STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
APRIL 14, 2015
TUESDAY
9:00 A.M.
Invocation by Leti Fierro-Garcia, Department of Public Social Services
Pledge of Allegiance to the Flag
Presentation – Women of the Year Awards
Employee Service Awards
BOARD MEMBERS
Supervisor Benoit:
· Youth and Government Day
· Clean up Day at St. Anthony’s
Supervisor Ashley:
· Recognized Acknowledgements for the month of April
· Recognized Sheriff Training
EXECUTIVE OFFICER
Jay Orr:
· Hiring of Steve Reneker, CIO for RCIT
STATE BUDGET UPDATE
Supervisor Benoit:
· Revenue exceeds expectations and may help with the County debt.
· Prop 98 a concern
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/ PLANNING: SURFACE MINING PERMIT NO. 143, REVISED NO. 2 – Werner Group/Todd Pendergrass – Glen Ivy Zoning District – Temescal Canyon Area Plan – 1st District. SMP 143, Revised No. 2 proposes to revise and consolidate 3 previously approved surface mining permits (SMP 143R1, SMP 150R1, and SMP 182) which have yet to expire, into one permit and associated Reclamation Plan; extend permitted mining operations for an additional 50 years, reduce the area disturbed by the three mining sites by a total of 41.1 acres, allow for an operation of an Inert Debris Engineered Fill Operations (IDEFO) as part of the mining site Reclamation Plan, and to relocate a drainage structure located on the southern portion of SMP 139R1 to the southern portion of proposed SMP 143R2, approved by the Planning Commission.
(RECEIVED AND FILED)
1-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3700 – Jim Forgey/Gregory Hann – Rancho California Zoning Area – Southwest Area Plan – 3rd District. CUP 3700 requests the adoption of a Mitigated Negative Declaration and proposed construction and operation of a 3,040 square foot convenience store and gas station that will include the sale of beer and wine for off-site consumption and a 3,499 square foot canopy that will shelter 6 fuel pumps, a 1,760 square foot automated car wash, a 1,300 square foot commercial-retail building with an attached drive-through, a 1,500 square foot commercial-retail building and parking stalls for 38 vehicles on approximately 1.5 acres of land, approved by the Planning Commission.
(RECEIVED AND FILED)
1-4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: NOTICE OF THE PLANNING COMMISSION DECISION TO APPROVE PUBLIC USE PERMIT NO. 922 – Chapel in the Pines/Jim Marsh – San Jacinto Mountain Zoning area – REMAP – R-A-5 Zoning, 18.9 gross acres, 3rd District. PUP 922 proposes to change the use of an existing boarding school into a church, approved by the Planning Commission.
(RECEIVED AND FILED)
2-1 PUBLIC SOCIAL SERVICES: Receive and File the Submission of the Riverside County In-Home Supportive Services Public Authority and Advisory Committee 2014 Annual Report. [$0]
(APPROVED AS RECOMM.)
3-1 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for Casa Blanca Home of Neighborly Service; Janet Goeske Foundation; Canyon Lake Women’s Club; City of Lake Elsinore – Clean Extreme; and Approval of Budget Adjustments. [$10,500 - General Fund 100%]
(APPROVED AS RECOMM.)
3-2 SUPERVISOR WASHINGTON: Third District Use of Community Improvement Designation Funds for Riverside County Regional Medical Center Sexual Assault Response Team; Riverside County Economic Development Agency, Workforce Division; TruEvolution; Law Enforcement Appreciation Committee; and Approval of Budget Adjustments. [$5,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-3 EXECUTIVE OFFICE: Adoption of Resolution No. 2015-86, a Master Property Tax Transfer Agreement Determining the Amount of Property Tax Revenue to be Exchanged between the County of Riverside and the Rubidoux Community Services District Relating to Annexation of Two Parcels by the Rubidoux Community Services District-LAFCO 2014-22-2 (Limonite), 2nd District. [$319]
(APPROVED AS RECOMM.)
3-4 EXECUTIVE OFFICE: Adoption of Resolution No. 2015-87, Determining the Amount of Property Tax Revenue to be Exchanged between the Murrieta Valley Cemetery District and the Temecula Public Cemetery District, the Perris Valley Cemetery District, and the Wildomar Cemetery District-LAFCO 2015-13, 3rd & 5th Districts. [$0] (APPROVED AS RECOMM.)
3-5 EXECUTIVE OFFICE: Drought/State Mandatory Water Reductions Workshop. [$0]
(SET WORKSHOP 05/27/15 @ 9:30 A.M.)
3-6 ECONOMIC DEVELOPMENT AGENCY: Ratify the Second Amendment to Lease, Department of Public Social Services; and Finding of Notice of Exemption, Cathedral City, 4th District. [$332,251 – Federal 52%, State 26%, County DPSS 2%, Realign 7%, Realign 2011 13%]
(APPROVED AS RECOMM.)
3-7 ECONOMIC DEVELOPMENT AGENCY: Ratify the Second Amendment to Lease, Department of Mental Health; and Finding of Notice of Exemption, Riverside, 2nd District. [$616,088 – Federal 24%, State 76%]
(APPROVED AS RECOMM.)
3-8 ECONOMIC DEVELOPMENT AGENCY: Countywide Correctional Facilities Master Planning Senate Bill 863 – Approval of Amendment No. 3 to the Professional Services Agreement between the County of Riverside and Carter Goble Associates, LLC (CGL); and Approval of the Project Budget Adjustment. [$120,000 – Court Facilities Fund-11039 100%]
(APPROVED AS RECOMM.)
3-9 ECONOMIC DEVELOPMENT AGENCY: Riverside County Regional Medical Center Nursing and Allied Health Education Building – Sewer Line Replacement – Approval of Contract through Easy Indefinite Quantity Contract with Vincor Construction, Inc., 5th District. [$0]
(APPROVED AS RECOMM.)
3-10 ENVIRONMENTAL HEALTH: Approval of the Standard Agreement with the California Department of Education Summer Food Service Program for Health and Sanitation Inspections. [$9,720 – State Funds 100%]
(APPROVED AS RECOMM.)
3-11 PROBATION: Adoption of Resolution No. 2015-082 Authorization of Submission of Riverside County’s Comprehensive Multi-Agency Juvenile Justice Plan with Substantive Plan Modification. [$0]
(APPROVED AS RECOMM.)
3-12 PROBATION: Approval of the Memorandum of Agreement in cooperation with the Riverside County Office of Education. [$0]
(APPROVED AS RECOMM.)
3-13 PUBLIC HEALTH: Ratify Acceptance of the Base Award Augmentation for Fiscal Year 2014/2015 from the California Department of Public Health for Tuberculosis Local Assistance Funding; and Approval of Budget Adjustments. [$20,394 – State Funded 100%]
(APPROVED AS RECOMM.)
3-14 PURCHASING AND FLEET SERVICES: Adoption of an Order Initiating an Amendment to Ordinance No. 459, Establishing Purchasing Policies and Procedures. [$0]
(APPROVED AS RECOMM.)
3-15 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Contract Amendment for Assessment and Strategic Planning Services with Gartner Inc. [$400,000 – RCIT Operating Budget]
(DELETED)
3-16 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the PeopleSoft Hardware and Systems Replacement Agreement with BIAS Corporation. [$4,297,926 – includes 1,261,684 for maintenance support – RCIT Operating Budget 100%]
(APPROVED AS RECOMM.)
3-17 TRANSPORTATION AND LAND MANAGEMENT AGENCY/Airport Land Use Commission: Adoption of Resolution No. 2015-079 authorizing an application for an Acquisition and Development Grant from the California Department of Transportation. [$0]
(APPROVED AS RECOMM.)
3-18 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of a Professional Services Agreement for Landscape Maintenance Services with Inland Empire Landscape for the Department Pertaining to Landscaping and Lighting Maintenance District 89-1C Zones Located in the City of Menifee, 5th District. [$110,000 – Local Funds 100%]
(APPROVED AS RECOMM.)
3-19 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Community Facilities District No. 07-2 (Clinton Keith Road) Improvement Credit Agreement Transportation Uniform Mitigation Fee (TUMF) Program between the County of Riverside and KB Home Coastal, Inc. for Tract No. 30433, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-20 EXECUTIVE OFFICE: AB 45 (Mullin) Household Hazardous Waste – Oppose. [$0]
(APPROVED TO OPPOSE AB 45 UNLESS AMENDED)
3-21 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the American Cancer Society; Corona Parent Advisory Group; Riverside National Cemetery Support Committee; JARPD (Jurupa Area Recreation and Park District); and Approval of Budget Adjustments. [$11,000 – General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3-22 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Corona Chamber of Commerce; Inland Empire Waterkeeper; Riverside Land Conservancy; Jurupa Community Services District; and Approval of Budget Adjustments. [$13,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-23 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to Paloma Valley High School; TruEvolution, Inc.; and Approval of Budget Adjustments. [$3,500 – General Fund 100%]
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency; and Adoption of Successor Agency Resolution No. 2015-005 authorizing the issuance of refunding tax allocation bonds, 2nd, 3rd, & 5th Districts. [$470,000]
(APPROVED AS RECOMM.)
7-1 PUBLIC SOCIAL SERVICES on behalf of In-Home Supportive Services Public Authority: Receive and File the Submission of the Riverside County In-Home Supportive Services Public Authority and Advisory Committee 2014 Annual Report. [$0]
(APPROVED AS RECOMM.)
9-1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution No. 2015-065, Approving the Issuance by the Golden State Finance Authority (formerly known as California Rural Home Mortgage Finance Authority, or CRHMFA Homebuyers Fund) of Tax Exempt Bonds for the Benefit of Las Palmas II Apartments, 4th District. [$0]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of District Resolution No. F2015-14 Notice of Intention to Adopt a Resolution of Necessity in Real Property located in Riverside County – APN 457-320-028, 457-320-029, 457-320-030, 457-320-031, 457-330-027 and 459-020-065; Homeland Master Drainage Plan (MDP) Line 1, Stage 1, 3rd District. [$273,000 – District Funds 100%]
(SET FOR HRG. 05/12/15 @ 9:00 A.M.)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Certify Final Programmatic Environmental Impact Report (EIR) SCH #201204103; Adoption of District Resolution No. F2015-11 for the Moreno Master Drainage Plan Revision; and Approval of Moreno Master Drainage Plan (Revision No. 2), 5th District. [$0]
(APPROVED AS RECOMM.)
13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Lake Skinner Recreation Area/Multi-Species Reserve Office/Maintenance Building – Approval of the Consulting Service Agreement with Integrated Design Services Group, Inc.; and Finding of Notice of Exemption, 3rd District. [$108,000 – Develop Impact Fees]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Britt Holmstrom spoke regarding water usage in the county and requested small agendas for senior centers.
2-0 Paul Jacobs congratulated Steve Reneker for joining RCIT and spoke regarding water usage.
3-0 Garry Grant spoke regarding the districts needing more than one Board of Supervisor.
4-0 Chef Basil invited the Board to volunteer to help feed the Veterans on Memorial Day.
5-0 Michelle Randall spoke regarding the Colinas del Oro Project in the Good Hope area.
6-0 Vivian Moreno spoke regarding a newspaper article written about her at the Riverside City Council meeting.
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the BLYTHE MESA SOLAR PROJECT – CHANGE OF ZONE NO. 7831, CONDITIONAL USE PERMIT NO. 3685, PUBLIC USE PERMIT NO. 913, ORDINANCE NO. 664.57, DEVELOPMENT AGREEMENT NO. 79 AND CERTIFICATION OF ENVIRONMENTAL IMPACE REPORT NO. 529. Recommendation for Adoption of Resolution No. 2015-057 certifying ENVIRONMENTAL IMPACT REPORT NO. 529; Tentative Approval of Change of Zone No. 7813 to change the zoning from Natural Assets (N-A), Controlled Development Areas 10 acre minimum (W-2-10), and Controlled Development Areas 5 acre minimum (W-2-5) to Light Agriculture 10 acre minimum (A-1-10); Approval of Conditional Use Permit No. 3685, which proposes a 485 megawatt solar photovoltaic (PV) electrical generating facility (solar power plant) consisting of a solar array field utilizing single-axis solar PV trackers and panels with a combined maximum height of eight feet; Approval of Public Use Permit No. 913 to permit a new 8.4 mile long, 230 kilovolt (kV) double-circuit generation-tie transmission line would connect the proposed Project with the approved Colorado River Substation located west of the Project site subject to Public Use Permit; and ADOPTION OF ORDINANCE NO. 664.57, an Ordinance of the County of Riverside Approving Development Agreement No. 79 (DA No. 79). The Project is a Fast Track project (FTA No. 2013-10). The Blythe Mesa Solar Project is located northerly and southerly of Interstate 10, westerly of Neighbors Boulevard and Arrowhead Boulevard and southerly and easterly of the Blythe Airport – Palo Verde Valley Area Plan, 4th District. [$0]
(APPROVED INTRODUCTION OF ORDINANCE AND CONTINUED ITEM TO 05/12/2015 @ 10:30 A.M.)
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. Cal State Patients Alliance, Inc., et al. (Case No. RIC 1502414)
A.2 City of Canyon Lake v. County of Riverside (Case No. RIC 1500120)/Claim of County of Riverside v. City of Canyon Lake
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
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.8:
Conference with real property negotiator:
E.1 Property – Vacant Land at the Northeast Corner of Monterey Avenue and Dinah Shore Drive in Palm Desert, CA, APN 685-020-014
Negotiating Parties – County of Riverside Economic Development Agency, Fountainhead Development and Noble & Company
Agency Negotiator – Rob Field, EDA Executive Director
Under Negotiation – Price and Terms of Payment for the Purchase, Sale, Exchange, or Lease
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Shirley Blocker, Cassie Jingles, Rollin Manning Daniels, Jim Mattox, Emil Harley, Roberta H. Guy, Shirley Jean Yoss, James William McVey.
Marion Ashley, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors