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Statement of Proceedings 2018-05-08

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MAY 8, 2018

TUESDAY

9:00 A.M.

 

Call to Order

Roll Call

Invocation by Brent Sharick, Volunteer Chaplain, Sheriff's Department

Pledge of Allegiance

Presentation - Temecula Balloon & Wine Festival 35 year Anniversary

Presentation - Mental Health Month

Presentation - County of Riverside 125 Year Celebration - (Special Presentation)

 

OPENING COMMENTS

 

BOARD MEMBERS

Supervisor Ashley:

·         First 5 Riverside Advocacy Event

·         2nd Annual Banning/Beaumont Student of the Year Event

·         Val Verde Unified School District Student of the Year Event

·         Rotary Club of Perris Event

 

Supervisor Perez:

·         Greater Palm Springs Tourism Rally

·         Coachella Valley Housing Coalition Rally for Affordable Housing

·         Jacqueline Cochran Air Show Sneak Peek

·         Jacqueline Cochran Air Show

·         Steven Hernandez received the Ohtli Award

 

Supervisor Jeffries:

·         Requested Executive Office to look into digitizing historical County of Riverside historical records.

 

Executive Officer

(NO BUSINESS)

 

State Budget Update

(NO BUSINESS)

 

 

1          ADMINISTRATIVE ACTION

 

1.1       6716 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1       6980 SUPERVISOR CHUCK WASHINGTON:  Appointment of Joe Kuebler to the County of Riverside Asset Leasing Corporation, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.2       6969 SUPERVISOR MARION ASHLEY: Reappointment of Denise Fleming to the In-Home Support Services Advisory Committee, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.3       6973 SUPERVISOR MARION ASHLEY: Reappointment of Robert (Bob) C. Duke to Nuview/Romoland Municipal Advisory Council, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.4       6974 SUPERVISOR MARION ASHLEY: Reappointment of Charles (Chuck) Santone to Nuview/Romoland Municipal Advisory Council, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.5       6975 SUPERVISOR MARION ASHLEY: Reappointment of Diane Shott to Nuview/Romoland Municipal Advisory Council, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.6       6976 SUPERVISOR MARION ASHLEY: Reappointment of Janet Workman to West Desert Municipal Advisory Council, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.7       6960 EXECUTIVE OFFICE: April 2018 Legislative Update Report, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.8       6932 EXECUTIVE OFFICE: Letters Sent to Riverside County's Legislative Delegation and Pertinent Parties from April 17, 2018 - April 27, 2018, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.9       6855 ECONOMIC DEVELOPMENT AGENCY (EDA): Receive and File the Temecula Wine Country Tourism Marketing District 2017-2018 Annual Report, District 3, [$0]

(APPROVED AS RECOMM.)

 

2.10     6979 REGISTRAR OF VOTERS: Request for Change in Election Date, Pine Cove Water District; District 3; [$300].

(APPROVED AS RECOMM.)

 

2.11     6895 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Receipt and Filing of Report by Riverside University Health System-Medical Center on Agreements and Purchases of Medical and Surgical Equipment and Supplies signed Under Delegated Authority for Fiscal Year 2017/2018 Third Quarter. District- ALL; [$0].

(APPROVED AS RECOMM.)

 

2.12     6806 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for March 2018.

(APPROVED AS RECOMM.)

 

2.13     6807 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for March 2018.

(APPROVED AS RECOMM.)

 

2.14     6808 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated March 2018.

(APPROVED AS RECOMM.)

 

2.15     6901 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36910, a Schedule "B" Subdivision in the Woodcrest area. 1st District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1       6984 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Riverside County Rubidoux Community Resource Center, Corona-Norco Family YMCA, Greater Riverside Dollars for Scholars, the Affiliates of the University of California Riverside, Riverside Ending Homelessness Fund. [$16,400.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.2       6966 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for TICUP [$700 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.3       6967 EXECUTIVE OFFICE: Legislative Bills to Support, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.4       6997 EXECUTIVE OFFICE: Approval of the Third Amendment and Restatement of the Joint Powers Agreement of the Coachella Valley Association of Governments, All Districts. [$0]                   

(APPROVED AS RECOMM.)

 

3.5       6832 EXECUTIVE OFFICE:  Appointment of a Public Member to the County of Riverside Oversight Board (3.10 of April 24, 2018)

(APPROVED AS RECOMM. TO APPOINT TAMI SCOTT)

 

3.6       6409 AUDITOR-CONTROLLER: Cash Overage & Shortages Report for the period of July 2017 through September 2017, All Districts. [Total Cost $133 - Other Respective Operating Funds]            

(APPROVED AS RECOMM.)

 

3.7       6503 ECONOMIC DEVELOPMENT AGENCY (EDA):  Approval of First Amendment to the Memorandum of Understanding with the City of La Quinta for Management of the Library and Museum, District 4, [$0]

(APPROVED AS RECOMM.)

 

3.8       6726 ECONOMIC DEVELOPMENT AGENCY (EDA):  Ratification and Approval of Professional Services Agreement for Real Estate Services between the Mt. San Jacinto Community College District and the County of Riverside, District 3; [$0]

(APPROVED AS RECOMM.)

 

3.9       6786 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2018-078, Notice of Intention to Convey Fee Simple Interest and Temporary Easement Interest in Real Property in the City of Menifee to the State of California, Department of Transportation, District 5, [$0] (Clerk to Post Notice of Intention)

(SET FOR PUBLIC MEETING ON OR AFTER 05/22/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.10     6868 ECONOMIC DEVELOPMENT AGENCY (EDA): Second Amendment to Lease, Riverside County Library System, Idyllwild, Fifteen Year Lease, CEQA Exempt, District 3, [$115,036]; County Library Fund 100% (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.11     6526 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA) TRANSPORTATION DEPARTMENT: Approval of Right of Way Acquisition  Agreement for a portion of Assessor's Parcel Number 666-170-001, for the North Indian Canyon Drive Road Widening Project in the Palm Springs Area, CEQA Finding of Nothing Further is Required; Districts 4 & 5; [$54,200 Total] Local Funds 100%

(APPROVED AS RECOMM.)

 

3.12     6683 HUMAN RESOURCES: Adoption of Resolution No. 2018-066 for Exception to the 180-Day Wait Period for Dale A. Gardner per Government Code Sections 7522.56 and 21224, All Districts.  [Total Cost $39,744]  [Source of Funds - County Counsel Budget]

(APPROVED AS RECOMM.)

 

3.13     6707 HUMAN RESOURCES: Adoption of Resolution No. 2018-065 for Exception to the 180-Day Wait Period for Karin Watts-Bazan per Government Code Sections 7522.56 and 21224, All Districts.  [Total Cost $54,893]  [Source of Funds - County Counsel Budget]                    

(APPROVED AS RECOMM.)

 

3.14     6937 RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Software License and Maintenance Agreement between County of Riverside and NetBrain Technologies, Inc., without seeking competitive bids, All Districts, [$146,400, RCIT Operating Budget]    

(APPROVED AS RECOMM.)

 

3.15     6660 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Ratify the Agreement with Recovery Innovations Inc. DBA RI International for the Integrated Care Behavioral Health Full Service Partnership Program. Districts:  4,5; [$8,540,767, Federal 30%, State 70%]

(APPROVED AS RECOMM.)

 

3.16     6629 SHERIFF-CORONER-PA: Approval of the First Amendment to the Agreement for Law Enforcement Services Between the City of Eastvale and the County of Riverside (FY18/19 – FY20/21), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9082 submitted herewith; District Two. [$3,238,036 - Contract City Law Enforcement 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.17     6906 SHERIFF-CORONER-PA:  Approval of grant agreement with U.S. Department of Justice, Drug Enforcement Administration and Acceptance of a 2018 Domestic Cannabis Eradication/Suppression Program Award from the U.S. Department of Justice, Drug Enforcement Administration (DEA), All Districts. Total Project Cost $160,000 [$160,000 – Federal Grant Revenue 100%], (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.18     6909 SHERIFF-CORONER-PA:  Approve Grant Application Documents in support of the Grant Application for the Bureau of Justice Statistics FY18 National Crime Statistics Exchange (NCS-X) Implementation Assistance Program: Support for Local Law Enforcement Agencies, Part 1 Grant, All Districts. [$0].

(APPROVED AS RECOMM.)

 

3.19     6964 SHERIFF-CORONER-PA:  Approve and Direct the Auditor-Controller to Make the Budget Adjustments, as shown on Schedule A for the Purchase of Computers, Auxiliary Computer Equipment, Office Equipment, Waste Disposals and Office Furnishings for FY 17-18 and FY 18-19, [All Districts], [Total Cost $372,608]; 56% AB709 Court Services Automation Sub Fund; 44% Sheriff’s Writ Assessment Sub Fund; (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.20     6869 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING AND COUNTY COUNSEL:  APPROVAL OF FINDINGS AND DENIAL OF CONDITIONAL USE PERMIT NO. 3757 – CEQA EXEMPT - Applicant:  Linda R. Davis Family Trust – Third Supervisorial District –Rancho California Zoning Area – Southwest Area Plan: Rural: Rural Residential – Location: North of De Portola Road, south and west of Paseo Del Traza REQUEST: Approve the findings and deny Conditional Use Permit No. 3757.  APN: 927-100-053.   [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.21     5658 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Adoption of Resolution No. 2018-051, Summarily Vacating the Right to Accept portions of Chicago Avenue in the Woodcrest Area. This vacation is exempt pursuant to the California Environmental Quality Act. 1st District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.22     6668 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 7 between the County of Riverside and CH2M HILL, Inc. for Engineering Services  on the Clinton Keith Road Extension - I-215 to SR-79 Project Phase 3. District 3; [$50,000 Current FY; $5,469,644 Total], Local Funds 100%

(APPROVED AS RECOMM.)

 

3.23     6754 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Clinton Keith Road Community Facilities District No. 07-2 Transportation Uniform Fee Program Improvement Credit Agreement between Brookfield Homes Southern California LLC and County of Riverside associated with Lot Nos. 105 through 147 and 163 through 168 of Tract No. 37053-1. 3rd District; [$0]

(APPROVED AS RECOMM.)

 

3.24     6755 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Clinton Keith Road Community Facilities District No. 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement between Brookfield Homes Southern California LLC and County of Riverside associated with Lot Nos. 105 through 147 and 163 through 168 of Tract No. 37053-1. 3rd District; [$0]

(APPROVED AS RECOMM.)

 

3.25     7007 EXECUTIVE OFFICE: Authorize the Purchasing Agent to issue a Purchase Order to Moody's Investors Service, Inc. for $97,500 and S&P Global Ratings for $104,375 for credit rating services without seeking competitive bids, All Districts. [$201,875 - 100% Pension Liability Management Fund]

(APPROVED AS RECOMM.)

 

3.26     7012 SUPERVISOR V. MANUEL PEREZ: Approve the First Amendment to the Jacqueline Cochran Regional Airport Fixed Base Operation and Maintenance Ground Lease Agreement  Between the County of Riverside and Desert Jet Center, LLC, Jacqueline Cochran Regional Airport, Thermal, District 4 [$0], CEQA Exempt.

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

            (NO BUSINESS)

 

5          PUBLIC FINANCING AUTHORITY MEETING

            (NO BUSINESS)

 

5          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

(NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

(NO BUSINESS)

 

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       6506 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adopt the Annual Rate Adjustment for Waste Collection within Riverside County Waste Franchise Areas. All Districts. [$0] (Introduced April 24, 2018, 3.25)

(APPROVED AS RECOMM.)

 

9.2       6898 HUMAN RESOURCES:  Public Hearing in accordance with Government Code 3505.7 regarding the status of impasse between the Service Employees International Union (SEIU), Local 721 and the County of  Riverside, and the County's Last Best Final Offer for a new/successor Memorandum of Understanding (MOU) from the 2012-2016 MOU,  All Districts. [$0]   

            Part 2              Part 3              Part 4

(APPROVED AS RECOMM.)

 

10        HOUSING AUTHORITY MEETING

 

10.1     6875 HOUSING AUTHORITY:  Ratify and Approve Amendment No. Six  to Memorandum of Understanding CW-03145 between the Housing Authority of the County of Riverside and the County of Riverside Department of Public Social Services to provide Rapid Re-Housing Services to CalWorks Customers, [All Districts]; [Total Cost for FY 17/18 $1,435,000, FY 18/19 $1,175,000 - 43% State Funding, 57% Federal Funding]; Project is CEQA Exempt             

(APPROVED AS RECOMM.)

 

11        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

11.1     6018 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Norco for North Norco Channel - Line NB, Stage 3; Project No. 2-0-00145-03, District 2. [Total Estimated Project Cost: $2,446,006 - District Zone 2 Funds 100%]

(APPROVED AS RECOMM.)

 

11.2     6867 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Lake Elsinore for Third Street Channel, Stage 2; Project No. 3-0-00175, District 1. [$751,900 Total - District Funds 50%, City Funds 50%]

(APPROVED AS RECOMM.)

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. County

12.1     6739 DEPARTMENT OF WASTE RESOURCES: Resolution No. 2018-073, Notice of Intention to Establish a Restrictive Covenant Affecting County Owned Fee Interest In Real Property, Commonly Known As The Lamb Canyon Conservation Area (LCCA), in the Unincorporated Area of the County of Riverside, State of California, Identified within portions of Assessor's Parcel Numbers 424-120-009, 424-170-001, 424-170-002, 424-170-004, 424-170-005, 424-180-001, 424-180-002, District 5. [$0 - Department of Waste Resources Enterprise Funds] (CEQA Finding of Nothing Further Required)

(SET FOR PUBLIC MEETING ON OR AFTER 05/22/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

D. District

(NO BUSINESS)

 

13        COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

 

C. County

(NO BUSINESS)

 

D. District

 

13.1     6923 REGIONAL PARK & OPEN-SPACE DISTRICT: Resolution No. 2018-10 Considering An Environmental Impact Report For The Mt. San Jacinto Community College District I-15 Corridor Campus Master Plan Project, Making Responsible Agency Findings Pursuant To The California Environmental Quality Act, Adopting A Mitigation Monitoring And Reporting Plan, And Issuing Certain Limited Approvals For The Project; Resolution No. 2018-09 Authorization To Sell Fee Simple Interest In Real Property Located In The City Of Wildomar, County Of Riverside, State of California, with Assessor’s Parcel Numbers 362-150-026 and 362-150-025 to the Mt. San Jacinto Community College District; District 1; [$0]

(APPROVED AS RECOMM.)

 

14        RIVERSIDE COMMUNITY HOUSING CORP. MEETING

            (NO BUSINESS)

 

15        PUBLIC COMMENT

            (NO BUSINESS)

 

16        RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING

            (NO BUSINESS)

 

17        10:30 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING

            (NO BUSINESS)

 

18        10:30 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING

 

18.1     6933 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON MITIGATED NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 40956, CHANGE OF ZONE NO. 7378, ORDINANCE NO. 348.4880,  and TENTATIVE PARCEL MAP NO. 33756.  Applicant: Adam Morales – Engineer/Representative: Gabriel D. Ybarra – First Supervisorial District – Gavilan Hills Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Estate Density Residential (RC:EDR) (2 acre lot minimum) – Location: Northerly of Rocky Bluff Road, southerly of Morrow Meadow Lane, and westerly of Olive Street – 8.11 Acres - Zoning:  Residential Agricultural 2½ acre minimum (R-A-2½)- REQUEST: Change of Zone No. 7378 proposes to change the project site’s zoning classification from Residential Agricultural 2½-acre minimum (R-A-2½) to Residential Agricultural 2-acre minimum (R-A-2), Tentative Parcel Map No. 33756, a Schedule ‘H’ subdivision of 8.11 gross acres into three (3) single family residential parcels with a minimum parcel size of 2 gross acres. Parcel 1 is 3.81 gross acres, parcel 2 is 2.0 gross acres and parcel 3 is 2.30 gross acres. Three (3) existing buildings and all ancillary structures on parcel 1 are to remain. [Applicant fees 100%.]    

            Part 2

(APPROVED AS RECOMM.)

 

18.2     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]  (18.1 of 04/10/2018)

(CONT’D. TO 06/19/2018 @ 10:30 A.M. OR ASSON 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 54946.9)

 

6999 A.1         Tamara Hagen v. County of Riverside; et al.   (Case No. RIC 1711387)

 

7000 A.2         Jeffrey Hakimbachi v. Department of Forestry and Fire Protection aka State of California/ Cal Fire, et al.   (Case No. RIC 1410289)

 

7001 A.3         Anthony Edward LaPaglia v. Kevin Scott Ogden; et al.   (Case No. RIC 1510285)

 

7002 A.4         Tamara McCurry v. County of Riverside, et al.   (Case No. RIC 1514923)

 

7025 A.5         County of Riverside v. Nexstar Properties, LLC, et al.   (Case No. RIC 1805170   

 

7026 A.6         County of Riverside v. Schock, et al.   (Case No. RIC 1805219)

 

Conference with Legal Counsel-Anticipated Litigation:  Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9

 

7003 B.1         One potential case

 

Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9

 

7004 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

 

7005 D.1         Conference with labor negotiator:

                        Agency Negotiator – Michael Bowers

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

 

(NO REPORT OUT)

The Chairman declared the meeting adjourned in memory of Sallie Eastland and Bernardo Diaz Hernandez.

Chuck Washington, Chairman of the Board of Supervisors

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

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