AGENDA
TUESDAY, MARCH 15, 2016
BOARD OF SUPERVISORS
COUNTY OF RIVERSIDE
COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, 1st Floor Board Chambers, Riverside, California
(951) 955-1069 cob@rcbos.org
9:00 A.M.
Invocation by Pam Torres, Principal Accountant, Probation
Pledge of Allegiance
Presentation of Service Awards
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.
CONSENT CALENDAR: Presented for Block Approval. Supervisors have the option of excluding discussion items from a master motion.
2-1 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2016-102: Verification of “Statement of Assets held by the County Treasury” as of December 31, 2016. [$]
2-2 DELETED
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2-3 HUMAN RESOURCES: Appointment of Steven Steinberg as the Behavioral Health Director and Public Guardian. [$0]
2-4 RIVERSIDE UNIVERSITY HEALTH SYSTEM – COMMUNITY CLINICS: Appointment of Members to the FQHC Community Health Center Board. [$0]
2-5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2016-034, Making Responsible Agency Findings Pursuant to the California Environmental Quality Act, Adopting a Statement of Overriding Considerations, and Summarily Vacating the Right to Accept an Unnamed Alley in the Coronita Area in support of the State Route 91 Project, 2nd District. [$0]
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2-6 SUPERVISOR JEFFRIES: Reappointment of Corey Crow to the Lakeland Village Community Council. [$0]
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2-7 SUPERVISOR JEFFRIES: Reappointment of Alexander Geffert to the Lakeland Village Community Council. [$0]
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2-8 SUPERVISOR JEFFRIES: Reappointment of Nancy Hunzeker to the Lakeland Village Community Council. [$0]
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2-9 SUPERVISOR JEFFRIES: Reappointment of Judy Guglielmana to the Lakeland Village Community Council. [$0]
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2-10 SUPERVISOR ASHLEY: Appointment of Ms. Denise Fleming to the
In-Home Supportive Services Advisory Committee. [$0]
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
3-1 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to Riverside County Youth Commission; and Approval of Budget Adjustments. [$1,225 – General Funds 100%] (4/5 vote required)
3-2 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to Riverside County Economic Development Agency – Third District Summit; and Approval of Budget Adjustments. [$10,000 – General Funds 100%] (4/5 vote required)
3-3 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to Western Center Community Foundation; Riverside County Regional Medical Center Foundation; Salute to Veterans Parade Committee; Musica; and Approval of Budget Adjustments. [$8,300 – General Funds 100%] (4/5 vote required)
3-4 ANIMAL SERVICES: Ratify Agreement #15-011 with the City of La Quinta for animal field and shelter services; and Approval of the Amendment to Ordinance 440 pursuant to the Adoption of Ordinance 440-9030; Approval of Budget Adjustments, 4th District. [$152,628 – Contract Revenue 100%] (4/5 vote required)
3-5 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-056, Authorization to Convey Real Property to Riverside County Regional Park & Open-Space District, 2nd & 5th District; CEQA Exempt. [$0] (3-2 of 03/08/2016)
3-6 ECONOMIC DEVELOPMENT AGENCY: Termination of Lease Agreement with Crown Holdings, LLC, Department of Public Social Services, Riverside; CEQA Exempt, 1st District. [$0]
3-7 ECONOMIC DEVELOPMENT AGENCY: Riverside University Health System – Behavioral Health, 3125 Myers Street Tenant Improvement Project – Approval of In-Principle and Estimated Project Budget, 1st District. [$1,720,000 – Mental Health Services Act 100%]
3-8 ECONOMIC DEVELOPMENT AGENCY: Riverside University Health System – Behavioral Health, 3075 Myers Street Tenant Improvement Project – Approval of In-Principle and Estimated Project Budget, 1st District. [$1,825,000 – Mental Health Services Act 100%]
3-9 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-012, Authorization to Convey Fee Simple Interest in Real Property to the Riverside County Regional Park and Open-Space District, 1st District. [$0] (3-3 of 03/08/2016)
3-10 ECONOMIC DEVELOPMENT AGENCY: Southwest Justice Center Courts Relocation Project – Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for Environmental Assessment Number EA201601l; Reject Bids for Electrical and Low Voltage Trade; and Approval of the Revised Plans and Specifications to Rebid, 3rd District. [$0]
3-11 ECONOMIC DEVELOPMENT AGENCY: Approval of the Pre-Qualification Package for Contractors Seeking to Bid on Contracts for Job Order Contracting. [$0]
3-12 EMERGENCY MANAGEMENT DEPARTMENT: Approval of the Agreement with SwiftReach Networks, Inc. to provide Emergency Warning Notification System (EWNS) services. [$225,000 – FY 2014 Homeland Security Grant Program (HSGP) Federal Funds 100%]
3-13 ENVIRONMENTAL HEALTH: Adoption of an Order Initiating an Amendment to Ordinance No. 650 which governs the discharge of sewage in the unincorporated areas. [$0]
