STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR BENOIT
DECEMBER 6, 2016
TUESDAY
9:00 A.M.
Invocation by Brent Sharick, Volunteer Chaplain, Sheriff's Department
Pledge of Allegiance to the Flag
Presentations - Retirement of Patricia Knudson and Coachella Valley Mosquito and Vector Control District
PowerPoint Presentation - Jeremy Wittie, MS General Manager, Mosquito Control and Prevention of Emerging Disease Threats in Coachella Valley
Supervisor Washington:
· Temecula Chamber of Commerce Mixer
· Team March 2016 Military Ball
· 27th Annual Festival of Trees Mistletoe Magic Gala
· Southern California Economic Summit
· Hemet-Christmas Parade & Temecula-Santa's Electric Light Parade
· Pearl Harbor National Remembrance Day, Sunday, December 7, 1941
· Joint Union Holiday Barbecue and Canned Food and Toy Drive, Saturday, December 10th 10:00 am. to 1:00 p.m.
Supervisor Jeffries:
· Unclaimed Funds – Requested EO to follow up
Supervisor Ashley:
· Riverside University Health Systems Festival of Trees Gala
· Riverside Community College District Swearing In Ceremony
· Sigma Beta Xi Ribbon Cutting and Open House
· Mayor Busch’s Final City of Perris Council Meeting
· December 2nd, 1 Year Anniversary of the Terrorist attacks on San Bernardino County
· Family Service Association Annual Volunteer Recognition Luncheon
· City of Perris Christmas Tree Lighting
· City of Perris Annual “Shop with a Cop” Holiday Program
· Amazon Community Giving Event At Edgemont Elementary School
· 75th Anniversary of Pearl Harbor – Video Clip
Supervisor Tavaglione:
· December 20th Board Meeting Cancelled, Last Meeting of the Year December 13th
· CSAC Annual Conference in Palm Springs
· Executive Committee Membership Appointments
1.1 CLERK OF THE BOARD: Proof of Publication.
(APPROVED)
1.2 TLMA-PLANNING: FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32764 - Applicant: Sideways Properties Inc. - Fifth Supervisorial District – Lakeview Zoning Area - Lakeview/Nuevo Area Plan: Rural Community: Low Density Residential (RC:LDR) (1/2-acre minimum) - Location: Northerly of Jack Circle, easterly of Reservoir Avenue, and southerly of 9th Street – 6.74 Acres - Zoning: Residential Agricultural (R-A) - APPROVED PROJECT DESCRIPTION: Schedule B– to subdivide 6.74 gross acres into six (6) one (1) acre lots - REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 32764, extending the expiration date to February 22, 2017. APN: 426-450-010. Deposit Based Fees 100%
(RECEIVED AND FILED)
1.3 TLMA-PLANNING: FIRST EXTENSION OF TIME FOR TENTATIVE PARCEL MAP NO. 32379 – Applicant: Matthew Fagan Consulting Services – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Commercial Retail (CR) – Location: Westerly side of Dickson Path, southerly of Auld Road, and easterly of Pourroy Road – 21.01 gross acres – Zoning: General Commercial: (C-1/C-P) – Approved Project Description: Schedule E – to subdivide 21.01 acres into three commercial lots and to complete road improvements to Butterfield Stage Road and Auld Road. The proposed parcels range in size from 3.72 gross acres to 10.97 gross acres – REQUEST: First Extension of Time Request For Tentative Parcel Map No. 32379, extending the expiration to June 14, 2017. Deposit Based Fees 100%.
(RECEIVED AND FILED)
1.4 TLMA-PLANNING: SECOND EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 30908 - Applicant: ERP Holding Co., Inc. - Second Supervisorial District - University Zoning District - Highgrove Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 D.U/Ac.) - Location: Southerly of Spring Street between Michigan and Mt. Vernon Avenues - 105.15 Acres - Zoning: Specific Plan (SP330) – Approved Project Description: Schedule A subdivision of 105.15 acres into 437 residential lots, with a 5,000 square foot minimum lot size, 11 open space lots, and two (2) parks. REQUEST: EXTENSION OF TIME to December 21, 2016 - SECOND EXTENSION. Deposit Based Fees 100% (RECEIVED AND FILED)
1.5 TLMA-PLANNING: SECOND EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 30909 - Applicant: ERP Holding Co., Inc. - Second Supervisorial District - University Zoning District - Highgrove Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 D.U./Ac.) - Location: Northerly of Pigeon Pass Road, southerly of E. Center Street, easterly of Mt. Vernon Avenue, and westerly of Riverside Avenue – 105.15 Acres - Zoning: Specific Plan (SP330) - Approved Project Description: Schedule A subdivision of 78.8 acres into 213 residential lots with a 4,000 square foot minimum lot size, one (1) regional park, 10 open space lots, and one (1) reservoir. REQUEST: EXTENSION OF TIME TO December 21, 2016 – SECOND EXTENSION. Deposit Based Fees 100%.
(RECEIVED AND FILED)
2.1 SUPERVISOR JOHN TAVAGLIONE: Appointment of Frank Johnston to be an Alternate to the Riverside Transit Agency (RTA). [$0]
(APPROVED AS RECOMM.)
2.2 SUPERVISOR CHUCK WASHINGTON: Appointment of Victor Sirkin and Dr. Charles Shelly to the Idyllwild Water District. [$0]
(APPROVED AS RECOMM.)
2.3 SUPERVISOR CHUCK WASHINGTON: Reappointment of Ben Cheeseman and Dough Marshall to the San Jacinto Valley Cemetery District. ($0)
(APPROVED AS RECOMM.)
2.4 SUPERVISOR CHUCK WASHINGTON: Appointments to the CSA 149 Advisory Committee. [$0]
(APPROVED AS RECOMM.)
2.5 SUPERVISOR MARION ASHLEY: Appointment of Helen Enriquez to Summit Cemetery District. [$0]
(APPROVED AS RECOMM.)
2.6 SUPERVISOR CHUCK WASHINGTON: Reappointment of Mary Ellen Dufek and Larry Meredith to the CSA 149 Advisory Council. [$0]
(APPROVED AS RECOMM.)
2.7 SUPERVISOR JOHN J. BENOIT: Reappointment of Steve Bayard to the Imperial Irrigation District (IID) Energy Consumers Advisory Committee (ECAC), 4th District. [$0]
(APPROVED AS RECOMM.)
2.8 SUPERVISOR JOHN J. BENOIT: Appointments to County Service Area 51 Advisory Committee, 4th District. [$0]
(APPROVED AS RECOMM.)
2.9 SUPERVISOR JOHN J. BENOIT: Reappointment of Nancy Rothwell to County Service Area 51 Advisory Committee, 4th District. [$0]
(APPROVED AS RECOMM.)
2.10 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SUPERVISOR TAVAGLIONE: Appointment of Jennifer Marquez to the Workforce Development Board. [$0]
(APPROVED AS RECOMM.)
2.11 AUDITOR CONTROLLER: Internal Audit Report 2015-018: Riverside County Human Resources, Risk Management [District: All]; [$0]
(APPROVED AS RECOMM.)
2.12 CLERK OF THE BOARD: Approval of the December 2016 Commemorative List of Presentations
(APPROVED AS RECOMM.)
2.13 COUNTY COUNSEL AND TLMA/CODE ENFORCEMENT: Order to Abate [Accumulated Rubbish] Case No: CV16-00119 [Pinto] Subject Property: 14509 Lake Street, Lake Elsinore APN: 391-170-011 District: 1 [$0]
(APPROVED AS RECOMM.)
2.14 COUNTY COUNSEL AND TLMA/CODE ENFORCEMENT: Order to Abate [Excessive Outside Storage & Accumulated Rubbish] Case No: CV15-00662 [Mills] Subject Property: 41303 Sequoia Lane, Hemet APN: 449-052-006 District: 3 [$0]
(APPROVED AS RECOMM.)
2.15 COUNTY COUNSEL AND TLMA/CODE ENFORCEMENT: Order to Abate [Excessive Outside Storage] Case No: CV14-00733 [Medina] Subject Property: 29375 Blanik Avenue, Nuevo APN: 309-170-070 District: 5 [$0]
(APPROVED AS RECOMM.)
2.16 COUNTY COUNSEL AND TLMA/CODE ENFORCEMENT: Order to Abate [Substandard Structure] Case No: CV14-02511 [Mugar] Subject Property: 18815 Grand Avenue, Lake Elsinore APN: 371-240-001 District: 1 [$0]
(APPROVED AS RECOMM.)
2.17 COUNTY COUNSEL AND TLMA/CODE ENFORCEMENT: Order to Abate [Excessive Outside Storage & Accumulated Rubbish] Case No. CV15-03287 [Estate of George A. Williams and Estate of Dorothea E. Williams] Subject Property: 1 Parcel East of 19770 Carroll Street, Perris APN: 318-190-028 District: 1 [$0]
(APPROVED AS RECOMM.)
2.18 COUNTY COUNSEL: Approval of the Amendment of the Conflict of Interest Code of the Desert Healthcare District; District 4 [$0]
(APPROVED AS RECOMM.)
2.19 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Perris Union High School District; District 5 [$0]
(APPROVED AS RECOMM.)
2.20 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Palm Springs Unified School District; District 4 [$0]
(APPROVED AS RECOMM.)
2.21 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the San Jacinto Basin Resource Conservation District, District 3 [$0]
(APPROVED AS RECOMM.)
2.22 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the SunLine Transit Agency, District 4 [$0]
(APPROVED AS RECOMM.)
2.23 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the March Joint Powers Authority; District 1 and 2, [$0]
(APPROVED AS RECOMM.)
2.24 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for October 2016. [$0]
(APPROVED AS RECOMM.)
2.25 TREASURER-TAX COLLECTOR: Treasurer's Statement of Investment Policy. [$0]
(APPROVED AS RECOMM.)
2.26 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for October 2016.
(APPROVED AS RECOMM.)
2.27 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated October 2016.
(APPROVED AS RECOMM.)
(APPROVED)
2.29 SUPERVISOR JOHN J. BENOIT: Appointment of an alternate to the SunLine Transit Agency and SunLine Services Group. [$0]
(APPROVED AS RECOMM.)
3.1 BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for Operation Safehouse; Hospice of the Valleys; Valley Resources Center for the Retarded, dba EXCEED; Rose Again Foundation; Family Services Association; and Approval of Budget Adjustments. [$7,800 – General Fund 100%]
(APPROVED AS RECOMM.)
3.2 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) for Operation Safehouse, Jurupa Valley Adopt a Family, Lake Norconian Foundation and Christmas Trees of Hope; and Approval of Budget Adjustments. [$26,000 - General Fund 100%]
(APPROVED AS RECOMM.)
3.3 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for The Unforgettables Foundation; Diabetes Camping and Education Services; Big Brothers Big Sisters of OC and Inland Empire; Riverside Nat. Cemetery Support Committee; Habitat for Humanity; Law Enforcement Appreciation Committee; and Approval of Budget Adjustments. [$14,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3.4 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Riverside County Sheriff's Department; and Approval of Budget Adjustment. [$1,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3.5 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds for San Gorgonio Pass Hispanic Chamber of Commerce, Banning Chamber of Commerce, Big Brothers Big Sisters of Inland Empire, Family Service Association, Riverside National Cemetery Support Committee, Rotary Club of Perris, Beaumont Community Chamber of Commerce, Law Enforcement Appreciation Committee, Menifee Valley Chamber of Commerce, Time is Creeping Up Productions, Inc., VOICES/Joey's Pals; and Approval of Budget Adjustment. [$37,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3.6 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Riverside University Health System Foundation; Family Service Assoc.; Reach Out; Voices; Soroptimist International; San Jacinto/ Hemet Valley; Veterans Supplemental Support Network; and Approval of Budget Adjustments. [$11,500 General Funds]
(APPROVED AS RECOMM.)
3.7 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds to Riverside County Fair & National Date Festival and approval of Budget Adjustments.
[$2,500 - General Fund 100%]
(APPROVED AS RECOMM.)
3.8 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds to Boys & Girls Clubs of Coachella Valley, Inc.; College of the Desert Foundation; Colorado River Senior Citizens; Palm Desert Area Chamber of Commerce; Operation SafeHouse, Inc.; And Approval of Budget Adjustments. [$57,050 - General Fund 100%]
(APPROVED AS RECOMM.)
3.9 EXECUTIVE OFFICE: Community Choice Aggregation RFP Results - Approval of Short List Selections Good Energy, L.P. and Keyes, Fox & Weidman LLP and Adoption of Resolution 2016-226 Declaring Official Intent Regarding Reimbursement of Expenditures; All Districts [$145,000]; General Fund
(APPROVED AS RECOMM.)
3.10 2968 : Continuation "Adult Use of Marijuana" Ballot Initiative Impact Analysis Report
(DELETED)
3.11 EXECUTIVE OFFICE: Board Policy Manual Update - New Policy A-73 Title VI Nondiscrimination Policy; [$0]; ALL DISTRICTS
(APPROVED AS RECOMM.)
3.12 EXECUTIVE OFFICE AND TRANSPORTATION LAND MANAGEMENT AGENCY: Adoption of Riverside County Ordinance No. 933 to Dissolve Community Facilities District No. 05-1 (Salt Creek Bridges) and Ordinance No. 867 to repeal the Special Tax Ordinance. District 3; [$0]
(APPROVED AS RECOMM.)
3.13 COUNTY COUNSEL: Report On Proposition 64 – The Control, Regulate and Tax Adult Use of Marijuana Act (“Adult Use of Marijuana Act”), All Districts, [$0]
(CONTINED TO 03/14/2017 @ 9:00 A.M.)
3.14 COUNTY COUNSEL: Adoption of Resolution No. 2016-235 Approving the Temecula-Elsinore-Anza-Murrieta Resource Conservation District’s Request to Replace the Annual Audit Requirement Pursuant to Government Code Section 26909 with an Audit Conducted Every Third Year and Other Special Financial Reporting. Districts 1 and 3 [$0]
(APPROVED AS RECOMM.)
3.15 COUNTY COUNSEL: Approval of Resolution No. 2016-186 Designating the County Counsel to Represent the County in Mental Health Proceedings under the Lanterman-Petris-Short Act. [All Districts]; [$15,000]; 100% General Fund Ongoing Cost
(APPROVED AS RECOMM.)
3.16 ASSESSOR-COUNTY CLERK-RECORDER: Approve 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. [Districts: All] [Total Cost: $522,828]; ACR/RMAP Revenue 23%, DPSS 58%, and other departments 19%
(APPROVED AS RECOMM.)
3.17 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of the First Amendment to the Temporary Construction Access Agreement for a Portion of Assessor’s Parcel Number 360-390-020 for the Scott Road/Interstate 215 Interchange Project, CEQA Finding of Nothing Further is Required, District 5; [$71,866] Local Government, City of Menifee - 100%
(APPROVED AS RECOMM.)
3.18 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Resolution No. 2016-217, Authorization to Convey Easement Interests in Real Property to Sunesys, LLC, for a Portion of Assessor’s Parcel Number 294-110-005, CEQA Exempt, District 1, [$0]
(APPROVED AS RECOMM.)
3.19 ECONOMIC DEVELOPMENT AGENCY (EDA): Riverside County Fair & National Date Festival Proposed Rates and Fees for FY 2016-2017, District 4, [$0]
(APPROVED AS RECOMM.)
3.20 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve and execute the Agreement with EnergyCAP, Inc., for maintenance of the EnergyCAP Utility Bill Management System without seeking competitive bids for the period of December 1, 2016 to November 30, 2021, [All Districts], [$106,417]: [$164,887 ongoing costs], EDA-Energy Management Budget 100%
(APPROVED AS RECOMM.)
3.21 DELETED
3.22 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve and execute the Agreement with Southern California Edison for the Rule 21 Detailed Study Agreement for the Crestmore Heights solar generating facility for one year, [District 2], [$0]
(APPROVED AS RECOMM.)
3.23 ECONOMIC DEVELOPMENT AGENCY (EDA): Riverside County Fair & National Date Festival – Approval of First Amendment to Maclin Markets, Inc. Lease of South Parking Lot at Riverside County Fairgrounds; California Environmental Quality Act (CEQA) Exempt, District 4, [$0]
(APPROVED AS RECOMM.)
3.24 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Cardiac Catheterization Bi-Plane Lab Project - California Environmental Quality Act Exempt, Approval of Plans and Specifications to Advertise for Bids, District 5. [$4,300,000 - RUHS Enterprise Fund 40050 – 100%]
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10
(APPROVED AS RECOMM.)
3.25 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Lower Level Gastro Intestinal Lab Renovation – Approval of Change Order No. 2, Project Budget Adjustment and Notice of Completion for Vincor Construction, Inc., District 5. [$142,859 - RUHS Enterprise Fund 40050 - 100%]
(APPROVED AS RECOMM.)
3.26 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF-CORONER-PA: Southwest Detention Center Healthcare Enhancement Project - Approval of In-Principle, Project Assessment and Project Development Work and Costs, District 3. [$65,000 - CIP Fund 30500 100%]
(APPROVED AS RECOMM.)
3.27 EMERGENCY MANAGEMENT DEPARTMENT: Approve the procurement of two Satellite Communication Systems for Riverside County hospitals without seeking competition. [All Districts] [Cost $30,000] 100% Federal Funding
(APPROVED AS RECOMM.)
3.28 OFFICE ON AGING: Approve and Ratify FY 2016/17 Standard Agreement No. SP-1617-21 between the California Department of Aging (CDA) and the County of Riverside for the Supplemental Nutrition Assistance Program Education (SNAP-Ed) administered by the Office on Aging for the period October 1, 2016 - September 30, 2017, All Districts. [$53,073 - Federal 100%]
(APPROVED AS RECOMM.)
3.29 PROBATION: Approval of the Local Community Corrections Partnership Public Safety Realignment and Post-release Community Supervision Implementation Plan Update for Fiscal Year 2016/17. Districts: ALL; [0]
(APPROVED AS RECOMM.)
3.30 PUBLIC SOCIAL SERVICES: Ratify and Approve the Second Amendment to Agreement #CW-03145-02 to provide CalWORKs Housing Support Program/Rapid Re-Housing Services to CalWORKs Customers for the Housing Authority on behalf of DPSS for one year. [Districts All]; [Total Cost $1,875,000; State Funding: 43.0%, Federal Funding: 57.0%].
(APPROVED AS RECOMM.)
3.31 PUBLIC SOCIAL SERVICES: Acceptance and Renewal of grant funds and approval of First Amendment to Agreement #AS-03242-01, The Regents of the University of California, University of California Los Angeles (UCLA) to support the “Program for Improving Care for Aging Adults through Training and Education” (PICATE) for one year with the option to renew the agreement for one additional one-year period, [Districts All]; [$67,114 total, The Regents of the University of California, UCLA].
(APPROVED AS RECOMM.)
3.32 RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Approval of Medical Service Agreements with Contracted Clinics and Dentists for the Medically Indigent Services Program (MISP) for FY 16/17 with the option to renew for three additional years; All Districts; [$804,000 over 4 years].
(APPROVED AS RECOMM.)
3.33 RUHS-MEDICAL CENTER: Ratification of the Professional Service Agreement with Faculty Physicians and Surgeons of LLUSM, dba Loma Linda University Faculty Medical Group to provide faculty development services without seeking competitive bids for 1 year; District 5; [$75,000]; Hospital Enterprise Fund
(APPROVED AS RECOMM.)
3.34 RUHS- PUBLIC HEALTH-COMMUNITY ACTION PARTNERSHIP: Ratify and execute Agreement #17VITA0053 with the Department of the Treasury Internal Revenue Service for the Volunteer Income Tax Assistance Program 2016/2017. Districts: All [$79,500 - 100% Federal Funds].
(APPROVED AS RECOMM.)
3.35 TLMA AND FLOOD CONTROL DISTRICT: Initiate an Amendment to Ordinance No. 458 (Regulating Special Flood Hazard Areas and Implementing the National Flood Insurance Plan) to provide consistency between Ordinance No. 458 and the 2016 California Building Standards Code (California Code of Regulations, Title 24) (2016 CRC) which becomes effective on January 1, 2017 and to revise other provisions of the ordinance in order to streamline development process in a floodplain. All Districts; [$15,000 - Total Cost]; Local Funds 100%
(APPROVED AS RECOMM.)
3.36 TLMA-TRANSPORTATION: Authorization for Payment to the Southern California Edison Company Invoice No. 256121 for the Relocation of Conflicting Facilities for the Clinton Keith Road Extension Project in the Murrieta Area, California Environmental Quality Act Finding that Nothing Further is Required. 3rd District; [$510,212 - Total Cost]; CFD No. 07-2 Clinton Keith Road 100%
(APPROVED AS RECOMM.)
3.37 TLMA-TRANSPORTATION: Mead Valley Area, Meadowbrook Area, and Thermal Area Force Account Construction Project. 1st and 4th Districts; [$2,179,000 - Total Cost]; Local Funds 100%
(APPROVED AS RECOMM.)
3.38 TLMA-TRANSPORTATION: Approval of the Engineering Services Agreement between the County of Riverside and T.Y. Lin International for Preliminary Engineering Report and Environmental Clearance to Replace the Hamner Avenue Bridge at Santa Ana River. All Covenants Set Forth in the Agreement Shall be Completed by June 30, 2022. 2nd District; [$2,222,125 - Total Cost]; Federal Funds 88.53% and Local Funds 11.47%
(APPROVED AS RECOMM.)
3.39 TLMA-TRANSPORTATION: Approval of the Service Agreement by and between County of Riverside, the City of Jurupa Valley, and the City of Riverside for Market Street Bridge Improvements at Santa Ana River. 2nd District; [$40,900,000 - Total Cost]; Federal Funds 88.53% and Local Funds 11.47%
(APPROVED AS RECOMM.)
3.40 TLMA-TRANSPORTATION: Approval of Amendment No. 1 to the Project Development Cooperative Agreement Between the County of Riverside and the State of California Department of Transportation for the Newport Road Interchange Project Located on Interstate 215. 5th District; [$0]
(APPROVED AS RECOMM.)
3.41 TLMA-PLANNING: RESOLUTION NO. 2016-239 AMENDING THE RIVERSIDE COUNTY GENERAL PLAN – SECOND CYCLE OF GENERAL PLAN AMENDMENTS FOR 2016 (General Plan Amendment Nos. 1127, 1164, and 1168), RESOLUTION NO. 2016-113 adopting Amendment No. 1 to Specific Plan No. 336, ORDINANCE NO. 348.4839 associated with Specific Plan No. 336 Amendment No. 1, and ORDINANCE NO. 348.4838, DISTRICTS 1 and 4: Deposit Based Funds 100% (GPA Nos. 1127 and 1164), [$8,638 total cost- 81% NCC, 19% DBF] (GPA No. 1168).
(APPROVED AS RECOMM.)
3.42 EXECUTIVE OFFICE: FY 16/17 First Quarter Report - Receiving and filing this report and all its attachments; Approve recommendations and associated budget adjustments contained in Attachment A; Amendments to Ordinance 440 contained in Attachment B; Recommended budget policies in Attachment D; The multi-year budget schedule in Attachment E; and, The revised Prop. 172 Public Safety Sales Tax distribution schedule contained in Attachment F
(APPROVED AS RECOMM.)
3.43 EXECUTIVE OFFICE: Report from the Legislative Platform Ad Hoc Committee, regarding a letter to the Governor requesting the continued support of the Coordinated Care Initiative in the 2017-2018 State Budget [$0]
(APPROVED AS RECOMM.)
3.44 EXECUTIVE OFFICE: Adoption of Resolution No. 2016-227, declaring the intent to reimburse the Executive Office for expenditures related to the Salton Sea Authority Restoration project; District 4 [$300,000]; General Fund
(APPROVED AS RECOMM.)
4.1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Successor Agency Annual Audit Report for the year ended June 30, 2016 [$0]
(APPROVED AS RECOMM.)
9.1 EXECUTIVE OFFICE: Public Hearing for the Annual Mitigation Fee Report for Fiscal Year 2015-2016; All Districts [$0]
(APPROVED AS RECOMM.)
9.2 TLMA-TRANSPORTATION: Public Hearing on Adoption of Resolution No. 2016-097, to confirm the Street Name of Via Prestifilippo of a Previously Unnamed Street in the Santa Rosa Area, Set Public Hearing, 1st District. (3-32 of 11/15/2016) [$0]
(TAKEN OFF CALENDAR)
9.3 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing on the County of Riverside's Community Planning and Development Funded Programs' Year-End Summary of Accomplishments Presented in the 2015-2016 Consolidated Annual Performance and Evaluation Report, All Districts [$0]
(APPROVED AS RECOMM.)
12.1 DEPARTMENT OF WASTE RESOURCES: Agreement for Sale of Credits from the Soquel Canyon Mitigation Bank by Land Veritas Corp. To The County of Riverside for the Lamb Canyon Landfill Expansion Project - Phase 3; District 5 [$479,700 – Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
12.2 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of 2015 Site Improvements at the Closed Edom Hill, Beaumont, Mead Valley and Coachella Landfills, District 1, 2, 4 & 5. [$0 – Department of Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
12.3 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of Phase 1 Landfill Gas Collection System Expansion for Fiscal Year 2016/2017 at the Lamb Canyon Landfill, District 5 [$0 – Department of Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
13.1 PARKS DEPARTMENT: County Historic Landmark Designation: Cabot’s Pueblo (Cabot’s Pueblo Museum); District 4; [$0]
(APPROVED AS RECOMM.)
13.2 PARKS DEPARTMENT: County Historic Landmark Designation: First Christian Church (Disciples of Christ); District 5; [$0]
(APPROVED AS RECOMM.)
13.3 PARKS DEPARTMENT: County Historic Landmark Designation: Dilworth House; District 3; [$0]
(APPROVED AS RECOMM.)
13.4 REGIONAL PARK & OPEN SPACE DISTRICT: ANNUAL AUDIT REPORT FOR FY 2015-2016
(APPROVED AS RECOMM.)
13.5 REGIONAL PARK & OPEN SPACE DISTRICT: 2017 Vestal Village Private Camping Event; District 4
(APPROVED AS RECOMM.)
13.6 REGIONAL PARK & OPEN SPACE DISTRICT: Splash Pad Expansion at Lake Skinner Recreation Area, Winchester, California –Approve Award of Contract; District 3; [Development Impact Fees (DIF) Western Riverside County Regional Park Facilities Fund No. 30528 $1,508,392.38]
(APPROVED AS RECOMM.)
1-0 Nathan Guerriero spoke regarding the need for electricity and the misuse of electricity at his neighbor’s house. He also requested the Board give his dog back.
16.1 TLMA-PLANNING: 5TH CYCLE HOUSING ELEMENT UPDATE - RESOLUTION NO. 2016-233 CERTIFYING PROGRAM ENVIRONMENTAL IMPACT REPORT NO. 548, RESOLUTION NO. 2016-234 ADOPTING GENERAL PLAN AMENDMENT NO. 1122, ORDINANCE NO. 348.4840, CHANGE OF ZONE NO. 7902 AND ASSOCIATED ORDINANCE NO. 348.4841 – REQUEST: General Plan Amendment No. 1122 proposes Entitlement/Policy, Agriculture and Technical Amendments to the General Plan to ensure that the General Plan is in compliance with the State Housing Law by providing policy direction and updated land use plan to accommodate the County’s regional housing needs. Ordinance No. 348.4840 will add the Highest Density Residential Zone (R-7) Zone and the Mixed Use Zone (MU) to Ordinance No. 348 and establish the allowed uses and development standards for the zones. Change of Zone No. 7902 and associated Ordinance No. 348.4841 will change the zone classifications from various zone classifications to either the R-7 Zone or MU Zone. /DISTRICTS 1, 2, 3, 4 and 5 ($1,086,302, 100% NCC).
Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9
(APPROVED AS AMENDED)
A.1 Calvary Chapel Bible Fellowship v. County of Riverside (Case No. RIC1601720)
A.2 Calvary Chapel Bible Fellowship v. County of Riverside (Case No. 5:16-cv-00259)
A.3 City of Jurupa Valley v. County of Riverside, et al. (Case No. RIC 1507690)
A.4 County of Riverside v. Magnolia Business Park, et al. (Case No. RIC 1216520)
A.5 Kevin Moskal v. Thomas Jacobo, County of Riverside, et al. (Case No. RIC1601149)
A.6 Sierra Club, et al. v. County of Riverside, et al. (Case No. RIC 1600159)
A.7 C.H., a minor, by that through her mother and legal guardian, Tiffany Langwell and Tiffany Langwell, individually v. County of Riverside, Desert Regional Medical Center, County of Riverside Department of Public Social Services, County of Riverside Department of Social Services, Jennifer Costello, Marlo Felix and Does 1 to 10 inclusive (U.S. Federal Court Case No. 5:15-cv-1826-VAP-DTBx)
A.8 Tonita Rogers v. County of Riverside, a public entity; City of Moreno Valley, a public entity; Sheliah Callahan, and individual; Angelita Saldana, and individual; Marie Julian, an individual; Alison Gambino,and individual; Karla Torres, an individual; Felicita Butler, an individual; Marie Julian, an individual; Danielle Ballier, an individual; Tanyel Butler, an individual; Officer Roe, an individual; Does 1 through 10, inclusive (U.S. Federal Court Case No: EDCV 5:14-cv-01991-AB (DTBx))
A.9 Angel Maldonado, et al. v. County of Riverside, et al. (Case No. RIC1412618)
A.10 Jasmine Esmeralda Pineda, et al. v. County of Riverside, et al. (Case No. RIC1507590)
B.1 Three potential cases
C.1 Two potential cases
D.1 Conference with labor negotiator: Agency Negotiator – Michael T. Stock Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
E.1 Threat to Public Services or Facilities: Consultation with: Undersheriff William Di Yorio, Riverside County Sheriff’s Dept.
(NO REPORT OUT)
The Vice Chairman declared the meeting adjourned in memory of Violet Lea Felix, JoAnn S. Roberts Armstead, Heath “Bo” Bottomly, Zane Gibbons, Ruth Jones Hart,
John Tavaglione, Vice Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors