AGENDA
TUESDAY, OCTOBER 27, 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 - CSAC Challenge Awards
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Presentation - Riverside County Veterans Advisory Committee, David Goldware, Friend of the Veterans 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.
CONSENT CALENDAR: Presented for Block Approval. Supervisors have the option of excluding discussion items from a master motion.
2-1 SUPERVISOR WASHINGTON: Appointment of Jerry Holldber to the Emergency Medical Care Committee. [$0]
2-2 SUPERVISOR ASHLEY: Reappointment of Scott Ries to Assessment Appeals Board 1. [$0]
2-3 SUPERVISOR ASHLEY: Reappointment of Kelly Ashman to Assessment Appeals Board 2. [$0]
2-4 SUPERVISOR ASHLEY: Reappointment of Robert Cuccio to Assessment Appeals Board 3. [$0]
2-5 SUPERVISOR ASHLEY: Reappointment of John Stiles to Assessment Appeals Board 4. [$0]
2-6 PUBLIC SOCIAL SERVICES: Receive and File the Recommendations to Strengthen the Riverside County Child Welfare System. [$0]
2-7 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]
2-8 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments for September 2015. [$0]
2-9 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for September 2015. [$0]
2-10 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for September 2015. [$0]
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2-11 SUPERVISOR BENOIT: Reappointment of Patricia Saleh to the Thousand Palms Community Council. [$0]
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2-12 SUPERVISOR BENOIT: Appointment of Paul Bannock to the Bermuda Dunes Community Council. [$0]
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2-13 SUPERVISOR ASHLEY: Appointment of James Siva to the West Desert Municipal Advisory Council. [$0]
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2-14 COUNTY COUNSEL/TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 348.4815, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning in the Lake Mathews District (CZ NO. 7816), 1st District. [$0]
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
3-1 AUDITOR-CONTROLLER: Authorize the Reissuance of County Stale-Dated Warrants #2016-2. [$79,916 – Stale Date warrants Fund] (4/5 vote required)
3-2 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of HOME Funds for Vista Rio Apartments Affordable Rental Housing Project Located in the City of Jurupa Valley Between the County of Riverside and Jurupa Valley Vista Rio Partners, L.P., Finding of No Further CEQA Requirement and Affirming Finding of No Significant Impact, 2nd District. [$1,000,000 – HOME Investment Partnership0 Act Funds 100%]
3-3 ECONOMIC DEVELOPMENT AGENCY: 9-1-1 Generator Electrical Upgrade Project – Approval of Plans and Specifications, Authorize use of the Easy Indefinite Quantity Contract for a construction agreement with Comet Electric, Inc. [$1,109,879 – Capital Improvement Program Fund 100%]
3-4 ECONOMIC DEVELOPMENT AGENCY: Sycamore Creek Paseo Lighting Project, County Service Area 152 Zone B – Approval of Contract through Easy Indefinite Quantity Contract with Comet Electric, Inc.; and Approval of the Estimated Budget, 1st District. [$325,000 – County Service Area Zone B Funds 100%]
3-5 ECONOMIC DEVELOPMENT AGENCY: Riverside County Regional Medical Center Central Sterile Processing Equipment Replacement – Approval of Change Order No. 1; Approval of Project Budget Adjustment; Acceptance of the Notice of Completion; and Authorization to Release Retained Funds to Vincor, 5th District. [$117,108 – RCRMC Enterprise Fund 100%]
3-6 ECONOMIC DEVELOPMENT AGENCY: Chiriaco Summit Airport – Runway Pavement Rehabilitation Project Work Order Agreement between the County of Riverside and Mead & Hunt, Inc., 4th District. [$45,805 – Special Aviation Fund 10%, California Aid to Airports Program State Funds 90%]
3-7 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%] (3-17 of 10/06/2015)
3-8 FIRE: Approval of the Cooperative Agreement to Provide Fire Department Dispatch and Communication Services for the Morongo Band of Mission Indians, 3rd District. [$145,134 – Contract Revenue 100%]
3-9 PROBATION: Approval of the Local Community Corrections Partnership Public Safety Realignment and Post-Release Community Supervision Implementation Plan Update for Fiscal Year 2015/2016. [$0]
3-10 SHERIFF-CORONER-PA: Approval of Budget Adjustments for the Enhanced Collaborative Model to Combat Human Trafficking 2013 Grant from the Bureau of Justice Assistance (BJA). [$124,710 – Federal Revenue 100%] (4/5 vote required)
3-11 SHERIFF-CORONER-PA: Approval of Budget Adjustments for the Prison Rape Elimination Act (PREA) 2013 Grant from the Bureau of Justice Assistance (BJA). [$136,470 – Federal Revenue 50%, Department Budget 50%] (4/5 vote required)
3-12 SHERIFF-CORONER-PA: Approval of Amendment No. 8 for a six month extension to the Agreement with Keefe Group, Keefe Commissary Network to Provide Commissary Services for the Sheriff’s Correctional Facilities. [$549,999 – Contract Revenue 100%]
3-13 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Authorizing the Submittal of a Sustainable Transportation Planning Grant Application for Fiscal Year 2016/2017 for the Development of a Mobility Plan for the Communities of Thermal and Oasis, 4th District. [$150,000 – State 88.53%, Gas Tax 11.47%]
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3-14 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE NO. 452.239, Amending Ordinance No. 452 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Hemet, Mead Valley, North Shore, Perris, Riverside, Temecula, and Thermal Areas, 1st, 3rd, & 4th Districts. [$6,000 – Gas Tax 100%] (3-29 of 10/20/2015)
3-15 TREASURER-TAX COLLECTOR: Approval of the Initiation of an Amendment to Ordinance No. 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Local Agency Depositors. [$0]
3-16 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to Community Outreach Ministry; Rose Again Foundation; Feeding America Riverside / San Bernardino; and Approval of Budget Adjustments. [$8,500 – General Fund 100%] (4/5 vote required)
3-17 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the Riverside County Economic Development Agency; and Approval of Budget Adjustments. [$2,500 – General Fund 100%] (4/5 vote required)
3-18 EXECUTIVE OFFICE: Public Safety Enterprise ommunication System (PSEC) Motorola Solutions Change Order 75, Payment of Retention and Contract Close-out – Approval of Change Order 75 and Release of Retained Funds. [$1,203,040 – Sprint Nextel Rebanding and Reimbursement Funds]
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3-19 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to the Corona Chamber of Commerce; Kiwanis Club of Uptown Riverside; Riverside Land Conservancy; Veterans of Foreign Wars, Post 10267 Jurupa; and Approval of Budget Adjustments. [$12,000 – General Fund 100%] (4/5 vote required)
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3-20 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to the Riverside Community Health Foundation; Starting Over, Inc.; Operation Safehouse; Big Brothers Big Sisters of the Inland Empire; and Approval of Budget Adjustments. [$17,500 – General Fund 100%] (4/5 vote required)
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3-21 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds for Boy Scouts of America-Five Nations; San Gorgonio Pass Hispanic Chamber of Commerce; Rotary Club of Menifee Foundation; and Approval of Budget Adjustments. [$8,500 – 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-C (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 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 14-00945, located at 40511 Melrose Avenue, Hemet; APN: 445-313-032, 3rd 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 15-00397, located at 55599 Encino Road, Idyllwild; APN: 567-112-009, 3rd District. [$0]
9-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulated Rubbish] on Case No. CV 12-05483, located at 55200 Hatton Place, Whitewater; APN: 517-101-011, 5th District. [$0]
9-4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 12-06371, located at 55200 Hatton Place, Whitewater; APN: 517-101-011, 5th District. [$0]
9-5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures] on Case No. CV 14-04599, located at 55200 Hatton Place, Whitewater; APN: 517-101-011, 5th District. [$0]
9-6 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution No. 2015-235, Approving the Issuance by the California Enterprise Development Authority of Revenue Obligations for the Benefit of Neighborhood Healthcare, 3rd District. [$0] (Vote Separately)
10:30 A.M. HOUSING AUTHORITY MEETING:
10- (No Business)
10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Receive and File the Quarterly Disclosure Report on Investment Portfolio (July thru September 2015). [$0]
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of District Resolution No. F2015-34 Authorization to Purchase Permanent Easement Interests in Real Property located in the City of Riverside – APN 210-120-005, 210-120-007, 210-120-008, 210-120-009, 210-120-010, 210-120-011 and 210-120-012; Approval of the Purchase and Sale Agreement between the District and Bauman Auto Wrecking Properties for the University Wash Channel Storm Drain, Stage 3 Project; CEQA finding of Nothing Further is Required, 1st District. [$145,200 - District Funds 100%]
10:30 A.M.
RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-C (No Business)
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.:
14-1 RIVERSIDE COMMUNITY HOUSING CORP.: Approval of the Fiscal Year 2014-2015 Annual Report; Approval of Budget Adjustments; CEQA EXEMPT. [$104,387 – City Emergency Solutions Grant Funds 81%, County Emergency Solutions Grant Funds 19%] (4/5 vote required)
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- (No Business)
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. City of Moreno Valley; Moreno Valley Community Services District Board; et al. (Case No. RIC 1511180)
A.2 Quinton Gray, et al. v. County of Riverside (USDC Case No. EDCV 13-0444 VAP (OPx))
A.3 USA v. Fallbrook Public Utilities, et al. (Case No. 51cv1247 GPC (RBB))
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A.4 A.P. and I.P., by and through their guardian ad litem Diana Perez, in each case individually and as successor in interest to Luis Morin Jr. deceased; J.M. and E.M., by and through their guardian ad litem Fabiola Velasquez, in each case individually and as successor in interest to Luis Morin Jr. deceased; Maria Gomez; and Luis Morin v. County of Riverside; Oscar Rodriguez (Case No. 5:14-CV01793-VAP-DTBx)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
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:
C.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
RECESS TO LUNCH