STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JUNE 30, 2015

TUESDAY                                                                                                                   

8:30 A.M.

 

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      City of Canyon Lake v. County of Riverside   (Case No. RIC 1500120);
County of Riverside v. City of Canyon Lake
   (Case No. RIC 1501650)

 

(NO REPORT OUT)

 

 

9:00 A.M.

 

Invocation by Brent Sharick, Volunteer Chaplain, Riverside County Sheriff’s Department

 

Pledge of Allegiance to the Flag

 

Presentation – NACO Nationwide Scholarship Award

 

Presentation – Riverside County Youth Commissioners Community Service Awards

 

 

            BOARD MEMBERS

            Supervisor Washington:

·            County Regional Medical Center Tour

·            Riverside County Sheriff’s Dispatch Center Tour

·            Murrieta Annual Father’s Day Car Show – Veterans Services Funds and Awareness 

·            Take a Bite Out of Hunger

·            Murrieta Innovation Center Ribbon Cutting

·            Grand Opening of Sizzler in Hemet

 

Supervisor Benoit:

·            Little Hoover Commission on Salton Sea

 

Supervisor Ashley:

·         Marissa Knowles, Beaumont Student, Achieved Perfect Attendance K through 12th Grade

 

            EXECUTIVE OFFICER

·         Elder Abuse Awareness Conference

 

            STATE BUDGET UPDATE

            Supervisor Benoit:

·         $20 Million reimbursement to help cities - not part of State Budget Proposal

 

 

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

(APPROVED)

 

2-1      SUPERVISOR JEFFRIES:  Reappointment of Jerome Sincich to the Temescal Valley Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

 

2-2      SUPERVISOR JEFFRIES:  Reappointment of Roberta Tandy to the Temescal Valley Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

 

2-3      SUPERVISOR JEFFRIES:  Reappointment of Robert Hafner to the Temescal Valley Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

 

2-4      SUPERVISOR JEFFRIES:  Reappointment of Merilyn J. Jackson to the Elsinore Valley Cemetery District. [$0]

(APPROVED AS RECOMM.)

 

2-5      SUPERVISOR JEFFRIES:  Reappointment of Tom Buckley to the Elsinore Valley Cemetery District. [$0]

(APPROVED AS RECOMM.)

 

2-6      SUPERVISOR WASHINGTON:  Appointment of Emily McDonough to the San Jacinto Valley Cemetery District. [$0]

(APPROVED AS RECOMM.)

 

2-7      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]                             

(APPROVED AS RECOMM.)

 

2-8      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]

(APPROVED AS RECOMM.)

 

2-9      AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2015-103: “Verification of Statement of Assets held by the County Treasury as of March 31, 2015.” [$0]           

(APPROVED AS RECOMM.)

 

2-10    COUNTY COUNSEL:  Approval of the Conflict of Interest Code of the Western Riverside County Regional Conservation Authority, 2nd District. [$0]

(APPROVED AS RECOMM.)

 

2-11    COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 14-03321 located at 41235 Crest Drive, Hemet; APN: 450-060-017, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-12    COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 11-03620 located at 17211 Covey Street, North Palm Springs; APN: 666-201-012, 5th District. [$0]              

  (APPROVED AS RECOMM.)

 

2-13    COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 12-02108 located at 28870 Lakeview Avenue, Nuevo; APN: 307-190-020, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-14    COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 14-03030 located at 51940 Maxine Avenue, Cabazon; APN: 528-032-023, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-15    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

(APPROVED AS RECOMM.)

 

2-16    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2015-098, Accepting Moss Drive and Portions of Skylark Drive in the Lakeland Village Area; and Filing of Notice of Exemption, 1st District. [$0]

(APPROVED AS RECOMM.)

 

2-17    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for May 2015. [$0]

(APPROVED AS RECOMM.)

 

2-18    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds for May 2015. [$0]

(APPROVED AS RECOMM.)

 

2-19    TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments for May 2015. [$0]

(APPROVED AS RECOMM.)

 

2-20    RIVERSIDE COUNTY YOUTH COMMISSION:  Receive and File the Riverside County Youth Commission Annual Report. [$0]

(APPROVED AS RECOMM.)

 

2-21    SUPERVISOR BENOIT: Reappointment of Janet Ball to the Assessment Appeals Board #2. [$0]

(APPROVED AS RECOMM.)

 

2-22    SUPERVISOR BENOIT: Reappointment of Darl Young to the Riverside County Citrus Pest Control Dist. No. 2. [$0]

(APPROVED AS RECOMM.)

 

2-23    SUPERVISOR BENOIT: Reappointment of Daniel Rettagliata and Gerald Grey to the Community Service Area 51 Advisory Board. [$0]

(APPROVED AS RECOMM.)

 

3-1      SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for Riverside County Foundation on Aging; and Approval of Budget Adjustments. [$3,800 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-2      EXECUTIVE OFFICE:  Ratify and Approval of the Second Amendment to the Agreement for the Operation and Maintenance of the Axial Flow Water Pump Destratification System for Lake Elsinore, 1st District. [$48,667 – General Fund NPDES 100%]          

(APPROVED AS RECOMM.)

 

3-3      EXECUTIVE OFFICE:  Approval of the Professional Service Agreement with Fieldman Rolapp and Associates and C.M. de Crinis and Co, Inc. for Advisory Services. [$1,000,000 – Bond Revenue 80%, Department Budget 20%]

(APPROVED AS RECOMM.)

 

3-4      EXECUTIVE OFFICE:  Approval of Budget Adjustments for Sales Tax Consulting Services. [$456,654 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-5      AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 15-0046 regarding the High-Risk Pest Inspection Program. [$66,255 – California Department of Food and Agriculture 100%]

(APPROVED AS RECOMM.)

 

 

3-6      ANIMAL SERVICES:  Approval of Agreement No. 15-006 with the City of Colton for Animal Shelter Services, 2nd District. [$546,033 – Contract Revenue 100%]

(APPROVED AS RECOMM.)

 

3-7      ANIMAL SERVICES:  Approval of Agreement No. 15-013 with the City of Blythe for Animal Shelter Services, 4th District. [$50,071 – Contract Revenue 100%]

(APPROVED AS RECOMM.)

 

3-8      ASSESSOR-COUNTY CLERK-RECORDER/RECORDS MANAGEMENT AND ARCHIVES PROGRAM:  Adoption of Resolution No. 2015-139, Pertaining to the Management, Retention, Destruction or Disposition of County Records; and Approval of Revised Board Policy A-43, County Records Management and Archives Policy. [$0]   (APPROVED AS RECOMM.)

 

3-9      AUDITOR-CONTROLLER:  Authorization to Reissue County Stale-Dated Warrants #2015-7. [$155,136 – Stale-Dated Warrants Fund 100%]

(APPROVED AS RECOMM.)

 

3.10    AUDITOR-CONTROLLER:  Approval of the Cash Overages & Shortages Report for October 2014 through March 2015; and Approval of Budget Adjustments. [$1,181 – Appropriation for Contingencies] 

(APPROVED AS RECOMM.)

 

3-11    COUNTY COUNSEL:  Approval of the Waiver of Conflict of Interest for Foley & Lardner to represent the County in connection with an Electronic Health Records (EHR) transaction with Loma Linda University Medical Center and Loma Linda Shared Services Systems. [$0]

(APPROVED AS RECOMM.)

 

3-12    COUNTY COUNSEL:  Approval of the Waiver of Conflict of Interest for the law firm of Hooper, Lundy & Bookman, P.C. to represent the County of San Bernardino in a transaction regarding Arrowhead Regional Hospital’s transition to an Electronic Health Records platform with Loma Linda University Health Systems. [$0]              

(APPROVED AS RECOMM.)

 

3-13    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Fifth Amendment to the Joint Use Agreement between the County of Riverside and the Hemet Unified School District for Joint Use of Facilities located at Hamilton School; and Finding of Notice of Exemption, 3rd District. [$231,563 – County Library Fund 100%]                       

(APPROVED AS RECOMM.)

 

3-14    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2015-2016 One Year Action Plan. [$1,100,000 – HOME Investment Partnerships Act Funds 100%]

(APPROVED AS RECOMM.)

 

3-15    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Fourth Amendment to Lease, Department of Public Social Services, Corona; and Finding of Notice of Exemption, 2nd District. [$563,139 – Federal 49.92%, State 45.93%, County 4.12%, DPSS Budget 0.03%]

(APPROVED AS RECOMM.)

 

3-16    ECONOMIC DEVELOPMENT AGENCY:  Riverside Mental Health Crisis Service Center – Approval of the Pre-Qualification Package for Prime Contractors; and Approval of the Plans and Specifications for Demolition, 1st District. [$0]

            Part 2            Part 3        Part 4      Part 5                  

(APPROVED AS RECOMM.)

 

3-17    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Agreement for the Termination of Transfer and Joint Occupancy Agreements and Relinquishment of Equity Interest of the Indio Juvenile Court with the Judicial Council of California, 4th District. [$0]

(APPROVED AS RECOMM.)

 

3-18    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Notice of Cessation for the Riverside Centre Elevator Modernization Project; and Authorization to release the remaining undisputed retention funds, 2nd District. [$35,222 – Real Estate Budget 94%, Facility Renewal Funds 6%]

(APPROVED AS RECOMM.)

 

3-19    ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the Notice of Completion for the Desert Hot Springs Behavioral Health and Nutrition Services Center; Authorization of the release of retained funds; and Approval of the Construction Agreement between the County of Riverside and Vincor Construction, Inc., 4th District. [$318,923 – Mental Health Services Act 100%]

            Part 2

(APPROVED AS RECOMM.)

 

3-20    ECONOMIC DEVELOPMENT AGENCY:  Approval and Consent to sublease between Bachelor Mountain Group, LLC and BSW Ranch, a California Partnership; Approval of the Bill of Sale between Mark Lightsey and BSW Ranch, a California Partnership – Hemet-Ryan Airport; and Finding of Notice of Exemption, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-21    ECONOMIC DEVELOPMENT AGENCY:  Adoption of an Environmental Assessment Report and Finding of No Significant Impact on the Environment for the Vista Rio Apartments, City of Jurupa Valley; and Approval of the Request for Release of Funds, 2nd District. [$0]

(APPROVED AS RECOMM.)

 

3-22    ECONOMIC DEVELOPMENT AGENCY:  Adoption of an Environmental Assessment Report and Finding of No Significant Impact on the Environment for the March Veterans Village; and Approval of the Request for Release of Funds, 5th District. [$0]          

(APPROVED AS RECOMM.)

 

3-23    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Budget Adjustment for the HUD Community Services Grant Fund. [$1,882,000 – Community Development Block Grant 100%] 

(APPROVED AS RECOMM.)

 

3-24    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Construction Agreement with ACCO Engineered Systems of Glendale, California for the Riverside County Information Technology Data Center Power Upgrade Project; Approval of the Plans and Specifications; and Approval of Project Budget, 1st District. [$3,529,830 – 10 Year Lease Finance in Ongoing Data Center Operational Budget 100%]

            Part 2

(APPROVED AS RECOMM.)

 

3-25    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Sixth Amendment to Lease – Department of Child Support Services; and Finding of Notice of Exemption, 1st District. [$24,306,331 – Federal 66%, State 34%]

(APPROVED AS RECOMM.)

 

3-26    ECONOMIC DEVELOPMENT AGENCY/ FACILITIES MANAGEMENT:  Approval of the Rule 21 Detailed Study Agreement between the County of Riverside and Southern California Edison for the Brookside Material Yard solar generating facility, 5th District. [$0]

(APPROVED AS RECOMM.)

 

3-27    FIRE:  Approval of the Structural Fire Tax Fund Budget Adjustment. [$2,700,000 – Structural Fire Taxes and Redevelopment Property Tax Trust Fund 21000 100%]                          (APPROVED AS RECOMM.)

 

3-28    HUMAN RESOURCES:  Approval of the Addition of a Supervising District Attorney Investigator Job Classification; Approval of a wage adjustment for the District Attorney Bureau Commander Classification; and Approval of an Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9002. [$0]            

(APPROVED AS RECOMM.)

 

3-29    HUMAN RESOURCES:  Approval of the Sixth Amendment to the Professional Services Agreement with Aon Consulting, Inc. for Continued Software Support Services. [$252,500 – Departmental Budgets 100%]

(APPROVED AS RECOMM.)

 

3-30    HUMAN RESOURCES:  Approval of the Establishment of Board Policy C-36 - Healthy Families, Healthy Workplaces. [$4,780,581 – Departmental Budgets 100%]                       

(APPROVED AS RECOMM.)

 

3-31    HUMAN RESOURCES:  Ratify and Approval of the Medical and Hospital Group Subscriber Agreement with UHC of California dba UnitedHealthcare of California. [$0]

            Part 2            

(APPROVED AS RECOMM.)

 

3-32    MENTAL HEALTH:  Approval of the Agreements with Substance Use Providers for Fiscal Year 2015-2016. [$11,495,859 – Federal 73%, State 27%]

(APPROVED AS RECOMM.)

 

3-33    MENTAL HEALTH:  Approval of the Professional Service Agreement between Claremont Graduate School and the Department of Mental Health for Research and Consultation Services. [$600,685 – Federal 35%, State 65%]

(APPROVED AS RECOMM.)

 

3-34    MENTAL HEALTH:  Adoption of Resolution No. 2015-140, Authorizing the Director of Mental Health to sign and execute renewals of Cooperative Agreements in connection with Mental Health Services Act (MHSA) Housing,1st, 4th & 5th Districts. [$0]  

(APPROVED AS RECOMM.)

 

3-35    MENTAL HEALTH:  Approval of the Agreements to provide Children’s Mental Health Services for Fiscal Year 2015-2016. [$20,810,625 – Federal 50%, State 50%]                           

(APPROVED AS RECOMM.)

 

3-36    MENTAL HEALTH:  Approval of the Mental Health Services Act (MHSA), Community Services and Support (CSS) Agreements for Fiscal Year 2015-2016. [$21,952,270 – Federal 40%, State 60%]

(APPROVED AS RECOMM.)

 

3-37    MENTAL HEALTH:  Approval of the Agreements with Skilled Nursing Facilities for Fiscal Year 2015-2016. [$32,653,590 – State 88%, Federal 12%]

(APPROVED AS RECOMM.)

 

3-38    MENTAL HEALTH:  Acceptance of the Grant Agreement between Riverside County Transportation Commission (RCTC) and the Department of Mental Health (DMH); Approval of the Amendment to Salary Ordinance No. 440 pursuant to Resolution No. 440-9000; and Approval of Budget Adjustments, 1st, 2nd, 3rd, 5th Districts. [$833,070 ongoing – RCTC 66%, State 34%]

(APPROVED AS RECOMM.)

 

3-39    OFFICE ON AGING:  Approval of a Budget Adjustment for Fiscal Year 2014-2015 Standard Agreement AP-1415-21 between the California Department of Aging and Riverside County Office on Aging for Title III/VII Programs. [$309,161 – Federal 95%, State 5%]

(APPROVED AS RECOMM.)

 

3-40    PROBATION:  Approval In-Priniciple for New Leased Office Space in Hemet, Perris and Moreno Valley, 3rd & 5th Districts. [$0]

(APPROVED AS RECOMM.)

 

3-41    PUBLIC HEALTH:  Approval of Agreement #15-10166 between the California Department of Public Health and the County of Riverside Department of Public Health, Maternal, Child and Adolescent Health to accept funding  for the California Home Visitation Program. [$3,665,424 – Federal 100%]

(APPROVED AS RECOMM.)

 

3-42    PUBLIC HEALTH:  Approval of Agreement #15-10376 between the County of Riverside Department of Public Health and the California Department of Public Health for Supplemental Funding for the Ebola Preparedness and Response Project; and Approval of Budget Adjustments. [$111,053 – Federal 100%]

(APPROVED AS RECOMM.)

 

3-43    PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval to Introduce and Set for Public Hearing the 2016-2017 Community Action Partnership of Riverside County Community Action Plan. [$0]

(SET FOR HRG. 07/21/2015 @ 9:30 A.M.)

 

3-44    PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of the Purchase of fixed assets. [$14,360 – Federal 100%]

(APPROVED AS RECOMM.)

 

3-45    PUBLIC SOCIAL SERVICES:  Approval of the Amendment to Agreement #CS-02934-02 with San Diego State University Research Foundation for Statewide Mandated Core Induction Training. [$141,514 – Federal 41.80%, State 0.26%, County 0.22%, Realignment Funding 57%, Other 0.72%]

(APPROVED AS RECOMM.)

 

3-46    PUBLIC SOCIAL SERVICES:  Ratify and Approval of Agreement #HO-03092 with Martha’s Village and Kitchen for Transitional Housing without obtaining competitive bids. [$80,208 – Federal 100%]

(APPROVED AS RECOMM.)

 

3-47    PUBLIC SOCIAL SERVICES/RIVERSIDE COUNTY INFORMATION TECHNOLOGY DEPARTMENT:  Approval and Acceptance of hardware and support services for the two StorSimple network appliances provided by Microsoft. [$27,200 – Federal 52.42%, State 24.89%, County 2.4%, Realignment 19.76%, Other 0.53%]

(APPROVED AS RECOMM.)

 

3-48    PURCHASING AND FLEET SERVICES:  Approval of the Fifth Amendment to the Professional Services Agreement between the County of Riverside and Huron Consulting Services, LLC for Procurement Technology and Enterprise Resource Planning (ERP) Improvements related to the Countywide Procurement Process. [$236,000 – Purchasing Department Budget 100%]

(APPROVED AS RECOMM.)

 

3-49    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the First Amendment to the Professional Service Agreement with National Research Corporation to provide Patient Experience and Employee Culture Safety Survey services. [$442,000 – Hospital Enterprise Fund 100%]

(APPROVED AS RECOMM.)

 

3-50    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Host County Contract between the County of Riverside and the County of Los Angeles for the Low Income Health Program (LIHP) for payment of State LIHP administrative expenses. [$1,000 – Hospital Enterprise Fund 100%]

(APPROVED AS RECOMM.)

 

3-51    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Professional Services Agreement with Talyst, Inc. for software services to manage RCRMC 340B programs. [$320,800 – Hospital Enterprise Fund 100%]

(CONT’D. TO 07/07/2015 @ 9:00 A.M.)

 

3-52    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Amendments to the Professional Services Agreements with Lydia David, M.D. and Nerizza Andrada, M.D. to provide physician services for RCRMC’s Detention Health. [$420,000 – General Fund Detention Health 100%]

(APPROVED AS RECOMM.)

 

3-53    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Affiliation Agreement with Duke University for the Non-Clinical Doctorate of Nursing Practice Program.  [$0]

(APPROVED AS RECOMM.)

 

3-54    RIVERSIDE UNIVERSITY HEALTH SYSTEM/CARE CLINICS:  Approval In-Principle for lease of a new medical office space, 1st, 2nd & 5th Districts. [$0]

(APPROVED AS RECOMM.)

 

3-55    SHERIFF-CORONER-PA:  Approval of Budget Adjustments to transfer DNA Identification Funds to the Sheriff’s Department. [$566,830 – State DNA Identification Fund 100%]

(APPROVED AS RECOMM.)

 

3-56    SHERIFF-CORONER-PA:  Adoption of Resolution No. 2015-078, Authorizing the Sheriff’s Department to participate in the Grant Assistance Program administered by the Department of Alcoholic Beverage Control; and Approval of Budget Adjustments. [$99,633 – State Funds 100%]

(APPROVED AS RECOMM.)

 

3-57    SHERIFF-CORONER-PA:  Approval of the Five Year Agreement for the provision of Autopsy Services to the County of San Bernardino. [$350,000 – Reimbursement for Coroner Services 100%]

(APPROVED AS RECOMM.)

 

3-58    SHERIFF-CORONER-PA:  Approval of the Agreement between the County of Riverside and Imperial County to allow the Confinement of Riverside County Inmates at the Imperial County Jail. [$4,232,613 – State AB 118 Local Revenue 100%]                        

(APPROVED AS RECOMM.)

 

3-59    SHERIFF-CORONER-PA:  Approval of the Agreement with Guardsmark LLC for Security Guard Services for Superior Courts in Riverside County, other than the low bid. [$20,000,000 – 2002 SB1396 Trial Court Funding 100%]

(APPROVED AS RECOMM.)

 

3-60    SHERIFF-CORONER-PA:  Approval of the Five Year Cooperative Law Enforcement Agreement with the U.S. Department of Agriculture, Forest Service; and Approval of the 2015 Annual Patrol Operations and Financial Plan, 1st & 3rd Districts. [$60,000 – Federal 100%]

(APPROVED AS RECOMM.)

 

3-61    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution No. 2015-113, Amending the Riverside County General Plan-First Land Use Cycle General Plan Amendments and Second Circulation Cycle General Plan Amendments for 2015 (GPA Nos. 945D1, 856, 1125, 954 and 1137), 1st, 3rd, 4th & 5th Districts. [$0]

(APPROVED AS REVISED)

 

3-62    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2015-115 ordering the annexation of Street Lighting Zone 110 (Winchester) into Landscaping and Lighting Maintenance District No. 89-1-Consolidated, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-63    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Plans and Specifications for the construction of El Cerrito, Hemet and Perris Maintenance Yards Pavement Resurfacing Projects; and Finding of Notice of Exemption, 2nd, 3rd and 5th Districts. [$317,000 – Gas Tax 100%] (Clerk to advertise)

(APPROVED AS RECOMM.)

 

3-64    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 2 to Agreement #11-08-021 with Applied Earthworks, Inc. for On-Call Environmental Services. [$500,000 – Various Transportation project funds 100%]

(APPROVED AS RECOMM.)

 

3-65    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:    Approval of Amendment No. 2 to Agreement #11-08-020 with ICF Jones & Stokes, Inc. for On-Call Environmental Services. [$500,000 – Various Transportation project funds 100%]

(APPROVED AS RECOMM.)

 

3-66    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Amendment No. 2 to the Agreement for Engineering On-Call Services between the County of Riverside Transportation Department and URS Corporation. [$575,000 – State Funds, Local Funds and Deposit Based Fee Revenue 100%]

(APPROVED AS RECOMM.)

 

3-67    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:    Approval of Amendment No. 2 to the Agreement for Engineering On-Call Services between the County of Riverside Transportation Department and RBF Consulting. [$400,000 – State Funds, Local Funds and Deposit Based Fee Revenue 100%]

(APPROVED AS RECOMM.)

 

3-68    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Amendment No. 2 to the Funding Agreement between the Coachella Valley Association of Governments (CVAG) and the County of Riverside to complete the Right-of-Way Activities for the Avenue 66 Railroad Grade Separation Project, 4th District. [$5,875,000 – CVAG 55%, Development Impact Fee 33%, Gas Tax 12%]

(APPROVED AS RECOMM.)

 

3-69    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Community Facilities District No. 07-2 Transportation Uniform Mitigation Fee (TUMF) Program Improvement Credit Agreement between the County of Riverside and K. Hovnanian at Vineyard Heights, LLC for Tract No. 33307, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-70    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Community Facilities District No. 07-2 Road and Bridge Benefit District (RBBD) Fee Program Improvement Credit Agreement between the County of Riverside and K. Hovnanian at Vineyard Heights, LLC for Tract No. 33307, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-71    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2015-123, Authorization to Convey a Conservation Easement Interest in Real Property located in the unincorporated area of Juniper Flats; and Finding of Notice of Exemption, 5th District. [$40,800 – San Jacinto Basin Resource Conservation District 100%]

(APPROVED AS RECOMM.)

 

3-72    TREASURER-TAX COLLECTOR:  Adoption of Resolution No. 2015-153, Authorizing and Approving the issuance and sale of Desert Sands Unified School District General Obligation Bonds, Election of 2014, Series 2015, 4th District. [$0] 

            Part 2             

 (APPROVED AS RECOMM.)

 

3-73    SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Desert Recreation District; City of Desert Hot Springs; and Approval of Budget Adjustments. [$40,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-74    EXECUTIVE OFFICE:  Approval of Board Policy A-72, Community Improvement Designation Funds. [$0]

(APPROVED AS RECOMM.)

 

3-75    SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Riverside County Water Safety Campaign; and Approval of Budget Adjustments. [$10,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-76    SUPERVISOR WASHINGTON: Third District Use of Community Improvement Designation Funds for Rotary Club of Murrieta; Homes for our Troops; Friends of Valley-Wide Foundation; and Approval of Budget Adjustments. [$13,365 – General Fund 100%]  

(APPROVED AS RECOMM.)

 

3-77    SUPERVISOR WASHINGTON: Third District Use of Community Improvement Designation Funds for Senior Citizens Service Center; Boy Scouts of America, California Inland Empire Council; City of Temecula and Community Mission of Hope; Calicinto Ranch, Inc.; and Approval of Budget Adjustments. [$15,500 – General Fund 100%]  

(APPROVED AS RECOMM.)

 

3-78    SUPERVISOR WASHINGTON: Third District Use of Community Improvement Designation Funds for Anza Valley Christian Men’s Service Club; Food for the Faithful; Foundation on Aging; City of Hemet; and Approval of Budget Adjustments. [$31,710 – General Fund 100%] 

(APPROVED AS RECOMM.)

 

3-79    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Riverside County Regional Park and Open-Space District Perris Valley Aquatics (DropZone Waterpark) Facility; and Approval of Budget Adjustments. [$10,000 – General Fund 100%] 

(APPROVED AS RECOMM.)

 

3-80    SUPERVISOR WASHINGTON:  Initiation of an Amendment to Ordinance No. 348 regarding Definitions, Guidelines, or Development Standards for Sober Living Homes, Boarding Houses, Congregate Living Facilities, and other similar uses. [$0]                    

(APPROVED AS RECOMM.)

 

3-81    FIRE:  Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Canyon Lake, 1st District. [$1,753,307 – Canyon Lake Contract Revenue 100%]

(APPROVED AS RECOMM.)

 

3-82    RIVERSIDE UNIVERSITY HEALTH SYSTEM:  Approval of the Professional Services Agreement with The WMG Group, LLC to Provide Financial Expertise in the areas of Health System Strategic Planning for the Riverside University Health System, 5th District. [$579,000 – Hospital Enterprise Fund 100%]

(APPROVED AS RECOMM.)

 

9-1      ECONOMIC DEVELOPMENT AGENCY:  Public Hearing for the Bid Opening and Oral Bidding for the Sale of Real Property located in the Community of Oasis; Adoption of Resolution No. 2015-103, Acceptance of the Highest Bid and Authorization to Sell Real Property; Approval of the Offer and Agreement to Purchase Real Property; and Finding of Notice of Exemption, 4th District. [$9,400 – Sale Proceeds 100%]

(APPROVED AS RECOMM.)

 

9-2      TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT:  Public Hearing on Statement of Abatement Costs on Case No. CV 11-07647, located at 240 Iowa Avenue, Riverside; APN 247-042-020, 2nd District. [$66,332.83]

(APPROVED AS RECOMM.)

 

9-3      TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excessive Outside Storage & Accumulated Rubbish) on Case No. CV 12-00102, located 1 Parcel West of 23121 Lopez Street, Perris; APN: 326-150-003, 1st District. [$0]

(APPROVED AS RECOMM.)

 

9-4      TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 12-04493, located at 22220 Old Elsinore Road, Perris; APN: 323-170-002, 1st District. [$0]

(APPROVED AS RECOMM.)

 

9-5      TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excessive Outside Storage & Accumulated Rubbish) on Case No. CV 11-06777, located at 32840 9th Avenue, Winchester; APN: 462-130-030, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

9-6      TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excessive Outside Storage & Accumulated Rubbish) on Case No. CV 14-00973, located at 31110 Olive Avenue, Winchester; APN: 462-030-009, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

9-7      TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure & Accumulated Rubbish) on Case No. CV 13-00034, located at 17195 Louise Street, North Palm Springs; APN: 666-204-015, 5th District. [$0]

            Part 2                 

(APPROVED AS RECOMM.)

 

9-8      TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing on Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 192 (Woodcrest), 1st District. [$1,887 – L&LMD No. 89-1-C 100%]

(APPROVED AS RECOMM.)

 

9-9      TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing on Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 111 (Glen Ivy Hot Springs), 1st District. [$252 – L&LMD No. 89-1-C 100%]

(APPROVED AS RECOMM.)

 

9-10    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing on Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 191 (French Valley), 3rd District. [$14,174 – L&LMD No. 89-1-C 100%]

(APPROVED AS RECOMM.)

 

9-11    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing on Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 193 (Mead Valley), 1st District. [$7,722 – L&LMD No. 89-1-C 100%]

(APPROVED AS RECOMM.)

 

10-1    HOUSING AUTHORITY:  Adoption of Resolution No. 2015-010, Approving the Housing Authority Fiscal Year 2015-2016 Annual Budget; and Finding of Notice of Exemption. [$97,782,843 – HUD 82.66%, HA Rev 4.65%, State 2.46%, CA Endowment Fund 0.07%, DPSS 1.33%, City Funds 1.65%, HASA 7.18%]

            Part 2

(APPROVED AS RECOMM.)

 

10-2    HOUSING AUTHORITY:  Approval of the Request for Release of Funds in connection with March Veterans Village, 5th District. [$0]

(APPROVED AS RECOMM.)

 

11-1    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of Amendment No. 6 to Professional Services Agreement between the District and NV5, Inc., for East Cathedral Channel Levee, Arenas Canyon Levee and Palm Canyon Wash; 4th District. [$67,198 – 3 Years, District Funds 100%]

(APPROVED AS RECOMM.)

 

11-2    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Pre-Qualified List of Aerial Imaging and Light Detection and Ranging (LIDAR) Services Companies [$0]

(APPROVED AS RECOMM.)

 

11-3    FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Acceptance of the Notice of Completion – San Jacinto MDP Line C, Stage 2, Lines C-4, C-5 and B; 3rd District [$7,289,877 – District Funds 100%]

(APPROVED AS RECOMM.)

 

11-4    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Plans and Specifications for Advertising – Santa Ana Canyon - Below Prado - Inland Empire Brine Line Protection Project, 2nd District. [$0] (Clerk to Advertise)

            Part 2        Part 3

(APPROVED AS RECOMM.)

 

11-5    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Multi-Year Consulting Services Agreement between the District and The Pun Group, LLP for Financial Auditing Services; [$132,500 – 5 Years, District Funds 100%]                        

(APPROVED AS RECOMM.)

 

11-6    FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Public Hearing on Approval and Adoption of the Fiscal Year 2015-2016 Rates for Vehicles, Equipment and Administrative Costs. [$0]

(APPROVED AS RECOMM.)

 

12-1C RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES:  Adoption of Resolution No. 2015-147, Authorizing the Department of Waste Resources to submit applications to the State of California Department of Resources Recycling and Recovery (CalRecycle) for grants; and Adoption of Resolution No. 2015-148, Authorizing the Department of Waste Resources to submit applications to CalRecycle to receive program funding through the Used Oil Payment Program. [$0]

(APPROVED AS RECOMM.)

 

12-2C RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES:  Acceptance of the Notice of Completion for the Construction of Phase 2 Landfill Gas Collection System Expansion for Fiscal Year 2014-2015 at the Lamb Canyon Landfill, 5th District. [$0]

(APPROVED AS RECOMM.)

 

12-3C RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES:  Approval of the California Architectural Paint Recovery Program Agreement with PaintCare, Inc. [$0]                       

(APPROVED AS RECOMM.)

 

12-4C RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES:  Receive and File the 2014 Annual Report of the El Sobrante Landfill Citizens Oversight Committee, 1st and 2nd Districts. [$0]

(APPROVED AS RECOMM.)

 

13-1C SUPERVISOR WASHINGTON:  Reappointment of Darell Farnbach to the Historical Commission. [$0]

(APPROVED AS RECOMM.)

 

13-2C SUPERVISOR ASHLEY:  Appointment of Richard E. Croy to the Trails Committee. [$0]          

(APPROVED AS RECOMM.)

 

13-1D SUPERVISOR WASHINGTON:  Reappointment of Cois Byrd to the Regional Park & Open Space District Advisory Commission. [$0]

(APPROVED AS RECOMM.)

 

13-2D SUPERVISOR BENOIT:  Reappointment of Daniel Hugh Van Horn to the Regional Parks & Open Space District Advisory Commission. [$0]

(APPROVED AS RECOMM.)

 

PUBLIC COMMENT:

 

1-0      Daryl Terrell spoke regarding Charleston, South Carolina, “Beacon of Hope.”

 

2-0      Aurora Chavez spoke regarding the County helping Welfare recipients get jobs to lower the County’s debt; legalizing of medical marijuana; and public safety on the 4th of July.

 

3-0      Michelle Randall spoke regarding the structure of development in rural areas.

 

4-0      Errol Koschewtz spoke regarding transparency in the County of Riverside.

 

5-0      Theresa Newman spoke regarding Greg Priamos.

 

6-0      Debbie Walsh spoke regarding a contract to bid for Mead Valley Seniors Meals.

 

7-0      Britt Holmstrom spoke regarding Smooth Transition serving senior meals.

 

16-1    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 1132, CHANGE OF ZONE NO. 7816, TENTATIVE TRACT MAP NO. 36475, ADOPTION OF RESOLUTION NO. 2015-117, AND AGRICULTURAL PRESERVE NO. 1044 (FAST TRACK NO. 2013-05) -  Recommendation to Adopt a Mitigated Negative Declaration for Environmental Assessment No. 42652; Tentative Approval of General Plan Amendment No. 1132 to amend the Land Use Designation from Rural Community: Very Low Density Residential (RC:VLDC) (1 Acre Minimum) and Rural Community: Estate Density Residential (RC:EDR) (2 Acre Minimum) to Rural Community: Low Density Residential (RC:LDR) (½ Acre Minimum); Tentative Approval of Change of Zone No. 7816, which proposes to change the zoning from Light Agriculture - 10 Acre Minimum (A-1-10) to One Family Dwellings (R-1); Approval of Tentative Tract Map No. 36475 Amendment No. 2, Schedule A to subdivide 168.33 acres into 171 residential lots, 2 water quality basins, four park sites and twenty one open space lots; and Adoption of Resolution No. 2015-117 for the Diminishment (AG1044) of El Sobrante Agricultural Preserve No. 1 Map No. 1044 (“the project”).  The project is located northerly of Lake Mathews, southerly of the Street A in the Citrus Heights Specific Plan (SP325A1), westerly of Blackburn Road in the Lake Mathews Area, 1st District. [$0] 

            Part 2     Part 3    Part 4        

 (TENT. APPROVED AS RECOMM.)

 

16-2    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 928D1, CHANGE OF ZONE NO. 7863, And CONDITIONAL USE PERMIT 3681 – Recommendation to Adopt a Mitigated Negative Declaration for Environmental Assessment No. 42499; Tentative Approval of General Plan Amendment No. 928D1, which proposes to amend the land use from Rural: Rural Residential (R:RR) (5 Acre Minimum) to Community Development: Commercial Tourist (CD:CT) (2-5 D.U./Acre); Tentative Approval of Change of Zone No. 7863, which proposes to change the zoning from Rural Residential (R-R) to Scenic Highway Commercial (CPS); and, Approval of Conditional Use Permit No. 3681, which proposes to permit an existing weddings/receptions/special events facilities comprised of outside and enclosed area, including a 17,425 sq. ft. pond, a 3,600 square foot caretakers unit, a 340 square foot gazebo, two outdoor BBQ structures, an outdoor bar, a 4,100 square foot reception center with storage and proposed kitchen, a 1,375 square foot restroom and changing facility, a 600 square foot restroom facility, a 280 square foot office trailer with no restroom facilities, four corrals and 104 parking spaces (“the project”). The project is located northerly of Raven Court Road, southerly of Monteleone Meadows Drive, Easterly of I-215, and westerly of Briggs Road in the Rancho California Zoning Area – Southwest Area Plan, 3rd District. [$0 – Deposit Based Funds 100%]

            Part 2

(TENT. 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, 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      City of Canyon Lake v. County of Riverside   (Case No. RIC 1500120);
County of Riverside v. City of Canyon Lake
   (Case No. RIC 1501650)

 

A.2      County of Riverside v. Stonewood Housing Partners, L.P., et al.   (Case No. RIC 1208575)

 

A.3      In Re Civil Grand Jury Proceedings   (Case No. MISC 2015-01)

 

A.4      Trent Dailey v. County of Riverside   (Case No. RIC 1307871)

 

A.5      Robin Roberts v. County of Riverside   (Case No. 5:14-CV-01784-CAS)

 

A.6      K. Villalobos v. County of Riverside   (OAH Case No. 2013050145)

 

A.7      Colorado River Indian Tribes v. County of Riverside and County of Riverside Board of Supervisors   (Case No. RIC 1507116)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1      Two potential cases

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

C.1      One potential case

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.8:

Conference with real property negotiator:

 

D.1      Property – 13.29 acres of land located on the northeast corner of Monterey Avenue and Dinah Shore Drive in Palm Desert, CA; APN 685-020-014

            Negotiating Parties – County of Riverside Economic Development Agency and Fountainhead Shrugged, LLC

            Agency Negotiator – Rob Field, EDA Executive Director

            Under Negotiation – Price and Terms of Payment for the Purchase, Sale, Exchange, or Lease 

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

E.1      Conference with labor negotiator:

            Agency Negotiator – Michael T. Stock

            Employee organizations – Management/Confidential, Unrepresented, RCDDAA,
RSA, SEIU, LIUNA, UDW and LEMU

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of James D. Mayer, Eleazar Rodriguez Doria, Max Wuthrich, Theodore (Ted) Downing, Goldie (Lauer) Rothenberg, James Arthur "Jim" Eskridge, Arthur A. White, Gerardo (Lalo) Garza, Alfredo F. Arce, Alma Olivia Nieters, Myra Byrd, Donald E. (Gus) Vance, Frances O. Drummond, James Millett Snyder, Carmella Louise Phillips, Richard Fabian Smith, Donald L. Taylor, Joseph James Riegler, Tom Thomas, Robert “Bob” Craig, Randy Harrah, Robert Scott Steinbrinck, Jim Wheaton, Robert A. (Bob) Slamal, David Nelson, Barbara Stewart.

Marion Ashley, Chairman of the Board of Supervisors

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