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Statement of Proceedings 2018-12-11

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

DECEMBER 11, 2018

TUESDAY                                                                                                                   

9:30 A.M.

 

Call to Order- 9:30 a.m. following the Department Head Breakfast

Roll Call

Invocation by Brent Sharick, Volunteer Chaplain, Sheriff's Department

Pledge of Allegiance

Commemorations of Service

Sheriff Stan Sniff

Undersheriff Bill Di Yorio

Assistant Sheriff Joe Cleary

Chief Deputy Ray Wood

Retired Fire Chief John Hawkins

Public Information Officer Ray Smith

Historian Paul Price

Presentations to Supervisor Tavaglione

Presentations to Supervisor Ashley

 

OPENING COMMENTS

Board Members

Supervisor Washington:

·         Recognition of outgoing Supervisors

·         Will not accept annual salary increase that the judges are receiving

 

Supervisor Tavaglione:

·         Thanked everyone and gave recognition to staff and family for all their support

·         Gave recognition to staff involved in the storms

 

Supervisor Jeffries:

·         Recognition of outgoing Supervisors

·         Mentioned the storms and requested constituents take evacuations seriously

 

Supervisor Perez:

·         Recognition of outgoing Supervisors

·         Will not accept annual salary increase that the judges are receiving

 

Supervisor Ashley:

·         Thanked everyone and gave recognition to staff and family for all their support

 

Executive Officer / State Budget Update

(NO BUSINESS)

 

1          ADMINISTRATIVE ACTION

 

1.1      7644 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      8514 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE PLANNING COMMISSION’S APPROVAL OF AMENDMENT NO. 1 TO FINAL TRACT MAP NO. 30322  – Applicant: Lansing Stone Star, LLC – Engineer/Representative: Trip HordThird Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – Community Development: Medium Density Residential (CD:MDR) (2-5 DU/AC) – Location: South of Olive Avenue, west of Rice Road, east of Leon Road, north of Domenigoni Parkway and bisected by Salt Creek – Zoning: Specific Plan (SP 293, Planning Area 29) – 64.82 acres - REQUEST: Receive and File the Planning Commission’s approval of Amendment No. 1 to Final Tract Map No. 30322 that modifies  the requirement for paving the secondary access for the project of Olive Avenue to Leon Road as stated in the conditions of approval for the project.  Olive Avenue from the project site to Leon Road is currently a County maintained dirt road that would still provide secondary access.  If secondary access were to be paved by the project at this time based on existing grade of the road, it would be an interim improvement that would be removed upon completion of ultimate improvements to Olive Avenue which require that the road grade be raised to address current flooding that occurs on the road. These improvements to Olive Avenue west of the project site to Leon Road would be the responsibility of approved subdivisions along the frontage of Olive Avenue between the project site to Leon Road. Primary access to Winchester Road would be paved at a minimum width of 32 feet from the project to Winchester Road.  Related Cases: TR30322.  [Applicant fees 100%.]

            Part 2

(RECEIVED AND FILED)

 

1.3      8539 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR'S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37080 – CEQA Exempt - Applicant: Jim Lattin – Engineer/Representative: Massaro and Welsh – Fifth Supervisorial District –  Cherry Valley District – The Pass Area Plan – Rural Community: Very Low Density Residential (RC:VLDR) – Cherry Valley Policy Area – Location: North of Lincoln Street, south of Grand Avenue, east of Cherry Avenue, and west of Jonathan Avenue – 4.3 gross acres – Zoning: Light Agriculture, 1 acre lot minimum (A-1-1) – REQUEST:  Receive and file the Assistant TLMA Director's approval of Parcel Map No. 37080, which is a Schedule “H” subdivision of 4.3 acres into four (4) lots intended for single-family residential development. APN: 402-200-005.  [Applicant fees 100%.]

(RECEIVED AND FILED)

 

1.4      8487 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF COMMERCIAL WECS PERMIT NO. 180001 (WCS180001) / VARIANCE CASE NO. 180003 (VAR180003) and the ADOPTION OF THE MITIGATED NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. 1800059 (CEQ180059) – Applicant:  Painted Hills Wind, LLC – Engineer/Representative: Westwood Professional Services - Fifth Supervisorial District – Western Coachella Valley Area Plan – Open Space: Rural (OS:RUR) – Zoning: Wind Energy (W-E) – 600-Acres – Location: The site is located in Painted Hills north of Interstate 10, west of Highway 62; more specifically, north of 16th Avenue, east of Whitewater Canyon Road, west of Windhaven Road at terminus of Painted Hills Road – REQUEST: Commercial WECS Permit No. 180001 proposes to decommission and remove approximately 291 existing commercial wind turbines and install up to 14 new commercial wind turbines up to 499-feet in height with a per turbine generating capacity of between 2.0 megawatts (MW) and 4.2 MW on land within the Wind Energy Resource (W-E) Zone (herein the “Project”). The existing wind turbines were originally installed and have been operating since the mid-1980’s. The Project also proposes to install ancillary equipment, including three (3) temporary, guyed meteorological towers up to 309-feet in height, two (2) permanent, self-supported meteorological towers up to 309-feet in height, a temporary expansion of an existing laydown yard, construction of new temporary and permanent internal access roads, and a new electrical collection system integrating the proposed wind turbines to the electrical grid via one of two options.  [Applicant fees 100%.]

            Part 2             Part 3             Part 4             Part 5             Part 6

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      8605 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of Jose Campos to the Children and Families Commission, Second District [$0]

(APPROVED AS RECOMM.)

 

2.2      8611 SUPERVISOR CHUCK WASHINGTON:  Appointment of Malinda Margiotta to the Children and Families Advisory Committee, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.3      7650 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.)

 

2.4      8616 SUPERVISOR V. MANUEL PEREZ: Reappointment of Kari Middleton-Hendrix to the Riverside County Children and Families Advisory Committee, Fourth District [$0]    

(APPROVED AS RECOMM.)

 

2.5      8505 EXECUTIVE OFFICE: Riverside County 2020 Census Status Report. All Districts. [$0]             

(APPROVED AS RECOMM.)

 

2.6      8591 AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]

(APPROVED AS RECOMM.)

 

2.7      8592 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.)

 

2.8      8604 CLERK OF THE BOARD: Approval of 2019 Recurring Board Presentations of Proclamations List [$0]

(APPROVED AS RECOMM.)

 

2.9      8508 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Mission Springs Water District, District 4 [$0]

(APPROVED AS RECOMM.)

 

2.10    8509 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Desert Recreation District, District 4 [$0]

(APPROVED AS RECOMM.)

 

2.11    8524 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Northwest Mosquito and Vector Control District, Districts 1 and 2 [$0]

(APPROVED AS RECOMM.)

 

2.12    8525 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Mount San Jacinto Winter Park Authority, District 4 [$0]

(APPROVED AS RECOMM.)

 

2.13    8429 EMERGENCY MANAGEMENT DEPARTMENT: Receive and File the American Medical Response (AMR) Annual Performance Report for Fiscal Year 2017/18. [Districts: All]

(APPROVED AS RECOMM.)

 

2.14    8584 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Receive and File the Final Report for the Evaluation of Commercial Truck Traffic on Cajalco Road and Van Buren Blvd Between State Route 91 and Interstate 215 and Certain Roads in the Community of Nuevo. Districts 1 and 5. [$0]

(APPROVED AS RECOMM.)

 

2.15    8548 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36826-1, a Schedule "A" Subdivision in the Spanish Hills area, 1st District; [Applicant Fees 100%]                         

(APPROVED AS RECOMM.)

 

2.16    8499 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Progress update on Safety Enhancement Strategies on Certain County Maintained Roadways.  All Districts. [$120,000 Total Cost] 100% Gas Tax

(APPROVED AS RECOMM.)

 

2.17    8513 EXECUTIVE OFFICE: 90 day report on the Response to Homelessness in Riverside County.      

(APPROVED AS RECOMM.)

 

2.18    8579 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes for the November 6, 2018 Consolidated General Election; All Districts; [$0].

            Part 2

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      8613 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Riverside Dickens Festival. [$1,000 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      8583 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Jurupa Valley Adopt A Family, Christmas Trees of Hope, Jurupa Unified School District Charitable Purpose Foundation, Riverside African-American Historical Society. [$7,000.00 - General Fund 100%] (4/5 Vote Required)    (APPROVED AS RECOMM.)

 

3.3      8601 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Assistance League of Riverside, High Desert Community Foundation, Inlandia Institute and the Riverside Dickens Festival . [$9,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4      8612 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to provide $250 in scholarships to high school seniors who have served on the Second District Youth Advisory Council. [$250.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5      8556 SUPERVISOR CHUCK WASHINGTON:  Adopt Ordinance No. 947 Specifying the Qualifications for the Office of Treasurer-Tax Collector of the County of Riverside; All Districts; [$0]

(APPROVED AS RECOMM.)

 

3.6      8624 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Perris Valley Historical & Museum Association, Southern California Railway Museum, Inc., VOICES/Joey's Pals and American Outreach Foundation and Moreno Valley Hispanic Chamber of Commerce. [$20,500 - General Fund 100%] (4/5 Vote Required) 

(APPROVED AS RECOMM.)

 

3.7      8519 EXECUTIVE OFFICE: Approve Amendment No. 4 to the Contract to Provide Legal Services with Law Office of Barbara M. Brand, Amendment No. 5 to the Contract to Provide Legal Services with Criminal Defense Lawyers, Amendment No. 4 to the Contract to Provide Legal Services with Virginia M. Blumenthal, A Professional Law Corporation, and Amendment No. 8 to the Contract to Provide Legal Services with Juvenile Defense Panel, All Districts [Annual Cost: $7,139,833; Source of Funds – 100% Indigent Defense Budget]

(APPROVED AS RECOMM.)

 

3.8      8024 EXECUTIVE OFFICE:  Response to the 2017-2018 Grand Jury Report: CAL FIRE/Riverside County Fire Department Palo Verde Valley Fire Protection Issues.  District 4; [Total Cost $0]

(APPROVED AS RECOMM.)

 

3.9      8258 ASSESSOR-COUNTY CLERK-RECORDER: Approval of Agreement with Kofile Technologies, Inc. for the Preservation of Assessment Property Ownership Records for Five (5) Years, with the Option to Renew for Two (2) Additional Years, All Districts. [Total Cost: $1,750,000, up to $175,000 in additional compensation - Departmental Budget 100%]

            Part 2

(APPROVED AS RECOMM.)

 

3.10    8529 ASSESSOR-COUNTY-CLERK-RECORDER: Approval of the Revised Departmental Records Retention Schedule for the Sheriff's Department [$0] (4/5 Vote Required)           

(APPROVED AS RECOMM.)

 

3.11    8551 ASSESSOR-COUNTY-CLERK-RECORDER: Submission of Grant Application for Future Communities Pilot Program, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.12    8293 ECONOMIC DEVELOPMENT AGENCY (EDA):  Ratification and Approval of First Amendment to Revenue Ground Sublease - Alternative Energy, Department of Waste Resources, District 2 [0] (CEQA Exempt)

(APPROVED AS RECOMM.)

 

3.13    8335 ECONOMIC DEVELOPMENT AGENCY (EDA): French Valley Airport Rehabilitation of Runway 18-36, Taxiway A, Connector Taxiways Project First Amendment to the Work Order Agreement with Mead & Hunt Inc., District 3, [$102,291], Federal Aviation Administration Airport Improvement Grant Funds 90%, Special Aviation Budget Fund (22350) 10%.

(APPROVED AS RECOMM.)

 

3.14    8578 ECONOMIC DEVELOPMENT AGENCY (EDA):  Initiation of a Proposal to Establish New Rates for County Electric Vehicle Charging Stations and adopt an order to initiate an amendment to Riverside County Ordinance No. 626; All Districts [$0]   

(APPROVED AS RECOMM.)

 

3.15    8380 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF BEHAVIORAL HEALTH: Roy's Desert Springs Remodel Project - Approval of Plans and Specifications to Advertise for Bids, District 4. [$12,737,190 - Mental Health Services Act Fund - 100%]

           

(APPROVED AS RECOMM.)

 

3.16    8090 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Heat Exchangers Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle, Construction Contract with GKK Works and Project Budget, District 5. [$1,532,967 - RUHS Enterprise Fund 40050 - 100%]

            Part 2

(APPROVED AS RECOMM.)

 

3.17    8168 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Emergency Department Expansion and Remodel Project - Approval of Revised Project Budget, Approval of Professional Services Agreement for OSHPD Inspections Services with MKH Testing and Inspection, Inc., Approval of Second Amendment to the Professional Services Agreement for Construction Management Services for Kitchell CEM, Inc., and First Amendment to the Professional Services Agreement for Material Testing Services for MTGL, Inc., District 5. [$1,718,000 – RUHS Enterprise Fund 40050 - 100%]

(APPROVED AS RECOMM.)

 

3.18    8541 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT:  Resolution No. 2018-232, Notice of Intention to Adopt a Resolution of Necessity for the  Avenue 66 Grade Separation Project in the Mecca area, District 4; [Total Cost - $0] (Clerk to Send Notice to Property Owners)

(SET FOR HRG. 01/15/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.19    8403 ECONOMIC DEVELOPMENT AGENCY (EDA) /WORKFORCE DEVELOPMENT DIVISION: Approve the Second Amendment to Memorandum of Understanding Pursuant to the Workforce Innovation and Opportunity Act Local Workforce Development Area Riverside County Workforce Development Center Operations, CEQA Exempt, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.20    8530 EMERGENCY MANAGEMENT DEPARTMENT: Approve Amendment No. 1 to the Professional Services Agreement with Daniel Sitar, RN., to Extend Period of Performance through June 30, 2019. [Districts: All] [$30,576] 100% Funded by EMS Funds.                

(APPROVED AS RECOMM.)

 

3.21    8462 ENVIRONMENTAL HEALTH: Introduce and Adopt Ordinance 657.7, a revision of an Ordinance Regulating the Collection, Transfer and Removal of Solid Waste, All Districts [$0]

(APPROVED AS RECOMM.)

 

3.22    8552 FIRE DEPARTMENT: Authorization to Apply for 2018-2019 California Climate Investments and Department of Forestry and Fire Protection (CAL FIRE) Fire Prevention Grant Program with a three (3) year performance period; All Districts; [$155 million available]; 100% State Fund

(APPROVED AS RECOMM.)

 

3.23    8554 FIRE DEPARTMENT: Authorization to Apply for 2018-2019 Forest Health Program Grant; [District 3]; [up to $155 million available]; 100% State Funds

(APPROVED AS RECOMM.)

 

3.24    8456 HUMAN RESOURCES:  Adoption of Resolution 2018-222, a Resolution of the Board of Supervisors of the County of Riverside imposing the County's Last, Best, and Final Offer on Laborer’s International Union of North America, Local 777, pursuant to Government Code Sections 3505.4, 3505.5, and 3505.7.  All Districts. [$0] (Vote on after Item 9.2, MT 8452)

(CONT’D. TO 01/29/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.25    8520 HUMAN RESOURCES: Recommendation to establish a new Decision Support System Specialist classification and Sterile Processing Technician series; and amend Ordinance No. 440 pursuant to Resolution No. 440-9101 submitted herewith, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.26    8587 HUMAN RESOURCES:  Adoption of Resolution 2018-221, a Resolution of the Board of Supervisors of the County of Riverside to Impose the County’s Last, Best, and Final Offer dated July 19, 2017 on Service Employees International Union, Local 721, All Districts. [$0] (Continued from November 13, 2018, Item #3.1, MinuteTraq #8454)

(APPROVED AS RECOMM.)

 

3.27    8278 OFFICE ON AGING:  Ratification and Approval of the Fifth Amendment to the Agreement with Rescue Alert of California, Inc., Consenting to Assignment of the Agreement to Connect America.com, LLC, Districts:  All.  [Total Cost: $0]

(APPROVED AS RECOMM.)

 

3.28    7720 PROBATION DEPARTMENT: Approval of Professional Services Agreement with the Regents of the University of California for Evaluation Services without seeking competitive bids for FY 2018/19-2020/21; PRARC-91858-002-11/20; Districts All; [Total Cost $380,000, State Funds 100%,] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.29    8594 PROBATION DEPARTMENT: Approval in Principle for the first Riverside County Transitional Reentry Facility, District 1. [$0]

(APPROVED AS RECOMM.)

 

3.30    8387 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Recommended Increase to the General Assistance Program., District:  All.  [FY18/19 Estimated Cost Increase $6,000,000; Total FY18/19 cost $8,200,000 - 100% General Fund] (4/5 Vote Required)   

(APPROVED AS RECOMM.)

 

3.31    8521 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Resolution No. 2018-194, Authorizing the DPSS Director to Apply for the 2018 California Emergency Solutions and Housing (CESH) Program Grant, Accept CESH Funding, Execute the Standard Agreement with the State of California Housing and Community Development (HCD) and Administer the CESH Program, in Collaboration with the Continuum of Care, for the Riverside County Service Area, Districts:  All.  [Potential Current Year Funding $1,344,336.00, up to $2,688,672  - 100% State]           

(APPROVED AS RECOMM.)

 

3.32    8458 PURCHASING AND FLEET SERVICES: Approve the Agreement with Quinn Company for Heavy Equipment Component Reconditioning and Repair Services at Various Locations throughout the County for Five Years, and Authorize the Chairman of the Board to Execute on Behalf of the County. [All Districts]; [$6,000,000; up to an additional $600,000 in additional compensation]

(APPROVED AS RECOMM.)

 

3.33    8504 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Microwave Network Replacement Proposal, including the Communications System and Services Agreement (CSSA), and the Motorola Equipment Lease Purchase Agreement for Replacement of Public Safety Enterprise Communication (PSEC) microwave network equipment. All Districts [Total Cost: $20,254,493.87, RCIT PSEC Operations Fund] (4/5 Vote Required)

            Part 2             Part 3             Part 4

(APPROVED AS RECOMM.)

 

3.34    8350 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Office Building Fixtures, Furnishings and Equipment Project - California Environmental Quality Act Exempt, Approval of Financing, and Approval of the Preliminary Project Budget, District 5. [$46,211,127 100% RUHS Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

3.35    8512 SHERIFF-CORONER-PA:   Approval of the Cooperative Agreement (OJP Form 4000/2) with the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance to Accept the Grant Award 2017-DJ-BX-0759 and Authorization of the Chairman of the Board to Sign, All Districts. $411,391-100% Federal Grant Revenue. (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.36    8544 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FINAL APPROVAL OF AGRICULTURAL PRESERVE CASE NO. 1072, ADOPTION OF RESOLUTION NO. 2018-172 ESTABLISHING THE PERRIS VALLEY AGRICULTURAL PRESERVE NO.  8 and APPROVAL of the associated LAND CONSERVATION CONTRACT - CEQA EXEMPT - Applicant:  Organic Depot, LLC - Engineer/Representative: Markham Development Management Group, Inc. - Fifth Supervisorial District - Lakeview/ Nuevo Area Plan - Rural Community: Very Low Density Residential, Rural: Rural Mountainous - Location:  North of Norden Drive, east of Briggs Road, south of Gunther Road, and west of Juniper Flats Road - 189.92 acres - Zoning: Residential-Agriculture-1 Acre Minimum (R-A-1) and Residential-Agriculture-10 Acre Minimum - REQUEST:  Establish the Perris Valley Agricultural Preserve No. 8 consisting of 189.92 acres - APN: 457- 040-005, 457-050-015.e No. 8 consisting of 189.92 acres - APN: 457- 040-005, 457-050-015.  [Applicant fees 100%.]

(APPROVED AS RECOMM.)

 

3.37    7738 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adopt Resolution No. 2018-155 and Resolution No. 2018-156 to Initiate proceedings for the Annexation of Street Lighting Zone 122 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$1,806 - 100% L&LMD No. 89 1 C]

(SET FOR HRG. 01/29/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.38    7744 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adopt Resolution No. 2018-161 and Resolution No. 2018-162 to Initiate Proceedings for the Annexation of Zone 204 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$3,807 - 100% L&LMD No. 89 1 C]

(SET FOR HRG. 01/29/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.39    7809 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Sunset Avenue at I-10/Union Pacific Railroad Grade Separation Project, City of Banning. 5th District. [$0]

(APPROVED AS RECOMM.)

 

3.40    7913 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT:  Ratify and Execute Amendment 1 to the Service Agreement Between the City of Calimesa And the County of Riverside to designate the County as lead agency for the development of the environmental phase of the Cherry Valley Boulevard/Interstate 10 Interchange Improvements.  District 5; [$2,430,000 Total Cost] City of Calimesa 100% (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.41    7944 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve and Execute the Engineering Services Agreement between Michael Baker International Inc. and the County of Riverside for preparation of the Project Approval/Environmental Document for the Interstate 10/Cherry Valley Boulevard Interchange Project.  District 5; [$1,652,883] 100% City of Calimesa.

            Part 2

(APPROVED AS RECOMM.)

 

3.42    8290 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Resurfacing Projects of Harrison Street, Robert Road, Airport Boulevard, Tyler Street, Chiriaco Road, Summit Road and Ramon Road Sidewalk Project. 4th District. [$0];

(APPROVED AS RECOMM.)

 

3.43    8291 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Construction of Alessandro Boulevard Eastbound Bike Lane Project, Cajalco Road Resurfacing Project and Cajalco Road Slurry Seal Project. 1st District. [$0]

(APPROVED AS RECOMM.)

 

3.44    8329 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Varner Road Resurfacing Project, From Ramon Road 200 feet North of Metroplex Drive, in the Community of Thousand Palms. 4th District. [$0]

(APPROVED AS RECOMM.)

 

3.45    8388 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and Execute the Newport Road Community Facilities District No. 03-1 Transportation Uniform Mitigation Fee Improvement Credit Agreement between KB Home Coastal Inc., and the County of Riverside associated with Tract No. 30322-1, District 3.  [$0]

(APPROVED AS RECOMM.)

 

3.46    8426 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adopt Resolution No. 2018-214 and Resolution No. 2018-215 to Initiate Proceedings for the Annexation of Street Lighting Zone 127 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Home Gardens, District 2. [$383 - 100% L&LMD No. 89-1-C]

(SET FOR HRG. 01/29/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.47    8431 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adopt Resolution No. 2018-216 and Resolution No. 2018-217 to Initiate Proceedings for the Annexation of Street Lighting Zone 129 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$1,632 - 100% L&LMD No. 89 1 C]

(SET FOR HRG. 01/29/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.48    8457 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Intent to Adopt a Final Initial Study/Mitigated Negative Declaration and Approve the Mission Boulevard Bridge At Santa Ana River Project within the Cities of Jurupa Valley and Riverside, County of Riverside. 2nd District; [$0]                

            Part 2             Part 3

(APPROVED AS RECOMM.)

 

3.49    8472 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT:  Approval of the Plans and Specifications and Authorization to Advertise for bid for the Slurry Seal Project for Fiscal Year 2018/2019 at various locations; CEQA Exempt, 4th and 5th Districts. [$2,196,409]; Local Funds 100%. (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.50    8486 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve Amendment No. 1 to the Professional Services Agreement for Surveying Services between the County of Riverside and the City of Wildomar. District 1; [$0].

(APPROVED AS RECOMM.)

 

3.51    8490 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2018-224 Execution of Quitclaim Deeds for portions of previously vacated Pigeon Pass Road in the Highgrove area. This execution of quitclaim deeds is exempt pursuant to CEQA. 2nd District [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.52    8523 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2018-230 Summarily Vacating Nonie Court in the Cherry Valley area, CEQA Exempt, District 5.  [Applicant Fees 100%]                         (APPROVED AS RECOMM.)

 

3.53    8559 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT:  Approval of the Specifications and Authorization to Advertise for Bid for the 70th Avenue Bridge Over Coachella Canal Wasteway No. 1 Repair Work in the Community of North Shore, CEQA Exempt. 4th District; [$993,350]; Gas Tax 100%.  (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.54    8589 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for the Box Canyon Road Storm Damage Repair Work, near the Community of Mecca. 4th District; [$3,000,000]; 100% Gas Tax.

(APPROVED AS RECOMM.)

 

3.55    8210 TREASURER-TAX COLLECTOR: Adopt Resolution No. 2018-208 – Authorizing the Issuance and Negotiated Sale of Jurupa  Unified School District General Obligation Bonds, 2014 Election, 2019 Series C in the Maximum Principal Amount of $48,360,000, 2nd District. [$0]  (VOTE ON SEPARATELY)

            Part 2

(APPROVED AS RECOMM.)

 

3.56    8618 HUMAN RESOURCES and RUHS- MEDICAL CENTER:  Classification and Compensation recommendation to adjust salaries of the Registered Nurse and Assistant Nurse Manager classifications with the designations of RCRMC or RUHS-MC, Specialty Care-T1, Specialty Care-T2, and Specialty Care-T3; adjust the salaries of Nurse Practitioner I-III classifications, including those with the designation of CE, Desert, RCRMC, and Specialty Care-T1;  and amend Ordinance No. 440 pursuant to Resolution No. 440-9102 submitted herewith, All Districts. [Current Year Cost - $3,766,602, Ongoing Cost - $6,945,460] [Source of Funds - RUHS Enterprise Fund]

(APPROVED AS RECOMM.)

 

3.57    8545 EXECUTIVE OFFICE: Approve the Agreements for Dispute Resolution Program Services with RCBA Dispute Resolution Services and Chapman University School of Law [All Districts]; [$275,509 Annual Total] [$137,755 six months FY 18/19]; Source of Funds Dispute Resolution Fee Account

(APPROVED AS RECOMM.)

 

3.58    8641 SUPERVISOR V. MANUEL PEREZ: Memorandum of Understanding for Fire Protection Services between the County of Riverside and Desert Harvest, LLC regarding the Desert Harvest Solar Project, Fourth Supervisorial District [$0].

(APPROVED AS RECOMM.)

 

3.59    8647 SUPERVISOR KEVIN JEFFRIES: Adopt Resolution No. 2018-234 Proclaiming Existence of Local Emergency due to December Weather Event.

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

            (NO BUSINESS)

 

5          PUBLIC FINANCING AUTHORITY MEETING

            (NO BUSINESS)

 

5          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

(NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

(NO BUSINESS)

 

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)

 

9          PUBLIC HEARINGS

 

9.1      8270 ECONOMIC DEVELOPMENT AGENCY (EDA):  Public Hearing Regarding the Formation of Community Facilities District No. 18-2M (Golden Sunset) of the County of Riverside, Adopt Resolution of Formation, and Receive and File CFD Documents (CEQA Exempt); District 1; [$76,194 on going cost]; CFD 18-2M (Golden Sunset)-100%

(APPROVED AS RECOMM.)

 

9.2      8452 HUMAN RESOURCES:  Public Hearing in accordance with Government Code 3505.7 regarding the status of impasse between the Laborer’s International Union of North America, Local 777 and the County of Riverside, and the County's Last, Best, and Final Offer for a successor Memorandum of Understanding (MOU) from the 2012-2016 MOU. All Districts. [$0]

(CONT’D. TO 01/29/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

9.3      8466 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Public Hearing and Adoption of Ordinance No. 725.15, Amending Ordinance No. 725, an Ordinance of the County of Riverside Establishing a Flat Fee Cost Recovery Structure for Code Enforcement Administrative Abatements, and Approval of Ten (10) positions in Code Enforcement.  Approve and Direct the Auditor-Controller to Adjust the Budget According to Schedule A, and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9100 Submitted Herewith; All Districts.  [$474,096 Total Cost] 100% Code Enforcement Cost Recovery (CEQA Exempt) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

9.4      8373 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing on the Annexation of Street Lighting Zone 121 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$1,252 - L&LMD No. 89 1 C 100%]

(APPROVED AS RECOMM.)

 

9.5      8374 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing on the Annexation of Street Lighting Zone 123 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Lake Elsinore, District 1. [$697 - 100% L&LMD No. 89 1 C]

(APPROVED AS RECOMM.)

 

9.6      8375 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing on the Annexation of Street Lighting Zone 124 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mecca, District 4. [$420 - 100% L&LMD No. 89 1 C]

(APPROVED AS RECOMM.)

 

9.7      8376 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing on the Annexation of Street Lighting Zone 126 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, French Valley, District 3. [$1,122 - 100% L&LMD No. 89 1 C]

(APPROVED AS RECOMM.)

 

9.8      8377 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing on the Annexation of Zone 202 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, March Air Reserve, District 1. [$6,602 - 100% L&LMD No. 89 1 C]

(APPROVED AS RECOMM.)

 

10        HOUSING AUTHORITY MEETING

 

10.1    8324 HOUSING AUTHORITY:  Receive and File Annual Housing Successor Report for Fiscal Year 2017-2018; All Districts; [$0]

            Part 2

(APPROVED AS RECOMM.)

 

11        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

11.1    8451 FLOOD CONTROL DISTRICT: Ratify and Approve the Joint Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the U.S. Department of the Interior, U.S. Geological Survey for Water Resources Investigations for One Year, CEQA EXEMPT, All Districts. [Total $261,620 - $181,240 for FY 18/19, $80,380 for FY 19/20 - 100% District Funds]

(APPROVED AS RECOMM.)

 

11.2    8492 FLOOD CONTROL DISTRICT:  Accept Low Bid and Award the Contract for the Norco MDP Line NA-1, Stage 2 and Lateral NA-1A, Stage 1, Project Nos. 2-0-00155-02 and 2-0-00156-01, District 2. [$2,057,777 - District Funds 100%]

            Part 2

(APPROVED AS RECOMM.)

 

11.3    8496 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Corona, the Riverside-Corona Resource Conservation District, the Riverside County Transportation Commission and Arantine Hills Holdings, LP for Bedford Canyon - Arantine Hills Levee, Stage 1, Bedford Canyon - Bedford Canyon Wash, Stage 1 (Tract Map No. 36294), Project Nos. 2-0-00380 and 2-0-00381, Nothing Further is Required Under CEQA, District 2. [$0]

(APPROVED AS RECOMM.)

 

11.4    8507 FLOOD CONTROL DISTRICT:  Approve Funding Agreement for Norco Minor Drainage Improvements Norco MDP Line N-1C, CEQA Exempt, District 2. [Not-to-Exceed $963,838 - District Zone 2 Funds 100%] (CLERK TO POST NOTICE)                     (APPROVED AS RECOMM.)

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. COUNTY

(NO BUSINESS)

 

D. DISTRICT

(NO BUSINESS)

 

13        COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

 

C. COUNTY

13.1    8531 PARKS DEPARTMENT: Approval of Assignment and Assumption of Ground Lease between the County of Riverside and Beaumont Cherry Valley Recreation and Park District for Bogart Park; CEQA exempt; District 5; [$0]

(APPROVED AS RECOMM.)

 

13.2    8585 PARKS DEPARTMENT: Dedication of Specified Fund Balance and Future Receipts for Mayflower Park Capital Improvements; District IV; [$3,510,000, Solar Payments Fund 22840 100%]

(APPROVED AS RECOMM.)

 

D. District

13.3    8532 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of Lease and Operating Agreement between Riverside County Regional Park & Open-Space District and the Beaumont-Cherry Valley Recreation and Park District for Bogart Park; CEQA Exempt; District 5; $300,000.00

(APPROVED AS RECOMM.)

 

14        RIVERSIDE COMMUNITY HOUSING CORP. MEETING

            (NO BUSINESS)

 

15        PUBLIC COMMENT

 

15.1    Arthur Schaper spoke regarding storybook hour program and his organization.

 

15.2    Joyce Anderson spoke regarding her mental health organization.

 

15.3    Lea Peterson spoke regarding a balanced energy approach from Southern California Gas Company.

 

15.4    Sally Flores-Banuelos spoke requesting housing assistance.

 

15.5    Asher Jones spoke regarding transgender issues.

 

15.6    Matt Owen spoke regarding conversion therapy.

 

16        RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING

            (NO BUSINESS)

 

17        RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING

            (NO BUSINESS)

 

18        10:30 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING

            (NO BUSINESS)

 

19        10:30 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING

 

19.1    8327 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO. 3784,   ORDINANCE NO. 348.4896, APPROVE PUBLIC CONVEYANCE AND NECESSITY FINDINGS - CEQA EXEMPT PER CEQA GUIDELINES SECTION 15061 (b)3 and 15301   – Applicant: Dolgen California, LLC – Representative: Alcoholic Beverage Specialists – Fifth Supervisorial District – The Pass Area Plan – Cabazon Policy Area – General Plan: Community Development: Mixed Use Area (CD:MUA) – Zoning: Mixed Use (MU) – Location: Northeast corner of N. Fern Street and Main Street, south of Interstate 10 – 1.38 Acres – REQUEST: The project was originally approved under Plot Plan No. 26096 that permitted the operation of a Dollar General Store without the sale of alcohol.  The current request is for a Conditional Use Permit to allow the Dollar General to sell beer and wine for off-site consumption (Type 20 License), and to approve Public Conveyance and Necessity Findings.  The project also includes an amendment to Ordinance No. 348, Ordinance No. 348.4896, to modify Section 18.48 related to Alcoholic Beverage Sales.  The amendment adds the Mixed Use Zone to the list of zone classifications where the sale of alcoholic beverages for off-site consumption is allowed with an approved conditional use permit.   This amendment will make Section 18.48 consistent with the Mixed Use Zone which allows the sale of alcoholic beverages for off-site consumption with an approved conditional use permit.   [Applicant fees 100%.]

(APPROVED AS RECOMM.)

 

19.2    8489 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 180003, CONDITIONAL USE PERMIT NO. 3724, CHANGE OF ZONE NO. 7866, RESOLUTION NO. 2018-225, ORDINANCE NO. 348.4902– Intent to adopt a Mitigated Negative Declaration - EA42784 – Applicant:  17 acre Heme, LLC – Engineer/Representative: MDMG, Sherrie Munroe - Third Supervisorial District - Bautista Zoning Area – San Jacinto Valley Area Plan: Community Development: Medium Density Residential (CD: MDR) – Location:  Northerly of Acacia Avenue, southerly of Florida Avenue, westerly of Georgia Avenue, and easterly of Grant Avenue – 19.96  Acres - Zoning:  Rural Residential (R-R) - REQUEST: The General Plan Amendment is a proposal to modify Land Use Policy 14.4 which currently states, “Maintain at least a 50-foot setback from the edge of the right-of-way for new development adjacent to Designated and Eligible State and County Scenic Highways” to “Maintain an appropriate setback from the edge of the right-of-way for new development adjacent to Designated and Eligible State and County Scenic Highways based on local surrounding development, topography, and other conditions.” The Change of Zone is a proposal to change the existing zone from Rural Residential (R-R) to Residential Incentive (R-6). The Conditional Use Permit is a proposal to develop a 284 unit, rental only, residential care facility for the elderly on 19.96-acres. – APN: 548-160-004,548-160-007,548-160-008 – [Applicant Fees 100%]

            Part 2             Part 3

(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 54946.9)

 

8626 A.1        County of Riverside v. Anthony P. Vernola, et al.   (Case No. RIC1801469)

(REPORT OUT)

 

8627 A.2        Imperial Irrigation District v. Riverside County Board of Supervisors, et al.    (Case No. BS175175)

 

8628 A.3        Brieanna N. Rubino v. County of Riverside, et al.   (Case No. MCC1700440)

(REPORT OUT)

 

8642 A.4        Imperial Irrigation District v. Riverside County Board of Supervisors; et al.

                        (Case No. 18STCP02965)

 

Conference with Legal Counsel-Anticipated Litigation:  Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9

 

8629 B.1        One potential case

 

8634 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

 

8630 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

 

8631 D.1        Conference with labor negotiator:

Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer

Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

20        1:30 p.m.

 

20.1    8540 EXECUTIVE OFFICE:  Community forum pertaining to the provision of access of certain individuals to the federal Immigration and Customs Enforcement Agency pursuant to California Government Code 7283.1(d), All Districts. [$0]

            Part 2

(VICE CHAIRMAN ADJOURNED)

 

The Chairman declared the meeting adjourned in memory of Herbert Spiegel.

Chuck Washington, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors

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