AGENDA
TUESDAY, JANUARY 12, 2016
1st Floor – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Pam Torres, Principal Accountant, Probation Department
Pledge of Allegiance
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Presentation – “Humane Hero” Awards
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Presentation – National Mentoring Month
OPENING COMMENTS
BOARD MEMBERS
MEMORIALS / ADJOURNMENTS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
CLERK OF THE BOARD UPDATE
ADMINISTRATIVE ACTION:
1-1 CLERK OF THE BOARD: Proof of Publications.
The following items do not require specific Board action unless the matter is appealed.
CONSENT CALENDAR: Presented for Block Approval. Supervisors have the option of excluding discussion items from a master motion.
2-1 EXECUTIVE OFFICE: Receive and File Departmental Quarterly Water Conservation Update. [$0]
2-2 RIVERSIDE COUNTY AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2015-002: Riverside County Economic Development Agency, Community Services Division, and County Service Area Administration. [$0]
2-3 COUNTY COUNSEL: Approval of the Amendment of the Conflict of Interest Code of the Desert Healthcare District, 4th District. [$0]
2-4 COUNTY COUNSEL AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 348.4819, an Ordinance of the County of Riverside amending the Zoning Ordinance No. 348 in the Rancho California Area (CZ 7739), 3rd District. [$0]
2-5 COUNTY COUNSEL AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 348.4821, an Ordinance of the County of Riverside amending the Zoning Ordinance No. 348 in the Rancho California Area (CZ 7863), 3rd District. [$0]
2-6 CLERK OF THE BOARD: Approval of the 2016 Recurring Board Presentations of Proclamations List. [$0]
2-7 SUPERVISOR JEFFRIES: Appointment of Christopher J. Smith as an Alternate member of the Warm Springs Community Council. [$0] (Action to be taken after approval of item 3-1)
2-8 SUPERVISOR BENOIT: Reappointment of Leticia DeLara to the Riverside County Children and Families Commission. [$0]
2-9 SUPERVISOR BENOIT: Reappointment of Lisa Larson to the Riverside County Children and Families Commission. [$0]
2-10 SUPERVISOR BENOIT: Reappointment of Stephanie Herrington to the Riverside County Children and Families Commission Advisory Committee. [$0]
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2-11 SUPERVISOR TAVAGLIONE: Appointment of Jose Campos to the Riverside County Children and Families Commission. [$0]
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2-12 SUPERVISOR TAVAGLIONE: Reappointment of George Read to the Northwest Mosquito and Vector Control District. [$0]
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
3-1 SUPERVISOR JEFFRIES: Adoption of Resolution No. 2016-049, Addition of An Alternate Member on the Warm Springs Community Council and Superseding Resolution No. 2013-145. [$0]
3-2 BOARD OF SUPERVISORS DISTRICT 1: First District Use of Community Improvement Designation Funds for Riverside National Cemetery Support Committee; Fair Housing Council of Riverside County, Inc.; and Approval of Budget Adjustments. [$3,000 – General Fund 100%] (4/5 vote required)
3-3 SUPERVISOR BENOIT AND SUPERVISOR WASHINGTON: RE-INTRODUCTION OF ORDINANCE NO. 927 Regulating Short-Term Rentals; CEQA EXEMPT. [$0] (3-5 of 12/08/2015)
3-4 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-008, Authorizing the County of Riverside to Submit an Application to the California Debt Limit Allocation Committee for an Allocation for the State Ceiling on Qualified Private Activity Bonds for a Mortgage Credit Certificate Program. [$6,844 - Single Family Revenue Bond 100%]
3-5 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2016-043, Extending the Proclamation of Local Emergency in Riverside County Due to a Severe Mircoburst Which Took Place in the Unincorporated Area of Thermal. [$0]
3-6 PROBATION DEPARTMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Authorization of Amendment to the Bylaws of the Joint Exercise of Powers Agreement for the Establishment and Operation of the Van Horn Regional Facility for Emotionally Disturbed minors, and Adoption of Resolution No. 2016-053. [$0]
3-7 DEPARTMENT OF PUBLIC SOCIAL SERVICES AND COUNTY COUNSEL: Approval of Agreement #AA-03226 with Precise Investigative Services, Inc. to Provide Court Process Server Services on Behalf of Department of Public Social Services and County Counsel for Five Years. [$890,000 – DPSS Federal Funding 55%, State Funding 23%, County Funding 2%, Realignment 20% / County Counsel County Funding 100%]
3-8 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approval of the Agreement for Disclosure and Use of Medi-Cal Data with the California Department of Health Care Services Regarding Psychotropic Medication Information for Foster Youth. [$0]
3-9 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Ratify and Approval of the Master Affiliation Agreement with The Regents of the University of California, University of California, Riverside School of Medicine (UCR) for the Graduate Medical Education Psychiatric Residency Program Through June 30, 2019. [$8,556,228 - Federal 60%, State 40%]
3-10 SHERIFF-CORONER-PA: Ratify the Fiscal Year 2015-2016 Memorandum of Understanding with the Riverside County Superintendent of Schools for the Provision of Educational Programs to Adults Inmates. [$1,338,141 State 60.5% and Inmate Welfare Fund 39.5%]
3-11 SHERIFF-CORONER-PA: Adoption of Resolution No. 2016-054, Designating the Sheriff’s Department Authorized Agents under the FY 15 State Homeland Security Grant Program (SHSGP) and Sole Source Approval for Firms Federally-Authorized to Provide Homeland Security Training, 1st District. [$175,300 – Federal Grant Revenue 100%]
3-12 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Approval of the Agreement by and between the County of Riverside, Valley Wide Recreation and Park District and Hemet Unified School District for the construction of a Multi-Purpose Community Park Site in the Community of Valle Vista; CEQA Exempt, 3rd District. [$380,000 – 3rd District Development Agreement Public Facilities Fund - $130,000 and Gas Tax - $250,000]
3-13 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion for the Fred Waring Drive Roadway Improvements from Adams Street to Port Maria Road in the City of La Quinta and Bermuda Dunes Area, 4th District. [$6,383,278 - State Funds 34.2%, Local Funds 65.8%]
3-14 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the Construction of the Sidewalk Safety Project at Avenida Rambla and Camino Campesino in the Desert Hot Springs Area, 4th District. [$226,275 - State Funds 96%, Local Funds 4%] (Clerk to Advertise)
3-15 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Van Buren Street Reconstruction ad Sidewalk Project, Adjacent to the City of Indio, 4th District. [$480,000 - State Funds 28%, Local Funds 72%] (Clerk to Advertise) (Action to be taken after approval of item 3-16)
3-16 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Termination Construction Contract with Cooley Construction, Inc. of Hesperia California for Van Buren Street Reconstruction and Sidewalk Project, Adjacent to the City of Indio, 4th District. [$12,635 - Local Funds 100%]
3-17 EXECUTIVE OFFICE: Community Choice Aggregation. [$0]
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3-18 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to Brighton Hill Academy Sports and Learning Center; Reach Out; Riverside Downtown Partnership; Fender Museum of the Arts Foundation; and Approval of Budget Adjustments. [$17,000 – General Fund 100%] (4/5 vote required)
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3-19 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to Dora Nelson African American Art & History Museum; and Approval of Budget Adjustments. [$10,000 – General Fund 100%] (4/5 vote required)
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3-20 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to Riverside County Economic Development Agency; and Approval of Budget Adjustments. [$2,000 – General Fund 100%] (4/5 vote required)
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4- (No Business)
PUBLIC FINANCING AUTHORITY MEETING(S):
PUBLIC FINANCING AUTHORITY:
5-A (No Business)
RIVERSIDE DISTRICT COURT FINANCING CORPORATION:
5-B (No Business)
RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY:
5-C (No Business)
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6- (No Business)
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:
7- (No Business)
COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:
8- (No Business)
PUBLIC HEARINGS:
9- (No Business)
HOUSING AUTHORITY MEETING:
10-1 HOUSING AUTHORITY: Adoption of Resolution No. 2016-001, Notice of Intention to Sell the Free Interest in Real Property Located in the City of Jurupa Valley, County of Riverside, California, Assessor’s Parcel Numbers 185-460-001, 185-470-001, 185-470-002, 177-020-012, 177-020-018 and 177-110-005 by Grant Deed, 2nd District. [$0]
10-2 HOUSING AUTHORITY: Approval of the Termination and Property Transfer Agreement with Joint Escrow Instructions for Mustang Lane Infill Project in the City of Jurupa Valley, 2nd District. [$17,000 Low and Moderate Income Housing Asset Fund 100%, Project is Exempt Under CEQA]
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Purchase of a Reconditioned 2013 John Deere 135G Zero Swing Excavator and Attachments from RDO Equipment Company; Single Source Purchase. [$133,678.70 – District Funds 100%]
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Project Award – Santa Ana Non-Native Invasive Removal, Project No. 1-0-00010, 24 Working Days, 2nd District. [$132,926.26 – District Funds 100%]
RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-C (No Business)
DISTRICT:
12D- (No Business)
COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
COUNTY:
13-C (No Business)
DISTRICT:
13-D (No Business)
RIVERSIDE COMMUNITY HOUSING CORP.:
14- (No Business)
PUBLIC COMMENT:
Members of the Public are encouraged to address the Board of Supervisors. Anyone who wishes to speak must submit a comment request card to the board clerk. Each speaker should begin by identifying themselves for the record and is allowed up to three minutes. An orange light on the podium indicates one minute remaining.
In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting. Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting. Board members are not allowed to take formal action on items not on the published agenda. As a result, immediate response to public comments may be limited.
GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15- (No Business)
10:30 A.M. PUBLIC HEARINGS:
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the BLYTHE II SOLAR PROJECT – FAST TRACK AUTHORIZATION NO. 2015-02, CONDITIONAL USE PERMIT NO. 3728, ORDINANCE NO. 664.58, AND DEVELOPMENT AGREEMENT NO. 74 – CONSIDER ADDENDUM TO ADOPTED MITIGATED NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. 42340 and the Approval of Conditional Use Permit No. 3728 which proposes the construction and use of a utility scale 20 Mega Watt Photo Voltaic Solar Plant on 156.46 acres; and INTRODUCTION OF ORDINANCE NO. 664.58, an Ordinance of the County of Riverside Approving Development Agreement No. 74, 4th District. [$0]
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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]
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:
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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 City of Eastvale v. County of
Riverside, et al. (Case No. RIC
1513629)
A.2 Renee Capela v. County of Riverside (Case
No. RIC 1502546)
A.3 Christopher Hernandez v. County of
Riverside, et al. (Case No. MCC
14400556)
A.4 Mikala O. (Minor) v. County of
Riverside, et al. (Case No. CIVDS
1212179)
A.5 County of Riverside v. City of Moreno
Valley; Moreno Valley Community Services District Board; et al. (Case No. RIC 1511180)
Conference
with legal counsel-anticipated litigation:
Significant
exposure to litigation pursuant to subdivision (d)(2) of Government Code
Section 54956.9:
B.1 One potential case
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 54956.8:
Conference with real property negotiator:
D.1 Property – 5757 Tilton Avenue, Riverside,
CA 92509-6714
Negotiating Parties – County of
Riverside Economic Development Agency, United States Postal Service
Agency Negotiator – Rob Field, EDA
Executive Director; Jeff Van Wagenen, EDA Managing Director
Under Negotiation – Price and Terms
of Payment for the Purchase, Sale, Exchange, or Lease
With respect to every
item of business to be discussed in closed session pursuant to Government Code
Section 54957.6:
E.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations – Management/Confidential,
Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
RECESS TO LUNCH