Fourth District Permitting and Entitlement Process Blue Ribbon Committee

·         Tour of Probation Department Indio Day Reporting Center

·         John J. Benoit Topping Out Ceremony – Monday, July 31, 2017 at 9:00 a.m.

 

Supervisor Jeffries:

·         Meeting to address Homeless Encampments

·         Meeting with Animal Services to review Ordinance 630

 

Executive Officer

George Johnson:

·         Congratulated Paul McDonnell on his retirement

·         Congratulated Don Kent as the new County Executive Chief Financial Officer and Lisa Brandl as the new Chief Deputy County Executive Officer

 

State Budget Update

(NO BUSINESS)

 

1          ADMINISTRATIVE ACTION

 

1.1      4816 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      4689 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 3755 - CEQA EXEMPT - Applicant: Roger & Sharon  Paquette – First Supervisorial District – Lakeland Village Zoning Area – Elsinore Area Plan: Community Development: Light Industrial (CD:LI)  (0.25 to 0.60 FAR) and Rural: Rural Mountainous (R:RM) (10 Acre Minimum) – Location: South of Grand Avenue, west of Lucerne Street, north of Brightman Avenue, and east of Turner Street – 2.95 Gross Acres – Zoning: Manufacturing - Service Commercial (M-SC) – REQUEST: A Conditional Use Permit to extend the entitlement of an existing open air market (Lakeland Outdoor Market), on five parcels, totaling 2.95 gross acres. APN: 371-170-022, 371-170-026, 371-170-027, 371-170-028, and 371-170-031. [Applicant Fees 100%]                  

(RECEIVED AND FILED)

 

1.3      4763 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF TENTATIVE TRACT MAP NO. 36517 – Intent to Adopt a Mitigated Negative Declaration EA42595 – Applicant: Beresford Properties – First Supervisorial District – Southwest Area Plan – Santa Rosa Plateau/De Luz Policy Area – Rural: Rural Mountainous (R:RM) – Location: Northerly of Via Vaquero Road, split in the east and west by  De Luz Road, and southerly of Rancho California Road – 70.5 Acres – Zoning: Residential Agricultural-5 Acre Minimum – REQUEST: The Tentative Tract Map proposes a Schedule D subdivision to create 14 single family residential lots with a minimum lot size of 5 acres on 70.5 gross acres.  APN: 935-370-005, 935-370-007, and 935-370-009. [Applicant Fees 100%]                  

(RECEIVED AND FILED)

 

1.4      4608 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31607 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community – Low Density Residential (LDR-RC) – Location: Southerly of Cajalco Road, northerly of Rider Street and westerly of Starglow Drive – 56.5 Acres – Zoning: SP Zone – APPROVED PROJECT DESCRIPTION: Schedule “B” Subdivision of 56.5 gross acres into seventy eight (78) residential lots (with a minimum lot size of 20,000 square feet net) and two (2) natural open space lots within Planning Area 9 for conservation. The proposal will include a trail system for equestrian, bike and pedestrian uses as part of a network of trails proposed for this map, TR31608, TR31609, TR31610, TR31611, and TR31612 – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31607, extending the expiration date to January 9, 2018. [Applicant Fees 100%].

(RECEIVED AND FILED)

 

1.5      4610 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31608 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community – Low Density Residential (LDR-RC) – Location: Southerly of Cajalco Road, westerly of Wood Road and easterly of Dreamglo Lane – 44.8 Acres – Zoning: SP Zone – APPROVED PROJECT DESCRIPTION: Schedule “B” Subdivision of 44.8 acres into sixty-eight (68) residential lots (with a minimum lot size of 20,000 square feet) and one (1) natural open space lot within Planning Area 9 – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31608, extending the expiration date to January 9, 2018. [Applicant Fees 100%].                 

(RECEIVED AND FILED)

 

1.6      4611 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31609 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community – Low Density Residential (LDR-RC) – Location: Southerly of Cajalco Road, westerly of Dreamglo Lane and easterly of Wood Road – 47.3 Acres – Zoning: SP Zone – APPROVED PROJECT DESCRIPTION: Schedule “B” Subdivision of 47.3 acres into seventy-two (72) residential lots (with a minimum lot size of 20,000 square feet net), and one (1) natural open space lot  – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31609, extending the expiration date to January 9, 2018. [Applicant Fees 100%].

(RECEIVED AND FILED)

 

1.7      4612 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31610 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community – Low Density Residential (LDR-RC) – Location: Southerly of Cajalco Road and westerly of Barton Street – 70.1 Acres – Zoning: SP Zone – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 70.1 acres into one-hundred sixty-five (165) residential lots (with a minimum lot size of 12,000 square feet net) and three (3) natural open space lots within Planning Area 9 – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31610, extending the expiration date to January 9, 2018. [Applicant Fees 100%].                  

(RECEIVED AND FILED)

 

1.8      4614 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31611 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community – Low Density Residential (LDR-RC); and Open Space – Conservation (OS-C) – Location: Southerly of Cajalco Road and westerly of Barton Street – 98 Acres – Zoning: SP Zone – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of ninety-eight (98) acres into one-hundred and eighty-six (186) residential lots (with a minimum lot size of 12,000 square feet net) and seven (7) natural open space lots – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31611, extending the expiration date to January 9, 2018. [Applicant Fees 100%].

(RECEIVED AND FILED)

 

1.9      4616 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31612 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community – Low Density Residential (LDR-RC); and Open Space – Conservation (OS-C) – Location: Southerly of Cajalco Road and westerly of Barton Street – 36.7 Acres – Zoning: SP Zone – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 36.7 acres into sixty four (64) residential lots (with a minimum lot size of 12,000 square feet net), a 9.7 acre park site, and two natural open space lots within Planning areas 8, 9, and 12 of Specific Plan No. 229 Amendment 1 – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31612, extending the expiration date to January 9, 2018. [Applicant Fees 100%].                 

(RECEIVED AND FILED)

 

1.10    4693 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32594 – Applicant: Rancon Group – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Agriculture: Agriculture (AG) (10 Acre Minimum): Citrus Vineyard Rural Policy Area – Location: Northerly of Rancho California Road and easterly of Butterfield Stage Road – 291 Gross Acres – Zoning: Citrus Vineyard (C/V), Citrus Vineyard – 10 Acre Minimum (C/V-10), and Citrus Vineyard – 20 Acre Minimum (C/V-20) – APPROVED PROJECT DESCRIPTION: Schedule “D” Subdivision of 291 acres to include 58 clustered residential lots with agricultural buffers on approximately 127 acres, major circulation easement on approximately 11 acres, internal roadways totaling approximately 24 acres, five (5) wineries on approximately 107 acres and three (3) vineyard lots on approximately 21 acres – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32594, extending the expiration date to May 8, 2018. Applicant Fees 100%.

(RECEIVED AND FILED)

 

1.11    4694 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33700 – Applicant: Phil Rheingans – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Medium Density Residential (MDR) (2-5 DU/AC) – Location: Northerly of Simpson Road, southerly of Grand Avenue, westerly of Beeler Road, and easterly of Leon Road – 40.18 Gross Acres – Zoning: (A-1-10) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 40.18 acres into 128 single family residential lots, two (2) open space lots for park and water quality uses totaling 3.5 acres, and two (2) open space lots for paseos – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 33700, extending the expiration date to January 30, 2018. [Applicant Fees 100%].

(RECEIVED AND FILED)

 

1.12    4695 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 29010 – Applicant: Lea M. Ward – Third Supervisorial District – Aguanga Zoning Area – Riverside Extended Mountain Area Plan: Rural: Rural Residential (R-RR) (5 Acre Minimum) and Open Space: Rural (OS-RUR) (20 Acre Minimum) – Location: Southerly of Highway 79 and Easterly of Sage Road – 195.16 Gross Acres – Zoning: Rural Residential (R-R) – APPROVED PROJECT DESCRIPTION: Schedule “C” Subdivision of 195.16 gross acres into 32 residential lots with 2-acre minimum lot size, four (4) open space lots, three (3) water utility lots, and one (1) private road lot. 102.71 gross acres of open space will be dedicated to the Western Riverside Regional Conservation Authority (RCA) for conservation purposes – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 29010, extending the expiration date to June 11, 2018. [Applicant Fees 100%].

(RECEIVED AND FILED)

 

1.13    4704 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32272 – Applicant: Vir Prabhu Dhalla – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 DU/AC) – Location: Northerly of Thompson Road, easterly of Washington Street, and southerly of Yates Road – 12 Gross Acres – Zoning: Light Agriculture 5 Acre Minimum (A-1-5) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 12 acres into 42 single-family dwelling units with 7,200 square foot minimum lot sizes and one (1) detention basin – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32272, extending the expiration date to May 23, 2018. Applicant Fees 100%.

(RECEIVED AND FILED)

 

1.14    4705 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32627 – Applicant: CalAtlantic Homes – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Low Density Residential (CD:LDR) (1/2 Acre Minimum) – Location: Northerly of Anza Road, southerly of Monte Verde Road and westerly of El Chimisal Road – 65.4 Acres – Zoning: Rural Residential (R-R) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 65.4 gross acres into 115 single family residential lots, with a minimum lot size of 8,000 square feet and an average lot size of 11,316 sq. ft., and nine (9) additional lots for open space, detention/water quality basins, a landscape lot, and a park – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32627, extending the expiration date to January 23, 2018. [Applicant Fees 100%].

(RECEIVED AND FILED)

 

1.15    4701 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 36108 – Applicant: Dr. Peter Tynberg – Fourth Supervisorial District – Thousand Palms Zoning District – Western Coachella Valley Community Plan: Community Development: Light Industrial (CD: LI) (0.25 – 0.60 FAR) – Location: Southerly of 30th Avenue, easterly of Rio Del Sol, northerly of Watt Court – 20.0 Gross Acres – Zoning: Manufacturing-Service Commercial (M-SC) – APPROVED PROJECT DESCRIPTION: Schedule “E” Subdivision of 20 acres into 20 industrial parcels with common retention basin and private common streets – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 36108, extending the expiration date to April 7, 2018. [Applicant Fees 100%].                          

(RECEIVED AND FILED)

 

1.16    4707 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 35465 – Applicant: Coachella Valley Housing Coalition – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 DU/AC) – Location: Northerly of 64th Avenue, southerly of 63rd Avenue, and easterly of Lincoln Street – 60 Gross Acres – Zoning: Residential Incentive (R-6) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 60 gross acres into 291 single family residential lots with open space and drainage lots – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 35465, extending the expiration date to April 14, 2018. [Applicant Fees 100%].

(RECEIVED AND FILED)

 

1.17    4708 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32065 – Applicant: Raymond Ferrari – Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan: Rural Community: Low Density Residential (RC-LDR) (1/2 Acre Minimum) – Location: Northerly of Rowley Lane, southerly of Montgomery Avenue and easterly of 6th Street – 64.5 Gross Acres – Zoning: Residential Agriculture (R-A) – APPROVED PROJECT DESCRIPTION: Schedule “B” Subdivision of 64.5 gross acres into 99 single-family residential lots, two (2) detention basins, and one (1) 16.5 wide access road – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32065, extending the expiration date to May 25, 2018. [Applicant Fees 100%].

(RECEIVED AND FILED)

 

1.18    4709 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32064 – Applicant: Raymond Ferrari – Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan: Rural Community: Low Density Residential (RC-LDR) (1/2 Acre Minimum) – Location: Northerly of Nuevo Road, southeasterly of Corso Alto Avenue and westerly of Hansen Avenue – 31.4 Gross Acres – Zoning: Residential Agriculture (R-A) – APPROVED PROJECT DESCRIPTION: Schedule “B” Subdivision of 31.4 gross acres into 43 single family residential lots, with a minimum lot size of 21,784 sq. ft. and one (1) detention basin – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32064, extending the expiration date to May 25, 2018. [Applicant Fees 100%].                          

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      4881 SUPERVISOR KEVIN JEFFRIES: Reappointment of Amie A. Kinne to the El Sobrante Landfill Citizen Oversight Committee, First District [$0]

(APPROVED AS RECOMM.)

 

2.2      4884 SUPERVISOR KEVIN JEFFRIES: Reappointment of Paul Rodriguez to the El Sobrante Landfill Citizen Oversight Committee, First District [$0]

(APPROVED AS RECOMM.)

 

2.3      4586 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR JEFFRIES: Riverside County Workforce Development Board Reappointment of Francisca Ledoux Hernandez; District 1; [$0]

(APPROVED AS RECOMM.)

 

2.4      4894 SUPERVISOR JOHN TAVAGLIONE AND SUPERVISOR CHUCK WASHINGTON: Naming of the County of Riverside Health Education and Conference Center in Honor of Marion and Mary Ashley, District 5 [$0]

(APPROVED AS RECOMM.)

 

2.5      4768 SUPERVISOR JOHN F. TAVAGLIONE: Reppointment of Jana Walchle to the El Sobrante Landfill Citizens Oversight Committee Second District [$0]

(APPROVED AS RECOMM.)

 

2.6      4789 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of Jennifer Breiseno to the Children and Families Advisory Committee, Second District [$0]

(APPROVED AS RECOMM.)

 

2.7      4792 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of Martha Daggett to the Children and Famlies Advisory Committee, Second District [$0]

(APPROVED AS RECOMM.)

 

2.8      4794 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of Floyd Mohr to the El Sobrante Landfill  Citizens Oversight Committee, Second District [$0]

(APPROVED AS RECOMM.)

 

2.9      4796 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of Randy Young to the Fair Board, Second District [$0]

(APPROVED AS RECOMM.)

 

2.10    4832 SUPERVISOR JOHN TAVAGLIONE: Application for County Wide Arts Services. [$0]              

(APPROVED AS RECOMM.)

 

2.11    4609 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR TAVAGLIONE: Riverside County Workforce Development Board Reappointment of  Barbara Howison; District 2;  [$0]             

(APPROVED AS RECOMM.)

 

2.12    4613 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR TAVAGLIONE: Riverside County Workforce Development Board Reappointment of Duane Friel;  All Districts;  [$0]              

(APPROVED AS RECOMM.)

 

2.13    4634 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR TAVAGLIONE: Riverside County Workforce Development Board Reappointment of Mary Jo Ramirez; All Districts;  [$0]  

(APPROVED AS RECOMM.)

 

2.14    4635 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR TAVAGLIONE: Riverside County Workforce Development Board Reappointment of Jeffery Van Wagenen; All Districts; [$0]   

(APPROVED AS RECOMM.)

 

2.15    4912 SUPERVISOR CHUCK WASHINGTON: Naming of the Southwest Detention Center In Honor of Former Sheriff Cois M. Byrd [$0]

(APPROVED AS RECOMM.)

 

2.16    4860 SUPERVISOR CHUCK 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. [$0]               

(APPROVED AS RECOMM.)

 

2.17    4615 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR WASHINGTON: Riverside County Workforce Development Board Reappointment of Diane Strand; District 3; [$0]   

(APPROVED AS RECOMM.)

 

2.18    4868 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.)

 

2.19    4799 AUDITOR-CONTROLLER: Internal Audit Report 2017-103: Verification of "Statement of Assets held by the County Treasury" as of March 31, 2017, All Districts. [$0]             

(APPROVED AS RECOMM.)

 

2.20    4802 AUDITOR-CONTROLLER: Internal Audit Report 2017-003: Riverside County Agricultural Commissioner's Office, Control Environment, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.21    4803 AUDITOR-CONTROLLER: Internal Audit Report 2017-009: Riverside County Children and Families Commission, Countywide Purchase Order Process, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.22    4804 AUDITOR-CONTROLLER: Internal Audit Report 2016-002: Riverside County Economic Development Agency, Facilities Management Department, Countywide Vendor Discount Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.23    4800 AUDITOR-CONTROLLER: Internal Audit Report 2017-011: Riverside County Flood Control and Water Conservation District, Countywide Vendor Discount, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.24    4806 AUDITOR-CONTROLLER: Internal Audit Report 2017-307: Riverside County Library System, Follow-up Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.25    4830 CLERK OF THE BOARD: Approval of the August 2017 Commemorative List of Presentations. [$0]

(APPROVED AS RECOMM.)

 

2.26    4842 REGISTRAR OF VOTERS:  Approval of Election Services and Consolidation of Elections, Districts 1, 3, 5 [$187,500 - various local jurisdictions 100%]                         

(APPROVED AS RECOMM.)

 

2.27    4841 REGISTRAR OF VOTERS:  Appointment of Special District Directors, Districts 1, 3 [$0]         

(APPROVED AS RECOMM.)

 

2.28    4649 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 36536, a Schedule "A" Subdivision in the French Valley Area. 3rd District; [Applicant fees 100%]

            Part 2

(APPROVED AS RECOMM.)

 

2.29    4755 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Parcel Map 37082, a Schedule "E" Subdivision in the French Valley Area. 3rd District; [Applicant fees 100%]

(APPROVED AS RECOMM.)

 

2.30    1893 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2017-096 Summarily Vacating and Approve Execution of Quit Claim Deed for a Portion of Leon Road in the French Valley Area. This Vacation is Exempt Pursuant to the California Environmental Quality Act. 3rd District. (Clerk to File Notice) [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.31    4836 EXECUTIVE OFFICE: Legislative Update: July 25, All Districts. [$0]

            Part 2        Part 3    Part 4

(APPROVED AS RECOMM.)

 

2.32    4923 SUPERVISOR KEVIN JEFFRIES: Appointment of Lee A. Wilson to the Temescal Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      4887 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Starting Over, FitOne Foundation, County Village Senior Citizens Club and A Salute to Veterans Parade Committee [$17,000.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.2      4917 SUPERVISOR CHUCK WASHINGTON: Appointment of Treasurer-Tax Collector. [$0]              

(APPROVED AS RECOMM.)

 

3.3      4898 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for 3rd District Discretionary Fund. [$2,500 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4      4891 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for California Chamber Orchestra, City of San Jacinto, Professional Women's Roundtable and Camp del Corazon.  [$7,000 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5      4890 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for San Jacinto Chamber of Commerce, Hemet Library Foundation, Idyllwild Arts Foundation and Operation Silver Star.  [$9,000 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.6      4897 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the United Way of the Desert. [$2,500 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.7      4921 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the National Latino Peace Officers Association - Coachella Valley Chapter. [$1000 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.8      4861 EXECUTIVE OFFICE: Adjustment of FY 2016/17 Approved Budget. [Districts: All]; [$33,242 - Total Cost]; AB2766 Sher Bill 100% (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.9      4777 AGRICULTURAL COMMISSIONER: Cooperative Agreement for the Asian Citrus Psyllid (ACP) Bulk Citrus. All Districts [181,597]

(APPROVED AS RECOMM.)

 

3.10    4839 ANIMAL SERVICES:  Ratify Agreement 17-004 between the City of Rancho Mirage and the County of Riverside Department of Animal Services for Animal Field, Shelter and Licensing Services.  [District 4]; [$31,255 - 100% Contract Revenue]  

(APPROVED AS RECOMM.)

 

3.11    4859 ANIMAL SERVICES:  Ratify Agreement 17-006 between the City of Eastvale and the County of Riverside Department of Animal Services for Animal Field, Shelter and Licensing Services.  [District 2]; [$106,619 - 100% Contract Revenue]     

(APPROVED AS RECOMM.)

 

3.12    4637 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Departmental Records Retention Schedules, District All. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.13    4865 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrant, All Districts.  [$16,590 - Stale-Dated Warrants Fund, 69011, 100%]

(APPROVED AS RECOMM.)

 

3.14    4855 AUDITOR-CONTROLLER: Authorization to release committed funds, All District. [$56,000 - 330160 CFB ACO ACA Implementation] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.15    3971 ECONOMIC DEVELOPMENT AGENCY (EDA):  Resolution No. 2017-076, Authorization to Purchase Fee Interests in Real Property and Building Improvements, City of Riverside, County of Riverside, California; Approve the Standard Agreement and Escrow Instructions for Purchase of Real Estate between the County of Riverside and Springs Gateway Building Partnership, District 1, CEQA Exempt, [$87,509] Departmental Revenue-General Fund .01% Sub Fund 11183, 99.99% (Clerk to post Notice)

(APPROVED AS RECOMM.)

 

3.16    4184 ECONOMIC DEVELOPMENT AGENCY (EDA):  Approval of First Amendment to Lease and Subordination, Non-Disturbance and Attornment Agreement, Department of Public Social Services, Coachella, 10-year lease, CEQA Exempt, District 4 [$5,438,201Total] Federal 65.13%, State 28.51%, County DPSS 6.36% (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.17    4258 ECONOMIC DEVELOPMENT AGENCY (EDA):  Second Amendment to the Joint Use Agreement with Corona-Norco Unified School District for the Operation of the Eleanor Roosevelt High School, Corona, Three Year Lease Extension, CEQA Exempt, District 2, [$18,919] County Library Fund (Clerk to file Notice of Exemption)                 

(APPROVED AS RECOMM.)

 

3.18    4280 ECONOMIC DEVELOPMENT AGENCY (EDA):  Community Facilities District No. 17-1M  (Conestoga) of the County of Riverside; ADOPTION OF ORDINANCE NO. 935, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within the Conestoga CFD; Exempt from CEQA, District 3 [$56,000 On-going Cost] CFD 17-1M (Conestoga) – 100% (Clerk to file Notice of Exemption)                

(APPROVED AS RECOMM.)

 

3.19    4281 ECONOMIC DEVELOPMENT AGENCY (EDA):  Community Facilities District No. 17-2M (Bella Vista II) of the County of Riverside; ADOPTION OF ORDINANCE NO. 936, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within the Bella Vista II CFD; Exempt from CEQA, District 1 [$65,563 On-going Cost] CFD 17-2M (Bella Vista II)– 100% (Clerk to file Notice of Exemption)             

(APPROVED AS RECOMM.)

 

3.20    4528 ECONOMIC DEVELOPMENT AGENCY (EDA): Third Amendment to Lease, Riverside University Health System - Behavioral Health (RUHS-BH), Hemet, Two Year Lease Extension, CEQA Exempt, District 3, [$695,575] Federal 55%, State 45% (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.21    4619 ECONOMIC DEVELOPMENT AGENCY (EDA):  Subordination, Non-Disturbance and Attornment Agreement, Department of Public Social Services, Moreno Valley, District 5 [$0]

(APPROVED AS RECOMM.)

 

3.22    4633 ECONOMIC DEVELOPMENT AGENCY (EDA): Goodhope Park Improvements Project - California Environmental Quality Act Exempt, Approval of Preliminary Project Budget and Plans and Specifications to Advertise for Bids, District 5. [$510,804 - Community Development Block Grant Fund - 100%] (Clerk to File Notice of Exemption)

            Part 2    Part 3

(APPROVED AS RECOMM.)

 

3.23    4668 ECONOMIC DEVELOPMENT AGENCY (EDA):  Indio Library Interior Refresh Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4.  [$224,917 – Library Fund - 100%]  

(APPROVED AS RECOMM.)

 

3.24    4261 ECONOMIC DEVELOPMENT AGENCY (EDA):  Second Amendment to the Joint Use Agreement with Corona-Norco Unified School District for the Operation of the El Cerrito Middle School, Corona, Three Year Lease Extension, CEQA Exempt, District 2, [$12,162]  County Library Fund (Clerk to file Notice of Exemption)                 

(APPROVED AS RECOMM.)

 

3.25    4682 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF BEHAVIORAL HEALTH:  Riverside Mental Health Crisis Service Center Project - Approval of Amendment No. 1 to the Professional Services Agreement with Tilden-Coil Constructors, Inc. for Construction Management Services, and Approval of the Notices of Completion for the Awarded Multi-Prime Contractors, District 1. [$649,435 – State Funds 100%]

(APPROVED AS RECOMM.)

 

3.26    4675 ECONOMIC DEVELOPMENT AGENCY (EDA)  AND FIRE DEPARTMENT:   Fourth Amendment to Lease – Riverside County Fire Department, Three Year Extension CEQA Exempt, District 2, [$785,194] General Fund 39%, Development Fees 61% (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.27    4441 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PROBATION DEPARTMENT: Indio Juvenile Hall and Youth Treatment and Education Center Campus Expansion – Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and Approval of the Project, Approval of Amendment No. 1 for Architectural and Engineering Services with Holt Architecture, and Approval to Waive Leadership in Energy and Environmental Design Certification, District 4. [$194,800 - State Construction Grant Fund-74%, General Fund-Probation Budget – 2%, Proposition 172 Fund-8% and Development Impact Fees Fund 30501-16%]

(APPROVED AS RECOMM.)

 

3.28    4242 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM:  Riverside University Health System Pharmacy and Infusion Clean Room Project –  California Environmental Quality Act Exempt, Approval of Amendment No. 2 to the Professional Services Agreement with HMC Architects for Design Services, Approval of Construction Contract with GKK Works and Project Budget, District 5. [$1,895,700 - RUHS Enterprise Fund 40050 - 100%] (Clerk to File Notice of Exemption)

            Part 2

(APPROVED AS RECOMM.)

 

3.29    4564 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Hydrotherapy Room Remodel Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 5.  [$267,424 - RUHS Enterprise Fund 40050 - 100%]

(APPROVED AS RECOMM.)

 

3.30    4600 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Boiler Room Booster Pump Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 5. [$237,650 - RUHS Enterprise Fund 40050 - 100%]

(APPROVED AS RECOMM.)

 

3.31    2629 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT, AND  FLEET SERVICES:   Adoption of Resolution No. 2017-133 for Authorization to Apply to the State Water Resources Control Board for Funding from the Groundwater Quality Funding Program, California Environmental Quality Act Exempt and Notice of Exemption, District 4. [$508,000 - Transportation and Land Management Agency Gas Tax Fund – 59%, and Fleet Services Internal Service Fund - 41%] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.32    4017 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Resolution No. 2017-053, Authorization to Convey and Release Temporary Construction Easement Interests in Real Property (Portion of Old Assessor’s Parcel Number 340-020-042 now known as Portion of New Assessor’s Parcel Numbers 340-620-001, -002, -004, -006, -008, -009, -011 and -012), located in the City of Menifee,  County of Riverside, by Quitclaim Deed, CEQA Exempt, District 5; [$0] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.33    4651 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DEPARTMENT:   Regional Training Coordinator Program Year 2017/18, All Districts, [$43,348], 100% Title I Workforce Innovation and Opportunity Act Funds

(APPROVED AS RECOMM.)

 

3.34    4797 EMERGENCY MANAGEMENT DEPARTMENT:  Approve and execute the Agreement with Tetra Tech, Inc., for Multi-Patient Management Plan Assessment and Patient Distribution Exercise Project for eighteen months [All Districts]; [$169,194 Total]; [$120,853 annually]; 100% Federal Funding

(APPROVED AS RECOMM.)

 

3.35    3888 ENVIRONMENTAL HEALTH: Ratify and execute Amendment No. 7 to the Agreement with Data Ticket for Citation Processing and Hearing Officer Services from January 1, 2017 to June 30, 2018. [All Districts] 100% Department Revenue.

(DELETED)

 

3.36    4835 FIRE DEPARTMENT: Authorize and Approve the Donation of one (1) 1994 Type I Fire Engine and one (1) 2008 Ford Utility Truck to Ehrenberg Fire District. All Districts; [$0]        

(APPROVED AS RECOMM.)

 

3.37    4852 FIRE DEPARTMENT: Adoption of Resolution No. 2017-056: Authorization for the Cooperative Agreement for Loan of Federal Excess Personal Property Between the State of California, Department of Forestry and Fire Protection (CAL FIRE) and the County of Riverside and Approval of Subject Agreement.   District: All [$5,000 annually– 20% Contract Revenue, 39% Structural Fire Taxes & Prop 172, and 41% County General Fund]

(APPROVED AS RECOMM.)

 

3.38    4807 HUMAN RESOURCES: Medical, Dental, and Vision Plan Rates; Benefit Changes for Active Employees and Early Retirees for the 2018 Calendar Year, All Districts. [Total Cost - $172,272,444] [Source of Funds - Employee and Retiree Health Premiums]   

(APPROVED AS RECOMM.)

 

3.39    3604 HUMAN RESOURCES and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Classification and Compensation recommendations to establish new Riverside County Information Technology classifications and salary parity adjustment; and amend Ordinance No. 440 pursuant to Resolution 440-9059 submitted herewith, All Districts. [Total Cost - $0] [Source of Funds: N/A]

(APPROVED AS RECOMM.)

 

3.40    4773 HUMAN RESOURCES: Exclusive Care IBNR Budget Adjustment, All Districts. [Total Cost - $2,500,000] [Source of Funds - Exclusive Care Stop Loss Reimbursement 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.41    4714 OFFICE ON AGING: Approve Fiscal Year 2017/18 Service Provider Agreement between the Riverside County Office on Aging and Council on Aging - Southern California to deliver Title III B/VIII Ombudsman Services for a ten (10) month period, September 1, 2017 to June 30, 2018, renewable annually for up to two (2) years, All Districts. [Total Cost: $953,113] [Source of Funds: Federal 34% State 66%]  

            Part 2                

(APPROVED AS RECOMM.)

 

3.42    4790 OFFICE ON AGING: Approve and Ratify Fiscal Year 2017/18 Service Agreements between the Riverside County Office on Aging and ten (10) providers to deliver services required by the Older Americans Act Title III – Grants for State & Community Programs on Aging for the period July 1, 2017 to June 30, 2018, renewable annually for up to two (2) years, All districts. [Total Cost: $3,626,137] [Source of Funds: Federal 84%, State 10% and Local 6%].

            Part 2        Part 3        Part 4        Part 5        Part 6

(APPROVED AS RECOMM.)

 

3.43    4805 OFFICE ON AGING: Approve and Ratify Fiscal Year 2017/18 Service Agreement between the Riverside County Office on Aging and Council on Aging - Southern California to provide Health Insurance Counseling and Advocacy Program (HICAP) services for the period July 1, 2017 to June 20, 2018, renewable annually for up to two (2) years, All Districts. [Total Cost: $1,179,163] [Source of Funds: Federal: 39%, State: 61%].

(APPROVED AS RECOMM.)

 

3.44    4665 PUBLIC SOCIAL SERVICES: Approve funding agreement #CAPP-7045 with the California Department of Education for child development services, for one year.  [All Districts]; [Total cost $2,748,977- Federal 63.73%; State 36.27%]

(APPROVED AS RECOMM.)

 

3.45    4753 PURCHASING AND FLEET SERVICES:  Approve and Execute the Agreement With CHP Enterprises, dba Ken Porter Auctions C-Corporation, for Auctioning /Liquidation Services of Surplus Miscellaneous Equipment for Five Years. [ All Districts], [$4,000,000 – 5 Year Revenue]  100% Contract Revenue

(APPROVED AS RECOMM.)

 

3.46    4731 RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approve Lease Schedule No. 500-3180904-000 with Banc of America Public Capital Corp and execute the agreement with Dimension Data North America, Inc., for renewal of Cisco Software Enterprise License Agreement (ELA), for five years, using the National Association of State Procurement Officials (NASPO) contract.  [All Districts]; [FY 17/18 cost:  $250,000, annual cost:  $1,258,881, total cost:  $4,656,084 - 100% RCIT Operating Budget/ISF]; (Vote on separately)

(APPROVED AS RECOMM.)

 

3.47    4575 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Mental Health Services Act Three Year Program and Expenditure Plan (Districts: All); [$0]                    

(APPROVED AS RECOMM.)

 

3.48    4762 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify the Cooperative Agreement Between the Riverside University Health System - Behavioral Health (RUHS-BH); Hyder & Company; Perris Family Apartments and Telecare Corporation to Provide Supportive Permanent Housing Services in Connection with Mental Health Services Act (MHSA) Housing Program. (District: 5) [$0]

(APPROVED AS RECOMM.)

 

3.49    4764 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Adopt Resolution No. 2017-119 to Authorize the Director of Behavioral Health to Sign and Execute Documents Related to Technical Assistance Grant Funds. (District: All); [$150,000]; State 100%

(APPROVED AS RECOMM.)

 

3.50    4663 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and execute the Professional Services Agreement with MedAmerica, Inc. to provide Consulting Services without seeking competitive bids effective July 1, 2017; 2 years; [All Districts]; [$291,200]; Hospital Enterprise Fund

(APPROVED AS RECOMM.)

 

3.51    4814 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approve and execute the First Amendment to the Agreement with Health Care Security Services of California, Inc. to provide security guard services effective July 25, 2017, 4 years; All Districts; [$1,225,945 Annual], Hospital Enterprise Funds                      

(APPROVED AS RECOMM.)

 

3.52    4525 SHERIFF-CORONER-PA: Approval of the First Amendment to the Three-Year Law Enforcement Services Agreement with the Perris Union High School District and the Adoption of Resolution No. 440-9061, District Five. [$1,164,707 - School Services Law Enforcement Revenue] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.53    4770 SHERIFF-CORONER-PA: Approval of Airbus Helicopters, Inc. as a Single Source vendor for the Procurement of Helicopter Parts, Repairs, Inspection Services, Training and Certification of the Sheriff’s Aircrafts Mechanics for Ten years. [All Districts], [$5,000,000 – over 10 years]; 100% General Fund

(APPROVED AS RECOMM.)

 

3.54    4778 SHERIFF-CORONER-PA: Approval of a FY 2017-2018 Agreement to Partially Reimburse the County for the Provision of the Law Enforcement Supervisory Courses at the Ben Clark Training Center. District 1 - [$122,000– State 69%, General Fund 19%, Fees 12%]

(APPROVED AS RECOMM.)

 

3.55    4623 SHERIFF-CORONER-PA: Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Norco and the Adoption of Resolution No. 440-9063, District Two. [$5,380,782 - Contract City Law Enforcement Revenue] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.56    4142 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: On-Call Engineering and Environmental Services Agreement with WKE, Inc., All Districts; [$1,000,000 total]; Various Funding by Project.  Local, State and Federal Funds.

(APPROVED AS RECOMM.)

 

3.57    4469 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Emergency Storm Damage Repair Work, Mockingbird Canyon Road, Box Culvert South of Van Buren Boulevard, in the Community of Woodcrest. California Environmental Quality Act (CEQA) Exempt. 1st District. [$282,580]; Local Funds 100%

(APPROVED AS RECOMM.)

 

3.58    4652 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Introduction of Resolution No. 2017-130 Relating to Proposed Amendment No. 9 to the Menifee Valley Road and Bridge Benefit District. District 3; [$0]

(SET FOR HRG. 08/29/2017 @ 9:00 A.M.)

 

3.59    4671 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: On-Call Environmental Services Contract between the County of Riverside and Dokken Engineering until June 30, 2020. All Districts; [$1,750,000 - Total]; Various Funding by Project 100%

(APPROVED AS RECOMM.)

 

3.60    4699 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the Construction of a Traffic Signal at the Intersection of Gilman Springs Road and State Highway 79 Northbound Ramps in the Gilman Hot Springs area; CEQA Exempt, 3rd District (Clerk to Advertise). [$378,450]; Local Funds 100%.   

(APPROVED AS RECOMM.)

 

3.61    4734 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Grapefruit Boulevard/ State Route 111 and 4th Street Pedestrian and Roadway Improvement project, and 4th Street Sidewalk Crossing Union Pacific Railroad Tracks project in the Community of Mecca, California Environmental Quality Act (CEQA) Exempt.  4th District (Clerk to Advertise); [$1,725,000 total]; Federal Funds 88%, Local Funds 12%.

(APPROVED AS RECOMM.)

 

3.62    4738 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Amendment No. 2 to Personal Services Agreement RFP 44-068-2011 CR&R for Street Sweeping Services in the amount of $190,000. All Districts; [$4,733,500 Total Cost]; Local Funds 100%.

(APPROVED AS RECOMM.)

 

3.63    4745 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Agreement between the State of California Department of California Highway Patrol and the County of Riverside for traffic control services related to the Jefferson Street at Interstate 10 Interchange Project; [4th District]; [$184,540]; Federal Funds (85%), Local Funds (15%)

(APPROVED AS RECOMM.)

 

3.64    4757 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2017-142, Modification to Financial Assurance Mechanism Required by the Surface Mining Reclamation Act. 1st, 3rd, 4th and 5th Districts; [$0]

(APPROVED AS RECOMM.)

 

3.65    4698 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Pardee Homes, and County of Riverside associated with Tract No. 32290-1, which includes lots 83 through 166 for Transportation Uniform Mitigation Fee and Road and Bridge Benefit District Fee Credits within Clinton Keith Road Community Facilities District No. 07-2.  3rd District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.66    4721 TREASURER-TAX COLLECTOR: Publication Agreements for the 2014 Published Delinquent List, All Districts. [$60,000 - Treasurer-Tax Collector’s Budget 100%].          

(APPROVED AS RECOMM.)

 

3.67    4845 TREASURER-TAX COLLECTOR: A Sealed Bid Sale of Tax-Defaulted Real Property, Sale No. TC-211, scheduled for November 29, 2017 by the Treasurer-Tax Collector’s Office 4080 Lemon Street, 1st Floor, Riverside, California in the Board Chambers, All Districts.  [$310,038 - Fund 11060 Tax Loss Reserve Fund]

(APPROVED AS RECOMM.)

 

3.68    4722 VETERANS' SERVICES:  Annual Contracts Authorizing FY 2017/2018 Participation in Revenue Sources Specified under California Military and Veterans' Code Sections 972, 972.1, 972.2 and 972.5.  Annual Contracts authorizing FY 2017/2018 Participation in Revenue Sources Specified under California Military and Veterans' Code Sections 972, 972.1, 972.2 and 972.5. [$0]

(APPROVED AS RECOMM.)

 

3.69    4863 EXECUTIVE OFFICE: Acceptance of Grant Agreement with Social Finance, Inc. to provide technical assistance services for the development of an Outcomes Rate Card, All Districts [$0].

(APPROVED AS RECOMM.)

 

3.70    4844 EXECUTIVE OFFICE:  FY 16/17 Casa Blanca Neighborhood Clinic Budget Adjustment [$1,011,000 - Casa Blanca Clinic Operations Fund 22850 100%] (4/5 Vote Required)         

(APPROVED AS RECOMM.)

 

3.71    4871 EXECUTIVE OFFICE:  FY 16/17 Budget Adjustments for RDA Capital Improvement Fund [$6,047,228 100% RDA Capital Improvement Fund] (4/5 Vote Required)                   

(APPROVED AS RECOMM.)

 

3.72    4808 PUBLIC SAFETY ENTERPRISE COMMUNICATION (PSEC):  Adjustment of FY 2016/17 Approved Budget. [Districts:  All] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.73    4899 EXECUTIVE OFFICE AND WASTE RESOURCES: Resolution No. 2017-153, Amending Resolution No. 2013-276 by Extending the Repayment Term on a Temporary Transfer of Waste Management Department Enterprise Funds to the RUHS Medical Center Enterprise Fund

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

4.1      4584 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Resolution No. 2017-012, Authorization to Sell Real Property located in Jurupa Valley, State of California; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; District 2;  [$13,500]; Redevelopment Property Tax Trust Fund; CEQA Exempt (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

5          PUBLIC FINANCING AUTHORITY AND INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

Public Financing Authority

5.1      4718 EXECUTIVE OFFICE: Adoption of Resolution No. PFA 2017-03 Appointing of Officers for the Public Financing Authority, All Districts. [$0]

(APPROVED AS RECOMM.)

 

Infrastructure Financing Authority

5.2      4719 EXECUTIVE OFFICE: Adoption of Resolution No. IFA 2017-02 Appointing of Officers for the Infrastructure Financing Authority, All Districts. [$0]

(APPROVED AS RECOMM.)

 

6          INDUSTRIAL DEVELOPMENT AUTHORITY MEETING

            (NO BUSINESS)

 

7          IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING

            (NO BUSINESS)

 

8          COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING

            (NO BUSINESS)

 

9          PUBLIC HEARINGS

 

9.1      4775 AUDITOR-CONTROLLER: Public Hearing for Approval of County of Riverside Ordinance 860.14, Amending Ordinance 860.13 Establishing Fees of the County Auditor-Controller, Exemption from CEQA, All Districts. [$0]

(APPROVED AS RECOMM.)

 

9.2      4776 ECONOMIC DEVELOPMENT AGENCY (EDA):  Public Hearing for Resolution No. 2017-143, Approving the Issuance by the California Public Finance Authority of Tax Exempt Bonds for the Benefit of 34155 Winchester Rd, LLC , District 3, [$0] (Vote on Separately)

(APPROVED AS RECOMM.)

 

9.3      4761 ECONOMIC DEVELOPMENT AGENCY (EDA):    Public Hearing for Resolution No. 2017-144, Approving the Issuance by the California Municipal Finance Authority of Private Activity Bonds for the benefit of Retirement Housing Foundation Group, District 5, [$0]

(APPROVED AS RECOMM.)

 

9.4      2097 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 352. Last assessed to: Jasmine Herrera, a single woman, District 3. [$41,411-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9.5      2863 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 639. Last assessed to: Kenneth Maurice Cooper and Rose P. Cooper, husband and wife as joint tenants, District 4. [$49,189-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9.6      4829 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 405. Last assessed to: Design MGM, Inc., a California Corporation, District 5. [$17,975-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9.7      2734 TREASURER- TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Items 409 & 410. Last assessed to: Cabazon Inn, a Limited Liability Company, District 5. [$35,565 - Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9.8      4728 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH-COMMUNITY ACTION PARTNERSHIP: Public Hearing Regarding 2018-2019 Community Action Partnership of Riverside County Community Action Plan and Submission of the Plan to the State Department of Community Services and Development. Districts: All [$0] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

10        HOUSING AUTHORITY MEETING

 

10.1    4373 HOUSING AUTHORITY: Approval of the First Amendment to Disposition and Development Agreement by and between the Housing Authority of the County of Riverside and Habitat for Humanity Riverside, Inc., Relating to Property  known as Assessor’s Parcel Numbers 169-100-055, 169-100-057 and 169-070-035 Located in the City of Jurupa Valley, District 2, [$0], CEQA Exempt

(APPROVED AS RECOMM.)

 

10.2    4472 HOUSING AUTHORITY:  Approve The U.S. Department of Housing and Urban Development Section 8 Management Assessment Program Certification for the Housing Authority's Housing Choice Voucher Program, All Districts, [$0]

(APPROVED AS RECOMM.)

 

11        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

11.1    4711 FLOOD CONTROL DISTRICT: Amendment No. 1 to the Agreement to Form the Middle Santa Ana River Watershed TMDL Task Force; Districts 1, 2, 3, 5; [$0]

(APPROVED AS RECOMM.)

 

11.2    4736 FLOOD CONTROL DISTRICT: Renewal of the Annual Software Subscription and Technical Support Agreements with Bentley Systems, Inc. for FY 2017-2018 [$55,029.00] with an Additional 2-Year Renewal Option Plan for FY 2018-2019 [$57,230.00] and FY 2019-2020 [$59,519.00]; All Districts; District Funds [100%]            

(APPROVED AS RECOMM.)

 

11.3    4758 FLOOD CONTROL DISTRICT:  Amendment to the May 23, 2017 Board Approved Form 11 for the Sole Source Purchase of License and Professional Services for Upgrade of Superion, LLC Sungard IFAS Project Cost Accounting System to ONESolution; [$138,500]; District Funds 100%

(APPROVED AS RECOMM.)

 

11.4    4825 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for University Area MDP Line 6, Stage 2, Public Works No. 16-0677 (Parcel Map No. 36638), Project No. 1-0-00127; 1st District; [$0]

(APPROVED AS RECOMM.)

 

11.5    4831 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Sunnymead – Vista Lane Storm Drain, Stage 1 (Tract No. 31592), Project No. 4-0-00364; 5th District; [$0]

(APPROVED AS RECOMM.)

 

11.6    4843 FLOOD CONTROL DISTRICT:  Accept Notice of Completion - Homeland MDP Line 1, Stage 1,  Project No. 4-0-00345-01, District 3 [$15,015,737] District Funds 100%               

(APPROVED AS RECOMM.)

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. County

12.1    4838 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents for the Excavation, Hauling, and Stockpiling Daily Cover Material and NPDES Maintenance and Improvements at the Badlands and Lamb Canyon Landfills, District 5  [$0 – Department of Waste Resources Enterprise Funds]; CEQA Exempt.           

(APPROVED AS RECOMM.)

 

12.2    4840 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents for the Southeast Channel Improvement Project at the Corona Landfill, District 2 [$0 – Department of Waste Resources Enterprise Funds]; Nothing Further Required under CEQA.

(APPROVED AS RECOMM.)

 

D. District

(NO BUSINESS)

 

13        COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

 

C. County

(NO BUSINESS)

 

D. District

(NO BUSINESS)

 

14        RIVERSIDE COMMUNITY HOUSING CORP.

            (NO BUSINESS)

 

PUBLIC COMMENT

(NO BUSINESS)

 

15        NEW LIBRARY NONPROFIT CORPORATION

            (NO BUSINESS)

 

16        10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS

            (NO BUSINESS)

 

17        10:30 A.M. PUBLIC HEARINGS

 

17.1    4740 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing On Petition for Review of Surface Mining Administrative Penalty Order – Petitioner: Corona Clay Company - First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan – APNs: 283-190-021, 283-190-022, & 283 -190-040. [$0]

(CONT’D. TO 08/29/2017 @ 10:30 A.M.)

 

17.2    4820 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7917 AND CONDITIONAL USE PERMIT NO. 3370R1 – Intent to adopt a Negative Declaration - Applicant: Ali Mazarei – First Supervisorial District – North Perris  Zoning Area – Mead Valley Area Plan: Community Development: Commercial Retail (CD:CR)  (0.25 to 0.35 FAR) – Location: Southeast corner of Cajalco Expressway and Harvill Avenue – 11.5 Gross Acres – Zoning: Manufacturing - Service Commercial (M-SC) – REQUEST: The Change of Zone proposes to change the site’s current Zone Classification from Manufacturing - Service Commercial  (M-SC) to Scenic Highway Commercial (C-P-S). Revision No 1 to Conditional Use Permit No. 3370 proposes to establish a Type 21 ABC license (off-sales of beer, wine and distilled spirits) liquor store in an existing 11,800 square foot building that has a separate entrance and point of sale from the motor vehicle fuel sales - APNs: 317-110-034 and 317-110-035. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

17.3    4793 TRANSPORTATION LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1219, SPECIFIC PLAN NO. 106 AMENDMENT NO. 16, CHANGE OF ZONE NO. 7214, TENTATIVE TRACT MAP NO. 32323 - Intent to Adopt a Mitigated Negative Declaration – Applicant: Richland Communities, Inc.  – Engineer: KWC Engineers – Third Supervisorial District – Rancho California Zoning District – Southwest Area Plan – Community Development: Very Low Density Residential (CD:VLDR) and Rural: Rural Residential (R:RR) as reflected in the Specific Plan - Location: Southerly of Benton Road, easterly of Beech Street, westerly of Pourrouy Road, and northerly of Auld Road - Zoning: Residential Agricultural, one-acre minimum (R-A-1) and Residential Agricultural, five-acre minimum (R-A-5) - REQUEST: The GENERAL PLAN AMENDMENT proposes to change the land use designation on approximately 20 acres from Community Development: Very Low Density Residential (CD:VLDR) and Rural: Rural Residential (R:RR) to Community Development: Low Density (CD:LDR) as reflected in the Specific Plan Land Use Plan.  The SPECIFIC PLAN AMENDMENT  proposes to change the land use designation within the Specific Plan on approximately 20 acres from a mix of Community Development: Very Low Density Residential (CD:VLDR) and Rural: Rural Residential (R:RR) to Community Development: Low Density (CD:LDR) with related changes throughout the Specific Plan document to reflect this change in land use designation. The CHANGE OF ZONE proposes to change the zoning classification of the project site from Residential Agricultural, one-acre minimum (R-A-1) and Residential Agricultural, five-acre minimum (R-A-5) to One-Family Dwellings (R-1). The TENATIVE TRACT MAP proposes a Schedule “A” subdivision of 20.3 acres into thirty-four (34) single family residential lots, one (1) private park and one (1) detention/water quality basin lot. APN: 963-010-006 [Applicant Fees 100%]

            Part 2        Part 3        Part 4

(TENT. APPROVED AS RECOMM.)

 

17.4    4759 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7933, ORDINANCE NO. 348.4861 - No new environmental documentation is required – Applicant:  Angela D. Little, Sand Creek Development, L.P. – Engineer/Representative: Frank Artiga, ACS Consulting Inc. - Third Supervisorial District - Rancho California Zoning Area - Southwest Area Plan: Rural Community: Estate Density Residential (RC:EDR), Temecula Valley Wine Country Policy Area – Residential District (5-acre min.) - Location: northerly  of Linda Rosea Road, southerly of Pauba Road, easterly of Altanos Road, and westerly of Anza Road - 40 Gross Acres - Zoning:  Open Area Combining Zone-Residential Developments (R-5), Residential Agricultural ½-acre min. (R-A-½), Residential Agricultural 1-acre min. (R-A-1), and Residential Agricultural 2-acre min. (R-A-2) - REQUEST: The Change of Zone proposes to amend the existing zoning classifications of Open Area Combining Zone-Residential Developments (R-5), Residential Agricultural ½-acre min. (R-A-½), Residential Agricultural 1-acre min. (R-A-1), and Residential Agricultural 2-acre min. (R-A-2). to Wine Country – Residential  (WC-R) Zone - APN: 951-220-002 - [Applicant Fees 100%].

(APPROVED AS RECOMM.)

 

17.5    4243 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE NO. 1036, CHANGE OF ZONE NO. 7837, RESOLUTION NO. 2017-102, LAND CONSERVATION CONTRACT AND ORDINANCE NO. 348.4858 - CEQA EXEMPT – Applicant: Jim Walker – Engineer/Representative: Will Walton – Fourth Supervisorial District – South Palo Verde Zoning Area – Palo Verde Valley Area Plan: Agriculture: Agriculture (AG:AG) (10 Acre Min.) – Location:  Northerly of 18th Avenue, southerly of Seeley Avenue, easterly of S. Intake Boulevard, and westerly of Riviera Drive – 54.67 acres – Zoning: Rural Residential (R-R) - REQUEST: Enlargement of Blythe Agricultural Preserve No. 19, Map No. 754 and Change of Zone No. 7837 to change the zoning classification from Rural Residential (R-R) to Light Agriculture (A-1-10) – APN 869-330-010. Applicant Fees 100%.

            Part 2

(APPROVED AS RECOMM.)

 

17.6    4244 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE NO. 1042, RESOLUTION NO. 2017-103 and LAND CONSERVATION CONTRACT - CEQA EXEMPT – Applicant: Jim Walker – Engineer/Representative: Will Walton – Fourth Supervisorial District – South Palo Verde Zoning Area – Palo Verde Valley Area Plan: Agriculture: Agriculture (AG:AG) (10 Acre Min.) – Location:  Northerly of Seeley Avenue, southerly of 15th Avenue, and easterly of Stephenson Boulevard – 215.68 acres – Zoning: Light Agriculture (A-1-10) and Heavy Agriculture (A-2-10) - REQUEST: Enlargement of Blythe Agricultural Preserve No. 31, Map No. 766 – APNs: 866-030-001, 002, 003, and 004. Applicant Fees 100%.

(APPROVED AS RECOMM.)

 

17.7    4779 TRANSPORTATION LAND MANAGEMENT AGENCY /PLANNING: Public Hearing on Ordinance No. 348.4856 amending Section 18.50 of Ordinance No. 348 related to the placement of metal shipping containers in the unincorporated area of the County of Riverside  [All Districts - $12,500.00 - 100% Net County Cost] – CEQA Exempt

(APPROVED AS RECOMM.)

 

17.8    4445 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7804, TENTATIVE TRACT MAP NO. 36635, and TENTATIVE PARCEL MAP NO. 36895 – Intent to adopt a Mitigated Negative Declaration– Applicant: Nuevo Meadows Land Co., LLC – Engineer: United Engineering Group - Fifth/Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – Community Development: Medium Density Residential (2–5 dwelling units) and Community Development: Public Facilities - Location: Northwest corner of San Jacinto Avenue and Pico Avenue  – 80.1 Gross Acres – Zoning: Rural Residential (R-R) – REQUEST:  The Change of Zone proposes to change the zoning classification from Rural Residential (R-R) to Planned Development (R-4). The Tentative Tract Map proposes a Schedule A subdivision of 78.8 acres into 283 residential lots with a minimum lot size of 4,000 square feet. The tentative tract map will also include four (4) lots for water quality basins, two (2) open space lots, and eight (8) lots intended for landscaped features. In addition, the Tentative Parcel Map proposed a schedule “H” subdivision of 78.8 acres into three (3) parcels ranging from 20.03 acres to 29.01 acres – APNs: 309-020-005, 309-020-036, 309-020-037, 309-020-038, 309-020-039. [Applicant Fees 100%]

(CONT’D. TO 08/29/2017 @ 10:30 A.M.)

 

17.9    4858 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO. 3718 (REVISION NO. 1) (FAST TRACK AUTHORIZATION NO. 2014-13) CHANGE OF ZONE NO. 7935 – ORDINANCE NO. 348.4859 –  Intent to adopt a Negative Declaration – EA42957 – Applicant: Kristi Hanson Architects – Engineer/Representative: Kurt Saxon – Second Supervisorial District – University Zoning District – Highgrove Area Plan – Community Development: Commercial Retail (CR) – Location:  Southeast corner of Main Street and Iowa Avenue – 2.5 Acres – Zoning: Scenic Highway Commercial (C-P-S) and One Family Dwellings (R-1) – REQUEST: A Conditional Use Permit revision for an approximate 0.7 acre expansion of the site for a driveway and an equipment storage area. The original approval replaced an existing 20,623 square foot building with a new 40,611 square foot building containing offices, shop space, main shop (7,720 square feet), truck shop (9,735 square feet), parts and storage at an existing heavy duty equipment sales and rental facility on 10.4 gross acres. The project was phased into 2 phases; the new building replaced the main existing building which was demolished at the time the new building was made operational.  The Change of Zone request is to change the project site’s Zoning Classification from One Family Dwellings (R-1) to Scenic Highway Commercial (C-P-S). APNs: 247-031-003, 247-031-005, 247, 041-004, 247, 041-012. Applicant Fees 100%.

            Part 2

(APPROVED AS RECOMM.)

 

17.10 4750 EXECUTIVE OFFICE: Countywide Review Transform Rivco Workshop. [$0]

            Part 2        Part 3

 

17.11  4747 EXECUTIVE OFFICE: ISF Workshop. [$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 54946.9)

 

4902 A.1        Sierra Club v. County of Riverside, Case No. RIC1600159

 

4903 A.2        Sierra Club v. County of Riverside, Case No. RIC1700098

 

4904 A.3        L.R., by and through her guardian ad litem Jeanette Clark, individually and as a successor in interest to Omar Rodriguez, deceased and Elsa Rodriguez, individually, and Rafael Rodriguez, individually v. County of Riverside; and DOES 1-10, inclusive US District Court, Case No 5:15-CV-01767-JGB-KK-xx

 

4905 A.4        Eimy Ravelo and Dylan Robertson, a minor v. County of Riverside; DOES 1 to 100,  Case No. RIC 1512018

 

4906 A.5        Michael Zachary Slagle, through his guardian ad litem Angelina Garcia; Liliana Slagle, a minor; and Leah Slagle, a minor, by and through their guardian ad litem, Sonia Chagolla  Case No. MCC 1401281

 

Conference with Legal Counsel-Anticipated Litigation (d)(2) of Government Code Section 54956.9

 

4907 B.1        One potential case

 

4908 B.2        One potential case

 

4909 B.3        One potential case

 

Conference with Legal Counsel-Anticipated Litigation (d)(4) of Government Code Section 54956.9

 

4910 C.1        One potential case

 

4916 C.2        One potential case

 

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

 

4911 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)

 

18        1:30 P.M. AFTERNOON SESSION

 

18.1    4748 EXECUTIVE OFFICE: CJS Pilot Update. [$0]

 

18.2    4874 EXECUTIVE OFFICE: Amendment of FY 17/18 Recommended Budget. (4/5 Vote Required)    (APPROVED AS RECOMM.)

 

18.3    4882 EXECUTIVE OFFICE: Approval of Amendment No. 4 with KPMG, LLP for the support in implementing initial recommendations from the Countywide Department Review for twenty-four (24) months {All Districts} {Total $20,300,000}; 85% General Fund, 10% Purchasing/Fleet, 4% RCIT, 1% TLMA/Planning.

(APPROVED AS RECOMM.)

 

The Chairman declared the meeting adjourned in memory of Robert L. Ewert, Peter J. St. Louis, Annie (Anne) Louise Chamblin Schuyler, Teresa I. Anzures, and Sarah Naggar.

John Tavaglione, Chairman of the Board of Supervisors

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