AGENDA
TUESDAY, JULY 12, 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 Department
Pledge of Allegiance
Presentations Inland Empire Safe Opioid Prescription Medical Task Force
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.
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.
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.
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.
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.
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.
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.
The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.
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]
CONSENT CALENDAR: Presented for Block Approval. Supervisors have the option of excluding discussion items from a master motion.
2-1 SUPERVISOR TAVAGLIONE: Appointment of R.A. Barney Barnett to the Highgrove Municipal Advisory Committee (MAC). [$0]
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]
2-3 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierces Disease in the Local Vineyards, 3rd District. [$0]
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]
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]
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]
2-7 CLERK OF THE BOARD: Approval of the Commemorative Presentation List for July 2016.
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]
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]
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]
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]
2-12 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes for the June 7, 2016 Consolidated Presidential Primary Election. [$0]
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2-13 RIVERSIDE UNIVERSITY HEALTH SYSTEM/COMMUNITY CLINICS: Appointment of Members to the FQHC Community Health Center Board, All Districts. [$0]
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]
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]
2-16 TREASURER-TAX COLLECTOR: Receive and File Treasurers Purchase Detail Report for May 2016. [$0]
2-17 TREASURER-TAX COLLECTOR: Receive and File Treasurers Monthly Statement of County and School Funds for May 2016. [$0]
2-18 TREASURER-TAX COLLECTOR: Receive and File Treasurers Monthly Disclosure Report on Investments dated May 2016. [$0]
2-19 ASSESSOR-COUNTY CLERK-RECORDER: Receive and File the Report of the 2016-2017 Assessment Roll. [$0]
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2-20 SUPERVISOR JEFFRIES: Reappointment of Walter Theodore Haessler, M.D. to the Behavioral Health Commission. [$0]
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2-21 SUPERVISOR TAVAGLIONE: Reappointment of Vincent Yu to the Highgrove Municipal Advisory Council (MAC). [$0]
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2-22 SUPERVISOR TAVAGLIONE: Reappointment of Denis Kidd to the Highgrove Municipal Advisory Council (MAC). [$0]
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2-23 SUPERVISOR TAVAGLIONE: Reappointment of Rebekah Luther to the Highgrove Municipal Advisory Council (MAC). [$0]
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2-24 SUPERVISOR TAVAGLIONE: Reappointment of Melanie Zimmerman to the Highgrove Municipal Advisory Council (MAC). [$0]
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2-25 SUPERVISOR BENOIT: Reappointment of Gayle Moore to the Commission for Women. [$0]
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POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
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]
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)
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%]
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%]
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%]
3-7 COUNTY COUNSEL: Approval of and Ratify the First Amendment to the Legal Services Agreement with Inland Empire Health Plan. [$0]
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%]
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]
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 on or after July 26, 2016 @ 9:00 a.m. or as soon as possible thereafter Clerk to Advertise)
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]
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]
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 Hearing 08/23/2016 @ 9:00 a.m. or as soon as possible thereafter Clerk to Advertise)
3-14 ECONOMIC DEVELOPMENT AGENCY: Approval of the Subordination, Non-Disturbance and Attornment Agreement, Department of Public Social Services, Perris, 5th District. [$0]
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%]
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%]
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%]
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%]
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%]
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%]
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%]
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%] (4/5 vote required)
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]
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]
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]
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%] (4/5 vote required)
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%]
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%]
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]
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%] (Department Requests Item be 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%]
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%]
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%]
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%]
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%]
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%]
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]
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]
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%] (4/5 vote required)
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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%]
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%]
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%]
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%]
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)
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] (See Item 11-4)
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%]
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]
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]
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%]
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%]
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%]
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%] (3-76 of 06/21/2016)
3-53 TREASURER-TAX COLLECTOR: Approval of the Publication Agreements for the 2016 Published Delinquent List. [$65,000 Treasurer-Tax Collectors Budget 100%]
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%]
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%] (4/5 vote required)
3-56 SUPERVISOR JEFFRIES: Evaluation of a Public Works Department. [$0]
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%]
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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]
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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%] (4/5 vote required
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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%] (4/5 vote required)
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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]
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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]
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4- (No Business)
PUBLIC FINANCING AUTHORITY MEETING(S):
PUBLIC FINANCING AUTHORITY:
5- (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:
8-1 EXECUTIVE OFFICE: Enrollment of Fiscal Year 2016-2017 Special Tax Levies for County Community Facilities Districts (CFDs) and Assessment Districts (ADs):
a. Adoption of Resolution CFD 2016-01 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-1 (South A Street) [$0]
b. Adoption of Resolution CFD 2016-02 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-1 (Mountain Cove) [$0]
c. Adoption of Resolution CFD 2016-03 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4 [$0]
d. Adoption of Resolution CFD 2016-04 Authorizing the Levy and Enrollment of a Special Tax in CFD 03-1 (Newport Road) [$0]
e. Adoption of Resolution CFD 2016-05 Authorizing the Levy and Enrollment of a Special Tax in CFD 04-2 (Lake Hills Crest) [$0]
f. Adoption of Resolution CFD 2016-06 Authorizing the Levy and Enrollment of a Special Tax in CFD 05-8 (Scott Road) [$0]
g. Adoption of Resolution CFD 2016-07 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-2 (Clinton Keith) [$0]
PUBLIC HEARINGS:
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] (3-6 of 06/07/2016)
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] (3-16 of 06/07/2016)
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)
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] (3-62 of 06/21/2016)
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%] (3-20 of 05/24/2016)
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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
HOUSING AUTHORITY MEETING:
10- (No Business)
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
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%] (11-4 or 01/14/14)
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]
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]
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] (See Item 3-45)
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] (See Item 3-44)
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%]
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%] (See Item 3-2)
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] (11-1 of 06/07/16)
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] (11-2 of 06/07/16)
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] (11-3 of 06/07/16)
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] (11-4 of 06/07/16)
RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
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]
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%]
DISTRICT:
12-D (No Business)
COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
COUNTY:
13-1C PARKS: Receive and File the 2015-2016 Annual Reports for the Riverside County Historical Commission and the Riverside County Trails Committee. [$0]
13-2C PARKS: Approval of the Designation of the 1909 Indio Public School House as a Riverside County Historic Landmark, 4th District. [$0]
DISTRICT:
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]
13-2D REGIONAL PARK AND OPEN-SPACE DISTRICT: Receive and File the 2015-2016 Annual Report for the District Advisory Commission. [$0]
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]
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 July 26, 2016 at 9:00 a.m. or as soon as possible thereafter - Clerk to Advertise)
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 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
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the APPEAL OF THE PLANNING COMMISSIONS DECISION TO DENY AMENDMENT NO. 1 TO THE FINAL TRACT MAP NO. 36327. Recommendation to deny the appellants request to overturn the Planning Commissions 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] (16-2 of 01/12/2016)
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)
A.3 Calvary Chapel Bible Fellowship v. County of Riverside (Case No. 5:16-cv-00259)
A.4 Protect Wine Country v. County of Riverside (Case No. RIC1401719)
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
RECESS TO LUNCH