STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR ASHLEY
NOVEMBER 7, 2017
TUESDAY
9:00 A.M.
Supervisor Perez:
· Blythe Meet and Greet
· Behavioral Health Blue Ribbon Committee
· Pride Parade
(NO BUSINESS)
(NO BUSINESS)
1.1 5009 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 5704 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of Jeanette Emrick to Assessment Appeals Board 3, All Districts [$0]
(APPROVED AS RECOMM.)
2.2 5705 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of Randall Tagami to Assessment Appeals Board 4, All Districts [$0]
(APPROVED AS RECOMM.)
2.3 5706 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of Angelita Gunkel to Assessment Appeals Board 5, All Districts [$0]
(APPROVED AS RECOMM.)
2.4 DELETED
2.5 5613 EXECUTIVE OFFICE: County Treasury Oversight Committee Annual Investment Compliance Review Report
(APPROVED AS RECOMM.)
2.6 5659 AUDITOR-CONTROLLER: Internal Audit Report 2017-015: Riverside County TLMA-Building and Safety, Control Environment Audit, All Districts. [$0]
(APPROVED AS RECOMM.)
2.7 5750 CLERK OF THE BOARD: Approval of the November 2017 Commemorative List of Presentations. [$0]
(APPROVED AS RECOMM.)
2.8 4975 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 36593-1, a Schedule "A" Subdivision in the Spanish Hills Area. 1st District; [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.9 4976 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 36593, a Schedule "A" Subdivision in the Spanish Hills Area. 1st District; [Applicant Fees 100%]
(APPROVED AS RECOMM.)
3.1 5723 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for All From the Heart, Assistance League of Hemacinto, and Green Acres Interactive Therapy (G.A.I.T). [$8,000 – General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2 5699 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2018 – 3, All Districts. [$30,112 - Stale-Dated Warrants Fund 69011]
(APPROVED AS RECOMM.)
3.3 4772 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and approval of Second Amendment to Lease - Department of Public Social Services, Riverside, Lease Extension, CEQA Exempt, District 1, [$4,375,774] Federal 64.83%; State 28.37%; County 6.71%; Realignment 0.09% (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.4 5213 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve Loan Agreement for the Use of Neighborhood Stabilization Program Funds [$782,788] and Loan Agreement for the Use of HOME Funds [$316,374] for Villa Hermosa Apartments II, in the City of Indio, District 4, 71% Neighborhood Stabilization Program 1 funds and 29% HOME Investment Partnership Act Funds, No Further CEQA Action Required
(APPROVED AS RECOMM.)
3.5 5335 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2017-177, Acceptance of a Grant Deed for the Wilderness Animal Shelter from County Riverside Asset Leasing Corporations (CORAL) to the County of Riverside, identified with Assessor’s Parcel Number 189-080-001, City of Riverside, CEQA Exempt; District 2; [$0] (Clerk to File Notice of Exemption)
(APPROVED AS RECOMM.)
3.6 5467 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION LAND MANAGEMENT AGENCY -TRANSPORTATION DEPARTMENT: Approval of Temporary Construction Access Agreement for a Portion of Assessor’s Parcel Number 749-050-005 for the Grapefruit Boulevard and 62nd Avenue Traffic Signal Project in the Mecca Area, CEQA Exempt, District 4; [Total Cost - $9,700; DIF fund 30502-100%] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.7 5452 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION: Allocation of Funding and Approval of Service Agreements between the County of Riverside and California Manufacturing Technology Consulting and Instructional Access Inc. / Rapid 3D MFG Inc., to provide Business Process Improvement Services for Program Year 2017/18, All Supervisorial Districts. [$100,000] 100% Title I Workforce Innovation and Opportunity Act Rapid Response and Lay-Off Aversion; CEQA Exempt funds.
(APPROVED AS RECOMM.)
3.8 5627 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Department Dispatch and Communication Services for the City of Calimesa for three and a half (3½) years; District 5; [$542,675 Total Revenue]; 100% Contract Revenue from the City of Calimesa subject to annual cost increase
(APPROVED AS RECOMM.)
3.9 5098 HUMAN RESOURCES: Approve Amendment (Statement of Work No. 2) to the Agreement for Learning Management System (LMS) with Sum-Total Enterprise, All Districts. [Total Cost - $40,320] [Source of Funds - Departmental Charges]
(APPROVED AS RECOMM.)
3.10 4046 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Approve the Driving Under the Influence (DUI) Needs Assessment Protocol and Recommend DUI Multiple Offender Services Providers. Districts: All, [$0]
(APPROVED AS RECOMM.)
3.11 5126 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify Agreement #BSCC 550-17 with the Board of State and Community Corrections and Adopt Resolution #2017-191. Districts 4 and 5; [$13,280,000 for 3 Years 60% Federal, 40% State]; (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.12 5308 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: In-principle Approval for Lease of New Space in Hemet or San Jacinto for the Riverside University Health System – Behavioral Health San Jacinto Children’s Clinic. [District 3], [$0]
(APPROVED AS RECOMM.)
3.13 5439 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Receive and File the Behavioral Health Commission Annual Report FY16/17. District: All. [$0]
(APPROVED AS RECOMM.)
3.14 5657 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval for the transfer of FY17/18 Riverside University Health System-Federally Qualified Health Centers (RUHS-FQHC) budget from Special Fund 21610 to Enterprise Fund 40090 and deactivate Special Revenue Fund 21610 in compliance with Health Resources and Services Administration requirement (HRSA); [Districts- All]; [$0]; RUHS-FQHC 100%. (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.15 5033 SHERIFF-CORONER-PA: Ratification and approval of the One-Year (FY17-18) Law Enforcement Services Agreement for the Provision of School Resource Officers between the County of Riverside and the Lake Elsinore Unified School District, District One. [$444,000 - School Services Law Enforcement Revenue 100%].
(APPROVED AS RECOMM.)
3.16 5545 TRANSPORTATION AND LAND MANAGEMENT AGENCY - TRANSPORTATION DEPARTMENT: Approve Addendum to Plans; Accept the Low Bid and Award the Contract to Granite Construction Company of Indio California for the Grapefruit Boulevard/ State Route 111 and 4th Street Pedestrian and Roadway Improvement Project, and 4th Street Sidewalk Crossing Union Pacific Railroad Tracks Project in the Community of Mecca, 4th District; [$2,280,000 total cost]; Federal Funds 71%, Local Funds 29%.
(APPROVED AS RECOMM.)
3.17 5661 TREASURER-TAX COLLECTOR: Renewal of Annual Delegation of Investment Authority to the County Treasurer; Adoption of Ordinance Amendment No. 767.21, an Ordinance of the County of Riverside Amending Ordinance No. 767 Renewing the Delegation of Investment Authority to the County Treasurer; Exempt from CEQA, District ALL. [$0]
(APPROVED AS RECOMM.)
(NO BUSINESS)
(NO BUSINESS)
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION:
5.1 5626 EXECUTIVE OFFICE: FY 2017 Report on Investment Portfolio (Riverside District Court Financing Corporation)
(APPROVED AS RECOMM.)
(NO BUSINESS)
(NO BUSINESS)
(NO BUSINESS)
9.1 5713 EXECUTIVE OFFICE: Community Choice Aggregation Program Public Hearing.
(CONT’D. TO 11/14/2017 @ 9:00 A.M.)
10.1 5400 HOUSING AUTHORITY: Approve the Agreement for the Use of 2017-2018 Home Investment Partnership Program Funds Tenant-Based Rental Assistance Program between the Housing Authority of the County of Riverside and the City of Riverside; 1st and 2nd Districts [$349,745.15], HOME Investment Partnership Act Funds 100%; Project CEQA Exempt
(APPROVED AS RECOMM.)
10.2 5446 HOUSING AUTHORITY: Approve the Affordable Housing Loan Agreement for the Use of 2011 Taxable Tax Allocation Housing Bonds, Series A-T for Paseo de Los Heroes III Affordable Rental Housing Project Located in the Unincorporated Community of Mecca, between the Housing Authority of the County of Riverside and Paseo III Housing Associates, L.P., District 4, [$850,000], 2011 Taxable Tax Allocation Housing Bonds, Series A-T, 100%, No Further CEQA Action Required
Part 2 .
(APPROVED AS RECOMM.)
(NO BUSINESS)
C. COUNTY
D. DISTRICT
12.1 DELETED
C. COUNTY
D. District
13.1 5672 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the First Amendment to the Grant Agreement Between The Wildlands Conservancy and the Riverside County Regional Park and Open-Space District; [$0]
(APPROVED AS RECOMM.)
(NO BUSINESS)
15.1 Denise Wilson, John Benisch, Brad Elliot, Steve Main, Rob Wilson, Chris Little, Kristin Gilliam, Roman Mendez, Paul Rodriguez, Jr., and James Logue representing Desert Jet Center spoke regarding issues with EDA.
(NO BUSINESS)
(NO BUSINESS)
18.1 5537 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7908 and PLOT PLAN NO. 26008 – CEQA Exempt, Section 15303 (New Construction or Conversion of Small Structures) – Owner: Matta A. Ibrahim – Representative: Tindall Engineering, Inc. – First Supervisorial District – Meadowbrook Zoning Area – Elsinore Area Plan: Community Development: Business Park – Location: North of Conard Street, south of Chris Court, east of 8th Street, and west of Highway 74 – 0.86 gross acres – Zoning: Scenic Highway Commercial (C-P-S) – REQUEST: A Change of Zone (CZ07908) to change the site’s Zoning Classification from Scenic Highway Commercial (C-P-S) to Industrial Park (IP) and a Plot Plan (PP26008) to extend the entitlement of an existing vehicle rental and repair facility (Lakeside Car Rental & Repair), on one parcel, totaling 0.86 gross acres - APN: 377-372-032; [100% Applicant Fees]
(APPROVED AS RECOMM.)
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 54946.9)
5736 A.1 City of Jurupa Valley v. County of Riverside, Case No. RIC 1507690
5737 A.2 Maria Belen Vasquez v. County of Riverside, Riverside County Sheriff’s Department; Martin Luna; and DOES 1 through 50, inclusive, Case No. RIC 1511932
5751 A.3 A.A., a minor, by and through her GAL, v. County of Riverside, et al.,
Case No. 5:14-cv-02556-VAP-(SPx)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9
5738 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
5739 C.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
5740 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 Deanna Taylor O’Keith, Paula Ruscigno, Richard Miller, Jim Rimmick and the 26 people who lost their lives at Southerland Baptist Church in Texas.
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors