STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

NOVEMBER 3, 2015

TUESDAY                                                                                                 

9:00 A.M.

 

Invocation by Pam Torres, Principal Accountant, Probation Department

Presentation – Cool Planet Award

 

          BOARD MEMBERS

          Supervisor Washington:

·        Fleet Services Tour

·        Youth in Government Day

·        !-215 Improvement Grand Opening and Ribbon Cutting

·        Hemet Stator Bros. Grand Opening

·        San Jacinto Chamber Event

·        Riverside County Sheriff Relief Foundation

·        French Valley Wings and Wine Air show

Supervisor Ashley:

·        WRCOG Field Work – Water Task Force

·        Transportation received Project of the Year Award for I-215/Van Buren Interchange Project

Supervisor Benoit:

·        Property Tax Seminar

·        Indio Police Department Community Outreach and Resource Program

 

          EXECUTIVE OFFICER

          Jay Orr:

·        Culture of Health HealthTrails Challenge

 

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

(APPROVED)

 

2-1     SUPERVISOR WASHINGTON:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild, 3rd District. [$0]                          

(APPROVED AS RECOMM.)

 

2-2     SUPERVISOR BENOIT:  Reappointment of Patricia Saleh to the Imperial Irrigation District (IID) Energy Consumers Advisory Committee (ECAC). [$0]

(APPROVED AS RECOMM.)

 

2-3     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.)

 

2-4     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  ADOPTION OF ORDINANCE NO. 348.4812, an Ordinance of the County of Riverside amending Ordinance No. 348 relating to Zoning (ZC 7811) in the University area, 2nd District. [$0]

(APPROVED AS RECOMM.)

 

2-5     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  ADOPTION OF ORDINANCE NO. 348.4810, an Ordinance of the County of Riverside amending Ordinance No. 348 relating to Zoning (ZC 7822) in the Rancho California area, 3rd District. [$0]

(CONT’D. TO 11/17/2015 @ 9:00 A.M.)

 

2-6     PUBLIC SOCIAL SERVICES:  Receive and File the Fiscal Year 2014/2015 Annual Report from Family Service Association on behalf of the HOPE Collaborative. [$0] 

    (APPROVED AS RECOMM.)

 

2-7     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP NO. 29315 – Mission Pacific Land Co. – Southerly of Ramona Expressway and easterly of Pozos Road in the Lakeview Zoning Area – Lakeview/Nuevo Area Plan Fifth Extension of Time approved by the Planning Commission, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-8     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP NO. 30837 – Mission Pacific Land Co. – Easterly of Washington Street, southerly of Sally Street, and northerly of Yates Road in the Rancho California Zoning District – Southwest Area Plan - Second Extension of Time approved by the Planning Commission, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-9     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP NO. 30976 – Winchester Hills CSI, LLC – Northerly of Ano Crest Road, westerly of Leon Road, and southerly of Newport Road in the Winchester Zoning Area, Harvest Valley/Winchester Area Plan - First Extension of Time approved by the Planning Commission, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-10   TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT NO. 30231 – Schedule B – Approval of the Improvement Agreements and Securities and the Final Map in the Woodcrest Area, 1st District. [$0]

(APPROVED AS RECOMM.)

 

2-11   TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2015-221, Summarily Vacating Portions of Pourroy Road in the French Valley Area; CEQA EXEMPT, 3rd District. [$0] 

(APPROVED AS RECOMM.)

 

 

2-12   SUPERVISOR BENOIT:  Appointment of Lin Juniper to the Coachella Valley Resource Conservation District. [$0]

(APPROVED AS RECOMM.)

 

3-1     EXECUTIVE OFFICE:  Approval of the Re-Authorization in the Use of COLMAC Grant Funding for the Coachella Valley Association of Governments (CVAG) PM10 Street Sweeping Program in the Coachella Valley, 4th & 5th Districts. [$750,000 – Coachella Valley Air Quality Enhancement Program Fund – 65450 100%]                      

(APPROVED AS RECOMM.)

 

3-2     ECONOMIC DEVELOPMENT AGENCY:  Ratify the Third Amendment to Lease, Department of Public Health/WIC, Cathedral City; CEQA Exempt, 4th District. [$454,466 – Federal 100%]

(APPROVED AS RECOMM.)

 

3-3     ECONOMIC DEVELOPMENT AGENCY:  Reject Bids for the Hemet Regional Service Center Parking Lot Improvements - Approval of modifications to the project bid document; Authorize re-advertisement of the Notice Inviting Bids for the project;  and Approval of project budget, 3rd District. [$601,485 – Community Development Block Grant Funds 100%]

          Part 2

          Part 3

          Part 4

(APPROVED AS RECOMM.)

 

3-4     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to Lease, Department of Public Social Services, Moreno Valley; CEQA Exempt, 5th District. [$748,059 – Federal 59.63%, State 38.02%, County DPSS Budget 2.35%]                      (APPROVED AS RECOMM.)

 

3-5     ECONOMIC DEVELOPMENT AGENCY:  Ratify the Second Amendment to Lease, Department of Environmental Health, Corona; CEQA Exempt, 2nd District. [$871,414 – District Environmental Services 50%, Environmental Protection Oversight Funds 50%]

(APPROVED AS RECOMM.)

 

3-6     ECONOMIC DEVELOPMENT AGENCY:  Approval of Specifications and Advertisement for bids for Job Order Contract No. 007. [$4,500,000 – Intra-Internal Charges 49%, Interfund-Reimbursements for Service 50%, Facility Renewal Funds 1%]   

          Part 2

(APPROVED AS RECOMM.)

 

3-7     ECONOMIC DEVELOPMENT AGENCY:  Ratify and Approval of the Agreement for the Use of 2014-2015 Emergency Solutions Grant Funds between the City of Riverside and the County of Riverside, CEQA EXEMPT, 1st & 2nd Districts. [$79,615 – City of Riverside Emergency Solutions Grant Funds 100%]

(APPROVED AS RECOMM.)

 

3-8     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the Notice of Completion for the Robert Presley Detention Center Heat Exchanger and Boiler Replacements Project; and Authorize the Release of Retained Funds, 2nd District. [$15,219 – Facility Renewal Funds 100%]

(APPROVED AS RECOMM.)

 

3-9     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2015-232, Finding that the County of Riverside has No Interest in Lot 159 of Tract Map No. 20319 Property and Accepts the Proposal by Riverside County Flood Control and Water Conservation District concerning a portion of Lot 159; CEQA Exempt, Temecula/Pechanga Creek Slope Protection, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-10   ECONOMIC DEVELOPMENT AGENCY:  Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds between the County of Riverside and Habitat for Humanity Inland Valley for Single Family Infill Homes in the City of Perris, 5th District, CEQA Exempt. [$645,000 – Neighborhood Stabilization Program Funds 100%]

(TAKEN OFF CALENDAR)

 

3-11   ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION:  Approval of the Subcontract Agreement Program Years 2015/2017 for Participant Placement Services between Chaffey Community College District and the County of Riverside; CEQA Exempt. [$35,000 – Trade Adjustment Assistance Community College and Career Training Grants Program Funds 100%]                      

          Part 2

(APPROVED AS RECOMM.)

 

3-12   FIRE:  Approval of the Cooperative Agreement to provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Banning, 5th District. [$8,782,236 – Contract Revenue from the City of Banning 100%]

(APPROVED AS RECOMM.)

 

3-13   RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Ratify the Base Hospital Agreements with Eisenhower Medical Center, John F. Kennedy Memorial Hospital, Riverside Community Hospital, Desert Regional Medical Center and Inland Valley Medical Center for Medical Direction of Advanced Life Support Services with Five Paramedic Base Hospitals in Riverside County. [$0]

(APPROVED AS RECOMM.)

 

3-14   RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify and Approval of the Master Service Agreement with Hospital Billing & Collection Services, Ltd. (HBCS) to provide hospital billing & collection services, 5th District. [$2,500,000 – Hospital Enterprise Fund - 100%]

(APPROVED AS RECOMM.)

 

3-15   RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Second Amendment to the Agreement with TEK Systems for Onsite IT Help Desk support and Electronic Records System utilizing Novation/GPO Pricing, 5th District. [$1,575,000 – Hospital Enterprise Fund 40050 100%]

(APPROVED AS RECOMM.)

 

3-16   SHERIFF-CORONER-PA:  Ratify the Law Enforcement Services Agreement with the Southern Coachella Valley Community Service District, 4th District. [$3,317,395 – Contract City Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3-17   SHERIFF-CORONER-PA:  Approval and Acceptance of the Fiscal Year 2015 Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program Award from the U.S. Department of Justice (DOJ), Office of Violence Against Women; and Approval of Budget Adjustments. [$900,000 – Federal Grant Revenue 100%]

(APPROVED AS RECOMM.)

 

3-18   SHERIFF-CORONER-PA:  Approval and Acceptance of the Fiscal Year 2015 Enhanced Collaborative Model to Combat Human Trafficking Award: Enhancement of Established Human Trafficking Task Forces Award from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance; and Approval of Budget Adjustments. [$1,200,000 – Federal Grant Revenue 75%, Department Budget 25%]

(APPROVED AS RECOMM.)

 

3-19   TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Amendment No. 2 to the Utility Agreement between the County of Riverside and the Southern California Gas Company for the Relocation of a Natural Gas Pipeline for the Clay Street Grade Separation Project, General Drive to Linares Avenue in the City of Jurupa Valley, 2nd District. [$2,607,159 – RCTC Regional Measure A Funds 100%]

(APPROVED AS RECOMM.)

 

3-20   TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Amendment No. 3 to the Construction Cooperative Agreement between the County of Riverside and the State of California Department of Transportation for  Phase 1, State Route 79 Widening Project – Scott Road to Domenigoni Parkway, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-21   TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Amendment No. 3 to the Construction Cooperative Agreement between the County of Riverside and the State of California Department of Transportation for Phase 2, State Route 79 Widening Project – Scott Road to Thompson Road, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-22   TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Request for Extension of Federal Highway Funding Deadline for the Mission Boulevard Bridge Replacement Project  and the State Route 79 Widening Project, 2nd, 3rd Districts. [$0]

(APPROVED AS RECOMM.)

 

3-23   TRANSPORATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Engineering Services Agreement by and between the County of Riverside and Kleinfelder Group, Inc. to perform preliminary Engineering and to prepare the Environmental Documentation for the replacement of the Mission Boulevard Bridge at Santa Ana River, 2nd District. [$1,694,939 – Federal Highway Bridge Program Funds 88.53%, Cities of Jurupa Valley and Riverside funds 11.47%]

          Part 2

(APPROVED AS RECOMM.)

 

3-24   TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the Western Riverside County Regional Conservation Authority by Agreement of Sale Number 4415, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-25   TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the Western Riverside County Regional Conservation Authority by Agreement of Sale Number 4416, 3rd & 5th Districts. [$0]

(APPROVED AS RECOMM.)

 

3-26   TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the City of Perris by Agreement of Sale Number 4419, 5th District. [$0]              

(APPROVED AS RECOMM.)

 

3-27   TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the City of Cathedral City, a Municipal Corporation by Agreement of Sale Number 4420, 4th District. [$0]

(APPROVED AS RECOMM.)

 

3-28   TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the Coachella Valley Conservation Commission by Agreement of Sale Number 4421, 4th District. [$0]

(APPROVED AS RECOMM.)

 

3-29   TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the Friends of the Desert Mountains by Agreement of Sale Number 4422, 4th District. [$0]

(APPROVED AS RECOMM.)

 

3-30   TREASURER-TAX COLLECTOR:  INTRODUCTION OF ORDINANCE NO. 767.19, an Ordinance of the County of Riverside Amending Ordinance No. 767 Renewing the Delegation of Investment Authority to the County Treasurer; CEQA Exempt. [$0]  

(APPROVED AS RECOMM.)

 

3-31   PUBLIC HEALTH:  Ratify Agreement #15-10261 with the California Department of Public Health, Sexually Transmitted Disease Control Branch. [$592,220 – State 100%]             

(APPROVED AS RECOMM.)

 

3-32   BOARD OF SUPERVISORS DISTRICT 2:  Second District Use of Community Improvement Designation Funds to Fox Riverside Theater Foundation; Riverside County Deputy District Attorneys Association; Art N’ Kids; Corona-Norco YMCA; and Approval of Budget Adjustments. [$11,000 – General Fund 100%]                       

(APPROVED AS RECOMM.)

 

3-33   BOARD OF SUPERVISORS DISTRICT 2:  Second District Use of Community Improvement Designation Funds to Riverside County Economic Development Agency; and Approval of Budget Adjustments. [$2,500 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-34   BOARD OF SUPERVISORS DISTRICT 5:  Fifth District Use of Community Improvement Designation Funds to Rotary Club of Perris; The American Legion Post 595; Moreno Valley Chamber of Commerce; and Approval of Budget Adjustments. [$18,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

9-1     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 41, last assessed to Leonel E. Godoy and Gloria E. Godoy, husband and wife as joint tenants, 5th District. [$5,754 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-2     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 240, last assessed to C. Natalie Pieters, Natasja Pieters, and John Pieters, as Co-Trustees of the Pieters family Trust dated November 10, 1990, 3rd District. [$2,268 – Fund 65595 Excess Proceeds from Tax Sale]         

(APPROVED AS RECOMM.)

 

9-3     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 147, last assessed to GLR Homes, LLC, 5th District. [$2,416 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-4     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 112, last assessed to Mercedez Hernandez, a married man as his sole and separate property, and Sixto G. Hernandez, a married man as his sole and separate property, as joint tenants, 2nd District. [$0]        

(APPROVED AS RECOMM.)

 

9-5     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 218, last assessed to Danniel Dawirn Bieam, 1st District. [$0]

(APPROVED AS RECOMM.)

 

9-6     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 254, last assessed to Reggie H. Pena, a married man as his sole and separate property, 5th District. [$1,841 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-7     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 653, last assessed to Terry Richard Graves, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

9-8     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 114, last assessed to Lauren Young-Gregg, 1st District. [$47,980 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-9     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 122, last assessed to Rosolio De Los Santos and Soledad De Los Santos, husband and wife, 1st District. [$42,318 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-10   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 240, last assessed to Samuel F. Jiron, an unmarried man, 1st District.  [$11,934 – Fund 65595 Excess Proceeds from Tax Sale]                 

(APPROVED AS RECOMM.)

 

9-11   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 241, last assessed to Samuel F. Jiron, an unmarried man, 1st District. [$12,210 – Fund 65595 Excess Proceeds from Tax Sale]                        

(APPROVED AS RECOMM.)

 

9-12   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 702, last assessed to Martin Bedoian, 4th District. [$1,547 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-13   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 13, last assessed to Raad Jebo, a single man, 1st District. [$11,602 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-14   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 16, last assessed to Daniel Adan, a married man as his sole and separate property, 5th District. [$9,998 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-15   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 22, last assessed to Morongo VIK Limited Partnership, 1st District. [$6,712 – Fund 65595 Excess Proceeds from Tax Sale]                        

(APPROVED AS RECOMM.)

 

9-16   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 35, last assessed to Maria Ruvalcaba, an unmarried woman, 1stDistrict. [$6,955 – Fund 65595 Excess Proceeds from Tax Sale]                 

(APPROVED AS RECOMM.)

 

9-17   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 118, last assessed to M.R. Phillips, a single woman, 5th District. [$12,394 – Fund 65595 Excess Proceeds from Tax Sale]                         

(APPROVED AS RECOMM.)

 

9-18   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 186, last assessed to Specialty Care Services, LLC, 4th District. [$5,124 – Fund 65595 Excess Proceeds from Tax Sale]                         

(APPROVED AS RECOMM.)

 

9-19   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 187, last assessed to Specialty Care Services, LLC, 4th District. [$7,624 – Fund 65595 Excess Proceeds from Tax Sale]                         

(APPROVED AS RECOMM.)

 

9-20   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 188, last assessed to Specialty Care Services, LLC, 4th District. [$10,124 – Fund 65595 Excess Proceeds from Tax Sale]                        

(APPROVED AS RECOMM.)

 

9-21   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 189, last assessed to Specialty Care Services, LLC, 4th District. [$20,124 – Fund 65595 Excess Proceeds from Tax Sale]                       

(APPROVED AS RECOMM.)

 

9-22   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 190, last assessed to Specialty Care Services, LLC, 4th District. [$15,124 – Fund 65595 Excess Proceeds from Tax Sale]                        

(APPROVED AS RECOMM.)

 

9-23   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 203, last assessed to Fileman A. Rosales, an unmarried man as his sole and separate property, 4th District. [$8,574 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-24   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 205, last assessed to Cesar Beltran and Sara Rangel, husband and wife as joint tenants, 4th District. [$1,902 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-25   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 46, last assessed to Rommel Dunbar, a single man, 1st District. [$30,672 – Fund 65595 Excess Proceeds from Tax Sale]                        

(APPROVED AS RECOMM.)

 

9-26   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 101, last assessed to Anthony Lloyd and Cecilia Lloyd, husband and wife, and Beverly Smith,1st District. [$88,327 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-27   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 104, last assessed to Harry Tomath Weiss and Melody Lorraine Weiss, husband and wife as community property, 1s District. [$7,855 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-28   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 116, last assessed to Randy Taylor, an unmarried man, 1st District. [$2,133 – Fund 65595 Excess Proceeds from Tax Sale]                        

(APPROVED AS RECOMM.)

 

9-29   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 124, last assessed to Ramon Coronado Conchas and Maria Coronado Huerta, husband and wife as joint tenants, 5th District. [$0]             

(APPROVED AS RECOMM.)

 

9-30   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 144, last assessed to Floyd C. Jewett and Carolyn F. Jewett, husband and wife as joint tenants, 1st District. [$3,741 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-31   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 145, last assessed to Floyd C. Jewett and Carolyn F. Jewett, husband and wife as joint tenants, 1st District. [$19 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-32   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 239, last assessed to John M.Kanaley & Tasha Shontay Kanaley, 3rd District. [$7,000 – Fund 65595 Excess Proceeds from Tax Sale]          

(APPROVED AS RECOMM.)

 

9-33   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 241, last assessed to The Reo Group, Inc., a California Corporation, as to a 50% interest, and First Midland, Inc., as to a 50% interest, 3rdDistrict. [$3,889 – Fund 65595 Excess Proceeds from Tax Sale]                 

(APPROVED AS RECOMM.)

 

9-34   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 269, last assessed to Alberto Casas Gomez, a married man as his sole and separate property, 5th District. [$68,447 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-35   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 364, last assessed to Kathleen Kudell, a single woman, 4th District. [$8,408 – Fund 65595 Excess Proceeds from Tax Sale]                        

(APPROVED AS RECOMM.)

 

9-36   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 52, last assessed to Cindy Srun, an unmarried woman, 1st District. [$18,120 – Fund 65595 Excess Proceeds from Tax Sale]                 

(APPROVED AS RECOMM.)

 

9-37   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 64, last assessed to Barry T. Dalke and L. Kaylene Dalke, husband and wife as joint tenants, 1st District. [$10,270 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9-38   TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 90, last assessed to Maria Almarosa Ayala, a married woman as her sole and separate property, 1st District. [$7,950 – Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

PUBLIC COMMENT:

 

1-0     Britt Homlstrom spoke regarding the Mead Valley Community Center noise levels for events.

 

10-1   HOUSING AUTHORITY:  Copier Lease and Maintenance Services - Approval and Acceptance of the highest rated proposal and Approval of the Contract with SEMA, Inc. doing business as Cell Business Equipment, CEQA EXEMPT. [$100,680 – Housing Authority Public Housing Funds 10%, Housing Authority Low and Moderate Income Housing Asset Funds 20%, Housing Authority Central Office Cost Center Funds 10%, Housing Authority Section 8 Funds 60%]

(APPROVED AS RECOMM.)

 

11-1   FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Adoption of District  Resolution No. F2015-36 Setting a Public Hearing for the Banning Master Drainage Plan (MDP) Line H, Stage 1 Project Pursuant to Section 18 of the District Act, 5th District. [$0]

(SET FOR HRG. 12/15/2015 @ 10:30 A.M.)

 

11-2   FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of Contract Change Order No. 1 between the District and Gwinco Construction & Engineering, Inc. for the Little Lake Master Drainage Plan (MDP) Line B Stage 1, 3rd District. [$162,916 100% District Funds]

(APPROVED AS RECOMM.)

 

16-1     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on Adoption of Resolution 2015-229 Certifying Environmental Impact Report No. 539 (EIR No. 539) (FAST TRACK NO. 2012-03) – Joe Poon, French Valley Airport Center, LLC – Stan Heaton, Temecula Engineering Consultants; Approval of PLOT PLAN NO. 25183 to develop a business/industrial park for single-story light industrial office buildings, comprised of 57 units and ranging from 3,000 to 30,000 square feet and with a combined gross floor area of 331,003 square feet; and Approval of TENTATIVE PARCEL MAP NO. 33691R1, Schedule G to subdivide 82.74 acres into 11 parcels for office/business and resides within Planning Area (PA) No. 2 of the Borel Airpark Center Specific Plan (SP265A1).  The project is located northerly of Jolyn, southerly of Auld, easterly of Sky Canyon, and westerly of Leon Avenue in the Rancho California – Southwest Area Plan, 3rd District. [$0]

            Part   2        Part 3           Part 4        Part 5

(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 Jurupa Valley v. County of Riverside, et al.   (Case No. RIC 1507690)

 

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

(NO REPORT OUT)

The Chairman declared the meeting adjourned in memory of Barry Rezac, Ted Leonte, Diane Chihuahua, Sheldon Gary "Shel" Wellins, Lillian Needham Gould(nee Crage), Kenneth L. "Kenny" Marts, Elaine K. Kest, Edward "Ned" Little, Michael Ray Newlon, Gloria Greer, James H. Taylor Sr., Curtis Preston, Harold McClure, Clemmie Irwin, Allan Murphy Shepherd, Steve Talley, Dave English and Gerda Leblanc.

Marion Ashley, Chairman of the Board of Supervisors

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