STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
SEPTEMBER 1, 2015
TUESDAY
9:00 A.M.
Invocation by Pam Torres, Principal Accountant, Probation Department
Pledge of Allegiance to the Flag
Presentation – Ed Corser
Presentation – Youth Water Ecology
BOARD MEMBERS
Supervisor Washington:
· Manzanita Ranch Tour
· VFW Post 4089 Event
· Hemet Rotary Breakfast
· Temecula Balloon and Wine Festival Appreciation Dinner
· Riverside County Juvenile Hall Tour
· Idyllwild Help Center Tour
Supervisor Benoit:
· Training Occupational Development Educating Communities (TODEC) U.S. Citizenship Assistance Workshop
STATE BUDGET UPDATE
Brian Nestande, Deputy County Executive Officer:
· AB113 on the Assembly Floor and if approved will include $20 million to reimburse cities for the expenses to the County of Riverside
· AB111 in the Senate waiting to be heard
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2-1 SUPERVISOR TAVAGLIONE: Appointment of Martha Daggett to the Riverside County Children and Families Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-2 SUPERVISOR WASHINGTON: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild, 3rd District. [$0]
(APPROVED AS RECOMM.)
2-3 SUPERVISOR WASHINGTON: Appointment of Lenore DeJesus to the Commission for Women. [$0]
(APPROVED AS RECOMM.)
2-4 SUPERVISOR ASHLEY: Receive and File the Report from Alternatives to Jail Ad Hoc Committee. [$0]
(APPROVED AS RECOMM.)
2-5 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.)
2-6 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2015-008: Riverside County Purchasing & Fleet Services, Printing Services Division. [$0]
(APPROVED AS RECOMM.)
2-7 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2015-019: Riverside County Economic Development Agency, Workforce Development Division. [$0]
(APPROVED AS RECOMM.)
2-8 AUDITOR-CONTROLLER: Receive and File Riverside County Auditor-Controller’s Office Fiscal Year 2015-2016 Internal Audit Plan. [$0]
(APPROVED AS RECOMM.)
2-9 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]
(APPROVED AS RECOMM.)
2-10 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: TRACT No. 30473 - Approval of the Final Map and Improvement Agreements - Schedule A, Lake Hills Area, 1st District. [$0]
(APPROVED AS RECOMM.)
2-11 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2015-076, Summarily Vacating a Portion of Water Avenue in the Lakeview/Nuevo Area; CEQA Exempt, 5th District. [$0]
(APPROVED AS RECOMM.)
2-12 TREASURER-TAX COLLECTOR: Approval of the Revised Treasurer’s Statement of Investment Policy. [$0]
(APPROVED AS RECOMM.)
2-13 TRANSPORTATION AND LAND MANGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2015-129, Summarily Vacating a Portion of Markham Street and Vacating the Right to Accept a Slope and Drainage Easement in the Lake Mathews Area, 1st District. [$0]
(APPROVED AS RECOMM.)
2-14 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Date Warrants #2016 – 1. [$156,888 – Stale Dated Warrants Fund]
(APPROVED AS RECOMM.)
2-15 SUPERVISOR WASHINGTON: Appointment of Daryl Shippy to the Ramona Pageant Association Board of Directors. [$0]
(APPROVED AS RECOMM.)
3-1 SUPERVISOR JEFFRIES AND SUPERVISOR ASHLEY: Approval of Budgetary Assistance for Vector Control Services Provided by the Department of Environmental Health. [$0]
(APPROVED AS RECOMM.)
3-2 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to Riverside Educational Enrichment Foundation (REEF); Community Connect; FitOne Foundation; Corona Chamber of Commerce; and Approval of Budget Adjustments. [$14,500 – General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3-3 EXECUTIVE OFFICE: Approval of the Awarding Community Recidivism Reduction Grant Funds to Big Brothers/Big Sisters of the Inland Empire, Community Connect, Path of Life Ministries, Starting Over, Sigma Beta Xi, Incorporated, Citadel Community Development Corporation, Eastside Reconciliation Coalition, MFI Recovery Center, Incorporated, California Family Life Center, Riverside Art Museum and Wylie Center, All Non-Profit Agencies in Riverside County. [$530,499 State Grant Funding100%]
(APPROVED AS RECOMM.)
3-4 EXECUTIVE OFFICE: Adoption of Resolution No. 2015-204 Approving Issuance of Blythe Successor Agency Series 2015 Tax Allocation Refunding Bonds, 4th District. [$0]
(APPROVED AS RECOMM.)
3-5 ANIMAL SERVICES: Approval of the First Amendment to Agreement 15-006 with the City of Colton for animal shelter services to the City, 2nd District. [$0]
(APPROVED AS RECOMM.)
3-6 ANIMAL SERVICES: Ratify month to month Agreement #15-020 with the City of Palm Springs for Emergency Stand-by Animal Field Services to the city, 4th District. [$0 County Budget, $82 per hour contract income, Contract Revenue 100%]
(APPROVED AS RECOMM.)
3-7 AUDITOR-CONTROLLER: Adopting Tax Rates and Levy of Taxes for County, School Districts, Cities and Special Districts for the 2015-2016 Secured Tax Roll. [$0]
(APPROVED AS RECOMM.)
3-8 COUNTY COUNSEL: Approval of Authorization to Sign the Conflicts Waiver for Foley & Lardner to represent the County of Riverside in Connection with the Formation of a Clinically Integrated Network (CIN) with Loma Linda University Medical Center and San Bernardino County’s Arrowhead Regional Medical Center. [$0]
(APPROVED AS RECOMM.)
3-9 ECONOMIC DEVELOPMENT AGENCY: Third Amendment to Lease, Department of Mental Health, Riverside; CEQA Exempt, 1st District. [$73,720 – Federal 28%, State 62%, Grants/MOU/3rd Party 10%]
(APPROVED AS RECOMM.)
3-10 ECONOMIC DEVELOPMENT AGENCY: Riverside County Regional Medical Center Repair Switchboard Water Damage Project – Approval of the plans and specifications; Approval of the Contract through Easy Indefinite Quantity Contract with Vincor Construction, Inc.; and Approval of the Estimated Project Budget, 4th District. [$1,314,298 – RCRMC Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-11 ECONOMIC DEVELOPMENT AGENCY: Southwest Justice Center Courts Relocation – Approval of Construction Management Services Agreement between the County of Riverside and Vanir Construction Management, Inc., 3rd District. [$1,080,219 – Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3-12 ECONOMIC DEVELOPMENT AGENCY: Smith Correctional Facility Riverside Alternate Sentencing Program Office Renovation – Approval of In-Principle; and Approval of the Estimated Budget, 5th District. [$385,392 – Public Safety Realignment Funds 100%]
(APPROVED AS RECOMM.)
3-13 ECONOMIC DEVELOPMENT AGENCY: Ratify and Approval of the ZoomProspector Enterprise Software for the On-Line Identification of Available Properties in Riverside County Professional Services Agreement with GIS Planning, Inc. Without Obtaining Competitive Bids, CEQA Exempt. [$150,000 – EDA Administration Funds 100%]
(APPROVED AS RECOMM.)
3-14 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to License with the County of Orange, Riverside County Information Technology, PSEC Ortega; CEQA Exempt. [$831,592 – RCIT PSEC 100%]
(APPROVED AS RECOMM.)
3-15 ECONOMIC DEVELOPMENT AGENCY: East County Parking Structure – Approval of the Notice of Completion; and Authorize Release of Retained Funds to McCarthy, 4th District. [$511,968 – Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3-16 ECONOMIC DEVELOPMENT AGENCY: Riverside County Innovation Center Tenant Improvement Project, Phase II – Fire Alarm Upgrade; - Approval of the Plans and Specifications, 2nd District. [$0]
(APPROVED AS RECOMM.)
3-17 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION: Subcontract, Program Years 2015-2019 for Industry Liaison between Riverside Community College District on behalf of Norco College and the County of Riverside; CEQA Exempt. [$90,000 – California Department of Education Career Pathways Trust Funds 100%]
(APPROVED AS RECOMM.)
3-18 FIRE: Approval of the Paramedic Field Service Agreement between the County of Riverside and Pechanga Band of Luiseño Indians to provide supervised assistance for their Emergency Medical Service (EMS) Program paramedics, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-19 HUMAN RESOURCES: INTRODUCTION OF ORDINANCE NO. 440.1761 an Ordinance of the County of Riverside Amending the current County of Riverside Salary Ordinance No. 440. [$0]
(APPROVED AS RECOMM.)
3-20 HUMAN RESOURCES: Approval of Classification and Compensation recommendations to establish seven new classifications; grant parity adjustments to three Management classifications; and Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-9011. [$0]
(APPROVED AS RECOMM.)
3-21 PUBLIC HEALTH: Ratify Agreement #12-162 with the Nurse-Family Partnership. [$50,275 – Federal Funds]
(APPROVED AS RECOMM.)
3-22 PUBLIC SOCIAL SERVICES: Receive and File the U.S. Department of Housing and Urban Development (HUD) Grant Agreements and Project Sponsor Agreements; Approval of the Service Agreements with Family Services Association and LightHouse Social Service Center for the Homeless Assistance Program without obtaining competitive bids, 2nd & 5th Districts. [$278,313 – Federal Funds 100%]
(APPROVED AS RECOMM.)
3-23 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Update to the Budget of the Memorandum of Understanding with Loma Linda University Hospital for the implementation of EPIC Electronic Health Records System, 5th District. [$1.0 million – Hospital Enterprise Fund]
(APPROVED AS RECOMM.)
3-24 TRANSPORTATION AND LAND MANAGEMENT AGENCY /BUILDING AND SAFETY: ADOPTION 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)] (3-67 of 08/18/2015)
(APPROVED AS RECOMM.)
3-25 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Engineering and Environmental On-Call Services Contract with NCM Engineering Corporation. [$1,500,000 – Various Funding by Project 100%]
(APPROVED AS RECOMM.)
3-26 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside, the City of Jurupa Valley and the City of Riverside for the Mission Boulevard Bridge Improvements at Santa Ana River, 2nd District. [$38,485,000 – Federal HBP 88.53%, Proposition 1B 5.85%, City of Jurupa Valley and City of Riverside Funds 5.62%]
(APPROVED AS RECOMM.)
3-27 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Agreement between the Riverside County Transportation Department and the Riverside County Regional Park and Open-Space District for the Salt Creek Multi-Purpose Trail Improvements in the City of Hemet and the City of Menifee, 3rd AND 5th Districts. [$6,987,598 – Federal 72.8%, Local 27.2%]
(CONTINUED OFF CALENDAR)
3-28 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Acceptance of the Notice of Completion for the Landfill Road Resurfacing Project, Dillon Road to 1.32 Miles Easterly, Indio area, 4th District. [$530,586 – Measure A (Coachella Valley) 100%]
(APPROVED AS RECOMM.)
3-29 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Community Facilities District No. 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement by and Between the County of Riverside and Riverside Mitland 03, LLC for Tract No. 36418, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-30 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Community Facilities District No. 07-2 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement by and Between the County of Riverside and Riverside Mitland 03, LLC for Tract No. 36418, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-31 TREASURER-TAX COLLECTOR: Approval of the Personal Service Agreement with Letter Stream, Inc. for Certified Mail Services. [$2,271,500 – Treasurer-Tax Collector’s Budget 100%]
(APPROVED AS RECOMM.)
3-32 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds for EXCEED; Perris Union High School District; Table of Plenty; and Approval of Budget Adjustments. [$14,550 – General Fund 100%]
(APPROVED AS RECOMM.)
3-33 COUNTY COUNSEL AND TRANSPORTATION AND LAND MANAGEMENT AGENCY: INTRODUCTION OF ORDINANCE NO. 348.4806, an Ordinance of the County of Riverside Repealing Ordinance No. 348.4773 which Revised Section 18.8 Nonconforming Structures and Uses under Ordinance No. 348. [$0]
(APPROVED AS RECOMM.)
3-34 EXECUTIVE OFFICE: ADOPTION OF ORDINANCE NO. 553.1, an Urgency Ordinance of the County of Riverside Temporarily Extending Ordinance No. 553 Granting a Franchise to the Southern California Gas Company (formerly held by the Pacific Lighting Service Company). [$0]
(APPROVED AS RECOMM.)
3-35 SUPERVISOR WASHINGTON: Approval of Reinstating the Riverside Inmate Destination Endeavor (RIDE) Program, 3rd District [Court Facilities (General Fund 100%) $100,000]
(APPROVED AS RECOMM.)
3-36 BOARD OF SUPERVISORS DISTRICT 1: First District Use of Community Improvement Designation Funds for Janet Goeske Foundation; Art ‘N Kids; and FitOne Foundation; and Approval of Budget Adjustments. [$9,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-37 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds for Foundation on Aging; Women Organizing Women; and Approval of Budget Adjustments. [$4,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-38 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds for Anza Community Building, Inc.; Temecula Valley Rose Society; Safe Alternative for Everyone; Riverside County Regional Medical Center Foundation; and Approval of Budget Adjustments. [$16,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-39 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds for Western Science Center; California Veterans of Foreign Wars Motorcycle Club; Hospice of the Valleys; Smiles for Seniors; Boys and Girls Clubs of Southwest County; Friends of the Temecula Children’s Museum; and Approval of Budget Adjustments. [$17,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-40 BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community Improvement Designation Funds for Riverside County Family Resource Center; Galilee Center; LGBT Community Center of the Desert; Riverside County Fairgrounds; and Approval of Budget Adjustments. [$14,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-41 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds for Riverside County Economic Development Agency; and Approval of Budget Adjustments. [$2,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-42 EXECUTIVE OFFICE: Policy Direction for Negotiating Intergovernmental Agreements with Tribal Governments. [$0]
(APPROVED AS RECOMM.)
3-43 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Services Agreement with MCI Communications Services, Inc. dba Verizon Business Services for the Expansion Project. [$391,000 – Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-44 SUPERVISOR WASHINGTON, SUPERVISOR ASHLEY AND SHERIFF-CORONER-PA: Approval to Redirect Staff to bring forward a plan for the Sheriff’s Unincorporated Sworn Staffing Levels – Phase In Return to 1.2/1000. [$0]
(APPROVED AS RECOMM.)
9-1 SUPERVISOR BENOIT AND SUPERVISOR JEFFRIES: Public Hearing on the INTRODUCTION OF ORDINANCE NO. 924 Regulating Multiple Responses to Loud or Unruly Parties, Gatherings or Other Similar Event; and Waive Further Reading. [$0]
(APPROVED AS RECOMM.)
9-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage & Accumulated Rubbish] on Case No. CV 13-04141, located at a Vacant Parcel on Raley Avenue and Blackwell, Lakeland Village; APN: 381-245-004, 1st District. [$0]
(APPROVED AS RECOMM.)
9-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 14-01664, located at a Vacant Parcel on Raley Avenue and Blackwell, Lakeland Village; APN: 381-245-004, 1st District. [$0]
(APPROVED AS RECOMM.)
9-4 TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage & Accumulated Rubbish] on Case No. CV 14-01637, located at 40726 Mayberry Avenue, Hemet; APN: 447-060-044, 3rd District. [$0]
(APPROVED AS RECOMM.)
9-5 TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 14-03996, located at 40726 Mayberry Avenue, Hemet; APN: 447-060-044, 3rd District. [$0]
(APPROVED AS RECOMM.)
9-6 TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures and Accumulate Rubbish] on Case No. CV 14-01911, located at 75995 Skyline Drive, Desert Hot Springs; APN: 647-130-017, 4th District. [$0]
(APPROVED AS RECOMM.)
9-7 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 14-01948, located at 50900 Seminole Drive, Cabazon; APN: 519-190-030, 5th District. [$0]
(APPROVED AS RECOMM.)
9-8 TREASURER-TAX COLLECTOR: Public Hearing on the ADOPTION 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]
(APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Approval and Ratify the Agreement with the Department of Public Social Services for CalWORKs Housing Support Program / Rapid Re-Housing Services to CalWORKs Customers. [$700,000 – Federal Funding 57%, State Funding 43%]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of District Resolution No. F2015-05 to set a public hearing for the San Jacinto Valley Master Drainage Plan, 3rd District. [$0]
(SET FOR HRG. 10/06/2015 @ 10:30 A.M.)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Receive and File the Quarterly Disclosure Report on Investment Portfolio for April thru June 2015. [$0]
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Amended and Restated Cooperative Agreement between the District, City of Menifee and Capital Pacific Real Estate, Inc. for the Menifee – Hawthorne Avenue Storm Drain, Stage 2; Menifee Valley – Craig Avenue Storm Drain, Stage 2; Tract No. 29636, 5th District. [$0]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Professional Services Agreement between the District and Burhenn & Gest LLP for the Municipal Separate Stormwater System Permits and other related Regulatory Services. [$1,000,000 – District Funds 100%]
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District and the City of Banning for the Banning Master Drainage Plan, Line D-2, Stages 1 and 2; and the Banning Master Drainage Plan Lateral D-2A, Stage 1, 5th District. [$0]
(APPROVED AS RECOMM.)
11-6 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the License Agreement between the District and Jurupa Area Recreation and Park District for the Day Creek Channel, Stage 4, 2nd District. [$0]
(APPROVED AS RECOMM.)
11-7 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Advertising for the Homeland Master Drainage Plan Line 1, Stage 1, 3rd District. [$0]
(APPROVED AS RECOMM.)
11-8 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Acceptance of the Notice of Completion – Temescal Creek – Foster Road Storm Drain, Stage 1, 1st District. [$1,704,823 – District Funds 100%]
(APPROVED AS RECOMM.)
11-9 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Acceptance of the Notice of Completion – Mira Loma – Beach Street Storm Drain, Stage 1, 2nd District. [$3,537,583 – District Funds 100%]
(APPROVED AS RECOMM.)
11-10 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of On-Call Professional Services Agreements between the District and selected On-Call Service Providers. [$0]
Part 2 Part 4 Part 6 Part 8 Part 10
Part 3 Part 5 Part 7 Part 9 Part 11
(APPROVED AS RECOMM.)
12-1C RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES: Approval of the Contract Documents including Specifications for the Construction of Site Drainage Improvements at the Lamb Canyon Sanitary Landfill, CEQA Exempt, 5th District. [$0]
(APPROVED AS RECOMM.)
12-2C RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES: Approval of the Contract Documents including Specifications for the 2015 Site Maintenance and Improvements at the Badlands Sanitary Landfill, CEQA Exempt, 5th District. [$0]
(APPROVED AS RECOMM.)
13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of Professional Service Agreement for Design Services of Lake Skinner Splash Pad Expansion; CEQA Exempt. [$124,933 – Park Acquisition & Development, DIF Fund 33120]
(CONT’D. TO 09/22/2015 @ 10:30 A.M.)
13-2D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of Professional Service Agreement for Janitorial Services at County Service Area (CSA) sites, CEQA Exempt, 1st, 2nd, 3rd & 5th Districts. [$298,291 – Community Parks and Centers Fund]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Nate Guerriero spoke regarding the County of Riverside charging landlords to pay their tenants trash bills when they don’t pay.
2-0 Britt Holmstrom spoke regarding the Sheriff’s Department request for funds to hire more deputies.
3-0 Garry Grant spoke regarding the actions of the Board and Redevelopment debt.
16-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7846 AND ADOPTION OF ORDINANCE NO. 348.4808 – Recommend Finding that No New Environmental Document is Required; Approval of Change of Zone 7846 to change the zoning from General Commercial (C-1/C-P) to Residential Agricultural (R-A) (“the project”). The project is located northerly of Calle De Los Pinos, southerly of Calle Cordoniz, easterly of El Cariso Road, and westerly of Highway 74 in the El Cariso Zoning – Elsinore Area Plan, 1st Supervisorial District. [$0]
(APPROVED AS RECOMM.)
16-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1126, CHANGE OF ZONE NO. 7811, TENTATIVE TRACT MAP NO. 36668 – Recommend Adoption of Environmental Assessment No. 42636; Tentative Approval of General Plan Amendment No. 1126 to amend the current land use from Light Industrial (LI) to Medium Density Residential (MDR); Tentative Approval of Change of Zone No. 7811 to change the zoning from Manufacturing-Service Commercial (M-SC) and Industrial Park (I-P) to One Family Dwelling (R-1); and Approval of Tentative Tract Map No. 36668, Schedule A to subdivide 65.2 acres into 200 single family residential lots with a minimum lot size of 7,200 square feet, three water quality basins, two park sites, and eleven open space lots (“the project”). The project is located southerly of Center Street, easterly of California Street, and westerly of Garfield Avenue in the University Zoning – Highgrove Area Plan, 2nd District. [$0]
(APPROVED AS RECOMM.)
16-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7860 AND ADOPTION OF ORDINANCE NO. 348.4813– Recommend Finding that No New Environmental Document is Required; Approval of Change of Zone No. 7860 to update the zoning in the Wine Country - Equestrian District to apply the Wine Country - Equestrian Zone created by the Wine Country Community Plan in 2013, and proposes the Adoption of an Ordinance in reference to the Change of Zone; and ADOPTION OF ORDINANCE NO. 348.4813 an Ordinance of the County of Riverside Relating to Zoning (CZ No. 7860), 3rd 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 Debbie L. Boyd, et al. v. County of Riverside, et al. (USDC Case No. ED CV 13-02323 JAK (AJWx))
A.2 Danyelle and Randy Branning (and minor children R.B., K.B. and A.B.) v. County of Riverside, et al. (USDC Case No. 14-CV-01342 VAP (SPx))
A.3 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.4 Protect Wine Country v. County of Riverside (Case No. RIC 1401719)
A.5 Claim of Robert Spira v. County of Riverside (Riverside County Claim No. 190-15)
(REPORT OUT)
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
(REPORT OUT)
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
The Chairman declared the meeting adjourned in memory of Garry Miles Lezotte, Marion Mitchell-Wilson, Carl Kirk Boyer, Russ Beckner, John Harold Tallett, Louis Noto & Rainelle Noto, John Bennett Morrison, Gordon Russell Ewing, Carolyn Ruth Taft Harris, Sidney Hiemstra, Anthony Dale "Tony" Maddox, Betty Ann Maytag, Susan Templeton, Mark Joseph Porras, Bill Byrne, Ralph "Odie" Miranda Sr., Carl Wayne Calliham, Ivonne G. Levering, Tyler Young, Timothy Scott (Tim) Goode, Louis Dale Jarrell, and Andrew Robert (Bob) Buzek.
Marion Ashley, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors