STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
DECEMBER 5, 2017
TUESDAY
9:00 A.M.
Supervisor Perez:
· 4th Annual Workforce Summit
· Desert Hot Springs Meet and Greet
· Blythe Cheerleaders Jr. PeeWee Hornets National Championship
· Indio International Tamale Festival
· Palm Springs Festival of Lights Parade
· Commended Sheriff and Staff for the Blue Light Ceremony
Supervisor Ashley:
· Rancho Verde High School in Moreno Valley Won Division 3 CIF Championship
Supervisor Tavaglione:
· US Small Business Administration Award received by EDA/UCR
· Adjourn the first meeting every year in December of each year in memory of the lives lost during the San Bernardino terrorist attack on December 2, 2016
George Johnson:
· CSAC - Administration of Justice Policy Committee
State Budget Update
(NO BUSINESS)
1.1 5011 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
1.2 5846 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 3249 Revision No. 1- CEQA Exempt Applicant/Representative: George Johns Fifth Supervisorial District Pass and Desert Zoning District The Pass Area Plan Community Commercial: Commercial Retail (CD:CR) - Location: North of Seminole Drive and east of Fields Road - 1.87 acres - Zoning: Scenic Highway Commercial (C-P-S): APPROVED PROJECT DESCRIPTION: The addition of an underground diesel tank and replacement of four (4) fuel dispensers at an existing convenience store and gas station. APNs: 519-110-039. [Applicant fees 100%]
2.1 5782 SUPERVISOR CHUCK WASHINGTON: Appointment of Douglas A. Yavanian as a Third District Representative to the Fair Board within Riverside County. [$0]
(APPROVED AS RECOMM.)
2.2 5609 AUDITOR-CONTROLLER: Fiscal Year 2016-2017 Auditor-Controller Reports of Funds Established, Funds Closed and Funds with Negative Cash Balances as of June 30, 2017, All Districts. [$0]
(APPROVED AS RECOMM.)
2.3 5843 AUDITOR-CONTROLLER: Internal Audit Report 2017-007: Riverside County Department of Animal Services, Control Environment Audit, All Districts. [$0]
(APPROVED AS RECOMM.)
2.4 5854 AUDITOR-CONTROLLER: Internal Audit Report 2017-014: Riverside County Transportation and Land Management Agency, Countywide Contract Amendments, Change Orders, and Competitive Bidding Audit, All Districts. [$0]
(APPROVED AS RECOMM.)
2.5 5906 CLERK OF THE BOARD: Approval of the December 2017 Commemorative List of Presentations. [$0]
(APPROVED AS RECOMM.)
2.6 5839 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes Cast for the November 7, 2017 Consolidated General Election; All districts; [$0]
(APPROVED AS RECOMM.)
2.7 5895 REGISTRAR OF VOTERS: Request for Change in Election Date, Districts 1 and 3. [$0]
(APPROVED AS RECOMM.)
2.8 5792 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 31199, a Schedule "A" Subdivision in the Lake Mathews Area. 1st District; [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.9 5770 TREASURER-TAX COLLECTOR: Receive and file the Treasurers Purchase Detail Report for October 2017.
(APPROVED AS RECOMM.)
2.10 5771 TREASURER-TAX COLLECTOR: Treasurers Monthly Statement of County and School Funds for October 2017.
(APPROVED AS RECOMM.)
2.11 5772 TREASURER-TAX COLLECTOR: Receive and File the Treasurers Monthly Disclosure Report on Investments dated October 2017.
(APPROVED AS RECOMM.)
2.12 5790 TREASURER-TAX COLLECTOR: Treasurer's Statement of Investment Policy. [$0]
(APPROVED AS RECOMM.)
2.13 SUPERVISOR V. MANUEL PEREZ: Appointment of Standby Supervisors, Fourth District. [$0]
(APPROVED AS RECOMM.)
2.14 SUPERVISOR V. MANUEL PEREZ: Appointment of James Schmid to the Coachella Valley Resource Conservation District [$0]
(APPROVED AS RECOMM.)
3.1 5867 SUPERVISOR KEVIN JEFFRIES: Adoption of Resolution 2017-240 by the County of Riverside Requesting The Local Agency Formation Commission (LAFCO) to take Proceedings for the Reorganization of the Boundaries of Wildomar Cemetery District, Elsinore Valley Cemetery District, and Perris Valley Cemetery District, 1st & 5th Districts. [$50,000 - Perris Valley Cemetery District].
(APPROVED AS RECOMM.)
3.2 5917 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Riverside Dickens Festival Inc.; Martin Luther King High School; and Riverside County Works. [$3,500 General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.3 5849 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Riverside Free Clinic; and Feeding America Riverside & San Bernardino. [$3,000 General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.4 5785 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Youth Advisory Council Member's Scholarships. [$1000.00 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.5 5851 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Christmas Trees of Hope, Riverside Community College District Foundation, Soroptimist International of Riverside and Jurupa Valley Adopt a Family. [$13,000.00 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.6 5870 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Women's Breast Cancer Resource Center. [$3,500 General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.7 5796 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of the General Records Retention Schedule, All District. [$0] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.8 5860 CHILD SUPPORT SERVICES: Approve and execute Agreements with She Spys, Team Legal, Inc., and AAA Attorney Services II, Inc., for Process Server Services for five years. [All Districts]; [5-year aggregate cost: $3,750,000, $750,000 annual aggregate - 66% Federal, 34% State]
(APPROVED AS RECOMM.)
3.9 5218 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Fourth Amendment to the Professional Services Contract Agreement with Library Systems and Services, LLC for Library Services, All Districts, [$14,462,738], County Library Fund 100%
(APPROVED AS RECOMM.)
3.10 5455 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2017-209, Authorization to Purchase Real Property in the City of Blythe, County of Riverside, California, CEQA Exempt, District 4, [$34,030]; Waste Resource Funds - 100% (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.11 5548 ECONOMIC DEVELOPMENT AGENCY (EDA): Goodhope Park Improvements Project - Grant Relief from Bid to IVL Contractors, Inc., Approval of Construction Contract with Sudweeks Construction, Inc. and Project Budget Adjustment, District 1. [$256,131 - Community Development Block Grant Fund - 100%]
(APPROVED AS RECOMM.)
3.12 5675 ECONOMIC DEVELOPMENT AGENCY (EDA): Receive and File the Statement of the Election Official, Adoption of a Resolution Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 938 authorizing the Levy of a Special Tax within the CFD 17-4M (Promontory), (CEQA Exempt), District 3; [$0]
(APPROVED AS RECOMM.)
3.13 5718 ECONOMIC DEVELOPMENT AGENCY (EDA): Receive and File the Statement of the Election Official, Adoption of a Resolution Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 939 Authorizing the Levy of a Special Tax within the CFD 17-5M (French Valley South) (CEQA Exempt), District 3; [$0]
(APPROVED AS RECOMM.)
3.14 5536 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PROBATION: Southwest Juvenile Hall Security Improvement Project - Approval of Notice of Completion for Vincor Construction, Inc., District 3. [$20,767 - Court Facilities Fund 11039 - 100%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.15 5544 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of Pre-Qualified Vendor List Pursuant to Board Policy H-7 for Professional Real Estate Services, All Districts, [$0]
(APPROVED AS RECOMM.)
3.16 5552 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Generator Fuel Line Replacement Project - Approval of Notice of Completion for Angeles Contractor, Inc., District 5. [$8,136 - RUHS Enterprise Fund 40050 - 100%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.17 5556 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Uninterruptible Power Supply Ventilation System Upgrade Project - Approval of Notice of Completion for ACCO Engineered Systems, Inc., District 5. [$3,470 - RUHS Enterprise Fund 40050 - 100%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.18 5624 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Fire Alarm Upgrade Project - Approval of Notice of Completion for Vincor Construction, Inc. and Project Budget Adjustment, District 5. [$53,532 - RUHS Enterprise Fund 40050 - 100%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.19 5724 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Inpatient Treatment Facility Fixtures and Hardware Upgrade Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$1,524,303 - RUHS Enterprise Fund 40050 - 100%]
(APPROVED AS RECOMM.)
3.20 3541 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Robert Presley Detention Center Improvements - California Environmental Quality Act Exempt, Approval of Construction Contract with Vincor Construction, Inc. and Project Budget, District 1. [$1,767,119 - JJBDC Existing Bond Proceeds - 100%] (Clerk of the Board to File the Notice of Exemption)
(APPROVED AS RECOMM.)
3.21 5358 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Right of Way Acquisition Agreement for a portion of Assessors Parcel Numbers 869-070-001, 869-070-002 and 869-110-003 for the Felix Appleby Elementary School Sidewalk Project in the Blythe area, CEQA Exempt, District 4; [Total Cost - $26,600; Gas Tax-100%] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.22 5727 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DEPARTMENT: Approval of Service Agreement for County of Riverside Workforce Development Registered Apprenticeships with Riverside Community College District on behalf of Norco College; All Districts, [$100,000] Workforce Innovation and Opportunity Act Funds 100%, CEQA Exempt
(APPROVED AS RECOMM.)
3.23 5566 EMERGENCY MANAGEMENT DEPARTMENT: Approve and Execute the Memorandum of Agreement for Emergency Management Mutual Aid (EMMA) between Riverside County and San Bernardino County. Districts: All [$0]
(APPROVED AS RECOMM.)
3.24 5773 EMERGENCY MANAGEMENT DEPARTMENT: Approve and execute the Agreement with Filler Security Strategies, to develop a Strategic Plan for Coordinating Riverside and San Bernardino County State Homeland Security Grant Programs (SHSP) and Riverside/San Bernardino Metropolitan Statistical Area (MSA) UASI Grant Funds, from other than low bid. [All Districts]; [$73,750 Total]; 100% Federal Funding
(APPROVED AS RECOMM.)
3.25 5681 PUBLIC SAFETY ENTERPRISE COMMUNICATION (PSEC): Amendment No. 1 of Motorola Solutions, Inc., Equipment Lease Purchase Agreement #23108 and Schedule A #23879, Eliminating Contingency in the amount of $197,373. [Districts: All]; [Total Cost Reduction: $197,373 - 100% RDA Capital Improvement Fund]
(APPROVED AS RECOMM.)
3.26 5783 EMERGENCY MANAGEMENT DEPARTMENT: Approve the Memorandum of Agreement (MOA) between the County of Sonoma and the County of Riverside for Emergency Management Mutual Aid (EMMA) during the Sonoma Complex Fire. All Districts [$0].
(APPROVED AS RECOMM.)
3.27 5395 PUBLIC SOCIAL SERVICES: Two-Year Agreement (AA-03603) with Steven Beck Consulting, LLC, for Leadership Training, via the competitive bid process. [District: All]; [Total Cost $200,000 - 55.1% Federal, 19.72% State, 4.01% County, 20.87% Realignment, 0.3% Other]
(APPROVED AS RECOMM.)
3.28 5680 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve and Ratify Performance Agreement Number 17-94544 and Adopt Resolution #2017-232. District: All, [$0]
(APPROVED AS RECOMM.)
3.29 5643 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER: Approval of the Riverside University Health System Federally Qualified Health Centers (FQHC) Fee Structure; All Districts; [$0].
(APPROVED AS RECOMM.)
3.30 5844 SHERIFF-CORONER-PA: Termination of existing Professional Service Agreement with Liberty Healthcare Corporation, Approval of new Professional Service Agreement with Liberty Healthcare of California for Administration of the Jail Based Competency Treatment Program Without Seeking Competitive Bids, and Approval of the Standard Agreement with the California Department of State Hospitals (Agreement # 17-78013-000) for the reimbursement of Countys operational and support costs for jail based competency treatment services for 3 years at the Robert Presley Detention Center, [District All]; Total Cost $4,822,929; 100% General Fund - to be Reimbursed by the Department of State Hospitals
(APPROVED AS RECOMM.)
3.31 5861 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Ordinance No. 348.4870 to Finalize Change of Zone No. 7929 No New Environmental Documentation Required Third Supervisorial District Southwest Area Plan Temecula Valley Wine Country Policy Area Rancho California Zoning Area Location: Within the Temecula Valley Wine Country Policy Area - Winery District, located east of the City of Temecula REQUEST: Adopt Ordinance No. 348.4870 which will formally change the zone classifications of 156 parcels totaling approximately 2,104 acres within the Winery District to either the Wine Country Winery Zone or the Wine Country - Winery Existing Zone, 3rd District. [$133,472 Total Cost - 100% NCC].
(APPROVED AS RECOMM.)
3.32 5674 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for bid for the Slurry Seal Projects at various locations; CEQA Exempt, 4th and 5th Districts. [$3,063,676]; Local Funds 100%. (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.33 5686 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Addenda to Plans and Specifications; Accept the Low Bid and Award the Contract for the Construction of Traffic Signal at the Intersection of Gilman Springs Road and State Highway 79 Northbound Ramps and Resurfacing Projects in the Gilman Hot Springs Area, CEQA Exempt, 3rd District; [$589,540 total cost]; Local Funds 100%.
(APPROVED AS RECOMM.)
3.34 5714 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Addenda to Plans and Specifications; Accept the Low Bid and Award the Contract for the Construction of Polk Street Resurfacing and Sidewalk Improvement Project in the Community of Thermal, 4th District; [$788,763 total cost]; Local Funds 100%.
(APPROVED AS RECOMM.)
3.35 5725 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Nuevo Area Rehabilitation Project, in the Community of Nuevo, CEQA Exempt. 5th District; [$1,249,448 total]; Local Funds 100%. (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.36 5744 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the Clinton Keith Road Extension, Phase 4 Project, Community of French Valley and City of Murrieta, CEQA Finding of Nothing Further is Required. 3rd District; [$5,306,712 total]; Local Funds 100%. (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.37 4627 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: State Route 60 Freeway Agreement between the County of Riverside and the State of California Department of Transportation (State). District 5; [$0] (Companion Item to MT 4629 (Item 3.38)
(APPROVED AS RECOMM.)
3.38 4629 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: State Route 60 Freeway Maintenance Agreement between the County of Riverside and the State of California Department of Transportation. District 5; [$0] (Companion Item to MT 4627 (Item 3.37)
(APPROVED AS RECOMM.)
3.39 5388 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Introduction of Ordinance No. 452.243 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Riverside, Lake Mathews, Highgrove, Temecula, French Valley, Thousand Palms, and Perris Areas. 1st, 2nd, 3rd, 4th, and 5th Districts; [$2,500 - Total Cost; Local Funds 100%]
(APPROVED AS RECOMM.)
3.40 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Culturas Music-Arts and Greater Coachella Valley Chamber of Commerce. [$10,000 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.41 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Family Service Association, Rotary Club of Menifee and Voices/Joeys Pals. [$ 8,500 General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.42 SUPERVISOR MARION ASHLEY AND SUPERVISOR CHUCK WASHINGTON: Renaming of the Riverside County Administrative Center (CAC) Annex to the John F. Tavaglione County Administrative Center Annex, District 2, [$0]
(APPROVED AS RECOMM.)
4.1 5748 EXECUTIVE OFFICE: Presentation regarding the Consolidated Oversight Board formation. [$0]
(APPROVED AS RECOMM.)
4.2 5875 SUCCESSOR AGENCY: Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency, All Districts, [$350,000], Bond Proceeds. (Vote on Separately)
(APPROVED AS RECOMM.)
(NO BUSINESS)
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION:
(NO BUSINESS)
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY
5.1 5876 EXECUTIVE OFFICE: The Adoption of Resolution No. IFA2017-04 Approving the Issuance of the Riverside County Infrastructure Financing Authority Lease Revenue Refunding Bonds, 2017 Series B and C (Capital Projects), All Districts. [$275,000 - Bond Proceeds 100%] (Vote on Separately) (Delay until after public hearing Items MT 5864 (Item 9.1) & MT 5865 (Item 9.2)
(APPROVED AS RECOMM.)
(NO BUSINESS)
(NO BUSINESS)
(NO BUSINESS)
9.1 5864 EXECUTIVE OFFICE: Public Hearing Regarding the Adoption of Resolution No. 2017-241 Approving the Issuance by the Riverside County Infrastructure Financing Authority of one or more Series of Bonds with Respect to an Animal Shelter, All Districts, [$275,000 - Bond Proceeds 100%] (Vote on Separately) (Companion Item to MT 5865 (Item 9.2) & MT 5876 (Item 5.1)
(APPROVED AS RECOMM.)
9.2 5865 EXECUTIVE OFFICE: Public Hearing Regarding the Adoption of Resolution No. 2017-242 Approving the Issuance of the Riverside County Infrastructure Financing Authority Lease Revenue Refunding Bonds, 2017 Series B and C (Capital Projects), All Districts. [$275,000 - Bond Proceeds 100%] (Vote on Separately) (Companion Item to MT 5864 (Item 9.1) & MT 5876 (Item 5.1)
(APPROVED AS RECOMM.)
9.3 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing for the Adoption of Resolution No. 2017-203, Authorizing the Resolution of Necessity for the Limonite Avenue/Interstate 15 Interchange Project in the Cities of Eastvale and Jurupa Valley, California Environmental Quality Act Finding of Nothing Further is Required, District 2; [Total Cost - $7,544,400-Mira Loma Road and Bridge Benefits District-100%] (9.3 of 11/14/2017) (4/5 Vote Required)
(CONTD. TO 01/09/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
9.4 5869 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing and Adoption of Ordinance No. 824.15, an Ordinance of the County of Riverside amending Ordinance No. 824 to update fees, definitions, and exemptions under the Western Riverside County Transportation Uniform Mitigation Fee (TUMF) Program to reflect changes in the TUMF Network and associated cost of construction. Districts 1,2,3,5; CEQA Exempt; [$0]
(APPROVED AS RECOMM.)
9.5 5663 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89 1 Consolidated, Annexation of Street Lighting Zone 113 (Rancho California) District 3 [$842]; L&LMD No. 89 1 C 100%.
(APPROVED AS RECOMM.)
9.6 5665 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89 1 Consolidated, Annexation of Street Lighting Zone 115 (Rancho California) District 3 [$1,187]; L&LMD No. 89 1 C 100%.
(APPROVED AS RECOMM.)
9.7 5668 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89 1 Consolidated, Annexation of Street Lighting Zone 116 (Murrieta Hot Springs) District 3 [$297]; L&LMD No. 89 1 C 100%.
(APPROVED AS RECOMM.)
9.8 5669 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89 1 Consolidated, Annexation of Street Lighting Zone 117 (Mead Valley) District 1 [$504]; L&LMD No. 89 1 C 100%.
(APPROVED AS RECOMM.)
9.9 5670 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89 1 Consolidated, Annexation of Street Lighting Zone 119 (Nuevo) District 5 [$504]; L&LMD No. 89 1 C 100%.
(APPROVED AS RECOMM.)
10.1 5607 HOUSING AUTHORITY: Adoption of Resolution No. 2017-010 Approving the Housing Authority Financial Policy and Internal Controls Manual; All Districts, ($0); CEQA Exempt
(APPROVED AS RECOMM.)
11.1 4351 FLOOD CONTROL DISTRICT: Public Hearing on the Confirmation of FY2017-2018 Productive Hourly Rates and Administrative Costs, All Districts, [$0]
(APPROVED AS RECOMM.)
11.2 4999 FLOOD CONTROL DISTRICT: Public Hearing on the Adoption of Resolution No. F2017-15 for the North Norco Channel Line NB, Stage 3 Project Pursuant to Section 18 of the District Act, Project No. 2-0-00145-03, 2nd District [$0]
(APPROVED AS RECOMM.)
11.3 5829 FLOOD CONTROL DISTRICT: Receive and File Comprehensive Annual Financial Report (CAFR) for FY 2016-2017, Independent Auditor's Report and Auditor's Communication with Those Charged with Governance Report Prepared by The Pun Group, [$0]
(APPROVED AS RECOMM.)
C. County
12.1 5662 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of 2016 Site Maintenance and Improvements at the Badlands Sanitary Landfill, Districts 2 & 5. [$0 Department of Waste Resources Enterprise Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
12.2 5850 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Excavation, Hauling, and Stockpiling Daily Cover Material at the Badlands and Lamb Canyon Sanitary Landfills, District 5. [$0 Department of Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
D. District
C. County
D. District
13.1 5884 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of Resolution No. 2017-11, Acceptance of Grant of Trail Easement from Western Riverside County Regional Conservation Authority (RCA) related to the development of Tract Map 36643; CEQA EXEMPT; District 1; [$0]
(APPROVED AS RECOMM.)
13.2 5885 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of Resolution No. 2017-12, Acceptance of Easement Deed from Orange County Flood Control District (OC Flood) related to the development Santa Ana River Trail; CEQA Exempt; District 2; [$0]
(APPROVED AS RECOMM.)
13.3 5886 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of Grant Agreement 17041 with the Coastal Conservancy and Adopt Resolution No 2017-10 Authorizing the Acceptance of Grant Funds from the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84) ; District 2; [$0]
(APPROVED AS RECOMM.)
(NO BUSINESS)
15.1 Carlos Villanueva spoke regarding issues with Waste Management billing.
15.2 Joe Diorio, Lloyd Cliff and Phil Roy spoke regarding issues with EDA and the Hemet Ryan Airport.
15.3 Denise Wilson, Brad Elliot and Sonya Alemdar spoke regarding issues with Desert Jet and EDA.
(NO BUSINESS)
(NO BUSINESS)
18.1 5655 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON APPROVAL AND ADOPTION OF CHANGE OF ZONE NO. 7905, ORDINANCE NO. 348.4867 and NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 42887 and TENTATIVE TRACT MAP NO. 36963. Applicant: Paulino Rodriguez Engineer/Representative: Albert A. Webb Associates First Supervisorial District Lake Mathews Zoning District Lake Mathews/Woodcrest Area Plan: Rural Community: Estate Density Residential (RC:EDR) (2-acre minimum) Location: Northerly of Big Sky Circle, southerly of El Mineral Road, westerly of Spencer Butte Drive and easterly of Olive Street 79.67 Acres - Zoning: Residential Agricultural 2½-acre minimum (R-A-2½) - REQUEST: Change of Zone No. 7905 proposes to change the project sites zoning classification from Residential Agricultural 2½-acre minimum (R-A-2½) to Residential Agricultural 2-acre minimum (R-A-2), Tentative Tract Map No. 36963, a Schedule C subdivision proposes to subdivide approximately 79.67 gross acres into 31 2-acre minimum, single family residential lots and 3 letter lots for Water Quality Basins. [Applicant fees 100%]
(CONTD. TO 02/27/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
18.2 5842 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON GENERAL PLAN AMENDMENT NO. 1165, CHANGE OF ZONE NO. 7900, AND CONDITIONAL USE PERMIT NO. 3739 - EA42871 - Applicant: Land Development Consultants - Engineer/Rep: Land Development Consultants - Second Supervisorial District - El Cerrito Zoning District-Temescal Canyon Area Plan - Community Development: Light Industrial (CD:LI) - 7.48 Acres - Location: Northerly of Cajalco Road, easterly of Temescal Canyon Road, and westerly of Eagle Canyon Road - Zoning: Mineral Resources (M-R) and Manufacturing-Service Commercial (M-SC) - REQUEST: The General Plan Amendment proposes to amend the current land use designation from Community Development: Light Industrial (CD: LI) to Community Development: Commercial Retail (CD: CR) and Open Space-Conservation (OS-C). Change of Zone proposes to change the zoning classification of the project site from Manufacturing-Service Commercial (M-SC) to Scenic Highway Commercial (C-P-S) and Watershed and Conservation Areas (W-1). Conditional Use Permit proposes an approximately 5,881 square-foot convenience store, 1,262 square-foot car wash facility, and a 6,549 square-foot fuel canopy area that will house 10 fuel dispensers. In addition, 2.6-acres of the site will be offered for dedication in accordance with the Multi Species Habitat Conservation Plan (MSHCP). APN: 279-231-055. [Applicant fees 100%]
(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 54956.9)
5498 A.1 County of Riverside v. Desert Jet Center, LLC, Case No. PSC 1703272; Desert Jet Center, LLC v. County of Riverside, USDC Case No. 5:17-cv-01965 County of Riverside v. Desert Jet Center, LLC, Case No. PSC 1706329 County of Riverside v. Desert Jet Center, LLC, Case No. PSC 1706360 County of Riverside v. Desert Jet Center, LLC, Case No. PSC 1706471
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9
5930 B.1 One potential case
5932 B.2 One potential case
5933 B.3 One potential case
5934 B.4 One potential case
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9
5935 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:
5936 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)
19.1 5863 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the Villages of Lakeview Project including General Plan Amendment Nos. 720 and 721, Specific Plan No. 342, Change of Zone No. 7055, Development Agreement No. 73, Ordinance No. 664.60 and Environmental Impact Report No. 471 - Intent to Certify an Environmental Impact Report Applicant: Nuevo Development Corp. Representative: Albert A. Webb Associates Fifth Supervisorial District Hemet-San Jacinto Zoning District Lakeview Zoning District Lakeview/Nuevo Area Plan Specific Plan No. 342, also known as The Villages of Lakeview, proposes a maximum of 11,350 residential dwelling units and up to 70.5 acres of commercial uses to be constructed within eight (8) Specific Plan Villages on a total of 2,883 acres. General Plan Amendment No. 720 includes a General Plan Technical Amendment, Entitlement/Policy Amendment, a Foundation Component Amendment Extraordinary, and an Agriculture Foundation Component to modify the land use designations of the project area to match those proposed in the Specific Plan land use plan. General Plan Amendment No. 721 proposes modifications to the Circulation Element of the General Plan. The Change of Zone proposes to change the existing zoning on the site to Specific Plan and adopt a Specific Plan zoning ordinance to establish the permitted uses and development standards for the Specific Plan Planning Areas. The associated Development Agreement No. 73, and associated Ordinance No. 664.60, proposes an agreement between the County of Riverside and the developer of the Specific Plan for development of the Villages of Lakeview. The Development Agreement has a term of 30 years and will grant the developer vesting rights to develop the project in accordance with the terms of the agreement. EIR No. 471 studies the impacts of the project. [Applicant Fees 100%]
(APPROVED AS REVISED)
The Chairman declared the meeting adjourned in memory of Rosalie Avila, Perris Mayor Daryl Busch, Jose Joe Olivas Acuρa, Randy Lowe, U.S. Army Corporal Todd L. McGurn and the victims of the December 2, 2016 San Bernardino terrorist attack.
John Tavaglione, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors