STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JUNE 5, 2018
TUESDAY
9:00 A.M.
Call to Order
Roll Call
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
Pledge of Allegiance
Presentation - 2018 Elder Abuse Symposium
Presentation - MVUSD Health Center Academy Recognition
Presentation - Temecula Valley Southern California Wine Country 50th Anniversary
OPENING COMMENTS
BOARD MEMBERS
· City of Moreno Valley Memorial Day Celebration
· Clearwater Elementary School Garden Ribbon Cutting Ceremony
· Perris/Menifee Chamber of Commerce Student of the Year Event
· 100th Annual Cherry Festival and Parade
Supervisor Perez:
· Veterans Transportation Initiative
· Lake Cahuilla Veterans Regional Park Dedication
· Indio Library Grand Re-Opening
· Community Action Partnership of Riverside County Cool Center Kickoff
· Palo Verde College Commencement Ceremony
· Sun City Shadow Hills Memorial Event; Memorial Day Ceremony at the Coachella Valley Cemetery; Memorial Day Service at Forest Lawn in Cathedral City; and Palm Springs Arial Museum Annual Flower Drop
· Recognized Patrick Stephens for the video presentation
Supervisor Jeffries:
· Thanked the Executive Office for releasing the budget and mandated services booklet
Supervisor Tavaglione:
· Recognized Steve Van Stockum and Environmental Health Department for receiving two NACO Awards: “Saving the Public, One PSA at a Time” Submission; and “Annual Hazardous Materials Business Plan Submission Automation – Compliance Made Easier” Award; The California CUPA Certified Unified Program Agency Forum Board recognized Hazardous Materials Programs with the “Outstanding Agency Award 2018”; State Water Board Division of Drinking Water – “2017 Consolidation Award”
· Recognized Michael Osur and Public Health Department for receiving the Inland Empire Section of American Planning Association “Best Practices Award”; Claremont Graduate University School of Community and Global Health Awarded Delta Omega National Honors Society for Public
Executive Officer
State Budget Update
1 ADMINISTRATIVE ACTION
1.1 6718 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 7049 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 34477 – Applicant: Jorge H. Orozco-Sanchez – First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan: Open Space: Recreation (OS-R) – Location: Southerly of Soft Winds Drive and easterly of Retreat Parkway – 6.75 Acres – Zoning: SP (Specific Plan No. 317, Planning Area Nos. 11 and 12) – APPROVED PROJECT DESCRIPTION: Proposes a Schedule A subdivision of 6.75 gross acres into five residential lots, with a minimum lot size of 7,200 square feet, a 0.36-acre tot lot, and three (3) open space lots. Under proposed Specific Plan No. 317, Amendment No. 1, the proposed project will be located within proposed Planning Areas 12 and 14 – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 34477, extending the expiration date to January 9, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.3 7126 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE Surface Mining Permit No. 152, Revision No. 2 – EA42940 - Applicant: Hanson Aggregates, LLC – Second Supervisorial District – El Cerrito Zoning Area – Temescal Canyon Area Plan: Open Space - Mineral (OS-MIN) – Location: North of Cajalco Road, South of Highway 91, East of Interstate 15, West of Eagle Canyon Road – 128 Gross Acres – Zoning: Mineral Resources and Related Manufacturing (M-R-A) - REQUEST: This Amended Surface Mining Permit proposes to set the hours of operation of mining activities greater than 300 feet inside the property boundary to 24 hours per day, 7 days a week, and the hours of operation of mining activities less than 300 feet inside the property boundary to between the hours of 6:00 a.m. and 10:00 p.m., 7 days a week. In addition, it proposes to permit transporting operations 24 hours a day, 7 days a week, with the exception of along Cajalco Road east of Eagle Canyon Road and along Temescal Canyon Road, which shall be limited to the hours of 6:00 a.m. and sunset (of the same day), Monday through Friday. [Applicant Fees 100%].
(RECEIVED AND FILED)
1.4 7045 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32817 – Applicant: The Woods (Riverside) Venture, LLP – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: High Density Residential (CD:HDR), Community Development: Medium High Density Residential (CD:MHDR), Community Development: Commercial Retail (CD:CR), Open Space: Recreational (OS:R) – Location: Northerly of Domenigoni Parkway, easterly of Leon Road, and southerly of Olive Avenue – 35.74 Acres – Zoning: Specific Plan (SP 293) – APPROVED PROJECT DESCRIPTION: Schedule A subdivision of 35.74 acres into 34 multi-family residential lots, a recreation area, a common open space area, a school, a park, and a retail area – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32817, extending the expiration date to February 8, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.5 7046 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33743 – Applicant: The Woods (Riverside) Venture, LLP – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Commercial Retail (CD:CR) and High Density Residential (CD:HDR) – Location: Northerly of Domenigoni Parkway, easterly of Leon Road, and southerly of Olive Avenue – 5.61 Acres – Zoning: Specific Plan 293 Planning Areas 38A, 38B, and 39 (Winchester Hills) – APPROVED PROJECT DESCRIPTION: Schedule A subdivision of 5.61 acres into one lot for 57 condominium units and one recreation area – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33743, extending the expiration date to February 4, 2021. [Applicant Fees 100%.]
1.6 7047 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIFTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31008 – Applicant: Sun Holland, LLC – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD: MDR) (2-5 DU/AC) – Location: Northerly of Craig Road, westerly of Eucalyptus Road, and southerly of Holland Road – 160 Acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 160 acres into 366 residential lots with a 7,200 sq. ft. minimum, a 5.3 acre park site, and 29.33 acres of open space/drainage lots – REQUEST: FIFTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31008, extending the expiration date to April 13, 2020. [Applicant Fees 100%.]
1.7 7051 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32816 – Applicant: The Woods (Riverside) Venture, LLP – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: High Density Residential (CD: HDR) (8-14 du/ac) Community Development: Medium High Density Residential (CD: MHDR) (5-8 du/ac) – Location: Northerly of Domenigoni Parkway, easterly of Leon Road, and southerly of Olive Avenue – 13.34 Acres – Zoning: General Residential (R-3) – APPROVED PROJECT DESCRIPTION: Schedule A subdivision of 13.34 acres into 84 multi-family residential lots – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32816, extending the expiration date to April 11, 2021. [Applicant Fees 100%.]
1.8 7052 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32818 – Applicant: The Woods (Riverside) Venture, LLP – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: High Density Residential (CD: HDR) (8-14 du/ac), Community Development: Medium High Density Residential (CD: MHDR) (5-8 du/ac) – Location: Northerly of Domenigoni Parkway, easterly of Leon Road, and southerly of Olive Avenue – 24.84 Acres – Zoning: Specific Plan (SP 293) – APPROVED PROJECT DESCRIPTION: Schedule A subdivision of 24.84 acres into 252 condominium units within 84 individual buildings – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32818, extending the expiration date to March 1, 2021.[Applicant Fees 100%]
1.9 7055 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FOURTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32485 – Applicant: Vista Hills 14, LLC – Third Supervisorial District – Little Lake Zoning District – San Jacinto Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) – Location: Northerly of Mayberry Avenue, southerly of Acacia Avenue, easterly of Soboba Avenue, and westerly of Lake Street – 4.76 Acres – Zoning: One Family Dwelling (R-1) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 4.76 acres into 17 single-family residential units with 7,200 sq. ft. minimum lot sizes and one open space lot used as a detention basin – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32485, extending the expiration date to March 30, 2021. [Applicant Fees 100%.]
1.10 7057 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32272 – Applicant: Vir Prabhu Dhalla – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) – Location: Northerly of Thompson Road, easterly of Washington Street, and southerly of Yates Road – 12 Acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 12 acres into 42 single-family dwelling units with 7,200 square foot minimum lot sizes and one detention basin – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32272, extending the expiration date to May 23, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.11 7058 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32027 – Applicant: Omni Financial, LLC – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) – Location: Northerly of Craig Road, southerly of Holland Road, westerly of Holcomb Road, easterly of Eucalyptus Road – 25.7 Acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Schedule “A” – to subdivide 25.7 acres into 82 residential lots and 4 open space lots – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32027, extending the expiration date to March 3, 2021. [Applicant Fees 100%.]
1.12 7059 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 36599 – Applicant: Brown Brothers c/o Mike Brown – Third Supervisorial District – Rancho California Zoning Area – Riverside Extended Mountain Area Plan: Rural: Rural Residential (R:RR) (5 acre min.), Rural Mountainous (R:RM) (10 acre min.) – Location: South of Via Carmelo, east of Cordova, west of Exa Ely Road and north of Rope Road – 78.75 Acres – Zoning: Residential Agriculture, 5 Acre Min. (R-A-5) – APPROVED PROJECT DESCRIPTION: a Schedule “D” subdivision of 78.75 acres of land into 15 lots with a minimum lot size of five (5) acres – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36599, extending the expiration date to March 24, 2021. [Applicant Fees 100%.]
1.13 7060 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING DIRECTOR'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 35671 – Applicant: Rancon Group c/o Dan Long – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Commercial Retail, Medium Density Residential, and Medium High Density Residential (CD: CR, MDR, MHDR) (0.20 – 0.35 FAR, 2-5 DU/AC, 5-8 DU/AC) – Location: Southerly of Domenigoni Parkway, westerly of Frontier Loop, and northerly of Trail Side Road – 18.37 Acres – Zoning: Specific Plan (SP 293) Planning Areas 42 and 46 (PA 42 & 46) – APPROVED PROJECT DESCRIPTION: Schedule ‘E’ commercial subdivision of 18.37 acres into nine (9) commercial parcels – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 35671, extending the expiration date to April 28, 2021. [Applicant Fees 100%.]
1.14 7050 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 29322 – Applicant: Brian Hardy – Fifth Supervisorial District – Homeland and Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Commercial Retail (CD:CR) (0.20-0.35 FAR), Business Park (CD:BP) (0.25-0.60 FAR), Medium High Density Residential (CD:MHDR) (5-8 DU/AC), Medium Density Residential (CD:MDR) (2-5 DU/AC), and Open Space: Recreation (OS:R) – Location: Southerly of Alicante Drive, easterly of Trumble Road, northerly of Grand Avenue, and westerly of Juniper Flats Road – 43.4 Acres – Zoning: Specific Plan (SP No. 260) – APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 43.4 acres into 202 single family residential lots with a minimum lot size of 6,000 sq. ft. and 4 open space lots for water detention/quality purposes, a 14 foot wide reginal trail, and expanded exterior parkway landscaping within proposed planning areas 26 and 28 in the Specific Plan No. 260 – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 29322, extending the expiration date to April 3, 2021. [Applicant Fees 100%.]
2 CONSENT CALENDAR
2.1 7184 SUPERVISOR CHUCK WASHINGTON: Appointment of Terry Shirley to the Idyllwild Historic Preservation Local Review Board, Third District. [$0]
2.2 7172 SUPERVISOR V. MANUEL PEREZ: Reappointment of Craig Armstrong to the Citrus Pest Control #2 Board, Fourth District [$0]
2.3 7189 SUPERVISOR V. MANUEL PEREZ: Reappointment of Cheryll Dahlin and Lupe Ramos-Watson to the Fair Advisory Board, Fourth District [$0]
2.4 6364 CLERK OF THE BOARD: Approval of the June 2018 Commemorative List of Presentations. [$0]
(APPROVED AS RECOMM.)
2.5 7162 EXECUTIVE OFFICE: May 2018 Legislative Update Report, All Districts. [$0]
(APPROVED AS RECOMM.)
2.6 7035 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for April 2018.
2.7 7037 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for April 2018.
2.8 7073 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated April 2018.
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 7154 BOS DISTRICT 1: First District Use of Community Improvement Designation Funds (CID) to provide $7,750 in scholarships to High School Seniors who served on the First District Youth Advisory Council. [$7,750 – General Fund 100%] (4/5 Vote Required)
3.2 7167 SUPERVISOR JEFFRIES and SUPERVISOR PEREZ: Development of a False Alarm Ordinance. [$0]
3.3 7220 SUPERVISOR V. MANUEL PEREZ and SUPERVISOR MARION ASHLEY: Reauthorization of Net Metering Programs by the California Public Utilities Commission. [$0]
3.4 7021 ANIMAL SERVICES: Approve Agreement for Animal Services Between the City of Grand Terrace and County of Riverside for the Provision of Animal Sheltering Services, Agreement No. 18-008 [District 2] [$19,569 (annually) - 100% Contract Revenue]; CEQA Exempt
3.5 6623 CLERK OF THE BOARD: Initiation of Amendment to Ordinance No. 510 Providing for Assessment Appeals Boards and Hearing Officers and an addition of a half day rate; Adoption of Resolution 2018-058 Adoption of Amended Rules of Notice and Procedure of the Assessment Appeals Board of the County of Riverside; and Adoption of Resolution 2018-059 Adoption of Amended Rules of Notice and Procedure of the Assessment Appeals Board of the County of Riverside for Non-Refundable Filing Fee. (District All) [$0]
(APPROVED AMENDED RULES AND DENIED THE NON-REFUNDABLE FEE AND HALF DAY RATE)
3.6 6620 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Exercise of Option to Extend the Lease with AP Palm Desert Cerrito, LLC - Assessor-County Clerk-Recorder, Palm Desert, Lease Extension, 5 years, CEQA Exempt, District 4, [$2,016,174] Department Revenue 100% (Clerk to file Notice of Exemption)
3.7 6625 ECONOMIC DEVELOPMENT AGENCY (EDA): Jurupa Valley Boxing Club Parking Lot Improvement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 2. [$397,815 - Community Development Block Grant Fund - 100%]
3.8 6693 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Exercise of Option to Extend with AP Palm Desert Cerrito, LLC - Treasurer Tax Collector, Palm Desert, Lease Extension, 5 years, CEQA Exempt, District 4, [$412,951] Department Revenue 94.6%; General Fund 5.4% (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.9 6710 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval and Adoption of the 2018-2019 One Year Action Plan of the County's Five-Year Consolidated Plan for HUD Community Planning and Development Funding and Related Actions, All Districts, [$0]; Project is Exempt Under CEQA.
3.10 6891 ECONOMIC DEVELOPMENT AGENCY (EDA): Notice of Intent to Establish County Service Area Charges for Fiscal Year 2018-2019 - All Districts [$0] (Clerk to Advertise)
(SET FOR HRG. 06/26/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.11 6905 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Environmental Assessment Report and Finding of No Significant Impact for Veterans Village of Cathedral City pursuant to the National Environmental Policy Act (NEPA), located in Cathedral City, District 4, [$0]
3.12 6619 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Station 16 Perimeter Fencing Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 2. [$166,526 - Structural Fire Taxes-49% and Fire Department General Fund-51%]
3.13 6621 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Valle Vista Station 72 Perimeter Fencing Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 3. [$166,959 - Structural Fire Taxes-49% and Fire Department General Fund-51%]
3.14 6752 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PROBATION: Approval of First Amendment to Lease, Probation Department, Murrieta, 3 Year Lease Extension, CEQA Exempt, District 3, [$863,999]; State 100% (Clerk to File Notice of Exemption)
(APPROVED AS RECOMM.)
3.15 4190 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System – Public Health Laboratory Expansion Project – California Environmental Quality Act Exempt, Approval of Professional Services Agreement for Construction Management Services with ProWest PCM, Inc., District 2. [$2,090,500 – IFA 2017 Series C Lease Revenue Bonds - 100%]
3.16 6816 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Colorado River Station Locker Room Remodel - Approval of Notice of Completion for Angeles Contractor, Inc., District 4. [$7,806 - Patrol Budget (Sheriff's Rent-Lease Building - 33%, Sheriff's Building Improvements - 67%) - 100% General Fund] (Clerk to Record Notice of Completion)
3.17 6615 EDA/WORKFORCE DEVELOPMENT: Allocation of Title 1 Workforce Innovation and Opportunity Act Youth Funds to Arbor E&T, LLC dba ResCare and California Family Life Center, for the Operation of the County of Riverside’s Youth Opportunity Centers for Program Years 2018/2019, All Districts [$5,100,000]; Title I Workforce Innovation and Opportunity Act Youth Funds (100%); CEQA Exempt
3.18 6874 EMERGENCY MANAGEMENT DEPARTMENT: Approve and Execute Amendment No. 1 Professional Service Agreement with Tetra Tech, Inc., for Multi-Patient Management Plan Assessment and Patient Distribution Exercise Project [All Districts]; [$25,000 increase]; 100% Federal Funding.
3.19 7099 EMERGENCY MANAGEMENT DEPARTMENT: Approval of the purchase of WebEOC Hosting Services and additional modules from ESi Acquisition, Inc., to upgrade to a hosted environment and add modules to enhance information management and operational capacity during an emergency for the period May 1, 2018 through June 30, 2022, without seeking competitive bids. [Districts: All] [Total $245,118; ongoing $45,867] [100% General Funds]
3.20 6938 ENVIRONMENTAL HEALTH: Set a Public Hearing to Adopt Resolution 2018-077 Placing Assessments for Unpaid Trash Collection Charges Onto Property Taxes, All Districts [$0] (Clerk to Advertise)
(SET FOR HRG. 07/17/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.21 7098 FIRE: Authorization to Apply for 2017-2018 California Climate Investments and Department of Forestry and Fire Protection (CAL FIRE) Fire Prevention Grant Program with a three (3) year performance period; Districts 1 and 3; [$195 million available]; 100% State Fund.
3.22 7083 FIRE: The Acceptance of FY 2018 Golden State Environmental Justice Alliance (GSEJA); [3rd District] [$50,000 total cost] 100% Non-profit Organization Funds.
(APPROVED AS RECOMM.)
3.23 7036 PROBATION DEPARTMENT: Approval of Juvenile Justice Crime Prevention Act Professional Service Agreements between the County of Riverside and Boys and Girls Clubs of Coachella Valley, Inc. Operation Safe House, Inc., Studentnest, and the Carolyn E. Wylie Center for Children, Youth and Families [Districts: ALL]; [Total Amount – $3,663,400]; 100% State JJCPA funds.
3.24 6604 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Five-Year Agreement with San Diego State University Foundation for New Practice Implementation. [All Districts]; [Total Cost $2,799,495, $559,899 Annually, Potential Additional Compensation up to $279,949.50 - Federal 40.40%, State 3.46%, Realignment 55.44%, Other 0.07%]
3.25 6698 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Five-Year Agreement with Family Service Association for Child Abuse Prevention Council - Lead Agent. [District: All]; [Total Cost $2,840,185.00, $568,037.00 Annually, Potential Additional Compensation up to $284,018.50 over 5 years - 100% Children’s Trust Fund]
3.26 6840 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): First Amended and Restated Agreement with California Family Life Center to provide Kinship Support Services through June 30, 2022. [All Districts]; [Total Cost $1,250,000, $250,000 Annually - Previously Budgeted Realignment Funds]
3.27 7113 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approval of Agreement with Inland Empire Health Plan for Foster Youth Health Care Plan - Open Access [Districts-All] [Total Cost $0]
3.28 6712 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approval of the Aggregate for Psychological Testing, Assessment Software and Training Materials and Supplies for Client-Related Therapy. Districts: All, [$1,350,000 Total for 5 Years]; Federal 33%, State 67%.
3.29 6813 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approval of Increase to the Provision of Public Safety Realignment Emergency and Transitional Housing Programs Aggregate. District: All; [$1,300,000 Annually, up to $130,000 in Additional Compensation Per Fiscal Year; $5,500,000 Total for Five Years; 100% State Funded].
3.30 6669 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and execute the Agreement with Civilian, Inc. for the Mental Health Anti-Stigma, Discrimination Reduction and Suicide Prevention Outreach and Media Campaign without seeking competitive bids for 3 years. Districts: All; [$1,144,000 annually, up to $343,200 in additional compensation; $3,432,000 total for 3 years; 100% State]
3.31 7028 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Third Amendment to the Professional Service Agreement for Comprehensive Food and Nutrition Management Services with Morrison Management Specialist, Inc. effective May 6, 2018 through May 5, 2019, 12 months; All- Districts; [Total Cost $4,511,312; up to $451,131 in additional compensation]; Hospital Enterprise Fund.
3.32 6928 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPT ORDINANCE NO. 348.4877 FORMALLY CHANGING THE PROPERTY’S ZONE CLASSIFICATION FROM RURAL RESIDENTIAL TO PLANNED DEVELOPMENT – Fifth Supervisorial District – Nuevo Area – Lakeview/Nuevo Area Plan: Location: Northwest corner of San Jacinto Avenue and Pico Avenue – 80.1 Gross Acres - Zoning: Rural Residential (R-R) to Planned Development (R-4) - REQUEST: Adopt Ordinance No. 348.4877 that will finalize the Board of Supervisors’ tentative action on Change of Zone No. 7804 and formally change the property’s zone classification to Planned Development. [Applicant Fees 100%]
3.33 6925 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No 1 to the Maintenance Agreement for Perris Valley Line Grade Crossings between Southern California Regional Rail Authority and the County of Riverside for Maintenance of Existing Railroad Grade Crossings. Districts 1 and 2; [$0]
3.34 6988 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for bid for the Slurry Seal Project at various locations; CEQA Exempt. Districts 1, 2, 3. [$6,048,351]; Local Funds 100%. (Clerk to Advertise)
3.35 7181 TREASURER-TAX COLLECTOR: Adopt Resolution No. 2018-114 County of Riverside Consenting to and Authorizing Desert Community College District to Issue and Sell Its Desert Community College District (Riverside and Imperial Counties, California) General Obligation Bonds, Election of 2016, Series 2018 On Its Own Behalf Without Further Action of the Board of Supervisors and Directing the County Auditor-Controller to Levy the Taxes for Such Bonds and Maintain Taxes on the Tax Roll, All Districts. [$0] (Vote on Separately)
(APPROVED AS RECOMM.)
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
(NO BUSINESS)
10 HOUSING AUTHORITY MEETING
10.1 6907 HOUSING AUTHORITY (HA): Approval of the Request for Release of Funds for U.S. Department of Housing and Urban Department Veterans Affairs Supportive Housing (VASH) Project Based Vouchers for Veterans Village of Cathedral City, located in Cathedral City, District 4, [$0]
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 7186 SUPERVISOR CHUCK WASHINGTON: Appointment of Teri Biancardi to the Flood Control & Water Conservation District Commission, Third District. [$0]
11.2 7086 FLOOD CONTROL DISTRICT: Approval of the Cooperative Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Eastvale for the Eastvale MDP Line H Extension, Stage 2 and the Eastvale Line H Lateral, Project No. 2-6-10026, District 2. [Not to exceed $764,000 - District Zone 2 Funding 100%]
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
12.1 7119 DEPARTMENT OF WASTE RESOURCES: Release of the undisputed retained funds for the Southeast Drainage Channel Improvement Project at the Corona Landfill, District 2. [$0 – Department of Waste Resources Enterprise Funds] (Nothing Further Required under CEQA)
D. District
(NO BUSINESS)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
13.1 7147 PARKS DEPARTMENT: Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for the Santa Ana River Trail; District 2; [$503,000]
D. District
13.2 6856 REGIONAL PARK & OPEN-SPACE DISTRICT: Accept the Riverside County Regional Park and Open-Space District Comprehensive Trails Plan (plan) and Approve First Amendment to ALTA Planning + Design Consultant Services Agreement; [$0]; CEQA Exempt; All Districts
13.3 6941 REGIONAL PARK & OPEN-SPACE DISTRICT: Approval of Grant Agreement with the State of California Natural Resources Agency Department of Parks and Recreation Division of Boating and Waterways for Lake Skinner Recreation Area; Adopt Resolution No. 2018-08; District 3 100%; [$200,000]; 100% State of California (4/5 Vote Required)
13.4 7063 REGIONAL PARK & OPEN-SPACE DISTRICT: Notice of Completion and Release of Retention for the Lake Skinner Recreation Area Splash Pad Expansion Project, Winchester, California; District 3; [$79,629; 100% Development Impact Fees (DIF) Western Riverside County Regional Park Facilities Fund No. 30528]
13.5 7148 REGIONAL PARK AND OPEN-SPACE DISTRICT: First Amendment to the Betterment Agreement with Orange County Flood Control District Concerning Funding of Certain Improvements to the Auxiliary Embankment of Prado Dam Associated with Future Development of the Santa Ana River Trail; District 2; [$270,000]; 39% Coastal Conservancy Grant, 61% Western Riverside County Multipurpose Trails Fund. (4/5 Vote Required)
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 PUBLIC COMMENT
(NO BUSINESS)
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 7140 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GPA01203, CZ07913, TR37153, PP26209 – Adoption of a Mitigated Negative Declaration - Applicant: Temescal Office Partners, LP – Engineer: Proactive Engineering Consultants – First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan – Community Development: Business Park (CD:BP) - Location: Northerly of Temescal Canyon Road, westerly of Interstate 15, easterly of Wrangler Way, and southerly of Mojeska Summit Road - Zoning: Commercial Office (C-O) - REQUEST: GENERAL PLAN AMENDMENT NO. 1203 proposes to change the General Plan Land Use Designation for APN Nos. 290-060-024 and 290-060-025 from Community Development: Business Park (CD:BP), (0.25 – 0.60 Floor Area Ratio); to Community Development: Medium High Density Residential (CD:MHDR), (5-8 dwelling units per acre). CHANGE OF ZONE NO. 7913 proposes to change the zoning classification for Parcels 290-060-024 and 290-060-025 from Commercial Office (C-O) to Planned Residential (R-4). TENTATIVE TRACT MAP NO. 37153 proposes a Schedule B subdivision of 14.81 acres into three (3) residential lots and six (6) lettered lots. The three (3) numbered residential lots would be subdivided into 80 condominium units. The six (6) lettered lots consist of two (2) of which are for public roads, one (1) for a recreational area, and three (3) for open space. PLOT PLAN NO. 26209 proposes a total of 80 two-story, single-family detached condominium units, 160 garage parking spaces, 68 private on-street parking spaces, and recreation areas on the entire 14.81 acre site. APN: 290-060-024, 290-060-025. [Applicant fees 100%.] (Public Hearing Closed) (18.1 of 04/24/2018)
(APPROVED OPTION 2)
18.2 6520 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON THE APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF PUBLIC USE PERMIT NO. 931 - Intent to adopt a Mitigated Negative Declaration - Applicant: Lois Hastings – Representative: Placeworks – Third Supervisorial District – Southwest Area Plan – Highway 79 Policy Area – Rancho California Zoning Area – Zoning: Rural Residential (R-R) – Location: Northwest of Highway 79, east of Pourroy Road, and south of Keller Road – REQUEST: Public Use Permit No. 931 proposes to construct and operate a charter school serving 600 students for kindergarten through 8th grade. Total building area is approximately 45,000 square feet. The existing residential structures on the property will remain – APNs: 476-010-013 and 476-010-059. [Applicant Fees 100%] (18.3 of 02/27/2018)
(CONT’D. TO 06/12/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
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)
7212 A.2 Tammy Wardlaw v. County of Riverside and DOES 1 through 30, Inclusive. (Case No. MCC 1700376)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9
7213 B.1 One potential case
7214 B.2 One potential case
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6
7216 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)
The Chairman declared the meeting adjourned in memory of Gordon Alan Clopine, Raymond Francis Trudell, Mark Corona, Marit Hauge Comer, Henritta Dominguez, Michael Geer, Anne Humphreys and Emily Boyd.
Chuck Washington, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors