STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JUNE 21, 2016
TUESDAY
9:00 A.M.
Invocation by Jim Clizbe, Chaplain, Sheriff’s Department
Pledge of Allegiance
Presentation - Rita Gutierrez – Retirement
Presentation - Dan Rodriguez – Retirement
Presentation - Precision Stamping Inc. 50th Anniversary
Presentation - Riverside County Youth Commission Awards
OPENING COMMENTS
BOARD MEMBERS
Supervisor Washington:
· Southwest Regional Economic Forecast
· San Jacinto High School Commencement Ceremony
· Greater Riverside Chamber of Commerce Leadership in Riverside Graduation Awards Ceremony
· Disabilities Awareness Night at Storm Stadium
· Eastern Municipal Water District Old Town Temecula Sewer Dedication
· Tour of Pine Cove Water District
· San Jacinto Animal Campus Volunteer of the Year Ceremony
· Center Against Sexual Assault “Restoring the Heart” Dinner
· Veterans Recognition Ceremony
Supervisor Ashley:
· Moreno Valley Historical Society Old 215 Freeway Community Clean-up
· Perris Valley Filipino-American Association 10th Annual Induction of Officers Banquet
· Moreno Valley Historical Society Historical Route 395 Dedication and Ribbon Cutting Ceremony
· Perris Valley Metro Link Ribbon Cutting
· Youth Advisory Council Senior Draping Ceremony
· Moreno Valley Farmer Boys Grand Re-Opening
· Menifee Union School District “Evening of Excellence”
· Banning Chamber of Commerce Sunrise Banning Breakfast
· Veterans Expo Committee Meeting in the City of Beaumont
· City of Menifee State of the City
· Cardenas Market Grand Opening in Riverside County
· Riverside County Water Task Force
Supervisor Benoit:
· Tour of 220 Laboratories
· Washington D.C, Ozone Air Quality Meeting
Rebecca Spencer, Registrar of Voters: June 7, Election Update
STATE BUDGET UPDATE
Brian Nestande:
· “No Place Like Home” Homeless Initiative
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 28957 – Brian Woods – University Zoning District – Highgrove Area Plan – 2nd District. First Extension of Time approved by the Planning Commission.
(RECEIVED AND FILED)
2-1 SUPERVISOR JEFFRIES: Reappointment of Tim Underdown to the Elsinore Valley Cemetery District, 1st District. [$0]
(APPROVED AS RECOMM.)
2-2 DELETED
2-3 SUPERVISOR JEFFRIES: Reappointment of Ali Mazarei to the Mead Valley Municipal Advisory Council (MAC), 1st District. [$0]
(APPROVED AS RECOMM.)
2-4 SUPERVISOR JEFFRIES: Reappointment of Charles Romero as the 2nd Alternate Member to the 1st Alternate Member to the Mead Valley Municipal Advisory Council (MAC), 1st District. [$0]
(APPROVED AS RECOMM.)
2-5 SUPERVISOR JEFFRIES: Appointment of Sterlon Sims to the Mead Valley Municipal Advisory Council (MAC), 1st District. [$0]
(APPROVED AS RECOMM.)
2-6 SUPERVISOR JEFFRIES: Reappointment of Rogelio Rawlins as the 1st Alternate member to a regular member to the Mead Valley Municipal Advisory Council (MAC), 1st District. [$0]
(APPROVED AS RECOMM.)
2-7 SUPERVISOR JEFFRIES: Appointment of Faviola Benavente to the Good Hope/Meadowbrook Municipal Advisory Council (MAC), 1st District. [$0]
(APPROVED AS RECOMM.)
2-8 SUPERVISOR JEFFRIES: Reappointment of Giovanny Aguilar as an Alternate member to a Regular Member to the Good Hope/Meadowbrook Municipal Advisory Council (MAC), 1st District. [$0]
(APPROVED AS RECOMM.)
2-9 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.)
2-10 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.)
2-11 COUNTY COUNSEL/TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 13-01887, located at 25874 2nd Street, Hemet, APN: 549-173-022, 3rd District. [$0]
(APPROVED AS RECOMM.)
2-12 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 14-04439, located at 41315 Johnston Avenue, Hemet, APN 449-280-005, 3rd District. [$0]
(APPROVED AS RECOMM.)
2-13 COUNTY COUNSEL/TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 15-01226, located at 24431 Juniper Springs Road, Homeland, APN: 455-040-012, 5th District. [$0]
(APPROVED AS RECOMM.)
2-14 COUNTY COUNSEL/TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 15-03270, located at 17313 Keith Street, North Palm Springs, APN: 666-213-018, 5th District. [$0]
(APPROVED AS RECOMM.)
2-15 REGISTRAR OF VOTERS: Appointment of County Central Committee Members. [$0]
(APPROVED AS RECOMM.)
2-16 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5th District. [$0]
(APPROVED AS RECOMM.)
2-17 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: TRACT MAP NO. 36643 – Schedule A. Approval of the Final Map, Improvements Agreements and Securities – Spanish Hills Area, 1st District. [$0]
(APPROVED AS RECOMM.)
2-18 YOUTH COMMISSION: Receive and File the 2015-2016 Riverside County Youth Commission Annual Report. [$0]
(APPROVED AS RECOMM.)
2-19 SUPERVISOR TAVAGLIONE: Appointment of Jennifer Briseno to the Children and Families Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-20 SUPERVISOR ASHLEY: Reappointment of Martin Sanderson to the West Desert Municipal Advisory Council. [$0]
(APPROVED AS RECOMM.)
2-21 SUPERVISOR ASHLEY: Reappointment of Kerri Mariner to the West Desert Municipal Advisory Council. [$0]
(APPROVED AS RECOMM.)
2-22 SUPERVISOR ASHLEY: Reappointment of Daryl Terrell to the Behavioral Health Commission. [$0]
(APPROVED AS RECOMM.)
2-23 SUPERVISOR BENOIT: Reappointment of Mirna Flores to the Workforce Development Board. [$0]
(APPROVED AS RECOMM.)
2-24 SUPERVISOR JEFFRIES: Appointment of Veronica Rivera to the Good Hope/Meadowbrook Municipal Advisory Council (MAC), 1st District. [$0]
(APPROVED AS RECOMM.)
2-25 SUPERVISOR JEFFRIES: Appointment of Maha Harb as an Alternate Member to the Good Hope/Meadowbrook Municipal Advisory Council (MAC), 1st District. [$0]
(APPROVED AS RECOMM.)
3-1 SUPERVISOR JEFFRIES: Approval of Use of Developer Agreement Funds for the Lakeland Village Community Center upgrades and general improvements, 1st District. [$53,336 – District 1 Development Agreement Public Facilities Fund]
(APPROVED AS RECOMM.)
3-2 BOARD OF SUPERVISORS DISTRICT 1: First District Use of Community Improvement Designation Funds to High School Seniors who served on the First District Youth Advisory Council; and Approval of Budget Adjustments. [$5,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-3 BOARD OF SUPERVISORS DISTRICT 1: First District Use of Community Improvement Designation Funds to provide $500 scholarships to 20 High School Seniors within the First District who plan on attending a California Community College or Career or Technical Education Program; and Approval of Budget Adjustments. [$10,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-4 BOARD OF SUPERVISORS DISTRICT 1: First District Use of Community Improvement Designation Funds to Riverside County Transportation Department; and Approval of Budget Adjustments. [$15,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-5 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to March Field Museum Foundation; Corona Parent Advisory Group; American Cancer Society; Mt. Rubidoux District Boy Scouts; and Approval of Budget Adjustments. [$23,900 – General Fund 100%]
(APPROVED AS RECOMM.)
3-6 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the San Jacinto Chamber of Commerce; and Approval of Budget Adjustments. [$1,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-7 EXECUTIVE OFFICE: Authorize a Cash Advance for Capital Finance Administration and Pension Obligation Bond Debt Service. [$0]
(APPROVED AS RECOMM.)
3-8 EXECUTIVE OFFICE: Community Choice Aggregation Implementation - Receive and File the Economic Analysis performed by Good Energy. [$0]
(APPROVED AS RECOMM.)
3-9 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 16-0027 regarding the High-Risk Pest Inspection Program. [$0]
(APPROVED AS RECOMM.)
3-10 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 16-0354-SA regarding Egg Quality Control. [$0]
(APPROVED AS RECOMM.)
3-11 ASSESSOR-COUNTY CLERK-RECORDER/EXECUTIVE OFFICE: Approval of Amendment No. 4 to the Sole Source License Agreement with Pictometry International Corporation to update the County of Riverside’s Aerial Imagery Database. [$888,695 – Department Revenue 38%, State Grant 31%, NCC 31%]
(APPROVED AS RECOMM.)
3-12 ASSESSOR-COUNTY CLERK-RECORDER/TREASURER-TAX COLLECTOR AND AUDITOR-CONTROLLER: Approval of Amendment No. 3 to the Agreements with Multiple Contractors (Tek Systems, Inc., Intratek Computer, INc.) for Information Technology Services for the CREST/Property Tax System. [$712,720 – CREST Capital Project Fund 100%]
(APPROVED AS RECOMM.)
3-13 ASSESSOR-COUNTY CLERK-RECORDER/TREASURER-TAX COLLECTOR AND AUDITOR-CONTROLLER: Approval of Amendment No. 4 to the Agreement for Computer Maintenance Services and Support for the Property Tax System with Computer Ideas, Inc. without securing competitive bids. [$1,874,600 – Departmental Budgets 47.5%, CREST Capital Project Fund 52.5%]
(APPROVED AS RECOMM.)
3-14 AUDITOR-CONTROLLER: Approval of the Cash Overages & Shortages Report for January 2016 through March 2016; and Approval of Budget Adjustments. [$287 – Appropriation for Contingencies and Other Respective Operating Funds 100%]
(APPROVED AS RECOMM.)
3-15 CLERK OF THE BOARD: Amendment of Filing Fees for Assessment Appeals Applications – Adoption of Resolution 2016-139, establishing a non-refundable filing fee for Assessment Appeals Applications for Residential and Commercial Properties within the County of Riverside. [$0]
(NO ACTION TAKEN)
3-16 CLERK OF THE BOARD/EXECUTIVE OFFICE: Opposition of Senate Bill 1329 – Property Taxation: Certificated Aircraft. [$0]
(APPROVED AS RECOMM.)
3-17 COUNTY COUNSEL/TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Adoption of Ordinance No. 348.4829 an Ordinance of the County of Riverside amending the zoning in the North Perris Area (CZ No. 7830), 1st District. [$0]
(APPROVED AS RECOMM.)
3-18 ECONOMIC DEVELOPMENT AGENCY: Larry D. Smith Correctional Facility Exam Rooms Renovation Project – Approval of Project Budget and Construction Contract with Vincor Construction, Inc., 5th District. [$562,760 – Existing ECDC Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3-19 ECONOMIC DEVELOPMENT AGENCY: Ratify and Approval of the Workforce Innovation and Opportunity Act Title I Youth Subgrant Agreement; Not a project under CEQA. [$6,448,535 – Workforce Development Funds 100% Federal Funds]
(APPROVED AS RECOMM.)
3-20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Third Amendment to the Agreement with Library Systems and Services, LLC for provision of County Library Services. [$27,976,874 – County Library Fund 98%, Development Impact Fee 2%]
(APPROVED AS RECOMM.)
3-21 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-115, Authorization to Sell the Fee Interest in Real Property located in the Idyllwild area; Approval of the Offer and Agreement to sell Real Property between the County of Riverside and Mr. Ivon Dahl; Ratify and authorize reimbursement to EDA/Real Estate Division; CEQA Exempt, 3rd District. [$59,500 – Sale Proceeds 100%]
(APPROVED AS RECOMM.)
3-22 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the Use of HOME funds for Orange Blossom IV Apartments Affordable Rental Housing project in the Community of Valle Vista; Approval of the Deed of Trust with Assignment of Rent, HOME Loan Promissory Note and Covenant Agreement; CEQA Exempt, 3rd District. [$620,000 – Home Program Fund 100%]
(APPROVED AS RECOMM.)
3-23 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-086, Authorization to Convey Fee Simple Interest in Real Property located in the City of Lake Elsinore – APN 374-252-002; and Ratify and Authorize Reimbursement to EDA/Real Estate Divsion CEQA Exempt, 1st District. [$45,000 – Proceeds from Sale of County Property (Fund 11183) 100%]
(APPROVED AS RECOMM.)
3-24 ECONOMIC DEVELOPMENT AGENCY: Larry D. Smith Correctional Facility Clinic Project – Approval of In-Principle and Preliminary Project Budget, 5th District. [$7,528,400 – Existing ECDC Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3-25 ECONOMIC DEVELOPMENT AGENCY: Riverside University Health System Fire Alarm Upgrade Project – Approval of the Project Budget and Authorization to use RUHS Enterprise Funds; Authorize the use of the Easy Indefinite Quantity Construction (EZIQC) Agreement sponsored by the National Joint Powers Alliance (NJPA) for a Construction Contract and Approval of the Contract between the County of Riverside and Vincor Construction, Inc., 5th District. [$1,055,879 – RUHS Enterprise Fund 40050 100%]
(APPROVED AS RECOMM.)
3-26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Letter to Exercise of Option to Extend Lease – PSEC – North Mountain; CEQA Exempt, 3rd District. [$186,929 – PSEC Operating Budget 100%]
(APPROVED AS RECOMM.)
3-27 ECONOMIC DEVELOPMENT AGENCY: Approval of the Subordination Agreement between the City of Lake Elsinore and the County of Riverside relating to the Real Property located at 305 West Sumner Avenue – APN 374-072-047-8, Lake Elsinore, 1st District. [$0]
(APPROVED AS RECOMM.)
3-28 ECONOMIC DEVELOPMENT AGENCY: Riverside County Probation Department Expansion Project in Palm Springs – Approval of the project budget and Approval of the Professional Services Agreement with Hill Partnership, Inc. for Architectural Services, 4thDistrict. [$1,934,850 – State Funds 96%, General Fund 4%]
(APPROVED AS RECOMM.)
3-29 ECONOMIC DEVELOPMENT AGENCY: Robert Presley Detention Center Improvements – Approval of In-Principle and Project Assessment and Pre-Development Work and Costs, 1st District. [$115,000 – Existing ECDC Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3-30 ECONOMIC DEVELOPMENT AGENCY: Consent to the Assignment of License – Santa Rosa Mountain – PSTV Communication Site; CEQA Exempt, 4th District. [$0]
(APPROVED AS RECOMM.)
3-31 ECONOMIC DEVELOPMENT AGENCY: Riverside University Health System Cardiac Catheterization Bi-Plane Lab Project – Approval of the Preliminary Project Budget, Professional Services Agreement between the County of Riverside and Ewing Cole for Architectural Design and Engineering Services, and Pre-Qualification Packages of Contractors, 5th District. [$4,300,000 – RUHS Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-32 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION: Ratify and Approval of the Workforce Innovation and Opportunity Act (WIOA) partner Memorandum of Understanding between the Riverside County Workforce Development Board, County Executive Office and the America’s Job Centers of California Partners. [$0]
(APPROVED AS RECOMM.)
3-33 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION: Approval of the Funding for the Regional Strategic Planning Consulting Firm; and Approval of the Service Agreement with MaryAnn Pranke Training & Consulting, Inc. [$97,000 – Workforce Development Fund 100%]
(APPROVED AS RECOMM.)
3-34 ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Pre-Qualified Structured Cabling Contractors for Riverside County Projects. [$0]
(APPROVED AS RECOMM.)
3-35 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2016-141, Signature Authority under the Fiscal Year 2016 Emergency Management Performance Grant (EMPG) and Authorize the Application for EMPG Grant funding on behalf of the Riverside County Operational Area. [$0]
(APPROVED AS RECOMM.)
3-36 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2016-138, Designating Authorized Agents under the Fiscal Year 2016 State Homeland Security Program (SHSP) Grant and Authorize the Application for the SHSP Grant funding on behalf of the Riverside County Operational area. [$0]
(APPROVED AS RECOMM.)
3-37 EMERGENCY MANAGEMENT DEPARTMENT: Approval of the 6th Amendment with Sansio to provide Data Collection Services for the Emergency Medical Services Agency. [$131,370 – EMS Fees Collected 100%]
(APPROVED AS RECOMM.)
3-38 EMERGENCY MANAGEMENT DEPARTMENT: Approval of Budget Adjustments. [$2,500,000 – Maddy Fund 11038 100%]
(APPROVED AS RECOMM.)
3-39 EMERGENCY MANAGEMENT DEPARTMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Approval of Amendment No. 2 to Agreement No. 14-10531 for the Health/Medical Emergency Preparedness Grant between the County of Riverside and the California Department of Public Health for Fiscal Years 14/15, 15/16, 16/17. [$7,968,378 – Federal Funding 96%, State Funding 4%]
(APPROVED AS RECOMM.)
3-40 FIRE: Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Beaumont, 5th District. [$5,579,020 – Contract Revenue from the City of Beaumont 100%]
(APPROVED AS RECOMM.)
3-41 FIRE: Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Moreno Valley, 5th District. [$35,617,646 – Contract Revenue from the City of Moreno Valley 100%]
(APPROVED AS RECOMM.)
3-42 FIRE: Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Palm Desert, 4th District. [$23,284,425 – Contract Revenue from the City of Palm Desert 100%]
(APPROVED AS RECOMM.)
3-43 FIRE: Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Rancho Mirage, 4th District. [$13,446,638 – Contract revenue from the City of Rancho Mirage 100%]
(APPROVED AS RECOMM.)
3-44 FIRE: Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services between the County of Riverside and the City of Jurupa Valley, 2nd District. [$16,375,783 – Structural Fire Tax 28.59% General Fund 71.41%]
(APPROVED AS RECOMM.)
3-45 FIRE: Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Coachella, 4th District. [$6,183,269 – Contract Revenue from the City of Coachella 100%]
(APPROVED AS RECOMM.)
3-46 FIRE: Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Indio, 4th District. [$26,772,735 – Contract Revenue from the City of Indio 100%]
(APPROVED AS RECOMM.)
3-47 FIRE: Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Temecula, 3rd District. [$27,350,859 – Contract Revenue from the City of Temecula 100%]
(APPROVED AS RECOMM.)
3-48 FIRE: Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Menifee, 5th District. [$19,076,422 – Contract Revenue from the City of Menifee 100%]
(APPROVED AS RECOMM.)
3-49 FIRE: Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of San Jacinto, 3rd District. [$3,373,557 – Contract Revenue from the City of San Jacinto 100%]
(APPROVED AS RECOMM.)
3-50 FIRE: Approval of the Hazardous Fire Area Closures in the Unincorporated Areas of Riverside County, 3rd, 4th & 5th Districts. [$0]
(APPROVED AS RECOMM.)
3-51 HUMAN RESOURCES: Approval of the Agreement with American Well (Am-Well) to provide Telemedicine Services for Human Resources. [$525,332 – Employee Sponsored Healthcare Plans 100%]
(APPROVED AS RECOMM.)
3-52 PUBLIC SOCIAL SERVICES: Approval of new Agreements with various Subsidized Partners Employment Program and Approval of Amendments to various agreements; Authorize DPSS to use Federal funds to continue with the placement of CalWORKs participants in a Subsidized Employment Program; [$2,100,000 – Federal Funding 100%]
(APPROVED AS RECOMM.)
3-53 PUBLIC SOCIAL SERVICES: Approval of the Agreement #CS-03367 with IBM Global Services to provide CWS/CMS weekly database download support without seeking competitive bids. [$215,650 – Federal Funding 38%, Realignment Funding 62%]
(APPROVED AS RECOMM.)
3-54 PUBLIC SOCIAL SERVICES: Approval of Agreement No. CS-03356 with the Riverside County Superintendent of Schools to provide educational liaison services to children/youth of Riverside County without seeking competitive bids. [$1,994,565]; [398,913 Annually – Realignment Funding 100%]
(APPROVED AS RECOMM.)
3-55 PUBLIC SOCIAL SERVICES: Approval of Agreement No. CS-03357 with San Diego State University Research Foundation to provide Core Induction Services without seeking competitive bids. [$856,107 – Federal Funding 39.15%, State Funding 0.37%, County Funding 0.60%, Realignment Funding 59.25%, Other Funding 0.63%]
(APPROVED AS RECOMM.)
3-56 PURCHASING AND FLEET SERVICES: Approval of the Agreement with Crothall Laundry Services for Laundry Services and Laundry Rental Services. [$4,000,000 – Enterprise Fund 99%, General Fund 1%]
(CONT’D. TO 07/12/2016 @ 9:00 A.M.)
3-57 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Renewal of Licensing and Support for the Hardware and Software that support the County’s Property Management System without securing competitive bids with IBM, Allen Systems Group, Computer Associates, Compuware, Logicalis and BMC Software, Inc. [$858,732 – RCIT Departmental Budget 100%]
(APPROVED AS RECOMM.)
3-58 RIVERSIDE COUNTY INFORMATION TECHNOLOGY-PUBLIC SAFETY ENTERPRISE COMMUNICATION DIVISION: Approval of an Increase to the Agreement with Expedia Power Solutions for generator service, maintenance and repair. [$394,000 – RCIT PSEC Operations Internal Service 100%]
(APPROVED AS RECOMM.)
3-59 RIVERSIDE UNIVERSITY HEALTH SYSTEM AND COUNTY COUNSEL: Approval of the Designation of Riverside County as a Hybrid Entity under the Health Insurance Portability and Accountability Act (HIPAA). [$0]
(APPROVED AS RECOMM.)
3-60 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Approval of the Contract Aggregate to provide Children’s Mental Health Services for Fiscal Year 2016-2017. [$21,673,342 – Federal 50%, State 50%]
(APPROVED AS RECOMM.)
3-61 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Approval of the Agreements with Recovery Innovations, Inc. to provide permanent supportive housing services for the first quarter of Fiscal Year 2016-2017. [$307,835 – Federal 63%, State 37%]
(APPROVED AS RECOMM.)
3-62 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approval to schedule a Public Hearing to consider the Adoption of Resolution No. 2016-133, Fiscal Year 2016-2017 Rate Adjustment of 6.09% for the Riverside University Health System – Medical Center. [$0]
(SET FOR HRG. 07/12/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3-63 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approval of the Professional Services Agreement with Foley and Lardner, LLP, without securing competitive bids, to provide Legal Counseling Services. [$1,250,000 – Hospital Enterprise Funds 100%]
(APPROVED AS RECOMM.)
3-64 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify the Acceptance of the Award from the Regents of the University of Colorado, a body corporate for an on behalf of the University of Colorado Denver. [$15,000 – Regents of the University of Colorado 100%]
(APPROVED AS RECOMM.)
3-65 SHERIFF-CORONER-PA: Approval of the First Amendment to the Law Enforcement Services Agreement with the Jurupa Unified School District; and Amend Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9035, 2nd District. [$267,433 – School Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-66 SHERIFF-CORONER-PA: Approval of Budget Adjustments to transfer DNA Identification Funds to the Sheriff’s Department. [$711,984 – State DNA Identification Fund 100%]
(APPROVED AS RECOMM.)
3-67 TRANSPORTATION AND LAND MANAGEMENTY AGENCY/AIRPORT LAND USE COMMISSION: Approval of the Grant Agreement with the California Department of Transportation; and Approval of a Professional Services Agreement with Mead & Hunt for preparation of amendments to the Countywide Policies of the 2004 Riverside County Airport Land Use Compatibility Plan and Jacqueline Cochran Regional Airport Land Use Compatibility Plan. [$205,000 – California Department of Transportation Grant 66%, Development Fees 20%, General Funds 14%]
(APPROVED AS RECOMM.)
3-68 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Approval of the 2016 General Plan Advisory Committee membership. [$15,000 – DBF 75%, General Fund Planning Department Budget 25%]
(APPROVED AS RECOMM.)
3-69 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Woodcrest, Mead Valley, Good Hope and Homeland Areas Force Account Construction Project, 1st & 5th Districts. [$2,957,000 – Gas Tax 100%]
(APPROVED AS RECOMM.)
3-70 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the Country Club Drive and Adams Street Traffic Signal and Lighting Project in the Community of Bermuda Dunes; CEQA Exempt, 4th District. [$286,750 Total Cost] [$5,500 ongoing] [Eastern County DIF Signal Mitigation Fund 100%] (Clerk to Advertise)
(APPROVED AS RECOMM.)
3-71 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Intent to Adopt a Final Initial Study/Mitigated Negative Declaration for the Interstate 15/Limonite Avenue Interchange Improvements Project, 2nd District. [$0]
(APPROVED AS RECOMM.)
3-72 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Improvement and Credit Agreement between the County of Riverside and Forestar Toscana Development Company for Tract Nos. 36593-2, 36593-3, 36593-4, 36593-5 and 36593-6, 1st District. [$0]
(APPROVED AS RECOMM.)
3-73 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 1 to Personal Services Agreement RFP 44-068-2011 with CR&R, Inc. for Street Sweeping Services. [$4,543,500 – CSA 152 100%]
(APPROVED AS RECOMM.)
3-74 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications for the Slurry Seal Project at various locations; CEQA Exempt, 1st, 2nd & 3rd Districts. [$2,940,000 – Gas Tax [ABX8-9 Mar 2010 New HUTA] 100%]
(APPROVED AS RECOMM.)
3-75 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2016-127, a Resolution of Intention to establish a proposed maintenance only Community Facilities District to be named Community Facilities District No. 16-1M TR36390 (Citrus Heights) and to Authorize the Levy of Special Taxes; and Setting the Date and Time for a Public Hearing, 1st District. [$136,108 Ongoing Cost – CFD 16-1M TR 36390 (Citrus Heights)]
(SET FOR HRG. 07/26/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3-76 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: INTRODUCTION OF ORDINANCE NO. 452.241, amending Ordinance No. 452 relating to prima facie speed limits to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Corona, Desert Hot Springs, Indio, Lake Elsinore, Lake Mathews, Menifee, Palm Desert and Woodcrest areas, 1st, 3rd, 4th & 5th Districts. [$3,000 – Gas Tax 100%]
(APPROVED AS RECOMM.)
3-77 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Jurupa Valley for the Van Buren Boulevard Pavement Rehabilitation Project – Phase 1A, 2nd District. [$836,000 – City of Jurupa Valley 100%]
(APPROVED AS RECOMM.)
3-78 PUBLIC SOCIAL SERVICES: Approval of Agreements with Family Service Association (#CS-03332) and John F. Kennedy Memorial Foundation (#CS-03335) via the competitive bid process to provide Differential Response Services to individuals and families of Riverside County. [Total Cost $2,000,000: $400,000 annually – Realignment Funding 100%]
(APPROVED AS RECOMM.)
3-79 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP: Approval of Agreement #16C-6026 with the California Department of Community Services and Development for the Department of Energy Weatherization Assistance Program for Fiscal Year 2016-2017. [$277,632 – Federal Funds 100%]
(APPROVED AS RECOMM.)
3-80 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP: Approval of the Greenhouse Gas Reduction Fund Implementation Grant Funding Contract #16-089 with Santa Ana Watershed Project Authority (SAWPA); and Approval of Budget Adjustments. [$85,000 – Santa Ana Watershed Project Authority 100%]
(APPROVED AS RECOMM.)
3-81 RIVERSIDE COUNTY INFORMATION TECHNOLOGY AND PURCHASING AND FLEET SERVICES: Approval of Maintenance Service Agreements for Existing Multifunctional Devices with Advanced Copy Systems, Burtronics, Canon, Konica Minolta, Xerox and Ricoh; and Approval of Service Agreements for Print Management Services, Equipment Purchases and Maintenance Services with HP and Ricoh, Inc. [$4,000,000 annually – Department Budgets 100%]
(TAKEN OFF CALENDAR)
3-82 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to American Spirit Organizations, Inc.; Raincross Chorale; Corona Senior Center; Patriot High School Band; and Approval of Budget Adjustments. [$24,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-83 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to 13 2016 High School Graduates who served on the Second District Youth Advisory Council; and Approval of Budget Adjustments. [$4,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-84 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to the Edward Dean Museum; Riverside County Regional Park and Open Space District; and Approval of Budget Adjustments. [$25,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-85 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to the Quail Valley Volunteer Fire Department; Quail Valley Environmental Coalition; Calicinto Ranch, Inc.; Enhance the Gift Ministries; Serve One Inc.; and Approval of Budget Adjustments. [$14,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-86 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to 18 2016 High School Graduates who served on the Fifth District Youth Advisory Council; and Approval of Budget Adjustments. [$9,750 – General Fund 100%]
(APPROVED AS RECOMM.)
3-87 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amended and Restated Ground Lease Agreement between the County of Riverside and TRM CA Holdings, LLC, Jacqueline Cochran Regional Airport, Thermal; CEQA Exempt, 4th District. [$0]
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Successor Agency Resolution No. 2016-004, Authorization to Sell Real Property located in Thermal; and Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; Authorize and Allocate the Purchase amount; and Authorize reimbursement to EDA-Real Estate; CEQA Exempt, 4th District. [$16,500 – Redevelopment Property Tax Trust Fund 100%]
(APPROVED AS RECOMM.)
9-1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing and Adoption of Resolution No. 2016-134, Approving the Issuance by the Golden State Finance Authority of Tax Exempt Bonds for the Benefit of Las Palmas II Apartments, 4th District. [$0]
(APPROVED AS RECOMM.)
9-2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of County Service Area Charges for Fiscal Year 2016-2017 and Adoption of Resolution No. 2016-121. [$0]
(APPROVED AS RECOMM.)
9-3 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-094, Declaring its Intention to levy and collect assessments for Fiscal Year 2016-2017 on assessable hotels and motels located within the Temecula Wine Country Tourism Marketing District; Approval of the Fiscal Year 2016-2017 Owner’s Association, Visit Temecula Valley, Staff Report and Management District Plan 2016-2021, 3rd District. [$0] (3-8 of 05/17/2016)
(TAKEN OFF CALENDAR)
9-4 ENVIRONMENTAL HEALTH: Public Hearing on the Annual Rate Adjustment for Waste Collection within Riverside County Waste Franchise Areas and Adoption of Resolution No. 2016-116 adjusting the rates by the Consumer Price Index (CPI) and incorporate one additional fee related to the processing of past due invoices for the collection of waste within specific County Franchise Areas. [$0]
(APPROVED AS RECOMM.)
9-5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulated Rubbish] on Case No. CV 13-00889, located at 52332 Date Avenue, Cabazon; APN: 528-113-022, 5th District. [$0]
(APPROVED AS RECOMM.)
9-6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage & Accumulated Rubbish] on Case No. CV 13-02369, located at 51898 Date Avenue, Cabazon; APN: 528-033-026, 5th District. [$0]
(APPROVED AS RECOMM.)
9-7 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage and Accumulated Rubbish] on Case No. CV 14-04561, located at 24480 Juniper Springs Road, Homeland; APN: 455-060-004, 5th District, [$0]
(APPROVED AS RECOMM.)
9-8 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures, Excessive Outside Storage and Accumulated Rubbish] on Case No. CV 15-00374, located at 50335 Aloma Drive, Cabazon; APN: 526-122-006, 5th District, [$0]
(APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Adoption of Housing Authority Resolution No. 2016-007, Approving the Housing Authority Fiscal Year 2016-2017 Annual Budget; CEQA Exempt. [$100,827,793 – HUD 79.10%, HA Rev 3.25%, State 1.39%, DPSS 1.24%, City Funds 1.64%, HASA 10.55%, RAD 2.83%]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Ratify Contract Change Order No. 1 between the District and C.P. Construction Company, Inc. for the Hemet Master Drainage Plan (MDP) Line C, Stage 4, 3rd District. [$314,396.76 – District Funds]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of Contract Change Order No. 3 and No. 4 between the District and Gwinco Construction and Engineering, Inc. for the Little Lake Master Drainage Plan (MDP) Line B, Stage 1 and Acceptance of Completion – Little Lake MDP Line B, Stage 1 and Stetson Avenue Channel, Stage 7 also known as Hemet MDP Line D, 3rd District. [$7,910,884 – District Funds]
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District, the City of Moreno Valley, and First Industrial, L.P. for the Perris Valley Master Drainage Plan – Lateral B-1, Stage 3 (MS 157), 5th District. [$0]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Public Hearing on Adoption of Resolution No. F2016-18, Authorization to Sell Fee Title Interest of District Owned Real Property located in the western unincorporated area of the County of Riverside; Portion of RCFC Parcel No. 1040-201, APN 269-100-004, Harrison Dam, CEQA Exempt, 1st District. [$0]
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Public Hearing on Adoption of Resolution No. F2016-19, Authorization to Convey Easement Interest in Real Property over Portion of RCFC Parcel No. 2503-504, APN 290-660-025 to County of Riverside by Easement Deed for Temescal Canyon-Towhee Land Channel; CEQA Exempt, 1st District. [$0]
(APPROVED AS RECOMM.)
12-1C DEPARTMENT OF WASTE RESOURCES: Acceptance of the Notice of Completion for the Construction of Phase 2 Landfill Gas Collection System Expansion for Fiscal Year 2015/2016 at the Badlands Landfill, 5th District. [$0]
(APPROVED AS RECOMM.)
12-2C DEPARTMENT OF WASTE RESOURCES: Adoption of Resolution No. 2016-147 for the Adoption of a Mitigated Negative Declaration and Approval of the Corona Landfill Southeast Drainage Channel Improvement Project and, 1st District. [$0]
(APPROVED AS RECOMM.)
12-3C DEPARTMENT OF WASTE RESOURCES: Adoption of Resolution No. 2016-148 for the Adoption of a Mitigated Negative Declaration and Approval of the French Valley HHW Collection Facility Project and 3rd District. [$0]
(APPROVED AS RECOMM.)
12-4C DEPARTMENT OF WASTE RESOURCES: Authorization to issue a Purchase Order to RDO Equipment Co. for the purchase of one Vermeer TR620 Trommel Screen from other than the low bidder. [$345,446 – Department of Waste Resources Enterprise Funds 100%]
(APPROVED AS RECOMM.)
12-5C DEPARTMENT OF WASTE RESOURCES: Badlands Sanitary Landfill – Increase of Operational Hours for Commercial Customers; CEQA-Nothing Further Required, 5th District. [$42,000 – Department of Waste Resources Enterprise Funds 100%]
(APPROVED AS RECOMM.)
13-1C SUPERVISOR JEFFRIES: Appointment of Patricia Anderson to the Riverside County Trails Committee. [$0]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Roshau Akula, Ramon Mejia, Fryda Gonzalez, Christine Lampe, Rick Macias, Dr. Martha Jo Peters, Michael Lampe, Marcus Mauldin, Mayra Cruz, Carol Bouldin, Travis Traser, Candalon Doss, Pamela Tharaldson spoke regarding voting issues.
2-0 Nancy Layton spoke regarding Fire contract issues with the JPA (JFA).
3-0 Ms. Miller spoke regarding the health of Riverside County constituents.
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the Appeal of the Planning Commission’s Approval of PLOT PLAN NO. 25422 – ENVIRONMENTAL IMPACT REPORT NO. 537, which proposes an industrial development comprised of three (3) buildings totaling 918,150 square feet. The appeal of the project cited concerns with the conditions of approval and the mitigation measures. The project is located southerly of Alessandro Boulevard, easterly of Gem Lane and westerly of Brown Street in the Lake Mathews / Woodcrest Area, 1st District. [$0]
(CONT’D. TO 07/26/2016 @ 10:30 A.M.)
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING AND COUNTY COUNSEL: Public Hearing on the ADOPTION of ORDINANCE NO. 348.4835, Amending Article XIXe of Ordinance No. 348 regarding sober living homes, residential care facilities and residential health facilities; CEQA Exempt. [$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 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 Cardenas Markets, Inc. v. County of Riverside (Case No. RIC1603351)
A.3 Residents for Intelligent Planning v. County of Riverside (Case No. RIC1605168)
A.4 Residents for Intelligent Planning v. County of Riverside (Case No. RIC1605170)
A.5 Riverside County Flood Control and Water Conservation District v. Georgiann Lonnie Psaros, et al. (Case No. RIC1509490)
A.6 County of Riverside v. City of Moreno Valley; Moreno Valley Community Services District Board; et al. (Case No. RIC 1511180)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Three 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 54957.6:
D.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
With respect to every item of business to be discussed in closed session pursuant to Health and Safety Code Section 1461:
E.1 Report Involving Trade Secret
Discussion will concern: CIN
(NO REPORT OUT)
CONTINUATION OF FISCAL YEAR 2016/2017 BUDGET HEARINGS:
Human Resources
Information Technology
Purchasing and Fleet Services
Parks and Open Space District
Public Comment
Britt Holmstrom spoke regarding County of Riverside budget issues.
Board Deliberation
(CONT’D. BOARD DISCUSSION ON FISCAL YEAR 2016/2017 BUDGET TO JUNE 28, 2016 @ 1:30 P.M.)
The Chairman declared the meeting adjourned in memory of Sharon Eckles, Deputy Larry Walters, Whallin Edward Edwin Chappell, COLONEL Paul R. Henderson, Shirley Kleckner, James Mark Kluzak, Leon Lauderbach, Geraldine Newby Johnston Fuller, James “Jim” Oren Erwin, Edward Belton Lara, Victor Gordon Shuey, Edwin Olson Greenwood, Tammy Serrano and the 49 individuals who lost their lives in Orlando, Florida.
John J. Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors