STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JULY 29, 2014
TUESDAY 9:00 A.M.
Invocation by Etienne Caroline, User Technical Support, Clerk of the Board
Pledge of Allegiance to the Flag
BOARD MEMBERS
Supervisor Jeffries
· Requested security issues in County facilities be addressed.
Supervisor Stone
· Hemet Ryan goes Hollywood - Characters in the Planes: Fire and Rescue Movie were modeled after aircraft at Hemet Ryan Airport.
1-1 CLERK OF THE BOARD: Proof of Publications
(APPROVED)
2-1 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.)
2-2 SUPERVISOR STONE: Reappointment of DeniAntionette Mazingo to the Commission for Women. [$0]
(APPROVED AS RECOMM.)
2-3 SUPERVISOR TAVAGLIONE: Reappointment of Raina Boal to the Highgrove Municipal Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-4 SUPERVISOR TAVAGLIONE: Reappointment of Richard “Barney” Barnett to the Highgrove Municipal Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-5 SUPERVISOR TAVAGLIONE: Reappointment of Don Earp to the Highgrove Municipal Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-6 SUPERVISOR TAVAGLIONE: Reappointment of Denis Kidd to the Highgrove Municipal Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-7 SUPERVISOR TAVAGLIONE: Reappointment of Mark Visyak to the Highgrove Municipal Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-8 SUPERVISOR TAVAGLIONE: Reappointment of Melanie Zimmerman to the Highgrove Municipal Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-9 SUPERVISOR TAVAGLIONE: Appointment of Rebekah Luther to the Highgrove Municipal Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-10 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.)
2-11 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2013-007: Assessor-County Clerk-Recorder. [$0]
(APPROVED AS RECOMM.)
2-12 COUNTY COUNSEL: Waiver of the Conflict of Interest for the law firm of Richards, Watson and Gershon to represent the County of Riverside in negotiations with the Gas Company for renewal of its current franchise agreement as contained in Ordinance No. 553. [$0]
(APPROVED AS RECOMM.)
2-13 MENTAL HEALTH: Receive and File the Mental Health Board Annual Report for Fiscal Year 2013-2014. [$0]
(APPROVED AS RECOMM.)
2-14 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution 2014-014 Summarily Vacating Portions of Gavilan Springs Ranch Road (Steeplechase Drive) and of Briley Court in the Lake Mathews Area; and Finding of Notice of Exemption, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
2-15 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2014-031 Summarily Vacating Portions of Drainage Access Easements in the Glen Ivy Hot Springs Area; and Finding of Notice of Exemption, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
2-16 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution 2014-073 Summarily Vacating Portions of Borel Road in the French Valley Area; and Finding of Notice of Exemption, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
2-17 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution 2014-069 Summarily Vacating the Right to Accept Portions of Filkins Street and a Portion of Hargrave Street in the Banning Area; and Finding of Notice of Exemption, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
2-18 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: TRACT NO. 31347 – Schedule A – Approval of Extension of Time Agreements/Substitution of Securities – Murrieta Area, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
2-19 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: PARCEL MAP NO. 34159 – Schedule E – Approval of Subdivision Improvement, Monumentation, and Lien Agreements Associated Therewith – Thermal Area, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
2-20 VETERANS SERVICES: Reappointment of Michael Mizak, Paul Adcock and Lewis L. Wright to the Veterans’ Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-21 SUPERVISOR STONE: Appointment of Heloise Marsh to the County Archives Commission. [$0]
(APPROVED AS RECOMM.)
2-22 SUPERVISOR ASHLEY: Reappointment of Don Smith to the Fair Board. [$0]
(APPROVED AS RECOMM.)
3-1 SUPERVISOR JEFFRIES: Adoption of order initiating an urgency ordinance prohibiting the cultivation of marijuana; and Adoption of an order initiating an amendment to Ordinance No. 348 clarifying the cultivation of marijuana is prohibited. [$0]
(SET FOR HRG. 09/23/14 @ 9:30 A.M.)
3-2 SUPERVISOR JEFFRIES: Re-Naming of the Mission Trail community Library to “Wildomar Library.” [$0]
(APPROVED AS RECOMM.)
3-3 SUPERVISOR JEFFRIES: Strategy Plan for funding the activities of the Receiver and to seek reimbursement from State Emergency Grant Funds from Proposition 84 Safe Water Drinking Bond Funds. [$0]
(CONT’D. TO 09/09/14 @ 9:00 A.M.)
3-4 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Eastvale Community Foundation; Peppermint Ridge; Roosevelt High Climate Boosters; Riverside Educational Enrichment Foundation (REEF); and Approval of Budget Adjustments. [$7,500 – General Fund]
(APPROVED AS RECOMM.)
3-5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Art Museum; Starting Over; Simple Acts of Care and Kindness (SACK); Riverside Community Health Foundation; and Approval of Budget Adjustments. [$13,000 – General Fund]
(APPROVED AS RECOMM.)
3-6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for St. Carries Center for Human Development; The Associates of Idyllwild Arts Foundation; Community Connect; California Family Life Center, Kin Care Program; and Approval of Budget Adjustments. [$5,000 – General Fund]
(APPROVED AS RECOMM.)
3-7 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for Diamond Valley Arts Council; The Humanity of Justice Foundation; Anza Electric Cooperative, Inc.; National Alliance on Mental Health Illness, Mt. San Jacinto; California VFW Motorcycle Club; and Approval of Budget Adjustments. [$8,000 – General Fund]
(APPROVED AS RECOMM.)
3-8 EXECUTIVE OFFICE: Response to the 2013-14 Grand Jury Report: Community Action Partnership of Riverside County. [$0]
(APPROVED AS RECOMM.)
3-9 EXECUTIVE OFFICE: Approval of the Professional Services Agreement with the Regents of the University of California. [$360,000-RCRMC Enterprise Fund, Ambulatory Care Fiscal Year 14/15 100%]
(APPROVED AS RECOMM.)
3-10 EXECUTIVE OFFICE: Adoption of Resolution No. 2014-165, Authorizing the Advance of Property Tax Revenue to the Idyllwild Fire Protection District, 3rd/3rd District. [$300,000 – Advance from fund balance 100%]
(APPROVED AS RECOMM.)
3-11 EXECUTIVE OFFICE: Response to the 2013-14 Grand Jury Report: Political Reform and the Riverside County Board of Supervisors [$0] (3-3 05/06/2014)
(APPROVED AS RECOMM.)
3-12 AGRICULTURAL COMMISSIONER: Approval of Cooperative Agreement No. 14-0088-SA with the California Department of Food and Agriculture regarding the Weighmaster Enforcement Program. [$29,760 – California Department of Food and Agriculture 100%]
(APPROVED AS RECOMM.)
3-13 ANIMAL SERVICES: Ratify Agreement #14-005 with the City of Jurupa Valley for animal field, shelter and licensing program services, 2nd/2nd District. [$3,580,372-City of Jurupa Valley 100%]
(APPROVED AS RECOMM.)
3-14 ASSESSOR-COUNTY CLERK-RECORDER: Adoption of Resolution 2014-172 Authorizing the County Assessor to submit an application with the California Department of Finance for participation in a Three-Year State-County Assessors’ Partnership Agreement Program. [$0]
(APPROVED AS RECOMM.)
3-15 COUNTY COUNSEL: RE-INTRODUCTION OF ORDINANCE NO. 902.2, An Ordinance of the County of Riverside Repealing Ordinance No. 902 Establishing Sex Offender Residency and Loitering Prohibitions. [$0]
(APPROVED AS RECOMM.)
3-16 ECONOMIC DEVELOPMENT AGENCY: East County Emergency Operations Center - Ratify Change Order No. 3, Acceptance of Notice of Completion, and Authorize the Release of Retained Funds, 4th/4th District. [$327,071-Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3-17 ECONOMIC DEVELOPMENT AGENCY: Approval of Substantial Amendment to the 2013-2014 One-Year Action Plan, 4th/4th District. [$108,000-Community Development Block Grant 100%]
(APPROVED AS RECOMM.)
3-18 ECONOMIC DEVELOPMENT AGENCY: Approval of Sole Source Procurement request for the provision of services by The Community Foundation for the creation and production of the Riverside County 2014 Community Indicators Report. [$50,000-Economic Development Fund 100%]
(APPROVED AS RECOMM.)
3-19 ECONOMIC DEVELOPMENT AGENCY: Coachella Valley Dispatch Center Generator Replacement Project - Acceptance of Notice of Completion; Approval of Job Order Contract No. 005 with De La Riva Construction, Inc., and Authorize the Release of Retained Funds, 4th/4th District. [$10,746-Sheriff Department Budget 100%]
(APPROVED AS RECOMM.)
3-20 ECONOMIC DEVELOPMENT AGENCY: Riverside Public Defender Remodel Project – Approval of the Five Day Notice of Termination for Convenience with AWI Builders Inc.; and Approval of the Notice of Cessation, 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
3-21 ECONOMIC DEVELOPMENT AGENCY: Riverside Public Defender Remodel Project - Approval of the revised plans; and Ratify Amendment No. 3 to Architectural and Engineering Services Agreement with Holt Architects, Inc., 2nd/2nd District. [$399,033-Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3-22 ECONOMIC DEVELOPMENT AGENCY: Approval of Closeout of Sub-Grant No. K386316 with the State of California, Employment Development Department, Workforce Services Division. [$0]
(APPROVED AS RECOMM.)
3-23 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Second Amendment to Communication Site Lease with T-Mobile for the Lamb Canyon Landfill; and Finding of Notice of Exemption, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
3-24 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Ratify Second Amendment to Sublease for the Palo Verde Health Care District; and Finding of Notice of Exemption, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-25 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution No. 2014-148, Notice of Intention to Sell Real Property located in Hemet, 3rd/3rd District. [$0]
(SET FOR HRG. 09/09/14 @ 9:00 A.M.)
3-26 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Communication Site License Agreement for Riverside County Information Technology, Blythe; and Finding of Notice of Exemption, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-27 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Fifth Amendment to Lease for the Riverside County Regional Medical Center, Human Resources, Moreno Valley; and Finding of Notice of Exemption, 5th/5th District. [$22,700,333-RCRMC Departments-Hospital Enterprise Fund 72.16%, MISP 11.84%, Human Resources and Occupation Health Operating Budgets 16%]
(APPROVED AS RECOMM.)
3-28 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT: Approval of the Allocation of Title I Workforce Investment Act Rapid Response Funds for Program Year 2014-2015 to Deisell Martinez Consultants, LLC and California Manufacturing Technology Consulting for the Provision of Layoff Aversion and Business Retention Services to Businesses in the County of Riverside. [$217,800-Title I Workforce Investment Act (WIA) Rapid Response Funds 100%]
(APPROVED AS RECOMM.)
3-29 ENVIRONMENTAL HEALTH: Approval of Budget Adjustments. [$60,444-Revenue from Permits and Fees 100%]
(APPROVED AS RECOMM.)
3-30 FIRE: Approval of Mutual Aid Agreement with the City of Riverside for Hazardous Materials Responses, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
3-31 HUMAN RESOURCES: Approval of the 2015 Medical, Dental and Vision Plan Rates and Benefit Changes for Active Employees and Early Retirees. [$139,986,090-Employee and Retiree Health Premiums 100$]
(APPROVED AS RECOMM.)
3-32 HUMAN RESOURCES: Ratify and Approve Master Agreement No. 16159 with McKesson Health Solutions, LLC providing for Exclusive Care use of the InterQual CERme software and clinical content. [$62,821-Premiums and copayments from Exclusive Care enrolled membership 100%]
(APPROVED AS RECOMM.)
3-33 MENTAL HEALTH: Approval of the Second Amendment to the Memorandum of Understanding with the Inland Empire Health Plan (IEHP) for Medi-Cal and Medicare Dual Choice beneficiaries for Fiscal Year 2014-2015. [$0]
(APPROVED AS RECOMM.)
3-34 MENTAL HEALTH: Ratify the one year In-State Children’s Program Mental Health Services Agreements. [$18,637,975-Federal 50%, State 50%]
(APPROVED AS RECOMM.)
3-35 MENTAL HEALTH: Approval of Lanterman-Petris-Short (LPS) Act (5150) Designation of Riverside County Telecare Psychiatric Health Facility and Crisis Stabilization Unit for Involuntary Detention of Mentally Disordered Persons for Evaluation and Treatment, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-36 OFFICE ON AGING: Ratify the Fiscal Year 2014-2015 Standard Agreement #AP-1415-21 with the California Department of Aging for the Title III/VII Programs for a 12 month period. [$6,974,024-Federal 100%]
(APPROVED AS RECOMM.)
3-37 PROBATION: Acceptance and Approval of the Community Diversion Team Agreement with the Riverside County Superintendent of Schools; Amend Ordinance No. 440 pursuant to the Adoption of Resolution 440-8973; and Approval of Budget Adjustments. [$90,000-Riverside County Superintendent of Schools 100%]
(APPROVED AS RECOMM.)
3-38 PROBATION: Approval of the Annual Federal Equitable Sharing Agreement and Certification for submission to the Asset Forfeiture and Money Laundering Section, U.S. Department of Justice. [$0]
(APPROVED AS RECOMM.)
3-39 PUBLIC HEALTH: Approval of Agreement #14-10029 with the California Department of Public Health for Childhood Lead Poisoning Prevention Program. [$1,827,569-California Department of Public Health 100%]
(APPROVED AS RECOMM.)
3-40 PUBLIC HEALTH: Ratify Agreement #15-031 with the Inland Empire Health Plan for public health services. [To be determined – Medical Reimbursement]
(APPROVED AS RECOMM.)
3-41 PUBLIC HEALTH: Ratify Agreement 15115-OP with the Riverside County Children and Families Commission (First 5 Riverside) for Injury Prevention Services; and Approval of Budget Adjustments. [$148,000-First 5 Riverside 100%]
(APPROVED AS RECOMM.)
3-42 PURCHASING AND FLEET SERVICES: Approval of Personal Service Agreements with an Extreme Security (Primary), Protection Force Private Security (Secondary), CEED Security Corporation (Tertiary) and World Private Security, Inc. (Quaternary) for Countywide Guard Services. [$10,590,000]
(APPROVED AS RECOMM.)
3-43 PURCHASING AND FLEET SERVICES: Approval of Professional Service Agreement with MediWaste Disposal LLC for Countywide Bio-Hazardous Waste Removal and Disposal Services. [$3,000,000]
(CONT’D. TO 08/05/14 @ 9:00 A.M.)
3-44 PURCHASING AND FLEET SERVICES: Approval of the addition of a Procurement Contract Specialist Position; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8976; and Approval of Budget Adjustments. [$135,000-TLMA Special Revenue Fund 100%]
(APPROVED AS RECOMM.)
3-45 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Third Amendment to Professional Service Agreement with Forward Advantage. [$231,460-Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-46 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Second Amendment to Professional Services Agreement with Faculty Physicians and Surgeons of the Loma Linda School of Medicine. [$2,410,000-Hospital Enterprise Funds 100%]
(APPROVED AS RECOMM.)
3-47 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of General Electric Healthcare via the competitive bid process as the turnkey vendor for the Radiology Suites Modification Project including the purchase, installation, training and maintenance of One New CT Scanner with UPS System, One New TeraRecon System and One New Wide Bore 1.5 Tesla Magnetic Resonance Imaging Scanner. [$3,538,550-Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-48 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Third Amendment to the Professional Services Agreement with Faculty Physicians and Surgeons of the Loma Linda School of Medicine. [$467,200-Hospital Enterprise Funds 100%]
(APPROVED AS RECOMM.)
3-49 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Authorize renewal of the Medically Indigent Services Program (MISP) to pay for medical services and pharmaceuticals. [$15,000,000-Realignment/Other 72%, General Fund 28%]
(APPROVED AS RECOMM.)
3-50 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2014-166, Approving a Major Amendment to the Coachella Valley Multiple Species Habitat Conservation Plan, approving the Implementation Agreement and Incorporating Responsible Agency Findings; and Approval of an Amendment to the Coachella Valley Conservation Commission Joint Powers Agreement, 4th/5th, 4th/5th Districts. [$0]
(APPROVED AS RECOMM.)
3-51 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Approval of Budget Adjustments for Fiscal Year 2013-2014. ($245,000 –Deposit Based Fees $122,000 and General Fund 123,000)
(APPROVED AS RECOMM.)
3-52 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Engineering Services Agreement with DHS Consulting, Inc. to perform Construction Management Services for the Newport Road Interchange Project, 3rd/5th District. [$4,283,360-Menifee Road and Bridge Benefit District 50%, Transportation Uniform Mitigation Fee 50%]
(APPROVED AS RECOMM.)
3-53 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Accept the low bid of Mamco, Inc. dba Alabbasi of Riverside, CA and Award the Construction Contract for the Ellis Avenue Sidewalk Improvement Project between Marshall Street and Cowie Avenue in the Community of Good Hope; Approval of two addenda to plans and specifications; and Approval of the proposed project budget, 5th/1st District. [$429,439-State Safe Routes to School 71%, Community Development Block Grant 29%]
(APPROVED AS RECOMM.)
3-54 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Federal Funding Cooperative Agreement with the Riverside County Transportation Commission for the Newport Road Interchange Project located on Interstate 215 (Agreement No. 14-72-139-00), 3rd/5th District. [$0]
(APPROVED AS RECOMM.)
3-55 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Federal Funding Cooperative Agreement with the Riverside County Transportation Commission for the Jefferson Street Interchange Project located on Interstate 10 (Agreement No. 14-72-138-00), 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-56 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Acceptance of Notice of Completion for the East Hemet Resurfacing Project, Communities of East Hemet and Valle Vista, 3rd/3rd District. [$1,584,164-Prop 1B 52.8%, Gas Tax 18.9%, Measure A/Western 26.9%, Lake Hemet Municipal Water District 1.4%]
(APPROVED AS RECOMM.)
3-57 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 1 to the Funding Agreement with the Coachella Valley Association of Governments to provide roadway widening improvements on Fred Waring Drive from Adams Street to Port Maria Road, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-58 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 188 (Valle Vista); and Adoption of Resolution 2014-160 ordering the annexation, and confirming the diagram and assessment, 3rd/3rd District. [$766-L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
3-59 VETERANS SERVICES: Approval of the Fiscal Year 2014-2015 Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate of Compliance with the California Department of Veterans’ Affairs. [$0]
(APPROVED AS RECOMM.)
3-60 SUPERVISOR STONE: Adoption of Resolution 2014-173 in Opposition to Proposition 47 The “Safe Neighborhoods and Schools Act.”
(APPROVED AS RECOMM.)
3-61 SUPERVISOR STONE: Safeguard County of Riverside Against Preventable Expenses (SCRAPE).
(APPROVED AS RECOMM.)
3-62 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Fourth Amendment to Offer to Dedicate and Lease; Approval of the First Amendment to the Vail Ranch Historic Site Sublease Agreement with Vail Headquarters, LLC for the restoration and adaptive re-use of the Vail Ranch Historic Site; Approval of Budget Adjustments; and Finding of Notice of Exemption, 3rd/3rd District. [$3,412,000-Vail Ranch Sales Tax Sharing Agreement Escrow 99.65%, RDA Capital Improvement Fund 31540 0.35%]
(APPROVED AS RECOMM.)
3-63 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Ground Lessor’s Consent, Estoppel Certificate and Agreement for the Vail Ranch Historic Site; Approval of letter to Preferred Bank confirming the Offer to Dedicate and Lease with the Developer; and Finding of Notice of Exemption, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
3-64 SUPERVISOR JEFFRIES: Require Planning Commission Hearings for Large Distribution Centers in Fast Track Process; and Amend Board Policy A-32. [$0]
(APPROVED AS RECOMM.)
3-65 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency (EDA); and Approval of Budget Adjustments. [3,464.16 – General Fund]
(TAKEN OFF CALENDAR)
3-66 SUPERVISOR STONE AND SUPERVISOR ASHLEY: Approval to Share Twenty-Five Percent of Sales Tax generated in the Wine Country to help fund the cost of the necessary infrastructure. [$0]
(CONT’D. TO 09/09/14 @ 9:00 A.M.)
3-67 SUPERVISOR BENOIT: Adoption of Resolution 2014-170 for the Extension of Funding Commitment and Support for the Mecca Comfort Station Project, 4th/4th District. [$1,700,000 – General Fund 100%]
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of Second Amendment to the Consulting and Engineering Services Agreement with Krieger and Stewart, Inc. for the Rancho Jurupa Regional Sports Park, 2nd/2nd District. [$88,000-Jurupa Valley Redevelopment Capital Improvement Bond Proceeds 100%]
(APPROVED AS RECOMM.)
4-2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Acceptance of Notice of Completion for the Mesa Verde Blythe Airport Water System Improvements Project; and Authorize the release of retained funds to Spiess Construction Company, Inc., 4th/4th District. [$88,288-Redevelopment Agency Funds held by the City of Blythe 100%]
(CONT’D. TO 09/23/14 @ 9:00 A.M.)
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 09/09/14 @ 9:30 A.M.)
9-2 AUDITOR-CONTROLLER: Public Hearing on the ADOPTION of ORDINANCE No. 860.11, Repealing Ordinance No. 860.10 Establishing fees of the County Auditor-Controller; and Finding of Notice of Exemption. [$0]
(APPROVED AS RECOMM.)
9-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No’s. CV 07-5407 and CV 07-5416 located 2 Parcels N of 38340 Innovation Court, Murrieta; APN: 957-320-024, 3rd/3rd District. [$6,943.56]
(CONT’D. TO 10/28/14 @ 9:30 A.M.)
10-1 HOUSING AUTHORITY: Adoption of Housing Authority Resolution 2014-013, Approving the Housing Authority’s Annual Section 8 Management Assessment Program (SEMAP) Certification. [$0]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2014-28, Notice of Intent to Adopt a Resolution of Necessity regarding the Romoland Line A Stage 4 Project, APN 331-150-025, 3rd/3rd District. [$0]
(SET FOR HRG. 09/09/14 @ 10:30 A.M.)
11-2 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2014-29, Notice of Intent to Adopt a Resolution of Necessity regarding Romoland Line A Stage 4 Project, APN 331-140-019, 3rd/3rd District. [$0]
(SET FOR HRG. 09/09/14 @ 10:30 A.M.)
11-3 FLOOD CONTROL DISTRICT: Approval of Amendment No. 1 to Multi-Year Consulting Services Agreement with Atkins North America, Inc. for On-Call Civil Engineering and Ancillary Services. [$750,000-District Funds 100%]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL DISTRICT: Receive and File the Quarterly Disclosure Report on Investment Portfolio (April thru June 2014). [$0]
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL DISTRICT: Award of Contract to Mamco, Inc. dba Alabbasi for the West End Moreno MDP Line LL, 5th/5th District. [$998,000]
(APPROVED AS RECOMM.)
11-6 FLOOD CONTROL DISTRICT: Approval of Plans and Specifications for the Palm Springs MDP Line 43 and Lateral 43A, Stage 1 Project, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
11-7 FLOOD CONTROL DISTRICT: Approval of Plans and Specifications for the Temescal Creek-Foster Road Storm Drain, Stage 1 Project, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
11-8 FLOOD CONTROL DISTRICT: Adoption of Resolution 2014-24, Approving a Major Amendment to the Coachella Valley Multiple Species Habitat Conservation Plan, Approving the Implementing Agreement and Incorporating Responsible Agency Findings, 4th/4th, 5th/5th Districts. [$0]
(APPROVED AS RECOMM.)
12-1C WASTE RESOURCES MANAGEMENT: Approval of Correction of the Clerical Error for minimum load rate charges stated in Appendix A of Ordinance 779.15, relating to County Solid Waste Facilities and Establishing Fees; and Approval of Revised Appendix A. [$0]
(APPROVED AS RECOMM.)
12-1D WASTE RESOURCES MANAGEMENT DISTRICT: Adoption of District Resolution 2014-01, Approving a Major Amendment to the Coachella Valley Multiple Species Habitat Conservation Plan, Approving the Implementing Agreement and Incorporating Responsible Agency Findings, 4th/4th, 5th/5th Districts. [$0]
(APPROVED AS RECOMM.)
13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Adoption of Resolution 2014-08, Approving a Major Amendment to the Coachella Valley Multiple Species Habitat Conservation Plan, Approving the Implementation Agreement and Incorporating Responsible Agency Findings, 4th/4th, 5th/5th Districts. [$0]
(APPROVED AS RECOMM.)
13-2D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of Amendment No. 1 to Consultant Services Agreement with KTU+A Planning and Landscape Architecture for the Salt Creek Trails Engineering, Design and Environmental Consulting Services, 1st/1st, 3rd/3rd Districts. [$191,650-DIF Western Trails Fund, District Fund Balance Reserved for Capital Improvements, MWD Contribution]
(CONT’D. TO 08/05/14 @ 10:30 A.M.)
PUBLIC COMMENT:
1-0 Dorothy Guy spoke regarding a Developer and flooding problems on her land.
2-0 Raychele Sterling spoke regarding the hiring of County Counsel.
3-0 Errol Koschewitz spoke regarding Mental Health grant and transparency.
4-0 Garry Grant spoke regarding concerns with marijuana.
5-0 Britt Holmstrom spoke regarding Rebecca Ludwig.
6-0 Julie Waltz spoke regarding the repeal of sex offender Ordinance.
7-0 Dr. Sam Davis spoke regarding the early release of prisoners and a Riverside Community College partnership with Probation Department.
15-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1133, (ENTITLEMENT/POLICY AMENDMENT), Joseph Rivani/Anderson Consulting, Thousand Palms Zoning District –Western Coachella Valley Area Plan, 4th/4th District - The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to amend the Riverside County General Plan Land Use Element Land Use Designation from Community Development: Commercial Retail, Medium High Density Residential, and High Density Residential to Community Development: Commercial Retail, Medium High Density Residential, High Density Residential, Very High Density Residential and Open Space: Recreation of 214.7 gross acres.
(APPROVED AS RECOMM.)
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PLOT PLAN NO. 25461 (FAST TRACK 2013-03) EA NO. 42637 – John Burroughs, Commerce Construction Company, L.P. – Mead Valley Area Plan – Consider Addendum No. 1 to EIR NO. 466 and Approval of Plot Plan No. 25461 which proposes a 1,191,500 square foot warehouse/logistics center with 182 loading docks, 212 automobile parking spaces and 417 truck and trailer parking spaces, which includes a 3.4 acre detention basin and will also export approximately 181,100 cubic yards of material to an adjacent property, across Harvill Avenue (“the project”). The project is located northerly of Cajalco Expressway, southerly of Martin Street, easterly of Seaton Avenue, and westerly of Harvill Avenue, 1st/1st District.
(REFERRED TO PLANNING COMMISSION)
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on TENTATIVE TRACT MAP NO. 31444, MINOR CHANGE NO. 2 / CHANGE OF ZONE NO. 7827 – No New Environmental Documentation is Required – Graperoad, LLC – Ventura Engineering. Recommendation for Approval of Change of Zone No. 7827 to change the property’s zone from Citrus/Vineyard-5 and Citrus/Vineyard-10 to Wine Country – Winery Zone and Tentative Tract Map No. 31444 Minor Change No. 2 proposes to increase the number of winery lots from two to four, to reduce the number of residential lots from 29 to 24, to include three production lots and install sewer, 3rd/3rd District. [$0]
(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 Alcal Specialty Contracting, Inc. v. PW Construction, Inc., et al. (Case No. PSC 1300621)
A.2 City of Moreno Valley v. Ana Matosantos, et al. (Case No. 34-2013-80001478)
A.3 Sanchez Enterprises dba Sanchez Electric v. County of Riverside Economic
Development Agency, et al. (Case No. RIC 1404971)
A.4 PW Construction, Inc. v. County of Riverside (Case No. RIC 1404240)
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Joseph DeLuca, Deborah Hobbs, William Raymond Pfost, Mary Alice Monroe, Michael Lee Phlaum, LeLand Thomas Cormell, Harriett Hubbard Kay, Rebecca Ludwig, Richard Melthan Beck, and Ross Michael Anthony Indian Tomas.
Jeff Stone, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors