STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
SEPTEMBER 13, 2016
TUESDAY
9:00 A.M.
Call to Order
Roll Call
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
Pledge of Allegiance
Presentation – National Park Service Centennial Anniversary
Presentation – National Preparedness Month
BOARD MEMBERS
Supervisor Washington:
· Ribbon Cutting for the New Workout Room in the Murrieta Senior Center
· 2016 Cops 4 Kids with Cancer Celebrity Dinner & Auction
· Western Science Center Science Under the Stars
· 9/11 Remembrance Ceremony at The Colony
· 9/11 Remembrance Ceremony at The Duck Pond
· 3rd District Youth Advisory Council Lake Skinner Trail Clean-Up
Supervisor Ashley:
· Riverside County Department of Public Social Services Professional Service Providers Resource Fair
· The Habit Burger Grill Grand opening in the City of Menifee
· Moreno valley State of the City Address
· The 6th annual Inland Empire Multicultural Bizfest
· Dr. Jonathan Greenberg’s Retirement
· Moreno Valley Unified School District 2016 Unity Conference
· Cabazon Neighborhood Clean-Up
· Bogart Park Fire Response
· Fire Chief Hawkins gave Bogart Fire Update
· Certificate presentation to El Charro Restaurant in Cherry Valley
· Mt. San Jacinto College Back to School
· Inland Empire Health Plan 20 Year Celebration
· Skydive Perris 40th Anniversary Celebration
· Congressman Mark Takano’s First Generation College Student Panel
· September Independence Days Celebrated all over the world
Supervisor Jeffries:
· Meeting with Cal Fire on Contracts for Fire Safety
Supervisor Tavaglione:
· RUHS Diabetes Program ranked in the top 15 hospitals in California and 90 in the Nation and the Stroke Center ranked one of the highest in the State.
Supervisor Benoit:
· Oasis Soccer Park Grand Opening
· #BENOIT50 Pet Adoption
· Reminder of the County of Riverside Pet of the Week Posting displayed before the meetings
· Moment of Silence for 9/11 victims
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 32165 M1 – Nuevo Partners, LLC c/o Mark Lundberg – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District. First Extension of Time approved by the Planning Commission.
(RECEIVED AND FILED)
1-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 35496 – Mike Naggar – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District. First Extension of Time approved by the Planning Commission.
(RECEIVED AND FILED)
2-1 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2016-029: Riverside County Emergency Management Department, Change of Department Head. [$0]
(APPROVED AS RECOMM.)
2-2 AUDITOR-CONTROLLER: Adoption of Resolution No. 2016-198 Adopting Tax Rates and Levy of Taxes for County, School Districts, Cities and Special Districts for the 2016/2017 Secured Tax Roll. [$0]
(APPROVED AS RECOMM.)
2-3 CLERK OF THE BOARD: Approval of the September 2016 Commemorative List of Presentations. [$0] (APPROVED AS RECOMM.)
2-4 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Mount San Jacinto Winter Park Authority, 4th District. [$0]
(APPROVED AS RECOMM.)
2-5 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Hemet Unified School District, 3rd District. [$0]
(APPROVED AS RECOMM.)
2-6 COUNTY COUNSEL: Approval of the Fourth Amendment to the Sunline Joint Powers Transportation Agency Agreement. [$0]
(DELETED)
2-7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 15-02386, located 1 Lot East of 16450 Newport Blvd., Desert Hot Springs, APN: 654-260-001, 4thDistrict. [$0]
(APPROVED AS RECOMM.)
2-8 EMERGENCY MANAGEMENT DEPARTMENT: Receive and File the Inaugural Annual Report. [$0]
(APPROVED AS RECOMM.)
2-9 EMERGENCY MANAGEMENT DEPARTMENT: Appointments to the Emergency Medical Care Committee (EMCC). [$0]
(APPROVED AS RECOMM.)
2-10 OFFICE ON AGING: Reappointment of Riverside County Advisory Council on Aging Members – General Membership. [$0]
(APPROVED AS RECOMM.)
2-11 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]
(APPROVED AS RECOMM.)
2-12 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2016-142, Summarily Vacating a Portion of the Restricted Abutters’ Rights of Access along Lawson Road in the Glen Ivy Hot Springs Area, 1st District. [$0]
(APPROVED AS RECOMM.)
2-13 SUPERVISOR JEFFRIES: Appointment of Maha Harb as an alternate member to a regular member of the Good Hope/Meadowbrook Municipal Advisory Council. [$0]
(APPROVED AS RECOMM.)
2-14 SUPERVISOR BENOIT: Appointment of Brenda Angulo to the Mecca-North Shore Community Council. [$0]
(APPROVED AS RECOMM.)
3-1 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to the Good Hope Missionary Baptist Church; Corona-Norco Family YMCA; Riverside African-American Historical Society; Fit One Foundation; and Approval of Budget Adjustments. [$16,479 – General Fund 100%]
(APPROVED AS RECOMM.)
3-2 SUPERVISOR TAVAGLIONE: Application for County-Wide Arts Services – Adoption of Resolution No. 2016-178. [$0]
(APPROVED AS RECOMM.)
3-3 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to the City of Norco; Peppermint Ridge; Riverside Educational Enrichment Foundation (REEF); John W. North High School; and Approval of Budget Adjustments. [$12,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-4 EXECUTIVE OFFICE: Approval of Subordination Request from the March Joint Powers Authority – Successor Agency, for Tax Allocation Refunding Bonds, Series 2016. [$0]
(APPROVED AS RECOMM.)
3-5 EXECUTIVE OFFICE: Adoption of Resolution No. 2016-196 Approval of the Issuance of FY 2016-17 Teeter Series A Notes. [$275,000] (Vote on Separately)
(APPROVED AS RECOMM.)
3-6 EXECUTIVE OFFICE: Response to the 2015-2016 Grand Jury Report: Palo Verde Resource Conservation District. [$0]
(APPROVED AS RECOMM.)
3-7 ASSESSOR-COUNTY CLERK-RECORDER: Approval of a Countywide Agreement with DHS Worldwide for proprietary software licenses, maintenance, and professional services for implementation of a records management system for five (5) years, without seeking competitive bids. [$522,828 – Assessor 100% RMAP Revenue]
(TAKEN OFF CALENDAR)
3-8 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to Lease, Environmental Health – Parking, CEQA Exempt, 2nd District. [$0]
(APPROVED AS RECOMM.)
3-9 ECONOMIC DEVELOPMENT AGENCY: Consent to Sublease of Ground Lease for a Communications Site – Verizon Nandina, CEQA Exempt, 1st District. [$0]
(APPROVED AS RECOMM.)
3-10 ECONOMIC DEVELOPMENT AGENCY: Riverside County Innovation Center Tenant Improvement Parking Lot Expansion Project – Approval of In-Principle and Reallocation of Tenant Improvement Projects Savings, CEQA Exempt, 2nd District. [$283,536 – CORAL Bond Funds 100%]
(APPROVED AS RECOMM.)
3-11 ECONOMIC DEVELOPMENT AGENCY: Consent to Assignment of Leases and Bills of Sale Between Cindy Parker, Trustee of the Alexander Duncan Mackie Revocable Trust dated April 21, 1997, as amended (Alexander Duncan Mackie, deceased) and Jan DeJulio, French Valley Airport, CEQA Exempt, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-12 ECONOMIC DEVELOPMENT AGENCY: Lease, Riverside University Health System Care Clinic, Corona, 15 Year Lease, CEQA Exempt, 2nd District. [$42,573,904 – Federal Qualified Operational Revenues 100%]
(APPROVED AS RECOMM.)
3-13 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to Sub-Lease between John and Betty Obradovich and DSDG Enterprizes, LLC, and Bill of Sale between Debra A. Elefant, trustee of 2000 Steven M. Elefant and Debra A. Elefant Revocable Trust UDT 4/26/2000 and DSDG Enterprizes, LLC – Jacqueline Cochran Regional Airport, CEQA Exempt, 4th District. [$0]
(APPROVED AS RECOMM.)
3-14 ECONOMIC DEVELOPMENT AGENCY: Indio Probation Juvenile Hall Campus Expansion – Approval of Project Budget and Professional Services Agreement with Holt Architectural Corporation for Architectural and Engineering Services, 4th District. [$21,910,455 – State Construction Grant Fund 74%, General Fund 2%, Proposition 172 Fund 8% and Development Impact Fees Fund 30501 – 16%]
(APPROVED AS RECOMM.)
3-15 ECONOMIC DEVELOPMENT AGENCY: Blythe Municipal Airport – Portland Cement Apron Pavement Rehabilitation Project - Approval of the work order agreement between the County of Riverside and Mead & Hunt, Inc., 4th District. [$98,720 – Federal Aviation Administration Improvement Grant Funds 90%, Airport Budget Fund (22350) 10%]
(APPROVED AS RECOMM.)
3-16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Library Automated Service Agreement with the College of the Desert for 2 Years, 4th District. [$174,372 – College of the Desert 100%]
(APPROVED AS RECOMM.)
3-17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Offer and Agreement to Purchase Real Property, Palm Desert, CEQA Exempt, 4th District. [$0]
(APPROVED AS RECOMM.)
3-18 ECONOMIC DEVELOPMENT AGENCY: French Valley Airport – South Apron Pavement Rehabilitation Project – Approval of the work order agreement between the County of Riverside and Mead & Hunt, Inc., 3rd District. [$228,208 - Federal Aviation Administration Improvement Grant Funds 90%, Airport Budget Fund (22350) 10%]
(APPROVED AS RECOMM.)
3-19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement for Library Operations Services for the City of Temecula for 2 years, 3rd District. [$360,000 – City of Temecula 100%]
(APPROVED AS RECOMM.)
3-20 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Communications Site Lease Agreement with SBA Steel at Lake Elsinore Fire Station #11, Ten Year Lease, CEQA Exempt, 1st District. [$0]
(APPROVED AS RECOMM.)
3-21 ECONOMIC DEVELOPMENT AGENCY: Chiriaco Summit Airport – Runway 6-24 Pavement Rehabilitation Project - Approval of the work order agreement between the County of Riverside and Mead & Hunt, Inc., 4th District. [$45,806 – Special Aviation Fund (22350) 10%, California Aid to Airports Program State Funds 90%]
(APPROVED AS RECOMM.)
3-22 ECONOMIC DEVELOPMENT AGENCY: Alan M. Crogan Youth Treatment and Education Center – Approval of Amendment No. 1 to the Professional Services Agreement with Kitchell CEM, 1st District. [$215,705 – Development Impact Fees 60%, General Fund 28%, Probation 12%]
(APPROVED AS RECOMM.)
3-23 ECONOMIC DEVELOPMENT AGENCY: Net Energy Metering and Renewable Electrical Generating Facility Interconnection Agreements with Southern California Edison, 2nd, 4th & 5th Districts. [$0]
(APPROVED AS RECOMM.)
3-24 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-137, Authorization 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, CEQA Exempt, 2ndDistrict. [$50,450 – Sale Proceeds 100%]
(APPROVED AS RECOMM.)
3-25 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-171, Authorization to Convey Fee Simple Title to Real Property to the Riverside Community Housing Corp. by Grant Deeds, Consent to the Assignment and Assumption Agreement between Rancho Housing Alliance, Inc. and Riverside Community Housing Corp., and Ratify and Authorize reimbursement to EDA/Real Estate Division, CEQA Exempt, 4th District. [$30,000 – Neighborhood Stabilization Program Funds 100%]
(APPROVED AS RECOMM.)
3-26 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Easement Deed for a Portion of Assessor’s Parcel Number 372-110-006 for the Scott Road/Interstate 215 Interchange Project, Authorize and allocate settlement monies and ratify and authorize reimbursement to EDA, CEQA Finding of Nothing Further is Required, 5th District. [$113,417 – Local Government, City of Menifee 100%]
(APPROVED AS RECOMM.)
3-27 ENVIRONMENTAL HEALTH: Adoption of the Initiation of Revision of Ordinance No. 523 Regarding Control of Vectors. [$0]
(APPROVED AS RECOMM.)
3-28 FIRE: Authorization to accept the grant award from Firehouse Subs Public Safety Foundation for the donation of four (4) 3,000 gallon self-supporting portable water tanks, 3rd District. [$0]
(APPROVED AS RECOMM.)
3-29 FIRE: Approval of Annual Fire Department Cost Allocation Plan for FY 16/17. [$27,822,899 – Contract Partner Revenue 100%]
(APPROVED AS RECOMM.)
3-30 HUMAN RESOURCES: Ratify and execute the first amendment to the Professional Service Agreement with United Way of the Inland Valleys as the Principal Combined Fund Drive Organization for the County of Riverside through June 30, 2017. [$0]
(APPROVED AS RECOMM.)
3-31 PURCHASING AND FLEET SERVICES: Approval of Amendment No. 6 for Unleaded Fuel and Ultra Low Sulfur Diesel Fuel with Downs Energy and SoCo Group for Five Years. [$16,000,000 – Department Budgets through Fleet Services 100%]
(APPROVED AS RECOMM.)
3-32 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Ratify and Approve the Chairman to execute the agreement with Simpler Systems, Inc. without seeking competition for Simpler Reporting License. [Total cost $385,200; Annual cost: $64,200 – RCIT Budget 100%]
(APPROVED AS RECOMM.)
3-33 RIVERSIDE UNIVERSITY HEALTH SYSTEM AND COUNTY COUNSEL: Approval of an Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9043 [$93,500 – Hospital Enterprise Fund 40050 100%]
(APPROVED AS RECOMM.)
3-34 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Adoption of Resolution No. 2016-172 to Enter into a Participation Agreement of Local Government Special Needs Housing Program (SNHP) with California Housing Finance Agency (CalHFA). [$0]
(APPROVED AS RECOMM.)
3-35 RIVERSIDE UNIVERSITY HEALTH SYSTEM – COMMUNITY HEALTH CENTER BOARD: INTRODUCTION OF ORDINANCE NO. 751.2, Amending Ordinance No. 751 Establishing the Community Health Center Board, and Approval of the amendments to the CHCB Bylaws. [$0]
(APPROVED AS RECOMM.)
3-36 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Approval of the Global Payment Program Intergovernmental Transfers. [$0]
(APPROVED AS RECOMM.)
3-37 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratify the Professional Service Agreement with Faculty Physicians and Surgeons of LLUSM, doing business as Loma Linda University Faculty Medical Group to provide neurology physician services without seeking competitive bids. [$5,417,000 – Hospital Enterprise Fund 40050 100%]
(APPROVED AS RECOMM.)
3-38 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratify the Professional Service Agreement with Faculty Physicians and Surgeons of LLUSM, doing business as Loma Linda University Faculty Medical Group to provide oncology/hematology physician services without seeking competitive bids. [$7,165,000 – Hospital Enterprise Fund 40050 100%]
(APPROVED AS RECOMM.)
3-39 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approval of the California Children’s Services and Child Health and Disabilities Prevention Program Certification Statements for Fiscal Year 2016/2017. [$0]
(APPROVED AS RECOMM.)
3-40 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify Agreement #2331-20-02 between the Western Riverside Council of Governments (WRCOG) and the County of Riverside Department of Public Health; and Approval of Budget Adjustments. [$25,000 – WRCOG 100%]
(APPROVED AS RECOMM.)
3-41 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approval of Amendment No. 2 to the Agreement #15-053 between the County of Riverside Department of Public Health and University of California, Riverside for student affiliation. [$0]
(APPROVED AS RECOMM.)
3-42 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP: Approval of a Budget Adjustment for Agreement #16F-5520 with the California Department of Community Services and Development for Community Services Block Grant Targeted Initiatives in 2016. [$17,000 – Federal 100%]
(APPROVED AS RECOMM.)
3-43 SHERIFF-CORONER-PA: Approval of the Two-Year School Resource Officers Agreement with the Alvord Unified School District; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9041; and Approval of Budget Adjustments, 2nd District. [$284,000 – School Services Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-44 SHERIFF-CORONER-PA: Approval of the Federal Equitable Sharing (Asset Forfeiture) Program Annual Agreement and Certification. [$0]
(APPROVED AS RECOMM.)
3-45 TRANSPORTATION AND LAND MANAGEMENT AGENCY/BUILDING AND SAFETY: INTRODUCTION OF ORDINANCE NO. 931, Related to Expedited Permitting Procedures for Electric Vehicle Charging Stations; CEQA Exempt. [$27,000 – Building and Safety Budget 100%]
(APPROVED AS RECOMM.)
3-46 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Perris for the Dunlap Drive Slurry Seal Improvements, 5th District. [$16,300 – Local Funds 100%]
(APPROVED AS RECOMM.)
3-47 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the Columbia Street Resurfacing Project from Stetson Avenue to Florida Avenue in the East Hemet Area, CEQA Exempt, 3rd District. [$1,120,000 – Local Funds 100%]
(APPROVED AS RECOMM.)
3-48 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Accept the Low Bid and Award the Contract to All American Asphalt for the Construction of Gilman Springs Road Curve Realignment Project and the Gilman Springs Road/State Street and Soboba Road Traffic Signal and Lighting Project in the Gilman Springs Area, and Approval of the Project Proposed Budget, 3rd District. [$1,622,671 – Total Cost]; [$5,500 – Ongoing Cost]; [Federal Funds 68%, Local Funds 32%]
(APPROVED AS RECOMM.)
3-49 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Accept the Low Bid and Award the Contract to All American Asphalt South, Inc. for the Construction of Slurry Seal Project at Various Locations, and Approval of the Project Proposed Budget, 1st, 2nd, 3rd Districts. [$2,913,595 – Local Funds 100%]
(APPROVED AS RECOMM.)
3-50 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: ADOPTION 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%]
(DEPARTMENT TO BRING BACK AT A LATER DATE)
3-51 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval of the Agreement with Insight Direct USA, Inc. for professional services to implement a consolidated RUHS Microsoft Active Directory structure and implement Microsoft Office 365 for RUHS Public Health and Behavioral Health Departments without seeking competitive bids. [$265,555 – Public Health - 10000 33%, Behavioral Health - 10000 33% and Hospital Enterprise Fund - 40050 33%]
(APPROVED AS RECOMM.)
3-52 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval of the Agreement with TEKSystems Global Services, LLC for a Managed Service Desk without seeking competitive bids. [$803,120 – Hospital Enterprise Funds 40050 100%]
(APPROVED AS RECOMM.)
3-53 SUPERVISOR JEFFRIES: “Adult Use of Marijuana” Ballot Initiative Analysis Request. [$0]
(APPROVED AS RECOMM.)
3-54 EXECUTIVE OFFICE: Response to the Grand Jury Report Regarding Riverside County Code Enforcement. [$0]
(APPROVED AS RECOMM.)
3-55 BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community Improvement Designation Funds to All Things Are Possible, Inc.; Christopher’s Clubhouse; City of Palm Springs; Coachella Valley Rescue Mission; Debbie Chisholm Memorial Foundation; Galilee Center Inc.; Joslyn Center; Ranch Recovery Centers, Inc.; Regional Access Project Foundation; Smiles for Seniors Foundation; St. Joan of Arc Catholic Church; Voices for Children; Well in the Desert; World Affairs Council of the Desert; and Approval of Budget Adjustments. [$63,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-56 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to Menifee Valley Historical Association; Banning/Beaumont Student of the Month, Riverside University Health System Foundation; Perris Union High School District; March Field Museum Foundation, Inc.; and Approval of Budget Adjustments. [$34,050 – General Fund 100%]
(APPROVED AS RECOMM.)
5-1A EXECUTIVE OFFICE: Appointment of Officers for the Public Financing Authority and Adoption of PFA Resolution No. 2016-03. [$0]
(APPROVED AS RECOMM.)
5-1C EXECUTIVE OFFICE: Appointment of Officers for the Infrastructure Financing Authority and Adoption of RCIFA Resolution No. 2016-03. [$0]
(APPROVED AS RECOMM.)
9-1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution No. 2016-190 Forming the Temecula Wine Country Tourism Marketing District and Levying an Assessment for Fiscal Year 2016-2017, 3rd District. [$0]
(APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Amended and Restated Mobile Home Tenant Loan Program Guidelines – Approval of the Allocation of 2011 Taxable Tax Allocation Housing Bonds, Series A-T, and Approval of the increase in the maximum loan amount to be financed under the program, CEQA Exempt. [$6,772,159–2011 Tax Allocation Housing Bonds Series A-T 89%, 2011 Tax Allocation Housing Bonds, Series A 11%]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of Joint Funding Agreement between the District, U.S. Department of the Interior, U.S. Geological Survey (USGS) for Water Resources Investigations. [$101,275 for FY 16/17; $101,275 for FY 17/18 [Total $202,550]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District, City of Palm Springs and RREF II-DC Cameron, LLC for the Palm Springs Master Drainage Plan Line 29, Stage 1 (Tract No. 33575), Project No. 6-0-00411, 4th District. [$0]
(APPROVED AS RECOMM.)
12-1C COUNTY DEPARTMENT OF WASTE RESOURCES: Adoption of Resolution No. 2016-153, Notice of Intention to Establish a Restrictive Covenant Affecting County Owned Fee Interest in Real Property, Commonly Known as The Badlands Landfill, In The Unincorporated Area of the County of Riverside, State of California, Identified within a Portion of Assessor’s Parcel Number 413-140-023, CEQA Exempt, 5th District. [$0]
(SET FOR PUBLIC MEETING ON OR AFTER 09/27/2016 @ 9:00 A.M.)
13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the First Amendment to the Memorandum of Understanding for Cooperative Planning and Development of the Santa Ana River Trail in Riverside County by and between The Riverside County Regional Park and Open Space District and Riverside County Transportation Commission, 2nd District. [$0]
(APPROVED AS RECOMM.)
13-2D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Third Amendment to the Professional Services Agreement with FCS International Inc. doing business as Michael Brandman Associates for Environmental Services for the Santa Ana River Trail: Corona, Norco, Eastvale Segment and State Route 71 (Prado Dam to Hidden Valley Wildlife Area), 2nd District. [$170,536; Coastal Conservancy Grant – 33110931121]
(APPROVED AS RECOMM.)
14-1 RIVERSIDE COMMUNITY HOUSING CORP.: Adoption of RCHC Resolution No. 2016-002, Acceptance of Conveyance of Fee Simple Interests in Real Property Identified with Assessor’s Parcel Numbers 639-222-006, 639-302-012, 341-311-023, 644-141-013, 644-141-014, 644-141-015, 675-251-009, 680-272-032, 680-396-003, 680-452-047, and 842-216-001 located in the Cities of Desert Hot Springs, Cathedral City, and Blythe, County of Riverside, each by a Grant Deed from the County of Riverside, and Approval of the Assignment and Assumption Agreement (Loan Agreement for the Use of Neighborhood Stabilization Program Funds and Related Agreements) to be entered into between Rancho Housing Alliance, Inc. (RHA) and RCHC, CEQA Exempt, 4th District. [$3,534,000 – Neighborhood Stabilization Program Funds 91%, First Foundation Bank Funds 9%]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Arly D’Arrigo and Robert Owens spoke regarding an uninhabitable structure in the Idyllwild area.
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7910 (ORDINANCE NO. 348.4843). Recommendation to find that No New Environmental Document is Required. Approve Change of Zone no. 7910 to change the zoning from Residential Agricultural – 20 Acre Minimum (R-A-20) to Wine Country-Winery (WC-W), and ADOPT associated ORDINANCE NO. 348.4843 (“the project”). The project is located northwest corner of the Los Caballos Road and Santa Rita Road intersection in the Rancho California Zoning Area – Southwest Area, 3rdDistrict. [$0]
(APPROVED AS RECOMM.)
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7896, (ORDINANCE NO. 348.4842). Recommendation to Adopt a Mitigated Negative Declaration for Environmental Assessment No. 42864 Approve Change of Zone No. 7896 to change the zoning from Rural Residential (R-R) to Scenic Highway Commercial (C-P-S) Zone; ADOPT associated ORDINANCE NO. 348.4842; and Approve Conditional Use Permit No. 3736 which proposes to construct and use a 21,702 SF commercial building to sell items generally sold at a feed and grain store, hardware store, gift shop, and nursery-garden supply store, which will also include a total of 21,349 SF of outdoor sales area and 119 parking spaces (“the project”). The project is located northwest corner of the Anza Road and State Route 79 intersection in the Rancho California – Southwest area plan, 3rd District. [$0]
(APPROVED AS AMENDED)
16-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO. 3078, REVISION NO. 3. Recommendation which proposes to extend the life of an existing private airstrip through July 1, 2026 (“the project”). The project scope does not include any improvements to the existing airstrip of the neighboring single family residential dwellings. The project is located north of Scott Road, south of Wickerd Road, west of Pines Airpark Road, and east of Leon Road in the Winchester Zoning – Harvest Valley/Winchester Area Plan, 3rd District. [$0]
(CONT’D. TO 11/15/2016 @ 10:30 A.M.)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (d)(1) of Government Code Section 54956.9)
A.1 City of Jurupa Valley v. County of Riverside, et al. (Case No. RIC 1507690)
A.2 Riverside County Regional Medical Center v. Noridian Healthcare Solutions, LLC Provider Reimbursement Review Board Appeal Case No. 07-527
Riverside County Regional Medical Center v. Noridian Healthcare Solutions, LLC Provider Reimbursement Review Board Appeal Case No. 07-1442
Riverside County Regional Medical Center v. Noridian Healthcare Solutions, LLC Provider Reimbursement Review Board Appeal Case No. 07-2876
Riverside County Regional Medical Center v. Noridian Healthcare Solutions, LLC Provider Reimbursement Review Board Appeal Case No. 08-0440
Riverside County Regional Medical Center v. Noridian Healthcare Solutions, LLC Provider Reimbursement Review Board Appeal Case No. 08-0773
Riverside County Regional Medical Center v. Noridian Healthcare Solutions, LLC Provider Reimbursement Review Board Appeal Case No. 07-1908
A.3 Norman Buchanan v. County of Riverside, et al. (Case No. RIC 1512267)
A.4 Kristine French and William French v. County of Riverside (Case No. CV11-5706 DMG (SPx))
A.5 Juana Garcia v. County of Riverside (Case No. RIC1507637)
A.6 Lynn Hummel v. County of Riverside (Case No. RIC1402897)
A.7 Earnest J. Pedroza v. County of Riverside (Case No. EDCV 13001800 JGB (DTBx))
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 Two potential cases
(REPORT OUT)
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
The Chairman declared the meeting adjourned in memory of Linda Joyce Bullock (Calvin’s mom), Mary Ann Ottmann, Joseph Michael Norbeck, Clinton Marr, Elaine “Ej” Weiler, Bonnie Pumphrey, Nicholas Thomas Bailey, Leonard Porcelli, Morris Dewitt "Chic" Sale, Patrick Mullany, Rosie Alvarez Benavides, William "Bill" Ransom, Joseph "Patrick" Carroll and Armando Berumen.
John J. Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors