STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISORS TAVAGLIONE AND ASHLEY
JUNE 7, 2016
TUESDAY
9:00 A.M.
Invocation by Brent Sharick, Volunteer Chaplain, Sheriff’s Department
Pledge of Allegiance
BOARD MEMBERS
Supervisor Washington:
· Southern California Procurement, Trade and Manufacturing Summit
· Hemet-Ryan Airshow Kick-Off Reception
Supervisor Jeffries:
· Explore option of special staffing for issue with use of County resources during fire season
Fire Chief, John Hawkins working on ways to take care of business
Supervisor Benoit:
· Welcomed back Fire Chief, John Hawkins
· NACO’s Western Interstate Region 2016 Conference
· Indio Day Reporting Center
EXECUTIVE OFFICER
Jay Orr:
· Preparing for Budget Hearings
STATE BUDGET UPDATE:
· Prop 63 related initiative
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
2-1 SUPERVISOR JEFFRIES: Appointment of Derrick Anderson to the Woodcrest Municipal Advisory Council. [$0]
(APPROVED AS RECOMM.)
2-2 SUPERVISOR JEFFRIES: Appointment of Joel Dingman to the Woodcrest Municipal Advisory Council. [$0]
(APPROVED AS RECOMM.)
2-3 SUPERVISOR JEFFRIES: Reappointment of Murl Craft to the Woodcrest Municipal Advisory Council. [$0]
(APPROVED AS RECOMM.)
2-4 SUPERVISOR JEFFRIES: Reappointment of Eric Werner to the Temescal Valley Municipal Advisory Council (MAC). [$0]
(APPROVED AS RECOMM.)
2-5 SUPERVISOR JEFFRIES: Reappointment of Craig Deleo to the Temescal Valley Municipal Advisory Council (MAC). [$0]
(APPROVED AS RECOMM.)
2-6 SUPERVISOR BENOIT: Appointment of William Kleindienst to the Palm Springs Cemetery District. [$0]
(APPROVED AS RECOMM.)
2-7 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2016-103: Verification of “Statement of Assets held by the County Treasury” as of March 31, 2016. [$0]
(APPROVED AS RECOMM.)
2-8 CLERK OF THE BOARD: Approval of the Commemorative Presentation List for June.
(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 14-03373, located 3 Lots East of 63695 Paseo Yucca Vista, Desert Hot Springs, APN 664-250-026, 5th District. [$0]
(APPROVED AS RECOMM.)
2-10 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 14-03378, located 1 Lot West of 63655 Paseo Yucca Vista, Desert Hot Springs, APN: 664-250-020, 5th District. [$0]
(APPROVED AS RECOMM.)
2-11 OFFICE ON AGING: Receive and File the Riverside County Office on Aging 90 Day Status Report. [$0]
(APPROVED AS RECOMM.)
2-12 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval of Medical Staff Appointments, Reappointments and Podiatry Clinical Privileges, 5th District. [$0]
(APPROVED AS RECOMM.)
2-13 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5th District. [$0]
(APPROVED AS RECOMM.)
3-1 EXECUTIVE OFFICE: Receive and Concur with the Report from the Legislative Platform Ad Hoc Committee, regarding support for Senate Bill 313 (S.B. 313 – Monning) – Local Government: Zoning Ordinances: School Districts. [$0]
(APPROVED AS RECOMM.)
3-2 EXECUTIVE OFFICE: Receive and Concur with the Report from the Legislative Platform Ad Hoc Committee, regarding Opposition of the No Place Like Home Initiative Unless Amended. [$0]
(APPROVED AS RECOMM.)
3-3 ANIMAL SERVICES: Approval of Right of Entry Agreement No. 16-006 with Riverside County Regional Park and Open Space District for housing disaster displaced animals during an emergency, 2nd & 3rd Districts. [$0]
(APPROVED AS RECOMM.)
3-4 ANIMAL SERVICES: Approval of the First Amendment to Agreement 15-020 with the City of Palm Springs extending the term date for Emergency Stand-by Animal Field Services to the City, 4th District. [$82 per hour contract revenue for services rendered, 100% contract revenue]
(APPROVED AS RECOMM.)
3-5 ASSESSOR-COUNTY CLERK-RECORDER: Deny the Claim for Refund submitted by Tabor Romanian Apostolic Pentecostal Church. [$0]
(APPROVED AS RECOMM.)
3-6 AUDITOR-CONTROLLER: INTRODUCTION OF ORDINANCE NO. 860.13 of the County of Riverside amending Ordinance No. 860.12 related to the establishing fees of the County Auditor-Controller; CEQA EXEMPT. [$0]
(SET FOR HRG. 07/12/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER]
3-7 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2016-6. [$103,859 – Stale-Dated Warrants Fund]
(APPROVED AS RECOMM.)
3-8 AUDITOR-CONTROLLER: Approval of the Agreement for the collection of taxes and provision of financial services for the Golden State Finance Authority, a Joint Powers Authority (JPA). [On Going Cost $650: Special Assessments]
(APPROVED AS RECOMM.)
3-9 AUDITOR-CONTROLLER: Approval of the Cash Overages & Shortages Report for the period of July 2015 through December 2015. [$384]
(APPROVED AS RECOMM.)
3-10 CLERK OF THE BOARD: Amendment of Filing Fees for Assessment Appeals Applications – Adoption of Resolution 2016-139, establishing a non-refundable filing fee for Assessment Appeals Applications for Residential and Commercial Properties within the County of Riverside. [$0]
(CONT’D. TO 06/21/2016 @ 9:00 A.M.)
3-11 ECONOMIC DEVELOPMENT AGENCY: Larry D. Smith Correctional Facility Laundry Expansion Project – Approval of Professional Services Agreement with DLR Group, Inc. for Architectural and Engineering Services, 5th District. [$5,000,000 – Existing ECDC Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3-12 ECONOMIC DEVELOPMENT AGENCY: Substantial Amendment to the 2015-2016 One Year Action Plan of the 2015-2019 Five Year Consolidated Plan, CEQA EXEMPT, 3rd District. [$62,000 – HOME Investment Partnerships Act Funds 100%]
(APPROVED AS RECOMM.)
3-13 ECONOMIC DEVELOPMENT AGENCY: Riverside County Innovation Center Tenant Improvement Project, Phase II – Fire Alarm Upgrade – Approval of Construction Contract with Golden Phoenix Construction, Inc., 2nd District. [$362,000 – Existing CORAL Bond Funds 100%]
(APPROVED AS RECOMM.)
3-14 ECONOMIC DEVELOPMENT AGENCY: Lease Agreement, Riverside County Library System, CEQA EXEMPT, 2ndDistrict. [$2,995,779 – County Library Fund 100%]
(APPROVED AS RECOMM.)
3-15 ECONOMIC DEVELOPMENT AGENCY: Riverside Historic Courthouse Façade Project – Approval of Project Budget, 2nd District. [$150,424 – General Fund-Court Facilities 100%]
(APPROVED AS RECOMM.)
3-16 ENVIRONMENTAL HEALTH: Schedule a Public Hearing on Adoption of Resolution No. 2016-114, placing assessments for unpaid trash collection charges onto property taxes, 1st, 2nd, 3rd, & 5th Districts. [$0]
(SET FOR HRG. 07/12/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3-17 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the Rubidoux Community Services District, 2nd District. [$4,380,831 – Contract Revenue from the Rubidoux Community Services District]
(APPROVED AS RECOMM.)
3-18 FIRE: Setting the Public Hearing of Resolution No. 2016-124: Ordering the Confirmation of Special Assessment and Liens Against Parcels of Land Located in the County of Riverside for Costs of the Abatement and Removal of Hazardous Weeks, pursuant to Health and Safety Code Section 14912 and County Ordinance No. 695.4. [$181,976 Total Cost – Property Owner Special Assessment to Reimburse the General Fund 100%]
(SET FOR HRG. 07/12/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3-19 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Norco, 2nd District. [$8,129,859 – Contract Revenue from the City of Norco subject to annual cost increase]
(APPROVED AS RECOMM.)
3-20 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Eastvale, 2nd District. [$6,778,203 – Contract Revenue from the City of Eastvale subject to annual cost increase]
(APPROVED AS RECOMM.)
3-21 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Lake Elsinore, 1st District. [$13,858,546– Contract Revenue from the City of Lake Elsinore subject to annual cost increase]
(APPROVED AS RECOMM.)
3-22 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Desert Hot Springs, 4th District. [$3,748,044 – Contract Revenue from the City of Desert Hot Springs subject to annual cost increase]
(APPROVED AS RECOMM.)
3-23 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Indian Wells, 4th District. [$6,435,222 – Contract Revenue from the City of Indian Wells subject to annual cost increase]
(APPROVED AS RECOMM.)
3-24 HUMAN RESOURCES: Establish and Approval of Board Policy H-35, Use of County Facilities for Employee Health and Well-being Activities. [$0]
(APPROVED AS RECOMM.)
3-25 HUMAN RESOURCES: Request for Sole Source Purchase of Franklin Covey Training and Materials. [$175,000 annually – Reimbursed from departmental budgets]
(APPROVED AS RECOMM.)
3-26 OFFICE ON AGING: Ratify Grant Agreement No. 16-020 with the SCAN Foundation. [$10,000 – Local – SCAN Foundation 100%]
(APPROVED AS RECOMM.)
3-27 PUBLIC SOCIAL SERVICES: Approval of Amendment #09 to Agreement #CS-02593-09 with Oak Grove Center for Education, Treatment & The Arts to provide Emancipation and Independent Living Program Services via the competitive process. [Total Cost $474,958.50] [$237,479.25 quarterly] [Federal 45.55%, Realignment 54.45%]
(APPROVED AS RECOMM.)
3-28 PUBLIC SOCIAL SERVICES: Approval of Agreement #AA-03348 with Community Connect to provide 2-1-1 information and referral services to individuals without seeking competitive bids. [Total Cost $410,000] [$82,000 annually] [Federal 54.86%, County 2.11%, State 22.71%, Realignment 19.76%, Other 0.56%]
(APPROVED AS RECOMM.)
3-29 PUBLIC SOCIAL SERVICES: Approval of the Agreement with Operation SafeHouse for Temporary Emergency Shelter Services via the Competitive Bidding Process. [$560,000 Aggregate Total[ [$112,000 Annually – Federal 37.91%, State 0.33%, County 0.15%, Realignment 60.90%, Other 0.71%]
(APPROVED AS RECOMM.)
3-30 RIVERSIDE COUNTY INFORMATION TECHNOLOGY-PUBLIC SAFETY ENTERPRISE COMMUNICATION DIVISION: Approval the Public Safety Enterprise Communication (PSEC) Use Agreement with University of California Riverside (UCR), 1st District. [$83,835 Revenue, UCR]
(APPROVED AS RECOMM.)
3-31 RIVERSIDE COUNTY INFORMATION TECHNOLOGY AND PURCHASING AND FLEET SERVICES: Approval of Maintenance Service Agreements for Existing Multifunctional Devices with Advanced Copy Systems, Burtronics, Canon, Konica Minolta, Xerox and Ricoh; and Approval of Service Agreements for Print Management Services, Equipment Purchases and Maintenance Services with HP and Ricoh, Inc. [$4,000,000 annually – Department Budgets 100%]
(APPROVED AS RECOMM.)
3-32 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the In-principle Lease of new office space for Riverside University Health System, 5th District. [$0]
(APPROVED AS RECOMM.)
3-33 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Agreement with Forward Health Group for Population Manager Analytics and Reporting Software Implementation without seeking competitive bids. [$1,715,760 – Hospital Enterprise Funds]
(APPROVED AS RECOMM.)
3-34 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER – PUBLIC HEALTH: Ratify the Multi-Year Agreement between the Claremont University School of Community and Global Health and the County of Riverside, Department of Public Health. [$0]
(APPROVED AS RECOMM.)
3-35 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER – PUBLIC HEALTH – COMMUNITY ACTION PARTNERSHIP: Ratify the Amendment to Agreement #16 to the Low-Income Utility Bill Assistance Agreement with the City of Riverside for Sharing Households Assist Riverside’s Energy (SHARE) Program, 1st, 2nd Districts. [$150,000 – Funded by City of Riverside 100%]
(APPROVED AS RECOMM.)
3-36 SHERIFF-CORNOR-PA: Approval of Sheriff’s Records Management Systems (RMS) Transaction Cost Allocation for Fiscal Year 2015-2016. [$1,883,738 – Contract Revenue 79%, General Fund 21%]
(APPROVED AS RECOMM.)
3-37 SHERIFF-CORNOR-PA: Ratify and Approval of Amendment No. 9 for a six-month extension to the Agreement with Keefe Group, Keefe Commissary Network to Provide Commissary Services for the Sheriff’s Correctional Facilities. [$765,000 – Contract Revenue 100%]
(APPROVED AS RECOMM.)
3-38 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Approval of Amendment No. 2 for the Planning Services Agreement between the County of Riverside and Michael Baker International (formerly Pacific Municipal Consultants, Inc.). [$450,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-39 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Addenda to the Plans and Specifications; Accept the low Bid and Award the Contract to Beador Construction Company for the Construction of Exchange Club Park Frontage Improvements Project at Mayberry Avenue and Fairview Avenue; and Approval of the Project’s Proposed Budget in the Community of Valle Vista, 3rdDistrict. [$985,300 – Local Funds 100%]
(APPROVED AS RECOMM.)
3-40 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Project Specific Maintenance Agreement for the Interstate 215/Van Buren Boulevard Interchange between the County of Riverside and the California Department of Transportation, 1st District. [$0]
(APPROVED AS RECOMM.)
3-41 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Agreement between the County of Riverside and March Joint Powers Authority for the Van Buren Boulevard/Interstate 215 Interchange Lighting and Infrastructure and Aesthetic Features, 1st District. [$0]
(APPROVED AS RECOMM.)
3-42 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization of Bids for the Grand Avenue Sidewalk Improvement Project in the Lakeland village Community; CEQA Exempt, 1st District. [$177,750 – Gas Tax/HUTA 50%, SB 821 Local Transportation Funds 50%] (Clerk to advertise)
(APPROVED AS RECOMM.)
3-43 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization of Bids for the North San Jacinto Group 1 Resurfacing Project in the Soboba Hot Springs Area: CEQA Exempt, 3rd District. [$174,800 – Gas Tax/HUTA 100%]
(APPROVED AS RECOMM.)
3-44 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Acceptance of the Notice of Completion – Mecca Roundabout Street Improvements Project at the Intersection of 4th Street and Hammond Road, 4th District. [$1,801,890 – Federal Highway (CMAQ) 61%, Redevelopment Agency Funds 39%]
(APPROVED AS RECOMM.)
3-45 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Acceptance of the Notice of Completion – Traffic Signal and Lighting Project at the Intersection of Serfas Club Drive and Monterey Peninsula Drive in the Community of Coronita, 2nd District. [$380,869 – West County DIF Signal Mitigation Fund 69.7%, City of Corona 30.3%]
(APPROVED AS RECOMM.)
3-46 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ratify and Approval of Amendment No. 2 for Contract 14-02-006 with Van Dyke Landscape Architects (VDLA) for On-Call Landscape Architecture, Landscape Plan Check, & Landscape Inspection Services. [$2,900,000 – DBF 90%, L&LMD 89-1-C 5%, Various Transportation Projects 5%]
(APPROVED AS RECOMM.)
3-47 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Brookfield Juniper LLC, and the County of Riverside for Tract No. 32289, Lots 63-94 for Transportation Uniform Mitigation Fee and Road and Bridge Benefit District Fee Credits within Clinton Keith Road Community Facilities District No. 07-02, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-48 HUMAN RESOURCES: Classification and Compensation recommendation for salary adjustment to the Assistant Public Administrator classification and amend Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9034. [$17,828 – General Fund]
(APPROVED AS RECOMM.)
3-49 HUMAN RESOURCES: Commuter Services County Vehicle Program Rates Fiscal Year 2016-2017 – Authorize a 10% passenger rate increase. [$400,665 – Employee Participants, AB2766 Fund, Transportation Fees]
(APPROVED AS RECOMM.)
3-50 HUMAN RESOURCES: Ratify the Agreement between the Pharmacy Residents of the County of Riverside, Riverside University Health System. [$114,950 – RUHS-Medical Center Enterprise Fund]
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Recognition of the Tech Park Loan as an Enforceable Obligation pursuant to H&S Code 34191.4 – Adoption of Successor Agency Resolution No. 2016-003. [$0]
(APPROVED AS RECOMM.)
9-1 ANIMAL SERVICES: Public Hearing on ADOPTION OF ORDINANCE NO. 878.1, Amending Ordinance No. 878 Regarding Noisy Animals. [$0]
(APPROVED AS RECOMM.)
9-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage & Accumulated Rubbish] on Case No. CV 09-06319, located at 24759 Rosebrugh Lane, Hemet; APN: 551-302-001, 3rd District. [$0]
(APPROVED AS RECOMM.)
9-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure & Accumulated Rubbish] on Case No. CV 14-02584, located at 16590 Via Corto West, Desert Hot Springs; APN: 657-112-005, 4th District. [$0]
(APPROVED AS RECOMM.)
9-4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulated Rubbish] on Case No. CV 15-02407, located at 16154 Via Quedo, Desert Hot Springs; APN: 657-093-005, 4th District, [$0]
(APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Adoption of Resolution No. 2016-005 Authorizing the Conversion of the Public Housing Sites to Project Based Section 8 under the U.S. Department of Housing and Urban Development’s Rental Assistance Demonstration Program and Conveyance of Related Real Property to the Riverside Community Housing Corp.; CEQA EXEMPT. [$55,000 – Housing Authority Public Housing Reserve 100%]
(APPROVED AS RECOMM.)
10-2 HOUSING AUTHORITY: Adoption of Resolution No. 2016-006 Funding Allocation and Support for Application for Low-Income Housing Tax Credits for Paseo III Housing Associates, L.P., in the Unincorporated Community of Mecca, 4th District. [$902,500 – 2011 Taxable Tax Allocation Housing Bonds, Series A-T 94%, 2011 Tax Exempt Housing Bonds, Series A 6%]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2016-09, Accepting the Annual Engineer’s Report and Setting the Date of the Public Hearing for the Benefit Assessment Program, Elsinore Valley Area of Zone 3, 1st District. [$0]
(SET FOR HRG. 07/12/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2016-10, Accepting the Engineer’s Report and Setting the Date of the Public Hearing for the National Pollutant Discharge Elimination System (NPDES) Program Santa Ana Watershed Benefit Assessment Area, 1st, 2nd, 3rd & 5th Districts. [$0]
(SET FOR HRG. 07/12/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2016-11, Accepting the Engineer’s Report and Setting the Date of the Public Hearing for the NPDES Program Santa Margarita Watershed Benefit Assessment Area, 1st, 3rd & 5th Districts. [$0]
(SET FOR HRG. 07/12/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2016-12, Accepting the Engineer’s Report and Setting the Date of the Public Hearing for the NPDES Program Whitewater Watershed Benefit Assessment Area, 3rd, 4th & 5th Districts. [$0]
(SET FOR HEARING 07/12/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11-5 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2016-17, Declaration of Surplus Real Property and Notice of Intent to Sell Fee Title Interest of District Real Property located in the western unincorporated area of the County of Riverside; Portion of RCFC Parcel No. 1040-201, APN 269-100-004, Harrison Dam, 1st District. [$0]
(SET FOR HEARING 06/21/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11-6 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the License Agreement for Metz Road Storm Drain Pedestrian Bridge (Encroachment Permit 3443), 5th District. [$0]
(APPROVED AS RECOMM.)
11-7 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement for Sunnymead-Brodiaea Avenue Storm Drain, Stage 2 (Parcel Map 36465), 5th District. [$0]
(APPROVED AS RECOMM.)
11-8 SUPERVISOR BENOIT: Appointment of Ivan Sewell to the Riverside County Flood Control Commission, Zone 6. [$0]
(APPROVED AS RECOMM.)
12-1C DEPARTMENT OF WASTE RESOURCES: Approval of the Contract Documents for the Excavation, Hauling, and Stockpiling Daily Cover Material at the Badlands and Lamb Canyon Landfills; CEQA Exempt, 5th District. [$0]
(APPROVED AS RECOMM.)
13-1C SUPERVISOR JEFFRIES: Reappointment of Ruth Atkins to the Historical Commission. [$0]
(APPROVED AS RECOMM.)
14-1 RIVERSIDE COMMUNITY HOUSING CORP: Adoption of RCHC Resolution No. 2016-001 Authorizing the Acquisition from the Housing Authority of the County of Riverside of Public Housing Projects under the U.S. Department of Housing and Urban Development’s Rental Assistance Demonstration Program; and Approval of the Second Amended and Restated Bylaws; CEQA EXEMPT. [$14,676 – Housing Authority Working Capital 100%]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Britt Holmstrom spoke regarding the public being involved with County Union meetings.
2-0 Ms. Miller spoke regarding the upcoming election.
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1164, SPECIFIC PLAN AMENDMENT NO. 336 AMENDMENT NO. 1, and CHANGE OF ZONE NO. 7899. Recommendation to consider Addendum No. 3 to Environmental Impact Report No. 455, Tentative Approval of General Plan Amendment No. 1164 to amend the land use as it applies to the project site; Tentative Approval of Specific Plan No. 336 Amendment No. 1 which proposes many internal revisions to the SP, plus adds the existing golf course at the center of the Project site to the Specific Plan Area; and Tentative Approval of Change of Zone No. 7899 to change the zoning from Controlled Development Areas (W-2) of the Project site to Specific Plan (SP), create a new boundary for the Specific Plan, and create a new zoning ordinance for the Specific Plan area, or such other zones as the Board may find appropriate. The project is located northerly of Avenue 20, southerly of Avenue 18, westerly of Bubbling Wells Road, and easterly of Palm Drive in the Pass & Desert Zoning – Western Coachella Valley Area Plan, 4th District. [$0]
(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 SoCal Environmental Justice Alliance v. County of Riverside, et al. (Case No. RIC 1604639)
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 Three potential cases
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 Grace Jablow, Whitney Lyon, Allen Ralph Saari, Evelyn Thompson, and Ted Grofer.
John J. Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors