AGENDA
TUESDAY, JANUARY 13, 2015
1st Floor – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Anu Sharma-Kelly, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
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Presentation - Riverside County Mentor Collaborative-National Mentoring Month
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Presentation - 2014 George Telisman Memorial Award
OPENING COMMENTS
BOARD MEMBERS
MEMORIALS / ADJOURNMENTS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
CLERK OF THE BOARD UPDATE
ADMINISTRATIVE ACTION:
1-1 CLERK OF THE BOARD: Proof of Publications.
The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3156, REVISED PERMIT NO. 2 – Patricia Porter/Inland Valley Development Consultants – Harvest Valley/Winchester Area Plan – Winchester Zoning Area - 3rd District, R-R Zoning. CUP 3156R2 proposes to extend the permit life for the existing Wild West Rodeo Arena with an existing license for an on-site sale of alcoholic beverages for an additional 10 years. The project site currently contains an existing 1,160 sq. ft. barn, 240 sq. ft. shed, 1,480 sq. ft. barn, 1,000 sq. ft. restroom, an existing 3,000 sq. ft. caretaker’s residence, 281 standard parking spaces, and 9 accessible parking spaces. The project also proposes to replace fire damaged bar with a new 5,184 sq. ft. bar and porch, approved by the Planning Commission.
CONSENT CALENDAR: Presented for Block Approval. Supervisors have the option of excluding discussion items from a master motion.
2-1 SUPERVISOR JEFFRIES: Reappointment of Diana Martin to the Good Hope/Meadowbrook Municipal Advisory Council (MAC), 1st District. [$0]
2-2 SUPERVISOR JEFFRIES: Reappointment of Willie Moses to the Good Hope/Meadowbrook Municipal Advisory Council (MAC), 1st District. [$0]
2-3 SUPERVISOR TAVAGLIONE: Appointment of Ron Redfern to The Commission on Defense & Military Services, 2nd District. [$0]
2-4 SUPERVISOR TAVAGLIONE: Reappointment of Roy I. Takeno to the Riverside-Corona Resource Conservation District. [$0]
2-5 SUPERVISOR TAVAGLIONE: Reappointment of Carl Pongs to the Riverside-Corona Resource Conservation District. [$0]
2-6 SUPERVISOR TAVAGLIONE: Reappointment of Alfred B. Bonnett, Jr. to the Riverside-Corona Resource Conservation District. [$0]
2-7 OFFICE ON AGING: Appointment of Stephen Mehlman to the Riverside County Advisory Council on Aging. [$0]
2-8 SUPERVISOR JEFFRIES: Appointment of Daniel Smith, III to The Commission on Defense & Military Services, 1st District. [$0]
2-9 SUPERVISOR TAVAGLIONE: Appointment of Tom Mullen, Sr. to The Commission on Defense & Military Services, 2nd District. [$0]
2-10 SUPERVISOR ASHLEY on behalf of the THIRD DISTRICT: Appointment of Deborah A. Clark-Crews to the Children and Families Commission, 5th District. [$0]
2-11 SUPERVISOR ASHLEY on behalf of the THIRD DISTRICT: Appointment of Larry Meredith to the County Service Area #149 Advisory Committee, 3rd District. [$0]
2-12 SUPERVISOR ASHLEY on behalf of the THIRD DISTRICT: Reappointment of Kathy Burleson to the Riverside County Trails Committee, 3rd District. [$0]2-13 SUPERVISOR JEFFRIES: Appointment of Dr. Susan Rainey to the Children and Families Commission, 1st District. [$0]
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
3-1 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for Riverside National Cemetery Support Committee; A Salute to Veterans Parade Committee; True Innocents Equine Rescue; Arlington High School Choirs; Girl Scouts of San Gorgonio Council; and Approval of Budget Adjustments. [$9,000 – General Fund 100%] (4/5 Vote Required)
3-2 COUNTY COUNSEL: Approval of the Waiver of Conflict of Interest for Best, Best & Krieger LLP to represent the Riverside County Transportation Commission (RCTC) with regard to eminent domain cases related to the SR 91 Corridor Improvement Project. [$0]
3-3 ECONOMIC DEVELOPMENT AGENCY: Riverside County Fair & National Date Festival – Approval of Fiscal Year 2014-2017 Security & Event Services Agreement, 4th District. [$295,601 – Riverside County Fair & National Date Festival Fair Funds 100%]
3-4 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment of the 2014-2015 One Year Action Plan of the 2015-2019 Five-Year Consolidated plan, 2nd District. [$1,391,500 – HOME Investment Partnership Act Funds 100%]
3-5 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANGEMENT: Adoption of Resolution No. 2015-006, Notice of Intention to Purchase Real Property – APN 439-100-006 Located in Hemet, 3rd District. [$16,830 – Fleet Services Department Budget 100%] (Set for Public Meeting on or after February 10, 2015 @ 9:00 a.m. – Clerk to advertise)
3-6 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION: Acceptance of Job-Driven National Emergency Grant funds from County of San Bernardino County-Workforce Development, Program Years 2014-16. [$858,626 – Title I Workforce Investment Act Dislocated Workers]
3-7 HUMAN RESOURCES: Approval of Amendment to the Service Agreement with Vital Smarts for purchase of training and materials. [$600,000 – Departmental Budget 100%] (3-23 of 01/06/2015)
3-8 PUBLIC HEALTH: Approval of the Agreement with American Medical Response (AMR) for Advanced Life Support (ALS) emergency ambulance service. [$0]
3-9 PUBLIC HEALTH: Adoption of Resolution No. 2015-026, Reimbursement Resolution Relating to the Public Health Laboratory Expansion and Remodel Project. [$0]
3-10 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify and Approval of Equipment Purchase of the VNX 5400 Server / Storage System with Sirius Computer Solutions. [$123,246 – Enterprise Funds]
3-11 SHERIFF-CORONER-PA: Approval of the Single Source Purchase for Payment of Unit Fees to Riverside Community College District. [$300,000 – General Fund 100%]
3-12 SHERIFF-CORONER-PA: Approval of the Skid Car System, Inc. as the Sole Source Provider of a refurbished Skid Car System. [$60,000 – POST Agreement 100%]
3-13 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Rancho California Road Resurfacing Project, Community of Santa Rosa – Approval of one addendum to the plans and specifications; Acceptance of the Low Bid and Award of Contract to R.J. Noble Company; and Approval of the Project’s Proposed Budget. [$2,697,316 – Federal Funds 83%, Local Funds 17%]
3-14 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Phase 2 of the Coachella Valley Mobile Home Park Paving Project - A Approval of one addendum to the plans and specifications; Acceptance of the Low Bid and Award of Contract to Golden Vista Construction doing business as Golden Valley Construction; and Approval of the Project’s Proposed Budget within the Communities of Mecca, Thermal, and Oasis, 4th District. [$1,209,845 – Local Funds 100%]
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3-15 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Salute to Veterans Parade Committee; Riverside National Cemetery Support Committee; March Field Museum Foundation, Inc.; Building Resilient Communities; and Approval of Budget Adjustments. [$23,000 - General Fund 100% ] (4/5 Vote Required)
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3-16 EXECUTIVE OFFICE: ADOPTION OF ORDINANCE NO. 659.13, An Ordinance Amending Ordinance No. 659 Establishing a Development Impact Fee Program; Adoption of Resolution No. 2015-019 approving and adopting the Development Impact Fee Capital Improvement Plan (DIF Capital Improvement Plan); Receive and File the Riverside County Development Impact Fee Study Update Final Draft; and Finding of Notice of Exemption. [$0] (3-5 of 01/06/2015)
3-17 SUPERVISOR JEFFRIES: Resolution No. 2015-030, Notice of Intention to Exchange Real Property in the City of Lake Elsinore, County of Riverside, State of California, 1st District. [$0]
_3-18 SHERIFF-CORONER-PA: Approval of the Sheriff’s Department Utilization of $28,324,000 in State AB118 Local Revenue Funding for Fiscal Year 2014-2015 for AB109 Mitigation Measures, as Approved by the Community Corrections Partnership Executive Committee; Amend Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-8993; and Approval of Budget Adjustments. [$28,324,000 – State AB118 Local Revenue 100%] (4/5 Vote Required)
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3-19 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Kids Court and Counseling Services; LULAC of Riverside Council #3190; the American Red Cross – Riverside County; the March Field Air Museum; and Approval of Budget Adjustments. [$16,500 – General Fund 100%] (4/5 Vote Required)
3-20 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the International Relations Council of Riverside; the RCC Men’s Track and Field; Women Wonder Writers; Jurupa Children’s Christmas Party; and Approval of Budget Adjustments. [$11,100 – General Fund 100%] (4/5 Vote Required)
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4- (No Business)
PUBLIC FINANCING AUTHORITY MEETING:
5- (No Business)
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6- (No Business)
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:
7- (No Business)
COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:
8- (No Business)
9:30 A.M. PUBLIC HEARINGS:
9-1 DELETED
9-2 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution No. 2015-002, Authorization to Adopt a Resolution of Necessity for the Street A Improvement Project, 1st/1st District. [$289,308 – Developer Contributions 100%] (3-5 of 11/25/2014)
9-3 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 504, last assessed to Willie James Holland, Sr., a widower man as his sole and separate property and Kelton Davon Johnson, Sr., a single man, as his sole and separate property and Corey Ivan Holland, a single man, as his sole and separate property, all as joint tenants, 4th/5th District. [$19,010 – Fund 65595 Excess Proceeds from Tax Sale] (9-21 of 12/09/2014)
10:30 A.M. HOUSING AUTHORITY MEETING:
10-1 HOUSING AUTHORITY: Approval of the Exclusive Negotiation Agreement between the Housing Authority and the Coachella Valley Housing Coalition in connection with the Tierra Bonita Project in the City of Coachella, 4th District. [$0]
10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11- (No Business)
10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-1C WASTE MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File the Riverside County Best Management Practices and Financial Assurance Formula for Organics Waste Processing/Composting Facilities; and Finding of Notice of Exemption. [$0]
DISTRICT:
12D- (No Business)
10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
COUNTY:
13-C (No Business)
DISTRICT:
13-1D REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of Resolution No. 2015-1, Authorization to Sell the Fee Interest in Real Property located in the City of Blythe – APN 833-310-016; Approval the certain Offer and Agreement to Purchase Real Property between the District and M & N Group, LLC; And Finding of Notice of Exemption, 4th District. [$0]
13-2D REGIONAL PARK AND OPEN-SPACE DISTRICT: CalMat Natural Resources Site Vegetation Restoration Project – Approval of the Agreement for Services between the District and Santa Ana Watershed Association for the Specialty Habitat Restoration, 5th District. [$223,892 – State of California Off Highway Vehicle (OHV) Grant]
13-3D SUPERVISOR BENOIT: Adoption of Resolution No. 2015-2, Dissolving the Off-Highway Vehicle Recreation Commission. [$0]
10:30 A.M. RIVERSIDE COMMUNITY HOUSING CORP.:
14- (No Business)
PUBLIC COMMENT:
Members of the Public are encouraged to address the Board of Supervisors. Anyone who wishes to speak must submit a comment request card to the board clerk. Each speaker should begin by identifying themselves for the record and is allowed up to three minutes. An orange light on the podium indicates one minute remaining.
In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting. Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting. Board members are not allowed to take formal action on items not on the published agenda. As a result, immediate response to public comments may be limited.
10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15- (No Business)
10:30 A.M. PUBLIC HEARINGS:
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of the Planning Commission recommendation on the Suspension of SURFACE MINING PERMIT NO. 102 – Sun Services - Double D Mining, LLC – Chuckwalla Zoning District – East County – Desert Area Plan - Located 25 Miles North of Blythe, 10 Miles West of Midland Road and 15 Miles South of State Highway 62 - APN(s) 809-170-024 and 809-170-025, 4th/4th District. [$0] (16-1 of 12/09/2014)
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:
_Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
A.1 Four potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
B.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
RECESS TO LUNCH