3-14 ENVIRONMENTAL HEALTH: Approval of Standard Agreement CN150408 with the California Department of Education Summer Food Service Program for Health and Sanitation Inspections. [$20,886 – State Funds 100%]
3-15 HUMAN RESOURCES: Approval of the Classification and Compensation recommendations to adjust the salary ranges of four Management classifications and one SEIU represented classification; and Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Ordinance No. 440-9031. [$90,556 – Riverside University Health System Enterprise Funds 100%]
3-16 HUMAN RESOURCES: Approval of the Classification and Compensation recommendations to establish three new SEIU represented classifications and four Management classifications; and Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Ordinance No. 440-9016. [$0]
3-17 OFFICE ON AGING: Ratification of Standard Agreement MI-1517-21 between the California Department of Aging (CDA) and the County of Riverside for Medicare Improvements for Patients and Providers Act (MIPPA); and Approval of Budget Adjustments. [$78,957 – Federal 100%] (4/5 vote required)
3-18 PUBLIC SOCIAL SERVICES: Approval of the Agreements with The Rushmore Group, LLC for Quality Assurance Software and Services via the Competitive Bidding Process. [$407,068 – Federal 63.93%, State 32.91%, County 3.13%, Other 0.03%]
3-19 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Agreement with Socrata for an Open Data Platform Without Seeking Competitive Bids. [up to $955,000 aggregate – RCIT Operating Budget – ISF 100%]
3-20 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP: Ratify the Energy Savings Assistance Program Agreement #5660044787 with Southern California Gas Company (SGC); and Approval of Budget Adjustments. [$77,778 – SGC 100%] (4/5 vote required)
3-21 SHERIFF-CORONER-PA: Adoption of Resolution No. 2016-061 Authorizing the Department to Submit a Grant Application to the California Department of Parks and Recreation, 3rd, 4th & 5th Districts. [$0]
3-22 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications and Authorization for Bids for the Pyrite Street Sidewalk Improvement Project between Galena Street and Mission Boulevard in the City of Jurupa Valley, 2nd District. [$650,000 – State Funds 71%, Local Funds 29%] (Clerk to advertise)
3-23 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Intent to Adopt a Mitigated Negative Declaration for Environmental Assessment No. 42745 and Adopt a Mitigation Monitoring and Reporting Program; and Approval of the Juniper Flats Decanting Facility in the Lakeview/Nuevo Area, 5th District. [$0]
3-24 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE NO. 452.240 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Cabazon, French Valley, Perris, Temecula, and Temescal Valley Areas with a Waiver of the Reading, 1st, 3rd, & 5th Districts. [$4,000 – Gas Tax 100%]
3-25 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 943 (Foundation and Entitlement/Policy Amendment) AND CHANGE OF ZONE NO. 7741. Recommendation for ADOPTION OF A NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 41771; Tentative Approval of General Plan Amendment No. 943 to amend the foundation component from Rural Community (RC) to Community Development (CD), and to amend the land use from Estate Density Residential (EDR) (2-Acre Minimum) to Medium Density Residential (MDR) (2-5 DU/AC) and Commercial Retail (CR) (0.20 – 0.35 FAR); and Tentative Approval of Change of Zone No. 7741 to change the zoning from A-1-10 (Light Agriculture, 10-Acre Minimum) to R-1 (One-Family Dwellings) and C-1 & C-P (General Commercial) on one parcel, totaling 56.8-acres (“the project”). The project is located east of Highway 79/Winchester Road, north of Stowe Road, west of Richmond Road, and south of Stetson Avenue in the Harvest Valley / Winchester Area Plan, 3rd District. [$0] (16-1 of 03/01/2016) (Hearing Closed)
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3-26 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to Perris Union management Association; Big Brothers Big Sisters of the Inland Empire; Assistance League of Temecula Valley; and Approval of Budget Adjustments. [$6,000 – General Funds 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:
9-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 195 (Lake Hills) to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, 1st District. [$7,962 – L&LMD No. 89-1-C 100%] (3-31 01/26/2016)
HOUSING AUTHORITY MEETING:
10-1 HOUSING AUTHORITY: Public Hearing on the Annual Agency Plans and Supporting Documents which include Agency Annual Plan; Administrative Plan for the Housing Voucher Program; Statement of Policies for the Affordable Public Housing Program; Capital Fund Annual Plan; 5-Year Action Plan; and the Administrative Plan for the Homeownership Program . [$0]
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Acceptance of the Notice of Completion for the Palm Springs Master Drainage Plan (MDP) Line 43 and Lateral 43A, Stage 1, 4th District. [$5,713,957 – District Funds 95%]
RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-C (No Business)
DISTRICT:
12-D (No Business)
COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
COUNTY:
13-C (No Business)
DISTRICT:
13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Allocation of Development Impact Fees to the District for the Expansion of Rancho Jurupa Park/Headquarters, 2nd District. [$1,000,000 – Development Impact Fees Western Riverside County Regional Park Facilities Fund]
13-2D REGIONAL PARK AND OPEN SPACE DISTRICT: Allocation of Development Impact Fees to the District for Trails Expansion, 3rd & 4th Districts. [$131,250 – Development Impact Fees Western Riverside County Regional Multipurpose Trails Fund]
13-3D REGIONAL PARK AND OPEN SPACE DISTRICT: Adoption of District Resolution No. 2016-01 Acceptance of the Conveyance of Fee Simple Interests in Real Property known as Box Springs Park located in the County of Riverside with APN 257-230-001, 257-230-002, 257-230-003, 257-230-005, 257-220-002, 257-220-003, 257-220-004, 260-030-003, 260-030-004, 260-030-005, 260-030-007, 260-020-001, AND 260-020-006; B. Real Property known as Jurupa Valley Sports Park with Assessor’s Parcel Numbers 181-190-014, 181-190-015, 181-190-017, 181-190-019, AND 181-220-023; C. Real Property known as Perret park with Assessor’s Parcel Numbers 381-174-023, 381-174-024, 381-174-025, 381-174-026, 381-174-027, 381-174-055, 381-174-071 and 381-174-072; CEQA Exempt, 1st & 2nd District. [$0]
13-4D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Park District Headquarters Expansion Project Design Consultant Agreement with TR Design Group, Inc., 2nd District. [$381,284 – DIF]
13-5D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Consultant Services Agreement between the District and ALTA Planning + Design Inc. for the Comprehensive Trails Plan. [$489,175 – DIF]
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.
TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING PUBLIC HEARINGS:
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7845, CONDITIONAL USE PERMIT NO. 3707, VARIANCE NO. 1898, AGRICULTURAL PRESERVE NO. 1047 AND AGRICULTURAL PRESERVE NO. 1048 – FTA 2014-04. Recommendation of Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42718. Approval of Change of Zone No. 7845 to change the zoning on 318.8 acres of the site from Citrus Vineyard (C/V) to Wine Country – Winery (WC-W); ADOPTION OF ORDINANCE NO. 348.4825 an Ordinance of the County of Riverside Amending Zoning (CZ No. 7845); Adoption of Resolution No. 2016-071 approving Agricultural Case No. 1047, issuing a Certificate of Cancellation and diminishing Rancho California Agricultural Preserve No. 4, Map No. 1047; Tentative Approval of Agricultural Case No. 1047 to remove 16.60 acres from Rancho California Agricultural Preserve No. 4; Adoption of Resolution No. 2016-072 restoring 3.25 acres to the Rancho California Agricultural Preserve No. 4, Map No. 1048; Approval to execute land conservation contract for real property within the Rancho California Agricultural Preserve No. 4, Map No. 1048; Approval of Noise Ordinance Exception No. 8 which proposes to grant an exception to the noise requirements of the County regarding the amphitheater; Approval of Variance No. 1898 which proposes to exceed the height development standard outlined in Ordinance No. 348 Section 14.93 for a tower element of the proposed winery; and Approval of Conditional Use Permit No. 3707 which proposes a 90.4 acre winery complex that will include a hotel, Spa, Winery, Tasting Room, restaurant, wedding pavilion, retail uses, detached cottages and villas, event center, and amphitheater (“the project”). The project is located northerly of Rancho California Road, westerly of Calle Contento, easterly of La Serena Way in the Rancho California area – Southwest Area Plan, 3rd District. [$0]
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1157. Recommendation to consider an Addendum to ENVIRONMENTAL IMPACT REPORT NO. 524; Tentative Approval of General Plan Amendment No. 1157 which proposes revisions in accordance with the settlement and release agreement approved by the Board of Supervisors for the lawsuit entitled J to the 5th, et al. vs. County of Riverside, Riverside County Superior Court, Case No. MCC 1400542. Pursuant to the settlement and release agreement, GPA No. 1157 proposes to remove five parcels, totaling 60 acres and comprised of APNs 966-380-028 through 966-380-032, from the Temecula Valley Wine Country Policy Area Boundary by revising figures 4 and 4B and Table 2 in the Southwest Area Plan, 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:
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 Vanessa Wilson, individually and as parent and next of friend of N.F. and N.K., her minor children; N.F. a minor child; N.K. a minor child v. Francisca Russo, Carla Santana, Colleen Chambers-Munoz, Keith Baker, Maribell Partida, S.W. Jones, employees of Riverside County Department of Social Services CPS, in their individual capacities (Case Number 5:14-CV-02537-JGB-SPx)
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A.2 City of Eastvale v. County of Riverside, et al. (Case No. RIC 1513629)
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A.3
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 Two 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
RECESS TO LUNCH