STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

DECEMBER 8, 2015

TUESDAY

9:00 A.M.

 

Invocation by Chaplain Jim Clizbe, Riverside County Sheriff’s Department

Pledge of Allegiance

Remembrance Ceremony for the Victims in the San Bernardino terrorist attack

Presentation – American Heart Association

Presentation – Jerry Wengerd, Mental Health

Presentation – The Unforgettables Foundation “December to Remember”

Recognized Proclamations for December:

World AIDS Day (December 1)

Giving Tuesday (December 2)

International Day of People with Disabilities (December 3)

International Volunteer Day (December 5)

National Influenza Vaccination Week (first full week of December)

International Human Rights Day (December 10)

Hanukkah (December 6-14)

National Memorial Day for Persons in Homelessness (December 21)

National Drunk and Drugged Driving Prevention Month

Safe Toys and Gifts Month

 

          BOARD MEMBERS

                    Supervisor Ashley:

·       Reviewing all security measurers; Increased Critical Training and Active shooter Training, Created Emergency Management Department; Created County Administrative Building Center Access Procedures; Created Security Assessment Committee Composed of Executive Office, Emergency Management Department, Sheriff, RCIT, Facilities Management, County Counsel and Human Resources; Committee will Report to Board within 90 days.

·       Candlelight Vigil honoring the victims of the terrorist attack, December 8, 2015.

 

Supervisor Benoit:

·       Coachella Christmas Parade

·       Palm Springs Fair

·       Mecca Parade

 

Supervisor Washington:

·       Candlelight Vigil to honor Aurora Godoy who lost her life in the San Bernardino shooting

·       Riverside County Medical Center Festival of Trees

·       Purple Heart Recipients Parking Spaces Dedication

·       Temecula Santa’s Electric Parade

·       Hemet Christmas Parade

·       Recognition to Kathleen Henderson for assisting an elderly man with sandbags

 

          EXECUTIVE OFFICER

                    Jay Orr:

·       Security Assessment Committee will meet annually to work on safety in the County

 

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

(APPROVED)

 

2-1     SUPERVISOR JEFFRIES:  Reappointment of Lea Petersen to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-2     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.)

 

2-3     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     AUDITOR-CONTROLLER:  Receive and File the Internal Audit Report 2015-005: Riverside County Economic Development Agency, Facilities Management Administration. [$0]   

(APPROVED AS RECOMM.)

 

2-5   COUNTY COUNSEL:  Adoption of Resolution No. 2015-252, Approving Elsinore-Murrieta-Anza Resource Conservation District’s Request to Change its Name to Temecula-Elsinore-Anza-Murrieta Resource Conservation District (TEAM RCD), 1st & 3rd Districts. [$0]

(APPROVED AS RECOMM.)

 

2-6     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 12-06320, located 1 parcel West of 21740 Kuder Avenue, Perris, APN 295-280-068, 1st District. [$0]

(APPROVED AS RECOMM.)

 

2-7     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 14-00945, located at 40511 Melrose Avenue, Hemet, APN 445-313-032, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-8     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 14-02324, located at 25964 View Lane, Hemet, APN 547-180-029, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-9     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 15-00397, located at 55599 Encino Road, Idyllwild, APN 567-112-009, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-10   COUNTY COUNSEL/TRANSPORATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-06454 located at 24360 Gunther Road, Romoland, APN 327-110-013, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-11   COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 12-05483, located at 55200 Hatton Place, Whitewater, APN 517-101-011, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-12   COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 12-06371, located at 55200 Hatton Place, Whitewater, APN 517-101-011, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-13   COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 14-04599, located at 55200 Hatton Place, Whitewater, APN 517-101-011, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-14   COUNTY COUNSEL/TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  ADOPTION OF ORDINANCE NO. 348.4810, an Ordinance of the County of Riverside amending Ordinance No. 348 relating to Zoning (CZ 7822) in the Rancho California area, 3rd District. [$0] 

(APPROVED AS RECOMM.)

 

2-15   RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Adoption of Resolution No. 2015-255 to Terminate the Proclamation of Local Emergency in Riverside County due to the effects of Hurricane Dolores. [$0]

(APPROVED AS RECOMM.)

 

2-16   RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Adoption of Resolution No. 2015-256 Extending the Proclamation of Local Emergency in Riverside County due to a severe microburst which took place in the unincorporated area of Thermal. [$0]

(APPROVED AS RECOMM.)

 

2-17   RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

(APPROVED AS RECOMM.)

 

2-18   TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2015-234, Accepting a Portion of 12th Street and 13th Street in the Nuevo area; CEQA Exempt, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-19   TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2015-224, Accepting Portions of Yates Road and Alegre Vista Road in the French Valley area; CEQA Exempt, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-20   SUPERVISOR ASHLEY:  Reappointment of Charles Martin to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-21   SUPERVISOR ASHLEY:  Reappointment of Cherilyn Greenlee to the Workforce Development Board. [$0]

(APPROVED AS RECOMM.)

 

2-22   SUPERVISOR BENOIT:  Appointment of Grant Chaffin to the Palo Verde Resource Conservation District. [$0]

(APPROVED AS RECOMM.)

 

2-23   SUPERVISOR BENOIT:  Reappointment of Estelle Dahl and Marcy McDaniel Chapman to the Indio Hills Community Council. [$0]

(APPROVED AS RECOMM.)

 

3-1     BOARD OF SUPERVISORS DISTRICT 3:  Third District Use of Community Improvement Designation Funds to Voices/Joey’s Pals; Soroptimist International; 4 Paws 4 Patriots; Habitat for Humanity Inland Valley; Time is Creeping Up Productions; and Approval of Budget Adjustments. [$6,700 - General Fund 100%]

(APPROVED AS RECOMM.)

 

3-2     BOARD OF SUPERVISORS DISTRICT 1: First District Use of Community Improvement Designation Funds to League of United Latin American Citizens of Riverside Council #3190; Catholic Charities San Bernardino & Riverside Counties; Riverside Dickens Festival; and Approval of Budget Adjustments. [$3,500 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-3     BOARD OF SUPERVISORS DISTRICT 1: First District Use of Community Improvement Designation Funds to Habitat for Humanity Inland Valley; Santa Rosa Plateau Nature Education Foundation; Riverside Road Runners; and Approval of Budget Adjustments. [$3,500 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-4     BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community Improvement Designation Funds to All Things Are Possible, Inc.; Red Hot Ballroom, Inc.; and Approval of Budget Adjustments. [$5,500 – General Fund 100%]                       

(APPROVED AS RECOMM.)

 

3-5     SUPERVISOR BENOIT AND SUPERVISOR WASHINGTON:  ADOPTION OF ORDINANCE NO. 927 Regulating Short-Term Rentals and Authorization to Solicit Bids for Professional Support Services; CEQA EXEMPT. [$0]

(CONT’D. TO 01/12/2016 @ 9:00 A.M.)

 

3-6     SUPERVISOR JEFFRIES:  Approval of Amendments to Board Policy A-50 (“Electronic Media and Use Policy”) to Improve Transparency and Reduce Potential Unintended or Accidental Brown Act Violations.

(APPROVED AS RECOMM.)

 

3-7     EXECUTIVE OFFICE:  Ratify and Approval of the Second Amendment to Memorandum of Understanding for Integrated Regional Water Management Planning and Funding in the San Diego Sub-Region Funding Area, 1st & 3rd Districts. [$0]            

(APPROVED AS RECOMM.)

 

3-8     EXECUTIVE OFFICE:  Adoption of Resolution No. 2015-249, Authorizing and Approving a Temporary Transfer of Development Impact Fee (DIF) Funds for the Riverside County Fire Department Headquarters, 5th District. [$4,590,000 – DIF Operations Fund-Western Riverside County Fire Facilities Fund (30505) 100%]                      

(APPROVED AS RECOMM.)

 

3-9     EXECUTIVE OFFICE AND ECONOMIC DEVELOPMENT AGENCY:  Approval of Amendments to Board Policy B-22 Capital Improvement Program and Board Policy H-7 Selection of Architectural, Engineering and Real Estate Related Services. [$0]           

(APPROVED AS RECOMM.)

 

3-10   ASSESSOR-COUNTY CLERK-RECORDER:  Approval of the Second Amendment to the Multi-County Agreement between the Counties of Los Angeles, Orange, Riverside and San Diego for the shared ownership and ongoing maintenance of the Electronic Recording Delivery System known as SECURE. [$542,500 – Electronic Recording Fee Fund 100%]

(APPROVED AS RECOMM.)

 

3-11   ECONOMIC DEVELOPMENT AGENCY:  Approval of the Pre-Qualified General Contractors for General County Facilities, Office of Statewide Health Planning and Development, and Justice/Detention Construction and/or Seismic Renovation Projects. [$0]

(APPROVED AS RECOMM.)

 

3-12   ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2015-244, Approving the Greater Palm Springs Convention and Visitors Bureau Amended and Restated Joint Powers Agreement for 2015-2016. [$0]

(APPROVED AS RECOMM.)

 

3-13   ECONOMIC DEVELOPMENT AGENCY:  Approval of the Subordination, Non-Disturbance and Attornment Agreement, Department of Public Social Services, Banning, 5th District. [$0]

(APPROVED AS RECOMM.)

 

3-14   ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2015-184, Authorization to Convey Fee Simple Interest in Real Property located in the City of Riverside; CEQA Exempt, 2nd District. [$0]

(APPROVED AS RECOMM.)

 

3-15   ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2015-188, Authorization to Convey Fee Simple Interest in Real Property located adjacent to the area of the City of Moreno Valley; CEQA Exempt, 1st District. [$0]

(APPROVED AS RECOMM.)

 

3-16   ECONOMIC DEVELOPMENT AGENCY:  Ratify the Professional Service Agreement for design services between the County of Riverside and Triad Consulting for the Riverside County Administrative Center Board Chambers Audio Visual System Upgrade Project, 2nd District. [$80,222 – Capital Improvement Fund 30700 100%]

(APPROVED AS RECOMM.)

 

3-17   ECONOMIC DEVELOPMENT AGENCY:  Southwest Justice Center Courts Relocation Project - Ratify Amendment No. 1 to the Professional Services Agreement between the County of Riverside and Tate Snyder Kimsey Architects; Approval of the Plans and Specifications; and Authorize Release of Bid Packages, 3rd District. [$57,125 – Bond Proceeds 100%]

(APPROVED AS RECOMM.)

 

3-18   ECONOMIC DEVELOPMENT AGENCY:  Approval of the Consent to Lease Cancellation Agreement-Land Only and Approval of Consent to Bill of Sale between Bachelor Mountain Group, LLC and Helka Liski, Hemet-Ryan Airport; CEQA Exempt, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3-19   ECONOMIC DEVELOPMENT AGENCY:  Riverside University Health System Pharmacy and Infusion Clean Room Project – Approval of In-Principle and Project Development Costs, 5th District. [$300,000 – Hospital Enterprise Fund 40050 100%]           

(APPROVED AS RECOMM.)

 

3-20   ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2015-236, Notice of Intention to Purchase Real Property located in the unincorporated area of Mecca, 4th District. [$13,000 – Community Services District Funds 100%]

(SET ON OR AFTER 12/15/2015 @ 9:00 A.M.)

 

3-21   ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2015-210, Notice of Intention to Purchase Real Property in the City of Perris, 5th District. [$1,612,400 – CIP Fund 30705 100%]

(SET ON OR AFTER 01/05/2016 @ 9:00 A.M.)

 

3-22   ECONOMIC DEVELOPMENT AGENCY:  Riverside Mental Health Crisis Service Center – Approval of the Pre-Qualified Prime Contractors; Approval of the Plans and Specifications; Approval of the estimated project budget; and Ratify Change Order No. 1 to Unlimited Environmental, Inc.; CEQA Exempt, 1st District. [$13,614,506 – State Funds 100%]

(APPROVED AS RECOMM.)

 

3-23   ECONOMIC DEVELOPMENT AGENCY:  Ratify the Third Amendment to Lease, Department of Environmental Health, Murrieta; CEQA Exempt, 3rd District. [$259,176 – Permit and Service Fee 100%]

(APPROVED AS RECOMM.)

 

3-24   ECONOMIC DEVELOPMENT AGENCY:  Approval of the Professional Services Agreement between Excel Landscape and the County of Riverside for Landscape Maintenance Services in County Service Areas 126, 134, 143 and 149; CEQA Exempt, 1st, 2nd & 3rd Districts. [$3,941,760 – County Service Area Budget 126 2%, 134 25%, 143 57% and 149 16%]

(APPROVED AS RECOMM.)

 

3-25   ECONOMIC DEVELOPMENT AGENCY:  Approval of a Substantial Amendment to the 2015-2016 One-Year Action Plan; CEQA Exempt. [$1,350,000 – Community Development Block Grant 100%]

(APPROVED AS RECOMM.)

 

3-26   ECONOMIC DEVELOPMENT AGENCY AND TRANSPORATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Relocation Plan for the Clinton Keith Road Extension Project; CEQA Finding of Nothing Further is Required, 3rd District. [$60,000 – Developer Contributions Fund 100%]

(APPROVED AS RECOMM.)

 

3-27   FIRE:  Approval of the Cooperative Agreement to provide Fire Department Dispatch and Communication Services for the Pechanga Band of Luiseño Mission Indians, 3rd District. [$386,454 – Contract revenue 100%]

(APPROVED AS RECOMM.)

 

3-28   HUMAN RESOURCES:  Approval of the 2016 Medicare Medical Plan Rates for County of Riverside Retirees. [$0]

(APPROVED AS RECOMM.)

 

3-29   HUMAN RESOURCES:   Ratify and Approval of the Group Agreement and Letter of Agreement with Kaiser Permanente for the 2015 Calendar Year. [$0]

(APPROVED AS RECOMM.)

 

3-30   HUMAN RESOURCES:  Approval of the Salary Adjustment for the classification of Temporary Assistant – Professional Student Intern; and Amend Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9021. [$235,558 – Department Budget 100%]

(APPROVED AS RECOMM.)

 

3-31   HUMAN RESOURCES:  Approval of the Creation of a new Classification of Senior Clinical Therapist; Approval of Salary Parity Adjustments for Mental Health Service Supervisor Classifications; and Amend Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9018. [$2,684 – Behavioral Health Departmental Budget 100%]

(APPROVED AS RECOMM.)

 

3-32   OFFICE ON AGING:  Ratify the Fiscal Year 2015/2016 Standard Agreements between the Riverside County Office on Aging and RSCR California, Inc. doing business as ResCare Home Care and Heritage Senior Care, Inc. for Title IIIB – Personal Care and Homemaker services. [$76,300 – Federal 100%]

          Part 2

(APPROVED AS RECOMM.)

 

3-33   PUBLIC HEALTH:  Ratify and Approval of the Revenue Agreement #15-063 with Azusa Pacific University for Coordination of Clinical Rotation Services. [$41,292 – Azusa Pacific University 100%]

(APPROVED AS RECOMM.)

 

3-34   PUBLIC HEALTH:  Ratify Agreement #16-050 between Partners in Care Foundation and the County of Riverside Department of Public Health, Public Health Nursing; and Approval of Budget Adjustments. [$6,500 – Partners in Care Foundation 100%]

(APPROVED AS RECOMM.)

 

3-35   PUBLIC HEALTH:  Ratify Agreement #14-10865 with the California Department of Public Health, Office of AIDS Branch for Expanded HIV Testing in HealthCare Settings; and Amend Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9020. [$702,500 – State 100%]

(APPROVED AS RECOMM.)

 

3-36   PUBLIC HEALTH:  Ratify Agreement #OP1609 between the State of California Office of Traffic Safety and the County of Riverside Department of Public Health. [$250,000 – Federal 100%]

(APPROVED AS RECOMM.)

 

3-37   PUBLIC HEALTH:  Ratify Agreement #AL1604 between the State of California Office of Traffic Safety and the County of Riverside Department of Public Health. [$168,786 – State 100%]

(APPROVED AS RECOMM.)

 

3-38   PUBLIC SOCIAL SERVICES:  Approval of Agreement #CW-03174 with Foster Assessment Center and Testing Service, Inc. (FACTS) for Learning Disability Evaluation and Diagnosis Services. [$676,908 – Federal 90.79%, County 9.21%]                      

(APPROVED AS RECOMM.)

 

3-39   PUBLIC SOCIAL SERVICES:  Ratify Amendment No. 3 to Agreement #CS-02875 with Riverside Community College District to provide Foster Parent and Kinship Provider Training without seeking competitive bids. [$261,470 – Federal 38.24%, State 0.38%, County 0.48%, Realignment Funding 60.23%, Other 0.67%]                     

(APPROVED AS RECOMM.)

 

3-40   PUBLIC SOCIAL SERVICES:  Ratify the Fiscal Year 2014-2017 CalWORKs Adult Education Agreement Amendment #CW-02846-02 with the Riverside Unified School District. [$2,425,000 – Federal 77.96%, State 21.11%, County 0.92%, Realignment 0.01%]

(APPROVED AS RECOMM.)

 

3-41   PUBLIC SOCIAL SERVICES:  Ratify and Execute Amendment No. 2 to Agreement #CS-2716 with San Diego State University Research Foundation and Public Child Welfare Training Academy to provide new practice implementation. [$1,294,812 – Federal 50.76%, State 15.96%, County 0.33%, Realignment 32.59%, Other 0.36%]

(APPROVED AS RECOMM.)

 

3-42   PURCHASING AND FLEET SERVICES:  Approval to Issue Purchase Orders with 10 Heavy/Light Equipment Companies for the Rental and Emergency use of Heavy Equipment. [$10,000,000 – Department Budgets: Waste Resources, Flood Control, Transportation, Emergency Management Department 100%]

(APPROVED AS RECOMM.)

 

3-43   RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Ratify the Memorandum of Understanding between the County of Riverside and the City of Riverside for the Fiscal Year 2014 Riverside Urban Area Security Initiative (UASI) Grant Project; and Approval of Budget Adjustments. [$2,100 – Federal 100%]          

(APPROVED AS RECOMM.)

 

3-44   RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Accept the Fiscal Year 2015 State Homeland Security Program Grant from the California Governor’s Office of Emergency Services; and Approval of Budget Adjustments. [$2,397,083 – Federal Funding from Department of Homeland Security through Cal OES 100%]

(APPROVED AS RECOMM.)

 

3-45   DELETED

 

3-46   RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Agreement with Yale Chase Power Systems for generator maintenance and repair services. [$2,059,850 – RCIT PSEC Operating Budget 100%]

(APPROVED AS RECOMM.)

 

3-47   RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Agreement with the City of Riverside to utilize their existing Fiber Optic Network to provide communications connectivity, 1st & 2nd Districts. [$346,824 – RCIT Operating Budget 100%]

(APPROVED AS RECOMM.)

 

3-48   RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Enterprise License Agreement with Environmental Systems Research Institute, Inc. for Geographical Information Services Application Suite and ongoing software licensing and maintenance support without securing competitive bids. [$3,480,000 – RCIT Operating Budgets 73%, Sheriff and Fire 27%]

(APPROVED AS RECOMM.)

 

3-49   RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Professional Services Agreement with Triage Consulting Group to provide payment review services without obtaining competitive bids, 5th District. [$3,750,000 – Hospital Enterprise Fund 100%]

(APPROVED AS RECOMM.)

 

3-50   RIVERSIDE COUNTY REGIONAL MEDICAL CENTER/FQHC CLINICS:  Approval of the Seventh Amendment to the Agreement with Kazee, Inc. for the Federally Qualified Health Centers (FQHC) Patient Information System. [$420,976 – Local-Patient Revenue 100%]

(APPROVED AS RECOMM.)

 

3-51   RIVERSIDE UNIVERSITY HEALTH SYSTEM/BEHAVIORAL HEALTH:  Approval of the Cooperative Agreement with the City of Palm Springs for Mental Health Crisis Intervention and Homeless Outreach Services for Fiscal Year 2015-2016 through Fiscal Year 2016-2017, 4th District. [$330,000 – City 100%]

(APPROVED AS RECOMM.)

 

3-52   SHERIFF-CORONER-PA:  Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Rancho Mirage; Amend Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9022; and Approval of Budget Adjustments, 4th District. [$49,063 – Contract City Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3-53   SHERIFF-CORONER-PA:  Approval of the Three-Year School Resource Officers Agreement with the Moreno Valley Unified School District, 5th District. [$3,748,573 – School Services Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3-54   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution No. 2015-259, Certifying Program EIR No. 521 and Approving the Riverside County Climate Action Plan; Adoption of Resolution No. 2015-260, Amending the Riverside County General Plan – Third Cycle of General Plan Amendments for 2015 and Adopting General Plan Amendment No. 960, All Districts. [$0]             

          Part 2           Part 3           Part 4

(APPROVED AS RECOMM.)

 

3-55   TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Woodcrest area, Thermal area, Good Hope area, and Nuevo area Force Account Construction Project, 1st, 4th & 5th Districts. [$1,486,000 – 1st District CID Funds 15%, Measure A/Western 36%, Measure A/Coachella Valley 49%]                        

(APPROVED AS RECOMM.)

 

3-56   TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Freeway Maintenance Agreement between the County of Riverside and the State of California Department of Transportation, 1st District. [$0]                          

(APPROVED AS RECOMM.)

 

3-57   TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION AND COUNTY COUNSEL:  Approval of the Legal Services Agreement between the County of Riverside and Murphy & Evertz, Attorneys at Law for legal counsel and services for the Avenue 66 Grade Separation Project, 4th District. [$250,000 – Coachella Valley Association of Governments (CVAG) 55%, Development Impact Fee (DIF) Funds 33%, Measure A-Coachella Valley 12%]

(APPROVED AS RECOMM.)

 

3-58   COUNTY COUNSEL:  INTRODUCTION OF ORDINANCE NO. 928 An Ordinance of the County of Riverside Clarifying the County’s Prohibition on Mobile Marijuana Dispensaries and Marijuana Deliveries, Declaring Mobile Marijuana Dispensaries and Marijuana Deliveries to be a Nuisance, and Incorporating By Reference Ordinance No. 725; CEQA EXEMPT. ($0)

(APPROVED AS RECOMM.)

 

3-59   BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to Time is Creeping Up Productions; Family Service Association; Menifee Valley Chamber of Commerce; Banning Cultural Alliance; and Approval of Budget Adjustments. [$29,200 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-60   RCRMC/RIVERSIDE UNIVERSITY HEALTH SYSTEM:  Authorization of the County, on behalf of the Riverside University Health System (RUHS) to become a member of University Preferred Health Partners, a California Nonprofit Public Benefit Corporation formed by Loma Linda University Health (LLUH). [$0]  

(APPROVED AS RECOMM.)

 

3-61   DELETED

 

4-1     SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Receive and File the Successor Agency to the Redevelopment Agency Annual Audit Report for the year ended June 30, 2015. [$0]

(APPROVED AS RECOMM.)

 

9-1     ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the County of Riverside’s Community Planning and Development Funded Programs’ Year End Summary of Accomplishments presented in the 2014-2015 Consolidated Annual Performance and Evaluation Report. [$0]

(APPROVED AS RECOMM.)

 

10-1   HOUSING AUTHORITY:  Public Hearing on Compliance with Rental Assistance Demonstration Implementation Guidelines under the Department of Housing and Urban Development Notice PIH-2012-32, REV-2 and Significant Amendment to the PHA 5 Year and Annual Plan to Comply with the required Rental Assistance Demonstration Changes. [$0]

          Part 2           Part 3           Part 4

(CONT’D. TO 12/15/2015 @ 10:30 A.M.)

 

11-1   FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Ratification and Approval of the Second Amendment to the Memorandum of Understanding for Integrated Regional Water Management Planning and Funding in the San Diego Sub-Region Funding area, 1st & 3rd Districts. [$0]

(APPROVED AS RECOMM.)

 

11-2   FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Project Award to KIP Incorporated for the San Sevaine Channel Outlet Repair Project, 2nd District. [$198,298 – District Funds 100%]

(APPROVED AS RECOMM.)

 

11-3   FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Adoption of Resolution No. F2015-32, Setting a Public Hearing for the South Norco Channel, Stage 6, Norco Master Drainage Plan (MDP) Line S-1, Stage 1 and Norco Master Drainage Plan Line S-5 Stage 1 Project, 2nd District. [$0]

(SET FOR HRG. 01/05/2016 @ 9:00 A.M.)

 

11-4   FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Project Award to Mamco, Inc. doing business as Alabbasi for the Homeland Master Drainage Plan Line 1, Stage 1 Project, 3rd District. [$14,344,444 – District Funds 100%] 

(APPROVED AS RECOMM.)

 

11-5   FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Ratification and Approval of the Amendment No. 2 to the Consulting Services Agreement between the District and Cvaldo Corporation for On-Call Engineering Services Support and Ancillary Professional Services. [$0]

(APPROVED AS RECOMM.)

 

12-1C WASTE RESOURCES:  Acceptance of the Notice of Completion for the Construction and Abandonment of groundwater monitoring wells at the Badlands Sanitary Landfill, Closed Mead Valley Sanitary landfill and Closed Elsinore Sanitary Landfill, 1st & 5th Districts. [$0]

(APPROVED AS RECOMM.)

 

12-2C WASTE RESOURCES:  Acceptance of the Notice of Completion for the Construction of Phase 1 Landfill Gas Collection System Expansion for Fiscal Year 2015/2016 at the Badlands Sanitary Landfill, 5th District. [$0]

(APPROVED AS RECOMM.)

 

12-3C WASTE RESOURCES:  Receive and File the 2014 El Sobrante Landfill Annual Monitoring Project, 1st District. [$0]

          Part 2           Part 3           Part 4           Part 5

(APPROVED AS RECOMM.)

 

13-1C PARKS:  Approval of the Contract Documents and Plans and Specifications for the Drilling, Construction and Connection of a New Water Well and Related Facilities at Mayflower Park, Blythe; CEQA Exempt, 4th District. [$375,000 – District CIP 33100 100%]

          Part 2

(APPROVED AS RECOMM.)

 

13-1D REGIONAL PARK AND OPEN SPACE DISTRICT:  Adoption of Resolution No. 2015-13, Acceptance of Conveyance of Fee Simple Interests in Real Property known as Box Springs Park and Real Property known as the Santa Ana River Wildlife Area; CEQA Exempt, 1st & 2nd Districts. [$0]

(APPROVED AS RECOMM.)

 

13-2D REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of the Revenue Lease between the County of Riverside and the Regional Park and Open-Space District for the Jurupa Valley Boxing Club; CEQA Exempt, 2nd District. [$1, Fund 25420 Dept ID 931182 100%]

(APPROVED AS RECOMM.)

 

PUBLIC COMMENT:

 

1-0     Britt Holmstrom spoke regarding audio speakers at the Mead Valley Senior Center.

 

2-0     Daryl Terrell spoke regarding terrorist attack on San Bernardino County employees.

 

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 Eastvale v. County of Riverside, et al.   (Case No. RIC 1513629)

(REPORT OUT)

 

A.2     City of Jurupa Valley v. County of Riverside, et al.   (Case No. RIC 1507690)

(REPORT OUT)

 

A.3     County of Riverside v. City of Moreno Valley; Moreno Valley Community Services District Board; et al.   (Case No. RIC 1511180)

 

A.4     Riverside County Transportation Commission v. The Heirs and Devisees of D. N. Schneider, et al.   (Case No. RIC 1509146)

 

A.5     Joseph Ascheman v. County of Riverside   (Case No. RIC 1400630)

 

A.6     Forest Wilkerson v. County of Riverside   (Case No. PSC 1405230)

 

Conference with legal counsel-anticipated litigation:

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

 

B.1     Three potential cases

 

Conference with legal counsel-anticipated litigation:

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

 

C.1     Three potential cases

 

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 – 4049 and 4053 Main Street, Riverside, California, Assessor’s Parcel Numbers 215-092-010 and 215-092-011

          Negotiating Parties – County of Riverside Economic Development Agency, City of Riverside

          Agency Negotiator – Rob Field, EDA Executive Director

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

 

D.2     Property – 403, 405 E. 4th Street, Perris, California, Assessor’s Parcel Numbers 310-082-009, 310-090-013 and 310-090-014

          Negotiating Parties – County of Riverside Economic Development Agency, City of Perris

          Agency Negotiator – Rob Field, EDA Executive Director

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

 

D.3     Property – 1)  Certain real property located southerly of Interstate 15, westerly of Lake Street and northerly of Nichols Road in the City of Lake Elsinore, County of Riverside, State of California, identified with Assessor’s Parcel Numbers 390-200-009, 390-270-008, 390-210-018, 390-130-029, 390-021-022, 390-200-011, and 389-080-054, consisting of approximately 586.03 acres of unimproved vacant land (“County Property”); and,

2)  Certain real property, located southerly of interstate 15, westerly of Lake Street and northerly of Nichols Road in the City of Lake Elsinore, State of California, with Assessor’s Parcel Numbers 390-210-021, 390-160-003, 390-190-015, 390-200-008, 390-200-010, 389-080-055, 390-190-018, 389-020-064, 390-020-064, 390-160-006, 390-190-014, 390-130-026, and 390-130-028, adjacent to County Property, consisting of approximately 402.37 acres of unimproved vacant land (“Castle &Cooke Property”)

          Negotiating Parties – County of Riverside Economic Development Agency, Castle & Cooke

          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

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(a):

 

F.1     Threat to Public Services or Facilities:

          Consultation with: Undersheriff William Di Yorio, Riverside County Sheriff’s Dept.

 

The Chairman declared the meeting adjourned in memory of Robert Adams, Daniel Kaufman, Bennetta Betbada, Harry Bowman, Juan Espinoza, Shannon Johnson, Tin Nguyen, Nicholas Thalasions, Yvette Velasco, Michael Wetzel, Isaac Amanios, Damian Meins, Sierra Clayborn, Aurora Godoy, Franklin J. Faux, Maria Elena Perez,  Rachel Jasso Uribes, Dr. Charles M. Bergschneider, Vincent A. Dagort, Antonio F. Mendoza, Paul Antony Sabatini, Enrique M. Viveros, Doris Dunn, Rose Kasimian, Benjamin Thomas Laflin Jr. (Ben), Alice Suski and Norman G. Levine.

Marion Ashley, Chairman of the Board of Supervisors

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