STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JULY 1, 2014

TUESDAY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           9:00 A.M.

 

Invocation by Anu Sharma-Kelly, Board Assistant, Clerk of the Board

Pledge of Allegiance to the Flag

Presentation – Building Industry HomeAid

 

            BOARD MEMBERS

·         Cal Fire presented a Water Safety Video.

 

Supervisor Tavaglione

·         Riverside County needs to better educate the community in water safety.

 

Supervisor Benoit

·         Riverside County received Air Quality Funding to help pave dirt roads in Coachella Valley.

·         Thermal paving project completed June 25.

 

Supervisor Stone

·         Mentioned the Immigration issue affecting Murrieta and Riverside County.

 

EXECUTIVE OFFICE

            Peter Aldana gave update on increase in tax roll.

 

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

(APPROVED)

 

1-2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT NO. 3252, REVISED PERMIT NO. 4 – SA Recycling, Inc./Teddy Graves – Thousand Palms Zoning District – Western Coachella Valley Area Plan – M-SC Zoning, 4th/4th District.  CUP 3252, Rev. Permit No. 4 proposes a phased expansion of an existing outdoor recycling facility from 25 acres to 43 gross acres with approximately 380,000 combined annual tons of incoming volume, approved by the Planning Commission. [$0]          

            Part 2

            Part 3

            Part 4

(RECEIVED AND FILED)

 

1-3       DELETED

 

2-1       SUPERVISOR STONE:  Reappointment of Maria Juarez to the Workforce Investment Board. [$0]       

(APPROVED AS RECOMM.)

 

2-2       SUPERVISOR STONE:  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/3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-3       AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards. [$0]

(APPROVED AS RECOMM.)

 

2-4       AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2014-103: Verification of Statement of Assets held by the County Treasury as of March 31, 2014. [$0]        

(APPROVED AS RECOMM.)

 

2-5       ENVIRONMENTAL HEALTH:  Receive and File the Annual Rate Adjustment to the Waste Collection Agreements for unincorporated areas in Riverside County. [$0]      

(APPROVED AS RECOMM.)

 

2-6       PUBLIC HEALTH:  Receive and File the Emergency Medical Services (EMS) System Evaluation and Improvement Project Update. [$0]

(APPROVED AS RECOMM.)

 

2-7       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Receive and File the Bi-weekly Update on TAR and Inmate Funding. [$0]

(APPROVED AS RECOMM.)

 

2-8       SUPERVISOR BENOIT:  Reappointment of Kari Middleton to the CORAL Board.   

(APPROVED AS RECOMM.)

 

2-9       SUPERVISOR BENOIT:  Reappointment of Nancy Rothwell and Michael Silvey to the County Service Area 51 Advisory Committee.

(APPROVED AS RECOMM.)

 

2-10     SUPERVISOR BENOIT:  Reappointment of Wayne Bowers to the Coachella Valley Public Cemetery District.

(APPROVED AS RECOMM.)

 

2-11     SUPERVISOR BENOIT:  Reappointment of Carol Leibowitz and Christie Moon Crother to the County Archives Commission.

(APPROVED AS RECOMM.)

 

2-12     SUPERVISOR BENOIT:  Reappointment of Shirley Powell to the Veteran’s Advisory Committee.            

(APPROVED AS RECOMM.)

 

2-13     SUPERVISOR BENOIT:  Reappointment of Blake Goetz to the Emergency Medical Care Committee.       

(APPROVED AS RECOMM.)

 

2-14     SUPERVISOR BENOIT:  Reappointment of Robert Cox and Lupe Ramos Watson to the Fair Board.       

(APPROVED AS RECOMM.)

 

2-15     SUPERVISOR BENOIT:  Appointment of Donna Hubenthal to the Bermuda Dunes Community Council.   

(APPROVED AS RECOMM.)

 

2-16     SUPERVISOR BENOIT:  Reappointment of Peter Freymuth to the Palm Springs International Airport Commission.

(APPROVED AS RECOMM.)

 

3-1       EXECUTIVE OFFICE:  Response to the 2013-2014 Grand Jury Report: Economic Development Agency-Blythe Airport. [$0]

(APPROVED AS RECOMM.)

 

3-2       EXECUTIVE OFFICE:  2013-2014 Grand Jury Report: Impact of AB 109 upon Riverside County Municipal Police Agencies. [$0] (Report back 09/09/2014)

(APPROVED AS RECOMM.)

 

3-3       EXECUTIVE OFFICE:  2013-2014 Grand Jury Report: Riverside County Sheriff’s Department Corrections. [$0] (Report back 09/09/2014)

(APPROVED AS RECOMM.)

 

3-4       EXECUTIVE OFFICE:  Approval of Agreement with Riverside Transit Agency (RTA) to provide Trolley Service for Jurors. [$1,118,661-General Fund/Court Facilities 100%]         

(APPROVED AS RECOMM.)

 

3-5       EXECUTIVE OFFICE AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  ADOPTION OF ORDINANCE NO. 923, an Ordinance of the County of Riverside to Dissolve Community Facilities District No. 07-1 (Newport/I-215 Interchange); ADOPTION OF ORDINANCE NO. 879 an Ordinance of the County of Riverside to repeal the Special Tax Ordinance and Finding of Notice of Exemption, 5th/5th District. [$0]  

(APPROVED AS RECOMM.)

 

3-6       ANIMAL SERVICES:  Approval to add additional outside veterinarians as needed; and Approval to increase the aggregated annual amount from $450,000 to $500,000 for Fiscal Year 2014-2015. [$500,000 - 100% General Fund]

(APPROVED AS RECOMM.)

 

3-7       ANIMAL SERVICES:  Approval of Agreement #14-006 with the City of Eastvale for animal field, shelter and licensing program services, 2nd/2nd District. [$838,965 - 100% City of Eastvale]         

(APPROVED AS RECOMM.)

 

3-8       AUDITOR-CONTROLLER:  Approval of the Agreement for the Collection of Taxes and Provision of Financial Services for the Coachella Valley Association of Governments (CVAG), a Joint Powers Authority District. [$0]

(APPROVED AS RECOMM.)

 

3-9       COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Amendment #14 to the Low-Income Utility Bill Assistance Agreement with the City of Riverside for the Sharing Households Assist Riverside’s Energy (SHARE) Program. [$267,391 - 100% City of Riverside]

(APPROVED AS RECOMM.)

 

3-10     COUNTY COUNSEL:  INTRODUCTION OF ORDINANCE NO. 902.2, An Ordinance of the County of Riverside Repealing Ordinance No. 902 Establishing Sex Offender Residency and Loitering Prohibitions. [$N/A]

(APPROVED AS RECOMM.)

 

3-11     COUNTY COUNSEL:  Approval of Budget Adjustments for Fiscal Year 2013-2014. [$250,000 - General Fund Contingency 60%, Department Revenue 40%]

(APPROVED AS RECOMM.)

 

3-12     ECONOMIC DEVELOPMENT AGENCY:  Approval In-Principle of the Colorado River Station Structural Repair Project; and Approval of the Estimated Project Budget, 4th/4th District. [$425,000 - Capital Improvement Program Fund 100%]

(APPROVED AS RECOMM.)

 

3-13     ECONOMIC DEVELOPMENT AGENCY:  Van Horn Youth Treatment and Education Center - Approval of the Professional Services Agreement with RMA Group for soils and materials testing and inspection services; Approval of Professional Services Agreement with Kitchell CEM for construction management services, 1st/1st District. [$1,072,200 - Capital Improvement Program Funds 100%]

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-14     ECONOMIC DEVELOPMENT AGENCY:  Approval of Job Order Contract No.006, Construction Contract with Pub Construction, Inc. [$4,200,000 - Intra-Internal Charges 49%, Interfund-Reimbursements for Services 50%, Deferred Maintenance 1%]      

(APPROVED AS RECOMM.)

 

3-15     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Lease Agreement for the Department of Public Health, Women, Infant and Children Clinic, Blythe; and Finding of Notice of Exemption, 4th/4th District. [$231,137 - WIC 58%, Public Health Nursing General Funds 42%]

(APPROVED AS RECOMM.)

 

3-16     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2014-075, Authorization to Purchase Real Property – APN 439-060-013 located in Hemet; Approval of Agreement of Purchase and Sale with Joint Escrow Instructions with Housing Authority and the Notice of Use Restrictions; Finding of Notice of Exemption; and Authorize Reimbursement to EDA for costs incurred, 3rd/3rd District. [$258,750 - Community Development Block Grant (CDBG) 100%]

(APPROVED AS RECOMM.)

 

3-17     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Communication Site Lease Agreement with Verizon Wireless for the Corona County Administrative Center; and Finding of Notice of Exemption, 2nd/2nd District. [$0]           

(APPROVED AS RECOMM.)

 

3-18     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2014-048, Authorization to Convey Fee Simple Interests in Real Property – APN 152-050-003, 152-050-048, and 152-050-049 located in Eastvale to the City of Eastvale; and Finding of Notice of Exemption, 2nd/2nd District. [$0]        

(APPROVED AS RECOMM.)

 

3-19     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT AGENCY:  Approval In-Principle of the County Administrative Center (CAC) 2nd Floor Tenant Improvements Project; Approval of Professional Services Agreement with DLR Group, Inc. for architectural services; and Approval of total project development costs, 2nd/2nd District. [$338,500-Transportation and Land Management Agency funds 100%]

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-20     ENVIRONMENTAL HEALTH:  Approval of Participating Agency Agreement with City of Riverside. [$0]          

(APPROVED AS RECOMM.)

 

3-21     HUMAN RESOURCES:  Approval of Fifth Amendment to the Professional Services Agreement with Aon Consulting, Inc. for continued software support services. [$70,200 - Departmental budgets 100%]

(APPROVED AS RECOMM.)

 

3-22     HUMAN RESOURCES:  Approval of the Fourth Amendment to the Professional Services Agreement between the County of Riverside and SHL US Inc. for Web-Based Pre-Employment Assessments Services. [$675,000 - Human Resources Rate and TAP fund 100%]                 

(APPROVED AS RECOMM.)

 

3-23     HUMAN RESOURCES:  State of California mandated minimum wage adjustment and Approval of Amendment to Salary Ordinance No. 440 pursuant to the Adoption of Resolution 440-8965. [368,036 - Departmental Budgets 100%]       

(APPROVED AS RECOMM.)

 

3-24     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care Renewal Exclusive Provider Option Medical Contractor Agreement with Hadia Ashraf, MD, Inc. [$0]  

(APPROVED AS RECOMM.)

 

3-25     HUMAN RESOURCES:  Approval of Agreements for Temporary Staffing Services with Apple One Employment Services, Arrow Staffing Service, In Genesis, Premier Staffing Source, Inc., Team Persona, T&T Staffing, and Viva USA, Inc. for the Temporary Assignment Program (TAP). [$2,500,000 - Departmental Budgets 100%]

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

3-26     HUMAN RESOURCES:  Approval of the Employment Agreement between Linda Seroy, Salton Sea Authority and the County of Riverside. [$72,674 – Salton Sea Authority Fund]   

(APPROVED AS RECOMM.)

 

3-27     MENTAL HEALTH:  Approval of Agreements with Substance Abuse Providers for Fiscal Year 2014-2015. [$11,495,859 - Federal 73%, State 27%]

(APPROVED AS RECOMM.)

 

3-28     MENTAL HEALTH:  Ratify and Approve one year Performance Agreement #13-90327 with the State Department of Health Care Services; and Adoption of Resolution 2014-118 authorizing acceptance and execution of the agreement. [$0]  

(APPROVED AS RECOMM.)

 

3-29     MENTAL HEALTH:  Approval of Agreements with Mental Health Managed Care Outpatient providers to provide mental health services. [$7,250,000 - State 61%, Federal 39%]     

(APPROVED AS RECOMM.)

 

3-30     MENTAL HEALTH:  Ratify the Fiscal Year 2013-2014 Third Amendment of Agreement #10-NNA33 with the Department of Health Care Services for Substance Use Disorder Services; and Adoption of Resolution 2014-126. [$13,597,511 - Federal 75%, Medi-Cal FFP 21%, State 4%]  

            Part 2

(APPROVED AS RECOMM.)

 

3-31     MENTAL HEALTH:  Approval and Ratification of the Fiscal Year 2013-2014 Agreements for the Provision of Public Safety Realignment Emergency and Transitional Housing Programs. [$700,000 – 100% State]

(APPROVED AS RECOMM.)

 

3-32     OFFICE ON AGING:  Receive and File the Memorandum of Agreement with the Riverside County Regional Medical Center for the Care Transitions Intervention (CTI) Program for Fiscal Year 2014-2015; and Approval of Budget Adjustments. [$50,000 - RCRMC 100%]            

(APPROVED AS RECOMM.)

 

3-33     PUBLIC HEALTH:  Ratify Acceptance of the Base Award Augmentation for Fiscal Year 2013-2014 from the California Department of Public Health for Tuberculosis Local Assistance funding; and Approval of Budget Adjustments. [$383,463 - State 100%]

(APPROVED AS RECOMM.)

 

3-34     PUBLIC SOCIAL SERVICES:  Approval of Amendment #5 to Agreement HO-02007 with ClientTrack, Inc. for Homeless Management Information System licenses. [$185,454 – Federal 100%]

(APPROVED AS RECOMM.)

 

3-35     PUBLIC SOCIAL SERVICES:  Approval of the purchase of Cisco Smartnet Services through Nexus IS, Inc. via the Competitive Bidding Process. [$769,915 – Federal 52.41%, State 24.89%, County 2.40%, Realignment 19.76%, Other 0.54%]    

(APPROVED AS RECOMM.)

 

3-36     PUBLIC SOCIAL SERVICES:  Ratify and Approval of the U.S. Department of Housing and Urban Development renewal DPSS Subrecipient Agreement #HO-02881 with Path of Life Ministries, 1st/1st District. [$323,729 – 100% Federal]

(APPROVED AS RECOMM.)

 

3-37     PUBLIC SOCIAL SERVICES:  Approval of Amendments to Agreements with Path of Life Ministries, Valley Restart Shelter, Coachella Valley Rescue Mission and Coachella Valley Association of Governments, 1st, 3rd, 4th Districts. [$7,728,555 – 100% County]

            Part 2

(APPROVED W/ADDITION)

 

3-38     PURCHASING AND FLEET SERVICES:  Approval of the Recommendations to Various Agencies of the Coachella Valley Air Quality Enhancement Program Advisory Committee for Funding of Air Quality Enhancement Projects in the Coachella Valley, 4th/5th Districts.  [$316,500 – Coachella Valley Air Quality Enhancement Program]

(APPROVED AS RECOMM.)

 

3-39     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Agreement with Baxter Healthcare through GPO pricing to purchase frozen antibiotics that will include a freezer to store medications.  [$1,890,000 – Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

 

3-40     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of a Subscription Agreement for Mosby Suites Patient Education System from Elsevier Inc. [$233,568 – RCRMC ENTERPRISE FUND]

(APPROVED AS RECOMM.)

 

3-41     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Professional Service Agreement with Thompson Alliance Via the Competitive Bidding Process With Only One Bid Received. [$937,900 – Hospital Enterprise Fund 100%]   

(APPROVED AS RECOMM.)

 

3-42     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Professional Service Agreement with The Regents of the University of California, University of California, Health Riverside without Securing Competitive Bids. [$1,235,000 – Hospital Enterprise Fund]        

(APPROVED AS RECOMM.)

 

3-43     SHERIFF-CORONER-PA:  Approval of Breeze-Eastern Corporation as a Sole Source Provider of Parts and Maintenance Services for the Sheriff’s Helicopter Rescue Hoists without securing competitive bids. [$450,000 – 100% General Fund]      

(APPROVED AS RECOMM.)

 

3-44     SHERIFF-CORONER-PA:  Ratification of the Five-Year Law Enforcement Services Agreement with the City of Palm Desert, 4th/4th District. [$100,172,300 – City Contract Revenue]                 

(APPROVED AS RECOMM.)

 

3-45     SHERIFF-CORONER-PA:  Approval of Sirron Software Corporation as the Sole Source Provider for Software Maintenance for the Sheriff’s Courts Service Computer Program without securing competitive bids. [$155,190 – 100% General Fund]

(APPROVED AS RECOMM.)

 

3-46     SHERIFF-CORONER-PA:  Ratification of the Five-Year Law Enforcement Services Agreement with the City of Menifee; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8969; Authorize the Public Safety Enterprise Communication Unit (PSEC) to purchase a motorcycle mobile radio and a helmet wireless communications interface; and Approval of Budget Adjustments,  5th/5th District. [$2,358,600 – City Contract Revenue]

(APPROVED AS RECOMM.)

 

3-47     SHERIFF-CORONER-PA:  Acceptance of Fiscal Year 2014-2015 ABC-GAP Grant Award from the Department of Alcoholic Beverage Control; Adoption of Resolution 2014-159 authorizing participation in the program; and Approval of Budget Adjustments. [$98,315 – 100% State]

(APPROVED AS RECOMM.)

 

3-48     TRANSPORTATION & LAND MANAGEMENT AGENCY:  INTRODUCTION OF ORDINANCE NO. 458.14, an Ordinance of the County of Riverside Amending Ordinance No. 458 Regulating Special Flood Hazard Areas and Implementing the National Flood Insurance Program. [$0]

(APPROVED AS RECOMM.)

 

3-49     TRANSPORTATION & LAND MANAGEMENT AGENCY/FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Adoption of Amendment No. 3 to the Homeland/Romoland Area Drainage Plan (HRADP); and INTRODUCTION OF ORDINANCE NO. 460.152, an Ordinance of the County of Riverside Amending Ordinance No. 460 regarding drainage fees. [$0]      

(SET FOR HRG. 07/15/2014 @ 10:30 A.M.)

 

3-50     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of Amendment No. 1 to the Professional Services Agreement with Pacific Municipal Consultants, Inc. (PMC) for the 5th Cycle Housing Element Update. [$400,000 – 100% General Fund]            

(APPROVED AS RECOMM.)

 

3-51     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of Amendment No. 1 to the Professional Services Agreement with the City of La Quinta. [$60,000 – 100% City of La Quinta]

(APPROVED AS RECOMM.)

 

3-52     TRANSPORTATION & LAND MANAGEMENT/PLANNING:  DESERT HARVEST SOLAR PROJECT - ADOPTION OF ORDINANCE NO. 922, an Ordinance of the County of Riverside Granting to Desert Harvest, LLC a Franchise to Construct and Use an Electrical Transmission Line, Under, Along, Across, or Upon the Kaiser Road Rights-of-Way in Eastern Riverside County, subject to conditions of approval, and based upon the findings and conclusions in the staff report.  The project is located Northerly of Interstate 10, westerly of Desert Center Rice Road (State Highway 177) within portions of Kaiser Road rights-of-way and approximately five miles north of Desert Center, 4th/4th District. [$0]                

(APPROVED AS RECOMM.)

 

3-53     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Construction Cooperative Agreement (No. 08-1574) between the County of Riverside and the State of California Department of Transportation for the Newport Road Interchange Project Located on Interstate 215, 3rd/5th District. [$0]      

(APPROVED AS RECOMM.)

 

3-54     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 187 (French Valley) – Adoption of Resolution 2014-134, ordering the annexation, and confirming the diagram and assessment of Zone 187 of Landscaping and Lighting Maintenance District 89-1-Consolidated, and levying assessments on all assessable lots and parcels of land therein within the boundaries of Zone 187 for Fiscal Year 2014-2015, 3rd/3rd District. [$6,651 – L&LMD No. 89-1-C - 100%]

(APPROVED AS RECOMM.)

 

3-55     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment Number 2 to the Engineering Services Agreement between the County of Riverside and CNS Engineers, Inc. for the Countywide Bridge Program. [$290,000 – Local Funds 100%]

(APPROVED AS RECOMM.)

 

3-56     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Construction Cooperative Agreement (No. 08-1583) between the County of Riverside and the State of California Department of Transportation for the Jefferson Street Interchange Project Located on Interstate 10, 4th/4th District. [$0]          

(APPROVED AS RECOMM.)

 

3-57     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 (hereinafter referenced as “extension”) to Agreement 11-08-021 with Applied Earthworks, Inc. for On-Call Environmental Services. [$250,000 – Various Funds 100%]  

(APPROVED AS RECOMM.)

 

3-58     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 (hereinafter referenced as “extension”) to Agreement 11-06-008 with POWER Engineers, Inc. for On-Call Environmental Services. [$250,000 – Various Funds 100%] 

(APPROVED AS RECOMM.)

 

3-59     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 (hereinafter referenced as “extension”) to Agreement 11-08-020 with ICF Jones & Stokes, Inc. for On-Call Environmental Services. [$250,000 – Various Funds 100%] 

(APPROVED AS RECOMM.)

 

3-60     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Columbia Street Sidewalk Safety Project, Acacia Avenue to Tava Lane in the Community of East Hemet – Acceptance of the Low Bid and Award of Contract to Carvajal Trucking & Tractor, Inc., 3rd/3rd District. [$208,272 – Local Funds 100%]

(APPROVED AS RECOMM.)

 

3-61     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Engineering Services Agreement with K&A Engineering, Inc.; Atkins North America, Inc.; Southstar Engineering & Consulting, Inc.; and Albert A. Webb Associates. [$3,000,000 – Various Funds 100%]

            Part 2

(APPROVED AS RECOMM.)

 

3-62     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE NO. 824.14, An Ordinance of the County of Riverside Amending Ordinance No. 824 Authorizing Participation in the Western Riverside County Transportation Uniform Mitigation Fee Program to Include a New Exemption for New Construction of Specially Adapted Single-Family Homes for Severely Disabled Veterans Under the Western Riverside County Transportation Uniform Mitigation Fee Program, 1st, 2nd, 3rd, 5th Districts. [$0]

(APPROVED AS RECOMM.)

 

3-63     SUPERVISOR JEFFRIES:  Memorandum of Understanding between the County of Riverside and the Riverside Regional Parks & Open Space District for Transfer of Responsibility and Operation of Community Centers; and Finding of Notice of Exemption. [$0]     

            Part 2

(APPROVED AS RECOMM.)

 

3-64     SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Desert Recreation District; and Approval of Budget Adjustments. [$1,500 – General Fund]    

(APPROVED AS RECOMM.)

 

3-65     SUPERVISOR BENOIT:  Coachella Valley Enterprise Zone Authority – Approval of Biennial Audits in Lieu of an Annual Audit, 4th/4th District. [$0]

(APPROVED AS RECOMM.)

 

3-66     COUNTY COUNSEL:  Approval of Agreement with Buchanan Ingersoll & Rooney, LLP for Professional Legal Services related to J to the 5th, LLC, et, al. v. County of Riverside, et, al., MCC 1400542 and Protect Wine Country v. County of Riverside, RIC 1401719. [$300,000 – 100% General Fund]

(APPROVED AS RECOMM.)

 

9-1       EXECUTIVE OFFICE:  Public Hearing on the ADOPTION OF ORDINANCE NO. 659.13, an Ordinance of the County of Riverside Amending Ordinance No. 659 Establishing a Development Impact Fee Program; Approval of the Development Impact Fee Capital Improvement Plan (DIF), Finding of Notice of Exemption. [$0]

(CONT’D. TO 07/29/14 @ 9:30 A.M.)

 

9-2       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Agreement of Purchase and Sale and Joint Escrow Instructions with the Housing Authority of the County of Riverside, for the Sale of APN 439-060-013; Adoption of Resolution 2014-144 making certain findings for the sale of APN 439-060-013, approving the sale of the property by the Housing Authority to the County of Riverside; and Finding of Notice of Exemption, 3rd/3rd District. [$0]  

(APPROVED AS RECOMM.)

 

9-3       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 2014-116 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, and 180, 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 and 109 of L&LMD No. 89-1-C; and Levying assessments on all assessable lots and parcels of land therein for Fiscal Year 2014-2015. [$1,467,609 – L&LMD No. 89-1C 100%]

            Part 2

            Part 3

            Part 4

            Part 5

(APPROVED AS RECOMM.)

 

10-1     HOUSING AUTHORITY:  Public Hearing on the Agreement of Purchase and Sale and Joint Escrow Instructions with the County of Riverside for the Sale of APN 439-060-013; Adoption of Resolution 2014-011 making certain findings for sale of APN 439-060-013, approving the sale of the property by the Housing Authority to the County of Riverside; and Approval of the Grant Deed and Notice of Use Restrictions; and Finding of Notice of Exemption, 3rd/3rd District. [$220,000 - Revenue]

(APPROVED AS RECOMM.)

 

10-2     HOUSING AUTHORITY:  Adoption of Resolution 2014-007, Authorization for Activation of the Riverside Community Housing Corporation (RCHC) and Commencement of Corporate Operations. [$0]

(APPROVED AS RECOMM.)

 

11-1     FLOOD CONTROL DISTRICT:  Adoption of District Resolution F2014-22, Setting a Public Hearing Date for the Hemet Master Drainage Plan Line C, Stage 4 Storm Drain, 3rd/3rd District. [$0]

(SET FOR HRG. 08/05/2014 @ 10:30 A.M.)

 

11-2     FLOOD CONTROL DISTRICT:  Public Hearing on the Adoption of District Resolution F2014-10 which finds that the project will not have a significant adverse effect upon the environment; Approving the University Wash Channel, Stage 3; and Adoption of the Associated Mitigated Negative Declaration, 1st/1st District. [$0]

(APPROVED AS RECOMM.)

 

12-1C  WASTE RESOURCES MANAGEMENT:  Approval of the Purchase of a CARON Pin-On Wheel Cap Replacement for a CATERPILLAR 836 Landfill Compactor via the Competitive Bidding Process, With Only One Responsive/Responsible Bid Received. [$49,436.20 – Waste Management Enterprise Funds]

(APPROVED AS RECOMM.)

 

12-2C  WASTE RESOURCES MANAGEMENT:  Approval of Addendum No. 6 to the Consultant Services Agreement with Geosyntec Consultants, 5th/5th District. [$69,606.35 – Waste Management Enterprise Funds]

(APPROVED AS RECOMM.)

 

12-3C  WASTE RESOURCES MANAGEMENT:  Approval of Contract Documents for the Construction of the Final Cover and Drainage System at the Mira Loma Landfill, 2nd/2nd District. [$230,000 – Waste Management Enterprise Funds]

            Part 2

            Part 3

(APPROVED AS RECOMM.)

 

13-1D  REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the Local Government Match Program Contract with South Coast Air Quality Management District (SCAQMD), 2nd/2nd District.  [$500,000 – SCAQMD Grant, DIF West Trails]

(APPROVED AS RECOMM.)

 

13-2D  REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the Land and Water Conservation Fund (LWCF) Grant Agreement for the Rancho Jurupa Park Expansion, 2nd/2nd District. [$500,400 – LWCF Grant, DIF West Parks]

(APPROVED AS RECOMM.)

 

13-3D  REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the Contract Services Agreement between the City of Perris and the District to provide admission passes, lap swimming and an annual “Live Well” special event to the residents of Perris for the Perris Menifee Valley Aquatic Center, 5th/5th District. [$0]

(APPROVED AS RECOMM.)

 

13-4D  SUPERVISOR JEFFRIES:  Memorandum of Understanding between the County of Riverside and the Riverside Regional Parks & Open Space District for Transfer of Responsibility and Operation of Community Centers; and Finding of Notice of Exemption. [$0]  

            Part 2

(APPROVED AS RECOMM.)

 

14-1     Paul Jacobs appreciated the Hack-A-Thon facilitated by RCIT.

 

14-2     Errol Koschewitz spoke regarding public pension and county debt.

 

14-3     Daryl Terrell spoke regarding the Community Improvement Designation Funds program to help with Tumf fees.

 

14-4     Tom Jerell Sr. thanked Board for providing help for motorists on freeways through RCTC.

 

14-5     Garry Grant spoke regarding distribution of finances among districts.

 

16-1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on ADOPTION OF ORDINANCE NO. 348.4773 an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning - A County-initiated Change of Zone No. 7819 to amend Section 18.8 “Non-Conforming Structures and Uses,” of Riverside County Land Use Ordinance No. 348.  The proposal will remove the time limits on how long a business can continue to operate (amortization period), once the County has changed the underlying land use or zoning designation from the original one in place when the business became operational; and Finding of Notice of Exemption.              

(APPROVED AS RECOMM.)

 

16-2     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on Change of Zone No. 7726, and CONDITIONAL USE PERMIT No. 3696 – Robar Enterprises.  Recommendation for Approval of ZC 7726 to change the zoning on the portion of the property that has Industrial Park (IP) zoning to Manufacturing-Service Commercial (M-SC); Approval of Conditional Use Permit No. 3696 to 1) permit an existing Concrete Manufacturing Facility as a Concrete Manufacturing Facility, previously permitted under expired Plot Plan No. 7005 and 2) to permit a metal sales center in an existing warehouse structure also previously permitted under expired Plot Plan No. 7005 (“the project”).  The project is located northerly of Varner Road, southerly of Haskell Road, westerly of Harry Oliver Trail; and           ADOPTION OF ORDINANCE NO. 348.4782 an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning in the Thousand Palms District, 4th/4th District. 

(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, PERRIS VALLEY CEMETERY DISTRICT, 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.L.T., et al. (Mark Anthony Trujillo) v. County of Riverside  

            (Case No. EDCV12-1765-TSH (OPx))

 

A.2       James Anthony Holley; James Arthur Holley, Sr.; and James Arthur Holley, Jr. v.
County of Riverside
   (Case No. EDCV12-01423 GHK SPx)

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

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 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

 

The Chairman declared the meeting adjourned in memory of Betty Joyce Cree, Don Kent Sr., Lee McDaniel and Cameron Barclay Minor.

Jeff Stone, Chairman of the Board of Supervisors

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