STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MAY 2, 2017
TUESDAY
9:00 A.M.
Call to Order
Invocation by Pam Torres, Principal Accountant, Probation Department
Pledge of Allegiance
Presentations - Sustainability Award, May Is Mental Health Month, Employee Service Awards
Roll Call
Open Comments
Board Members
Supervisor Ashley:
4th District:
· Coachella Valley Business Conference
· John J. Benoit - Education Hall of Fame Inductee
· May is Mental Health Month – Wellness and Resource Fair, Indio - Tuesday, May 9th, Riverside - Thursday, May 25th, and Perris - Saturday, May 13th
5th District:
· Law Enforcement Appreciation Committee Event
· Unforgettables Foundation Annual Educational Conference
· 11th Annual Banning Disaster Survival Expo
· 2nd Annual Quail Valley Health & Human Resource Fair
· 5th Annual Motte Museum Event
Executive Officer
Jay Orr:
· Changed the date of Budget Hearings to June 19th
State Budget Update
Introduction of Lobbyists – Jene Kenney Hurst, Elizabeth Howard Espinosa and Kelly Brooks-Lindsey
1 Administrative Action
1.1 3994 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
1.2 3983 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31700 – Applicant: EPC Holdings 781, LLC – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Open Space: Conservation (OS:C) – Location: Southerly of Keller Road, westerly of Washington Street and easterly of Coventry Lane – 20.7 gross acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Schedule A – tract map proposing to subdivide 20.7 gross acres into 64 residential lots and one park. The proposed development will consist of two phases and all lots will have a minimum of 7,200 square feet – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 31700, extending the expiration date to August 29, 2017. Applicant Fees 100%.
(RECEIVED AND FILED)
2 Consent Calendar
2.1 4163 SUPERVISOR JOHN TAVAGLIONE: Reappointment of Stan Grube to the Emergency Medical Care Committee. [$0]
(APPROVED AS RECOMM.)
2.2 3120 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR TAVAGLIONE: Reappointment of I. Angelov Farooq to the Workforce Development Board, All Districts [$0]
(APPROVED AS RECOMM.)
2.3 3649 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR TAVAGLIONE: Riverside County Workforce Development Board Reappointment, All Districts, [$0]
(APPROVED AS RECOMM.)
2.4 3369 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR TAVAGLIONE: WDB Member Appointment-Grant Gautsche, All Districts, [$0]
(APPROVED AS RECOMM.)
2.5 3650 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR TAVAGLIONE: Riverside County Workforce Development Board Member Reappointment, All Districts, [$0]
(APPROVED AS RECOMM.)
2.6 4140 SUPERVISOR CHUCK WASHINGTON: Appointment of Edison Gomez to the Anza Valley Municipal Advisory Council in the Third District. [$0]
(APPROVED AS RECOMM.)
2.7 4143 SUPERVISOR CHUCK WASHINGTON: Re-appointment of Sharon Evans, Robert Giffin, Gordon Lanik, and Alison Renck to the Anza Valley Municipal Advisory Council in the Third District. [$0]
(APPROVED AS RECOMM.)
2.8 4099 SUPERVISOR CHUCK 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. [$0]
(APPROVED AS RECOMM.)
2.9 4129 BOS DISTRICT 4: Appointment of Larry French to the Mecca-North Shore Community Council, 4th District. [$0]
(APPROVED AS RECOMM.)
2.10 4182 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 4022 AUDITOR-CONTROLLER: Allocation of Enhancing Law Enforcement Activities Subaccount (ELEAS) for Citizen's Option for Public Safety Program (COPS) and Juvenile Crime Prevention Act (JJCPA), District All. [$7,626,448 - State Funds 100%]
(APPROVED AS RECOMM.)
2.12 4132 AUDITOR-CONTROLLER: Internal Audit Report 2016-001: Riverside University Health System - Medical Center, Countywide Contract Amendments and Competitive Bidding, District All. [$0]
(APPROVED AS RECOMM.)
2.13 4133 AUDITOR-CONTROLLER: Internal Audit Report 2016-002: Riverside County Sheriff Department, Countywide Vendor Discounts, District All. [$0]
(APPROVED AS RECOMM.)
2.14 4134 AUDITOR-CONTROLLER: Internal Audit Report 2017-320: Riverside County Office on Aging, Follow-up Audit, District All. [$0]
(APPROVED AS RECOMM.)
2.15 4136 AUDITOR-CONTROLLER: Internal Audit Report 2017-302: Riverside County Economic Development Agency, Aviation Department, Follow-up Audit, District All. [$0]
(APPROVED AS RECOMM.)
2.16 4092 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Murrieta Valley Cemetery District [District 3] [$0]
(APPROVED AS RECOMM.)
2.17 4154 REGISTRAR OF VOTERS: Approval of Election Services for the City of Moreno Valley Special Vacancy Election. District 5. [$44,000]; Department Budget.
(APPROVED AS RECOMM.)
2.18 4155 REGISTRAR OF VOTERS: Approval of Election Services for the City of Riverside General Municipal Election. District 1. [$153,000]; Department Budget.
(APPROVED AS RECOMM.)
2.19 4157 REGISTRAR OF VOTERS: Request for Change in Election Date, Mission Springs Water District. Districts 4 and 5. [$0].
(APPROVED AS RECOMM.)
2.20 4158 REGISTRAR OF VOTERS: Request for Change in Election Date, City of Desert Hot Springs. District 4. [$0].
(APPROVED AS RECOMM.)
2.21 4159 REGISTRAR OF VOTERS: Request for Change in Election Date, City of Norco. District 2. [$0]. (APPROVED AS RECOMM.)
2.22 4160 REGISTRAR OF VOTERS: Request for Change in Election Date, Perris Elementary School District. Districts 1 and 5. [$0].
(APPROVED AS RECOMM.)
2.23 4161 REGISTRAR OF VOTERS: Request for Change in Election Date, Desert Water Agency. Districts 3, 4 and 5. [$0].
(APPROVED AS RECOMM.)
2.24 4227 CLERK OF THE BOARD: Approval of the May 2017 Commemorative List of Presentations. [$0]
(APPROVED AS RECOMM.)
2.25 4147 EXECUTIVE OFFICE: Legislative Update - May 2, All Districts. [$0]
(APPROVED AS RECOMM.)
3 Policy Calendar
3.1 4106 SUPERVISOR KEVIN JEFFRIES: Resolution No. 2017-080 Amending the Structure of the Temescal Valley Municipal Advisory Council and Superseding Resolution Nos. 98-220 AND 2009-047.
(APPROVED AS RECOMM.)
3.2 4108 SUPERVISOR KEVIN JEFFRIES: Resolution No. 2017-082 Amending the Structure of the Mead Valley Municipal Advisory Council and Superseding Resolution No. 2005-121.
(APPROVED AS RECOMM.)
3.3 4109 SUPERVISOR KEVIN JEFFRIES: Resolution No. 2017-083 Amending the Structure of the Good Hope/Meadowbrook Municipal Advisory Council and Superseding Resolution Nos. 2007-395 and 2013-114.
(APPROVED AS RECOMM.)
3.4 4107 SUPERVISOR KEVIN JEFFRIES: Resolution No. 2017-081 Amending the structure of the Woodcrest Municipal Advisory Council and superseding Resolution Nos. 99-194 and 2010-194.
(APPROVED AS RECOMM.)
3.5 4202 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Janet Goeske Foundation, the Rotary Club of Corona, Congregation Beth Shalom, Riverside Poly Boys Water Polo Booster Club and approval of budget adjustments. [$11,000.00 - General Fund 100%]
(APPROVED AS RECOMM.)
3.6 4171 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Safe Alternatives for Everyone, And Approval of Budget Adjustments. [$3,000.00 – General Fund 100%]
(APPROVED AS RECOMM.)
3.7 4177 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds to the Desert Recreation District; Reynaldo J. Carreon Foundation And Approval of Budget Adjustments. [$9,000 - General Fund 100%]
(APPROVED AS RECOMM.)
3.8 4174 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds for the City of Perris and Rotary Club of Moreno Valley; and Approval of Budget Adjustment. [$ 3,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3.9 3946 ASSESSOR-COUNTY CLERK-RECORDER: Approval in Principle for New Office Space for the Office of the Assessor-County Clerk-Recorder, All Districts. [$0]
(APPROVED AS RECOMM.)
3.10 4137 AUDITOR-CONTROLLER: Approval of Amendment no.3 for the Comprehensive Annual Financial Report (CAFR) and Single Audit Act Services with Brown Armstrong Accountancy Corporation, increasing the contract amount, for two years, All Districts. [$20,000 -Department Budget General Fund 100%]
(APPROVED AS RECOMM.)
3.11 4151 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2017 – 5, All Districts. [$226,588 - Stale-Dated Warrants Fund 100%]
(APPROVED AS RECOMM.)
3.12 4010 DISTRICT ATTORNEY: Acceptance of the California Victim Compensation Board Revolving Fund Agreement and Adoption of Resolution No. 2017-084. Three (3) years. All Districts [$0; State of California 100%]
(APPROVED AS RECOMM.)
3.13 3696 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF CHILD SUPPORT SERVICES: Department of Child Support Services Indio Lobby and Office Remodel – California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4. [$2,557,620 – Federal Funds 66% and State Funds 34%]
(APPROVED AS RECOMM.)
3.14 3499 ECONOMIC DEVELOPMENT AGENCY (EDA): Loan Agreement for the Use of HOME Program Funds for Cesar Chavez Apartments Phase II in the City of Coachella, District 4, [$715,000], Home Investment Partnership Act funds100%
(APPROVED AS RECOMM.)
3.15 3835 ECONOMIC DEVELOPMENT AGENCY (EDA): Subordination, Non-Disturbance and Attornment Agreement, Department of Public Social Services, 65753 Pierson Blvd., Desert Hot Springs, Pierson Professional Plaza, LP, District 4 [$0]
(APPROVED AS RECOMM.)
3.16 3889 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF BEHAVIORAL HEALTH: Roy's Desert Resource Center Remodel Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4. [$13,902,244 – Mental Health Services Act Fund 100%] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.17 3974 ECONOMIC DEVELOPMENT AGENCY (EDA): Third Amendment to Lease, RUHS-DOPH, WIC, Moreno Valley, 3 Year Lease Extension, District 5, CEQA Exempt, [360,644], Federal 100% (WIC) (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.18 3984 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Pyxis Medication Dispensing Units Replacement Project – California Environmental Quality Act Exempt, Approval of In-Principle, Project Assessment and Pre-Development Work and Costs, District 5. [$145,000 - RUHS Enterprise Fund 40050 - 100%]
(APPROVED AS RECOMM.)
3.19 3999 ENVIRONMENTAL HEALTH: Accept the grant agreement between Public Health Foundation Enterprises and Riverside County Environmental Health Department Vector Control Program Districts: 1,3,4,&5 [$120,000] Federal funded 100%.
(APPROVED AS RECOMM.)
3.20 4074 FIRE DEPARTMENT: Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and American Medical Response West, dba: NCTI to provide Supervised Field Service Experience for Emergency Medical Service Program Students for five (5) years District: All [$0]
(APPROVED AS RECOMM.)
3.21 3923 HUMAN RESOURCES: Ratification of the FY 2017 Request for Group Insurance Amendment to the Standard Group Life, Accidental Death and Dismemberment (AD&D), and Long-Term Disability (LTD) Insurance Policies, All District. [$0]
(APPROVED AS RECOMM.)
3.22 4173 PROBATION: Countywide Correctional Facilities Master Planning SB81 Round 2 - Adopt Revised Resolution 2017-066, All Districts; [$17,500,000]; State Construction Fund.
(APPROVED AS RECOMM.)
3.23 3388 PUBLIC SOCIAL SERVICES: Acceptance of Emergency Solutions Grant (ESG) for a Homeless Assistance Program from the State of California, Department of Housing and Community Development (HCD) and approval of awards to grant sub-recipients. [Districts - All]; [Total Cost $631,929, 100% Federal]
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10
Part 11 Part 12 Part 13 Part 14 Part 15
(APPROVED AS RECOMM.)
3.24 3985 PUBLIC SOCIAL SERVICES: Approve Amendment #3 to funding Agreement #CAPP-6045 with the California Department of Education for child care services, for one year. [Districts: All]; [Total Cost $283,906, Source of Funds - State 100%]
(APPROVED AS RECOMM.)
3.25 3834 RUHS - BEHAVIORAL HEALTH: Third Amendment to the Bylaws of the Riverside County Behavioral Health Commission. District: All. [$0]
(APPROVED AS RECOMM.)
3.26 4071 SHERIFF-CORONER-PA: Approve the Second Amendment to the Agreement Between the County and the California Department of Corrections and Rehabilitation (CDCR). Allowing County Detention Inmates to Participate in the CDCR Fire Camp Program. Districts All [$4,538,000 state AB 118 Local Revenue 100%]
(APPROVED AS RECOMM.)
3.27 4096 TLMA-BUILDING AND SAFETY: Introduction of Ordinance No. 458.15, Amending Riverside County Ordinance No. 458 (Regulating Special Flood Hazard Areas and Implementing the National Flood Insurance Program) to Provide Consistency between Ordinance No. 458 and the 2016 California Building Standards Code (California Code of Regulations, Title 24) (2016 CRC) which became Effective on January 1, 2017 and to Revise other Provisions of the Ordinance in Order to Streamline Development Process in a Floodplain, CEQA Findings of Exemption, All Supervisorial Districts [$15,000 - Total Cost-Fee Revenue 100%]
(APPROVED AS RECOMM.)
3.28 4113 TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA): Adoption of Resolution 2017-091 authorizing the Assistant TLMA Director - Community Development to fulfill all duties previously assigned to the Planning Director including executing all documents that previously needed Planning Director Approval on behalf of the County of Riverside. ALL DISTRICTS [$0]
(APPROVED AS RECOMM.)
3.29 3349 TLMA - TRANSPORTATION DEPARTMENT: Notice of Completion – Clay Street/Union Pacific Railroad Grade Separation Project in the City of Jurupa Valley. 2nd District. [$16,540,395 total cost]; Federal funds 43.4%, State Funds 55.5%, Local Funds 1.1%
(APPROVED AS RECOMM.)
3.30 3549 TLMA - TRANSPORTATION DEPARTMENT: Approval of Contract Change Order No. 1 in the Amount of $23,548 – between the County of Riverside and All American Asphalt, for Construction of North San Jacinto Group 1 Resurfacing, 3rd District. [$160,492 total cost]; Local Funds 100%
(APPROVED AS RECOMM.)
3.31 3856 TLMA-TRANSPORTATION DEPARTMENT: Approval of the Cooperative Agreement between the County of Riverside, Flood Control and Water Conservation District, and Knox Logistics V, LLC, for the Perris Valley Master Drainage Plan Lateral B-8, Stage 2 in Harley Knox Boulevard; 1st District [$0]
(APPROVED AS RECOMM.)
3.32 3890 TLMA - TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for the Construction of Slurry Seal Project at various locations, 4th and 5th Districts; [$1,540,908 total cost]; Local Funds 100%.
(APPROVED AS RECOMM.)
3.33 3969 TLMA – TRANSPORTATION DEPARTMENT: Additions To, and Exclusions From, the County of Riverside Maintained Road System. All Districts; [$0].
(APPROVED AS RECOMM.)
3.34 4100 TLMA - TRANSPORTATION DEPARTMENT: Emergency Storm Damage Repair Work, Mockingbird Canyon Road, Box Culvert South of Van Buren Boulevard, in the Community of Woodcrest. California Environmental Quality Act (CEQA) Exempt. 1st District [$350,000 total cost]; 100% Local Funds.
(APPROVED AS RECOMM.)
3.35 3337 TREASURER-TAX COLLECTOR: Publication Agreements for the 2017 Notice of Power and Intent to Sell Tax-Defaulted Property, District All. [$60,000-Treasurer-Tax Collector’s Budget 100%]
(APPROVED AS RECOMM.)
3.36 4102 EXECUTIVE OFFICE: A.B. 1200 (Cervantes) - Aging and Disabilities Resource Connection Program: Support, All Districts. [$0]
(APPROVED AS RECOMM.)
3.37 4145 EXECUTIVE OFFICE: A.B. 1401 (Maienschein) - Juveniles: Protective Custody Warrant: Support, All Districts. [$0]
(APPROVED AS RECOMM.)
4 Successor Agency to the Redevelopment Agency Meeting
(NO BUSINESS)
5 Public Financing Authority Meeting
(NO BUSINESS)
5.1 4232 DELETED - See Item 8.1
6 Industrial Development Authority Meeting
(NO BUSINESS)
7 In-Home Supportive Services Public Authority Meeting
(NO BUSINESS)
8 Community Facilities District Legislative Body Meeting
(NO BUSINESS)
8.1 4169 EXECUTIVE OFFICE: Issuance of the County of Riverside Community Facilities District No. 07-2 (Clinton Keith Road) Special Tax Bonds, Series 2017 (the “Series 2017 Bonds”), All Districts. [$296,000 - 100% Bond Proceeds]
(APPROVED AS RECOMM.)
9 Public Hearings
9.1 2455 TREASURER-TAX COLLECTOR: Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 405. Last assessed to: Design MGM, Inc., a California Corporation. District 5 [$17,975-Fund 65595 Excess Proceeds from Tax Sale].
(DELETED)
9.2 2759 TREASURER-TAX COLLECTOR: Recommendation for Distribution of Excess Proceeds for Tax Sale No. 199, Item 363. Last assessed to: Alan I. Sherman and Rachel Sherman Trustees of the Alan I. Sherman and Rachel Sherman Trust dated 11/22/1994 as to an undivided 9.605% interest, Walter S. Wehrell, a single man as to an undivided 67.797% interest, Ora Lax, Trustee of the Ora Lax Declaration of Trust dated 01/16/1995 as to an undivided 11.299% Interest, Rachel Sherman, a married woman as to an undivided 11.299 % interest, District 4. [$0]
(APPROVED AS RECOMM.)
9.3 2820 TREASURER-TAX COLLECTOR: Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 533. Last assessed to: Mark Bascom and Deborah Mc Williams-Bascom, husband and wife as joint tenants, District 4. [$132,269-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
9.4 3332 TREASURER-TAX COLLECTOR: Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 508. Last assessed to: Thomas Tucker Adair, District 4. [$32,221-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
10 Housing Authority Meeting
10.1 2959 HOUSING AUTHORITY: Approve the First Amendment to the Affordable Housing Loan Agreement for the Use of Low-Moderate Income Housing Asset Funds, and Third Amendment to Ground Lease, Between the Housing Authority of the County of Riverside and Jurupa Valley Vista Rio Partners LP, relating to Assessor Parcel Number 181-041-015-4, Located in the City of Jurupa Valley, Approve Petition (Including Consent and Waiver) Requesting Annexation of Territory to Community Facility District No. 2006-1 relating to Assessor Parcel Number 181-041-015-4, District 2; [$900,000], Low-Moderate Income Housing Asset Funds 100%, CEQA Exempt
(APPROVED AS RECOMM.)
11 Flood Control and Water Conservation District Meeting
11.1 4048 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Perris Valley MDP Lateral B-8, Stage 2 (Plot Plan No. 25954), Project No. 4-0-00457. 1st District [$0]
(APPROVED AS RECOMM.)
11.2 4118 FLOOD CONTROL DISTRICT: Receive and File Quarterly Disclosure Report on Investment Portfolio (January through March 2017); [$0]
(APPROVED AS RECOMM.)
11.3 4119 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2017-05 Authorization to Surplus and Sell a Portion of District Owned Real Property Located in the City of Lake Elsinore, County of Riverside, Lake Elsinore Outlet Channel (Portion of APN 377-360-022) to California Department of Transportation (Identified as Caltrans Parcel No. 24124-1); Approval of Right of Way Contract with Caltrans; Project No. 3-0-00040; CEQA Findings of Exemption; 1st District; [$0] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
11.4 4219 SUPERVISOR KEVIN JEFFRIES: Appointment of Cris Gibson as Riverside County Flood Commissioner, Zone 3.
(APPROVED AS RECOMM.)
12 County Board and Waste Resources Management District Meeting
C. County
12.1 3892 DEPARTMENT OF WASTE RESOURCES: Introduction of Ordinance 779.18. Districts: All [$0] (Clerk to Publish Notice)
(SET FOR HRG. 05/23/2017 @ 9:00 A.M.)
12.2 3990 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents for groundwater monitoring well construction and abandonment at the closed Corona, Hemet, Highgrove, and Pedley Landfills, Districts 2 and 3; [$0 – Waste Resources Enterprise Funds], CEQA Exempt.
(APPROVED AS RECOMM.)
12.3 4061 DEPARTMENT OF WASTE RESOURCES: Approval of the Professional Services Agreement between the County of Riverside and Riverside County Habitat Conservation Agency, All Districts [$85,000 – Department of Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
12.4 4123 DEPARTMENT OF WASTE RESOURCES: Contract Change Order No. 1 and No. 2 for the Construction of the 2016 Site Maintenance and Improvements Project at the Badlands and Pedley Landfills, District 2 & 5 [$429,967.76 – Department of Waste Resources Enterprise Funds], CEQA Exempt
(APPROVED AS RECOMM.)
D. District
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
C. County
(NO BUSINESS)
D. District
13.1 4124 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adopt Resolution No. 2017-5 Authorizing Designation of Applicant’s Agent for submitting applications for FEMA grant funds for the Riverside County Regional Park and Open-Space District; All Districts; [$0]
(APPROVED AS RECOMM.)
13.2 4125 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adopt Resolution No. 2017-4, Establish the Fees for Use of Facilities for the Riverside County Regional Park and Open-Space District; DISTRICTS – ALL; [0]
(APPROVED AS RECOMM.)
13.3 4126 REGIONAL PARKS AND OPEN-SPACE DISTRICT: Consent to Assignment and Assumption Agreement of the Sublease and Concession Agreement Crossroads Riverview Park at Prado Basin Regional Park ; District 2; [$0]
(APPROVED AS RECOMM.)
13.4 4127 REGIONAL PARK AND OPEN-SPACE DISTRICT: Resolution No. 2017-3, Authorization To Convey Fee Simple Interest and Trail Easement Interest In Real Property, identified with Assessor’s Parcel Number 290-660-024, To The County Of Riverside by Quitclaim Deed; CEQA Exempt; District 1; [$0] (Clerk to Post Notice of Exemption) (APPROVED AS RECOMM.)
14 Riverside Community Housing Corp.
(NO BUSINESS)
Public Comment
None
15 New Library Nonprofit Corporation
(NO BUSINESS)
16 10:30 A.M. General Plan Amendment Initiation Proceedings
(NO BUSINESS)
17 10:30 A.M. Public Hearings
17.1 3877 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: APPEAL OF PLANNING COMMISSION’S DECISION TO UPHOLD THE PLANNING DIRECTOR’S APPROVAL OF PLOT PLAN NO. 25922 – CEQA Exempt per Sections 15301 and 15303 – Appellant: Tenaja Environmental Concerns Association – Applicant: Timothy & Elizabeth McVicker – Engineer/Representative: Southland Engineering – First Supervisorial District – Rancho California Zoning Area – Southwest Area Plan – Rural: Rural Mountain (R:RM) (10-Acre Minimum) – Location: north of Via Abril, west of Tenaja Road, and southeast of Calle Cielo – 6.2 Gross Acres – Zoning: Residential Agricultural – 5-Acre Minimum (R-A-5) – REQUEST: Appeal of the Planning Commission’s decision to uphold the Planning Director’s approval of Plot Plan No. 25922 to establish a Class II Dog Kennel, which would allow for the keeping of 11 to 25 dogs, and for the construction of a 480 square-foot accessory kennel building. Applicant and Appellant Fees 100%.
(APPROVED TO DENY THE APPEAL AND APPROVED PLOT PLAN WITH MODIFIED RECOMMENDATIONS)
17.2 3881 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE NO. 7920, ORDINANCE NO. 348.4855 - No new environmental documentation is required – Applicant: Qing Huo, 1968 Cellars, LLC – Engineer/Representative: Gil Mendoza, Gil Zulueta Mendoza Associates - Third Supervisorial District - Rancho California Zoning Area - Southwest Area Plan: Rural: Rural Residential (R:RR) – Temecula Valley Wine Country Policy Area - Equestrian District (10 acre min.) - Location: Easterly of Pauba Road, southwesterly of Los Caballos Road, and north of Highway 79 - 20 Gross Acres - Zoning: Residential Agricultural 10-Acre Minimum (R-A-10) - REQUEST: The Change of Zone proposes to amend the existing zoning classification of Residential Agricultural 10-Acre Minimum (R-A-10) to Wine Country – Equestrian (WC-E) Zone - APN: 927-170-009 and 927-170-010. Applicant Fees 100%.
(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
A. 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 54946.9)
4210 A.1 County of Riverside v. Chris Hong Ming Wen (Case No. RIC 1502654)
4211 A.2 Jessica S. Robaina,et al. v. County of Riverside, et al. (Case No. 5:15-cv-00884-VAP-DTB)
4212 A.3 Eddy Soriano, et al. v. County of Riverside, et al. (Case No. 5:16-cv-00155-BRO-SPx)
4213 A.4 Annika Temple v. Riverside County Regional Medical Center, et al. (Case No. RIC 1601659)
B. Conference with Legal Counsel-Anticipated Litigation (d)(2) of Government Code Section 54956.9
4214 B.1 One potential case
4215 B.2 One potential case
C. Conference with Legal Counsel-Anticipated Litigation (d)(4) of Government Code Section 54956.9
4216 C.1 One potential case
D. With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
4217 D.1 Conference with labor negotiator: Agency Negotiator – Michael T. Stock Employee organizations – Executive (County Counsel)/Management /Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
E. With respect for to every item of business to be discussed in closed session pursuant to Health and Safety Code Section 1462(b):
4218 E.1 Property – Parcel 1 of Parcel Map 32914 as shown by Map on file in Book 224 of Parcel Maps at Pages 91-93, APN 480-160-021 Negotiating Parties – Boys and Girls Clubs of Southwest County and County of Riverside Economic Development Agency Agency Negotiator – Rob Field, EDA Executive Director Under Negotiation – Price and Terms of Payment for the Purchase, Sale, Exchange, or Lease
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Raymond Magnon, Henry Andrew “Hank” Wolfe, Thomas Monroe Wiggins, Anastacio Rodriguez, Willie Reed, and Kenneth Scott.
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors