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Statement of Proceedings 2015-03-10

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MARCH 10, 2015

TUESDAY

9:00 A.M.

 

Invocation by Cindy A. Thielman-Braun, County Renewable Energy Project Manager, TLMA

Pledge of Allegiance to the Flag

Ceremonial Swearing in of Supervisor Chuck Washington by Judge Sean Lafferty

Presentation - Morongo 10th Anniversary

Employee Service Awards

 

            BOARD MEMBERS

            Supervisor Benoit:

·         National Association of Counties (NACO) Conference

 

Supervisor Jeffries:

·         Drought - Stricter Water Usage in the County

 

Supervisor Tavaglione:

·         Riverside County DPSS and Care Pathways Office on Aging

 

Supervisor Washington:

·         Water Conservation Recommendations

 

1-1      CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

1-2      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP NO. 36660 – Brian Smith Dev. Inc. /Jason Keller – Homeland Zoning Area – Lakeview/Nuevo Area Plan – 3.6 gross acres, R-A-1 Zoning, Schedule H.  The tentative parcel map proposes a Schedule H subdivision of 3.6 acres into three proposed parcels of 1.03 acres, 1.39 acres and 1.17 acres.  The existing mobile home residence will remain and will be located in parcel three, approved by the Planning Director, 5th District. [$0]

(RECEIVED AND FILED)

 

1-3      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT NO. 3705 – NOTICE OF THE PLANNING COMMISSION’S DECISION TO DENY CONDITIONAL USE PERMIT NO. 3705 –Applicant: Star Ranch Management – KWC Engineering –Second Supervisorial District – West Corona Zoning Area – Temescal Canyon Area Plan – Rural: Rural Mountainous – Location: Northerly of Pipeline Trail, easterly of Gypsum Canyon Road, southerly of Mendimen Ranch Road, westerly of Fresno Road – 120.46 acres – Zoning: Rural Residential – REQUEST: Receive and file the Notice of Decision by the Planning Commission for Conditional Use Permit No. 3705.           

(RECEIVED AND FILED)

 

2-1      SUPERVISOR TAVAGLIONE:  Appointment of Karen Spiegel to the Commission for Women. [$0]

(APPROVED AS RECOMM.)

 

2-2      SUPERVISOR ASHLEY on behalf of the THIRD DISTRICT:  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]

(APPROVED AS RECOMM.)

 

2-3      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.)

 

2-4      AUDITOR-CONTROLLER:  Presentation of the Certificate of Achievement for Excellence in Financial Reporting and Award for Outstanding Achievement in Popular Annual Financial Reporting to the County of Riverside for its Comprehensive Annual Financial Report (CAFR) and Popular Annual Financial Report (PAFR) for Fiscal Year Ended June 30, 2013. [$0]

(APPROVED AS RECOMM.)

 

2-5      AUDITOR-CONTROLLER:  Receive and File the Fiscal Year 2013-2014 Statement of Net Position of the Treasurer’s Investment Pool with Independent Auditor’s Report. [$0] 

(APPROVED AS RECOMM.)

 

2-6      COUNTY COUNSEL:  Approval of the Conflict of Interest Code of the Riverside Transit Agency, 1st District. [$0]

(APPROVED AS RECOMM.)

 

2-7      COUNTY COUNSEL:  Approval of the Conflict of Interest Code of the Temecula Valley Unified School District, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-8      COUNTY COUNSEL:  Approval of the Conflict of Interest Code of the Lake Elsinore Unified School District, 1st District. [$0]

(APPROVED AS RECOMM.)

 

2-9      COUNTY COUNSEL:  Approval of the Conflict of Interest Code of the Riverside Unified School District, 2nd District. [$0]

(APPROVED AS RECOMM.)

 

2-10    COUNTY COUNSEL:  Approval of the Conflict of Interest Code of the Moreno Valley Unified School District, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-11    COUNTY COUNSEL:  Approval of the Conflict of Interest Code of the Rancho California Water District, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-12    COUNTY COUNSEL:  Approval of the Conflict of Interest Code of the Desert Recreation District, 4th District. [$0]

(APPROVED AS RECOMM.)

 

2-13    ECONOMIC DEVELOPMENT AGENCY:  Receive and File the Monthly Progress Report Regarding the East County Detention Center – February 2015, 4th District. [$0]          

(APPROVED AS RECOMM.)

 

2-14    PUBLIC HEALTH/EMERGENCY MEDICAL SERVICES:  Appointment of Melissa Schmidt to the Emergency Medical Care Committee. [$0]

(APPROVED AS RECOMM.)

 

2-15    PUBLIC HEALTH/EMERGENCY MEDICAL SERVICES:  Appointment of Tammy Messmer to the Emergency Medical Care Committee. [$0]

(APPROVED AS RECOMM.)

 

2-16    PUBLIC HEALTH/EMS:  Appointment of city managers Rob Johnson and Wally Hill as alternate to the Emergency Medical Care Committee. [$0]

(APPROVED AS RECOMM.)

 

2-17    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Appointment of Members to the FQHC-LA Community Health Center Board. [$0]

(APPROVED AS RECOMM.)

 

2-18    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

(APPROVED AS RECOMM.)

 

2-19    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  TRACT NO. 33307 - Schedule A – French Valley Area – Approval of the Final Map and the Improvement Agreements, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-20    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2015-033, Summarily Vacating the Right to Accept and Irrevocable Offer of Dedication of a Flood Regulation Basin; and Finding of Notice of Exemption, French Valley Area, 3rd District. [$0]               

(APPROVED AS RECOMM.)

 

2-21    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for January 2015. [$0]

(APPROVED AS RECOMM.)

 

2-22    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds for January 2015. [$0]

(APPROVED AS RECOMM.)

 

2-23    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments for January 2015. [$0]

(APPROVED AS RECOMM.)

 

2-24    SUPERVISOR JEFFRIES:  Appointment of Giovanny Aguilar as an Alternate to the Good Hope/Meadowbrook Municipal Advisory Council (MAC). [$0]

(APPROVED AS RECOMM.)

 

2-25    SUPERVISOR JEFFRIES:  Appointment of Judy Guglielmana to the Lakeland Village Community Council. [$0]

(APPROVED AS RECOMM.)

 

2-26    SUPERVISOR BENOIT:  Appointment of Dr. Emily Nelson to the Coachella Valley Resource Conservation District. [$0]

(APPROVED AS RECOMM.)

 

3-1      SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for Economic Development Agency (EDA) Youth Protection Fund for books for the Youth Advisory Council Youth Summit; and Approval of Budget Adjustments. [$1,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-2      SUPERVISOR JEFFRIES:  Re-Evaluation of Legislative Advocacy Needs by Riverside County. [$0]

(CONT’D. TO 03/24/2015 @ 9:00 A.M.)

 

3-3      SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Casa Blanca Home of Neighborly Services; Riverside Downtown Partnership; Riverside Ending Homeless Fund; Service Through Action; and Approval of Budget Adjustments. [$18,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-4      SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Queen of Hearts Therapeutic Riding Center; Art ‘N Kids; LEAC (Law Enforcement Appreciation Committee); Riverside County Philharmonic; and Approval of Budget Adjustments. [$21,500 – General Fund 100%]                         

(APPROVED AS RECOMM.)

 

3-5      SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Kids Court and Counseling Center; Sigma Beta Xi, Inc.; Sun City K-9 Adoptions, Inc.; Rotary District 5330; and Approval of Budget Adjustments. [$11,100 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-6      EXECUTIVE OFFICE:  Approval of Budget Adjustments to Increase Support for the Riverside Inmate Destination Endeavor (RIDE) Pilot Program, 3rd District. [$25,000 – Court Facilities Fund]

(APPROVED AS RECOMM.)

 

3-7      EXECUTIVE OFFICE:  Acceptance of the Indian Gaming Mitigation Grant Awards to the County, 3rd & 4th Districts. [$918,030 – Special Distribution Funds]

            Part 2

(APPROVED AS RECOMM.)

 

3-8      AUDITOR-CONTROLLER:  Authorization to Reissue County Stale-Dated Warrants #2015-5. [$133,578 – Stale-Dated Warrants Fund 100%]

(APPROVED AS RECOMM.)

 

3-9      AUDITOR-CONTROLLER:   Approval of the Cash Overages & Shortages Report for the period of February 2014 through October 2014; and Approval of budget adjustments. [$1,774 – Appropriation for Contingencies 100%]

(APPROVED AS RECOMM.)

 

3-10    ECONOMIC DEVELOPMENT AGENCY:  Consent to Assignment of Lease and Bill of Sale between Richard Weiner and Paul Feather; French Valley Airport; Approval and Consent to the Sale of the Aircraft Storage Hangar known as Port-A-Port No. 9; and Finding of Notice of Exemption, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-11    ECONOMIC DEVELOPMENT AGENCY:  Sheriff Department 911 Dispatch Center Security Upgrade / Secured Parking Lot – Approval of Change Order No. 3; Acceptance of the Notice of Completion; and Approval of the Release of Retained Funds to Roadway Engineering and Contracting, Inc., 1st District. [$0]

(APPROVED AS RECOMM.)

