STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
AUGUST 23, 2016
TUESDAY
9:00 A.M.
Invocation by Leti Fierro-Garcia, Senior Administrative Analyst, DPSS
Pledge of Allegiance
Presentation – Grand Jury Presentation
BOARD MEMBERS
Supervisor Ashley:
· Nuevo Charter High School
· Orange Vista High School Dedication and Ribbon Cutting Ceremony
· Valley View High School Memorial Vigil
· Tires Les Schwab Grand Opening
· 19th Riverside County Youth Commission Annual Youth Retreat
· San Diego Police Officer, Jonathan De Guzman Funeral Mass
· Pulte Homes Build to honor: Staff Sergeant, Oskar Zepeda
· City of Menifee National Night Out
· Clearwater Elementary School Ribbon Cutting & Dedication Ceremony in Perris
· Dropzone Water Park - Drowning Prevention Water Safety Fair
· 2016 City of Beaumont National Night Out
· National Clinics Week: Dr. Robert Bruce Reid Health Center
· Kaiser Moreno Valley Medical Center Emergency Department Ribbon Cutting Ceremony
· Good Morning Beaumont - Waste Management Presentation
· Aldi Menifee Grand Opening
· Beaumont Chamber of Commerce - Farewell to Sheri Bogh
· Riverside University Health System - Farmers Market Grand Opening
· Temecula Valley Family Physicians Grand Opening/Ribbon Cutting
Supervisor Washington:
· VFW Post 4089 Family BBQ
· "Exchange Club Park" Frontage Improvements Ribbon Cutting Ceremony
· Hemet & Murrieta - National Night Out: Promoting Public Safety
· Senior Address at The Colony
· Clinton-Keith Project Construction Zone
· Arthur Murray Dance Studio - 8th Anniversary Celebration
· Dropzone Water Park - Drowning Prevention Water Safety Fair
· Temecula Chamber of Commerce 50th Year Celebration
· Ramona Humane Society Tour
· Grand Opening of the New Hemet Valley Healthcare Center
Supervisor Benoit:
· Heidi Marshall - Fast Grant Partnership reached with Tritech and RCC
· Grand Opening Business Center Coachella Valley
· Riverside County PETS of the week
· #Benoit50 Pet Adoption Event September 9th and 10th - Coachella Valley Animal Campus
· Recognized local winners in 2016 Rio Olympics
· Movie filmed in Riverside County – BEN-HUR
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 30592 – CADO Perris, LLC – North Perris Zoning Area – Mead Valley Area Plan – 1st District. Third Extension of Time approved by the Planning Commission.
(RECEIVED AND FILED)
1-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 30322 – SR Conestoga, LLC c/o Jim Lytle – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District. Third Extension of Time approved by the Planning Commission. [$0]
(RECEIVED AND FILED)
1-4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 31008 – Sun Holland, LLC – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District. Third Extension of Time approved by the Planning Commission. [$0]
(RECEIVED AND FILED)
1-5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 32290 – Riverside Mitland 03, LLC – French Valley Zoning Area – Southwest Area Plan – 3rd District. First Extension of Time approved by the Planning Commission. [$0]
(RECEIVED AND FILED)
2-1 SUPERVISOR JEFFRIES: Reappointment of Paz Trevino to the Mead Valley Municipal Advisory Council. [$0]
(APPROVED AS RECOMM.)
2-2 SUPERVISOR JEFFRIES: Reappointment of Peter Hubbard to the Workforce Development Board. [$0]
(APPROVED AS RECOMM.)
2-3 SUPERVISOR TAVAGLIONE: Reappointment of Raina Boal to the Highgrove Municipal Advisory Council. [$0]
(APPROVED AS RECOMM.)
2-4 SUPERVISOR TAVAGLIONE: Reappointment of Richard Divine to the Behavioral Health Commission. [$0]
(APPROVED AS RECOMM.)
2-5 SUPERVISOR TAVAGLIONE: Reappointment of Chuck Wilson to the County Archives Commission. [$0]
(APPROVED AS RECOMM.)
2-6 SUPERVISOR WASHINGTON: Appointment of Standby Supervisors – Third District. [$0]
(APPROVED AS RECOMM.)
2-7 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.)
2-8 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.)
2-9 ARCHIVES COMMISSION: Receive and File Riverside County Archives Commission Annual Report for Fiscal Year 2015/2016. [$0]
(APPROVED AS RECOMM.)
2-10 CLERK OF THE BOARD: Approval of the August 2016 Commemorative List of Presentations. [$0]
(APPROVED AS RECOMM.)
2-11 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Temecula Valley Unified School District, 3rd District. [$0]
(APPROVED AS RECOMM.)
2-12 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Coachella Valley Mosquito and Vector Control District, 4th District. [$0]
(APPROVED AS RECOMM.)
2-13 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the De Luz Community Services District. [$0]
(APPROVED AS RECOMM.)
2-14 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 13-00889, located at 52332 Date Avenue, Cabazon, APN: 528-113-022, 5th District. [$0]
(APPROVED AS RECOMM.)
2-15 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 13-02369, located at 51898 Date Avenue, Cabazon, APN: 528-033-026, 5th District. [$0]
(APPROVED AS RECOMM.)
2-16 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 14-04561, located at 24480 Juniper Springs Road, Homeland, APN: 455-060-004, 5th District. [$0]
(APPROVED AS RECOMM.)
2-17 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 15-00374, located at 50335 Aloma Drive, Cabazon, APN: 526-122-006, 5th District. [$0]
(APPROVED AS RECOMM.)
2-18 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]
(APPROVED AS RECOMM.)
2-19 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Final Map and Improvement Agreements and Securities for Tract Map No. 30284, A Schedule “C” Subdivision in the Rancho California area, 3rd District. [$0]
(APPROVED AS RECOMM.)
2-20 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Final Map and Improvement Agreements and Securities for Tract No. 30322, A Schedule “A” Subdivision in the Winchester area, 3rd District. [$0]
(APPROVED AS RECOMM.)
2-21 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Final Map and Improvement Agreements and Securities for Tract No. 31632, A Schedule “A” Subdivision in the Winchester area, 3rd District. [$0]
(APPROVED AS RECOMM.)
2-22 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated June 2016. [$0]
(APPROVED AS RECOMM.)
2-23 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for June 2016. [$0]
(APPROVED AS RECOMM.)
2-24 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for June 2016. [$0]
(APPROVED AS RECOMM.)
2-25 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated July 2016. [$0]
(APPROVED AS RECOMM.)
2-26 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for July 2016. [$0]
(APPROVED AS RECOMM.)
2-27 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for July 2016. [$0]
(APPROVED AS RECOMM.)
2-28 SUPERVISOR BENOIT: Reappointment of Layne Arthur to the Workforce Development Board. [$0]
(APPROVED AS RECOMM.)
2-29 SUPERVISOR BENOIT: Reappointment of Juan De Lara to the Workforce Development Board. [$0]
(APPROVED AS RECOMM.)
2-30 SUPERVISOR BENOIT: Appointment of Dr. Michael L. Burke to the Workforce Development Board. [$0]
(APPROVED AS RECOMM.)
2-31 SUPERVISOR BENOIT: Appointment of Chuck McDaniel to the Workforce Development Board. [$0]
(APPROVED AS RECOMM.)
3-1 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the Rotary Club of Murrieta; Idyllwild Association of Realtors; All From the Heart; Forest Folk; Community Outreach Ministry; and Approval of Budget Adjustments. [$13,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-2 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the Idyllwild Arts Foundation; Professional Women’s Roundtable; California Inland Empire Council-Boy Scouts of America; Smiles for Seniors; and Approval of Budget Adjustments. [$8,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-3 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the City of Hemet; Hemet Community Pantry; Hospice of the Valleys; NAMI; NAACP - Branch 1034; and Approval of Budget Adjustments. [$14,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-4 EXECUTICE OFFICE: Ratify and Approval of Amendment No. 4 to AB2766 Memorandum of Understanding with the Coachella Valley Association of Governments (CVAG) for additional funding of the Regional PM10 Street Sweeping Program, 4th and 5th Districts. [$184,000 – AB2766 – Fund 22300]
(APPROVED AS RECOMM.)
3-5 EXECUTIVE OFFICE: Approval of the Request for Proposal for Community Choice Aggregation. [$0]
(APPROVED AS RECOMM.)
3-6 DELETED
3-7 AGRICULTURAL COMMISSIONER: Approval of the Standard Agreement No. 16-C0022 Regarding the Pesticide Regulatory Enforcement Evaluation and Improvement Project. [$0]
(APPROVED AS RECOMM.)
3-8 AGRICULTURAL COMMISSIONER: Approval of the Standard Agreement No. 16-0302-SA Regarding Nursery Stock Inspections. [$0]
(APPROVED AS RECOMM.)
3-9 ANIMAL SERVICES: Acceptance of a Shelter Animals Count Incentive Grant, in the amount of $1,000 from Maddie’s Fund. [$1,000 – Maddie’s Fund Grant Revenue 100%]
(APPROVED AS RECOMM.)
3-10 ANIMAL SERVICES: Ratify and execute Animal Field and Shelter Services Agreement 16-005 with the City of Desert Hot Springs, effective July 1, 2016 through June 30, 2017, renewable automatically in one year increments through June 30, 2021. [$281,571 – Contract Revenue 100%]
(APPROVED AS RECOMM.)
3-11 ANIMAL SERVICES: Ratify and execute the First Amendment to Agreement #13-010 with the City of Indio for animal field and shelter services to the city extending the term two additional years, 4th District. [$1,936,958 – Contract Revenue 100%]
(APPROVED AS RECOMM.)
3-12 ANIMAL SERVICES: Ratify the acceptance of Grant Agreement 2016-0931 from the American Society for the Prevention of Cruelty to Animals for Sponsorship for Paws First Symposium. [$15,000 – ASPCA Grant Funding 100%]
(APPROVED AS RECOMM.)
3-13 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2017-1. [$537,360 – Stale Dated Warrants Fund 69008]
(APPROVED AS RECOMM.)
3-14 AUDITOR-CONTROLLER: Approval of the Cash Overages & Shortages Report for the period of April 2016 through June 2016; and Approval of Budget Adjustments. [$6,560 – Appropriation for Contingencies and Other Respective Operating Funds 100%]
(APPROVED AS RECOMM.)
3-15 DISTRICT ATTORNEY: Approval Annual Federal Equitable Sharing Agreement and Certification Report (Asset Forfeiture Program) for Fiscal Year Ending June 30, 2016. [$0]
(APPROVED AS RECOMM.)
3-16 DISTRICT ATTORNEY: Ratify and Approval of the acceptance of a grant award from the Insurance Commissioner of the State of California, Department of Insurance Life and Annuity Consumer Protection Program; Adoption of Resolution No. 2016-179; and Approval of Budget Adjustments. [$53,327 – State of California 100%]
(APPROVED AS RECOMM.)
3-17 ECONOMIC DEVELOPMENT AGENCY: Banning Courthouse Reuse Project – Approval of In-Principle and Preliminary Project Budget; CEQA Exempt, 5th District. [$1,000,000 – Existing Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3-18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Equipment Lease/Purchase Agreement between the County of Riverside and Banc of America Public Capital Corporation; and Adoption of Resolution 2016-184 Authorizing a lease-lease back of certain County real property in support of a property substation under the County’s 2014 lease with Banc of America Capital Corp. [$3,022,621 - EDA-Energy 100%]
(APPROVED AS RECOMM.)
3-19 ECONOMIC DEVELOPMENT AGENCY: Riverside University Health System – Public Health Laboratory Expansion Project - Approval of the Project Budget and Professional Services Agreement with Ewing Cole for Design and Construction Administration Services, 1st District. [$10,100,000 – Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3-20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Termination of Lease Agreement with Temecula Park, L.L.C., Economic Development Agency for leasing property located at 30135 Technology Drive, Murrieta, California, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-21 ECONOMIC DEVELOPMENT AGENCY: Approval of 5 Year Extension of Amendment No. 2 to the Professional Services Agreement with Excel Landscape for Landscape and Maintenance Services in County Service Areas 85, 126, 134, 143, 149, and 152SF; CEQA Exempt, 1st, 2nd, 3rd, 5th Districts. [$6,833,200 – County Service Area Budget; 85, 2%; 126, 4%; 134, 18%; 143, 52%; 149, 5%; and 152SF, 19%]
(APPROVED AS RECOMM.)
3-22 ECONOMIC DEVELOPMENT AGENCY: Approval of the Closeout of Sub-grant No. K594780 with the State of California, Employment Development Department, Workforce Services Division. [$0]
(APPROVED AS RECOMM.)
3-23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Project Budget and Professional Services Agreement with GKK Works for Design and Construction Administration Services for Riverside County Fire Department Headquarters Project; CEQA Exempt. [$4,590,000 – Capital Improvement Fund 30705, 98%, Fire Department Budget, 2%, (Less than 1% General Fund)]
(APPROVED AS RECOMM.)
3-24 DELETED – See item 5-2C
3-25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Lease Agreement for Community Health Agency, Hemet California; CEQA Exempt, 3rd District. [$1,493,581 – Permit and Services Fund 100%]
(APPROVED AS RECOMM.)
3-26 DELETED
3-27 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-107, Authorization to Convey Real Property to the City of Jurupa Valley - APN 186-070-019 and 186-080-009; and Ratify and Authorize Reimbursement to EDA/Real Estate Division; CEQA Exempt, 2nd District. [$8,650 – Transportation 100%]
(APPROVED AS RECOMM.)
3-28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Lease Agreement with Riverside University Health System - Behavioral Health, Perris, 30 Year Lease; CEQA Exempt, 5th District. [$45,072,132 – Federal 44%, State 56%]
(APPROVED AS RECOMM.)
3-29 ECONOMIC DEVELOPMENT AGENCY: Riverside Public Defender/Probation Building Project – Reject Bid Protest from Rancho Pacific Electric, Inc., Find Final Cleaning Solutions, Inc., Inland Building Construction Company, Inc. and Roll-A-Shade, Inc. as Non-Responsive, Grant Relief from to bid to Elljay Acoustics; and Approval of Construction Agreements with Advanced Electrical Technologies, Inc., A Plus Homes, Inc., Southcoast Acoustical Interiors, Inc., Norse Corporation and Sheward & Son & Sons, 2nd District. [$3,610,650 – Existing Bond Proceeds 100%]
(APPROVED AS RECOMM.)
3-30 ECONOMIC DEVELOPMENT AGENCY: Colorado River Station Locker Room Remodel – Approval of Project Budget, 4th District. [$259,671 – Patrol Budget (Sheriff’s Rent-Lease Building 33%, Sheriff’s Building Improvements 67%]
(APPROVED AS RECOMM.)
3-31 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-136, Notice of Intention to Convey Fee Simple Title to Real Property located in the unincorporated area of Corona by Quitclaim Deed to the Elsinore Valley Municipal Water District, 2nd District.
(SET FOR PUBLIC MEETING ON OR AFTER 09/13/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3-32 ECONOMIC DEVELOPMENT AGENCY: Ratify and Approval of the Financial Assistance Award from the U.S. Department of Commerce’s Economic Development Administration (USEDA) to Establish a Revolving Loan Fund; Acceptance of the Allocation of Funds, Commit Matching Funds; Adoption of Resolution No. 2016-026, Establishing the County of Riverside Economic Development Agency Revolving Loan Fund Program; and Approval of Budget Adjustments; CEQA Exempt. [$1,528,633 – Federal USEDA Grant Funds 80%, EDA-Economic Development Funds 20%]
(APPROVED AS RECOMM.)
3-33 ECONOMIC DEVELOPMENT AGENCY: Ratify the Third Amendment to Lease, Riverside University Health Systems – Public Health, 2 Year Lease Extension, Hemet; CEQA Exempt, 3rd District. [$410,836 – Federal Funding (WIC) 100%]
(APPROVED AS RECOMM.)
3-34 ECONOMIC DEVELOPMENT AGENCY: Riverside University Health System Emergency Department Expansion and Remodel Project – Approval of a Preliminary Project Budget; Approval of Amendment No. 1 to the Construction Management Services Agreement between the County of Riverside and Kitchell CEM, Inc.; Approval of the Plans and Specifications; CEQA Exempt, 5th District. [$12,774,578 – CORAL Bond Proceeds 83%, RUHS Enterprise Fund 40050 17%]
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8
(APPROVED AS RECOMM.)
3-35 ECONOMIC DEVELOPMENT AGENCY: Public Meeting Regarding the Establishment of the Temecula Wine Country Tourism Marketing Division, 3rd District. [$0]
(SET FOR HRG. 09/13/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3-36 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION: Approval of funding for a Business Process Improvement Service Consultant with California Manufacturing Technology Consulting. [$50,000 – Title I Workforce Innovation and Opportunity Act (WIOA) Rapid Response Funds 100%]
(APPROVED AS RECOMM.)
3-37 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Agreement with the Cities of Indian Wells and Palm Desert to provide Emergency Services Coordination for three years, 4th District. [$390,492 – City Funds 100%]
(APPROVED AS RECOMM.)
3-38 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Amendment to extend the Agreements between the Emergency Management Department and Sixteen Hospitals throughout Riverside County for the Hospital Preparedness Program Grant of Equipment, Supplies and Resources. [$0]
(APPROVED AS RECOMM.)
3-39 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Execute Standard Agreement #C16-007 between the Riverside County Emergency Medical Services Agency and the State of California Emergency Medical Services Authority (EMSA) for the Regional Disaster Medical Health Specialist Grant. [$120,000 – State Funds 50%, Federal Funds 50%]
(APPROVED AS RECOMM.)
3-40 EMERGENCY MANAGEMENT DEPARTMENT: Approval of Agreement #EM-16-108 with the City of Indio for Advanced Life Support (ALS) Emergency Ambulance Transportation Services, 4th District. [$0]
(APPROVED AS RECOMM.)
3-41 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Agreements with Desert Regional Medical Center, Eisenhower Medical Center, John F. Kennedy Memorial Hospital and Riverside Community Hospital for Designation of ST Elevation Myocardial Infarction (STEMI) Receiving Centers. [$0]
(APPROVED AS RECOMM.)
3-42 FIRE: Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and The National Medical Education & Training Center to provide Supervised Field Service Experience for Emergency Medical Service Program Students. [$0]
(APPROVED AS RECOMM.)
3-43 FIRE: Approval of the Cooperative Agreement for the purpose of Mutual Aid Agreement between the County of Riverside and the Soboba Band of Luiseño Indians until terminated by either Party, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-44 HUMAN RESOURCES: Approval of the 2017 Medical, Dental and Vision Plan Rates and Benefit Changes for Active Employees and Early Retirees. [$160,058,124 – Employee and Retiree Health Premiums 100%]
(APPROVED AS RECOMM.)
3-45 HUMAN RESOURCES: Approval of the Group Agreement and Letter of Agreement with Kaiser Permanente for the 2016 Calendar Year. [$0]
(APPROVED AS RECOMM.)
3-46 HUMAN RESOURCES: Approval of the Classification Recommendation to establish a new Inmate Services Manager job classification; and Approval of an amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9038. [$0]
(APPROVED AS RECOMM.)
3-47 HUMAN RESOURCES: Approval of Amendment (Order Form No. 3) for licensing and support to utilize Sum-Total Enterprise Learning Management System (LMS) with Skillsoft for three years. [$709,808 – Departmental Budget 100%]
(APPROVED AS RECOMM.)
3-48 OFFICE ON AGING: Ratification of Fiscal Year 2016/2017 Standard Agreement No. MS-1617-24 between California Department of Aging and the County of Riverside for the Multi-Purpose Senior Services Program. [$1,062,680 – Federal 50%, State 50%]
(APPROVED AS RECOMM.)
3-49 PROBATION: Approval of the Annual Federal Equitable Sharing Agreement (Asset Forfeiture Program) for fiscal year ending June 30, 2016. [$0]
(APPROVED AS RECOMM.)
3-50 PUBLIC SOCIAL SERVICES: Approval of the Agreement #CS-03396 for supplemental security income advocacy with Maximus Human Services, Inc. for five years via the Competitive Bidding Process. [$583,021 Aggregate total] [FY 16/17 - $100,052; FY 17/18 through FY 20/21 - $120,625 Annually] [Federal Funding 50.7%, County Funding 13%, Realignment Funding 36.3%]
(APPROVED AS RECOMM.)
3-51 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Ratify and Execute the Agreement with Sigma Beta Xi, Inc. for Prevention and Early Intervention Services; and Approval of the updated Attachment A. [$758,958]; [$252,986 Annually – State 100%]
(APPROVED AS RECOMM.)
3-52 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratification of the Professional Service Agreement with Faculty Physicians and Surgeons of LLUSM, doing business as Loma Linda University Faculty Medical Group to provide gastroenterology physician services without seeking competitive bids for five years, 5th District. [$7,645,590 – Hospital Enterprise Fund 40050 100%]
(APPROVED AS RECOMM.)
3-53 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Adopt an Order Initiating an Amendment to Ordinance No. 751, Establishing the Community Health Center Board. [$6,000 – Hospital Enterprise Fund 40050 100%]
(APPROVED AS RECOMM.)
3-54 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approval of the Second Amendment to the Professional Services Agreement with National Research Corporation Changing Scope and Increasing the Contract Amount. [$47,148 – Hospital Enterprise Fund 40050 100%]
(APPROVED AS RECOMM.)
3-55 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approval of Senate Bill 208 (SB 208) Intergovernmental Transfer and Health Plan Provider Agreement Amendments: IEHP Amendment No. 15 and Molina Amendment August 2016. [$0]
(APPROVED AS RECOMM.)
3-56 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Approval of Budget Adjustment to purchase Capital Assets – Servers servicing the Women, Infants, and Children (WIC) Program; and Approval of Budget Adjustments. [$254,131 – Federal Fund 100%]
(APPROVED AS RECOMM.)
3-57 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify the Seventh Amendment to the First 5 Agreement #13100 AS with the Riverside County Children and Families Commission. [$536,627 – Riverside County Children and Families Commission 100%]
(APPROVED AS RECOMM.)
3-58 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify the Seventh Amendment to the First 5 Agreement 13102 BF with the Riverside County Children and Families Commission. [$529,364 – Riverside County Children and Families Commission 100%]
(APPROVED AS RECOMM.)
3-59 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approval of Agreement #16-10146 with the California Department of Public Health for Nutrition Education and Obesity Prevention for the period of October 1, 2016 through September 30, 2019. [$9,847,014 – Federal Funds 100%]
(APPROVED AS RECOMM.)
3-60 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approval of Amendment No. 3 to the Agreement #13-020 with Azusa Pacific University for student affiliation. [$0]
(APPROVED AS RECOMM.)
3-61 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify the First Amendment to the Agreement #14-10029 with the State of California Department of Public Health for additional funding to the Childhood Lead Poisoning Prevention Program; and Approval of Budget Adjustments. [$222,742 – State 100%]
(APPROVED AS RECOMM.)
3-62 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify Agreement No. 16-10214 with the California Department of Public Health to provide the Information and Education Program (I&E); and Approval of Budget Adjustments. [$379,473 – Federal 100%]
(APPROVED AS RECOMM.)
3-63 SHERIFF-CORONER-PA: Ratification of the Two Year (7/1/16 – 6/30/18) Law Enforcement Services Agreement with the Jurupa Community Services District, 2nd District. [$463,000 – Contract City Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-64 SHERIFF-CORONER-PA: Approval of the Agreement with the Department of California Highway Patrol for Reimbursement of Certain Expenses Related to its Participation on the Riverside Auto Theft Interdiction Detail (RAID). [$105,000 – Riverside Auto Theft Interdiction Detail Sub-Fund]
(APPROVED AS RECOMM.)
3-65 SHERIFF-CORONER-PA: Ratify the Revenue Agreement with One Legacy, Inc. for Tissue and Organ Recovery for Ten years, 5th District. [$450,000 – Contract Revenue 100%]
(APPROVED AS RECOMM.)
3-66 SHERIFF-CORONER-PA: Ratify the Fiscal Year 2016-2017 Law Enforcement Services Agreement with De Luz Community Services District, 1st District. [$232,000 – Contract City Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-67 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the California Department of Parks and Recreation, Off-Highway Motor Vehicle Enforcement Program; and Approval of Budget Adjustments. [$98,551 – State Grant Revenue 52%, Department Budget-General Fund 48%]
(APPROVED AS RECOMM.)
3-68 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement Services Agreement with the City of Wildomar; Approval of an Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9039; and Approval of Budget Adjustments. [$25,700,545 – Contract City Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-69 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement Services Agreement with the City of Eastvale; Approval of an Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9040; and Approval of Budget Adjustments. [$42,458,610 – Contract City Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-70 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the City of Temecula for the Pavement Widening on Rancho California Road; CEQA Exempt, 3rd District. [$123,200 – Gas Tax (HUTA) 100%]
(APPROVED AS RECOMM.)
3-71 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Authorize the Director of Transportation to Approve Deposit of Funds and Payments to Utility Owners for Utility Relocations and Service Arrangements. [$0]
(APPROVED AS RECOMM.)
3-72 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Clinton Keith Road Community Facilities District No. 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement between the County of Riverside and Lennar Homes of California, Inc. for Tract No. 36437, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-73 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Clinton Keith Road Community Facilities District No. 07-2 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between the County of Riverside and Lennar Homes of California, Inc. for Tract No. 36437, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-74 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Accept the low bid and Award of Contract to All American Asphalt for the Construction of the North San Jacinto Group 1 Resurfacing Project in the Soboba Hot Springs area; and Approval of the project’s proposed budget, 3rd District. [$136,943 – Gas Tax/HUTA 100%]
(APPROVED AS RECOMM.)
3-75 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Receive and File the Statement of the Election Official regarding the Canvass of the Election for the Formation of Community Facilities District No. 16-1M TR36390 (CFD 16-1M) (Citrus Heights); Adoption of Resolution No. 2016-166, Declaring the Results of Consolidated Special Elections within CFD No. 16-1M TR36390 (Citrus Heights); and INTRODUCTION OF ORDINANCE NO. 930, An Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 16-1M TR36390 (Citrus Heights) of the County of Riverside, 1st District. [$136,108 ongoing – CFD 16-1M TR36390 (Citrus Heights) 100%]
(APPROVED AS RECOMM.)
3-76 TREASURER-TAX COLLECTOR: Adoption of Resolution No. 2016-183, Authorizing and Approving the Issuance and sale of Val Verde Unified School District General Obligation Bonds, 2012 Election, Series 2016C, 5th District. [$0]
(APPROVED AS RECOMM.)
3-77 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to The Debbie Chisholm Memorial Foundation; San Gorgonio Memorial Hospital Foundation; and Approval of Budget Adjustments. [$13,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-78 PROBATION: Approval of the Agreement with California Forward for Justice System Change Initiative Assistance and Consultation without seeking competitive bids; and Approval of Budget Adjustments. [$235,750 – County Contingency 100%]
(APPROVED AS RECOMM.)
3-79 DELETED
3-80 DELETED
3-81 SUPERVISOR JEFFRIES AND SUPERVISOR TAVAGLIONE: Financial Evaluation of Supervisor-Generated Form 11’s. [$0]
(APPROVED AS RECOMM.)
3-82 BOARD OF SUPERVISOR DISTRICT 2: Second District Use of Community Improvement Designation Funds to the Soroptimist International of Corona; Riverside Medical Clinic Charitable Foundation; Riverside Land Conservancy; Smiles for Seniors Foundation; and Approval of Budget Adjustments. [$14,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-83 BOARD OF SUPERVISOR DISTRICT 2: Second District Use of Community Improvement Designation Funds to the Debbie Chisholm Memorial Foundation; Fender Museum of the Arts Foundation; Inspire Life Skills Training; Corona Chamber of Commerce; and Approval of Budget Adjustments. [$20,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-84 SUPERVISOR TAVAGLIONE: Application for County-Wide Arts Services – Adoption of Resolution No. 2016-178. [$0]
(CONT’D. TO 09/13/2016 @ 9:00 A.M.)
3-85 SUPERVISOR BENOIT: Approval of Membership within the Quad State Local Governments Authority, 4th District. [$150,000 – Total Cost for five years – General purpose solar funds]
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Approval of the Agreement for Taxing Entity Compensation for APN 757-062-003, Community of Thermal, 4th District. [$0]
(APPROVED AS RECOMM.)
5-1C EXECUTIVE OFFICE: Adoption of Resolution No. 2016-02 Approving the Issuance of the $39.875 million Riverside County Infrastructure Financing Authority Lease Revenue Refunding Bonds 2016 Series A and Series A-T (Taxable). [$225,000 – Bond Proceeds 100%]
(APPROVED AS RECOMM.)
5-2C ECONOMIC DEVELOPMENT AGENCY: Approval of the Equipment Lease/Purchasing Agreement (ELPA) with Banc of America Public Capital Corporation (BAPCC) to provide for the continued construction of the OpTerra solar project; and Adoption of Resolution 2016-01. [$1 – General Fund]
(APPROVED AS RECOMM.)
9-1 EXECUTIVE OFFICE: Public Hearing on the Adoption of Resolution No. 2016-185, Approving the Issuance of the $39.785 million Riverside County Infrastructure Financing Authority Lease Revenue Refunding Bonds 2016 Series A and Series A-T (Federally Taxable). [$225,000 – Bond Proceeds 100%]
(APPROVED AS RECOMM.)
9-2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing for the Bid Opening and Oral Bidding for the Sale of Real Property located in the City of Banning, County of Riverside, State of California; Adoption of Resolution No. 2016-132, Acceptance of the Highest Bid and Authorization to Sell Real Property; Approval of Offer and Agreement to Purchase Real Property; CEQA Exempt. [$30,000 – Sale Proceeds 100%]
(APPROVED TO ACCEPT BID OF $165,375)
9-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 14-02511, located at 18815 Grand Avenue, Lake Elsinore; APN: 371-240-001, 1st District. [$0]
(CONT’D. TO 09/20/2016 @ 9:00 A.M.)
10-1 HOUSING AUTHORITY: Public Hearing on the Adoption of Housing Authority Resolution No. 2016-004, Authorization to Sell the Fee Interest in Real Property located in the City of Jurupa Valley – APN 177-020-012, 177-020-018, 177-110-005 by Grant Deed to Richland Real Estate Fund, LLC; Approval of the Agreement for Purchase and Sale and Joint Escrow Instructions; and Authorization of Reimbursement to Housing Authority; CEQA Exempt, 2nd District. [$17,500 – Sale Proceeds 100%]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of Contract Change Order No. 2 between the District and MAMCO, Inc. doing business as Alabbasi Construction and Engineering and Acceptance of Notice of Completion – Romoland Master Drainage Plan (MDP) Line A, Stages 4, 5, and 6; Homeland MDP Line 1 Briggs Basin; Romoland MDP Line A-2; and Romoland MDP Line A-3, 3rd District. [$27,455,077 – District Funds 99.7%]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Acceptance of Notice of Completion – Hemet Master Drainage Plan Line C, Stage 4, 3rd District. [$5,103,488 – District Funds 92.12%]
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval for Advertising the University Wash Channel, Stage 3, 1st District. [$0]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of Annual Report on Financial Status of Area Drainage Plans, 1st, 2nd, 3rd, & 5th Districts. [$0]
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Removal of Sand and Gravel Surplus Materials from District Facilities. [$0]
(APPROVED AS RECOMM.)
11-6 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Receive and File the Quarterly Disclosure Report on Investment Portfolio (April through June 2016). [$0]
(APPROVED AS RECOMM.)
11-7 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Reimbursement Agreement between the District and Homeland/Romoland ADP Corporation for Homeland Master Drainage Plan (MDP) Line 1, Sewer Connections on Parcel 4345-1A; CEQA Exempt, 5th District. [$0]
(APPROVED AS RECOMM.)
11-8 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District and the City of Moreno Valley for the Moreno Master Drainage Plan Line K-1, 5th District. [$0]
(APPROVED AS RECOMM.)
11-9 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District and the City of Perris and the Courdures Family Limited Partnership for the Perris Valley Master Drainage Plan Line J, Perris Valley Master Drainage Plan Lateral J-5, (Parcel Map No. 27544), 5th District. [$0]
(APPROVED AS RECOMM.)
12-1C DEPARTMENT OF WASTE RESOURCES: Approval of the Agreement for Mattress Recycling with Mattress Recycling Council; CEQA Exempt. [$0]
(APPROVED AS RECOMM.)
12-2C DEPARTMENT OF WASTE RESOURCES: Acceptance of the Notice of Completion for the Construction of 2015 Site Maintenance and Improvements at the Badlands Sanitary Landfill; and Authorize the Release of Retained Funds, 5th District. [$0]
(APPROVED AS RECOMM.)
12-3C DEPARTMENT OF WASTE RESOURCES: Approval of the Modification of Operating Days at the Idyllwild Grinding Facility, CEQA Exempt, 3rd District. [$0]
(APPROVED AS RECOMM.)
13-1D DELETED
13-2D REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of District Resolution No. 2016-7 Approval of an Amended Records Retention Schedule. [$0]
(APPROVED AS RECOMM.)
13-3D REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the Consent to Assignment and Assumption Agreement of Southerly Blythe Marina Lease/Sublease between Reynolds Resorts-Blythe, LLC and The Cove RV Resort on the Colorado River, LLC, 4th District. [$0]
(TAKEN OFF CALENDAR)
13-4D 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, 2ndDistrict. [$146,136 – Coastal Conservancy Grant – Fund 33110]
(TAKEN OFF CALENDAR)
PUBLIC COMMENT:
1-0 Barney Barnett spoke regarding Highgrove area and the Metro Link Station.
2-0 Fred Usay, Veronica Barton and Lt. Fargo Spoke regarding World Security contract.
3-0 Arly D’Arrigo spoke regarding an uninhabitable structure in the Idyllwild area.
4-0 Britt Holmstrom spoke regarding people without health insurance and requested help from the County of Riverside. She also spoke regarding stray animals in her neighborhood and the Sheriff Department and Gang Task Force response times.
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1168 (Technical Amendment) / CHANGE OF ZONE NO. 7904. Recommendation to Adopt a Negative Declaration for Environmental Assessment No. 42886; Tentatively Approve General Plan Amendment No. 1168 to change the project site’s Foundation Component from Rural (RUR) to Community Development (CD), change its General Plan Land Use from Rural Residential (RR) to Light Industrial (L1) (0.25-0.60 FAR); and Tentative Approval of Change of Zone No. 7904 to change the southern parcel of the site from R-R (Rural Residential) to M-SC (Manufacturing-Service Commercial) (“the project”). The project is located northerly of Ethanac Road and westerly of Highway 74 in the Good Hope Zoning – Mead Valley Area, 1st 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 Agua Caliente Band of Cahuilla Indians v. Riverside County, et al. (Case No. 5:14cv-00007-DMG-DTB); Heidi L. Herpel, et al. v. County of Riverside, et al. (Case No. PSC 1404764); Leonard Albrecht, et al. v. County of Riverside (Case No. PSC 1501100)
A.2 Carol French v. County of Riverside, et al. (Case No. RIC1511670)
A.3 County of Riverside v. AECOM Services, Inc. dba AECOM Design (Case No. CIV DS 1505295)
A.4 G&M Oil Co., LLC v County of Riverside (Case No. RIC1217414)
A.5 Mary Bernadette Schwenn v. County of Riverside, et al. (Case No. PSC1404129)
A.6 Order Instituting Investigation to Address Intrastate Rural Call Completion Issues (Public Utilities Commission Investigation 14-05-012)
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 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)
The Chairman declared the meeting adjourned in memory of Linda Sue Harlow, Walter "Candy" Wagner, Larry Scott Kelfer, Donald W. Woodaman, Ray Miedecke, Allan "Al" Reichle, Suzane Jean Waite Soto, Robert "Bobby" Muñoz, Dr. Joseph Patrick MacAfee, Officer Jonathan DeGuzman, Aldo Noe Acosta Verdin, Kiara Quilo, Nicole Hache, Joanna Christine Barnett, UC Riverside Professor Pam Clute, Suzzane Coombs Norman, Susan Denise Smeins, Angelina Mejia Johnson, Rose Moorhouse and Ryan Meyers.
John J. Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors