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Statement of Proceedings 2016-07-12

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE

 

JULY 12, 2016

TUESDAY                                                                                                                    

9:00 A.M.

 

Invocation by Pam Torres, Principal Accountant, Probation Department

Pledge of Allegiance

Presentations – Inland Empire Safe Opioid Prescription Medical Task Force

 

 

            BOARD MEMBERS

                        Supervisor Washington:

·         American Society for Public Administration Awards Ceremony

·         WRCOG 25th Annual General Assembly

·         City of Murrieta 25th Birthday Celebration

·         Invictus Games Medal Winners Recognition

·         Temecula Independence Day Parade

·         Visit Temecula Valley State of Tourism

·         Idyllwild CSA Advisory Board Meeting & Kicking off Summer Concert Series

 

Supervisor Jeffries:

·         Look into regulations and enforcement of illegal fireworks in Riverside County

 

Fire Chief, John R. Hawkins – Use of Fireworks in Riverside County

                       

Undersheriff, Bill Di Yorio – Roll in regulating and confiscating illegal fireworks

 

                        Supervisor Ashley:

·         Budget Reserves in San Bernardino County

·         Habitat for Humanity ground Breaking Ceremony

·         Moreno Valley Chamber of Commerce Taste of the Valley

·         Good Morning Beaumont

·         Moreno Valley Department of Social Services Ribbon Cutting

·         25th Annual General Assembly at Morongo

·         Anita Willis Retirement

·         Elizabeth Corrigan’s Retirement

·         Letter regarding Weed Abatement bill

 

                        Supervisor Benoit:

·         25th Annual General Assembly at Morongo

·         Anita Willis Retirement

·         911 Service Outage

·         Jason Uhley and Helio Takano received Safety Award on Eagle Canyon Dam Project from Inland Empire Chapter of American Civil Engineers and Civil Service Engineers

·         Grapefruit/Airport Blvd. Ribbon Cutting Ceremony

·         Tierra Bonita Groundbreaking

·         3rd Annual Elder Abuse Symposium

 

            EXECUTIVE OFFICER

                        Jay Orr: League of Cities – Healthy Movement

 

 

1-1      CLERK OF THE BOARD:  Proof of Publications.

(APPROVED)

 

1-2      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP NO. 31632 – Albert A. Webb Associates – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District.  Second Extension of Time approved by the Planning Commission.

(RECEIVED AND FILED)

 

1-3      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP NO. 31892 – Bluestone Communities – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District. Second Extension of Time approved by the Planning Commission.

(RECEIVED AND FILED)

 

1-4      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP NO. 32089 – Brian and Michelle Fox – Ramona/Little Lake Zoning District – San Jacinto Valley Area Plan – 3rd District.  Second Extension of Time approved by the Planning Commission.

(RECEIVED AND FILED)

 

1-5      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP NO. 32817 – The Woods (Riverside) Venture – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District.  First Extension of Time approved by the Planning Commission.

(RECEIVED AND FILED)

 

1-6      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP NO. 32449, MINOR CHANGE NO. 1 – Feiro Engineering, Inc. – Cathedral City/Palm Desert Zoning District – Western Coachella Valley Area Plan – 4th District.  First Extension of Time approved by the Planning Commission.       

(RECEIVED AND FILED)

 

1-7      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP NO. 33427 – Wesley Hylen – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District.  First Extension of Time approved by the Planning Commission.       

(RECEIVED AND FILED)

 

1-8      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT NO. 3078, REVISION NO. 3 – CEQA Exempt – Pines Airpark Association/Sam Puma – Winchester Zoning District – Harvest Valley/Winchester Area Plan – 3rd District. CUP 3078 Revision No. 3 extends the life of the existing private airstrip through June 30, 2026. The project scope does not include any improvements to existing airstrip or the neighboring single family residential dwellings, approved by the Planning Commission. [$0]

(SET FOR HRG. 09/13/2016 @ 10:30 A.M.)

 

2-1      SUPERVISOR TAVAGLIONE:  Appointment of R.A. “Barney” Barnett to the Highgrove Municipal Advisory Committee (MAC). [$0]

(APPROVED AS RECOMM.)

 

2-2      SUPERVISOR WASHINGTON:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild, 3rd District. [$0]                                 

(APPROVED AS RECOMM.)

 

2-3      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.)

 

2-4      AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2016-001: Riverside County Department of Public Social Services, Countywide Contract Amendments and Competitive Bidding. [$0]

(APPROVED AS RECOMM.)

 

2-5      AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2016-001:  Riverside County Regional Park and Open Space District, Countywide Contract Amendments and Competitive Bidding. [$0]

(APPROVED AS RECOMM.)

 

2-6      AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2016-001: Riverside University Health System – Behavioral Health, Countywide Contract Amendments and Competitive Bidding. [$0]

(APPROVED AS RECOMM.)

 

2-7      CLERK OF THE BOARD:  Approval of the Commemorative Presentation List for July 2016.                       

(APPROVED AS RECOMM.)

 

2-8      COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-06319, located at 24759 Rosebrugh Lane, Hemet, APN: 551-302-001, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

 

2-9      COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 14-02584, located at 16590 Via Corto West, Desert Hot Springs, APN: 657-112-005, 4th District. [$0]

(APPROVED AS RECOMM.)

 

2-10    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 15-02407, located at 16154 Via Quedo, Desert Hot Springs, APN: 657-093-005, 4th District. [$0]

(APPROVED AS RECOMM.)

 

2-11    PUBLIC SOCIAL SERVICES/RIVERSIDE COUNTY CHILDREN AND FAMILIES COMMISSION:  Receive and File the Fiscal Year 2016-2017 Annual Budget of the Riverside County Children & Families Commission. [$0]

(APPROVED AS RECOMM.)

 

2-12    REGISTRAR OF VOTERS:  Acceptance of the Official Canvass of Votes for the June 7, 2016 Consolidated Presidential Primary Election. [$0]

            Part 2             Part 3             Part 4             Part 5

(APPROVED AS RECOMM.)

 

2-13    RIVERSIDE UNIVERSITY HEALTH SYSTEM/COMMUNITY CLINICS: Appointment of Members to the FQHC Community Health Center Board, All Districts. [$0]                  

(APPROVED AS RECOMM.)

 

2-14    RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER:  Receive and File the Report by Riverside University Health System – Medical Center on Agreements signed under Delegated Authority during Fiscal Year 2015-2016. [$0]

(APPROVED AS RECOMM.)

 

2-15    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2016-135, Summarily Vacating the Right to Accept a Portion of Citrus Avenue and Vacating Portions of Nuevo Road and McKimball Road in the Perris area; CEQA Exempt,1st District. [$0]

(APPROVED AS RECOMM.)

 

2-16    TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Purchase Detail Report for May 2016. [$0]

(APPROVED AS RECOMM.)

 

2-17    TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Monthly Statement of County and School Funds for May 2016. [$0]

(APPROVED AS RECOMM.)

 

2-18    TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Monthly Disclosure Report on Investments dated May 2016. [$0]

(APPROVED AS RECOMM.)

 

2-19    ASSESSOR-COUNTY CLERK-RECORDER:  Receive and File the Report of the 2016-2017 Assessment Roll. [$0]

(APPROVED AS RECOMM.)

 

2-20    SUPERVISOR JEFFRIES:  Reappointment of Walter Theodore Haessler, M.D. to the Behavioral Health Commission. [$0]

(APPROVED AS RECOMM.)

 

2-21    SUPERVISOR TAVAGLIONE:  Reappointment of Vincent Yu to the Highgrove Municipal Advisory Council (MAC). [$0]

(APPROVED AS RECOMM.)

 

2-22    SUPERVISOR TAVAGLIONE:  Reappointment of Denis Kidd to the Highgrove Municipal Advisory Council (MAC). [$0]

(APPROVED AS RECOMM.)

 

2-23    SUPERVISOR TAVAGLIONE:  Reappointment of Rebekah Luther to the Highgrove Municipal Advisory Council (MAC). [$0]

(APPROVED AS RECOMM.)

 

2-24    SUPERVISOR TAVAGLIONE:  Reappointment of Melanie Zimmerman to the Highgrove Municipal Advisory Council (MAC). [$0]

(APPROVED AS RECOMM.)

 

2-25    SUPERVISOR BENOIT:  Reappointment of Gayle Moore to the Commission for Women. [$0]                   

(APPROVED AS RECOMM.)

 

3-1      EXECUTIVE OFFICE:  Adoption of Resolution No. 2016-162, Consenting to the inclusion of unincorporated Riverside County properties in the California Municipal Finance Authority (CMFA) Open Property Assessed Clean Energy (PACE) Program. [$0]    

(APPROVED AS RECOMM.)

 

3-2      EXECUTIVE OFFICE:  Approval of the 2016 NPDES Stormwater Discharge Permit Implementation Agreement for the Santa Margarita Watershed Management Area between the County of Riverside, the Riverside County Flood Control and Water Conservation District, the County of San Diego and the Cities of Murrieta, Temecula, Wildomar and Menifee, 1st, 3rd, & 5th Districts. [$1,000,000 – General Fund NPDES 11050 100%] (See item 11-7)

(APPROVED AS RECOMM.)

 

3-3      EXECUTIVE OFFICE:  Adoption of Resolution No. 2016-158, Authorizing the Advance of Property Tax Revenue to the San Gorgonio Memorial Healthcare District; and Approval of the Agreement for Repayment to the County of Riverside, 5th District. [$1,500,000 – Property Tax Revenue 100%]

(APPROVED AS RECOMM.)

 

3-4      DELETED

 

 

3-5      ANIMAL SERVICES:  Ratify the Agreement with Animal Samaritans SPCA, Inc. for Spay, Neuter and Clinical Services without seeking competitive bids, 4th District. [$540,000] [$180,000 annually – General Fund – Departmental Budget 100%]                            

(APPROVED AS RECOMM.)

 

3-6      ANIMAL SERVICES:  Ratify the animal field and shelter services four year Agreement 16-003 with the City of Cathedral City effective July 1, 2016 through June 30, 2020, 4th District. [$1,253,243 – Contract Revenue 100%]

(APPROVED AS RECOMM.)

 

3-7      COUNTY COUNSEL: Approval of and Ratify the First Amendment to the Legal Services Agreement with Inland Empire Health Plan. [$0]

(APPROVED AS RECOMM.)

 

3-8      DISTRICT ATTORNEY:  Ratify and Acceptance of a Criminal Restitution Compact Renewal Agreement from the California Victim Compensation and Government Claims Board; and Adoption of Resolution No. 2016-151. [$160,586 – State of California 100%]

(APPROVED AS RECOMM.)

 

3-9      ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Communications Site Lease Agreement with SBA Steel at Menifee Fire Station #76, Ten Year Lease; CEQA Exempt, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-10    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2016-104, Notice of Intention to Exchange Real Property in the Unincorporated Community of Bermuda Dunes and Terminate Lease, involving the conveyance by the County of Riverside of a school campus, APN 626-040-069 to the Desert Christian Academy formerly known as the Christian School of the Desert, 4th District. [$0]

(SET FOR HRG. ON OR AFTER 07/26/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3-11    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Pre-Qualified List for Consulting Firms for Office of Statewide Health Planning and Development Inspector of Record. [$0]

           (APPROVED AS RECOMM.)

 

3-12    ECONOMIC DEVELOPMENT AGENCY:  Approval of the process to renew the Pre-Qualified Prime Contractors for Construction Management Multiple Prime and Design-Bid-Build Projects; and Approval of the Revised Request for Qualifications (RFQ) package for Pre-Qualified Prime Contractors. [$0]

(APPROVED AS RECOMM.)

 

3-13    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2016-131, Declaration of Surplus Real Property and Notice of Intention to Sell Real Property located in the City of Banning – APN 543-140-018; and invite bids from prospective buyers, 5th District. [$0]

(SET FOR HRG. 08/23/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3-14    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Subordination, Non-Disturbance and Attornment Agreement, Department of Public Social Services, Perris, 5th District. [$0] 

(APPROVED AS RECOMM.)

 

3-15    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Second Amendment to Lease, Riverside University Health System – Behavioral Health, Indio, Five Year Lease Extension; CEQA Exempt, 4th District. [$735,475 – Federal 63%, State 13%, Grants/MOU/Drug Program 24%]

(APPROVED AS RECOMM.)

 

3-16    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Second Amendment to the Library Automated Service Agreement with the City of Murrieta, 3rd District. [$257,680 – City of Murrieta 100%]

(APPROVED AS RECOMM.)

 

3-17    ECONOMIC DEVELOPMENT AGENCY:  Department of Mental Health Indio Outpatient Clinic Rehabilitation Project – Approval of the Project Budget and Construction Contract with Vincor Construction, Inc.; CEQA Exempt, 4th District. [$678,000 – Mental Health Services Act 100%]

            Part 2

(APPROVED AS RECOMM.)

 

3-18    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Fifth Amendment to Lease, Department of Public Social Services, Banning, Five Year Lease Extension; CEQA Exempt, 5th District. [$3,420,776 – Federal 64.1%, State 33%, County DPSS Budget 2.9%]

(APPROVED AS RECOMM.)

 

3-19    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Sixth Amendment to Lease, Riverside University Health System Clinic, Banning, 2 Year Lease; CEQA Exempt, 5th District. [$413,964 – Federal Qualified Operational Revenues 100%]

(APPROVED AS RECOMM.)

 

3-20    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2016-144, Authorization to Sell the Fee Interest in Real Property located in the City of Corona; Call for oral bidding if no higher oral bids are received Approve the certain Offer and Agreement to Sell Real Property between the County of Riverside and Oscar Traders, Inc.;  CEQA Exempt, 2nd District. [$50,850 – Sale Proceeds 100%]

(APPROVED AS RECOMM.)

 

3-21    ECONOMIC DEVELOPMENT AGENCY:  Southwest Detention Center and Robert Presley Detention Center X-Ray Machine Replacement Project – Approval of the project budget; Approval of the Agreement with Philips Healthcare for the purchase and installation of an x-ray machine; CEQA Exempt, 1st & 3rd Districts. [$2,043,755 – Correctional Health Services 100%]

            Part 2

(APPROVED AS RECOMM.)

 

3-22    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Fiscal Year 2016-2017 County Water Services Operating Budget; and Approval of Budget Adjustments, 1st District. [$163,300 – Customer Revenues 51%, Emergency Water Receivership Budget 49%]

(CONT’D. TO 07/26/2016 @ 9:00 A.M.)

 

3-23    ENVIRONMENTAL HEALTH: Approval of the Acceptance of the 2016 Dr. Neil Lowry Grant Award from The Association of Pool and Spa Professionals, All Districts. [$5,000]           

(APPROVED AS RECOMM.)

 

3-24    ENVIRONMENTAL HEALTH:  INTRODUCTION OF ORDINANCE NO. 838.2, an Ordinance of the County of Riverside amending Ordinance No. 838 regarding the Permitting of Tobacco Retailers; CEQA Exempt. [$0]

(APPROVED AS RECOMM.)

 

3-25    FIRE: Authorization to Accept Donated Fire Engines – Rubidoux Authorization to Accept Donation of One (1) 2000 HME Type 1 Fire Engine and One (1) 1999 Saulsbury Type 1 Engine from Rubidoux Community Service District, District 2. [$0]                                  

(APPROVED AS RECOMM.)

 

3-26    OFFICE ON AGING:  Approval of the Fiscal Year 2016-2017 Standard Agreement No. AP-1617-21 between the California Department of Aging and the County of Riverside for Title III and Title VII Programs administered by the Office on Aging; and Approval of Budget Adjustments. [$7,375,847 – Federal 92%, State 8%]

(APPROVED AS RECOMM.)

 

3-27    OFFICE ON AGING:  Approval of the Fiscal Year 2016-2017 Service Agreements with ten providers to deliver services required by the Older Americans Act Title III – Grants for State & Community Programs on Aging. [$14,029,320 – Federal 83%, State 11%, Local 6%]

               Part 2        Part 3        Part 4        Part 5        Part 6        Part 7

(APPROVED AS RECOMM.)

 

3-28    PUBLIC SOCIAL SERVICES:  Ratify the 2015 Continuum of Care Project Sponsor Agreements for Homeless Assistance Programs with the U.S. Department of Housing and Urban Development (HUD). [$4,400,289 – Federal 100%]                             

            Part 2             Part 5             Part 8             Part 11           Part 14

            Part 3             Part 6             Part 9             Part 12           Part 15

            Part 4             Part 7             Part 10           Part 13           Part 16

(APPROVED AS RECOMM.)

 

3-29    PURCHASING AND FLEET SERVICES:  Approval and Adoption of Resolution No. 2016-157, Authorizing the Purchasing Agent to initialize and implement Public Contract Code Section 20131, subsection (c) into County Procurement Policies relating to County Hospital Procurement Procedures and Activities, 5th District. [$0]                                 

(APPROVED AS RECOMM.)

 

3-30    PURCHASING AND FLEET SERVICES:  Approval of the Agreement with Crothall Laundry Services for Laundry Services and Laundry Rental Services. [$4,000,000 – Enterprise Fund 99%, General Fund 1%]

(TAKEN OFF CALENDAR)

 

3-31    RIVERSIDE UNIVERSITY HEALTH SYSTEM – HOSPITAL:  Approval of the Agreement with the University of California, Riverside, UCR Health to provide Program Director and faculty members for the UCR RUHS Family Medicine residency training program for $2.4 million per year, 5th District. [$12,000,000 – Hospital Enterprise Fund 40050 100%]

(APPROVED AS RECOMM.)

 

3-32    RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approval of the First Amendment to the Agreement for Clinical Assessment Services with Germane Solutions through June 30, 2017, All Districts. [$121,000 – Hospital Enterprise Fund 100%]  

(APPROVED AS RECOMM.)

 

3-33    RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratification of the Second Amendment to the Agreement for Interpreter Services with Language Line Services Effective June 1, 2016 for Three Years, All Districts. [$150,000 – Hospital Enterprise Fund 100%]

(APPROVED AS RECOMM.)

 

3-34    RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER:  Approval of the Contract Agreement with Arrowhead Neurosurgical Medical Group, Inc. to provide neurosurgical services and residency program supervision and training for five years. [$16,796,765 – Hospital Enterprise Fund 100%]

(APPROVED AS RECOMM.)

 

3-35    RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER:  Approval of the Agreement with Ellipsis Health, Inc. to provide care management and bi-directional HIPAA-Compliant texting services, 5th District. [$355,000 – Hospital Enterprise Fund 100%]  

(APPROVED AS RECOMM.)

 

3-36    RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify Amendment to Agreement No. 13-20527, A-01 between the California Department of Public Health and the Riverside County Department of Public Health for Nutrition Education and Obesity Prevention Branch for the Period of October 1, 2013 through September 30, 2016, All Districts. [$11,221,883 – Federal Funds 100%]     

(APPROVED AS RECOMM.)

 

3-37    RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approval of the Multi-Year Agreement Between Loma Linda Inland Empire Consortium for Healthcare Education and Riverside County Department of Public Health for the Performance Period of July 1, 2016 through June 30, 2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3-38    SHERIFF-CORONER-PA: Ratify and Execute the Agreement with ICOR Technology Inc. for the Purchase of Parts to Upgrade Two Bomb Robots and On-going Service without Seeking Competitive Bids for Five Years, All Districts. [$156,478 Five Year Total]; [$25,000 Annually or Ongoing]; [36% Grant Funded; 64% General Fund]         

(APPROVED AS RECOMM.)

 

3-39    SHERIFF-CORONER-PA: Acceptance of FY16/17 ABC-GAP Grant Award from the Department of Alcoholic Beverage Control; Adoption of Resolution 2016-143; and Approval of the Budget Adjustment, All Districts. [$99,945 – State 100%]

(APPROVED AS RECOMM.)

 

3-40    SHERIFF-CORONER-PA:  Approval of the Fiscal Year 2016-2017 State Agreement with the Commission on Peace Officer Standards and Training (POST) to reimburse the County for the Provision of the Law Enforcement Driving Simulator (LEDS) and /or the Force Option Simulator (FOS) Instructor Courses at the Ben Clark Training Center, 1st District. [$40,382 – State 100%]

(APPROVED AS RECOMM.)

 

3-41    SHERIFF-CORONER-PA:  Approval of the State Agreement with the Commission on Peace Officer Standards and Training (POST) to reimburse the County for the Provision of the Emergency Vehicle Operation Course (EVOC) at the Ben Clark Training Center, 1st District. [$100,000 – State 100%]

(APPROVED AS RECOMM.)

 

3-42    SHERIFF-CORONER-PA:  Approval of the Fiscal Year 2016-2017 Agreement with the Commission on Peace Officer Standards and Training (POST) to partially reimburse the County for the Provision of the Law Enforcement Supervisory Courses at the Ben Clark Training Center, 1st District. [$125,005 – General Fund 20%, State 67%, Fees 13%]

(APPROVED AS RECOMM.)

 

3-43    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement Between the County of Riverside and City of Blythe for Roadway Improvement Services on 6th Avenue, 4th District. [$182,000 – Local Funds 100%]

(APPROVED AS RECOMM.)

 

3-44    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside, the Riverside County Flood Control and Water Conservation District and SR Conestoga, LLC for the Winchester Hills Line 2, Stage 1 Project, Tract No. 30322, 3rd District. [$0] (See Item 11-5)

(APPROVED AS RECOMM.)

 

3-45    TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside, the Riverside County Flood Control and Water Conservation District and FR/CAL Harvill Road, LLC for the Perris Valley Master Drainage Plan Lateral J-1, Stage 2, Lateral J7-1, Perris Valley Master Drainage Plan Lateral J-8, Stage 2 Project, Parcel Map No. 33530 (Plot Plan No. 23332), 1st District. [$0]                 

(APPROVED AS RECOMM.)

 

3-46    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Amendment No.1 to the Service Agreement by and between the County of Riverside and the City of Jurupa Valley for the Troth Street and Pyrite Street Sidewalk Improvements, 2nd District. [$937,000 – City of Jurupa Valley 100%]      

(APPROVED AS RECOMM.)

 

 

3-47    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Richmond American Homes of Maryland, Inc. and the County of Riverside for Tract No. 32289, Lots 1-32 and 157-179 for Transportation Uniform Mitigation Fee and Road and Bridge Benefit District Fee Credits within Clinton Keith Road Community Facilities District No. 07-2, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-48    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Brookfield Nectar LLC and the County of Riverside for Tract No. 36418, Lots 1-50 for Transportation Uniform Mitigation Fee and Road and Bridge Benefit District Fee Credits within Clinton Keith Road Community Facilities District No. 07-2, 3rd District. [$0]                  

(APPROVED AS RECOMM.)

 

3-49    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Acceptance of the Notice of Completion for the State Route 79/Winchester Road Widening Project Phase 1 from Domenigoni Parkway to Scott Road in the French Valley area, 3rd District. [$16,216,072 – STP Discretionary 81%, Prop 1B 6.3%, TUMF Regional System RCTC 6.4%, Combined Improvement Funds 5%, and Gas Tax/HUTA 1.3%]

(APPROVED AS RECOMM.)

 

3-50    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Acceptance of the Notice of Completion for the State Route 79/Winchester Road Widening Project Phase 2 between Thompson Road and Scott Road and Intersection Improvements at Newport Road in the French Valley area, 3rd District. [$10,872,761 – STP Discretionary 66%, Prop 1B 11%, State Exchange Funds 5%, RCTC Measure A 18%]

(APPROVED AS RECOMM.)

 

3-51    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Accept the low bid and Award of Contract to Hardy and Harper, Inc. for the Construction of Pyrite Street Sidewalk Improvement Project between Galena Street and Mission Boulevard in the City of Jurupa Valley; and Approval of the proposed budget, 2nd District. [$595,000 – City of Jurupa Valley 23%, State-Active Transportation Program (ATP) 77%]

(APPROVED AS RECOMM.)

 

3-52    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  ADOPTION OF ORDINANCE NO. 452.241, amending Ordinance No. 452 relating to prima facie speed limits to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Corona, Desert Hot Springs, Indio, Lake Elsinore, Lake Mathews, Menifee, Palm Desert and Woodcrest areas, 1st, 3rd, 4th & 5th Districts. [$3,000 – Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3-53    TREASURER-TAX COLLECTOR:  Approval of the Publication Agreements for the 2016 Published Delinquent List. [$65,000 – Treasurer-Tax Collector’s Budget 100%]                             

(APPROVED AS RECOMM.)

 

3-54    TREASURER-TAX COLLECTOR:  Approval of the Timeshare Internet Tax Sale, TC-208 scheduled for November 16, 2016 through November 17, 2016 with Bid4Assets, Inc.; Approval and Adoption of the Provisions of the Revenue and Taxation Code; and Adoption of Resolution 2016-155 approving the sale of tax-defaulted property, 4th District. [$24,601 – Fund 11060 Tax Loss Reserve Fund 100%] 

(APPROVED AS RECOMM.)

 

3-55    BOARD OF SUPERVISORS DISTRICT 3:  Third District Use of Community Improvement Designation Funds to the City of Murrieta; Western Center Community Foundation; and Approval of Budget Adjustments. [$12,500 – General Fund 100%]                    

(APPROVED AS RECOMM.)

 

3-56    SUPERVISOR JEFFRIES:  Evaluation of a Public Works Department. [$0]

(CONT’D. TO 07/26/2016 @ 9:00 A.M.)

 

3-57    RIVERSIDE UNIVERSITY HEALTH SYSTEM:  Approval of the Professional Service Agreement with Healthcare Security Services of California, Inc. to provide healthcare security guard services without seeking competitive bids. [$4,178,000 – Hospital Enterprise Fund 100%]

(APPROVED AS RECOMM.)

 

3-58    SUPERVISOR BENOIT AND SUPERVISOR JEFFRIES:  Initiation of Negotiations for the Renewal of the Cooperative Fire Programs – Fire Protection Reimbursement Agreement with the California Department of Forestry and Fire Protection (CAL FIRE) to Provide Fire Protection Services to the County of Riverside, and Immediate Direction on Current Operational Needs. [$0]

(CONT’D. TO 07/26/2016 @ 9:00 A.M.)

 

3-59    BOARD OF SUPERVISORS DISTRICT 2:  Second District Use of Community Improvement Designation Funds to County Village Senior Apartments; Riverside African American Historical Society; Taking it to the Streets with Lori and Shira; and Approval of Budget Adjustments. [$5000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-60    BOARD OF SUPERVISORS DISTRICT 5:  Fifth District Use of Community Improvement Designation Funds to High School Seniors who served on the Fifth District Youth Advisory Council; and Approval of Budget Adjustments. [$750 – General Fund 100%]      

(APPROVED AS RECOMM.)

 

3-61    EXECUTIVE OFFICE:  Support Assembly Bill 2444 (AB 2444 - Garcia) - California Parks, Water, Climate, and Coastal Protection and Outdoor Access For All Act of 2016. [$0]                       

(APPROVED AS RECOMM.)

 

3-62    SUPERVISOR BENOIT:  Approval of the County Letter Regarding the Areas of Critical Environmental Concern and Conservation Management Actions proposed in the Desert Renewable Energy Conservation Plan Proposed Land Use Plan Amendment, 4th District. [$0]

(APPROVED AS RECOMM.)

 

8-1      EXECUTIVE OFFICE:  Enrollment of Fiscal Year 2016-2017 Special Tax Levies for County Community Facilities Districts (CFD’s) and Assessment Districts (AD’s):

 

a.        Adoption of Resolution CFD 2016-01 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-1 (South ‘A’ Street) [$0]

(APPROVED AS RECOMM.)

 

b.        Adoption of Resolution CFD 2016-02 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-1 (Mountain Cove) [$0]

(APPROVED AS RECOMM.)

 

c.         Adoption of Resolution CFD 2016-03 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4 [$0]

(APPROVED AS RECOMM.)

 

d.         Adoption of Resolution CFD 2016-04 Authorizing the Levy and Enrollment of a Special Tax in CFD 03-1 (Newport Road) [$0]

(APPROVED AS RECOMM.)

 

e.         Adoption of Resolution CFD 2016-05 Authorizing the Levy and Enrollment of a Special Tax in CFD 04-2 (Lake Hills Crest) [$0]

(APPROVED AS RECOMM.)

 

f.         Adoption of Resolution CFD 2016-06 Authorizing the Levy and Enrollment of a Special Tax in CFD 05-8 (Scott Road) [$0]

(APPROVED AS RECOMM.)

 

g.         Adoption of Resolution CFD 2016-07 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-2 (Clinton Keith) [$0]

(APPROVED AS RECOMM.)

 

9-1      AUDITOR-CONTROLLER:  Public Hearing on ADOPTION OF ORDINANCE NO. 860.13 of the County of Riverside amending Ordinance No. 860.12 related to the establishing fees of the County Auditor-Controller; CEQA EXEMPT. [$0]

(APPROVED AS RECOMM.)

 

9-2      ENVIRONMENTAL HEALTH:  Public Hearing on Adoption of Resolution No. 2016-114, placing assessments for unpaid trash collection charges onto property taxes, 1st, 2nd, 3rd, & 5th Districts. [$0] 

(APPROVED AS RECOMM.)

 

9-3      FIRE:  Public Hearing on Adoption of Resolution No. 2016-124:  Ordering the Confirmation of Special Assessment and Liens Against Parcels of Land Located in the County of Riverside for Costs of the Abatement and Removal of Hazardous Weeks, pursuant to Health and Safety Code Section 14912 and County Ordinance No. 695.4. [$181,976 Total Cost – Property Owner Special Assessment to Reimburse the General Fund 100%] (3-18 of 06/07/2016)

(APPROVED AS RECOMM.)

 

9-4      RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER:  Public Hearing on the Adoption of Resolution No. 2016-133, Fiscal Year 2016-2017 Rate Adjustment of 6.09% for the Riverside University Health System – Medical Center. [$0]                                  

(APPROVED AS RECOMM.)

 

9-5      TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing on Landscaping and Lighting Maintenance District No. 89-1-Consolidated (L&LMD No. 89-1-C), unincorporated countywide Zones and Street Lighting Zones – Adoption of Resolution No. 2016-119 confirming the diagram and assessment for Zones 1, 3, 8, 10, 11, 15, 19, 24, 26, 28, 29, 31, 36, 39, 43, 44, 45, 53, 55, 57, 58, 66, 68, 72, 74, 83, 84, 86, 87, 89, 91, 92, 94, 97, 100, 103, 109, 110, 112, 119, 123, 124, 135, 138, 145, 146, 148, 149, 152, 153, 154, 155, 157, 160, 161, 162, 164, 166, 168, 171, 172, 174, 175, 180, 187, 188, 190, 191, 192, and 193 and Street Lighting Zones 2,3, 4, 9, 11, 12, 13, 14, 16, 20, 21, 22, 25, 29, 30, 31, 36, 37, 38, 42, 43, 44, 45, 46, 47, 48, 52, 53, 54, 55, 56, 57, 58, 61, 64, 65, 66, 67, 68, 72, 74, 75, 76, 78, 81, 82, 85, 89, 95, 97, 99, 101, 103, 104, 107, 108, 109, and 110 of L&LMD No. 89-1-C; and levying assessments on all assessable lots and parcels of land therein for Fiscal Year 2016-2017.  [$1,562,831 – L&LMD No. 89-1-C 100%]

(APPROVED AS RECOMM.)

 

9-6      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 739, last assessed to California Western Financial Investments, Inc., as Custodial Trustee FBO: Lois D. Bean, Successor Co-Trustee of the Bean Living Trust dated June 2, 1989 17.675%; Stanley E. Porter and Lorraine D. Porter Revocable ABT Trust dated December 30, 1992 22.231%; Russell A. Owen, Trustee of the W.A. Owen & Associates Profit Sharing Plan 15.711%; Phillip J. Adams, an unmarried man 12.176%; Judith Jensen Howell, a single woman 32.207%, all as tenants in common, 5th District. [$748 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-7      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 194, Item 11, last assessed to Liston Brick Company of Corona, a California Corporation, 2nd District. [$23,109 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-8      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 483, last assessed to World Plaza West, LLC, 4th District. [$25,091 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-9      TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 32, last assessed to Camilla Arce, an unmarried woman, 1st District.  [$86,386 – Fund 65595 Excess Proceeds from Tax Sale]                         (APPROVED AS RECOMM.)

 

9-10    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 298, last assessed to Annie Mae Williams, a widow, 4th District. [$29,593 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-11    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Items 385 and 386, last assessed to Golden Hill Towers, LLC, a California Limited Liability Company, 4th District. [$0]

(APPROVED AS RECOMM.)

 

9-12    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 398, last assessed to Celestino Chavez and Ernestina G. Chavez, husband and wife, as joint tenants, 4th District. [$3,495 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-13    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 7, last assessed to Edna L. Frederico; Floreen Pearl Strong, a married woman, as her sole and separate property; Dorothy Rose Santillan, a single woman, as her sole and separate property; Frederick A. Frederico and Dolores Frederico, Trustees of the Frederico Family Living Trust dated June 17, 1997; Patricia Lynne Divine, a single woman, as her separate property; David Frederico, a married man, as his sole and separate property; Colleen Frederico Kurschinski, a married woman, as her sole and separate property; Doreen G. Brown, a single woman, as her sole and separate property; Virginia M. La Carra, Trustee of the Virginia La Carra Revocable Family Trust dated March 29, 2003; Dianne Leslie Smock and Gary Lester Gould, Co-Trustees of the Helen Cool Trust dated June 22, 1988; Diane Leslie Smock, a married woman, as her sole and separate property; and Gary Lester Gould, a married man, as his sole and separate property, as their interest may appear of record, 5th District. [$162 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-14    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 199, last assessed to Joseph C. Jordan a widower, 5th District [$0] 

(APPROVED AS RECOMM.)

 

9-15    DELETED

 

9-16    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 515, last assessed to Rio Vista Village Associates, LLC, 4th District. [$26,280 – Fund 65595 Excess Proceeds from Tax Sale]                               

(APPROVED AS RECOMM.)

 

9-17    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 517, last assessed to Rio Vista Village Associates, LLC, 4th District. [$34,299 – Fund 65595 Excess Proceeds from Tax Sale]                               

(APPROVED AS RECOMM.)

 

9-18    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 566, last assessed to Toribio Beltran and Maria Esther Beltran, husband wife as joint tenants, 4th District. [$1,133 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-19    TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 591, last assessed to Mario Guadalupe Rodriguez, a single man, and Jose Louis Gonzales Sanchez, a married man, as his sole and separate property, 4th District. [$6,093 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

11-1    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Conservation Services Agreement between the District and Riverside-Corona Resource Conservation District for Implementation of Certain Mitigation Requirements for the Temescal Creek - Foster Road Storm Drain, Stage 1, Project No. 2-0-0493-01, CEQA Findings of Nothing Further is Required, 1st District. [$571,941 - District Funds 100%]

(APPROVED AS RECOMM.)

 

11-2    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Receive and File the Report of Activities for the Water Quality Improvement Plan for the Santa Margarita Watershed, 1st, 3rd, 5th Districts. [$0]

(APPROVED AS RECOMM.)

 

11-3    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the License Agreement between the District and CSIP WR Moreno Valley LLC (Licensee) for the Perris Valley Channel Lateral A, Project No. 4-0-0008, Encroachment Permit No. 3470, 5th District. [$0]

(APPROVED AS RECOMM.)

 

11-4    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Cooperative Agreement between the District, County of Riverside and FR/CAL Harvill Road, LLC for the Perris Valley Master Drainage Plan Lateral J-7, Stage 2, Lateral J7-1, Perris Valley Master Drainage Plan Lateral J-8, Stage 2 (Parcel Map No. 33530), Project Nos. 4-0-00455-02 and 4-0-00451-02, 1st District. [$0]

(APPROVED AS RECOMM.)

 

11-5    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Cooperative Agreement between the District, County of Riverside and SR Conestoga, LLC for Winchester Hills Line 2, Stage 1 (Tract No. 30322), Project No. 4-0-00576, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

11-6    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Multi-Year Consulting Services Agreement between the District and Vandabrook Safety Solutions for the Safety and Environmental Support Program, 3 years ($83,616 for FY16/17; $83,616 for FY17/18; $83,616 for FY 18/19); [Total $250,848 - District Funds 100%]

(APPROVED AS RECOMM.)

 

11-7    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the 2016 National Pollutant Discharge Elimination System (NPDES) Stormwater Discharge Permit Implementation Agreement between the District, County of Riverside, County of San Diego, and the Cities of Murrieta, Temecula, Wildomar, and Menifee (Co-Permittees) for the Santa Margarita Watershed Management Area, 1st, 3rd, 5th Districts. [$1,000,000 - District Funds 100%] 

(APPROVED AS RECOMM.)

 

11-8    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Public Hearing on the Adoption of Resolution No. F2016-13, Confirmation of the Fiscal Year 2016-2017 Benefit Assessment Program Elsinore Valley Area of Zone 3; 1st District.  [$0]                     

            Part 2             Part 3

(APPROVED AS RECOMM.)

 

11-9    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Public Hearing on the Adoption of Resolution No. F2016-14, Confirmation of the Fiscal Year 2016-2017 Benefit Assessments for the Santa Ana Watershed; 1st, 2nd, 3rd, & 5th Districts. [$0]                    

(APPROVED AS RECOMM.)

 

11-10  FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Public Hearing on the Adoption of Resolution No. F2016-15, Confirmation of the Fiscal Year 2016-2017 Benefit Assessments for the Santa Margarita Watershed; 1st, 3rd, & 5th Districts. [$0]                    

            Part 2             Part 3             Part 4             Part 5             Part 6

(APPROVED AS RECOMM.)

 

11-11  FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Public Hearing on the Adoption of Resolution No. F2016-16, Confirmation of the Fiscal Year 2016-2017 Benefit Assessments for the Whitewater Watershed; 3rd, 4th & 5th Districts. [$0]                    

            Part 2             Part 3             Part 4

(APPROVED AS RECOMM.)

 

12-1C DEPARTMENT OF WASTE RESOURCES: Approval of Amendment No. 2 between the City of Cathedral City and the Department of Waste Resources for the Edom Hill Transfer Station; and Approval of Addendum No. 2 to the previously certified Initial Study/Mitigated Negative Declaration, 4th District. [$0]

(APPROVED AS RECOMM.)

 

12-2C DEPARTMENT OF WASTE RESOURCES:  Accept the bid and Award the Contract to ABC Liovin Drilling, Inc. for the installation of groundwater monitoring wells (OMW-5 and OMW-6) at the Oasis Sanitary Landfill for Fiscal Year 2016-2017; CEQA Exempt, 4th District. [$32,730 – Department of Waste Resources Enterprise Funds 100%] 

(APPROVED AS RECOMM.)

 

13-1C PARKS:  Receive and File the 2015-2016 Annual Reports for the Riverside County Historical Commission and the Riverside County Trails Committee. [$0]

(APPROVED AS RECOMM.)

 

13-2C PARKS:   Approval of the Designation of the 1909 Indio Public School House as a Riverside County Historic Landmark, 4th District. [$0]

(APPROVED AS RECOMM.)

 

13-1D REGIONAL PARK AND OPEN-SPACE DISTRICT:  Approval of the Concession Agreement between the District and The Friends of the San Jacinto Mountain County Parks (FRIENDS), 3rd District. [$0]

(APPROVED AS RECOMM.)

 

13-2D REGIONAL PARK AND OPEN-SPACE DISTRICT:  Receive and File the 2015-2016 Annual Report for the District Advisory Commission. [$0]

(APPROVED AS RECOMM.)

 

13-3D REGIONAL PARK AND OPEN-SPACE DISTRICT:  Adoption of District Resolution No. 2016-04, Establishing the Appropriations Limit for the Riverside County Regional Park and Open-Space District Fiscal Year 2016-2017. [$0]

(APPROVED AS RECOMM.)

 

13-4D REGIONAL PARK AND OPEN-SPACE DISTRICT:  Adoption of District Resolution No. 2016-05, Declaration of Surplus Real Property and Notice of Intent to Convey Fee Simple Interest in Real Property located in the City of Jurupa Valley, 2nd District. [$0]

(SET ON OR AFTER 07/26/2016 at 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

PUBLIC COMMENT:

 

1-0      Juan Rojas spoke regarding traffic on Neece street in Home Gardens.

 

2-0      Tracey Collins spoke regarding the Southwest Center for Veterans Resource Center.

 

16-1      TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 1129, CHANGE OF ZONE NO. 7856, TENTATIVE TRACT MAP NO. 36785, and ENVIRONMENTAL IMPACT REPORT NO. 542.  Recommendation to Tentatively Certify the Environmental Impact Report No. 542; Tentatively Approve General Plan Amendment No. 1129 which proposes an Extraordinary Foundation Level Amendment to amend the land use from Rural Community: Estate Density Residential (RC:EDR) (2-Acre Minimum) to Community Development: Medium Density Residential (CD:MDR) (2-5 dwelling units per acre) and Open Space: Recreation (OS:R), to modify the General Plan to remove the Estate Density and Rural Residential East of Interstate 215 Policy Area from the project site, and to amend the Circulation Element to downgrade La Ventana road within the project boundary (between Garbani Road and Wickerd Road) from a Secondary Highway to a Collector; Tentative Approval of Change of Zone No. 7856 to change the zone from Residential Agricultural 5-Acre Minimum (R-A-5) to Planned Residential (R-4); and Approve Tentative Tract Map No. 36785, Schedule A to subdivide 170.8 gross acres into 511 residential lots with a 5,500 sq. ft. minimum lot size, and 25 lettered lots consisting of drainage basins, parks, paseos, and open space.  The project is located northerly of Wickerd Road, easterly of Heinz Lane, southerly of Garbani Road, and westerly of Brandon Lane in the Winchester Zoning – Sun City / Menifee Valley Area Plan, 3rd District. [$0]

              Part 2         Part 3         Part 4         Part 5         Part 6         Part 7

              

(APPROVED AS RECOMM.)

 

16-2    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on the APPEAL OF THE PLANNING COMMISSION’S DECISION TO DENY AMENDMENT NO. 1 TO THE FINAL TRACT MAP NO. 36327.  Recommendation to deny the appellant’s request to overturn the Planning Commission’s denial of Amendment No. 1 to Final Tract Map No. 36327 to modify the final recorded-map to allow a community water system for the project site instead of wells for the individual parcels and Uphold the denial based on the findings and conclusions. The project is located northerly of Upper Valley Road, southerly of Ramona Reservation, easterly of Bautista and westerly of Barham, in the Anza and Cahuilla Area, 3rd District. [$0]

            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 54956.9)

 

A.1      A.A., a minor, by and through her guardian ad litem v. County of Riverside, et al.

            (USDC Case No. 5:14-cv-02556)

 

A.2      Calvary Chapel Bible Fellowship v. County of Riverside   (Case No. RIC1601720)

(WASHINGTON WILL NOT PARTICIPATE)

 

A.3      Calvary Chapel Bible Fellowship v. County of Riverside   (Case No. 5:16-cv-00259)

(WASHINGTON WILL NOT PARTICIPATE)

 

A.4      Protect Wine Country v. County of Riverside   (Case No. RIC1401719)

 

(WASHINGTON WILL NOT PARTICIPATE)

A.5      County of Riverside v. City of Moreno Valley; Moreno Valley Community Services District Board; et al.   (Case No. RIC 1511180)

 

A.6      Valentino Bocanegra v. City of Palm Springs, et al.   (Case No. INC1204308)

 

A.7      Virgil Ray v. County of Riverside   (Case No. RIC 1411278)

 

A.8      Double D Mining, LLC. v. County of Riverside   (Case No. RIC1504336)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1      Three potential cases

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

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:

 

D.1      Conference with labor negotiator:

            Agency Negotiator – Michael T. Stock

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

 

(REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Brent Thompson, Patrick Zamarripa, Michael Krol, Lorne Ahrens, Michael Smith, Larry Lippold, Donald Thomas Aikens, Col. Tom Henry, James Warden Sharpe, Peter Newman, Alton Sterling and Philando Castile.

John J. Benoit, Chairman of the Board of Supervisors

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

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