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Statement of Proceedings 2015-08-18

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR ASHLEY

 

AUGUST 18, 2015

TUESDAY

9:00 A.M.

 

Invocation by Pam Torres, Principal Accountant, Probation Department

Pledge of Allegiance to the Flag

Presentation – So Cal Fair – 7 Farmer’s Daughter

 

 

            BOARD MEMBERS

                        Supervisor Jeffries:

·      Executive Office to work on Task Force for flood prevention efforts and bring to the Board early September.

 

Supervisor Washington:

·      Probation Department Tour

·      Ontario Airport Press Conference

·      Idyllwild Library Tour

·      Idyllwild Jazz Festival

 

Supervisor Benoit:

·      Recognized organizations and causes

·      Thanked everyone involved in fixing collapsed I-10 Bridge

·      San Diego County Women’s Detention Center Tour

·      State Grants to help fund 1600 Jail Beds

·      Federal Government Designated 7 Riverside County Clinics as Federally Qualified Health Clinics.

·      Animal Services Event “Clear the Shelters”

·      August - Child Support Awareness Month

 

Supervisor Tavaglione:

·         Thanked Animal Services for the success of pet adoptions at “Clear the Shelters.”

 

 

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

(APPROVED)

 

1-2      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP NO. 36925; VARIANCE NO. 1897 – Russell Crha/Blaine Womer Civil Engineering – Cajalco Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, 2.5 acres, R-A-21/2 Zoning.  The TPM is a Schedule H subdivision of a 4.97 acre parcel into two residential parcels that would include one 3.31 acre parcel and one 1.66 acre parcel.  The proposed variance would allow for the proposed 1.66 acre parcel to be less than the required minimum lot size of 2.5 acres required by current R-A-2.5 acre zone of the project site due to topographical constraints, approved by the Planning Director.        

(RECEIVED AND FILED)

 

2-1      SUPERVISOR JEFFRIES:  Reappointment of Paz Trevino to the Mead Valley Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

 

2-2      SUPERVISOR JEFFRIES:  Appointment of Lea Petersen to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-3      SUPERVISOR JEFFRIES:  Appointment of Francisca Ledoux Hernandez to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-4      SUPERVISOR JEFFRIES:  Appointment of Peter Hubbard to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-5      SUPERVISOR TAVAGLIONE:  Appointment of Debra Martin to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-6      SUPERVISOR TAVAGLIONE:  Appointment of Barbara Howison to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-7      SUPERVISOR TAVAGLIONE:  Appointment of Deanna Margaritha to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-8      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.)

 

2-9      SUPERVISOR ASHLEY:  Appointment of Dr. Imran Angelov Farooq to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-10    SUPERVISOR ASHLEY:  Appointment of Charles Martin to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-11    SUPERVISOR ASHLEY:  Appointment of Cherilynn Greenlee to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-12    SUPERVISOR ASHLEY:  Appointment of Chuck McDaniel to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-13    SUPERVISOR ASHLEY:  Appointment of Duane Friel to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-14    SUPERVISOR ASHLEY:  Appointment of Jamil Dada to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-15    SUPERVISOR ASHLEY:  Appointment of Jeffrey Van Wagenen to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-16    SUPERVISOR ASHLEY:  Appointment of Joyce Johnson to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-17    SUPERVISOR ASHLEY:  Appointment of Ken Orr to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-18    SUPERVISOR ASHLEY:  Appointment of Laurie Stalnaker to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-19    SUPERVISOR ASHLEY:  Appointment of Mary Jo Ramirez to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-20    SUPERVISOR ASHLEY:  Appointment of Michael Burke to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-21    SUPERVISOR ASHLEY:  Appointment of Mirna Flores to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-22    SUPERVISOR ASHLEY:  Appointment of Ron Vito to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-23    SUPERVISOR ASHLEY:  Appointment of Sharon Duffy to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-24    SUPERVISOR ASHLEY:  Appointment of Sonia Nunez to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-25    SUPERVISOR ASHLEY:  Appointment of Susan Senior to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-26    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.)

 

2-27    AUDITOR-CONTROLLER:  Receive and File the Internal Audit Report 2015-009: Riverside County Transportation & Land Management Agency, Surveyor Division. [$0]              

(APPROVED AS RECOMM.)

 

2-28    AUDITOR-CONTROLLER:  Receive and File the Fraud Hotline 24/7! Program Activity Report for the period of July 1, 2014 through June 30, 2015. [$0]

(APPROVED AS RECOMM.)

 

2-29    AUDITOR-CONTROLLER:  Receive and File the Internal Audit Report 2015-027:  Riverside County Assessor-County Clerk-Recorder, Change of Department Head. [$0]

(APPROVED AS RECOMM.)

 

2-30    AUDITOR-CONTROLLER:  Receive and File the Internal Audit Report 2015-030: Riverside County Department of Child Support Services, Change of Department Head. [$0]

(APPROVED AS RECOMM.)

 

2-31    AUDITOR-CONTROLLER:  Receive and File the Internal Audit Report 2015-029:  Riverside County Community Action Partnership, Change of Department Head. [$0]                 

(APPROVED AS RECOMM.)

 

2-32    COMMISSION FOR WOMEN:  Receive and File the 2014-15 Annual Report. [$0]                          

(APPROVED AS RECOMM.)

 

2-33    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 12-00102, located 1 Parcel West of 23121 Lopez Street, Perris, APN 326-150-003, 1st District. [$0]

(APPROVED AS RECOMM.)

 

2-34    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 12-04493, located at 22220 Old Elsinore Road, Perris, APN 323-170-002, 1st District. [$0]

(APPROVED AS RECOMM.)

 

2-35    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 11-06777, located at 32840 9th Avenue, Winchester, APN 462-130-030, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-36    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 14-00973, located at 31110 Olive Avenue, Winchester, APN 462-030-009, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-37    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-03752, located at 17379 Sanborn Street, North Palm Springs, APN 666-212-012, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-38    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 11-07229, located at 64580 16th Avenue, North Palm Springs, APN 666-070-015, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-39    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 13-00034, located at 17195 Louise Street, North Palm Springs, APN 666-204-015, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-40    MENTAL HEALTH:  Approval of the Second Amendment to the Bylaws of the Riverside County Behavioral Health Commission. [$0]

(APPROVED AS RECOMM.)

 

2-41    PUBLIC SOCIAL SERVICES/RIVERSIDE COUNTY CHILDREN AND FAMILIES COMMISSION:  Approval of the Fiscal Year 2015/2016 Annual Budget. [$0]              

(APPROVED AS RECOMM.)

 

2-42    RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Receive and File the Emergency Medical Care Committee 2015 Annual Report. [$0]                            

(APPROVED AS RECOMM.)

 

2-43    RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Reappointment of Chief Jason Keeling to the Emergency Medical Care Committee. [$0]       

(APPROVED AS RECOMM.)

 

2-44    RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Reappointment of Dr. Stephen Patterson and Appointment of Dr. Barbara Blasko as the Riverside County Medical Association’s representative to the Emergency Medical Care Committee. [$0]

(APPROVED AS RECOMM.)

 

2-45    TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Adoption of Resolution No. 2015-141, Accepting a Portion of Margarth Street in the Good Hope Area, CEQA EXEMPT, 1st District. [$0]

(APPROVED AS RECOMM.)

 

2-46    TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Adoption of Resolution No. 2015-084, Summarily Vacating a Portion of the Restricted Abutters’ Rights of Access Along Rancho California Road in the Rancho California Area, CEQA EXEMPT, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-47    TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Adoption of Resolution No. 2015-095, Summarily Vacating the Right to Accept a Portion of an Unnamed Roadway on Behalf of the United States of America in the Pinyon Pines Area, CEQA EXEMPT, 4th District. [$0]

(APPROVED AS RECOMM.)

 

2-48    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s “Monthly Disclosure Report on Investments” for July 2015. [$0]

(APPROVED AS RECOMM.)

 

2-49    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s “Purchase Detail Report” for July 2015. [$0]

(APPROVED AS RECOMM.)

 

2-50    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s “Monthly Statement of County and School Funds for June 2015. [$0]

(APPROVED AS RECOMM.)

 

2-51    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s “Purchase Detail Report” for June 2015. [$0]

(APPROVED AS RECOMM.)

 

2-52    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s “Monthly Disclosure Report on Investments” for June 2015. [$0]

(APPROVED AS RECOMM.)

 

2-53    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s “Monthly Statement of County and School Funds for July 2015. [$0]

(APPROVED AS RECOMM.)

 

2-54    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-55    SUPERVISOR BENOIT:  Appointment of Adrian Rodriguez to the Mecca-North Shore Community Council. [$0]

(APPROVED AS RECOMM.)

 

2-56    SUPERVISOR BENOIT:  Appointment of Janet Rodriguez to the Mecca-North Shore Community Council. [$0]

(APPROVED AS RECOMM.)

 

2-57    SUPERVISOR BENOIT:  Appointment of Cheryll Dahlin to the Fair Board. [$0]

(APPROVED AS RECOMM.)

 

2-58    SUPERVISOR BENOIT:  Appointment of Lynn Mallotto to the Palm Springs Cemetery District. [$0]

(APPROVED AS RECOMM.)

 

2-59    SUPERVISOR BENOIT:  Appointment of Tina Sewell to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-60    SUPERVISOR BENOIT:  Appointment of Juan De Lara to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-61    SUPERVISOR BENOIT:  Appointment of Layne Arthur to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-62    SUPERVISOR WASHINGTON:  Appointment of Diane Strand to the Workforce Development Board.  [$0]

(APPROVED AS RECOMM.)

 

2-63    SUPERVISOR WASHINGTON:  Appointment of Rick Glassman to the Workforce Development Board.  [$0]

(APPROVED AS RECOMM.)

 

2-64    SUPERVISOR WASHINGTON:  Appointment of Morris Myers to the Workforce Development Board.  [$0]

(APPROVED AS RECOMM.)

 

3-1      BOARD OF SUPERVISORS DISTRICT 1:  First District Use of Community Improvement Designation Funds to Riverside Educational Enrichment Foundation; CA Veterans of Foreign Wars Motorcycle Club; Community Connect; Operation Safehouse; and Approval of Budget Adjustments. [$5,500 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-2      BOARD OF SUPERVISORS DISTRICT 2:  Second District Use of Community Improvement Designation Funds to Soroptimist International of Corona; Women Wonder Writers; NDR Therapeutic Riding; Riverside Police Foundation; and Approval of Budget Adjustments. [$14,600 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-3      EXECUTIVE OFFICE:  Adoption of Resolution No. 2015-176. Authorizing the Advance of Property Tax Revenue to the Idyllwild Fire Protection District, 3rd District. [$350,000 – Advance from fund balance to be repaid in the same fiscal year 100%]             

(APPROVED AS RECOMM.)

 

3-4      EXECUTIVE OFFICE:  Authorization to Expand the Community Recidivism Reduction Grant Program in Riverside County. [$250,000 – State 100%]

(APPROVED AS RECOMM.)

 

3-5      EXECUTIVE OFFICE:  Approval of the Agreement with Western Riverside Council of Governments (WRCOG) to provide Consulting Services for the Western Riverside County Clean Cities Program Coalition, 1st, 2nd, 3rd & 5th Districts. [$25,000 – AB2766 Subvention Funds]

(APPROVED AS RECOMM.)

 

3-6      EXECUTIVE OFFICE:  Response to the following 2014-15 Grand Jury Reports:  Riverside County Code Enforcement Department, Cal Fire/Riverside County Fire Department, Edward-Dean Museum of Decorative Arts, Riverside County Regional Medical Center Emergency Treatment Services/Inpatient Treatment Facility, Riverside County Board of Supervisors, Riverside County Office of County Counsel. [$0]

(APPROVED AS RECOMM.)

 

3-7      EXECUTIVE OFFICE:  Riverside Inmate Destination Endeavor (RIDE) Pilot Program Year End Report, Support for the Project and Decision to Continue or Cease, 3rd District. [$7,161 – Court Facilities (General Fund) 100%]

(APPROVED AS RECOMM. W/DECISION TO CEASE PROGRAM)

 

3-8      AGRICULTURAL COMMISSIONER:  Approval of the Cooperative Agreement for the Pierce’s Disease Nursery Treatment Control Program [$0]

(APPROVED AS RECOMM.)

 

3-9      AGRICULTURAL COMMISSIONER:  Approval of the Standard Agreement No. 15-0399-SA Regarding Egg Quality Control. [$0]

(APPROVED AS RECOMM.)

 

3-10    ANIMAL SERVICES:  Adoption of an Order Initiating an Amendment to Ordinance No. 630 Regulating the Keeping and Control of Dogs, Cats and Other Animals and Providing for the Control and Suppression of Rabies. [$0]

(APPROVED AS RECOMM.)

 

3-11    ASSESSOR-COUNTY CLERK-RECORDER:  Approval of the Simpler Systems Inc. for proprietary software licenses, maintenance, and professional services for implementation of a property tax reporting system for 2 years without seeking competitive bids. [$240,145 – CREST Fund Balance 100%]

(APPROVED AS RECOMM.)

 

3-12    COUNTY COUNSEL AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  ADOPTION OF ORDINANCE NO. 348.4811 an Ordinance of the County of Riverside Amending Ordinance No. 348 Providing for Land Use Planning and Zoning Regulations and Related Functions relating to CZ No. 7821, 1st District. [$0]

(APPROVED AS RECOMM.)

 

3-13    DISTRICT ATTORNEY:  Approval of the Fiscal Year 2014-2015 Equitable Sharing Agreement and Certification Report for submission to the Asset Forfeiture and Money Laundering Section, U.S. Department of Justice. [$0]

(APPROVED AS RECOMM.)

 

3-14    ECONOMIC DEVELOPMENT AGENCY:  Approval of the proposed rates and fees for the Riverside County Airports. [$0]

(APPROVED AS RECOMM.)

 

3-15    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2015-181 for Assurances of and Application for funding under Senate Bill 863, Adult Local Criminal Justice Facilities Construction Program for the Larry D. Smith Correctional Facility Rehabilitation Project, 5th District. [$90,000,000 – Senate Bill 863 Grant 88%, Capital Improvement Project General Fund 12%]

            Part 2

(APPROVED AS RECOMM.)

 

3-16    ECONOMIC DEVELOPMENT AGENCY:  Consent to Sublease between FW Aviation LLC and the State of California for California Highway Patrol Facility at Jacqueline Cochran Regional Airport, CEQA Exempt, 4th District. [$0]

(APPROVED AS RECOMM.)

 

3-17    ECONOMIC DEVELOPMENT AGENCY:  Consent to Bill of Sale and Assignment and Assumption of Sublease between Robert W. James, Inc. and Art Hospitality, LLC; French Valley Airport; CEQA Exempt, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-18    ECONOMIC DEVELOPMENT AGENCY:  Riverside County Regional Medical Center Nursing and Allied Health Education Building – Approval of Amendment No. 1 to Professional Services Agreement between the County of Riverside and MTGL Inc.; and Ratify Change Order No. 1 to a Purchase Order issued to Global Power Group, Inc., 5th District. [$158,853 – Coral Bond Proceeds 100%]

(APPROVED AS RECOMM.)

 

3-19    ECONOMIC DEVELOPMENT AGENCY:  Approval of Transfer of Fund 33200 to Riverside County Regional Park and Open Space District, 1st District. [$263,860]

(APPROVED AS RECOMM.)

 

3-20    ECONOMIC DEVELOPMENT AGENCY:  Department of Public Social Services College of the Desert Space Remodel Project – Approval of the plans and specifications; Approval of the Contract through Easy Indefinite Quantity Contract with Vincor Construction, Inc.; and Approval of Project Budget, 4th District. [$2,937,356 – Federal Fund 58.61%, State Fund 36.59%, County Fund 3.83%, Realignment 0.97%]

            Part 2

(APPROVED AS RECOMM.)

 

3-21    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Memorandum of Understanding with the City of Lake Elsinore for Library Development Impact Fees Fund, 1st District. [$144,000 – City of Lake Elsinore 83.3%, County Library Fund 16.7%]       

(APPROVED AS RECOMM.)

 

3-22    ECONOMIC DEVELOPMENT AGENCY:  Ben Clark Training Center Modular Classroom Units, Two Year Lease Renewal, CEQA Exempt, 1st District. [$1,855,718 – State 39.76%, County 59.64%, Other 0.60%]

(APPROVED AS RECOMM.)

 

3-23    ECONOMIC DEVELOPMENT AGENCY:  Approval of Construction Manager at Risk Project Delivery Method. [$0]

(APPROVED AS RECOMM.)

 

3-24    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Agreement for Transfer of the Water System Among Elsinore Valley Municipal Water District, Eastern Municipal Water District, and the County of Riverside, Acting in its Capacity as Receiver for the County Water Company for the Transfer of private assets owned by County Water Company and possessed by the County, as the Court-Appointed Receiver, 1st District. [$0]

(APPROVED AS RECOMM.)

 

3-25    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Second Amendment to Lease, Department of Public Social Services, Desert Hot Springs; CEQA Finding of Nothing Further is Required, 5th District. [$11,444,939 – Federal 58.3%, State 39.2%, County 2.5%]

(APPROVED AS RECOMM.)

 

3-26    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Memorandum of Understanding with the City of La Quinta for Management of the Library and Museum, 4th District. [$0]

(APPROVED AS RECOMM.)

 

3-27    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Pre-Qualified List for Materials Testing and Inspection, Geotechnical and Environmental Consulting Services. [$0]           

(APPROVED AS RECOMM.)

 

3-28    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Pre-Qualified List for Architectural and Engineering Services. [$0]

(APPROVED AS RECOMM.)

 

3-29    ECONOMIC DEVELOPMENT AGENCY:  Ratify and Approval of Workforce Innovation and Opportunity Act Title I Youth Subgrant Agreement for Program Years 2015/16. [$6,611,502 – Workforce Innovation and Opportunity Act Youth Funds 100%]           

(APPROVED AS RECOMM.)

 

3-30    ECONOMIC DEVELOPMENT AGENCY/FACILITIES:  Approval of Budget Adjustments for the Energy Division. [$650,000 – Utility Reimbursement from Departments 100%] 

(APPROVED AS RECOMM.)

 

3-31    ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION:  Adoption of Resolution No. 2015-192 Dissolving the Existing Riverside County Workforce Investment Board and its Associated Committees Established Pursuant to the Work Force Investment Act of 1998; Establishing the Riverside County Workforce Development Board Pursuant to the Workforce Innovation and Opportunity Act of 2014; and Adopting the Riverside County Workforce Development Bylaws. [$0]   

(APPROVED AS RECOMM.)

 

3-32    FIRE:  Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Wildomar, 1st District. [$7,114,256 – Contract Revenue from the City of Wildomar 100%]

(APPROVED AS RECOMM.)

 

3-33    FIRE:  Acceptance of the Fiscal Year 2014 Assistance to Firefighters Grant (AFG) from the Department of Homeland Security; and Approval to adjust appropriations and estimated revenue. [$193,360 – Federal Funds 85%, General Funds 8%, Structural Fire Taxes 7%]

(APPROVED AS RECOMM.)

 

3-34    HUMAN RESOURCES:  Approval of the 2016 Medical, Dental, and Vision Plan Rates; Benefit Changes for Active Employees and Early Retirees. [$151,108,879 – Employees and Retiree Health Premiums]

(APPROVED AS RECOMM.)

 

3-35    HUMAN RESOURCES:  Approval of Classification and Compensation recommendations to grant parity adjustments for Resident Physician and Surgeon classifications; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-9006; and grant authority of the Human Resources Director to adjust salary rates for Residents Physicians. [$151,284 – Riverside University Medical Center Enterprise Fund and Medicare]

(APPROVED AS RECOMM.)

 

3-36    HUMAN RESOURCES:  Approval of the final 2015-2019 Memorandum of Understanding with the Service Employees International Union (SEIU), Local 721, Per Diem Unit. [$14,314,339 – Departmental Budgets]

(APPROVED AS RECOMM.)

 

3-37    HUMAN RESOURCES:  Approval of the Third Amendment to the Professional Service Agreement with Health Management Systems, Inc. for five years, providing for Third Party Liability Recovery Services to Exclusive Care. [$625,000 – Exclusive Care premiums paid by members]

(APPROVED AS RECOMM.)

 

3-38    MENTAL HEALTH:  Approval of the Standard Agreement No. 29686 with the State Department of Rehabilitation; and Adoption of Resolution No. 2015-159. [$4,108,770 – Federal 75%, State 25%]

(APPROVED AS RECOMM.)

 

3-39    MENTAL HEALTH:  Acceptance of the Grant Standard Agreement BSCC 925-15 with the Board of State and Community Corrections and the Department of Mental Health to provide mental health services; Adoption of Resolution No. 2015-157; and Approval of Budget Adjustments. [$1,264,680 – State 75%, Departments of Mental Health and Probation 25%]

(APPROVED AS RECOMM.)

 

3-40    OFFICE ON AGING:  Ratify and Approval of the Subcontract Agreement with Partners in Care Foundation for Chronic Self-Management Program; Approval of an Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9009; and Approval of Budget Adjustments. [$80,000 – Local-Partners in Care Foundation 100%]

(APPROVED AS RECOMM.)

 

3-41    OFFICE ON AGING:  Ratify and Approval of the Fiscal Year 2015/2016 Contract Agreement with Independent Living Partnership for Education and Escorted Transportation Programs. [$42,500 – Independent Living Partnership 100%]                      

(APPROVED AS RECOMM.)

 

3-42    OFFICE ON AGING:  Ratify and Approval of the Fiscal Year 2015/2016 Standard Agreement MS-1516-24 with California Department of Aging (CDA) to implement the Multi-Purpose Senior Services Program (MSSP). [$1,062,680 – Federal 50%, State 50%]

(APPROVED AS RECOMM.)

 

3-43    OFFICE ON AGING:  Ratify and Approval of the Fiscal Year 2015/2016 Standard Agreement TV-1516-21 with California Department of Aging (CDA) for Title V, Senior Community Service Employment Program (SCSEP). [$757,452 – Federal 100%]        

(APPROVED AS RECOMM.)

 

3-44    PROBATION:  Approve and Authorize the Riverside County Probation Department to utilize the California Board of State and Community Corrections Standards and Training for Corrections Program Certified Trainers without obtaining competitive bids. [$1,000,000 - State 84%, General Fund 16%] 

(APPROVED AS RECOMM.)

 

3-45    PROBATION:  Approve and Authorize the Riverside County Probation Department to utilize the California Sex Offender Management Board Treatment Program Certified Providers without obtaining competitive bids. [$750,000 – Public Safety Realignment 25%, Community Corrections Performance Incentive Act 75%]                    

(APPROVED AS RECOMM.)

 

3-46    PUBLIC HEALTH:  Ratify the Acceptance of the Base Award Letter from the California Department of Public Health for Tuberculosis Local Assistance funding Fiscal Year 2015/2016. [$368,982 – 100% State Funds]

(APPROVED AS RECOMM.)

 

3-47    PUBLIC HEALTH:  Approval of the California Children’s Services and Child Health and Disability Prevention Program Certification Statements for Fiscal Year 2015/2016. [$0] 

(APPROVED AS RECOMM.)

 

3-48    PUBLIC HEALTH:  Ratify and Approval of Agreement #15-10105 with the California Department of Public Health for the Women, Infants and Children (WIC) Supplemental Nutrition Program. [$69,252,938 – Federal Funding 100%]

(APPROVED AS RECOMM.)

 

3-49    PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP:  Approval of the Budget Adjustment for Agreement #15F-2416 with the California Department of Community Services and Development for Community Services Block Grant Targeted Initiatives in 2015. [$75,000 – Federal Funding 100%]

(APPROVED AS RECOMM.)

 

3-50    PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP:  Ratify Agreement #15K-6015 with the California Department of Community Services and Development for Low-Income Weatherization Program 2015; and Approval of Budget Adjustments. [$1,314,808 – Federal Funds 100%]

(APPROVED AS RECOMM.)

 

3-51    PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP:  Approval of Agreement #15C-1026 with the California Department of Community Services and Development for the Department of Energy Weatherization Assistance Program 2015/2016. [$249,049 – Federal Funds 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3-52    PUBLIC SOCIAL SERVICES: Approval of the Agreement #CW-03141 with Shelter from the Storm, Inc. to Provide Domestic Violence Advocacy Intervention Services for DPSS via the Competitive Bidding Process from Fiscal Year 2015/2016-2017/2018, 4th District. [$311,895 – Federal Funding 100%]

(APPROVED AS RECOMM.)

 

3-53    PUBLIC SOCIAL SERVICES: Approval of Agreement #CW-03137 with El Sol Neighborhood Educational Center, Agreement #CW-03138 with Urban Community Actions Projects doing business as Health to Hope Clinics, and Agreement #CW-03139 with Community Connect to provide Medi-Cal Outreach and Enrollment Services for DPSS via the Competitive Bidding Process Fiscal Year 2015/2016. [$939,509 – State Funding 100%]

            Part 2

(APPROVED AS RECOMM.)

 

3-54    PUBLIC SOCIAL SERVICES:  Approval of Funding Agreement #CAPP-5045 with the California Department of Education for child development services for one year. [$1,875,485 – Federal Funding 79.14%, State Funding 20.54%, County Funding 0.32%]

(APPROVED AS RECOMM.)

 

3-55    PUBLIC SOCIAL SERVICES:  Approval of the Agreement #CW-03145 with the Housing Authority of the County of Riverside for CalWORKs Housing Support Program/Rapid Re-Housing Services to CalWORKs Customers. [$700,000 – Federal 57%, State 43%]

(APPROVED AS RECOMM.)

 

3-56    PURCHASING & FLEET SERVICES DEPARTMENT:  Approval of the Participating Addendum with ISYS, LLC, a WidePoint Corporation Subsidiary via a Western States Cooperative Alliance/National Association of State Procurement officials Cooperative Purchasing Program for Wireless Management Services and Compliance Review. [$1,485,000 – Department Budgets 100%]      

(APPROVED AS RECOMM.)

 

3-57    PURCHASING AND FLEET SERVICES:  Ratify and Approval of the Increase to purchase orders for proprietary Original Equipment Manufacturers (OEM) Caterpillar parts as needed with Johnson Machinery. [$4,075,000 – Waste Resources Enterprise Funds, Transportation Department Annual Budget/Rental Rates, Flood Control District Budget 100%]

(APPROVED AS RECOMM.)

 

3-58    RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Adoption of Resolution No. 2015-167 to change the Authorized Agents under the DR-1810 Hazard Mitigation Grant Program Shake Shingle Roof Project-Phase 2. [$0]    

(APPROVED AS RECOMM.)

 

3-59    SHERIFF-CORONER-PA:  Ratify the Fiscal Year 2015-2016 Law Enforcement Services Agreement with the De Luz Community Services District, 1st District. [$221,661 – Contract City Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3-60    SHERIFF-CORONER-PA:  Ratify the Fiscal Year 2015-2016 Agreement with Eisenhower Medical Center for Sexual Assault Forensic Examinations. [$100,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-61    SHERIFF-CORONER-PA:  Approval of the Agreement with the Lake Elsinore Unified School District for School Resource Officers for Fiscal Year 2015/2016, 1st District. [$424,000 – School Services Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3-62    SHERIFF-CORONER-PA:  Approval of the Agreement with the Commission on Peace Officers Standards and Training to Reimburse the County for the Provision of the Law Enforcement Driving Simulator (LEDS) and/or the Force Option Simulator (FOS) Courses at the Ben Clark Training Center for Fiscal Year 2015/2016. [$138,000 – State Funds from the Commission on Peace Officers Standards and Training 100%]

(APPROVED AS RECOMM.)

 

3-63    SHERIFF-CORONER-PA:  Approval of the Agreement with the Commission on Peace Officers Standards and Training to Reimburse the County for the Provision of the Law Enforcement Supervisory Course at the Ben Clark Training Center for Fiscal Year 2015/2016. [$104,781 – General Fund 50.3%, State POST Funds 33.1%, Tuition Fees 16.6%]

(APPROVED AS RECOMM.)

 

3-64    SHERIFF-CORONER-PA:  Approval of the Submission of the Federal Equitable Sharing Annual Agreement and Certification to the U.S. Department of Justice (DOJ). [$0]               

(APPROVED AS RECOMM.)

 

3-65    SHERIFF-CORONER-PA:  Approval of the Fiscal Year 2015/2016 Juvenile Accountability Block Grant (JABG) from the Board State Community Corrections (BSCC); Adoption of Resolution 2015-182 Authorizing the Sheriff, Undersheriff, Assistant Sheriff, or Chief Deputy to sign the grant agreement and future amendments and/or modifications not increasing the award by more than 20%; AND Approval of Budget Adjustments. [$99,512 – Federal Grant Revenue 90%, General Fund 7.5%, City of La Quinta 2.5%]

(APPROVED AS RECOMM.)

 

3-66    SHERIFF-CORONER-PA:  Ratify the Five-Year Security Services Agreement with the Mt. San Jacinto Community College District; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-9010; Authorize Public Safety Enterprise Communications Unit to purchase five mobile radios, five mobile data computers and five handy-talkie radios; Approval of the Purchase of five black and white vehicles; and Approval of Budget Adjustments, 3rd District & 5th District. [$4,714,500 – School Services Law Enforcement Revenue 100%]    

(APPROVED AS RECOMM.)

 

3-67    TRANSPORTATION & LAND MANAGEMENT AGENCY /BUILDING & SAFETY:  INTRODUCTION OF ORDINANCE NO. 926, an Ordinance of the County of Riverside Related to Expedited Permitting Procedures for Small Residential Rooftop Solar Energy Systems, CEQA Exempt. [10,600 – Building and Safety Budget 100% (Departmental Administrative Fee Revenue)]

(APPROVED AS RECOMM.)

 

3-68    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Receive and File the 2014 Annual Housing Report. [$5,000 – Department Approved Budget 100%]

(APPROVED AS RECOMM.)

 

3-69    TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Approval of the Joint Agreement with Southern California Edison for the Relocation of Distribution and Transmission Electric Lines for the Extension of Clinton Keith Road from Murrieta City Limit Easterly to Warm Springs Creek within the Unincorporated Area of the County of Riverside; CEQA Finding of Nothing Further is Required, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-70    TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Approval of the Facilities Relocation Agreement with Southern California Edison for the Relocation of Electric Transmission and Distribution Facilities, Clinton Keith Road Extension Project, Whitewood Road to Leon Road, Murrieta Area; CEQA Finding of Nothing Further is Required, 3rd District. [$1,294,812 – Various Funding Sources: Regional Measure A, TUMF, RBBD, CFD, Developer Funds (There are no General Funds Used on the Project)]

(APPROVED AS RECOMM.)

 

3-71    TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Approval of Amendment No. 3 to the Engineering and Environmental Service Agreement with CH2MHill, Inc. for State Route 79 (Winchester Road) Thompson Road to Domenigoni Parkway, 3rd District. [$4,317,433 – Southwest Area Road and Bridge 80%, Measure A Western 20% (There are no General Funds Used on the Project)]

(APPROVED AS RECOMM.)

 

3-72    TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Approval of Amendment No. 1 to Agreement 13-03-003 with Dokken Engineering for On-Call Environmental Services, One-Year Extension. [$1,000,000 – Varies by Project State and local funds (There are no General Funds Used on the Project)]

(APPROVED AS RECOMM.)

 

3-73    TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Approval of the Amendment No. 2 to the Professional Services Agreement with Best, Best & Krieger, LLP for the Magnolia Avenue Grade Separation Project and the Magnolia Avenue and Neece Street Traffic Signal Project, 2nd District. [$530,000 – Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3-74    TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Approval of the Community Facilities District (CFD) No. 07-2 Transportation Uniform Mitigation Fee (TUMF) Program Improvement Credit Agreement with Riverside Mitland 03, LLC for Tract No. 32289, issuing TUMF credits in recognition of the project’s financial participation in a CFD for the construction of Clinton Keith Road, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-75    TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Approval of the Community Facilities District (CFD) No. 07-2 Road and Bridge Benefit District (RBBD) Fee Program Improvement Credit Agreement with Riverside Mitland 03, LLC for Tract No. 32289, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-76    TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Squaw Mountain Road Bridge Repair Project; Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; Approval of the Indemnification Agreement between the County of Riverside and KB Home Coastal, Inc., Temescal Canyon area, 1st District. [$0]

            Part 2    Part 3    Part 4    Part 5

(APPROVED AS RECOMM.)

 

3-77    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Acceptance of the Notice of Completion for the Whittier Avenue Sidewalk and Resurfacing Project, Yale Street to Cornell Street in the Community of East Hemet, 3rd District. [$922,949 – Federal Safe Routes to School 36%, SB 821 Local Transportation Funds 12%, Measure A/Western 52%]                         

(APPROVED AS RECOMM.)

 

3-78    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2015-066, Ordering the Annexation and Confirming the Diagram and Assessment of Zone 193 (Mead Valley) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated and levying assessments on all assessable lots and parcels of land therein, 1st District. [$7,722 – L&LMD No. 89-1-C 100%]

(APPROVED AS RECOMM.)

 

3-79    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2015-165, Ordering the Annexation and Confirming the Diagram and Assessment of Zone 192 (Woodcrest) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated and levying assessments on all assessable lots and parcels of land therein, 1st District. [$1,887 – L&LMD 89-1-C 100%]

(APPROVED AS RECOMM.)

 

3-80    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside, Flood Control and Water Conservation District and Stone Star Riverside, LLC for the Salt Creek – Emperor Road Storm Drain (Tract 30972-F) Project, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-81    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2015-172, Designating No Stopping, Tow Away Zones on Box Springs Mountain Road in the Moreno Valley area, 1st District. [$2,000 – Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3-82    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2015-164, Ordering the Annexation and confirming the diagram and assessment of Zone 191 (French Valley) of Landscaping and Lighting Maintenance District No. 89-1-Consolidated, and levying assessments on all assessable lots and parcels of land therein, 3rd District. [$14,176 – L&LMD No. 89-1-C 100%]

(APPROVED AS RECOMM.)

 

3-83    TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Approval of the Partial Assignment and Assumption Agreement of Transportation Uniform Mitigation Fee (TUMF) Improvement and Credit/Reimbursement Agreement between the County of Riverside; Starfield Sycamore Investors, LLC; and Tri-Pointe Homes, Inc. for Indian Truck Trail/Interstate 15 Interchange Improvements Associated with Tentative Tract Map No. 36316, 1st District. [$0]

(APPROVED AS RECOMM.)

 

3-84    TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION & ECONOMIC DEVELOPMENT AGENCY:  Approval of the Assignment and Assumption Agreement with Boulder Springs Ventures, LLC, Boulder Springs Holdings, LLC and Riverside County Service Area No. 117 in connection with Community Facilities District 2002-1(Boulder Springs); and Approval of the Agreement with Boulder Springs Ventures, LLC, Boulder Springs Holdings, LLC, and Flood Control and Water Conservation District in connection with Community Facilities District 2002-1(Boulder Springs), 1st District. [$0]

(APPROVED AS RECOMM.)

 

3-85    TREASURER-TAX COLLECTOR:  INTRODUCTION OF ORDINANCE NO. 654.20, Amending Ordinance No. 654.19, relating to the Fee Schedule for services rendered by the Office of the Treasurer-Tax Collector; CEQA Exempt. [$0]                

(SET FOR HRG. 09/01/2015 @ 9:30 A.M.)

 

3-86    TREASURER-TAX COLLECTOR:  Adoption of Resolution No. 2015-163 Authorizing and Approving the Issuance and Sale of Coachella Valley Unified School District General Obligation Bonds, 2012 Election, Series B, 4th District. [0]                               

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-87    BOARD OF SUPERVISORS DISTRICT 3:  Third District Use of Community Improvement Designation Funds to Hemet Hospice Volunteers Inc.; Forest Folk; and Approval of Budget Adjustments. [$3,500 – General Fund 100%] )

(APPROVED AS RECOMM.)

 

3-88    RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Adoption of Resolution No. 2015-178 proclaiming a Local Emergency due to Hurricane Dolores. [$0]

(APPROVED AS RECOMM.)

 

3-89    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of AssetWorks three-year Agreement for the upgrade of Proprietary FuelFocus fueling system for the Transportation Department and Purchase of FleetFocus Software Modules/Parts, Hardware/Software Maintenance, Application Hosting and Professional Services without seeking competitive bids. [$1,626,276 – Fleet Services 54%, Transportation Garage Fund 36%, and Waste Resources 10%] 

(APPROVED AS RECOMM.)

 

3-90    BOARD OF SUPERVISORS DISTRICT 4:  Fourth District Use of Community Improvement Designation Funds to the Debbie Chisholm Memorial Foundation; The Joslyn Center; Palm Springs Air Museum; St. Joan of Arc Catholic Church; Southern California Energy Summit 2015; Well in the Desert; and Approval of Budget Adjustments. [$18,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-91    SUPERVISOR BENOIT AND SUPERVISOR JEFFRIES:  INTRODUCTION OF ORDINANCE NO. 924 Regulating Multiple Responses to Loud or Unruly Parties, Gatherings or Other Similar Event; and Waive Further Reading. [$0]

(CONT’D. TO 09/01/2015 @ 9:30 A.M.)

 

3-92    BOARD OF SUPERVISORS DISTRICT 1:  First District Use of Community Improvement Designation Funds to Riverside County Regional Medical Center Foundation; Boys and Girls Club of Southwest County; Smiles for Seniors Foundation; Riverside Art Council; and Approval of Budget Adjustments. [$7,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-93    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2015-046, Authorization to Convey Fee Simple Title to Real Property – APN 274-040-006 located within the community of Woodcrest to the Western Municipal Water District. [$8,275 – Sale Proceeds 100%]

(APPROVED AS RECOMM.)

 

3-94    RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Ratify the Proclamation of Local Emergency in Riverside County due to a severe microburst, extremely high winds, hail, and lighting strikes resulting in conditions of extreme peril and threatening the safety of persons, property, and critical infrastructure. [$0]

(APPROVED AS RECOMM.)

 

3-95    BOARD OF SUPERVISORS DISTRICT 2:  Second District Use of Community Improvement Designation Funds to Smiles for Seniors Foundation; Inspire Life Skills Training, Inc.; Jurupa Valley Adopt a Family; Corona-Norco Family YMCA; and Approval of Budget Adjustments. [$17,500 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-96    RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Agreement with Graviton Consulting Services, Inc. for PeopleSoft Financial Management System AP Workflow and 1099 Reporting Implementation. [$126,960 – 10000-110100000-521640]

(APPROVED AS RECOMM.)

 

4-1      SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency - Adoption of Successor Agency Resolution No. 2015-009 Confirming the issuance of refunding tax allocation bonds to refinance the 2005 Series A, Series D and Series E Bonds and the 2005 Housing Bonds, Approving the Preliminary and Final Official Statements. [$755,000 – Bond Proceeds]

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

5-1      PUBLIC FINANCING AUTHORITY:  Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency - Adoption of Riverside County Public Financing Authority Resolution 2015-0 Confirming the issuance of its 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; and Approving the Preliminary and financial official Statements. [$512,500 – Bond Proceeds]  

            Part 2

(APPROVED AS RECOMM.)

 

9-1      ECONOMIC DEVELOPMENT AGENCY:  Joint Public Hearing on Adoption of Resolution No. 2015-144, Approving the Disposition and Development Agreement between the Housing Authority of the County of Riverside and The Coachella Valley Housing Coalition to Provide Financial Assistance and Convey Property Known as APN 768-361-010 through 012, 168-362-001 through 016, 768-371-001 through 019, 768-372-015 Located in the City of Coachella for the Tierra Bonita 39 Homeownership Project, and Affirming the Adopted Initial Study Checklist No. 04-07/Mitigated Negative Declaration, 4th District. [$1,189,800 – 2006 Former Coachella Redevelopment Agency Series A Taxable Housing Bond Proceeds]     

            Part 2

            Part 3

            Part 4

(APPROVED AS RECOMM.)

 

9-2      ENVIRONMENTAL HEALTH:  Continued Public Hearing and Consideration of the Levy of Assessments for Proposed Mosquito, Vector and Disease Control Services, and CEQA Exempt, 1st, 3rd & 5th Districts. [$26,500 – Department Operating Budget 100%]

(APPROVED AS RECOMM.)

 

9-3      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 63, last assessed to Reggie H. Pena, a married man, 5th District. [$515 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-4      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 297, last assessed to Theodore A. Fick, a widow, 4th District. [$330,202 – Fund 65595 Excess Proceeds from Tax Sale]

            Part 2

(APPROVED AS RECOMM.)

 

9-5      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 325, last assessed to Clayton Covington and Fannie E. Covington, husband and wife as joint tenants, 4th District. [$4,666 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-6      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 504, last assessed to Willie James Holland, Sr., a widower man as his sole and separate property, and Kelton Davon Johnson, Sr., a single man as his sole and separate property, and Corey Ivan Holland, a single man as his sole and separate property, all as joint tenants, 4th District. [$19,010 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-7      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 395, last assessed to John Parizek and Kim Parizek, Trustees of the Parizek Family Trust dated November 25, 2002 as to an undivided 20.0% interest, Carl Thompson and Katherine Thompson, Trustees of the Thompson Family Trust dated June 27, 2002 as to an undivided 20.0% interest, Stephen Moles and Cindy Moles, Trustees of the Moles Family Trust as to an undivided 20.0% interest, Tom Connolly and Sandy Connolly, Trustees of the Connolly Family Trust as to an undivided 20.0% interest, and Opmet Real Estate, Inc., a Delaware Corporation as to an undivided 20.0% interest, as tenants in common, 1st District. [$46,670 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-8      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 649, last assessed to Dana F. Tyhanic and Arlene F. Tyhanic, husband and wife as joint tenants, 3rd District. [$17,356 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-9      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 670, last assessed to Gary Sappingfield and Linda Hamilton, 3rd District. [$23,175 – Fund 65595 Excess Proceeds from Tax Sale]                

(APPROVED AS RECOMM.)

 

9-10    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 1068, last assessed to Martin Hernandez and Maria Hernandez, husband and wife as joint tenants, 4th District. [$66,905 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-11    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 1081, last assessed to Josefa Nunez, a single woman, and Natividad Z. Nunez, an unmarried man as joint tenants, 4th District. [$0]        

(APPROVED AS RECOMM.)

 

9-12    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 1094, last assessed to William Assaad and Samira Assaad, Trustees of the Assaad Trust, 4th District. [$1,126 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-13    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 194, Item 36, last assessed to Oscar F. Cortez and Inez N. Cortez, husband and wife as joint tenants, 1st District. [$0]

(APPROVED AS RECOMM.)

 

9-14    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 195, Item 29, last assessed to Richard T. Hansen and Connie Hansen, Community Property, 4th District. [$921 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-15    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 201, last assessed to Orange Crest Real Estate Corp., a California Corporation, 5th District. [$1,148 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-16    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 245, last assessed to Josie Mary Smith, a single woman, 1stDistrict. [$17,144 – Fund 65595 Excess Proceeds from Tax Sale]                

(APPROVED AS RECOMM.)

 

9-17    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 347, last assessed to Jeffrey NG and Shannon NG, husband and wife as joint tenants, 5th District. [$39,513 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-18    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 526, last assessed to Jorge Peralta and Ana Peralta, husband and wife as joint tenants, 4th District. [$43,537 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-19    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Items 616, 617, and 618, last assessed to Stephen W. Woo and Eileen Y. Woo, husband and wife as joint tenants as to an undivided ½ interest, and The Giesler Family Limited Partnership, a California Limited Partnership as to an undivided ½ interest, 4th District. [$49,505 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-20    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 639, last assessed to Larry J. Burge and Mary C. Burge, Trustee(s) of The Larry and Mary Burge Trust dated January 16, 2009, 4th District. [$18,464 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-21    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 208, last assessed to Jack L. Johnson and Kimberly M. Johnson, husband and wife as joint tenants, 4th District. [$130,261 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-22    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 103, last assessed to Emmanuel Ulibarri, an unmarried man, 1stDistrict. [$16,828 – Fund 65595 Excess Proceeds from Tax Sale]                   

(APPROVED AS RECOMM.)

 

10-1    HOUSING AUTHORITY:   Financial Audit Services – Approve and Accept Lowest Cost Proposal and Approval of the Contract with Smith Marion & Company LLP; CEQA Exempt. [$132,285 – Department of Housing and Urban Development, Public Housing Operating Funds 100%]

(APPROVED AS RECOMM.)

 

10-2    HOUSING AUTHORITY:  Approve the U.S. Department of Housing and Urban Development Section 8 Management Assessment Program (SEMAP) Certification for the Housing Authority’s Housing Choice Voucher Program; and Adoption of Housing Authority Resolution No. 2015-013. [$0]

(APPROVED AS RECOMM.)

 

10-3    HOUSING AUTHORITY:  Approval of the Exclusive Negotiation Agreement (ENA) with the Coachella Valley Housing Coalition in connection with the Middleton Mixed Use Project in the Community of Oasis, 4th District. [$0]

(APPROVED AS RECOMM.)

 

10-4    HOUSING AUTHORITY:  Joint Public Hearing on the Adoption of Housing Authority Resolution No. 2015-012, Approving the Disposition and Development Agreement with Coachella Valley Housing Coalition to Provide Financial Assistance and Convey Property Known as APN 768-361-010 through -012, 768-362-001 through -016, 768-371-001 through -019, 768-372-015 Located in the City of Coachella for the Tierra Bonita 39 Homeownership Project; and Affirming the Adopted Initial Study Checklist No. 04-07/Mitigated Negative Declaration; and Approval of the Loan, 4th District. [$1,189,800 – 2006 Former Coachella Redevelopment Agency Series A Taxable Housing Bond Proceeds]

            Part 2

(APPROVED AS RECOMM.)

 

11-1    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of Assignment and Assumption of Joint Communities Facilities Agreement between Boulder Springs Ventures, LLC, CA Boulder Springs Holdings, LLC and the District for Flood Control Improvements for Community Facilities District No. 2002-1 (Boulder Springs) of Val Verde Unified School District, 1st District. [$0]                             

(APPROVED AS RECOMM.)

 

12-1C RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES:  Acceptance of the low bid and Award of Contract to Road Builders, Inc. for the Excavation, Hauling and Stockpiling Daily Cover Material at the Badlands and Lamb Canyon Landfills, CEQA Exempt, 5th District. [$1,488,000 – Waste Resources Management Enterprise Funds]

(APPROVED AS RECOMM.)

 

12-2C RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES:  Approval of the Contract Documents including Specifications for the Department of Waste Resources Site Maintenance and Improvements Construction, CEQA Exempt, 4th and 5th District. [$0]

(APPROVED AS RECOMM.)

 

13-1C PARKS DEPARTMENT:  Construction Improvements to the Boat Launch and Related Facilities at Mayflower Park:  Adoption of the Negative Declaration for Environmental Assessment No. 10050; Approval of the Contract Documents including the Plans and Specifications, Blythe, 4th District. [$645,000 – State Div. Boating and Waterways Grant Fund $620,000, Dist. Intern. Fund $25,000]

            Part 2

            Part 3

            Part 4

(APPROVED AS RECOMM.)

 

13-1D REGIONAL PARK AND OPEN-SPACE DISTRICT:  Approval of the Acceptance of the Transfer of Fund 33200 from Economic Development Agency to the Riverside County Regional Park and Open-Space District; and Approval of Budget Adjustments. [$264,000 – Fund 33200 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

13-2D REGIONAL PARK AND OPEN SPACE DISTRICT:  Adoption of District Resolution No. 2015-10 Establishing the Appropriations Limit for the Riverside County Regional Park and Open Space District Fiscal Year 2015-2016. [$0]

(APPROVED AS RECOMM.)

 

13-3D REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the Service Agreement for Landscaping Maintenance and Irrigation Services for County Service Area (CSA) Parks; and CEQA Exempt, 3rd, 5th Districts. [$901,645 – Community Parks and Centers Fund 25600]

(APPROVED AS RECOMM.)

 

13-4D REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the Service Agreement for Pest Control Services with Animal Pest Management Services, Inc.; and CEQA Exempt. [$257,612 – District Operating Fund 25400]

(APPROVED AS RECOMM.)

 

PUBLIC COMMENT:

 

1-0      Ron Kammeyer spoke regarding the Prado Bicentennial Mural.

 

2-0      Daryl Terrell spoke regarding providing skills to residents.

 

3-0      Jacqueline Fenaroli spoke regarding government issues.

 

4-0      Paul Jacobs spoke regarding energy saving options in Riverside County.

 

5-0      Art Cassel spoke regarding fixed traffic signal and the homeless issue in Woodcrest.

 

6-0      Vivian Moreno spoke regarding County Counsel and thanked the Board for allowing constituents to speak on consent calendar items.

 

7-0      Michelle Randall spoke regarding development in Riverside County.

 

8-0      Garry Grant spoke regarding government issues.

 

16-1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on SPECIFIC PLAN NO. 364, GENERAL PLAN AMENDMENT NO. 743, CHANGE OF ZONE NO. 7143, TENTATIVE TRACT MAP NO. 36450, and ENVIRONMENTAL IMPACT REPORT NO. 530 – Recommend Tentative Certification of Environmental Impact Report No. 530; Tentative Approval of General Plan Amendment No. 74 to  amend the land use from Community Development: Very Low Density Residential (CD:VLDR), and Rural Mountainous (R:RM) to Medium Density Residential (MDR), Medium High Density Residential (MDHR), Mixed Use (MU), Open Space-Recreation (OS-R), and Rural Mountainous (RM); Tentative Approval of Specific Plan No. 364 which proposes a master plan of 126.4 acres in the Community Development and Rural Foundations featuring residential and commercial designations as well as open space, trails and recreation space with a maximum dwelling unit count of 490 dwelling units; Tentative Approval of Change of Zone No. 7143 to amend the zoning from Rural Residential (RR) to Specific Plan (SP); and Approval of Tentative Tract Map No. 36450, Schedule A to subdivide 126.4 acres into 245 residential lots with an average lot size of 6,518 sq. ft. (“the project”).  The project is located westerly of Highway 74 and southerly of Ethanac Road in the Meadowbrook Zoning Area – Elsinore Area Plan, 1st District. [$0]

(TENT. APPROVED AS RECOMM.)

 

16-2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7649, TENTATIVE TRACT MAP NO. 34676, and ORDINANCE NO. 348.4807 - Recommend Adoption of the Mitigated Negative Declaration for Environmental Assessment No. 41920; Approval of Change of Zone No. 7649 to change the zoning from Residential Agricultural – Ten Acre Minimum (R-A-10) to One Family Residential – 11,000 Square Foot Minimum (R-1-1100); ADOPTION OF ORDINANCE NO. 348.4807 an Ordinance of the County of Riverside Amending the Zoning (CZ No. 7649); Approval of Exception to Ordinance No. 460 Section 3.8c for lot 14 based upon the findings and conclusions incorporated in the staff report; and Approval of Tentative Tract Map No. 34676, Schedule A, to subdivide 10.27 acres into 22 residential lots and one open space lot with a minimum lot size of 11,000 square feet.  The project is located southeasterly of Monte Verde Road, westerly of Rio Linda Road, northerly of Anza Road, and northwesterly of El Chimisal Road, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

16-3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on SPECIFIC PLAN NO. 246 AMENDMENT NO. 3, TENTATIVE TRACT MAP NO. 33977 MINOR CHANGE NO. 1, TENTATIVE TRACT MAP NO. 33978 MINOR CHANGE NO. 1, and ADOPTION OF RESOLUTION NO. 2015-185 – Recommend Consideration of Addendum No. 2 for Environmental Impact Report No. 319; Tentative Approval of Specific Plan No. 246, Amendment No. 3 to remove the Overlay Condition from the previously approved Settlement Agreement dated October 3, 2014 between the Riverside County Transportation Commission, the County of Riverside and the McCanna Hills LLC, and proposes to retain all other previous approvals that include a maximum of 3,210 residential units to be developed on 575.1 acres, 57.2 acres for commercial retail, 43.5 acres for community parks, 61.4 for schools, 357.52 acres for open space, and a 1.2 acre proposed reservoir site; Adoption of Resolution No. 2015-185 for Specific Plan No. 246, Amendment No. 3; and Approval of Tentative Tract Map 33977 Minor Change No. 1 and Tentative Tract Map No. 33978 Minor Change No. 1 to retain their original approvals except for the removal of the Overlay Condition for the Mid-County Parkway Alignment. The project is located northerly of Nuevo Road, southerly of Ramona Expressway, easterly of Orange Avenue and westerly of the future alignment of Antelope Road in the 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      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      City of Jurupa Valley v. County of Riverside, et al.   (Case No. RIC 1507690)

 

A.3      In Re Civil Grand Jury Proceedings   (Case No. MISC 2015-01);

            2014-2015 Riverside County Grand Jury v. Superior Court, et al.  (Appellate No. E064046)

 

A.4      Quinton Gray, et al. v. County of Riverside   (USDC Case No. EDCV 13-0444 VAP (OPx))

 

A.5      Joe Spellman, et al. v. County of Riverside, et al.   (Case No. RIC 1210368 MF) consolidated with Ron Vanettes, et al. v. County of Riverside, et al. (MCC 1300154)

 

A.6      USA v. Fallbrook Public Utilities, et al.   (Case No. 51cv1247 GPC (RBB))

 

A.7      County of Riverside v. AECOM Services, Inc. dba AECOM Design

            (Case No. CIV DS 1505295)

 

A.8      KX2 Holding Building Technologies, LP, et al. v. Precision Mechanical &
Refrigeration Services, Inc., et al.
   (Case No. RIC 1411297);

            Meg Gunite dba Eagle Shotcrete v. AWI Builders, Inc., et al.   (Case No. RIC 1412206);

            Jamac Steel, Inc. v. Meg Gunite, et al.   (Case No. RIC 1501089)

 

A.9      Wendy Thomas v. County of Riverside Sheriff’s Dept., et al. (Case No. 5:10-cv-01846-VAP-DTB); Wendy Thomas v. County of Riverside Sheriff’s Dept., et al. (Case No. 5:14-cv-01483-VAP-DTB)

 

A.10    Claim of Robert Spira v. County of Riverside   (Riverside County Claim No. 190-15)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1      Nine 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

 

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

 

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of David Michael Stewart, Eric L. Vogt, Lois Horvitz, Manuel Pizano, Margery Ross Warshaw, Jerry Pollack, Mary "Jane" Livreri, Charles Edward (Chuck) Knight, Max Genet Jr., Govind S. Sharma, Hallie McGaughy Adams, Lucy Bayard, Elizabeth "Liz" Boomer, Stuart Winslow Gummer, Douglas Earl Cultice, Louise Ann Cultice, Sidney Hiemstra.

John Benoit, Vice Chairman of the Board of Supervisors

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

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