STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
SEPTEMBER 20, 2016
TUESDAY
9:00 A.M.
Call to Order
Roll Call
Invocation by Karen Barton, Board Assistant, Clerk of the Board
Pledge of Allegiance
Presentation - 2016 Employee Campaign Kick Off
BOARD MEMBERS
Supervisor Ashley:
· Riverside County Department of Public Social Services Professional Service Providers Resource Fair
· The Habit Burger Grill Grand opening in the City of Menifee
· Moreno valley State of the City Address
· The 6th annual Inland Empire Multicultural Bizfest
· Dr. Jonathan Greenberg’s Retirement
· Moreno Valley Unified School District 2016 Unity Conference
· Cabazon Neighborhood Clean-Up
· Certificate presentation to El Charro Restaurant in Cherry Valley
· Mt. San Jacinto College Back to School
· Inland Empire Health Plan 20 Year Celebration
· Skydive Perris 40th Anniversary Celebration
· Congressman Mark Takano’s First Generation College Student Panel
Supervisor Washington:
· Temecula Police Appreciation Blue Ribbon Campaign
· Salute to Heroes Appreciation Night
Supervisor Benoit:
· 21st Valley-Wide Employment Expo
· Blythe Wellness Express
· 2nd Annual Law Enforcement Association Leadership Conference
EXECUTIVE OFFICER
Jay Orr:
· MJPA – Importance of March Air Force Reserve Base.
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2-1 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.)
2-2 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.)
2-3 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]
(APPROVED AS RECOMM.)
2-4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Final Map for Parcel Map No. 36844 a Schedule “E” Subdivision in the Thermal Area, 4th District. [$0]
(APPROVED AS RECOMM.)
2-5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Final Map for Parcel Map No. 36735 a Schedule “E” Subdivision in the Thermal Area, 4th District. [$0]
(APPROVED AS RECOMM.)
2-6 SUPERVISOR BENOIT: Appointment of Brian Nestande to the Mount San Jacinto Winter Park Authority (Tram Board). [$0]
(APPROVED AS RECOMM.)
3-1 BOARD OF SUPERVISORS DISTRICT 4 - SUPERVISOR BENOIT: Adopt an order initiating possible amendments to Ordinance No. 760 regarding Mobile Home Park Rent Stabilization. [$10,000 – Program Revenue 100%]
(TAKEN OFF CALENDAR)
3-2 DISTRICT ATTORNEY: Ratify Acceptance of a California Office of Traffic Safety Grant award for the Riverside County District Attorney’s Office DUI Vertical Prosecution Program; Adoption of Resolution No. 2016-187; and Approval of Budget Adjustments. [$624,712 – State of California 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3-3 ECONOMIC DEVELOPMENT AGENCY: Hemet Regional Service Center – Parking Lot Expansion Contract – Approval of Notice of Completion to Roadway Engineering & Contracting, Inc. [$40,317 – CDBG Federal Fund 100%]
(APPROVED AS RECOMM.)
3-4 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-181, Authorizing the County of Riverside to become an Additional Member of the California Public Finance Authority and Approval to Execute the Joint Exercise of Powers Agreement; CEQA Exempt. [$0]
(APPROVED AS RECOMM.)
3-5 SHERIFF-CORONER-PA: Ratify and execute Amendment No. 1 with Bio-Tox Laboratories for Toxicology Services, for two years. [Annually $50,000];[$100,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Approval of the Memorandum of Understanding between the Bureau of Land Management and County of Riverside regarding coordinated environmental review for the Desert Quartzite Solar Project, 4thDistrict. [100% Deposit Based Fee fund]
(APPROVED AS RECOMM.)
3-7 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Woodside 05S LP and County of Riverside for Tract No. 32289, Lots 33-62 and 95-156 for Transportation Uniform Mitigation Fee and Road and Bridge Benefit District Fee Credits within Clinton Keith Road Community Facilities District No. 07-2, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-8 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Accept the 2016/2017 Sustainable Transportation Planning – Sustainable Communities Grant Program Award from the California Department of Transportation; Adoption of Resolution No. 2016-161, Authorizing the Director of Transportation to execute the Restricted Grant/Fund Transfer Agreement between the County of Riverside and the California Department of Transportation for the Neighborhood and Regional Mobility Plans for the Communities of Thermal and Oasis, 4th District. [$168,940 – Sustainable Transportation Planning Grant 88.53%, Comprehensive Transportation Plan Funds 11.47%]
(CONT’D. TO 10/04/2016 @9:00 A.M.)
3-9 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Assumption of and Amendment to the Cooperative Agreement between the County of Riverside, Riverside County Flood Control and Water Conservation District and D.R. Horton CA3, Inc. for Winchester Master Drainage Plan Line B; Winchester Master Drainage Plan Line B-4 (Tract No. 30351); Project Nos. 4-0-0555 and 4-0-0556, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-10 EXECUTIVE OFFICE: Receive Report from the Legislative Platform Ad Hoc Committee regarding a letter to the Governor to Oppose and Request for veto of Senate Bill 958 (Lara and Hall). [$0]
(APPROVED AS RECOMM.)
3-11 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT): Accept and approve the Riverside County Broadband Master Plan and Policy; Approve Resolution No. 2016-197 Setting Forth Support for Riverside County’s Broadband Fiber to the Premise Master Plan; and Approve and execute the Agreement with Best, Best & Krieger (BB&K) LLP, without seeking competitive bids, for legal consultation services. [$Not to exceed $250,000; 45500-RCIT Operating Fund].
(APPROVED AS RECOMM.)
3-12 EXECUTIVE OFFICE: Adoption of Resolution No. 2016-159, Authorizing the Advance of Property Tax Revenue to the Idyllwild Fire Protection District, 3rd District. [$400,000 – Property Tax Revenue]
(APPROVED AS RECOMM.)
3-13 SHERIFF-CORONER-PA: Approval of the Agreement with Innovative Design and Sheet Metal Products, Inc., Johnson Equipment Company, West Coast Lights and Sirens and 10-8 Retrofit, Inc. for Sheriff Vehicle Equipment, Installation/Labor and Removal for three years. [$4,800,000 - 100% General Fund]
(CONT’D. TO 09/27/2016 @ 9:00 A.M.)
3-14 RIVERSIDE UNIVERSITY HEALTH SYSTEM – COMMUNITY HEALTH CENTER BOARD: ADOPTION OF ORDINANCE NO. 751.2, Amending Ordinance No. 751 Establishing the Community Health Center Board. [$0]
(APPROVED AS RECOMM.)
3-15 EXECUTIVE OFFICE: Response to the 2015-2016 Grand Jury Report: Department of Public Social Services Administrative Policies and Procedures. [$0]
(APPROVED AS RECOMM.)
3-16 EXECUTIVE OFFICE: Response to the 2015-2016 Grand Jury Report: Department of Public Social Services National Youth in Transition Database – Gift Cards. [$0]
(APPROVED AS RECOMM.)
3-17 BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for Riverside County Fairgrounds; and Approval of Budget Adjustments. [$1,200 - General Fund 100%]
(APPROVED AS RECOMM.)
3-18 BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds to Coachella Valley Association of Governments and Riverside University Health System Foundation; and Approval of Budget Adjustments. [$5,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-19 EXECUTIVE OFFICE: Approval of the Fiscal Year 15/16 Year-end Budget Adjustments. [$22,723,449 – Departmental Revenues and Reserves 74%, General Fund Contingency 26%]
(APPROVED AS RECOMM.)
3-20 EXECUTIVE OFFICE: Approval of Fiscal Year 15/16 Year-end Designation of Fund Balance and Fiscal Year 16/17 Appropriations for Encumbrance. [$9,845,682– General Fund; Non-General Fund $2,306,520]
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Resolution No. 2016-011, Authorization to Sell Real Property located in Jurupa Valley, State of California; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; CEQA Exempt, 2nd District. [$13,500 – Redevelopment Property Tax Trust Fund 100%]
(APPROVED AS RECOMM.)
4-2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Resolution No. 2016-017, Authorization to Sell Real Property located at 50052 Ramona St., Cabazon, California; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; CEQA Exempt, 5th District. [$10,500 – Redevelopment Property Tax Trust Fund 100%]
(APPROVED AS RECOMM.)
9-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 14-02511, located at 18815 Grand Avenue, Lake Elsinore; APN: 371-240-001, 1st District. [$0] (9-3 of 08/23/2016)
(APPROVED AS RECOMM.)
9-2 TRANSPORTATION & LAND MANAGEMENT AGENCY / CODE ENFORCEMENT: Public Hearing on Abatement of a Public Nuisance [Excess Outside Storage] on Case No. CV14-00733, located at 29375 Blanik Ave, Nuevo; APN: 309-170-070, 5th District. [$0]
(APPROVED AS RECOMM.)
9-3 TRANSPORTATION & LAND MANAGEMENT AGENCY / CODE ENFORCEMENT: Public Hearing on Abatement of a Public Nuisance [Accumulated Rubbish] on Case No. CV16-00119, located at 14509 Lake St., Lake Elsinore; APN: 391-170-01, 1st District. [$0]
(APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Approval of the First Amendment to Disposition and Development Agreement between the Housing Authority of the County of Riverside and The Coachella Valley Housing Coalition relating to Tierra Bonita 39 Unit Homeownership Project located in the City of Coachella; CEQA Exempt, 4th District. [$0]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Assumption of and Amendment to the Cooperative Agreement between the District, County of Riverside, and D.R. Horton CA3, Inc. for Winchester Master Drainage Plan Line B; Winchester Master Drainage Plan Line B-4 (Tract No. 30351); Project Nos. 4-0-0555 and 4-0-0556, 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 Sierra Club, et al. v. County of Riverside, et al. (Case No. RIC1600159)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Five 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
Findings and Determination that an item may be subsequently added to the agenda of the Board of Supervisors.
(APPROVED)
Idyllwild-San Jacinto Regional Fire Authority, Joint Powers Authority, and the City of San Jacinto, a Municipal Corporation, Plaintiffs v. All Persons in the matter of the Proceedings of the City of San Jacinto Resolution Approving Amended and Restated Joint Powers Agreement for Fire Protection Services; The Idyllwild Fire Protection District Resolution Approving Aamended and Restated Joint Powers Agreement for Fire Protection Services; The Amended and Restated Joint Powers Agreement for Fire Protection Services; and Approving Additional Actions Related to such Proceedings, Defendants. (Case No. RIC 1612042)
(REPORT OUT)
The Chairman declared the meeting adjourned in memory of Teresa Ann DeGennaro, Lou Ann Wight Lester, Robert Mitchell Szuch, Naomi E Schlaeger, Jeanne E. Muñoz, Janet Ellen Thompson.
John J. Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors