STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
APRIL 12, 2016
TUESDAY
9:00 A.M.
Invocation by Pam Torres, Principal Accountant, Probation
Pledge of Allegiance
Presentation - Dusty Williams
Presentation - Donate Life Month
Presentation - West Nile Virus & Mosquito Control Awareness Week
Presentation of Service Awards
BOARD MEMBERS
Supervisor Washington:
· KTM Headquarters Tour
· Rotary Club Luncheon
· Navy Facilities Tour
· Chandi Group, 25th Anniversary Celebration
Supervisor Ashley:
· Beaumont Chamber of Commerce
· 6th Annual Moreno Valley Historical Event
Supervisor Benoit:
· California Careforce, Coachella Valley Expedition
· Hobson Way/Riviera Drive Interstate 10 Ramp Improvement Project Ribbon Cutting
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2-1 SUPERVISOR WASHINGTON: Appointment of John Metroka Jr. to the County Service Area 36 Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-2 SUPERVISOR WASHINGTON: Appointment of Wendy Read to the County Service Area 36 Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-3 SUPERVISOR WASHINGTON: Appointment of Kathy Wilson to the County Service Area 36 Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-4 SUPERVISOR WASHINGTON: Appointment of Ginger Dagnall to the County Service Area 36 Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-5 SUPERVISOR WASHINGTON: Appointment of David Hunt to the County Service Area 36 Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-6 AUDITOR-CONTROLLER: Internal Audit Report 2015-028: Riverside County Office of the District Attorney, Change of Department Head. [$0]
(APPROVED AS RECOMM.)
2-7 SUPERVISOR WASHINGTON: Appointment of Darlene Wetton to the Workforce Development Board. [$0]
(APPROVED AS RECOMM.)
3-1 SUPERVISOR WASHINGTON: Adoption of an Order Initiating a New Ordinance Banning the Possession, Distribution, and Sale of Illicit Synthetic Drugs and Declaring Such Actions to be a Public Nuisance. [$0]
(APPROVED AS RECOMM.)
3-2 EXECUTIVE OFFICE: Support of Assembly Bill 2269 (A.B. 2269 – Waldron) Animal Shelters: Research Animals: Prohibitions. [$0]
(APPROVED AS RECOMM.)
3-3 EXECUTIVE OFFICE: Support the Stepping Up Initiative to Reduce the Number of People with Mental Illnesses in Jails Resolution. [$0]
(CONT’D. TO 04/26/16 @ 9:00 A.M.)
3-4 EXECUTIVE OFFICE: Support of Assembly Bill 2058 (A.B. 2058 - Mayes) CalWORKS Educational opportunity and Attainment Program. [$0]
(APPROVED AS RECOMM.)
3-5 DISTRICT ATTORNEY: Approval of the Professional Services and Maintenance/Support Agreement with Aeon Nexus Corporation to provide a configured Prosecutor Case Management System. [$1,640,070 – Asset Forfeiture Fund 52%, General Fund 48%]
(APPROVED AS RECOMM.)
3-6 ECONOMIC DEVELOPMENT AGENCY: Appoint the Assistant County Executive Officer/EDA as President and Chairman of the Board of the Riverside County WDB, Inc.; Adoption of Resolution No. 2016-092 Authorizing and Approving the Dissolution of the Riverside County WDB, Inc.; CEQA Exempt. [$145]
(APPROVED AS RECOMM.)
3-7 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-059 Authorizing and Approving Formation and Activation of a New Nonprofit Affiliate of the Riverside County Economic Development Agency Workforce Development Division Established Under Nonprofit Public Benefit Corporation Law; Approval of the Articles of Incorporation and Bylaws; and Approval of the Agreement for Use of Staff and Resources; CEQA Exempt. [$515 – Economic Development 100%]
(APPROVED AS RECOMM.)
3-8 ECONOMIC DEVELOPMENT AGENCY: Appoint Directors to the Board of a new nonprofit affiliate of the Riverside County Economic Development Agency Workforce Development Division; CEQA Exempt. [$0]
(APPROVED AS RECOMM.)
3-9 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-028, Authorization to Convey Real Property – APN 365-051-001, 365-051-026 to the City of Wildomar; CEQA Exempt, 1st District. [$0] (03-13 of 03/29/2016)
(APPROVED AS RECOMM.)
3-10 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to Communications Site Sublease Agreement – Verizon Nandina; CEQA Exempt, 1st District. [$0]
(APPROVED AS RECOMM.)
3-11 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Lease, Probation Department, CEQA Exempt, 1st District. [$1,573,830 – General Fund 43.3%, Juvenile Justice Crime Prevention Act 14%, State Funds 42.7%]
(APPROVED AS RECOMM.)
3-12 ECONOMIC DEVELOPMENT AGENCY: Riverside University Health System Uninterruptible Power Supply Ventilation System Upgrade – Approval of the Estimated Project Budget and Authorize the use of Hospital Enterprise Funds; and Approval of Plans and Specifications, 5th District. [$251,164 – Hospital Enterprise Fund 40500 – 100%]
(APPROVED AS RECOMM.)
3-13 ECONOMIC DEVELOPMENT AGENCY: Riverside University Health System Generator Fuel Line Replacement Project – Approval of Estimated Project Budget and Plans and Specifications, 5th District. [$570,444 – Hospital Enterprise Fund 40050 – 100%]
(APPROVED AS RECOMM.)
3-14 OFFICE ON AGING: Ratification of Services Agreement between John F. Kennedy Memorial Hospital and the County of Riverside for Care Transitions Intervention Services, 4th District. [$50,000 – Local Funds]
(APPROVED AS RECOMM.)
3-15 RIVERSIDE UNIVERSITY HEALTH SYSTEM: County’s Proposed Membership in University Preferred Health Partners, a California Nonprofit Public Benefit Corporation Established by Loma Linda University Health, a California Nonprofit Religious Corporation – Approval and Authorization of Expenditures not to exceed $1,000,000 and to be paid by reducing the Memorandum of Understanding (MOU) with Inland Empire Health Plan (IEHP) for regional strategic planning; Approval of the Contribution Agreement by and between the Loma Linda University Health (LLUH) as Founder of University Preferred Health Partners (UPHP) and the County of Riverside; Authorize the Assistant CEO to execute a Participation Agreement with UPHP; and Authorize the CEO to appoint four (4) County representatives to the UPHP Governing Board, including a representative from the EO and the Hospital and Medical Staff, 5th District. [$1,000,000 – Hospital Enterprise Fund]
(APPROVED AS RECOMM.)
3-16 RIVERSIDE UNIVERSITY HEALTH SYSTEM – Behavioral Health: In-Principle Approval for Lease of New Office Space for the Transitional Age Youth (TAY) Drop-In Centers. [$0]
(APPROVED AS RECOMM.)
3-17 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Approval of the Memorandum Understanding (MOU) between the Department and the Inland Empire Health Plan (IEHP) and Inland Empire Health Plan Access (IEHPHA); Approval of Budget Adjustments; and Approval of the Amendment to Salary Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9033, 1st District. [$5,366,941 – Federal 40%, IEHP 60%]
(APPROVED AS RECOMM.)
3-18 SHERIFF-CORONER-PA: Approval of the Three Year School Resource Officers Agreement with the Val Verde Unified School District; and Approval of the Amendment to Salary Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9032, 5th District. [$1,261,000 – School Services Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-19 SHERIFF-CORONER-PA: Adoption of Resolution No. 2016-095, designating the Sheriff’s Department Authorized Agents under the Federal FY15 Homeland Security Operation Stonegarden Grant Program (OPSG), as administered by the California Governor’s Office of Emergency Services (Cal-OES); and Authorization to Sign Assurances in Acceptance of the Grant and to Pay Grant Partner, 4th District. [$500,000 – Federal Revenue 100%]
(APPROVED AS RECOMM.)
3-20 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Improvement Credit Agreement between the County of Riverside and KB Home Coastal, Inc. for the Community Facilities District No. 07-02 (Clinton Keith Road) Road and Bridge Benefit District Fee Program for Tract No. 30433, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-21 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of a Cultural Resources Treatment and Tribal Monitoring Agreement between the County of Riverside and Pechanga Band of Luiseno Indians for the Clinton Keith Road Extension Project from Whitewood Road to Trois Valley Road in the Murrieta Area, 3rd District. [$200,000 – Local Funds 100%]
(APPROVED AS RECOMM.)
3-22 DISTRICT ATTORNEY: Acceptance of the California Department of Corrections and Rehabilitation (CDCR) Agreement; and Adoption of Resolution No. 2016-083 authorizing the District Attorney and/or his designee to sign the agreement and related amendments or extensions. [$2,497,250 – State of California 100%]
(APPROVED AS RECOMM.)
3-23 ENVIRONMENTAL HEALTH: Receive and File the Notice of Environmental Health Fee Adjustments pursuant to Ordinance No. 640. [$405,000 – Revenue from permits and fees]
(APPROVED AS RECOMM.)
3-24 SUPERVISOR JEFFRIES AND SUPERVISOR WASHINGTON: Creation of Four Budget Subcommittees. [$0]
(REFER TO E.O.)
3-25 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to Villa Chardonnay, Horses with Wings, Inc.; and Approval of Budget Adjustments. [$5,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-26 SUPERVISOR BENOIT: Approval of the First Amendment to Offer and Agreement to Purchase Real Property, Palm Desert; and Finding of Notice of Exemption, 4th District. [$0 – Sale Proceeds 100%]
(APPROVED AS RECOMM.)
3-27 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to the Riverside County Sheriff’s Department; and Approval of Budget Adjustments. [$1,500 – General Fund 100%]
(APPROVED AS RECOMM.)
9-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on the Adoption of Resolution No. 2016-078, Authorization to Change the Name of Park Canyon Road (South Spanish Hills Road) to Dawson Canyon Road in the Temescal Canyon Area, 1st District. [$0]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the License Agreement between the District and Eastern Municipal Water District for the Lake Elsinore Outlet Channel, Wasson Canyon Channel, 1st District. [$0]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the License Agreement between the District and the City of Palm Springs for the Tahquitz Creek Channel, Stage 1, Encroachment Permit No. 3500, 4th District. [$0]
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Consulting Services Agreement between the District and O’Connell & Dempsey, LLC for Washington Representative Services. [$654,500 – District Funds 100%]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2016-06 Authorization to Summarily Vacate a District Right of Way Rice Canyon Levee, in the Lake Elsinore Area, RCFC Parcel No. 3050-1; CEQA Exempt, 1st District. [$0]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Ms. Miller requested the Board meetings be broadcasted at local community centers.
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PLOT PLAN NO. 25793. Recommendation to Deny Plot Plan No. 25793 based on the inconsistency findings of the Riverside County Airport Land Use Commission (ALUC) or direct the Planning Department and County Counsel to prepare findings and conclusions in accordance with Public Utilities Code Section 21676.5. Plot Plan 25793 proposes construction and use of a 4,320 sq. ft. dine-in restaurant, a 2,975 sq. ft. fast food restaurant featuring a drive through, 103 parking spaces, and all other necessary and required improvements on a 2.06 acre site (“the project”). The project is located southeasterly of Highway 79, southwesterly of Benton Road, northwesterly of Magdas Coloradas Street, and northerly of Briggs Road in the Rancho California – Southwest Area Plan, 3rd District. [$0]
(DIRECT PLANNING DEPARTMENT AND COUNTY COUNSEL TO PREPARE FINDINGS AND CONCLUSIONS IN ACCORDANCE WITH PUBLIC UTILITIES CODE SECTION 21676.5.)
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the Appeal of the Planning Commission’s Approval of PLOT PLAN NO. 25422 – ENVIRONMENTAL IMPACT REPORT NO. 537, which proposes an industrial development comprised of three (3) buildings totaling 918,150 square feet. The appeal of the project cited concerns with the conditions of approval and the mitigation measures. The project is located southerly of Alessandro Boulevard, easterly of Gem Lane and westerly of Brown Street in the Lake Mathews / Woodcrest Area, 1st District. [$0]
(CONT’D. TO 05/17/2016 @ 10:30 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:
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
A.1 Two potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
B.1 One potential case
(REPORT OUT)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.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):
D.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 F. Jerome "Jerry" Allen, F.E. (Frank) Gladden, Carolyn Hunt, Edward Martin Lawson, Jose "Joey" Ortega, Jeffery Stephen Reese Patterson, Hugh Austin Rogerson, John Sanborn, Leon Swenson, Walt Pyle, Frederick “Dick” Hounsley and Frances D. Hockenberry, Will Smith, Merle Haggard and Laurel M. Waite.
John J. Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors