REVISED AGENDA
TUESDAY, SEPTEMBER 20, 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.
Call to Order
Roll Call
Invocation by Karen Barton, Board Assistant, Clerk of the Board
Pledge of Allegiance
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Presentation - 2016 Employee Campaign Kick Off
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 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]
2-2 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]
2-3 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]
2-4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Final Map for Parcel Map No. 36844 a Schedule “E” Subdivision in the Thermal Area, 4th District. [$0]
2-5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Final Map for Parcel Map No. 36735 a Schedule “E” Subdivision in the Thermal Area, 4th District. [$0]
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2-6
SUPERVISOR BENOIT: Appointment of Brian Nestande to the Mount San Jacinto
Winter Park Authority (Tram Board). [$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 4 - SUPERVISOR BENOIT: Adopt an order initiating possible amendments to Ordinance No. 760 regarding Mobile Home Park Rent Stabilization. [$10,000 – Program Revenue 100%]
3-2 DISTRICT ATTORNEY: Ratify Acceptance of a California Office of Traffic Safety Grant award for the Riverside County District Attorney’s Office DUI Vertical Prosecution Program; Adoption of Resolution No. 2016-187; and Approval of Budget Adjustments. [$624,712 – State of California 100%] (4/5 vote required)
3-3 ECONOMIC DEVELOPMENT AGENCY: Hemet Regional Service Center – Parking Lot Expansion Contract – Approval of Notice of Completion to Roadway Engineering & Contracting, Inc. [$40,317 – CDBG Federal Fund 100%]
3-4 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-181, Authorizing the County of Riverside to become an Additional Member of the California Public Finance Authority and Approval to Execute the Joint Exercise of Powers Agreement; CEQA Exempt. [$0]
3-5 SHERIFF-CORONER-PA: Ratify and execute Amendment No. 1 with Bio-Tox Laboratories for Toxicology Services, for two years. [Anually $50,000];[$100,000 – General Fund 100%]
3-6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Approval of the Memorandum of Understanding between the Bureau of Land Management and County of Riverside regarding coordinated environmental review for the Desert Quartzite Solar Project, 4th District. [100% Deposit Based Fee fund]
3-7 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Woodside 05S LP and County of Riverside for Tract No. 32289, Lots 33-62 and 95-156 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]
3-8 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Accept the 2016/2017 Sustainable Transportation Planning – Sustainable Communities Grant Program Award from the California Department of Transportation; Adoption of Resolution No. 2016-161, Authorizing the Director of Transportation to execute the Restricted Grant/Fund Transfer Agreement between the County of Riverside and the California Department of Transportation for the Neighborhood and Regional Mobility Plans for the Communities of Thermal and Oasis, 4th District. [$168,940 – Sustainable Transportation Planning Grant 88.53%, Comprehensive Transportation Plan Funds 11.47%]
3-9 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Assumption of and Amendment to the Cooperative Agreement between the County of Riverside, Riverside County Flood Control and Water Conservation District and D.R. Horton CA3, Inc. for Winchester Master Drainage Plan Line B; Winchester Master Drainage Plan Line B-4 (Tract No. 30351); Project Nos. 4-0-0555 and 4-0-0556, 3rd District. [$0] (See item 11-1)
3-10 EXECUTIVE OFFICE: Receive Report from the Legislative Platform Ad Hoc Committee regarding a letter to the Governor to Oppose and Request for veto of Senate Bill 958 (Lara and Hall). [$0]
3-11 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT): Accept and approve the Riverside County Broadband Master Plan and Policy; Approve Resolution No. 2016-197 Setting Forth Support for Riverside County’s Broadband Fiber to the Premise Master Plan; and Approve and execute the Agreement with Best, Best & Krieger (BB&K) LLP, without seeking competitive bids, for legal consultation services. [$Not to exceed $250,000; 45500-RCIT Operating Fund].
3-12 EXECUTIVE OFFICE: Adoption of Resolution No. 2016-159, Authorizing the Advance of Property Tax Revenue to the Idyllwild Fire Protection District, 3rd District. [$400,000 – Property Tax Revenue]
3-13 SHERIFF-CORONER-PA: Approval of the Agreement with Innovative Design and Sheet Metal Products, Inc., Johnson Equipment Company, West Coast Lights and Sirens and 10-8 Retrofit, Inc. for Sheriff Vehicle Equipment, Installation/Labor and Removal for three years. [$4,800,000 - 100% General Fund] (Department Requests Continuance to September 27, 2016.)
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3-14 RIVERSIDE UNIVERSITY HEALTH SYSTEM – COMMUNITY HEALTH CENTER BOARD: ADOPTION OF ORDINANCE NO. 751.2, Amending Ordinance No. 751 Establishing the Community Health Center Board. [$0]
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3-15
EXECUTIVE OFFICE: Response to the 2015-2016 Grand Jury Report: Department
of Public Social Services Administrative Policies and Procedures. [$0]
3-16 EXECUTIVE OFFICE: Response to the 2015-2016 Grand Jury Report: Department of Public Social Services National Youth in Transition Database – Gift Cards. [$0]
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3-17
BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community
Improvement Designation (CID) Funds for Riverside County Fairgrounds; and
Approval of Budget Adjustments. [$1,200 - General Fund 100%] (4/5 vote required)
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Resolution No. 2016-011, Authorization to Sell Real Property located in Jurupa Valley, State of California; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; CEQA Exempt, 2nd District. [$13,500 – Redevelopment Property Tax Trust Fund 100%]
4-2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Resolution No. 2016-017, Authorization to Sell Real Property located at 50052 Ramona St., Cabazon, California; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; CEQA Exempt, 5th District. [$10,500 – Redevelopment Property Tax Trust Fund 100%]
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/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 14-02511, located at 18815 Grand Avenue, Lake Elsinore; APN: 371-240-001, 1st District. [$0] (9-3 of 08/23/2016)
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9-2 TRANSPORTATION & LAND MANAGEMENT AGENCY / CODE ENFORCEMENT: Public Hearing on Abatement of a Public Nuisance [Excess Outside Storage] on Case No. CV14-00733, located at 29375 Blanik Ave, Nuevo; APN: 309-170-070, 5th District. [$0]
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9-3 TRANSPORTATION & LAND MANAGEMENT AGENCY / CODE ENFORCEMENT: Public Hearing on Abatement of a Public Nuisance [Accumulated Rubbish] on Case No. CV16-00119, located at 14509 Lake St., Lake Elsinore; APN: 391-170-01, 1st District. [$0]
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HOUSING AUTHORITY MEETING:
10-1 HOUSING AUTHORITY: Approval of the First Amendment to Disposition and Development Agreement between the Housing Authority of the County of Riverside and The Coachella Valley Housing Coalition relating to Tierra Bonita 39 Unit Homeownership Project located in the City of Coachella; CEQA Exempt, 4th District. [$0]
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Assumption of and Amendment to the Cooperative Agreement between the District, County of Riverside, and D.R. Horton CA3, Inc. for Winchester Master Drainage Plan Line B; Winchester Master Drainage Plan Line B-4 (Tract No. 30351); Project Nos. 4-0-0555 and 4-0-0556, 3rd District. [$0] (See item 3-9)
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-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.
TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING PUBLIC HEARINGS:
16- (No Business)
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 Sierra Club, et al. v. County of Riverside, et al. (Case No. RIC1600159)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Five potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 Two potential cases
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