STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JUNE 16, 2015
TUESDAY
9:00 A.M.
Invocation by Pam Torres, Principal Accountant, Office of the Auditor-Controller
Pledge of Allegiance to the Flag
BOARD MEMBERS
Supervisor Ashley:
· KB Homes Fundraising Golf Tournament to raise money for the Pediatric Ward at RCRMC.
· June 19, 2015 - Honor all military members with a purple heart
· Women’s Policy Institute
Supervisor Washington:
· Town Hall meeting in the Winchester area
· Hemet High Baseball Team won the CIF Section 5 title
· Ikhana Aircraft Services
· Sun City Community meeting
· 24th Annual General Assembly WRCOG meeting
· Granddaughter Charlie third birthday
· 100 Day Report
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2-1 SUPERVISOR JEFFRIES: Reappointment of Joel Dingman as an alternate to the Woodcrest Municipal Advisory Council. [$0]
(APPROVED AS RECOMM.)
2-2 SUPERVISOR JEFFRIES: Reappointment of Gary Jensen to the Woodcrest Municipal Advisory Council. [$0]
(APPROVED AS RECOMM.)
2-3 SUPERVISOR JEFFRIES: Reappointment of Les Douty to the Woodcrest Municipal Advisory Council. [$0]
(APPROVED AS RECOMM.)
2-4 SUPERVISOR JEFFRIES: Reappointment of Geoffrey Dooley to the Woodcrest Municipal Advisory Council. [$0]
(APPROVED AS RECOMM.)
2-5 SUPERVISOR TAVAGLIONE: Reappointment of Aaron Hake to the Planning Commission. [$0]
(APPROVED AS RECOMM.)
2-6 SUPERVISOR TAVAGLIONE: Appointment of Jose Campos to the Children and Families Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-7 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.)
2-8 SUPERVISOR WASHINGTON: Appointment of Ruthanne Taylor Berger as the Third District Planning Commissioner. [$0]
(APPROVED AS RECOMM.)
2-9 SUPERVISOR ASHLEY: Reappointment of Edward Lampkin Jr. to Assessment Appeals Board No. 3. [$0]
(APPROVED AS RECOMM.)
2-10 SUPERVISOR ASHLEY: Reappointment of Kelly Ashman to Assessment Appeals Board No. 2. [$0]
(APPROVED AS RECOMM.)
2-11 SUPERVISOR ASHLEY: Reappointment of Jeanette Emrick to Assessment Appeals Board No. 3. [$0]
(APPROVED AS RECOMM.)
2-12 SUPERVISOR ASHLEY: Reappointment of Randall Tagami to Assessment Appeals Board No. 4. [$0]
(APPROVED AS RECOMM.)
2-13 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.)
2-14 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-06210 located at 25689 Grant Avenue, Hemet; APN: 548-132-012, 3rd District. [$0]
(APPROVED AS RECOMM.)
2-15 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of votes cast for the June 2, 2015 City of Riverside Mail Ballot Election, 1st and 2nd Districts. [$0]
(APPROVED AS RECOMM.)
2-16 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]
(APPROVED AS RECOMM.)
2-17 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: TRACT MAP NO. 36376, Schedule A - Approval of the Improvement Agreements and the Final map in the French Valley Area, 3rd District. [$0]
(APPROVED AS RECOMM.)
2-18 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: TRACT MAP NO. 30238, Schedule B - Approval of the Improvement Agreements and the Final map in the Woodcrest Area, 1st District. [$0]
(APPROVED AS RECOMM.)
2-19 DELETED
2-20 SUPERVISOR WASHINGTON: Removal of Darrell Connerton as a member of the Behavioral Health Commission. [$0]
(APPROVED AS RECOMM.)
2-21 SUPERVISOR WASHINGTON: Reappointment of Dale Qualm to the Temecula Public Cemetery District. [$0]
(APPROVED AS RECOMM.)
2-22 SUPERVISOR WASHINGTON: Appointment of Karl Kurtz to the Veterans Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-23 SUPERVISOR BENOIT: Reappointment of Guillermo “Bill” Sanchez to the Planning Commission. [$0]
(APPROVED AS RECOMM.)
2-24 SUPERVISOR JEFFRIES: Appointment of Shade Awad to the Mead Valley Municipal Advisory Council (MAC). [$0]
(APPROVED AS RECOMM.)
2-25 SUPERVISOR WASHINGTON: Reappointment of Rick Gentillalli to the Behavioral Health Commission. [$0]
(APPROVED AS RECOMM.)
3-1 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds to provide $500 scholarships to 22 High School Seniors; and Approval of Budget Adjustments. [$11,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-2 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for the Riverside County Transportation Department for paving of residential dirt roads; and Approval of Budget Adjustments. [$220,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-3 SUPERVISOR JEFFRIES: Approval of the Use of 1st District Developer Agreement Funds for Good Hope Park and Community Center. [$128,738 – District 1 Developer Agreement Public Facilities Funds]
(APPROVED AS RECOMM.)
3-4 SUPERVISOR WASHINGTON: Third District Use of Community Improvement Designation Funds for Murrieta Community Pantry; Hemet Community Pantry; Team Evangelical Assistance Ministries; Single Mothers United in Rewarding Fellowship; and Approval of Budget Adjustments. [$21,000 – General Fund 100%] (APPROVED AS RECOMM.)
3-5 SUPERVISOR WASHINGTON: Third District Use of Community Improvement Designation Funds for Animal Friends of the Valleys; Temecula Education Foundation; Community Connect; Idyllwild Arts Foundation; and Approval of Budget Adjustments. [$8,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-6 SUPERVISOR WASHINGTON: Third District Use of Community Improvement Designation Funds for Riverside County Economic Development Agency (EDA); Idyllwild Help Center; Debbie Chisolm Memorial Foundation; Michelles Place Breast Cancer Resource Center; and Approval of Budget Adjustments. [$21,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-7 SUPERVISOR WASHINGTON: Third District Use of Community Improvement Designation Funds for Boy Scouts of America, California Inland Empire Council; City of San Jacinto; Voices for Children; and Approval of Budget Adjustments. [$17,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-8 SUPERVISOR WASHINGTON: Appointment of Riverside County Supervisor Chuck Washington to the Hemet/San Jacinto Riverside County TUMF Zone Committee. [$0]
(APPROVED AS RECOMM.)
3-9 EXECUTIVE OFFICE: Receive and File the Fiscal Year 2014-2015 Pension Advisory Review Committee Annual Pension Report. [$0]
(APPROVED AS RECOMM.)
3-10 EXECUTIVE OFFICE: Approval of a Cash Advance for Capital Finance Administration and Pension Obligation Bond Debt Service. [$0]
(APPROVED AS RECOMM.)
3-11 EXECUTIVE OFFICE: Authorize the Executive Officer or designee to vote in favor of the proposed Department of Environmental Health’s Vector Control Funding Measure on behalf of the County for County Owned Parcels, [$1,290 – Department Funds 100%]
(STAFF RECOMMENDATION DENIED)
3-12 EXECUTIVE OFFICE: Response to the 2014-2015 Grand Jury Report: Riverside County Information Technology Internal Audit Report. [$0]
(APPROVED AS RECOMM.)
3-13 EXECUTIVE OFFICE: Support of The Reducing Environmental Barriers to Unified Infrastructure and Land Development (REBUILD) Act, H.R. 211 Calvert (R-Corona) to Simplify the Regulatory Permitting Process of Infrastructure Projects. [$0]
(APPROVED AS RECOMM.)
3-14 EXECUTIVE OFFICE: Approval of the Second Amended and Restated Animal Shelter Operations Agreement between Southwest Communities Financing Authority (SCFA) Joint Powers Authority and Animal Friends of the Valleys (AFV), 1st & 3rd Districts. [$0]
(APPROVED AS RECOMM.)
3-15 AGRICULTURAL COMMISSIONER: Approval of Cooperative Agreement No. 15-0015-SA regarding the Fruit and Vegetable Standardization Inspection Program. [$0]
(APPROVED AS RECOMM.)
3-16 ANIMAL SERVICES: Approval of Agreement No. 15-005 with the City of Palm Desert for animal field and shelter services. [$686,577 – Contract Revenue 100%]
(APPROVED AS RECOMM.)
3-17 ANIMAL SERVICES: Approval of Agreement No. 15-010 with the City of Indian Wells for animal field and shelter services. [$30,035 – Contract Revenue 100%]
(APPROVED AS RECOMM.)
3-18 AUDITOR-CONTROLLER: INTRODUCTION OF ORDINANCE NO. 860.12, an Ordinance of the County of Riverside amending Ordinance No. 860.11 related to establishing fees of the County Auditor-Controller; and CEQA Exempt. [$0]
(SET FOR HRG. 07/21/2015 @ 9:30 A.M.)
3-19 COUNTY COUNSEL: Approval of the Agreement with West Publishing Corporation doing business as Thomson Reuters for the purchase of ProLaw Records Management and Billing Software without securing competitive bids; and Approval of Budget Adjustments. [$154,600 – Appropriation for Contigency 100%]
(APPROVED AS RECOMM.)
3-20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Fifth Amendment to Lease, Department of Mental Health, Perris; CEQA Exempt, 5th District. [$549,467 – Federal 30%, State 70%]
(APPROVED AS RECOMM.)
3-21 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2015-063, Notice of Intention to Purchase Real Property – APN 580-240-022 in the unincorporated area of Aguanga, 3rd District. [$644,850 – Western DIF Funding 100%]
(SET FOR ON OR AFTER 07/21/2015 @ 9:00 A.M.)
3-22 ECONOMIC DEVELOPMENT AGENCY: East County Emergency Operations Center Phase II – Approval of Addenda 1 and 2 to the Plans and Specifications; Approval of the re-appropriation of completed project commitment savings; Approval of the project budget; Approval of the Construction Agreement between the County of Riverside and Enko Systems, Inc., 4th District. [$779,344 – Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3-23 ECONOMIC DEVELOPMENT AGENCY: Approval of In-Principle for New Lease Space for the Riverside County Library System - Norco Library, 2nd District. [$0]
(APPROVED AS RECOMM.)
3-24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Revenue Lease, Christian Schools of the Desert, Bermuda Dunes; CEQA Exempt, 4th District. [$0]
(APPROVED AS RECOMM.)
3-25 ECONOMIC DEVELOPMENT AGENCY: Single-Family Infill Homes in the City of Perris with Habitat for Humanity Inland Valley - Adoption of NEPA Environmental Assessment Report and Finding of No Significant Impact; Project is Exempt Under CEQA; Approval of the Request for Release of Funds, 2nd District. [$0]
(APPROVED AS RECOMM.)
3-26 ECONOMIC DEVELOPMENT AGENCY: East County Detention Center – Approval of Addenda 1 to 8 to the Plans and Specifications; Accept the bid and Award the Construction Contract to Clark Construction; Approval of the owner/consultant agreement for material testing and inspection services between the County of Riverside and Southern California Soil and Testing, Inc.; Approval of the owner/consultant agreement for soil and material testing and inspection services between the County of Riverside and Inland Foundation Engineering, Inc.; Approval of the owner/consultant agreement for labor compliance monitoring services between the County of Riverside and Labor Compliance Providers, Inc; and Approval of the estimated project budget, 4th District. [$330,351,669 – State Financing Program (AB900 Grant) 30.27%, General Fund to be reimbursed by Bond Proceeds 69.73%]
(APPROVED AS RECOMM.)
3-27 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to Lease with NRG Solar Blythe II at Blythe Airport, Finding Nothing Further Required Under CEQA, 4th District. [$0]
(APPROVED AS RECOMM.)
3-28 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT: Approval of the Amended and Restated Fixed Price Agreement program year 2015/2016 for ETP Medical Skills Training between the County of Riverside and JFK Memorial Hospital; and CEQA Exempt, 4th District. [$12,902 – State of California Employment Training Panel Funds 100%]
(APPROVED AS RECOMM.)
3-29 FIRE: Approval of the Professional Service Agreement with Tridata to provide Standards of Cover Analysis Services. [$244,003 – General Fund 44%, Contract Reimbursement 20%, Structural Fire Taxes & Prop 172 36%]
(APPROVED AS RECOMM.)
3-30 FIRE: Approval to set a public hearing for the Adoption of Resolution No. 2015-094, Confirming Special Assessments for the Cost of Abating Hazardous Weeds. [$0]
(SET FOR HRG. 07/21/2015 @ 9:30 A.M.)
3-31 MENTAL HEALTH: Ratify and Approval of Standard Agreement Amendment No. 14-90085 A01 for Substance Use Disorder (SUD) Services between the Department of Health Care Services and the Department of Mental Health for Fiscal Year 2014-2015 through Fiscal Year 2016-2017; and Adoption of Resolution No. 2015-110, Authorizing the Director of Mental Health to accept and execute the Standard Agreement Amendment. [$14,700,134 – Federal 93%, State 7%]
(APPROVED AS RECOMM.)
3-32 MENTAL HEALTH: Approval of the increase to the Purchase Order with the Riverside Convention Center for events, conferences, banquets and trainings for the Department of Mental Health. [$100,000 – Federal 97%, State 3%]
(APPROVED AS RECOMM.)
3-33 MENTAL HEALTH: Approval of the Amendment to the Agreement with CompuTrust Software Corporation for the Department of Mental Health Public Guardian for proprietary software licenses. [$46,202 – State 67%, County 19%, Other 9%, Federal 5%]
(APPROVED AS RECOMM.)
3-34 MENTAL HEALTH: Approval of the Increase to the Blanket Purchase Order for Licensed Board & Care Facilities with Sadler Healthcare, Inc. [$475,000 – State 100%]
(APPROVED AS RECOMM.)
3-35 MENTAL HEALTH: Approval of the purchase of Software Licenses and the Annual Maintenance with IBM. [$169,663 – Federal 30%, State 70%]
(APPROVED AS RECOMM.)
3-36 MENTAL HEALTH: Approval of Performance Agreement No. 15-92112 between the State Department of Health Care Services and the Department of Mental Health; and Adoption of Resolution No. 2015-106, Authorizing the Director of Mental Health to accept and execute the Agreement. [$0]
(APPROVED AS RECOMM.)
3-37 OFFICE ON AGING: Approval of Fiscal Year 2014-2015 Standard Agreement SP-1415-21, Amendment No. 1 between Riverside County Office on Aging and California Department of Aging for the SNAP-Ed Program. [$0]
(APPROVED AS RECOMM.)
3-38 PUBLIC HEALTH: Approval of the Fifth Amendment with SANSIO to provide data collection services for the Emergency Medical Services Agency. [$131,370 – EMS Fees collected 100%]
(APPROVED AS RECOMM.)
3-39 PUBLIC HEALTH: Approval of the Professional Services Agreement with ImageTrend to provide prehospital data collection software and support services for the Emergency Medical Services Agency. [$2,475,100 – Emergency Medical Service Fees 100%]
(APPROVED AS RECOMM.)
3-40 PUBLIC HEALTH: Approval of the Amendment to Agreement #33-1318 with the California Department of Health Care Services for contracted County Medi-Cal Targeted Case Management allowable for Federal Financial Participation. [$4,200,000 – Federal 100%]
(APPROVED AS RECOMM.)
3-41 PUBLIC SOCIAL SERVICES: Approval of the Agreement #AA-03097 with Advanced Copy Systems, Inc. and Agreement #AA-03118 with Canon Solutions America, Inc. for Copier Maintenance and Installation Service of copiers. [$890,934 – Federal 52.00%, State 25.00%, County 3.00%, Realignment Funding 20.00%]
(APPROVED AS RECOMM.)
3-42 PUBLIC SOCIAL SERVICES: Approval of Agreements #AA-02991 and #AA-02992 with Gimmal Solutions/Prodagio LLC for a Prodagio Contract Cloud subscription and implementation without seeking competitive bids. [$238,558 – Federal 52.42%, State 24.89%, County 2.4%, Realignment 19.75%, Other 0.54%]
(APPROVED AS RECOMM.)
3-43 PUBLIC SOCIAL SERVICES AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Agreement #RIVCO-91829-001-06/16 with Planet Technologies, Inc. for platform migration services via the competitive bidding process with Only One Responsive/Responsible Bid Received. [$447,088 – Federal 53.14%, State 19.88%, County 19.2%, Realignment 15.78%, Other 0.42%, Hospital Enterprise Funding 8.86%]
(APPROVED AS RECOMM.)
3-44 REGISTRAR OF VOTERS: Help America Vote Act (HAVA) §261 Reimbursement Funds and Budget Adjustment Agreement No. 14G26129 with the Secretary of State; and Approval of Budget Adjustments. [$64,851 – Secretary of State Reimbursement 100%]
(APPROVED AS RECOMM.)
3-45 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Professional Services Agreement with ARC Pharmacy Consulting LLC without securing competitive bids. [$60,000 – Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-46 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify and Approval of the multi-year Supply Agreement with Alere North America to provide the reagents used in the Troponin Cardiac Marker and epoc® Lactate Testing systems, 5th District. [$674,292 – Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-47 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Letter of Agreement with Inland Empire Health Plan and IEHP Health Access to provide Behavioral Health Services, 5th District. [$0]
(APPROVED AS RECOMM.)
3-48 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Second Amendment to the Agreement with Thomson Alliance, Inc. [$1,304,065 – Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-49 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify and Approval of the First Amendment to the Agreement with TEK Systems for onsite IT Help Desk Support services. [$1,113,600 – Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-50 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Ratify and Approval of the Second Amendment to the Agreement with Nexus IS Inc. for onsite network support. [$3,448,675 – Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-51 SHERIFF-CORONER-PA: Approval of the Designation of Fiscal Agent for the County of Riverside for the cities within the County of Riverside who are eligible to apply jointly for the Edward Byrne Memorial Justice Assistance (JAG) Fiscal Year 2015 grant funding. [$416,132 – Federal Grant Funds 100%
(APPROVED AS RECOMM.)
3-52 TRANSPORTATION AND LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Adopt an order initiating a new ordinance that would establish an expedited, streamlined permitting process for small residential rooftop solar energy systems. [$10,600 – Building and Safety Budget 100%]
(APPROVED AS RECOMM.)
3-53 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Amendment No. 1 to the Agreement between the County of Riverside and the Riverside County Transportation Commission (RCTC) for Measure “A” Economic Development Incentive Program Funds for Interstate 215/Van Buren Interchange and to include Clay Street Grade Separation Project, 2nd District. [$10,000,000 – RCTC Measure A Funds 100%]
(APPROVED AS RECOMM.)
3-54 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Acceptance of the low bid and Award of Contract to Skanska USA Civil West California District, Inc. for the Construction of Hobson Way Westbound Ramps Relocation and Realignment at Interstate 10 in the City of Blythe; Approval of one addendum to the plans and specifications; and Approval of the project’s proposed budget, 4th District. [$2,965,000 – State Highway Operation and Protection Program (SHOPP) 92%, STP-Discretionary Funds 8%]
(APPROVED AS RECOMM.)
3-55 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications for the construction of a traffic signal at the intersection of Serfas Club Drive and Monterey Peninsula Drive in the Community of Coronita, 2nd District. [$321,135 – West County DIF Signal Mitigation Fund 62%, Developer Fee 38%]
(APPROVED AS RECOMM.)
3-56 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Acceptance of the Notice of Completion for 62nd Avenue Resurfacing Project, Community of Vista Santa Rosa of the Coachella Valley, 4th District. [$649,359 – STP Formula 72%, Gas Tax 28%]
(APPROVED AS RECOMM.)
3-57 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications for the Slurry Seal Project at various locations, 1st and 3rd Districts. [$2,320,000 – Gas Tax 98%, County Parks District 2%]
(APPROVED AS RECOMM.)
3-58 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications for the Slurry Seal Project at various locations, 4th and 5th Districts. [$1,487,000 – Gas Tax 98.7%, City of Perris 1.3%]
(APPROVED AS RECOMM.)
3-59 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Acceptance of the Notice of Completion for the Ellis Avenue Sidewalk Improvement Project between Marshall Street and Cowie Avenue in the Community of Good Hope, 1st District. [$431,866 – State Safe Routes to School 71%, Community Development Block Grant 29%]
(APPROVED AS RECOMM.)
3-60 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ratify and Approval of Amendment No. 1 to Contract #14-02-006 with Van Dyke Landscape Architects (VDLA) for On-Call Landscape Architecture, Landscape Plan Check & Landscape Inspection Services. [$1,350,000 – DBF 90%, L&LMD 89-1-C assessments 5%, Gas Tax 5%]
(APPROVED AS RECOMM.)
3-61 TREASURER-TAX COLLECTOR: Adoption of Resolution No. 2015-138, Authorizing and Approving the issuance and sale of Murrieta Valley Unified School District Election of 2014 General Obligation Bonds, Series 2015, 2nd District. [$0]
(APPROVED AS RECOMM.)
3-62 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Corona-Norco Unified School District; County Village Senior Apartments; Inspire Life Skills Training; Riverside County Regional Medical Center Foundation; and Approval of Budget Adjustments. [$133,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-63 DELETED
3-64 EXECUTIVE OFFICE: Approval of the Criminal Justice System Operational and Organizational Review. [$0]
(APPROVED AS RECOMM.)
3-65 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Public Safety Enterprise Communication (PSEC) Use Agreement with the City of Murrieta, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-66 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Receive and File the Update on Fiscal Year 2015-2016 Public Safety Enterprise Communication (PSEC) Rates and Negotiation Discussions. [$0]
(APPROVED AS RECOMM.)
3-67 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for Riverside County Economic Development Agency for the Community Beautification Program’s neighborhood cleanup activities and equipment; and Approval of Budget Adjustments. [$20,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-68 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for DHS Elks Lodge #2639; Rec-N-Crew; Blythe Police Activities League; Colorado River Fair 54th Dist. AGR Assoc.; Regional Access Project FDN; Regional Access Project FND; Regional Access Project FND; Desert Recreation District; and Approval of Budget Adjustments. [$37,432 - General Fund 100%]
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Authorize the Executive Officer or designee to vote in favor of the Department of Environmental Health’s Vector Control Funding Measure on behalf of the Successor Agency for the Successor Agency owned parcels, 1st, 3rd and 5th Districts. [$43 – Redevelopment Property Tax Trust Fund 100%]
(STAFF RECOMMENDATION DENIED)
4-2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency - Adoption of Resolution No. 2015-007, Authorizing the issuance of refunding tax allocation bonds to refinance the 2005 Series A, Series D and Series E bonds; and Adoption of Resolution No. 2015-008, Authorizing the Issuance of refunding tax allocation housing bonds to refinance the 2005 Housing Bonds. [$755,000 – Bond Proceeds 100%]
(APPROVED AS RECOMM.)
5-1 PUBLIC FINANCING AUTHORITY: Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency - Adoption of Resolution No. 2015-01, Authorizing the Issuance of 2015 Series A Tax Allocation Revenue Bonds (Project Area No. 1 Desert Communities and Interstate 215 Corridor Projects) to refinance the 2005 Series A, Series D and Series E Bonds. [$512,500 – Bond Proceeds 100%]
(APPROVED AS RECOMM.)
9-1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution No. 2015-039, Approving the Disposition and Development Agreement by and between the Housing Authority of the County of Riverside and Habitat for Humanity Riverside, Inc. to convey property known as Assessor’s Parcel Numbers 169-100-055, 169-100-057 and 169-070-035 located in the City of Jurupa Valley for the Jurupa Valley Enriched Veterans Neighborhood Project and Affirming the Adopted Initial Study Checklist/Mitigated Negative Declaration under the City of Jurupa Valley Master Application 1463, 2nd District. [$0]
(APPROVED AS RECOMM.)
9-2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution No. 2015-127, Adoption of County Service Area Charges for Fiscal Year 2015-2016. [$0]
(APPROVED AS RECOMM.)
9-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure & Accumulated Rubbish) on Case No. CV 10-03752, located at 17379 Sanborn Street, North Palm Springs; APN: 666-212-012, 5th District. [$0]
(APPROVED AS RECOMM.)
9-4 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure & Accumulated Rubbish) on Case No. CV 11-07229, located at 64580 16th Avenue, North Palm Springs; APN: 666-070-015, 5th District. [$0]
(APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Public Hearing on the Adoption of Housing Authority Resolution No. 2015-003, Approving the Disposition and Development Agreement by and between the Housing Authority of the County of Riverside and Habitat for Humanity Riverside, Inc. to convey property known as Assessor’s Parcel Numbers 169-100-055, 169-100-057 and 169-070-035 located in the City of Jurupa Valley for the Jurupa Valley Enriched Veterans Neighborhood Project and Affirming the Adopted Initial Study Checklist/Mitigated Negative Declaration under the City of Jurupa Valley Master Application 1463, 2nd District. [$0]
(APPROVED AS RECOMM.)
10-2 HOUSING AUTHORITY: Ratify and Approval of the Fiscal Year 2014-2015 Housing Opportunity for Persons with AIDS (HOPWA) Agreement between the Housing Authority of the County of Riverside and the City of Riverside; Ratify and Approval of HOPWA Contracts between the Housing Authority and Contractors (Desert AIDS Project; Catholic Charities of San Bernardino and Riverside Counties; Foothill AIDS Project); CEQA Exempt. [$2,529,139 – U.S. Department of Housing and Urban Development 100%]
(APPROVED AS RECOMM.)
10-3 HOUSING AUTHORITY: Authorize the Executive Officer or designee to vote in favor of the Department of Environmental Health’s Vector Control Funding Measure on behalf of the Housing Authority for Housing Authority Owned Parcels, 1st, 3rd and 5th Districts. [$7 – Department Funds 100%]
(STAFF RECOMMENDATION DENIED)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Acceptance of the Notice of Completion for the Arroyo Del Toro Channel, Stage 1, 1st District. [$5,183,703 – District Funds 100%]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2015-26 – Setting a Public Hearing for the North Norco Channel, Stage 11 Project pursuant to Section 18 of the District Act, 2nd District. [$0]
(SET FOR HRG. 07/21/2015 @ 10:30 A.M.)
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Authorize the Executive Officer or designee to vote in favor of the Department of Environmental Health’s Vector Control Funding Measure on behalf of the Riverside County Flood Control and Water Conservation District, 1st, 3rd and 5th Districts. [$98 – District Funds 100%]
(STAFF RECOMMENDATION DENIED)
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2015-28 – Authorizing the Purchase of a Temporary Construction Easement and Right of Entry in Real Property, Assessor’s Parcel Number 921-020-089, Murrieta Creek Phase II; Approval of a Temporary Construction Easement and Right of Entry Agreement with the City of Temecula; and CEQA Finding of Nothing Further is Required, 3rd District. [$118,000 – District Funds 100%]
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval to set a Public Hearing regarding the Fiscal Year 2015-2016 Rates for Vehicles, Equipment and Administrative Costs. [$0]
(SET FOR HRG. 06/30/2015 @ 10:30 A.M.)
12-1C RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES: Approval of the Contract Documents for the Excavation, Hauling and Stockpiling Daily Cover Material at the Badlands and Lamb Canyon Landfills, 5th District. [$0]
(APPROVED AS RECOMM.)
12-2C RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES: Public Hearing on the Approval of the Requested Gate Fee Increase at Edom Hill Transfer Station; and CEQA Exempt, 4th District. [$0]
(APPROVED AS RECOMM.)
12-3C SUPERVISOR JEFFRIES: Reappointment of Paul Rodriguez to the El Sobrante Landfill Citizen Oversight Committee. [$0]
(APPROVED AS RECOMM.)
12-4C SUPERVISOR JEFFRIES: Reappointment of Amie A. Kinne to the El Sobrante Landfill Citizen Oversight Committee. [$0]
(APPROVED AS RECOMM.)
12-5C SUPERVISOR JEFFRIES: Reappointment of Rob Mucha to the El Sobrante Landfill Citizen Oversight Committee. [$0]
(APPROVED AS RECOMM.)
13-1D REGIONAL PARK AND OPEN-SPACE DISTRICT: Authorize the Executive Officer or designee to vote in favor of the Department of Environmental Health’s Vector Control Funding Measure on behalf of the Park District for District Owned Parcels, 1st, 3rd and 5th Districts. [$187 – District Funds 100%]
(STAFF RECOMMENDATION DENIED)
13-2D SUPERVISOR ASHLEY: Appointment of Mr. Bill Zimmerman to the Riverside County Regional Park and Open-Space District Advisory Commission. [$0]
(APPROVED AS RECOMM.)
14-1 RIVERSIDE COMMUNITY HOUSING CORP.: Approval of the Emergency Solutions Grants Agreement with the City of Moreno Valley; CEQA Exempt, 5th District. [$528,666 – City of Moreno Valley Emergency Solutions Grant Funds 50%, County of Riverside Housing Authority 50%]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Britt Holmstrom spoke regarding the County being financially responsible.
2-0 Michelle Randall spoke regarding the Colinas del Oro Project in the Good Hope area.
3-0 Errol Koschewtz spoke regarding Press Enterprise article on layoffs at the District Attorney’s office.
4-0 Daryl Terrell spoke regarding fiscal challenges in the County of Riverside.
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1132, CHANGE OF ZONE NO. 7816, TENTATIVE TRACT MAP NO. 36475, ADOPTION OF RESOLUTION NO. 2015-117, AND AGRICULTURAL PRESERVE NO. 1044 (FAST TRACK NO. 2013-05) - Recommendation to Adopt a Mitigated Negative Declaration for Environmental Assessment No. 42652; Tentative Approval of General Plan Amendment No. 1132 to amend the Land Use Designation from Rural Community: Very Low Density Residential (RC:VLDC) (1 Acre Minimum) and Rural Community: Estate Density Residential (RC:EDR) (2 Acre Minimum) to Rural Community: Low Density Residential (RC:LDR) (½ Acre Minimum); Tentative Approval of Change of Zone No. 7816, which proposes to change the zoning from Light Agriculture - 10 Acre Minimum (A-1-10) to One Family Dwellings (R-1); Approval of Tentative Tract Map No. 36475 Amendment No. 2, Schedule A to subdivide 168.33 acres into 171 residential lots, 2 water quality basins, four park sites and twenty one open space lots; and Adoption of Resolution No. 2015-117 for the Diminishment (AG1044) of El Sobrante Agricultural Preserve No. 1 Map No. 1044 (“the project”). The project is located northerly of Lake Mathews, southerly of the Street A in the Citrus Heights Specific Plan (SP325A1), westerly of Blackburn Road in the Lake Mathews Area, 1st District.
(CONT’D. TO 06/30/2015 @ 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 A.A., a minor, by and through her guardian ad litem v. County of Riverside, et al.
(USDC Case No. 5:14-cv-02556)
A.2 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.3 Lorena Gonzalez v. County of Riverside, et al. (Case No. RIC 1311162)
A.4 Quinton Gray, et al. v. County of Riverside (USDC Case No. EDCV 13-0444 VAP (OPx))
A.5 Riverside Recovery Resources v. Riverside County Department of Mental Health (Case No. RIC 1403563)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Two potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.8:
Conference with real property negotiator:
D.1 Property – 13.29 acres of land located on 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 and Fountainhead Shrugged, LLC
Agency Negotiator – Rob Field, EDA Executive Director
Under Negotiation – Price and Terms of Payment for the Purchase, Sale, Exchange, or Lease
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
E.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO REPORT OUT)
Marion Ashley, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors