AGENDA
TUESDAY, OCTOBER 6, 2015
1st Floor – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
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Presentation - National Cyber Security Awareness Month
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 the matter is appealed.
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 29741 – SMR Phase 1 Joint Venture LLC – University Zoning Area – Highgrove Area Plan – 2nd District. Third Extension of Time approved by the Planning Commission. [$0]
1-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 29597 – SMR Phase 1 Joint Venture LLC – University Zoning Area – Highgrove Area Plan – 2nd District. Third Extension of Time approved by the Planning Commission. [$0]
1-4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 29598 – SMR Phase 1 Joint Venture LLC – University Zoning Area – Highgrove Area Plan – 2nd District. Third Extension of Time approved by the Planning Commission. [$0]
1-5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 29599R1 – SMR Phase 1 Joint Venture LLC – University Zoning Area – Highgrove Area Plan – 2nd District. Third Extension of Time approved by the Planning Commission. [$0]
1-6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 29600 – SMR Phase 1 Joint Venture LLC – University Zoning Area – Highgrove Area Plan – 2nd District. Third Extension of Time approved by the Planning Commission. [$0]
1-7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 29740M1 – SMR Phase 1 Joint Venture LLC – University Zoning Area – Highgrove Area Plan – 2nd District. Third Extension of Time approved by the Planning Commission. [$0]
CONSENT CALENDAR: Presented for Block Approval. Supervisors have the option of excluding discussion items from a master motion.
2-1 SUPERVISOR JEFFRIES: Appointment of Richard D. Olquin to the In-Home Supportive Services Advisory Committee. [$0]
2-2 SUPERVISOR TAVAGLIONE: Appointment of Floyd Mohr to the El Sobrante Landfill Citizens Oversight Committee. [$0]
2-3 SUPERVISOR WASHINGTON: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild, 3rd District. [$0]
2-4 SUPERVISOR ASHLEY: Reappointment of Lois Tomlinson to Assessment Appeals Board 5. [$0]
2-5 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]
2-6 AUDITOR-CONTROLLER: Receive and File the Revolving Fund Accounts for Fiscal Year 2014-2015. [$0]
2-7 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2015-017: Riverside County Agricultural Commissioner’s Office. [$0]
2-8 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2015-010: Riverside County Department of Animal Services. [$0]
2-9 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2015-014: Riverside County Board of Supervisors, Community Improvement Designation Fund. [$0]
2-10 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Progress Report regarding the OpTerra Solar Project – October 2015. [$0]
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2-11 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORATION: PARCEL MAP NO. 36293-2 – Schedule E. Approval of the Final Map, Thermal, 4th District. [$0]
2-12 VETERANS SERVICES: Appointment of Marquis Palmer, Essie Ray Parker and Richard Chalupnik to the Veterans’ Advisory Committee to fill three At-Large Vacancies. [$0]
2-13 SUPERVISOR BENOIT: Appointment of Kristine Loomis to the In-Home Supportive Services Advisory Committee. [$0]
2-14 SUPERVISOR BENOIT: Reappointment of Jeff C. Wattenbarger to the Bermuda Dunes Community Council. [$0]
2-15 SUPERVISOR BENOIT: Reappointment of Christopher Mitchell to the Thousand Palms Community Council. [$0]
2-16 SUPERVISOR BENOIT: Appointment of Dwight Solis to the In-Home Supportive Services Advisory Committee. [$0]
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2-17 SUPERVISOR WASHINGTON: Appointment of Carol Lee Brady to the Elsinore-Murrieta-Anza Resource Conservation District, 3rd District. [$0]
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
3-1 BOARD OF SUPERVISORS DISTRICT 1: First District Use of Community Improvement Designation Funds to Martin Luther King High School, “King High Remembers”; and Approval of Budget Adjustments. [$1,500 – General Fund 100%] (4/5 vote required)
3-2 SUPERVISOR TAVAGLIONE: Reappointment of John Benoit as the Riverside County CSAC representative and John Tavaglione as the alternate for the Year 2016. [$0]
3-3 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds – Adoption of Resolution 2015-226 offering a reward to person or persons providing information not already known to law enforcement and leading to the arrest and conviction of the person(s) responsible for the break-in and related deaths of four dogs at the Riverside County Animal Shelter, Jurupa Valley location; and Approval of Budget Adjustments. [$5,000 – General Fund 100%] (4/5 vote required)
3-4 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to the Debbie Chisholm Memorial Foundation; California Riverside Ballet; Peppermint Ridge; Christian Arts and Theater; and Approval of Budget Adjustments. [$16,000 – General Fund 100%] (4/5 vote required)
3-5 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the Oak Grove Center or Education Treatment and the Arts; Rotary Club of Temecula Foundation; Corona Chamber of Commerce; Time is Creeping Up Productions Inc.; Inland Empire Navy Birthday Ball-C/O Corona-Norco Family YMCA; and Approval of Budget Adjustments. [$11,000 – General Fund 100%] (4/5 vote required)
3-6 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the California Family Life Center/Kin Care Program; County of Riverside Economic Development Agency; Rancho Damacitas; Riverside County Deputy Sheriff Relief Foundation; and Approval of Budget Adjustments. [$9,500 – General Fund 100%] (4/5 vote required)
3-7 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 15-C0025 regarding the Pesticide Regulatory Enforcement Evaluation and Improvement Project. [$55,477 – California Department of Pesticide Regulation 100%]
3-8 AUDITOR-CONTROLLER: Approval of the Cash Overages & Shortages Report for April 2015 through June 2015; and Approval of Budget Adjustments. [$186 – Appropriation of Contingencies 100%] (4/5 vote required)
3-9 CHILD SUPPORT SERVICES: Approval of the Standard Plan of Cooperation with the California Department of Child Support Services. [$0]
3-10 COUNTY COUNSEL: Approval of the Legal Services Agreement with Riverside County Citrus Pest Control District #2. [$20,000 – Contract Revenue-Pest Control District 100%]
3-11 DISTRICT ATTORNEY: Receive and File the Annual Real Estate Fraud Prosecution Trust Fund Program Report for Fiscal Year 2014-2015. [$0]
3-12 ECONOMIC DEVELOPMENT AGENCY: Ratify the Fourth Amendment to Lease, Department of Mental Health, Corona; and Rescind Approval of the Fourth Amendment to Lease made on July 7, 2015; CEQA Exempt, 2nd District. [$596,812 – Federal 30%, State 70%]
3-13 ECONOMIC DEVELOPMENT AGENCY: Riverside Public Defender/Probation Building Project - Ratify the Professional Services Agreement for Construction Management Services between the County of Riverside and ProWest PCM, Inc.; Ratify Amendment No. 5 to the Architectural and Engineering Services Agreement between the County of Riverside and Holt Architects, Inc.; Approval of the Plans and Specifications; and Approval of the Revised Project Budget, 2nd District. [$11,476,177 – Bond Proceeds 100%]
3-14 ECONOMIC DEVELOPMENT AGENCY: Approval In-Principle the Lake Tamarisk Clubhouse Parking Lot and Sunshade Project; Approval of the Estimated Project Budget; and Approval of Budget Adjustments. [$370,000 – Solar Payment Revenue Funds 100%] (4/5 vote required)
3-15 ECONOMIC DEVELOPMENT AGENCY: Ratify the Fourth Amendment to Lease – Sheriff’s Department, 3rd District; CEQA Exempt. [$71,912 – General Fund 100%]
3-16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Fixed Base Operation and Maintenance Ground Lease Agreement between the County of Riverside and Desert Jet Center LLC at Jacqueline Cochran Regional Airport; No Further CEQA Action Required, 4th District. [$0]
3-17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds between the County of Riverside and Habitat for Humanity Inland Valley for Single Family Infill Homes in the City of Perris, 5th District, CEQA Exempt. [$645,000 – Neighborhood Stabilization Program Funds 100%]
3-18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to Sublease between John and Betty Obradovich and William T. Henry; and Approval of the Bill of Sale between Patrick D. Garvey Living Trust and William T. Henry located within the Jacqueline Cochran Regional Airport; CEQA Exempt, 4th District. [$0]
3-19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to Sublease between John and Betty Obradovich and Bryan Neihaus; and Approval of the Bill of Sale between Andrew and Christine Armstrong and Bryan Neihaus located within the Jacqueline Cochran Regional Airport; CEQA Exempt, 4th District. [$0]
3-20 ECONOMIC DEVELOPMENT AGENCY: Riverside County Administration Center Boiler Replacement Project - Acceptance of the Notice of Completion – Job Order Contract No. 006; and Authorize the Release of Retained Funds, 2nd District. [$9,050 – Facility Renewal Funds 100%]
3-21 ECONOMIC DEVELOPMENT AGENCY: Blythe Municipal Airport – Portland Cement Concrete (PCC) Apron Pavement Rehabilitation Project – Approval of the Work Order Agreement between the County of Riverside and Mead & Hunt, Inc., 4th District. [$160,000 – Federal Aviation Administration Airport Improvement Grant Funds 90%, Airport Budget Fund (22350) 10%]
3-22 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2015-158, Amending Resolution No. 2014-013 Notice of Intention to Sell Real Property Amending the Description of Surplus Real Property subsequent to Property Boundary Adjustments and Parcel Merger; Approval of the Grant Deed for the Parcel Merger of County-Owned Real Property located within the City of Palm Desert; CEQA Exempt, 4th District. [$0] (Clerk to advertise)
3-23 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Operating Agreement, Riverside EXCITE, 2nd District; CEQA Exempt. [$0]
3-24 ECONOMIC DEVELOPMENT AGENCY: Approval In-Principle of the Nuview Library Replacement Project; and Approval of the Estimated Project Budget, 5th District. [$2,000,000 – Library Fund 18.35%, Development Impact Fees 81.65%]
3-25 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Rule 21 Detailed Study Agreement by and between the County of Riverside and Southern California Edison for the San Jacinto Animal Shelter solar generating facility, 3rd District. [$0]
3-26 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT: Approval of the Subcontract Agreement Program Years 2015/2018 for the provision of a Job Placement Liaison between College of the Desert/Desert Community College District and the County of Riverside; CEQA Exempt. [$130,000 – Trade Adjustment Assistance Community College and Career Training Grants Program Funds 100%]
3-27 ENVIRONMENTAL HEALTH: Approval of the Adoption of Resolution No. 2015-215, Recognizing the Transfer of Waste Collection Franchise Area 8 to CR&R Incorporated, 3rd District. [$0]
3-28 FIRE: Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and The Regents of the University of California on behalf of The University of California, Riverside, UCR Health to provide Supervised Field Service Experience for Emergency Medical Service Program Students. [$0]
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3-29 HUMAN RESOURCES: Approval of Amendment No. 3 to the Pharmacy Services Agreement with Navitus Health Solutions, LLC. [$20,696,000 – Exclusive Care premiums paid by members 100%]
3-30 OFFICE ON AGING: Ratify the Fiscal Year 2015/2016 Standard Agreement HI-1516-21 between the Riverside County Office on Aging and the California Department of Aging for Health Insurance Counseling and Advocacy Program (HICAP); and Approval of Budget Adjustments. [$504,059 – Federal 39%, State 61%] (4/5 vote required)
3-31 OFFICE ON AGING: Ratify the Fiscal Year 2015/2016 Standard Agreements between the Riverside County Office on Aging and Council on Aging – Orange County for Health Insurance Counseling and Advocacy Program (HICAP). [$463,351 – Federal 39%, State 61%]
3-32 PROBATION: Approval and Authorization to issue a purchase order with the Riverside Transit Agency for the purchase of bus passes, without obtaining competitive bids. [$500,000 – Public Safety Realignment 80%, Community Corrections Performance Incentive Act 20%]
3-33 PUBLIC HEALTH: Ratify Program Supplemental Grant Agreement #N86 with the State of California Department of Transportation (Caltrans), 2nd District. [$500,000 – State Funds 100%]
3-34 PUBLIC HEALTH: Ratify Program Supplemental Grant Agreement #N87 with the State of California Department of Transportation, 4th District. [$500,000 – State Funds 100%]
3-35 PUBLIC HEALTH: Ratify Program Supplemental Grant Agreement #N85 with the State of California Department, 5th District. [$350,000 – State Funds 100%]
3-36 PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP: Ratify Amendment #15 to the Low-Income Utility Bill Assistance Agreement with the City of Riverside for the Sharing Households Assist Riverside’s Energy (SHARE) Program, 1st and 2nd District. [$150,000 – City of Riverside 100%]
3-37 PUBLIC SOCIAL SERVICES: Ratify and Approval of Agreement #CW-03172 with ResCare, Inc. to provide Subsidized Employment Placement Services. [$9,194,697 – Federal 100%]
3-38 PUBLIC SOCIAL SERVICES: Approval to Opt-In to the Approved Relative Caregiver (ARC) Funding Option Program. [$1,606,937 – State 100%]
3-39 RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Agreement #C15-011 between the County of Riverside Emergency Medical Services (EMS) Agency and the State of California Emergency Medical Services Authority (EMSA) for the Regional Disaster Medical Health Specialist Grant. [$120,000 – State 50%, Federal 50%]
3-40 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Finance Documents for Previously Approved Second Amendment to the Nexus Agreement for Completion of the Cisco Voice, Video, Wireless, and Data Converged Network Project; Adoption of Resolution No. 2015-230 to authorize the execution and delivery of a Lease Schedule; and Approval of Budget Adjustments. [$6,722,169 – RCIT Operating Fund 100%] (4/5 vote required) (Vote on Separately)
3-41 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Agreement with vCloud Tech, Inc. for the installation of Symantec Data Center Security Services with only one responsive bid received. [$372,112 – RCIT Department Budget]
3-42 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment No. 3 that provides contract performance updates to the Nexus IS Inc. onsite network agreement, 5th District. [$0]
3-43 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify and Approval of the Master Agreement with Wolters Kluwer Law & Business, 5th District. [$310,000 – Hospital Enterprise Funds]
3-44 SHERIFF-CORONER-PA: Approval of Taser International, Inc. as the Sole Source Provider of Taser Weapons and Supplies for the Sheriff’s Department; and Approval of Budget Adjustments. [$641,630 – Sheriff’s Writ Assessment Sub Fund 100%] (4/5 vote required)
3-45 SHERIFF-CORONER-PA: Ratify and Approval of Amendment No. 2 with Rubidoux Mortuary-Kimberly Family Chapel and Desert Transport Services doing business as Rose Mortuary for the Provision of Body Transport Services. [$326,380 – Department Revenue-Collections Program 80%, General Fund 20%]
3-46 SHERIFF-CORONER-PA: Ratify the Fiscal Year 2015/2016 School Resource Officers Agreement with the Palm Springs Unified School District, 4th District. [$136,000 – School Services Law Enforcement Revenue 100%]
3-47 SHERIFF-CORONER-PA: Approval of the Extra Duty Rates for Fiscal Year 2015/2016. [$0]
3-48 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Briggs Road Low Water Crossing Improvements at Warm Springs Creek, French Valley, 3rd District; CEQA Exempt. [$279,412 – Gas Tax [ABX8-9 Mar 2010 New HUTA] 100%] (Clerk to advertise)
3-49 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to DBX, Inc. for the Construction of a Traffic Signal at the Intersection of Serfas Club Drive and Monterey Peninsula Drive; Approval of One Addendum to the Plans and Specifications; and Approval of the Proposed Project Budget, 2nd District. [$400,086 – West County DIF Signal Mitigation Fund 69.7%, City of Corona 30.3%]
3-50 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to All American Asphalt for the Construction of the El Cerrito, Hemet, and Perris Maintenance Yards Pavement Resurfacing Project; Approval of one addendum to the specifications; and Approval of the Proposed Project Budget, 2nd, 3rd & 5th Districts. [$361,156 – Gas Tax-Prop 111 100%]
3-51 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to American Asphalt South, Inc. for the Construction of the County of Riverside Slurry Seal Project at Various Locations; Approval of Four addenda to the Plans and Specifications; and Approval of the Proposed Project Budget, 4th & 5th Districts. [$1,391,692 – Gas Tax (ABX8-9 Mar 2010 New HUTA) 100%]
3-52 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Homeland/Romoland Area Drainage Plan Fee Credit Agreement – Amendment No. 1, 3rd & 5th Districts. [$0] (See item 11-3)
3-53 EXECUTIVE OFFICE: Approval of the Professional Services Agreement with KPMG LLP for the Assessment of the Criminal Justice System Organizational/Operational Performance, Financial review and the Review of the Law-Enforcement Contract City Rates. [$761,600 – Proposition 172 – 100%]
3-54 TREASURER-TAX COLLECTOR: Approval and Adoption of Resolution No. 2015-228, Authorizing and Approving the issuance and sale of Perris Union High School District General Obligation Bonds, 2012 Election, Series B, 3rd & 5th Districts. [$0] (Vote on Separately)
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3-55 SUPERVISOR JEFFRIES AND SUPERVISOR TAVAGLIONE: Endorse the concept of creating a Temescal Canyon Road Improvement Program, 1st & 2nd Districts. [$0]
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3-56 BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community Improvement Designation Funds to City of Palm Springs; Riverside County Economic Development Agency;CVSPIN, Inc.;The Ranch Recovery Center; Riverside County Deputy District Attorney Association; and Approval of Budget Adjustments. [$11,500 – General Fund 100%] (4/5 vote required)
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3-57 EXECUTIVE OFFICE: Ratify and Approval of the Fiscal Year 2014/2015 Year End Budget Adjustments. [$4,818,398 – Departmental Revenues 86%, General Fund Contingency 2%, Non-general Fund Equity 11.2%] (4/5 vote required)
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3-58 EXECUTIVE OFFICE: Approval of the Fiscal Year 2014/2015 Year-End Designation of Fund Balance; and Approval of the Fiscal 2015/2016 Appropriations for Encumbrance. [General Fund $5,157,230 45%, Non-general Fund $6,194,286 55%]
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3-59 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to the Commission for Women; Beaumont Chamber of Commerce; Art ‘N Kids; City of Palm Springs; and Approval of Budget Adjustments. [$11,500 – General Fund 100%] (4/5 vote required)
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4- (No Business)
PUBLIC FINANCING AUTHORITY MEETING(S):
PUBLIC FINANCING AUTHORITY:
5-A (No Business)
RIVERSIDE DISTRICT COURT FINANCING CORPORATION:
5-B. (No Business)
RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY:
5-1C EXECUTIVE OFFICE: Approval of the Issuance of the Riverside County Infrastructure Financing Authority Lease Revenue Bonds, Series 2015A (Capital Improvement Projects Refunding), Authorizing the preparation and distribution of a Preliminary Official Statement. [$300,000 – Bond Proceeds 100%] (Vote on Separately) (See Item 9-4)
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 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulated Rubbish] on Case No. CV 12-06320, located 1 parcel West of 21740 Kuder Avenue, Perris; APN: 295-280-068, 1st District. [$0]
9-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage AND Accumulated Rubbish] on Case No. CV 14-02324, located at 25964 View Lane, Hemet; APN: 547-180-029, 3rd District. [$0]
9-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 09-06454, located at 24360 Gunther Road, Romoland; APN: 327-110-013, 5th District. [$0]
9-4 EXECUTIVE OFFICE: Public Hearing on the Approval of the Issuance of the Riverside County Infrastructure Financing Authority Lease Revenue Bonds, Series 2015A (Capital Improvement Projects Refunding), Authorizing the preparation and distribution of a Preliminary Official Statement. [$300,000 – Bond Proceeds 100%] (Vote on Separately) (See Item 5-1C)
10:30 A.M. HOUSING AUTHORITY MEETING:
10-1 HOUSING AUTHORITY: Approval of the Exclusive Negotiation Agreement between the Housing Authority of the County of Riverside and Northtown Housing Development Corporation in connection with the Crestmore Mixed Use Project, Jurupa Valley, 2nd District. [$0]
10-2 HOUSING AUTHORITY: Approval of the Shelter Plus Care Agreements between the Housing Authority of the County of Riverside and the Riverside County Department of Public Social Services; CEQA Exempt. [$1,250,063 – Riverside County Department of Public Social Services Shelter Plus Care Program 100%]
10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Multi-Year Consulting Services Agreements for Aerial Imaging and Light Detection and Ranging (LiDAR) Services; 3 years, [$1,200,000 total; $400,000 for FY15/16; $400,000 for FY16/17; $400,000 for FY17/18 - District Funds 100% - between the District and Digital Mapping Incorporated; Geospatial Professional Solutions, Inc.; Quantum Spatial, Inc.; and Skyview Aerial Photo, Inc.]
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Ratify and Approval of the Cooperative Funding Agreement for California Department of Forestry San Jacinto Zone of Infestation for Fiscal Year 2014/2015 – 2018/2019, 3rd District. [$99,608 - District Funds100% (between the District and California Department of Forestry (CDF)]
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Homeland/Romoland Area Drainage Plan Fee Credit Agreement – Amendment No. 1 between the District, the County of Riverside and Homeland/Romoland ADP, Inc., 3rd & 5th Districts. [$0] (See item 3-52)
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Public Hearing on the Adoption of District Resolution No. F2015-06 for the San Jacinto Valley Master Drainage Plan; CEQA Responsible Agency Findings, 3rd District. [$0]
10:30 A.M.
RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-1C DEPARTMENT OF WASTE RESOURCES: Acceptance of the Low Bid and Award of Contract to Road Builders, Inc. for the Construction of 2015 Site Drainage Improvements at the Lamb Canyon Sanitary Landfill; CEQA – Nothing Further Required, 5th District. [$1,479,642 – Department of Waste Resources Enterprise Funds 100%]
12-2C DEPARTMENT OF WASTE RESOURCES: Acceptance of the Low Bid and Award of Contract to H&H General Contractors, Inc. for the Construction of 2015 Site Maintenance and Improvements at the Badlands Sanitary Landfill; CEQA Exempt, 5th District. [$1,976,346 – Department of Waste Resources Enterprise Funds 100%]
12-3C DEPARTMENT OF WASTE RESOURCES: Approval of Consent to Assignment from USA Waste of California to CR&R Incorporated for the Anza, Idyllwild and Pinyon Flats Lease; Approval of Amendment No. 1 to the Anza Transfer Station Master Lease between CR&R and the County of Riverside; CEQA Exempt, 3rd District. [$0]
12-4C DEPARTMENT WASTE RESOURCES: Acceptance of the low bid and Award of Contract to Road Builders, Inc. for the Construction of 2015 Site Improvements at the Closed Edom Hill, Beaumont, Mead Valley and Coachella Landfills; CEQA Exempt, 4th & 5th Districts. [$569,050 – Department of Waste Resources Enterprise Funds 100%]
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-D (No Business)
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 PLOT PLAN NO. 25397 (Fast Track Authorization No. 2013-06) and Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42607; Approval of Plot Plan No. 25397 to construct a 64,190 sq. ft. manufacturing/warehouse facility with 36,290 sq. ft. of the building designated for manufacturing, 22,000 sq. ft. designated for warehouse, and a total of 5,900 sq. ft. designated for office use, and will include 121 standard parking spaces and four (4) accessible parking spaces (the “project”). The project Is located northeasterly of Temescal Canyon Road and Interstate 15 and southerly of Leroy Road in the Glen Ivy Zoning Area – Temescal Canyon Area, 1st District. [$0]
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO. 3706 (FTA 2015-04) and Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42712; and Approval of Conditional Use Permit No. 3706 to establish a Class V Winery, which will include a winery and restaurant with a swimming pool area, and will operate out a 6,613 sq. ft. building for wine tasting, gift sales and retail wine sales, a 4,577 sq. ft. building for wine production and barrel storage with an outdoor crush pad; a restaurant out of a 9,468 sq. ft. building with associated porch/terrace, outdoor dining area, 4,300 sq. ft. swimming pool area with pool facilities and cabins and will include 296 parking spaces and fenced delivery yard (the “project”). Normal business function associated with the winery includes wine tasting, wine tours, wine club activities and winegrowers trade association events. An occasional party and corporate events may be held at the restaurant however, no weddings or concert events are proposed with this conditional use permit. The project Is located southeasterly of Rancho California Road, westerly of Camino Del Vino, and southerly of Monte de Oro Road in the Rancho California Zoning Area – Southwest Area Plan, Third Supervisorial District.
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (d)(1) of Government Code Section 54956.9)
A.1 County of Riverside v. Jefferson Street Ventures, LLC, et al. (Case No. PSC 1400798)
A.2 Federal Insurance Company v. County of Riverside, et al. (Case No. RIC 1500254)
A.3 Protect Wine Country v. County of Riverside (Case No. RIC 1401719)
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A.4 Mikala O., a minor by and through her Guardian
Ad Litem, William G. Sullivan, v.
County of Riverside, et al. (Case No. CIVDS 1212179)
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A.5 United States of America v. County of Riverside, California (Case No. 5:15-cv-01997-PA-KK)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Five potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Health and Safety Code Sections 1461 and 1462:
D.1 Report Involving Trade Secret
Discussion will concern: Proposed new program
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
E.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
RECESS TO LUNCH