 

3-12    ECONOMIC DEVELOPMENT AGENCY:  Robert Presley Detention Center Housing Unit Retrofit Project – Acceptance of the Notice of Completion; and Approval of the Release of Retained Funds to Hamel Contracting, Inc., 2nd District. [$0]               

(APPROVED AS RECOMM.)

 

3-13    ECONOMIC DEVELOPMENT AGENCY:  Larry D. Smith Correctional Facility Housing Unit Retrofit Project – Approval In-Principle and Estimated Project Budget; Approval of the Estimated Project Budget and Authorization to use Capital Improvement Program (CIP) Funds, 5th District. [$950,000 – Capital Improvement Program Fund 100%]

(APPROVED AS RECOMM.)

 

3-14    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution No. 2015-009, Notice of Intention to Convey Fee Simple Title to Real Property – APN 433-130-022 located in San Jacinto to the Eastern Municipal Water District, 3rd District. [$14,700 – Sale Proceeds 100%]

(SET ON OR AFTER 03/24/2015 @ 9:00 A.M.)

 

3-15    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Exercise of Lease Option Rights – Department of Public Social Services; and Finding of Notice of Exemption, Temecula, 3rd District. [$412,632 – 57.93% Federal, 38.72% State, 3.35% County DPSS Budget]

(APPROVED AS RECOMM.)

 

3-16    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution No. 2015-042, Authorization to Purchase Real Property, 16275 Grand Avenue, Lakeland Village; Approval of the Offer and Agreement to Purchase Real Property, Grant Deed and Authorization to Execute; and Authorize Reimbursement to the EDA/Real Property Division for costs incurred, 1st District. [$2,138,250 – 1st District Community Development Block Grant (CDBG) 88.3%, Quimby Fees 11.7%]

(APPROVED AS RECOMM.)

 

3-17    ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution No. 2015-003, Notice of Intention to Convey Fee Simple Interest Real Property – APN 174-101-011 - in the City of Jurupa Valley to the Jurupa Area Recreation and Park District, 2nd District. [$0]

(SET ON OR AFTER 03/24/2015 @ 9:00 A.M.)

 

3-18    ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT:  Approval of Additional Funding for Strumpf Associates Center for Strategic Change, Program Years 2014/2015 and 2015/2016. [$49,020 – Department of Labor, Employment and Training Federal Funds 100%]

(APPROVED AS RECOMM.)

 

3-19    ENVIRONMENTAL HEALTH:  Approval of the Initiation of Revision of Ordinance No. 580 Relating to Mobile Food Facilities. [$0]

(APPROVED AS RECOMM.)

 

3-20    FIRE:  Approval of the Cooperative Agreement with the City of Menifee for the Transfer of the Sun City Fire Station Development Impact Fee (DIF) Committed Balance, 3rd District. [$3,112,655 – DIF Western County Fire Facilities 100%]

(APPROVED AS RECOMM.)

 

3-21    FIRE:  Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and College of the Desert to provide Supervised Field Service Experience for Emergency Medical Service Program Students. [$0]

(APPROVED AS RECOMM.)

 

3-22    PUBLIC HEALTH:  Ratify Subrecipient Agreement #754-5320-71209-15 between the California Family Health Council, Inc. and the County of Riverside Department of Public Health Family Planning Program to provide family planning services. [$358,050 – Federal 100%]

(APPROVED AS RECOMM.)

 

3-23    PUBLIC HEALTH:  Authorize the Director of the County of Riverside Department of Public Health to execute agreements with various agencies for Countywide HazMat Operation Group related to the Fiscal Year 2014/2015 State Homeland Security Program Grant. [$849,332 – Federal 100%]

(APPROVED AS RECOMM.)

 

3-24    PUBLIC HEALTH:  Ratify and File the Allocation Agreement #201433 between the California Department of Public Health Maternal, Child and Adolescent Health Division and the County of Riverside Department of Public Health. [$916,356 – State 100%]

(APPROVED AS RECOMM.)

 

3-25    PUBLIC HEALTH:  Ratify Agreement #20142235 between The California Endowment and the County of Riverside Department of Public Health. [$100,000 – The California Endowment 100%]

(TAKEN OFF CALENDAR)

 

3-26    PUBLIC SOCIAL SERVICES:  Adoption of Resolution No. 2015-027; and Approval of Amendments #1 and #2 to the Agreement with the California Department of Education for CAPP-4045 – Child Care Alternative Payment Program. [$57,904 – 83.1% Federal, 16.9% State]

(APPROVED AS RECOMM.)

 

3-27    PUBLIC SOCIAL SERVICES:  Approval to Ratify an In-Home Supportive Services (IHSS) Advisory Committee Training Stipend for IHSS Program Recipients and Home Care Providers to Participate in a Panel. [$0]

(APPROVED AS RECOMM.)

 

3-28    PURCHASING AND FLEET SERVICES:  Approval of the Agreements with Kardent Design, Planning and Management, Westgroup Designs and Heery International, Inc. for Countywide Furniture Design and Space Planning Consulting Services. [$11,250,000 – Department Budgets 100%]

(TAKEN OFF CALENDAR)

 

3-29    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Agreement with Toshiba America Medical Systems, Inc. to provide Planned Maintenance Services on Toshiba Radiology Ultrasound Imaging Equipment owned by RCRMC without seeking competitive bids, 5th District. [$373,000 – Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

 

3-30    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Request to Set a Public Hearing for the Adoption of Resolution No. 2015-062 to Increase the Current Hospital Charge Structure by 7.98%. [$0]

(SET FOR HRG. 04/07/2015 @ 9:30 A.M.)

 

3-31    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Agreement with the City to Utilize their Existing Fiber Optic Network to Connect Key County Locations, 1st & 2nd Districts. [$490,800 – RCIT Operating Budget]

(APPROVED AS RECOMM.)

 

3-32    SHERIFF-CORONER-PA:  Adoption of Resolution No. 2015-038 Authorizing the Sheriff’s Department to Submit a Grant Application to the California Department of Parks and Recreation and Accept the Award, 3rd, 4th, 5th Districts. [$0]

(APPROVED AS RECOMM.)

 

3-33    SHERIFF-CORONER-PA:  Adoption of Resolution No. 2015-054 Approving Riverside County Sheriff’s Department Retention of Electronic Documents System (REDS) as an Electronic Content Management Trusted System; and Authorizing the Sheriff to Destroy Original Hardcopies and Maintain Official Records Electronically in REDS. [$0]

(APPROVED AS RECOMM.)

 

3-34    SHERIFF-CORONER-PA:  Adoption of Resolution No. 2015-058 Authorizing the Sheriff’s Department to Submit a Grant Application to the Board of State and Community Corrections, 5th District. [$0]

(APPROVED AS RECOMM.)

 

3-35    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  INDIGO RANCH SOLAR PROJECT – Approval to Set Aside and Terminate Approvals of Agricultural Preserve Case No. 1027, CONDITIONAL USE PERMIT NO. 3693, Development Agreement No. 78, Mitigated Negative Declaration for Environmental Assessment No. 42580; and INTRODUCTION OF ORDINANCE NO. 664.55 An Ordinance of the County of Riverside Repealing Ordinance No. 664.54 Regarding the Approval of Development Agreement No. 78, 4th District. [$0]    

(APPROVED AS RECOMM.)

 

3-36    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Receive and File the Annual Housing Reports for 2011, 2012, and 2013. [$0]

(APPROVED AS RECOMM.)

 

3-37    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING AND COUNTY COUNSEL:  Adoption of Findings and DENIAL of CHANGE OF ZONE No. 7839 and TENTATIVE TRACT MAP NO. 36337-  Reinhart Canyon Associations, LLC/United Engineering Group – Hemet/San Jacinto Zoning District – San Jacinto Valley Area Plan, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-38    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2015-034, Initiating Proceedings for the Annexation of Street Lighting Zone 110 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated and ordering preparation of the Engineer’s Report; and Adoption of Resolution No. 2015-035, declaring intent to order the Annexation of Street Lighting Zone 110 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, 3rd District. [$839 – L&LMD No. 89-1-C 100%]

(SET FOR HRG. 04/28/2015 @ 9:30 A.M.)

 

3-39    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Acceptance of the Low Bid and Award of Contract to Matich Corporation for the Elm Street and Main Street Resurfacing Projects in Cabazon; Approval of two addenda to the Plans And Specifications; and Approval of the Project’s Proposed Budget, 5th District. [$741,022 – Proposition 1B (State Bond Funds-Local Roads) 100%]

(APPROVED AS RECOMM.)

 

3-40    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the On-Call Engineering Services Agreement between the County of Riverside and Atkins North America, Inc. for review of Water Quality Management Plans. [$675,000 – Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3-41    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Amendment No. 1 to Agreements 13-11-008, 13-11-010 and 13-11-009 between the County of Riverside and RBF Consulting, AEI-CASC Consulting and CValdo Corporation for On-Call Water Quality Management Plan Review Services. [$1,350,000 – Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3-42    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Acceptance of the Notice of Completion for the Grand Avenue and Blackwell Boulevard Traffic Signal, Lighting and Intersection Improvements Project, Community of Lakeland Village, 1st District. [$679,001 – Local Funds 100%]    

(APPROVED AS RECOMM.)

 

3-43    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Acceptance of the low bid and Award of Contract to Matich Corporation for the 66th Avenue, Harrison Street and Tyler Street Resurfacing Project in the Thermal and Oasis Communities of the Coachella Valley; and Approval of the Project’s Proposed Budget, 4th District. [$829,574 – Local Funds 100%]   

(APPROVED AS RECOMM.)

 

3-44    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Transportation Uniform Mitigation Fee (TUMF) Funding Agreement between the County of Riverside and Western Riverside Council of Governments (WRCOG) for the Construction Phase of the Newport Road/Interstate 215 Interchange (I-215) Project, 5th District. [$5,440,340 –Local Funds 100%]

(APPROVED AS RECOMM.)

 

3-45    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Amendment No. 1 to the Cooperative Agreement by and between the County of Riverside and the City of Menifee for Newport Road/Interstate 215 Interchange Improvements, 5th District. [$18,275,000 – Local Funds 100%]

(APPROVED AS RECOMM.)

 

3-46    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Cooperative Agreement for the Construction of Eastern Municipal Water District Facilities as part of the Interstate 215/Newport Road Interchange Project in the City of Menifee, 5th District. [$756,000 – Local Funds 100%]

(APPROVED AS RECOMM.)

 

3-47    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Cooperative Agreement for the Construction of Southern California Gas Company Facilities as part of the Interstate 215 Newport Road Interchange Project in the City of Menifee, 5th District. [$92,000 – Local Funds 100%]

(APPROVED AS RECOMM.)

 

3-48    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Acceptance of the Low Bid and Award of Contract to Ames Construction, Inc. for the Interstate 215 at Newport Road Interchange Project in the City of Menifee; Approval of Four Addenda To The Plans And Specifications; and Approval of the Project’s Proposed Budget, 5th District. [$31,133,024 – Federal Funds 47%, Local Funds 53%]

            Part 2

(APPROVED AS RECOMM.)

 

3-49    FIRE:  Approval of a Sole Source Software Licensing and Maintenance Renewal for Proprietary Mobile Mapping Data from Geospatial Technologies (GST). [$137,500 – General Fund 25%, Prop 172 and Structural Fire Taxes 33%, Contract Reimbursement 42%]

(APPROVED AS RECOMM.)

 

3-50    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Riverside County Youth Protection Fund; and Approval of Budget Adjustments. [$1,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-51    SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for Books for the Youth Advisory Council Youth Summit; and Approval of Budget Adjustments. [$1,600 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-52    PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of the Purchase of nine (9) Vehicles, three (3) replacements and six (6) new for Community Action Partnership (CAP); and Approval of Budget Adjustments. [$250,000 – LIHEAP]

(APPROVED AS RECOMM.)

 

3-53    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Cabazon Community Center; Perris Union High School; San Gorgonio Memorial Hospital Foundation; and Approval of Budget Adjustments. [$12,050 – General Funds 100%]

(APPROVED AS RECOMM.)

 

3-54    SUPERVISOR ASHLEY:  Appointment of Supervisor Chuck Washington as the Riverside County Representative to the Southern California Association of Governments (SCAG), 5th District. [$0]

(APPROVED AS RECOMM.)

 

3-55    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for ACT For MS; Animal Samaritans; CSUSB; College of the Desert; Friends of The Desert Mountains; The Joslyn Center; Raynaldo J. Carreon Foundation; Riverside County Medical Center; Riverside County Youth Commission; Riverside County Sheriff; Sky Valley Community Center; Soroptimist House of Hope, Inc.; The Unforgettables Foundation; Colorado River Fair Junior Livestock Auction; Riverside County EDA; United Way of the Desert. [$21,520 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-56    SUPERVISOR ASHLEY:  Approval of the Revisions to the Supervisor’s Assignments to Various Boards and Commissions. [$0]

(APPROVED W/REVISIONS)

 

4-1      SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Rancho Jurupa Regional Sports Park - Approval of the First Amendment to the Professional Services Agreement between the Successor Agency to the Redevelopment Agency and CHJ Consultants; Acceptance of the Notice of Completion; and Authorize the release of retained funds to Principles Contracting, Inc., 2nd District. [$13,384 – Jurupa Valley Redevelopment Capital Improvement Bond Proceeds 100%]

(APPROVED AS RECOMM.)

 

7-1      PUBLIC SOCIAL SERVICES on behalf of IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:  Approval to Ratify an In-Home Supportive Services (IHSS) Advisory Committee Training Stipend for IHSS Program Recipients and Home Care Providers to Participate in a Panel. [$0]

(APPROVED AS RECOMM.)

 

9-1      ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Community Development Needs and the Proposed Uses of 2015-2016 HUD-Funded Community Planning and Development Programs. [$0]

            Part 2

(APPROVED AS RECOMM. /BRING BACK 04/28/2015)

 

9-2      ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT and TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Resolution No. 2015-017, Notice of Intention to Adopt a Resolution of Necessity regarding the Marie and Margarth Streets Road Project, 1st District. [$0]

(DELETED)

 

10-1    HOUSING AUTHORITY:  Public Hearing for the Housing Authority Five Year and Annual Agency Plans; Administrative Plan for the Housing Choice Voucher Program; Statement of Policies for the Affordable Public Housing Program; Capital Fund Annual Plan and 5-Year Action Plan; and Administrative Plan for the Homeownership Program. [$0]

(APPROVED AS RECOMM.)

 

10-2    HOUSING AUTHORITY:  Neighborhood Stabilization Program Residential Rehabilitation Project in the City of Jurupa Valley – Acceptance of the Low Bid and Award of Contract to D. Webb, Inc.; and Approval of the Total Construction Project Budget, 2nd District. [$160,897]

(APPROVED AS RECOMM.)

 

11-1    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Joint Funding Agreement between the District and the U.S. Department of the Interior, U.S. Geological Survey for Water Resources Investigations. [$183,775 – District Funds 100%]

(APPROVED AS RECOMM.)

 

11-2    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Sole Source Purchase from Inland Bobcat. [$300,000 – District Funds 100%]

(APPROVED AS RECOMM.)

 

11-3    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Adoption of District Resolution No. F2015-12 Setting a Public Hearing for the Monroe Storm Drain, Stage 4, 1st District. [$0]

(SET FOR HRG. 04/07/2015 @ 10:30 A.M.)

 

11-4    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Adoption of District Resolution No. F2015-07 Authorization to Grant a Right to Possess and Use Certain Real Property being Portions of APN 115-050-030, 115-050-033, 115-060-016, 115-060-026, 118-250-026 and 118-270-043 Within the Arlington Channel and Temescal Channel; Approval of the Possession and Use Agreements with Riverside County Transportation Commission (RCTC) for RCTC’s 91 Freeway Widening Project, 2nd District. [$0]

(APPROVED AS RECOMM.)

 

11-5    FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of District Resolution No. F2015-10 Authorization to Purchase Fee Simple Interest in Real Property located in the City of Corona, APN 114-500-099; Finding of Exemption; Approval of the Agreement for Sale and Purchase of Real Property between the District and David L. Baumgardner for the Main Street Dam Project, 2nd District. [$4,026,945]

(APPROVED AS RECOMM.)

 

11-6    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Low Bid and Award of Project to Mamco, Inc. doing business as Alabbasi for the Romoland Master Drainage Plan (MDP) Line A, Stages 4, 5 and 6; Homeland MDP Line 1 Briggs Basin; Romoland MDP Line A-2; and Romoland MDP Line A-3, 3rd & 5th Districts. [$26,777,777 – District Funds 100%]

(APPROVED AS RECOMM.)

 

11-7    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Funding Agreement for Support for the Implementation and Administration of the Watershed Programs for Lake Elsinore, Canyon Lake and San Jacinto River, 1st, 3rd & 5th Districts. [$60,000 – District Funds 100%]

(APPROVED AS RECOMM.)

 

11-8    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Public Hearing on Adoption of Resolution No. F2015-09, Lakeland Village Master Drainage Plan; and Certify Final Programmatic Environmental Impact Report (SCH #2011091017), 1st District. [$0]

            Part 2

(APPROVED AS RECOMM.)

 

12-1C WASTE MANAGEMENT DEPARTMENT:  2014 Site Maintenance and Improvements Project – Approval of Contract Change Order No. 2, 5th & 3rd Districts. [$145,015.05 – Waste Management Department Enterprise Funds]

(APPROVED AS RECOMM.)

 

12-2C WASTE MANAGEMENT DEPARTMENT:  Acceptance of the Notice of Completion for the Construction of Pedley Landfill Emergency Slope Repair, 2nd District. [$0]                

(APPROVED AS RECOMM.)

 

12-3C WASTE MANAGEMENT DEPARTMENT:  Receive and File the 2013 El Sobrante Landfill Annual Monitoring Report, 1st District. [$0]

            Part 2    Part 3    Part 4

(APPROVED AS RECOMM.)

 

12-4C WASTE MANAGEMENT DEPARTMENT:  Approval of the Second Amended and Restated Agreement for Disposal of Solid Waste with the Coachella/Indio Waste Transfer Station Authority; and Finding of Notice of Exemption, 4th District. [$0]               

(APPROVED AS RECOMM.)

 

13-1D REGIONAL PARK AND OPEN-SPACE DISTRICT:  Approval of the First Amendment of the Amended and Restated Southerly Blythe Marina Lease/Sublease between the District and Reynolds Resorts-Blythe, LLC; and Finding of Notice of Exemption, 4th District. [$0]

(APPROVED AS RECOMM.)

 

13-2D REGIONAL PARK AND OPEN-SPACE DISTRICT:  Approval of the Termination of participation by the Riverside County Regional Park and Open-Space District in the Memorandum of Understanding for Cooperative Planning and Development of the Santa Ana River Trail between the City of Norco and the City of Corona; Approval of the Memorandum of Understanding for Cooperative Planning and Development of the Santa Ana River Trail between the District and the Riverside County Transportation Commission, 1st & 2nd Districts. [State of CA Proposition 84 Grant $14M, Development Impact Fees (DIF) for West Trails $3M, Wildlands Conservancy Grant $500K]  (APPROVED AS RECOMM.)

 

PUBLIC COMMENTS:

 

1-0      Vivian Moreno spoke regarding Retire the Debt.

 

2-0      John Zaitz spoke regarding Canyon Lake Fire Department contract.

 

3-0      Garry Grant spoke regarding the size of the agenda.

 

4-0      Errol Koschewitz spoke regarding county pensions and requested public comment to be located at the beginning of the agendas.

 

5-0      Raychele Sterling spoke regarding the purpose behind Retire the Debt.

 

6-0      Julie Waltz spoke regarding the cost of county buildings.

 

7-0      Caesar Santi llama had Vivian Moreno read a letter into the record regarding his neighbors.

 

15-1    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ PLANNING: GENERAL PLAN AMENDMENT NO. 1145 (Entitlement/Policy Amendment) – County of Riverside.  The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to amend the Riverside County General Plan Administrative Element to remove references to the Initiation of General Plan Amendment Proceedings.  Modifications are proposed to sections 1) a), 1) d), 1) g) and 3) of the Amendment Cycles section of the Administrative Element. [$0]

(CONT’D. TO 03/24/2015 @10:30 A.M.)

 

16-1    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing on GENERAL PLAN AMENDMENT NO. 1131 and Adoption of Resolution No. 2015-023 AMENDING THE RIVERSIDE COUNTY GENERAL PLAN.  Recommend Approval of the CEQA Exemption; Approval of General Plan Amendment No. 1131 to amend the Circulation Element Map within or along the boundaries of the Walker Basin Policy Area by removing the Mountain Arterial Highway and Secondary Highway Designations from portions of Rancho California Road, De Luz Road, Via Vaquero Road, Glen Meadows Road and Carancho Road.  The project is located in the Walker Basin Policy Area Easterly of Carancho Road, Southerly of De Luz Road including portions of Via Vaquero Road and Glen Meadows Road in the Southwest Area Plan, Rancho California, 1st District. [$0]

(APPROVED AS RECOMM.)

 

16-2      TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7789 AND TENTATIVE TRACT MAP NO. 32394, REVISED MAP NO. 1.  Recommend Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42468; Approval of Change of Zone No. 7789 to change the zoning from One Family Dwelling (R-1) to Planned Residential (R-4); Approval of Tentative Tract Map No. 32394, Revised Map No. 1, Schedule A to subdivide 39.83 acres into 127 residential lots, previously approved in 2006, by increasing the number of lots to 166 residential lots, removing the requirement to participate in a CFD, adding two basins, and adding additional drainage / open space features on-site and offsite; and ADOPTION OF ORDINANCE NO. 348.4795, An Ordinance of the County of Riverside Amending Ordinance No. 348 Relating to Zoning (ZC 77989) (“the project”).  The project is located northerly of Simpson Road, southerly of Grand Avenue, Easterly of Leon Road and westerly of Highway 79 in the Winchester Zoning Area – Harvest Valley / Winchester Area Plan, 3rd District. [$0]

(CONT’D. TO 04/07/2015 @ 10:30 A.M.)

 

16-3    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on SPECIFIC PLAN NO. 385, GENERAL PLAN AMENDMENT NO. 1125, CHANGE OF ZONE NO. 7814, AND TENTATIVE TRACT MAP NO. 36590.  Recommendation to Adopt a Mitigated Negative Declaration for Environmental Assessment No. 42633; Tentative Approval of Specific Plan No. 385 which proposes an 80.9 acre residential community of up to 230 homes in varying densities from 2 to 5 dwelling units per acre with an overall density of 2.8 per acre, and also includes 19.4 acres of parks and retention areas, and 3.3 acres of rural market and equestrian way station; Tentative Approval of General Plan Amendment No. 1125 to amend the Land Use Designation of the site from Agriculture: Agriculture (AG:AG) (10 acre minimum) to Community Development: Medium Density Residential (CD: MDR) (2-5 Dwelling Units Per Acre), Commercial Retail (CD: CR) (0.20 – 0.35 floor area ratio) and Open Space: Recreation as reflected on the Specific Plan Land Use Plan; Tentative Approval of Change of Zone No. 7814 to change the zoning from Light Agriculture – 10 Acre Minimum (A-1-10) to Specific Plan (SP); and Tentative Approval of Tentative Tract Map No. 36590, Schedule A to subdivide 80.9 gross acres into 230 residential lots, 9 open space lots, 1 equestrian way station lot, and 1 commercial lot (“the project”).  The project is located northwest corner of 61st Avenue and Sundowner Avenue in the Lower Coachella Valley / Eastern Coachella Valley Area Plan, 4th District. [$0]

            Part 2    Part 3    Part 4

(TENT. APPROVED AS RECOMM.)

 

16-4    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 856.  Recommend Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41355; Approval of General Plan Amendment No. 856 to establish a General Plan Land Use Designation (GP-LUD) of “Light Industrial (0.25 – 0.60 Floor Area Ratio)” to a 10.23 acre property adjacent to Interstate 10 which currently has no County General Plan land use designation and is identified as “Not Designated”, modify Figure C-9, Scenic Highways, of the Riverside County General Plan Circulation Element, and modify Figure 9, Scenic Highways, of the Riverside County Pass Area Plan, to reflect recent changes to Section 263.3 of the California Streets and Highway Code which removed the portion of State Highway Route 10 between Route 38 near Redlands and Route 62 near Whitewater in the Counties of San Bernardino and Riverside from the state scenic highway system (“the project”).  The project is located southwesterly of Interstate 10, westerly of Apache Trail, and easterly of Fields Road, 5th District. [$0]

(APPROVED AS RECOMM.)

 

 

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      Lawanda Johnson, etc., et al v. County of Riverside  (Case Nos. CV 14-0013 VAP (DTBx) and CV 14-1375 VAP (DTBx))

 

A.2      Federal Insurance Co. v. COR, et al.  (Case No. RIC 1500256)

 

A.3      R. J. Noble Co. v. FM & Sons, et al.   (Case No. RIC 1313391)

 

A.4      County of Riverside v. Hazy Colitas, et al.   (Case No. RIC 1201222)

 

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      Two potential cases

(REPORT OUT)

 

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

 

The Chairman declared the meeting adjourned in memory of Helen v. McAvoy George S. Ritzau, Douglas Magnon, Louis Ann Hutchinson, Colonel Robert Roland Arnau, Joanne Pease-Simpson, Jeffrey Cimino, Justin Wayne Taylor, Mario John Persechini, Frank Molina, Lawrence Dale Stone, Danny Michael Roosevelt, Scott Michael Hines, John Harding McKee, Alvin LaSalle, Howard Appleman, James Richard Bennett C R Brown, Jeanne Camm, Raymond Michael "Mike" Cruz, Charles Edwin (Ed) Dickison, Samuel J. Perez Dr., Thomas Joseph Kelly EdD, Nyta Jo Elliott, Manuel Smith Fajardo Jr., Carl William Goldbeck, Marjorie Becker Goldstein (1921 - 2015), Dona Stanfield Gordon, Darrel Dwayne Gustafson, Gershwin Malcolm Haltman, Kay Sakamoto, John H. Salinero, Sol Seligman, Jan Lee Wilson and John Gabriel Meadows.

Marion Ashley, Chairman of the Board of Supervisors

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

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