STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MAY 12, 2015
TUESDAY
9:00 A.M.
Invocation by Carolyn Syms-Luna, RCHCA, Executive Director
Pledge of Allegiance to the Flag
Presentation – Public Service Recognition Week
OPENING COMMENTS
BOARD MEMBERS
Supervisor Washington:
· Wild Fire Attack Awareness Week Press Conference
· SCAG General Assembly
· Office of Education Celebrating Educators Luncheon
· Annual Safe Alternatives Fundraiser
· Murrieta Valley High School Graduate Rickie Fowler, won the Tournament Players Championship
Supervisor Jeffries:
· Requested a report to the Board by the Executive Office for hospitals
Supervisor Benoit:
· County Law Building certified Leed Platinum for being energy efficient
· DUI Event - Think Before You Drink
· California Peace Officers Memorial in Sacramento
· Coachella Valley Water District Meeting on water conservation
Supervisor Tavaglione:
· Peace Officers Memorial Day, Friday, May 15, 2015 and Police officers Memorial Celebration, Monday, May 18, 2015
· Remembrance of Police Officers Dennis Doty and Phil Trust
· Increase in deaths of law enforcement by 89% since 2013
Supervisor Ashley:
· San Gorgonio Economic Summit May 14 at Morongo Casino and Resort
· City of Moreno Valley - Presentation of the World Logistic Center
· Water Workshop, Monday, May 18, 2015
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 36729 – David Hall/Bart Stryker – Lake Mathews Zoning District – Lake Mathews/Woodcrest Area Plan – 1.16 acres, R-A Zoning, Schedule G. Receive and file the Notice of Decision by the Planning Director to approve TPM 36729 for a Schedule G subdivision of 1.16 acres into two residential parcels with parcel 1 being 0.7 acres and parcel 2 being 0.5 acres with the request to waive the requirement for a parcel map to be recorded, 1st District. [$0]
(RECEIVED AND FILED)
2-1 SUPERVISOR JEFFRIES: Appointment of Sandy Isom as an alternate for the Temescal Valley Municipal Advisory Council (MAC). [$0]
(APPROVED AS RECOMM.)
2-2 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]
(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: Receive and File Internal Audit Report 2015-022: Riverside County Purchasing & Fleet Services, Change of Department Head. [$0]
(APPROVED AS RECOMM.)
2-5 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2015-001: Riverside County Purchasing & Fleet Services, Central Mail Division. [$0]
(APPROVED AS RECOMM.)
2-6 OFFICE ON AGING: Receive and File the Riverside County Advisory Council on Aging’s Annual Report for Fiscal Year 2013-2014. [$0]
(APPROVED AS RECOMM.)
2-7 SUPERVISOR TAVAGLIONE: Appointment of Alison M. Scott to the County Archives Commission. [$0]
(APPROVED AS RECOMM.)
2-8 SUPERVISOR WASHINGTON: Appointment of Maritza Farr to the Children & Families Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-9 SUPERVISOR JEFFRIES AND SUPERVISOR WASHINGTON: Appointment of David R. Kuhlman to the Elsinore-Murrieta-Anza Resource Conservation District. [$0]
(APPROVED AS RECOMM.)
3-1 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for Community Connect; Evergreen Memorial Historic Cemetery; and Approval of Budget Adjustments. [$3,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-2 SUPERVISOR WASHINGTION: Third District Use of Community Improvement Designation Funds for Hemet-San-Jacinto Valley Exchange Club; JDS Creative Academy; Rose Again Foundation; and Approval of Budget Adjustments. [$8,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-3 DELETED
3-4 EXECUTIVE OFFICE AND TRANSPORTATION AND LAND MANAGEMENT AGENCY: Support for Transportation Legislation Bills SB 16 and SCA 7. [$0]
(APPROVED AS RECOMM.)
3-5 ANIMAL SERVICES: Ratify the Grant Agreement #2015-0177 with the American Society for the Prevention of Cruelty to Animals for the Paws First Rescue Symposium. [$10,000 – Grant Funds 100%]
(APPROVED AS RECOMM.)
3-6 ANIMAL SERVICES: Approval of the First Amendment to Agreement 13-011 with the City of La Quinta to add licensing fee services for animal field services to the city, 4th District. [$5,815 – City of La Quinta 100%]
(APPROVED AS RECOMM.)
3-7 AUDITOR-CONTROLLER: Approval of the Modified Agreement with Commerce Bank to provide E-Payment Solution Services for the County of Riverside. [$0]
(APPROVED AS RECOMM.)
3-8 DISTRICT ATTORNEY: Acceptance of a Criminal Restitution Compact Renewal Agreement from the California Victim Compensation and Government Claims Board (VCGCB) and Adoption of Resolution No. 2015-107. [$2,250,774 – State of California 100%]
(APPROVED AS RECOMM.)
3-9 ECONOMIC DEVELOPMENT AGENCY: Notice of Intent to Establish County Service Area Charges for Fiscal Year 2015-2016 – Adoption of Resolution No. 2015-084 to set a public hearing. [$0]
(SET FOR HRG. 06/16/2015 @ 9:30 A.M.)
3-10 ECONOMIC DEVELOPMENT AGENCY: Approval of the Subordination, Non-Disturbance and Attornment Agreement, and Assignment of Assumption of Lease Agreement, Department of Public Social Services, Moreno Valley, 5th District. [$0]
(APPROVED AS RECOMM.)
3-11 ECONOMIC DEVELOPMENT AGENCY: Approval of Lease Agreement, Department of Public Social Services, Riverside; and Finding of Notice of Exemption, 1st District. [$20,025,048 – 57.93% Federal, 38.72% State, 3.35% County DPSS Budget]
(APPROVED AS RECOMM.)
3-12 ECONOMIC DEVELOPMENT AGENCY: Riverside Mental Health Crisis Service Center - Ratify and Approval of Amendment No. 1 to the Professional Services Agreement for architectural services to consent to the assignment of the contract from Lee Burkhart, Liu, Inc. Architects (LBL) to Perkins Eastman Architect DPC (Perkins); and Approval of the Construction Management Services Agreement between the County of Riverside and Tilden-Coil Constructors, Inc.,1st District. [$1,155,590 – State Grant 100%]
(APPROVED AS RECOMM.)
3-13 ECONOMIC DEVELOPMENT AGENCY: Approval of First Amendment to Lease, Department of Public Social Services, Moreno Valley; and Finding of Notice of Exemption, 1st District. [$3,281,157 – 46.3% Federal, 28.6% State, 2.6% County DPSS Budget, 7.7% Realign 2011; 0.3% Other]
(APPROVED AS RECOMM.)
3-14 ECONOMIC DEVELOPMENT AGENCY: Approval of Operating Agreements between the County of Riverside and the Desert Recreation District; and Finding of Notice of Exemption, Indio Hills, Bermuda Dunes and Mecca Areas, 4th District. [$0]
(APPROVED AS RECOMM.)
3-15 ECONOMIC DEVELOPMENT AGENCY: Department of Public Social Services County Circle Parking Lot Upgrade Project constructed by Angeles Contractor, Inc. via the Easy Indefinite Quantity Contract; Acceptance of the Notice of Completion; and Authorize Release of the remaining undisputed retention funds, 1st District. [$11,477 – Department of Public Social Services Facility Costs Program]
(APPROVED AS RECOMM.)
3-16 ECONOMIC DEVELOPMENT AGENCY: Approval of Pre-Qualified List for Construction Management and Labor Compliance Consulting Services. [$0]
(APPROVED AS RECOMM.)
3-17 ENVIRONMENTAL HEALTH: Approval of the Continued Implementation of the Professional Service Agreement with SCI Consulting Group to approve the Engineering Report for Vector Control Funding Measure of all unincorporated service areas; Adoption of Resolution No. 2015-111 Approval of Proposition 218 ballot proceedings and the mailing of assessment ballots; Adoption of Resolution No. 2015-112 initiating proceedings and providing notice of intention to levy special assessments and preliminarily approving the Engineer’s Report; and Approval of budget adjustments. [$136,700 – Department Operating Budget 100%]
(APPROVED AS RECOMM.)
3-18 FIRE: Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and McCook Community College to provide Supervised Field Service Experience for Emergency Medical Service Program Students. [$0]
(APPROVED AS RECOMM.)
3-19 PUBLIC HEALTH: Approval of Agreement #15-099 with Healthy Communities Institute for a web based information system to measure Community Health without obtaining competition. [$142,000 – Department funding 100%]
(APPROVED AS RECOMM.)
3-20 PUBLIC HEALTH: Approval of Agreement #15-108 with BioDefense Network for a Closed Points of Dispensing (POD) Recruiter without seeking competition. [$225,000 – Cities Readiness Initiative 100%]
(APPROVED AS RECOMM.)
3-21 PUBLIC HEALTH: Ratify and Approval of Multi-Year Agreement #15-069 with California State Polytechnic University, Pomona for student affiliation. [$0]
(APPROVED AS RECOMM.)
3-22 PUBLIC HEALTH: Approval of Multi-Year Agreement #15-107 with Touro University for student affiliation. [$0]
(APPROVED AS RECOMM.)
3-23 PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval In-Principle to seek leased office space for the Community Action Partnership of Riverside County. [$0]
(APPROVED AS RECOMM.)
3-24 PUBLIC SOCIAL SERVICES: Approval of Amendment #7 to Agreement #CS-02358-07 with Family Services of the Desert for Anger Management, Counseling and Parenting Education Services, 4th District. [$10,000 – Federal 40.4%, State 0.3%, County 0.2%, Realignment Funding 58.2%, Other 0.8%]
(APPROVED AS RECOMM.)
3-25 PUBLIC SOCIAL SERVICES: Approval In-Principle for New Office Space for the Department of Public Social Services. [$0]
(APPROVED AS RECOMM.)
3-26 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Authorize the County Chief Information Officer to sign amendments to renew existing revenue-generating information technology service agreements with Non-County agencies. [$0]
(APPROVED AS RECOMM.)
3-27 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Ratify and Amend Purchase Orders for Intelligent Business Concepts and Baker Hostetler for HIPAA Breach Incident Response Services. [$85,424 – Department Budget 100%]
(APPROVED AS RECOMM.)
3-28 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of First Amendment to the Professional Service Agreement with Morrison Management Specialist, Inc. [$19,182,956 – Hospital Enterprise Funds 100%]
(APPROVED AS RECOMM.)
3-29 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment No. 24 to the Agreement with Cerner Health Services. [$74,000 – Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-30 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Master Affiliation Agreement with The Regents of the University of California, University of California, Riverside School of Medicine (UCR) for Graduate Medical Education Training. [$24,580,858 – Hospital Enterprise Fund, Song Brown Grant Funds]
(APPROVED AS RECOMM.)
3-31 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Fourteenth Amendment and Fifteenth Amendment to the Hospital Per Diem Agreement with the Inland Empire Health Plan. [$0]
(APPROVED AS RECOMM.)
3-32 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify and Approval of the State Standard Agreement #13-20659 with the State of California for the AIDS Drug Assistance Program. [$0]
(APPROVED AS RECOMM.)
3-33 SHERIFF-CORONER-PA: Approval and Acceptance of the High Intensity Drug Trafficking Areas (HIDTA) Grant Award; and Approval of Strategic Contracting Services as the Sole Source Vendor for Crime Analysts Services. [$1,286,405 – Federal HIDTA Grant Funds 100%]
(APPROVED AS RECOMM.)
3-34 SHERIFF-CORONER-PA: Approval of the Contract Law Enforcement Rates for Fiscal Year 2014-2015. [$0]
(APPROVED AS RECOMM.)
3-35 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2015-088 establishing mileage of County Maintained Roads; and Approval of Additions to and Exclusions from the County Maintained Road System. [$0]
(APPROVED AS RECOMM.)
3-36 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Acceptance of the Notice of Completion for Leon Road Roadway Improvements, Keller Road to Scott Road, 3rd District. [$1,353,477 – State Exchange Fund 9%, HSIP Highway Safety Improvement Program 34%, Measure A/Western 53%, City of Menifee 4%]
(APPROVED AS RECOMM.)
3-37 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Memorandum of Understanding between the County of Riverside and the San Jacinto Basin Resource Conservation District; and Adoption of Resolution No. 2015-091, Notice of Intention to Convey a Conservation Easement Interest in Real Property located in the Unincorporated Area of Juniper Flats – Portions of APN 457-270-011 and 457-030-011, 5th District. [$40,800 – San Jacinto Basin Resource Conservation District 100%]
(SET ON OR AFTER 06/02/2015 @ 9:00 A.M.)
3-38 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of three addenda to the plans and specifications; Acceptance of the Low Bid and Award of Contract to All American Asphalt for the Construction of Sage Road Resurfacing and Reconstruction Project in the Sage Community, 3rd District. [$768,582 – Measure A/Western 100%]
(APPROVED AS RECOMM.)
3-39 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of One Addendum to the plans and specifications; Acceptance of the Low Bid and Award of Contract to Matich Corporation for the Construction of Highland Springs Avenue Resurfacing Project; and Approval of the project’s proposed budget, Cherry Valley, 5th District. [$240,000 – Gas Tax 100%]
(APPROVED AS RECOMM.)
3-40 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2015-080, Initiating Proceedings for the Annexation of Zone 191 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated and ordering preparation of the Engineer’s Report; and Adoption of Resolution No. 2015-081, declaring intent to order the Annexation of Zone 191 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, 3rd District. [$14,174 – L&LMD No. 89-1-C 100%]
(SET FOR HRG. 06/30/2015 @ 9:30 A.M.)
3-41 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2015-036, Initiating Proceedings for the Annexation of Street Lighting Zone 111 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated and ordering preparation of the Engineer’s Report; and Adoption of Resolution No. 2015-037, declaring intent to order the Annexation of Street Lighting Zone 111 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, 1st District. [$252 – L&LMD No. 89-1-C 100%]
(SET FOR HRG. 06/30/2015 @ 9:30 A.M.)
3-42 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2015-068, Initiating Proceedings for the Annexation of Zone 192 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated and ordering preparation of the Engineer’s Report; and Adoption of Resolution No. 2015-069, declaring intent to order the Annexation of Zone 192 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, 1st District. [$1,887 – L&LMD No. 89-1-C 100%]
(SET FOR HRG. 06/30/2015 @ 9:30 A.M.)
3-43 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2015-066, Initiating Proceedings for the Annexation of Zone 193 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated and ordering preparation of the Engineer’s Report; and Adoption of Resolution No. 2015-067, declaring intent to order the Annexation of Zone 193 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, 1st District. [$7,722 – L&LMD No. 89-1-C 100%]
(SET FOR HRG. 06/30/2015 @ 9:30 A.M.)
3-44 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution 2015-072 ordering preparation of the Engineer’s Report regarding the proposed assessments to be levied and collected for Fiscal Year 2015-16 within Zones 1, 3, 8, 10, 11, 15, 19, 24, 26, 28, 29, 31, 36, 39, 43, 44, 45, 53, 55, 57, 58, 66, 68, 72, 74, 83, 84, 86, 87, 89, 91, 92, 94, 97, 100, 103, 109, 110, 112, 119, 123, 124, 135, 138, 145, 146, 148, 149, 152, 153, 154, 155, 157, 160, 161, 162, 164, 166, 168, 171, 172, 174, 175, 180, 187, 188 and 190 and Street Lighting Zones 2, 3, 4, 9, 11, 12, 13, 14, 16, 20, 21, 22, 25, 29, 30, 31, 36, 37, 38, 42, 43, 44, 45, 46, 47, 48, 52, 53, 54, 55, 56, 57, 58, 61, 64, 65, 66, 67, 68, 72, 74, 75, 76, 78, 81, 82, 85, 89, 95, 97, 99, 101, 103, 104, 107, 108 and 109 of Landscaping and Lighting Maintenance District No. 89-1 and Adoption of Resolution 2015-073 declaring intention to levy and collect assessments within Zones 1, 3, 8, 10, 11, 15, 19, 24, 26, 28, 29, 31, 36, 39, 43, 44, 45, 53, 55, 57, 58, 66, 68, 72, 74, 83, 84, 86, 87, 89, 91, 92, 94, 97, 100, 103, 109, 110, 112, 119, ,123, 124, 135, 138, 145, 146, 148, 149, 152, 153, 154, 155, 157, 160, 161, 162, 164, 166, 168, 171, 172, 174, 175, 180, 187, 188 and 190 and Street Lighting Zones 2, 3, 4, 9, 11, 12, 13, 14, 16, 20, 21, 22, 25, 29, 30, 31, 36, 37, 38, 42, 43, 44, 45, 46, 47, 48, 52, 53, 54, 55, 56, 57, 58, 61, 64, 65, 66, 67, 68, 72, 74, 75, 76, 78, 81, 82, 85, 89, 95, 97, 99, 101, 103, 104, 107, 108 and 109 of Landscaping and Lighting Maintenance District No. 89-1 and setting the time and place of the public hearing on the annual assessment. [$1,505,715 – L&LMD No. 89-1C 100%]
(SET FOR HRG. 06/02/2015 @ 9:30 A.M.)
3-45 EXECUTIVE OFFICE: Application for Affordable Housing and Sustainable Communities Program. [$0]
(APPROVED AS RECOMM.)
3-46 TRANSPORTATION AND LAND MANAGEMENT AGENCY/BUILDING AND SAFETY: Approval of the Agreements with Willdan, JAS Pacific and Interwest Consulting for On-Call Building and Safety Services and Geotechnical Services and award to multiple vendors, including other than low bid; and Approval of Budget Adjustments. [$1,610,000 – Building and Safety Fees 90%, Geotechnical Planning Fees 10%]
(APPROVED AS RECOMM.)
3-47 EXECUTIVE OFFICE: Approval of the Contract Amendment for Fieldman, Rolapp and Associates to study and analyze an enhanced infrastructure finance district adjacent to the Salton Sea, 4th District. [$185,000 – RDA Capital Improvement Fund 100%]
(APPROVED AS RECOMM.)
3-48 EXECUTIVE OFFICE: Approval of Letter of Support of AB 851 – Establish Procedures for Disincorporation of Cities. [$0]
(APPROVED AS RECOMM.)
3-49 EXECUTIVE OFFICE AND HUMAN RESOURCES: Approval of the Establishment of the Emergency Management Department and Classification and Compensation recommendation to establish a new classification of Director of Emergency Management; and Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-8998. [$0]
(APPROVED AS RECOMM.)
3-50 DELETED
3-51 DELETED
3-52 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Participation Agreement with the Inland Empire Foundation for Medical Care. [$0] (APPROVED AS RECOMM.)
3-53 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ PLANNING: APPROVAL OF BLYTHE MESA SOLAR PROJECT: Adoption of Resolution No. 2015-057 certifying Environmental Impact Report No. 529 and Adopting Environmental Findings Pursuant to the California Environmental Quality Act, Adopting a Mitigation Monitoring and Reporting Program; Tentative Approval of Change of Zone No. 7831; Approval of Conditional Use Permit No. 3685; Approval of Public Use Permit No. 913; 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). 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] (Action continued from agenda item 16-1 of 04/14/2015 – Public Hearing Closed on 04/14/2015).
(APPROVED AS RECOMM.)
3-54 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING AND COUNTY COUNSEL: INTRODUCTION OF ORDINANCE NO. 348.4785, an Ordinance of the County of Riverside amending Article II of Ordinance No. 348; and CEQA Exempt. [$0]
(APPROVED AS RECOMM.)
3-55 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Starting Over; Norco Area Chamber of Commerce; Community Connect; Dollars for Scholars; and Approval of Budget Adjustments. [$19,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-56 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside County Regional Park and Open Space District; Norco Fair Committee; Evergreen Memorial Historic Cemetery; Boy Scouts of America – Mt. Rubidoux District; and Approval of Budget Adjustments. [$18,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-57 SUPERVISOR WASHINGTON: Adoption of Resolution No. 2015-130, Requesting Authorization to Submit Cal Fire Drought Funding Opportunity Project Application No. 14-SRA-HF-01-0267 and Approval of the Department of Forestry and Fire Protection Grant Agreement #5GS14153; Maxwell Trail Hazardous Fuel Reduction Project, for Services from the Date of Last Signatory of the Grant Agreement to November 30, 2016, Under State Responsibility Area Fire Prevention Fund; 3RD District. [$311,770 – total cost 95% Grant Fund 5% In Kind Match]
(APPROVED AS RECOMM.)
3-58 SUPERVISOR BENOIT: Resolution No. 2015-131, Approving the Proposed Resolution of Intent of Coachella Valley Water District to Form Assessment District No. 34. [$0]
(APPROVED AS RECOMM.)
3-59 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Serve-One, Inc; and Approval of Budget Adjustments. [$1,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-60 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Desert Recreation District; World Affairs Council of the Desert; and Approval of Budget Adjustments. [$5,100 – 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 Resolution No. 2015-006 confirming the issuance of refunding bonds to refinance the 2004 Tax Allocation Revenue Bonds Series B and C and the 2005 Tax Allocation Revenue Bonds Series B and C, 2nd,3rd and 5th Districts. [$470,000 – Bond Proceeds 100%]
(APPROVED AS RECOMM.)
9-1 ENVIRONMENTAL HEALTH: Public Hearing on the Annual Rate Adjustment to the Waste Collection Agreement for Waste Management, Inc. and Adoption of Resolution No. 2015-121 Adjusting Waste Hauler Fees for their Franchise Area. [$0]
(CONT’D. TO 06/02/2015 @ 9:30 A.M.)
10-1 HOUSING AUTHORITY: Landscape and Playground System Improvement Project at the Villa de Josue Mobile Home Park - Acceptance of the low bid and Award of Contract to Coachella Valley Construction & Engineering; and Approval of the Total Construction Project Budget, Thermal, 4th District. [$113,413 – Low and Moderate Income Housing Asset Funds 100%]
(APPROVED AS RECOMM.)
10-2 HOUSING AUTHORITY: Approval of Agreement with Riverside Community Housing Corp. for Use of Funds for Homelessness Prevention and Rapid Rehousing Assistance Program; and Finding of Notice of Exemption. [$500,000 – Low-Moderate Income Housing Asset Funds 100%]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Acceptance of the Notice of Completion for the West End Moreno Master Drainage Plan Line LL, 5th District. [$1,045,677 – District Funds 100%]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Modified Agreement with Commerce Bank to provide E-Payment Solution Services for the County of Riverside. [$0]
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2015-15, Authorizing Condemnation of Real Property for Flood Control purposes regarding the Homeland Line 1, Stage 1 Project, 3rd District. [$273,000 – District Funds 100%]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2015-17, Acceptance of a Gift of Fee Interest in Real Property from Maxson Jeffries Investments, LLC; and Authorization to Quitclaim an Easement Interest in Real Property to Maxson Jeffries Investments, LLC located in City of Lake Elsinore – APN 381-242-044, Lakeland Village Channel; and Finding of Notice of Exemption, 1st District. [$0]
(APPROVED AS RECOMM.)
13-1D REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the Modified Agreement with Commerce Bank to provide E-Payment Solution Services. [$0]
(APPROVED AS RECOMM.)
13-2D REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of Riverside County Regional Park and Open-Space District Resolution No. 2015-6 Authorization to Purchase Real Property in the Temescal Valley; Approval of the Purchase and Sale Agreement and Joint Escrow Instructions and the License Agreement with Starfield Sycamore Investors, LLC; and Finding of Notice of Exemption, 1st District. [$161,174 – Western Riverside County Development Impact Fee Fund #30533 Western Riverside County Trails 100%]
(APPROVED AS RECOMM.)
13-3D SUPERVISOR WASHINGTON: Appointment of Anthony Migliore to the Riverside County Regional Park & Open Space District Advisory Committee. [$0]
(APPROVED AS RECOMM.)
14-1 RIVERSIDE COMMUNITY HOUSING CORP.: Approval of Agreement between the Housing Authority of the County of Riverside and the Riverside Community Housing Corp. for Use of Funds for Homelessness Prevention and Rapid Rehousing Assistance Program; and Finding of Notice of Exemption. [$500,000 – Housing Authority of the County of Riverside Low-Moderate Income Housing Asset Fund 100%]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Norton Younglove and Rich Gardner spoke regarding Alzheimer’s Awareness.
2-0 Marilyn Sloan spoke regarding the Cabazon area.
3-0 Christina Caro submitted back-up material for item 3-53.
4-0 Michelle Randall spoke regarding the Colinas del Oro Project in the Good Hope area.
5-0 Daryl Terrell spoke regarding the county’s financial needs.
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]
(TAKEN OFF CALENDAR)
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1137, CHANGE OF ZONE NO. 7821, TENTATIVE TRACT MAP NO. 35249, VARIANCE NO. 1895. Recommend Adoption of a Mitigated Negative Declaration for ENVIRONMENTAL ASSESSMENT NO. 42676; Tentative Approval of General Plan Amendment No. 1137 to change the current land use from Community Development: Light Industrial and Rural: Rural Residential to Community Development: Medium Density Residential and Open Space: Recreation; Tentative Approval of Change of Zone No. 7821 to change the zoning from Manufacturing-Service Commercial and Residential Agricultural – 2 ½ acre minimum to Planned Residential and Open Area Combining Zone Residential Developments; Approval of Tentative Tract Map No. 35249, Schedule A to create 51 single family residential lots with a minimum lot size of 4,000 square feet, 1 drainage basin lot, 1 paseo lot, 1 open space lot, 1 slope lot, 1 park lot, 1 private drive lot, and 2 landscaping lots on 12.3 gross acres; and Approval of Variance No. 1895 to encroach 5 feet into the 20 foot front yard setback on 13 of the 51 proposed lots to accommodate a front yard porch on the building (“the project”). The project is located northerly of Gentle Wind Drive, easterly of Retreat Parkway, southerly of Knabe Road, and westerly of Forest Boundary Parkway in the Temescal Canyon – Glen Ivy Area, 1st District. [$0] (16-1 of 04/28/2015 – Public Hearing Closed on 04/28/2015)
(TENT. APPROVED AS RECOMM.)
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO. 3718 (FAST TRACK AUTHORIZATION NO. 2014-03) - Recommend Adoption of a Mitigated Negative Declaration for ENVIRONMENTAL ASSESSMENT NO. 42762 and Approval of CUP NO. 3718 to replace an existing 20,623 square foot building with a new 40,611 square foot building containing offices, shop space, parts and storage at an existing heavy duty equipment sales and rental facility on 10.4 gross acres (“the project”). Two on-site existing buildings identified as main shop (7,720 square feet) and truck shop (9,735 square feet) will remain. The project will be phased into 2 phases; the new building will replace the main existing building which will be demolished at the time the new building is operational. The project is located southeast corner of Main Street and Iowa Avenue in the University Zoning District – Highgrove Area Plan, 2nd District. [$0]
(APPROVED AS RECOMM.)
16-3 See item 3-53
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 City of Canyon Lake v.
County of Riverside (Case No. RIC 1500120);
County of Riverside v. City of Canyon Lake (Case No. RIC 1501650)
A.2 Gonzales Construction, Inc. v. County of Riverside Economic Development Agency; et al. (Case No. INC 1303894)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Four potential cases
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
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of William Lanny Anderson, Patricia Wight-Holby, Vanda Barra, John Griffeth (Deke) Houston, Richard Lon Rowland, Seymour Levin, Willa Jane Scruggs, Jack Adin Byers, Joseph William Vaillancourt, Vivian Tate, Leila Lee Chubb, James Patrick Irwin, Richard Kent (Buck) Davis, Yolanda Olga Victor and Joyce Helen Fairchild .
Marion Ashley, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors