STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JULY 26, 2016
TUESDAY
9:00 A.M.
Invocation by Brent Sharick, Volunteer Chaplain, Riverside Sheriff’s Department
Pledge of Allegiance
Presentation – Child Support Awareness Month
Presentation – SEIU Scholarship Awards
BOARD MEMBERS
Supervisor Washington:
· Vail Ranch Headquarters Unveiling Event
· Murrieta Chamber of Commerce 2016 Awards Gala
· Soboba Solar Project Grand Opening
Supervisor Ashley:
· Represented the 42nd District at the Republican National Convention
· Jaime Hurtado attended the National Association of Counties (NACO) Convention
· First 5 Summer Legislator Site Visit Nuview Union School District Early Childhood Development Center
· Moreno Valley Sons and Brothers Coalition Summer Leadership Camp Presentations
· Moreno Valley Unified School District A.S.T.E.R.I.S.K. Internship Ceremony
· Banning Cultural Alliance
· Banning Disaster Survival Expo and Backpack Giveaway
· Atrium Café’s new menu
Supervisor Jeffries:
· Fire in Juniper Flats (5th Dist.) - need for funding Fire Services
· Atrium Café - new menu
Supervisor Tavaglione:
· Atrium Café - new menu
Supervisor Benoit:
· RUHS – Presentation of Di Vinci Xi Robot
· Greg Priamos, County Counsel selected to sit on Board of County Counsel of Southern California
· NACO Conference - Two Resolutions submitted for adoption to support Export/Import Bank
· Meeting with Frontier regarding outage of 911 Communications in the desert
· Meeting with California Hispanic Chamber of Commerce
· Automated Agenda and Boardroom upgrade
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 31444M2 – Graperoad, LLC – Rancho California Zoning Area – Southwest Area Plan – 3rd District. First Extension of Time approved by the Planning Commission.
(RECEIVED AND FILED)
1-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 930, CEQA EXEMPT – Cynthia Hinds – Mead Valley Zoning District – Mead Valley Area Plan – 1st District. PUP No. 930 is a renewal for expired Public Use Case No. 315-W, which previously established a State licensed residential elderly care facility, for a maximum of 15 residents. Approved by the Planning Commission.
(RECEIVED AND FILED)
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: Appointment of Jean Martinez to the Oversight Board of the Successor Agency to the Coachella Redevelopment Agency. [$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 Fraud Hotline 24/7! Program Activity Report for the Period of July 1, 2015 through June 30, 2016. [$0]
(APPROVED AS RECOMM.)
2-5 COMMISSION FOR WOMEN: Receive and File the 2015-2016 Annual Report for the Commission for Women. [$0]
(APPROVED AS RECOMM.)
2-6 SUPERVISOR WASHINGTON: Appointment of John Hernandez to the Veterans Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2-7 SUPERVISOR BENOIT: Reappointment of Jan Pye to the Palm Springs Cemetery District. [$0]
(APPROVED AS RECOMM.)
2-8 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Map for TRACT NO. 31444-1, Schedule D, Rancho California Area. Approval of the Maintenance Agreements and Securities, 3rd District. [$0]
(APPROVED AS RECOMM.)
2-9 SUPERVISOR BENOIT: Reappointment of Nick Bozick to the Riverside County Citrus Pest Control District No. 2. [$0]
(APPROVED AS RECOMM.)
2-10 SUPERVISOR BENOIT: Reappointment of Beatriz Gonzalez to the Behavioral Health Commission. [$0]
(APPROVED AS RECOMM.)
3-1 SUPERVISOR JEFFRIES: Evaluation of a Public Works Department. [$0]
(NO ACTION TAKEN)
3-2 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to Anza Valley Christian Men’s Service Club; JDS Creative Academy; EXCEED; Kids Court & Counseling Center; and Approval of Budget Adjustments. [$10,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-3 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to California Veterans of Foreign Wars Motorcycle Club; Oak Grove Center for Education, Treatment & The Arts; Temecula Sunrise Rotary Foundation; Assistance League of Temecula Valley; Senior Citizens Service Center of Temecula; The Hemet Library Foundation; and Approval of Budget Adjustments. [$12,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-4 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to Rancho Damacitas; California Family Life Center; Debbie Chisolm Memorial Foundation; Michelle’s Place, Breast Cancer Resource Center; Rose Again Foundation; Voices for Children; and Approval of Budget Adjustments. [$22,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-5 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to TEAM Evangelical Assistance Ministries of Rancho, Temecula, Murrieta; Temecula Valley Rose Society; St. Carries Center for Human Development; Center Against Sexual Assault; San Jacinto Chamber of Commerce; Temecula United Methodist Church; and Approval of Budget Adjustments. [$12,200 – General Fund 100%]
(APPROVED AS RECOMM.)
3-6 SUPERVISOR WASHINGTON: Approval of the Service Agreement between the County of Riverside and Regional Parks and Open-Space District, 3rd District. [$179,315 – County Service Area Special Taxes]
(APPROVED AS RECOMM.)
3-7 SUPERVISOR BENOIT AND SUPERVISOR JEFFRIES: Initiation of Negotiations for the Renewal of the Cooperative Fire Programs – Fire Protection Reimbursement Agreement with the California Department of Forestry and Fire Protection (CAL FIRE) to Provide Fire Protection Services to the County of Riverside, and Immediate Direction on Current Operational Needs. [$0]
(APPROVED AS RECOMM.)
3-8 EXECUTIVE OFFICE: Response to the 2015-2016 Grand Jury Report: Riverside County Registrar of Voters. [$0]
(APPROVED AS RECOMM.)
3-9 ANIMAL SERVICES: Ratify and Execute Animal Shelter Services Agreement 16-004 with the City of Blythe, effective July 1, 2016 through June 30, 2017, renewable automatically in one year increments through June 30, 2021, 4th District. [$50,071 – Contract Revenue 100%]
(APPROVED AS RECOMM.)
3-10 ANIMAL SERVICES: Ratify and Execute First Amendment to Agreement #15-011 with the City of La Quinta for animal field and shelter services to the city, effective July 1, 2016 through June 30, 2017, renewable automatically in one year increments through June 30, 2021, 4th District. [$214,469 – Contract Revenue 100%]
(APPROVED AS RECOMM.)
3-11 ASSESSOR-COUNTY CLERK-RECORDER: Approval of Amendment No. 1 to the Agreement for Information Technology Consulting and Staffing Services with Intratek Computer, Inc. for additional six (6) months. [$229,772 – SCAPAP Fund 100%]
(APPROVED AS RECOMM.)
3-12 CHILD SUPPORT SERVICES: Approval of standard Plan of Cooperation with Superior Court of California, County of Riverside, 2 year. [$0]
(APPROVED AS RECOMM.)
3-13 CHILD SUPPORT SERVICES: Approval of standard Plan of Cooperation with California Department of Child Support Services. [$0]
(APPROVED AS RECOMM.)
3-14 ECONOMIC DEVELOPMENT AGENCY: Approval of Revenue Lease Agreement, Gresham Savage Nolan & Tilden, a California Professional Corporation, 5 Year Term, CEQA Exempt, 2nd District. [$0]
(APPROVED AS RECOMM.)
3-15 ECONOMIC DEVELOPMENT AGENCY: Ratify the Sixth Amendment to Lease, Department of Public Social Services, Temecula, 31 Month Lease Renewal, CEQA Exempt, 3rd District. [$609,744 – Federal 63.8%, State 33.4%, County 2.8%]
(APPROVED AS RECOMM.)
3-16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2016-2017 One Year Action Plan of the 2014-2019 Five Year Consolidated Plan, CEQA Exempt, 1st District. [$20,000 – Community Development Block Grant 100%]
(APPROVED AS RECOMM.)
3-17 ECONOMIC DEVELOPMENT AGENCY: Designate the Edward Dean Museum of Decorative Arts Rare Book Collection as a Reference Library of the Riverside County Library System, 5th District. [$0]
(APPROVED AS RECOMM.)
3-18 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-094, Declaring its Intent to Levy and Collect Assessments for Fiscal Year 2016-2017 on Assessable Hotels and Motels Located within the Temecula Wine Country Tourism Marketing District, 3rd District. [$0]
(SET FOR MEETING 08/23/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3-19 ECONOMIC DEVELOPMENT AGENCY: French Valley Airport – South Apron Pavement Rehabilitation Project, 3rd District. [$1,965,000 - Federal Aviation Administration Airport Improvement Grant Funds 90%, Airport Budget Fund 10% (22350)]
(APPROVED AS RECOMM.)
3-20 ECONOMIC DEVELOPMENT AGENCY: Adopt Resolution No. 2016-106, Notice of Intention to Convey Fee Simple Interest in Real Property to City of Jurupa Valley – APN 186-070-019 and 186-080-009, 2nd District. [$1,192 - L&LDM89-1-C Zone 4 100%]
(SET FOR MEETING ON OR AFTER 08/23/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3-21 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-160 Notice of Intention to Convey Fee Simple Interest in Real Property to Riverside Community Housing Corporation, District 4. [$0]
(SET FOR MEETING ON OR AFTER 08/23/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3-22 ECONOMIC DEVELOPMENT AGENCY: Blythe Municipal Airport – Portland Cement Concrete Apron Pavement Rehabilitation Project, Phase 1, 4th District. [$665,000 - Federal Aviation Administration Airport Improvement Grant Funds 90%, Airport Budget Fund (22350) 10%]
(APPROVED AS RECOMM.)
3-23 ECONOMIC DEVELOPMENT AGENCY: Approval Administrative Service Agreement between County of Riverside & Participating Cities, CSA 152 National Pollutant Discharge Elimination System (NPDES) Program. [$0]
(APPROVED AS RECOMM.)
3-24 ECONOMIC DEVELOPMENT AGENCY: Riverside University Health System – Medical Center Emergency Department Decontamination Showers Upgrade Project – Approval of Project Budget and Construction Contract with Vincor Construction, Inc., CEQA Exempt, 5thDistrict. [$201,433 - RUHS Enterprise Fund 40050-100%]
(APPROVED AS RECOMM.)
3-25 ECONOMIC DEVELOPMENT AGENCY: Approval and Consent to Sub-Lease between John & Betty Obradovich & Enspire Solution Partners, LLC, and Bill of Sale between John L. Davidson and Margaret L. Davidson and Enspire Solution Partners, LLC. – Jacqueline Cochran Regional Airport. Project is CEQA Exempt, District 4. [$0]
(APPROVED AS RECOMM.)
3-26 ECONOMIC DEVELOPMENT AGENCY: Approval of the Fiscal Year 2016-2017 County Water Services Operating Budget, 1st District. [$163,300 – Customer Revenues 51%, Emergency Water Receivership Budget 49%]
(APPROVED AS RECOMM.)
3-27 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-105, Authorization to Exchange Real Property and Terminate Lease in the Unincorporated Community of Bermuda Dunes involving the conveyance by the County of Riverside of a school campus, APN 626-040-069 to the Desert Christian Academy formerly known as the Christian School of the Desert, Riverside County, State of California, CEQA Exempt, 4th District. [$0]
(APPROVED AS RECOMM.)
3-28 ENVIRONMENTAL HEALTH: ADOPTION OF ORDINANCE NO. 838.2, an Ordinance of the County of Riverside Amending Ordinance No. 838 regarding the Permitting of Tobacco Retailers; CEQA Exempt. [$0]
(APPROVED AS RECOMM.)
3-29 FIRE: Initiation of Amendment to Ordinance No. 787 to adopt as amended, revised and supplemented in the 2016 California Fire Code. [$30,000 Total Cost] 100% General Fund.
(APPROVED AS RECOMM.)
3-30 FIRE: Approval and Ratify the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Canyon Lake; and ratify and Approval of the Cooperative Cost Sharing Agreement between the City of Canyon Lake, City of Lake Elsinore, City of Menifee and the County of Riverside; One (1) Year Beginning July 1, 2016, 1st District. [$1,207,679 – Contract Revenue from the City of Canyon Lake subject to annual cost increase]
(APPROVED AS RECOMM.)
3-31 HUMAN RESOURCES: Adoption of Resolution No. 2016-140 for Exception to the 180-Day Wait Period (Anita Willis), Government Code Sections 7522.56 and 21224. [$219,564 – Medical Center Enterprise – 40050]
(APPROVED AS RECOMM.)
3-32 HUMAN RESOURCES: Adoption of Resolution No. 2016-167 for Exception to the 180-Day Wait Period (Dr. Olayinka Kamson), Government Code Sections 7522.56 and 21224. [Total Cost - $271,334 - General Fund – Mental Health Treatment]
(APPROVED AS RECOMM.)
3-33 OFFICE ON AGING: Ratify and Authorize Fiscal Year 2016/2017 Standard Agreement No. HI-1617-21 between the California Department of Aging (CDA) and the County of Riverside for Health Insurance Counseling and Advocacy Program (HICAP) Administered by the Office of Aging; and Approval of Budget Adjustments. [$530,119 - Federal 42%, State 58%]
(APPROVED AS RECOMM.)
3-34 OFFICE ON AGING: Ratify and Approval of Fiscal Year 2016/2017 Standard Agreement No. TV-1617-21 between California Department of Aging and the County of Riverside for Title V, Senior Community Service Employment Program Administered by the Office on Aging; and Approval of Budget Adjustments. [$757,561 - Federal 100%]
(APPROVED AS RECOMM.)
3-35 PUBLIC DEFENDER: Approval of Budget Adjustments. [$790,351 - General Fund 96%, Indian Gaming 4%]
(APPROVED AS RECOMM.)
3-36 PUBLIC SOCIAL SERVICES: Approval of Funding Agreement No CAPP-6045 with the California Department of Education for Child Development Services for One Year. [$2,581,693 - Federal 79.46%; State 20.54%]
(APPROVED AS RECOMM.)
3-37 PURCHASING AND FLEET SERVICES: Ratify and Execute the Amendment with Crothall Laundry Services for Laundry Services and Laundry Rental Services for One (1) Year. [$750,000 - 100% Enterprise Funds]
(APPROVED AS RECOMM.)
3-38 PURCHASING AND FLEET SERVICES: Approval of the Countywide Agreement with Dunbar Armored Inc. to provide Armored Truck Services for Five Years. [$815,000 - Department Budgets 100%]
(APPROVED AS RECOMM.)
3-39 REGISTRAR OF VOTERS: Approval of Fiscal Year 2015/2016 Budget Increase. [$1,198,776 – General Fund 75%, Reimbursement from local jurisdictions 25%]
(APPROVED AS RECOMM.)
3-40 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Ratify Agreement No. 15-10105 with the California Department of Public Health for the Period of October 1, 2015 through September 30, 2019. [$1,100,377 - Federal Funding 100%]
(APPROVED AS RECOMM.)
3-41 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Ratify the Agreement with Riverside Community Health Foundation for Nutrition Services for the Eastside Healthily Eating Active Living (heal) Zone, Phase 2 for the Period of April 1, 2016 through March 31, 2019, 1st District. [$101,084 - Riverside Community Health Foundation 100%]
(APPROVED AS RECOMM.)
3-42 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval the Fifth Amendment to the Agreement for Hemodialysis Treatment Services with DVA Renal Healthcare, Inc., for two Years, 5th District. [$3,000,000 - Hospital Enterprise Fund]
(APPROVED AS RECOMM.)
3-43 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Approval of Contract Aggregate and Agreements to Provide Locum Tenens Services. [$7,350,000 – Annually] [$14, 700,00 – Total for Two Years] [50% State; 50% Federal]
(APPROVED AS RECOMM.)
3-44 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratification and Execution of the Agreement with Health Advocates, LLC and Compspec, Inc. for Third Party Liability Services for two Years. [$1,400,000 - Hospital Enterprise Fund]
(APPROVED AS RECOMM.)
3-45 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratification of the Fourth Amendment to the Agreement with Loma Linda University Medical Center (LLUMC) to Provide Residency/Fellowship Program Training for one year, 5th District. [$5,415,077 - Hospital Enterprise Fund]
(APPROVED AS RECOMM.)
3-46 SHERIFF-CORONER-PA: Approval of State Agreement to Reimburse the County for the Provision of the Law Enforcement Driving Simulator (LEDS) and/or the Force Option Simulator (FOS) at the Ben Clark Training Center, 1st District. [$138,000 – State 100%]
(APPROVED AS RECOMM.)
3-47 SHERIFF-CORONER-PA: Approval of Three-Year School Resource Officer Agreement with the Desert Sands School District, 4th District. [$1,496,395 – School Services Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-48 SHERIFF-CORONER-PA: Ratify and Execute the Agreement with Corrections Technology Group (CTG) for Jail Security Electronics Monitoring and maintenance and Jail Video Visitation Services without seeking competitive bids, for twelve months on a month-to-month basis unless terminated. [Total Cost $1,351,000 - General Fund 100%]
(APPROVED AS RECOMM.)
3-49 TRANSPORTATION LAND MANAGEMENT AGENCY/TRANSPORTATION: Accept the Low Bid and Award the Contract to Kana Engineering Group, Inc. for the Construction of Temescal Canyon Road Drainage Improvement Project and the Temescal Canyon Road Turn Pocket Widening Project at Lawson Road and Hostettler Road; and Approval of the project’s proposed budget in the Temescal Canyon Area, 1st District. [$589,530 –Local Funds 100%]
(APPROVED AS RECOMM.)
3-50 TRANSPORTATION LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 in the Amount of $75,000 to Agreement No. 13-11-008 for a One-Year Extension Between the County of Riverside and Michael Baker International for On-Call Water Quality Management Plan Review Services. [$600,000 – Deposit Based Fees 100%]
(APPROVED AS RECOMM.)
3-51 TRANSPORTATION LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 in the Amount of $75,000 to Agreement No 13-11-010 for a One-Year Extension between the County of Riverside and AEI-CASC Consulting for On-Call Water Quality Management Plan Review Services. [$600,000 – Deposit Based Fees 100%]
(APPROVED AS RECOMM.)
3-52 TRANSPORTATION LAND MANAGEMENT AGENCY/TRANSPORTATION: Accept the Low Bid and Award the Contract to Pavement Coatings Company for the Construction of Slurry Seal Project at Various Locations; approval of the three addenda to the plans and specifications; and Approval of the project’s proposed budget, 4th and 5th Districts. [$1,825,950 – Local Funds 100%]
(APPROVED AS RECOMM.)
3-53 TRANSPORTATION LAND MANAGEMENT AGENCY/TRANSPORTATION: Accept Notice of Completion – State Route 79/Winchester Road Basin in the Community of Winchester, 3rd District. [$306,127 – Local Funds 100%]
(APPROVED AS RECOMM.)
3-54 TRANSPORTATION LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Professional Services Agreement between the County of Riverside and the City of Jurupa Valley, District 2. [$0]
(APPROVED AS RECOMM.)
3-55 TRANSPORTATION LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Amended and Restated Cooperative Agreement between the County of Riverside, the Riverside County Flood and Water Conservation District, the Valley Wide Recreation and Park District and the Woods (Riverside) Venture, L.L.L.P. for the Winchester Hills-Western Hills Drive Storm Drain Project No 4-0-00587 (Tract Nos. 32816, 32817, 32818, 33743 and MS 4047), 3rd District. [$0]
(APPROVED AS RECOMM.)
3-56 TRANSPORTATION LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, the Riverside County Flood and Water Conservation District and SR Conestoga, L.L.C. for the Winchester Hills Line 3, Stage 1, Project No. 4-0-0057 7, Tract No. 31632, District 3. [$0]
(APPROVED AS RECOMM.)
3-57 TRANSPORTATION LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 in the Amount of $75,000 to Agreement No. 13-11-009 for a One Year Extension between the County of Riverside and CValdo Corporation for On-Call Water Quality Management Plan Review Services. [$600,000 – Deposit Based Fees 100%]
(APPROVED AS RECOMM.)
3-58 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Fund to PASSCOM; Perris Valley Historical & Museum Association; and Approval of Budget Adjustments. [$9,500 -–General Fund 100%]
(APPROVED AS RECOMM.)
3-59 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Approval of the Agreement with the City of Perris for Code Enforcement Services Provided by the County of Riverside until March 15, 2017, 5th District. [$642,456 – Contract Revenue 100%]
(APPROVED AS RECOMM.)
3-60 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval and Execute the Professional Service Agreement with ShiftWise, Inc. to Provide Contingent Temporary Labor for Up to $9,000,000 Per Year for Five Years, District 5. [$45,000,000 Hospital Enterprise Fund-40050]
(APPROVED AS RECOMM.)
3-61 EXECUTIVE OFFICE: Approval of the Fiscal Year 2016/2017 Budget Recommendations – Approval of Budget Adjustments; Adoption of Resolution No. 440-9037; Approval of the lifting of the spending restrictions regarding hiring, purchasing, and travel imposed by the Board on June 28, 2016; and direct the EO to return to the Board of Supervisors on September 27, 2016 with the schedules necessary to adopt formally the Fiscal 2016/2017 budget. [$0]
(APPROVED AS RECOMM.)
3-62 SUPERVISOR BENOIT: Approval of the Exclusive Negotiation Agreement with H.N. and Frances C. Berger Foundation, 67 acres vacant land near Palm Desert, 4th District. [$50,000 – RUHS Enterprise Fund 100%]
(APPROVED AS RECOMM.)
9-1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution No. 2016-152, Approving the Issuance by the California Statewide Communities Development Authority of Tax Exempt Bonds for the Benefit of Mountain Shadows Support Group, 2nd & 5th Districts. [$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 15-02386, located 1 Lot East of 16450 Newport Boulevard, Desert Hot Springs; APN: 654-260-001, 4th District. [$0]
(APPROVED AS RECOMM.)
9-3 TRANSPORTATION LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing Regarding the Formation of Community Facilities District No. 16-1M TR36390 of the County of Riverside and Adoption of Resolution No. 2016-128 of Formation and Receive and File CFD Documents (Lake Hills Area), (CEQA Exempt), District 1. [$136,108 Ongoing Cost - CFD 2016-1m TR36390 – 100%]
(APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Approval of Resolution No. 2016-009 – The U.S. Department of Housing and Urban Development Annual Section 8 Management Assessment Program Certification for the Housing Authority’s Housing Choice Voucher Program. [$0]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of Contract Change Order No. 2 between the District and Blue Iron, Inc., Santa Ana Canyon - Below Prado - Inland Empire Brine Line Protection Project, Project No. 2-0-00105, 2nd District [$115,544 – District Funds 100%]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Funding Agreement between the District and City of Norco for Norco Minor Drainage Improvement Corona Avenue Extension of Line NB-3; 2nd District; [Not-to-Exceed $282,100 – District Funds 100%]
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District and City of Riverside for Monroe Master Drainage Plan-Monroe Storm Drain, Stage 4, Project No. 1-0-00071; 1st District; [$56,500 – District Funds 100%]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District, County of Riverside and SR Conestoga, LLC for Winchester Hills Line 3, Stage 1 (Tract No. 31632), Project No. 4-0-00577; 3rd District [$0]
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Amended and Restated Cooperative Agreement between the District, County of Riverside, Valley Wide Recreation and Park District and The Woods (Riverside) Venture, L.L.L.P. for Winchester Hills-Western Hills Drive Storm Drain (Tract Nos. 32816, 32817, 32818, 33743, and MS4047); Project No. 4-0-00587; 3rd District [$0]
(APPROVED AS RECOMM.)
12-1C DEPARTMENT OF WASTE RESOURCES: Acceptance of the Contract Award between the County and Wood Bros., Inc. for the Excavation, hauling and Stockpiling Daily Cover Material at the Badlands and Lamb Canyon Landfills, 5th District. [$1,134,000 – Department of Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
12-2C DEPARTMENT OF WASTE RESOURCES: Approval of the Waste Delivery Agreement (WDA) with CR&R; CEQA Exempt, 1st, 3rd, & 5th Districts. [$0 - Department of Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
12-3C DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Excavation, Hauling, and Stockpiling Daily Cover Material at the Badlands and Lamb Canyon Landfills by Road Builders, Inc., 5th District. [$0 – Department of Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
12-4C DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of Phase 2 Landfill Gas Collection System Expansion for Fiscal Year 2015/2016 at the Lamb Canyon Sanitary Landfill by Tetra Tech BAS, Inc., 5th District. [$0 – Department of Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
13-1C PARKS: Accept the Notice of Completion for the Drilling, Construction and Connection of a New Water Well and Related Facilities at Mayflower Park, Blythe, California, by AZCA Drilling and Pump Inc., 4th District. [District CIP Fund 33100]
(APPROVED AS RECOMM.)
13-2C DELETED
13-1D REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the Santa Ana River Trail: Corona, Norco, Eastvale Segment and State Route 71 - Prado Dam to Hidden Valley Wildlife Area – Third Amendment to Professional Service Agreement for Environmental Services with FCS International Inc., DBA Michael Brandman Associates, 2nd District. [$146,136 – Coastal Conservancy Grant – Fund 33110]
(CONT’D. TO 08/23/2016 @ 9:00 A.M.)
13-2D REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of Development Contract Documents and Authorization to Bid for the Splash Pad Expansion at Lake Skinner Recreation Area, Winchester, California; Nothing Further is Required, 3rd District. [$1,013,076 – DIF Funded CIP 33120]
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7
(APPROVED AS RECOMM.)
13-3D REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of Resolution No. 2016-06, Authorization of the Conveyance of a Fee Interest in Real Property Located in the City of Jurupa Valley, APN 163-290-001, to the City of Jurupa Valley by Grand Deed; Approval of the Acquisition Agreement between the District and the City of Jurupa Valley; and, Filing of Notice of Exemption, 2nd District. [$0]
(APPROVED AS RECOMM.)
13-4D REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the Service Agreement between the County of Riverside and Regional Parks and Open-Space District, 3rd District. [$0]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Arly D’Arrigo spoke regarding property at 52970 Manzanita Drive in the 3rd District.
2-0 Ms. Miller spoke regarding Public Safety salaries.
16-1 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]
(APPROVED AS RECOMM.)
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO. 3729, PUBLIC USE PERMIT NO. 929 AGRICULTURAL PRESERVE CASE NO. 1053 (FAST TRACK 2015-01). Recommendation to adopt a negative declaration for Environmental Assessment No. 42833, Approval of Conditional Use Permit No. 929 which proposes to construct a 3.5 Mega Watt fixed utility scale Photo Voltaic Solar Plant; Approval of Public Use Permit No. 929 which proposes to connect the 3.5 Mega Watt Photo Voltaic Solar plant located on APN 575-110-034 to the Anza Electric Cooperative facility on the adjacent parcel (575-110-022); Adoption of Resolution No. 2016-168 for the Diminishment of the Anza Agricultural Preserve No. 1, Map No. 1053 by approximately 20 acres (“the project”). The project is located north and west of Highway 371, east of Kirby Road, and south of Hamilton Creek in the Anza Zoning Area, 3rd District. [$0]
(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 DELETED
A.2 Calvary Chapel Bible Fellowship v. County of Riverside (Case No. RIC1601720)
(WASHINGTON WILL NOT PARTICIPATE)
A.3 Calvary Chapel Bible Fellowship v. County of Riverside (Case No. 5:16-cv-00259)
(WASHINGTON WILL NOT PARTICIPATE)
A.4 Protect Wine Country v. County of Riverside (Case No. RIC1401719)
(WASHINGTON WILL NOT PARTICIPATE)
A.5 Double D Mining, LLC. v. County of Riverside (Case No. RIC1504336)
A.6 Multibank 2009-1 RES-ADC Venture, LLC v. County of Riverside (Case No. PSC 1602827)
A.7 Crystal Baldwin v. County of Riverside (Case No. RIC1402687)
A.8 Dario Bejarano v. County of Riverside (Case No. RIC1305006)
A.9 Josetti Fields v. County of Riverside (Case No. RIC1503565)
A.10 Josetti Fields v. County of Riverside (Case No. RIC1503565)
A.11 County of Riverside v. City of Moreno Valley; Moreno Valley Community Services District Board; et al. (Case No. RIC 1511180)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Five potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 Two 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)
____________________________________________________________________________________________________________________________________________________________________________
REVISED SPECIAL MEETING
TUESDAY, JULY 26, 2016
BOARD OF SUPERVISORS
COUNTY OF RIVERSIDE
COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, 5th Floor Conference Room, Riverside, California
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:
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.12 Caroline Nyairo v. County of Riverside (Case No. RIC1405254)
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Sharon Runner, John C. Hadlock, Elvera Marie Codekas, Lois Eleanor Strom, David Paulson, Jimmy Moore, Mathew Gerald, Brad Garafola, Montrell Jackson, Judy Bye, Oswaldo Leya Elizondo, Amanda Rose Lugo, Mary McNair, Wayne “Bud” Goodwin, Rosalee Renee Walter and Gary Grant.
John J. Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors