STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MARCH 20, 2018
TUESDAY
9:00 A.M.
Call to Order
Roll Call
Invocation by Brent Sharick, Volunteer Chaplain, Sheriff's Department
Pledge of Allegiance
Presentation-Public Health: Update on RivCo Drownings Among Juveniles
OPENING COMMENTS
BOARD MEMBERS
Supervisor Ashley:
· Riverside County Office of Education Annual State of Education Address
· Perris Valley Filipino-American Association Installation Ceremony
· Veterans of Foreign Wars, Desert Edge Post 233 Recognition Ceremony
Supervisor Perez:
· BNP Paribas Open Tennis Tournament
· 2018 Riverside County Ag Expo
· 15th Annual Fourth District Youth in Government Day
EXECUTIVE OFFICER
(NO BUSINESS)
STATE BUDGET UPDATE
(NO BUSINESS)
1 ADMINISTRATIVE ACTION
1.1 6631 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
2 CONSENT CALENDAR
2.1 6560 SUPERVISOR KEVIN JEFFRIES: Reappointment of Charles Romero to the Mead Valley Municipal Advisory Council, First District [$0]
2.2 6561 SUPERVISOR KEVIN JEFFRIES: Reappointment of Shade Awad to the Mead Valley Municipal Advisory Council, First District [$0]
2.3 6562 SUPERVISOR KEVIN JEFFRIES: Reappointment of Ali Mazarei to the Mead Valley Municipal Advisory Council, First District [$0]
2.4 6564 SUPERVISOR KEVIN JEFFRIES: Reappointment of Willie Moses to the Good Hope/Meadowbrook Municipal Advisory Council, First District [$0]
2.5 6601 EXECUTIVE OFFICE: Letters Sent to Riverside County's Legislative Delegation and Pertinent Parties from March 6, 2018 - March 12, 2018, [All Districts] [$0]
(APPROVED AS RECOMM.)
2.6 6507 Riverside University Health System (RUHS) – Community Health Centers Federally Qualified Health Center (“FQHC”): Approval of the reappointment to the Federally Qualified Health Center Board for a four-year term; All Districts; [$0]
2.7 6170 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Draft Riverside County Housing Element 2017 Annual Progress Report [All Districts] [$18,000 total cost – 100% General Fund]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 6531 ASSESSOR-COUNTY-CLERK-RECORDER: Adoption of Ordinance No. 877.1, an Ordinance of the County of Riverside Repealing Ordinance No. 877 Establishing a Recording Fee Under the Social Security Number Truncation Program, All Districts. [$0]
3.2 6259 ECONOMIC DEVELOPMENT AGENCY (EDA): Woodcrest Library Tenant Improvements Project - California Environmental Quality Act Exempt, Approval of Revised Project Budget, District 1. [$1,369,025 - Quimby Fees - 40%, Library Fund - 60%]
3.3 6452 ECONOMIC DEVELOPMENT AGENCY (EDA): Adopt Resolution No. 2018-052, Authorization to Purchase Real Property in the City of Riverside, County of Riverside, California, CEQA Exempt, District 1, [$3,012,550] General Fund Contingency Funds 100% (Clerk to file Notice of Exemption) (4/5 vote required)
(APPROVED AS RECOMM.)
3.4 6380 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Larry D. Smith Correctional Facility Clinic Project - Approval of Professional Services Agreement with MTGL, Inc. for Geotechnical, Construction Inspection and Materials Testing Services, District 5. [$195,825 - Existing JJBDC Bond Proceeds - 100%]
3.5 6046 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION LAND MANAGEMENT AGENCY – TRANSPORTATION DEPARTMENT: Approval of the Right of Entry Agreement with Union Pacific Railroad Company for the Grapefruit Boulevard and 62nd Avenue Traffic Signal Project in the Mecca Area, CEQA Exempt, District 4; [Total Cost - $4,500 DIF Fund 30502-100%] (Clerk to file Notice of Exemption)
3.6 6527 EMERGENCY MANAGEMENT DEPARTMENT: Adopt Resolution No. 2018-055 to designate authorized agents; Ratify and Approve the FY17 Urban Areas Security Initiative (UASI) project grant funding and Memorandum of Understanding with the City of Riverside for the performance period of September 1, 2017 through May 31, 2020. [All Districts] [$200,000] [100% Federal funding] (4/5 vote required)
3.7 6547 ENVIRONMENTAL HEALTH: CPI Fee Adjustment [$0]
3.8 6529 RIVERSIDE COUNTY INFORMATION TECHNOLOGY - PSEC: Approval of the Service Agreement with JTD Consulting, Inc., for Tower Inspections, and Transmission Line Sweep Services from March 20, 2018 to June 30, 2019. [All Districts]; [Total cost $300,000 aggregate [RCIT/PSEC operating budgets - 100%].
(APPROVED AS RECOMM.)
3.9 6541 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratification and Approval of Five Intergovernmental Agreements Regarding Transfer of Public Funds and Two Intergovernmental Transfer Assessment Fee Agreements with the State of California, Department of Health Care Services for Assembly Bill 85 (AB85) and Senate Bill 208 (SB 208) Intergovernmental Transfers; District - All; [$38,799,059 Total]; Hospital Enterprise Fund.
3.10 6323 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of 4th Amendment in the amount of $100,000 to Agreement 13-11-009 with CValdo Corporation for On-Call Water Quality Management Plan Review Services. All Districts; [$100,000 Current FY; $775,000 - Total]; Deposit Based Fees 100%
3.11 6432 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Public Highway At-Grade Crossing Agreement between Union Pacific Railroad Company and the County of Riverside for the 4th Street Sidewalk Crossing Project located in the Community of Mecca. 4th District; [$125,909 total]; Local Funds 100%
3.12 6465 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Scott Road/Interstate 215 (I-215) Interchange Project in the City of Menifee and City of Murrieta, CEQA Finding of Nothing Further is Required. 3rd & 5th District; [$35,319,598 total]; Local Funds 78%, Federal Funds 22%. (Clerk to Advertise)
3.13 6572 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Limonite Avenue at Interstate 15 Interchange Improvement Project in the Cities of Eastvale and Jurupa Valley. 2nd District; [$47,880,950 total]; State Funds 99.8%, Local Funds 0.2% (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.14 6648 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Boys & Girls Club of Menifee Valley, Enhance The Gift Ministries and City of Banning. [$11,400 - General Fund 100%] (4/5 vote required)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
5 PUBLIC FINANCING AUTHORITY MEETING
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
(NO BUSINESS)
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
(NO BUSINESS)
6 INDUSTRIAL DEVELOPMENT AUTHORITY MEETING
7 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING
8 COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING
9 PUBLIC HEARINGS
9.1 6335 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF WASTE RESOURCES (DWR): Public Hearing for the Adoption of Resolution No. 2018-039, Authorizing the Resolution of Necessity for the Lamb Canyon Landfill Expansion Project in the Beaumont Area, California Environmental Quality Act Finding Nothing Further is Required, District 5; [Total Cost-$414,200] Department of Waste Resources Enterprise Fund 100%. (4/5 vote required)
9.2 6226 TREASURER-TAX COLLECTOR: Petition for Rescission of Tax Deed to Purchaser of Tax-Defaulted Property, Tax Sale Agreement #4416 Tax Sale Date 10-31-16 for APN 583-260-070-7, 3rd District. [$0]
10 HOUSING AUTHORITY MEETING
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
12.1 6513 DEPARTMENT OF WASTE RESOURCES: El Sobrante Landfill Citizens Oversight Committee (COC) 2017 Annual Report, Districts 1 & 2. [$0 – Enterprise Funds]
(APPROVED AS RECOMM.)
12.2 6414 DEPARTMENT OF WASTE RESOURCES: Resolution No. 2018-043 for the Adoption of a Mitigated Negative Declaration and Approval of the Mecca II Landfill Closure and Post-Closure Maintenance Project, District 4 [$0-Department of Waste Resources Enterprise Funds]
12.3 6502 DEPARTMENT OF WASTE RESOURCES: Award Contract for the Construction of Landfill Gas Collection System Components at the Badlands, Lamb Canyon, and Highgrove Landfills and as Needed Perimeter Probe Installation at any Riverside County owned Landfill, Districts 1-5 [$1,614,295 – Department of Waste Resources Enterprise Funds], CEQA Finding of Nothing Further Required
(APPROVED AS RECOMM.)
D. District
(NO BUSINESS)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
(NO BUSINESS)
(NO BUSINESS)
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 PUBLIC COMMENT
15.1 Daryl Terrell spoke regarding positive change with kids across the Nation.
15.2 Andy Domenigoni introduced the new Executive Director of Riverside County Farm Bureau, Rachel Johnson.
15.3 Brad Anderson spoke regarding CV mosquito Vector Control District issue.
16 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING
17 10:30 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING
18 10:30 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING
18.1 6553 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 7939 AND ORDINANCE NO. 348.4879 - No new environmental documentation is required – Applicant: James Delhamer, Silverhawk Self-Storage, LLC – Engineer/Representative: Mariza Suarez, Saxon Engineering - Third Supervisorial District - Rancho California Zoning Area - Southwest Area Plan: Community Development: Light Industrial (CD:LI), Highway 79 Policy Area – Location: Northerly of Murrieta Hot Springs Rd., southerly of Commerce Ct., easterly of Townview Ave., and westerly of Calistoga Dr. – 4.36 Gross Acres - Zoning: Specific Plan (SP) - REQUEST: Change of Zone No. 7939 and the associated zoning ordinance will establish the legal boundary of Planning Area 9 within the Winchester Properties Specific Plan No. 213. APN: 957-371-001 thru 012, and 957-372-001 thru 008, 957-372-010 & 011. [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
Conference with Legal Counsel-Existing Litigation (Subdivision (d)(1) of Government Code Section 54946.9)
6635 A.1 Jenny Tucker and Shawn Tucker, in each case individually and as successors in interest to Matthew Keith Tucker v. County of Riverside, California; Michael Hamilton; Rosa Calderon; and does 1-25, Case No. 5: 16-CV.02275
6636 A.2 Sarai Urdez Navarro; Paola Janette Urdez Navarro, as Individuals and Successors in Interest to Luis Urdez Navarro; Priscilla Escotto Marquez Plaintiffs vs. County of Riverside, Deputy Cadenhead and Does 2 through 10 Los Angeles, Case No. 14edcv-01201 PJW
6638 A.4 Kohl’s Department Store, Inc. v. County of Riverside, Case No. RIC1801102
6640 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
6641 D.1 Conference with labor negotiator:
Agency Negotiator – Michael Bowers
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO REPORT OUT)
19 1:30 P.M. CANNABIS WORKSHOP
19.1 6651 SUPERVISOR JEFFRIES AND SUPERVISOR WASHINGTON: County of Riverside Workshop to discuss establishing a County-Wide regulatory framework for Cannabis related uses.
(APPROVED RECOMMENDATION 1 AND TO BRING FORWARD AN RFP WITH A DEVELOPEMNT AGREEMENT)
The Chairman declared the meeting adjourned in memory of Ian Barraza, Gail Paparian, Michael Jerome Moreno, and Robert Lea Stirling,
Chuck Washington, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors