STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR ASHLEY

 

JANUARY 9, 2018

TUESDAY                                                                                                                   

9:00 A.M.

 

Call to Order

Roll Call

Invocation by Pam Torres, Principal Accountant, Probation Department

Pledge of Allegiance

Presentation - Combat Vets and Homeless Pets 2017 – CANCELLED

 

OPEN COMMENTS

BOARD MEMBERS

Supervisor Perez:

·         Unveiling of Blythe Community Needs Program

·         Coachella Senior Center Holiday Party

·         Caliente Springs Health and Resources Fair

 

EXECUTIVE OFFICER

(NO BUSINESS)

 

STATE BUDGET UPDATE

(NO BUSINESS)

 

1          ADMINISTRATIVE ACTION

 

1.1      5612 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      5919 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 36134 – Applicant: Grant Becklund – Fifth Supervisorial District – Cherry Valley Zoning District – The Pass Area Plan: Rural Community: Very Low Density Residential (RC-VLDR) (1 Acre Minimum) – Location: Northerly of Pass View Drive, southerly of Newberry Street and westerly of Slope Drive – 3.7 Gross Acres – Zoning: Residential Agricultural – 1 Acre Minimum – APPROVED PROJECT DESCRIPTION: Schedule “H” Subdivision of 3.7 gross acres into three (3) residential parcels with a minimum lot size of 1 gross acre – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 36134, extending the expiration date to June 7, 2018. [Applicant Fees 100%.]  

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      6011 SUPERVISOR JOHN F. TAVAGLIONE: Appointment of Nicolette Rohr to the Riverside County Archives Commission, Second District [$0]

(APPROVED AS RECOMM.)

 

2.2      6114 SUPERVISOR JOHN F. TAVAGLIONE: Appointment of George Read to the Northwest Mosquito and Vector Control District, Second District [$0]

(APPROVED AS RECOMM.)

 

2.3      5600 SUPERVISOR CHUCK WASHINGTON:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]              

(APPROVED AS RECOMM.)

 

2.4      6061 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce's Disease in the Local Vineyards, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2.5      6062 AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]

(APPROVED AS RECOMM.)

 

2.6      6107 AUDITOR-CONTROLLER: Fiscal Year 2016-17 Comprehensive Annual Financial Report (CAFR), Popular Annual Financial Report (PAFR), and Report on Statement on Auditing Standards (SAS) 114 The Auditors’ Communication with those Charged with Governance, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.7      5923 EMERGENCY MANAGEMENT DEPARTMENT: Receive and File the American Medical Response (AMR) Annual Performance Report for Fiscal Year 2016/17. [Districts: All]

(APPROVED AS RECOMM.)

 

2.8      5951 REGISTRAR OF VOTERS: Request for Change in Election Date, City of Riverside; Districts 1 and 2; [$0].

(APPROVED AS RECOMM.)

 

2.9      5563 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2018-019 Summarily Vacating a Portion of Pat Road in the Winchester area; CEQA Exempt (Clerk to file NOE). 3rd District [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.10    6048 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for November 2017.

(APPROVED AS RECOMM.)

 

2.11    6049 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for November 2017.

(APPROVED AS RECOMM.)

 

2.12    6050 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated November 2017.

(APPROVED AS RECOMM.)

 

2.13    6149 CLERK OF THE BOARD: Approval of the January 2018 Commemorative List of Presentations. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      6043 BOS DISTRICT 1:  First District Use of Community Improvement Designation (CIDF) Funds for Riverside County Transportation Department; and Approval of Budget Adjustments. [$200,000 – General Fund 100%] (4/5 Vote Required)                  

(APPROVED AS RECOMM.)

 

3.2      6120 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Rotary Club of Corona, League of United Latin American Citizens (LULAC), Corona Life Services and Riverside County Works. [$10,500.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3      6135 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to United Way of the Inland Valleys, Circle City Rotary Club, Corona Norco Family YMCA and Operation Safehouse. [$15,500.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4      6105 EXECUTIVE OFFICE: Board Policy Manual Update - Revisions to A-27: Legislation Coordination, All Districts. [$0] (Companion Item to MT 6057 (Item 3.5)                            

(APPROVED AS RECOMM.)

 

3.5      6057 EXECUTIVE OFFICE: 2018 Legislative Platform [All Districts] [$0] (Companion item to MT 6105 (Item 3.4)

(APPROVED AS RECOMM.)

 

3.6      6039 COUNTY COUNSEL: Approve Legal Services Agreement with Riverside County Citrus Pest Control District #3. 3rd District; [$10,000] Contract Revenue 100%                         

(APPROVED AS RECOMM.)

 

3.7      5564 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION LAND MANAGEMENT AGENCY-TRANSPORTATION DEPARTMENT:  Approval of  the Right of Way Acquisition and Temporary Construction Access Agreements for a portion of Assessor’s Parcel Number’s 318-090-030, 317-060-001, 318-140-005, and 318-120-030 for the Cajalco Road Interim Safety Project in the Mead Valley area, CEQA Exempt, District 1; [Total Cost - $76,527];  Gas Tax (ABX8-9 Mar 2010 New Huta)-100% (Clerk to file Notice of Exemption)

            Part 2

(APPROVED AS RECOMM.)

 

3.8      5735 ECONOMIC DEVELOPMENT AGENCY (EDA):  Ratify and Approve Subcontracts No. S-6464CF-County of Riverside Economic Development Agency (CREDA) and S-6623- CREDA between California State University, Fullerton, Auxiliary Services Corporation and the County of Riverside, to develop a Commercial Kitchen Incubator Pilot Program and Provide Capital Infusion Consulting Services through the Coachella Valley Small Business Development Center; City of Indio [4th and 5th Districts];[$121,000- CREDA S-6623 (20%), CREDA S-6464CF (40%), SBA Grant (40%)] (CEQA Exempt)

            Part 2             Part 3             Part 4

(APPROVED AS RECOMM.)

 

3.9      5821 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and Approval of Sixth Amendment to Lease, Cooperative Extension, Moreno Valley, 1 year Lease Extension, District 5, CEQA Exempt, [$85,040], General Fund 100% (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.10    5823 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Tent, Pipe, and Drape Services Agreement with A1 Event & Party Rentals for the 2018 Riverside County Fair & National Date Festival, District 4, [$285,462] Riverside County Fair & National  Date Festival  Fair Funds 100%

(APPROVED AS RECOMM.)

 

3.11    5825 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of the Sound System Services Agreement with Speeda Sound, Inc. for the 2018 Riverside County Fair & National Date Festival, District 4, [$328,800] Riverside County Fair & National Date Festival Fair Funds 100%

(APPROVED AS RECOMM.)

 

3.12    5916 ECONOMIC DEVELOPMENT AGENCY (EDA):  In-Principle Approval for Seeking Acquire by Lease Proposals for Three New Library Branch Sites for the Riverside County Library System – French Valley, Menifee, and Desert Hot Springs, District 3, 4, and 5, [$0]

(APPROVED AS RECOMM.)

 

3.13    6026 ECONOMIC DEVELOPMENT AGENCY (EDA):  Resolution No. 2018-004, Notice of Intention to Sell Real Property located in the City of Palm Springs, County of Riverside, State of California, District 4, [$0] (Clerk to Post Notice of Intention)

(SET FOR PUBLIC MEETING ON OR AFTER 02/06/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.14    5759 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF CHILD SUPPORT SERVICES:  Department of Child Support Services Indio Lobby and Office Remodel - Approval of Amendment No. 1 to the Professional Services Agreement with Holt Architecture and Construction Contract with Vincor Construction, Inc., District 4.  [$1,874,057 - Federal Funds 66% and State Funds 34%]      

            Part 2             Part 3

(APPROVED AS RECOMM.)

 

3.15    5757 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PARKS DEPARTMENT:  Lake Cahuilla Veterans Regional Park Monument Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4. [$228,795 – Development Impact Fees - 100%]                        

(APPROVED AS RECOMM.)

 

3.16    5949 ENVIRONMENTAL HEALTH: Approval of 2018 Grant Agreement between the United States Food and Drug Administration, Association of Food and Drug Officials, Retail Standards Grant Program and Riverside County Environmental Health Department. This grant award will be used for staff training. [All Districts] [$3,000, FDA Grant 100%] Policy. (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.17    6109 HUMAN RESOURCES, COUNTY COUNSEL, DEPARTMENT OF PUBLIC SOCIAL SERVICES:  Resolution of the Board of Supervisors to Authorize Standby or Professional Call Duty Pay for Deputies of the County Counsel's Office for After-Hours Protective Custody Warrant Review, All Districts.  [Ongoing Cost - $142,740] [Source of Funds - 55.4% Realignment (1991/2011), 40.4% Federal, 3.5% State and 0.7% Other]

(APPROVED AS RECOMM.)

 

3.18    5954 HUMAN RESOURCES:  Ratify and Approve the Eighth Amendment to the TALX Universal Service Agreement with TALX Corporation for ACA Management Platform and ACA Tax Form Service without obtaining competitive bids, All Districts. [Total Cost - $99,993] [SOURCE OF FUNDS - Human Resources and Auditor Controller Department Budgets]

(APPROVED AS RECOMM.)

 

3.19    5830 HUMAN RESOURCES:  Ratify and Approve the Ninth Amendment to the TALX Universal Services Agreement with TALX Corporation for the Work Number, All Districts. [Total Cost -$16,200] [Source of Funds - Department Budget]   

(APPROVED AS RECOMM.)

 

3.20    6038 RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Ratify and approve Amendment No.1 to the Agreement with Best, Best & Krieger (BB&K) LLP for Professional Services for the Riverside County Broadband Networks Plan extending the Agreement from June 30, 2017 to June 30, 2018 [All Districts], [$0 - Period of performance extension only; 100% RCIT Operating Fund].

(APPROVED AS RECOMM.)

 

3.21    5048 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Execute the Cooperative Agreement Between the Riverside University Health System - Behavioral Health (RUHS-BH) and the City of Palm Springs to Provide Mental Health and Homeless Outreach Services Within the City of Palm Springs. District: 5, [$990,000 for 3 Years – 100% City of Palm Springs]

(APPROVED AS RECOMM.)

 

3.22    5726 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Approve the Annual Student Transportation Services Aggregate and the Professional Services Agreements with First Student, Inc. and Student Transportation of America. District: All, [$135,000 Annually-5 years, 90% Federal, 10% State Funds]     

(APPROVED AS RECOMM.)

 

3.23    6036 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: RATIFICATION TO the 2nd Amendment to the Professional Service Agreement with Polaris Healthcare Consulting to provide process improvement management consulting and training services effective January 1, 2018, 1 year; All Districts [$660,000], Hospital Enterprise Funds

(APPROVED AS RECOMM.)

 

3.24    5848 SHERIFF-CORONER-PA: Approve Transfer of Unclaimed Money to County General Fund; All Districts. [$28,753 - 65916-Sheriff’s Unclaimed Funds].

(APPROVED AS RECOMM.)

 

3.25    5964 TRANSPORTATION AND LAND MANAGEMENT AGENCY-CODE ENFORCEMENT:  Resolution No 2018-007 Approving Grant Application Funding; All Districts; [$0]

(APPROVED AS RECOMM.)

 

3.26    4941 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION:  Utility Agreement with the Southern California Edison Company for the cost of utility relocation engineering and planning and the removal and installation of new Southern California Edison Company service facilities, Interstate 215 at Scott Rd. Interchange, CEQA Finding of Nothing Further is Required. City of Menifee, 5th District and City of Murrieta, 3rd District. [$403,993, City of Menifee 100%]

(APPROVED AS RECOMM.)

 

3.27    5291 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION:  Approval of the Amended and Restated Reimbursement Agreement between the County of Riverside, City of Indio and the Coachella Valley Association of Governments for proposed improvements to the Jackson / I-10 Interchange. 4th District.  [$2,400,000-Total]; Local Funds 100%

(APPROVED AS RECOMM.)

 

3.28    5303 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION:  Approval of the Monroe St Amended and Restated Reimbursement Agreement between the County of Riverside, City of Indio and the Coachella Valley Association of Governments for proposed improvements to the Monroe / I-10 Interchange. 4th District.  [$2,400,000-Total]; Local Funds 100%

(APPROVED AS RECOMM.)

 

3.29    5384 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the State of California, Department of Transportation to prepare the Project Approval/Environmental Document; Plans, Specifications, and Estimate; and Right-of-Way for the Monroe St / I-10 Interchange. 4th District.  [$0]                             

(APPROVED AS RECOMM.)

 

3.30    5385 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the State of California, Department of Transportation to prepare the Project Approval/Environmental Document; Plans, Specifications, and Estimate; and acquire Right-of-Way for the Jackson St / I-10 Interchange. 4th District.  [$0]              

(APPROVED AS RECOMM.)

 

3.31    5679 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, Flood Control and Water Conservation District, Riverside County Regional Park and Open-Space District and City Ventures Homebuilding, LLC for Southwest Riverside – Sweet Avenue Storm Drain, Stage 2, Southwest Riverside – Travertine Drive Storm Drain, Stage 1, (Tract No. 36475), Project Nos. 2-0-00211 and 2-0-00214; 1st District [$0] (Companion Item to MT 5533 & MT 5683) (Companion Item to MT 5533 (Item 11.1 ) & MT 5683 (Item 13.2)

(APPROVED AS RECOMM.)

 

3.32    5768 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION:  Adopt the Final Initial Study/Mitigated Negative Declaration and Approve the North Indian Canyon Drive Widening Project, 4th and 5th Districts. [$ 0]            

            Part 2

(APPROVED AS RECOMM.)

 

3.33    5962 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Mecca Area Sidewalks Project, in the Community of Mecca. 4th District; [$538,967 total]; Gas Tax/HUTA 10%, ATP 90%. (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.34    5824 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Cooperative Funding Agreement with the Jurupa Community Services District, Interstate 15 and Limonite Avenue Interchange Improvements, City of Jurupa Valley and City of Eastvale; 2nd District, [$396,000]; JCSD (100%)            

(APPROVED AS RECOMM.)

 

3.35    5784 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approval of the Engineering Services Agreement between the County of Riverside and Dokken Engineering for the Portola Avenue/Interstate 10 Interchange Project; District 4; [$4,159,004]; City of Palm Desert (25%), CVAG (75%).                       

            Part 2

(APPROVED AS RECOMM.)

 

3.36    5531 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION:  Approval of the Mayberry Avenue Sidewalk Improvement Project Agreement between the County of Riverside and the Riverside County Transportation Commission under the Senate Bill 821 Bicycle and Facilities Funding Program. District 3; [$244,000]; SB 821 100%

(APPROVED AS RECOMM.)

 

3.37    5543 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Serfas Club Drive Sidewalk Improvement Project Agreement between the County of Riverside and the Riverside County Transportation Commission for Funding under the Senate Bill 821 Bicycle and Pedestrian Facilities Program. District 2; [$307,500]; SB 821 100%

(APPROVED AS RECOMM.)

 

3.38    5859 TRANSPORTATION AND LAND MANAGEMENT AGENCY-CODE ENFORCEMENT: Vacate and Set Aside: Findings of Fact, Conclusions and Order to Abate Nuisance in Case No: CV09-06454; 5th District; [$0]

(APPROVED AS RECOMM.)

 

3.39    6051 TREASURER-TAX COLLECTOR: Resolution No. 2018-001 Mt. San Jacinto Community College District Election of 2014 General Obligation Bonds, Series B; 3d/5th Dist.; [$0] (Vote on Separately)

            Part 2

(APPROVED AS RECOMM.)

 

3.40    6106 EXECUTIVE OFFICE:  Budget Recommendations and John J. Benoit Detention Center Staffing.

(APPROVED AS RECOMM.)

 

3.41    6139 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2018-032 Proclaiming the Termination of Local Emergency in Riverside County. All Districts [$0]

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

4.1      5915 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Adoption of the Successor Agency to the Redevelopment Agency for the County of Riverside (Successor Agency) Recognized Obligation Payment Schedule for the Period of July 1, 2018 through June 30, 2019 (ROPS 18-19), All Districts [$68,803,897 -Redevelopment Property Tax Trust Fund (RPTTF) (76%), $21,994,941 - Bond and Reserve (24%)]

(APPROVED AS RECOMM.)

 

5          PUBLIC FINANCING AUTHORITY MEETING

            (NO BUSINESS)

 

5          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

            (NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

(NO BUSINESS)

 

6          INDUSTRIAL DEVELOPMENT AUTHORITY MEETING

            (NO BUSINESS)

 

7          IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING

            (NO BUSINESS)

 

8          COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING

            (NO BUSINESS)

 

9          PUBLIC HEARINGS

 

9.1      5414 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION LAND MANAGEMENT AGENCY-TRANSPORTATION:  Public Hearing for the Adoption of Resolution No. 2018-034, 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 12/05/2017) (4/5 Vote Required)

            Part 2             Part 3             Part 4             Part 5             Part 6             Part 7

(APPROVED AS RECOMM.)

 

9.2       5862 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Landscaping and Lighting Maintenance District No. 89 1 Consolidated, Annexation of Zone 201 (High Grove) District 2 [$37,996]; L&LMD No. 89 1 C – 100%.

(DELETED)

 

10        HOUSING AUTHORITY MEETING

            (NO BUSINESS)

 

11        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

11.1    5533 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the Flood Control and Water Conservation District, the Riverside County Regional Park and Open-Space District, the County of Riverside, and City Ventures Homebuilding, LLC for Southwest Riverside – Sweet Avenue Storm Drain, Stage 2; Southwest Riverside – Travertine Drive Storm Drain, Stage 1 (Tract No. 36475); Project Nos. 2-0-00211 and 2-0-00214; [District 1] [$0] (Companion Item to MT 5679 (Item 3.31) and MT 5683 (Item 13.2)

(APPROVED AS RECOMM.)

 

11.2    5734 FLOOD CONTROL DISTRICT: Approve the Amended and Restated Cooperative Agreement for Desert Hot Springs MDP Line E-5, Stage 1, Project No. 6-0-00035-01; [District 4] [$0]

(APPROVED AS RECOMM.)

 

11.3    5806 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement for Highland Springs Channel, Stage 3 (Parcel Map No. 35789); Project No. 5-0-00180-03; [District 5] [$0]

(APPROVED AS RECOMM.)

 

11.4    5918 FLOOD CONTROL DISTRICT: Approval of Amendment No. 1 to Cooperative Agreement for Sunnymead MDP – Line B, Stage 3 (Heacock Channel); Project No. 4-0-00011 [5th District] [$483,526] District Funds 100%

(APPROVED AS RECOMM.)

 

11.5    5985 FLOOD CONTROL DISTRICT: Approval of the Joint Funding Agreement for Water Resources Investigations; [All Districts]; [$105,400 for FY 17/18; $105,400 for FY 18/19; Total $210,800] District Funds 100%

(APPROVED AS RECOMM.)

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. County

12.1    6012 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the construction and abandonment of groundwater monitoring wells at the Closed Corona, Hemet, Highgrove and Pedley Sanitary Landfills, Districts 2 & 3. [$0 - Department of Waste Resources Enterprise Funds]

(APPROVED AS RECOMM.)

 

D. District

(NO BUSINESS)

 

13        COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

 

C. County

13.1    6024 PARKS DEPARTMENT: Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for Lake Cahuilla Veterans Regional Park Improvements; 4th District; [$230,000];

(APPROVED AS RECOMM.)

 

D. District

 

13.2    5683 REGIONAL PARK AND OPEN-SPACE DISTRICT:  Approval of Cooperative Agreement for Southwest Riverside - Sweet Ave Storm Drain Stage 2; Southwest Riverside - Travertine Drive storm Drain, Stage 1 (Tract No. 36475); District 1; [$0]; Companion Item to MT 5533 Item 11.1) and MT 5679 (Item 3.31)

(APPROVED AS RECOMM.)

 

13.3    6020 REGIONAL PARK AND OPEN-SPACE DISTRICT:  Approval of Grant Agreement 17-052 with the Coastal Conservancy and Adopt Resolution No 2018-01 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.)

 

13.4    6023 REGIONAL PARK AND OPEN-SPACE DISTRICT:  Second 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; District 2; [$500,000]

(APPROVED AS RECOMM.)

 

13.5    6022 REGIONAL PARK AND OPEN-SPACE DISTRICT:  Annual Audit Report for Fiscal Year 2016-2017; All Districts; [$0]

(APPROVED AS RECOMM.)

 

14        RIVERSIDE COMMUNITY HOUSING CORP. MEETING

            (NO BUSINESS)

 

15        PUBLIC COMMENT

 

15.1    Charles smith spoke regarding ADA compliant issues.

 

16        RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING

            (NO BUSINESS)

 

17        10:30 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING

            (NO BUSINESS)

 

18        10:30 A.M. COUNTY LAND USE PUBLIC HEARINGS

 

18.1    6019 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  PUBLIC HEARING ON CHANGE OF ZONE NO. 7901, ORDINANCE NO. 348.4873, AND TENTATIVE TRACT MAP NO. 36644 - Intent to adopt a Mitigated Negative Declaration for Environmental Assessment No. 42878 - Applicant: Neil Gascon - Engineer/Representative: K&A Engineering - Third Supervisorial District – Rancho California - Southwest Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 dwelling units per acre) - 11.94 acres - Location: Northerly of Anza Road, southerly of Starpoint Street, easterly of El Chimisal Road, and westerly of Butterfield Road - Zoning: Residential Agricultural - 5 Acre Minimum (R-A-5) - REQUEST: The Change of Zone proposes to change the zoning classification from Residential Agricultural - 5 Acre Minimum (R-A-5) to One-Family Dwellings (R-1). The Tentative Tract Map proposes a Schedule “A” subdivision of 12.9 acres into 35 single family residential lots, one (1) open space/water quality basin lot, and two (2) sewer maintenance lots. APN: 966-380-004. [Applicant Fees 100%] (18.3 of 12/12/2017)

(CONT’D. TO 01/23/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE TEHREAFTER)

 

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 54946.9)

 

6125 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

 

6126 A.2        Nancy Garcia Luna, an individual v. Victoria Susanne Vanwinkle, an individual; County of Riverside and DOES 1 through 50, Case No. RIC 1603757

 

Conference with Legal Counsel-Anticipated Litigation:  Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9

 

6127 B.1        One potential case

 

6128 B.2        One potential case

 

6129 B.3        One potential case

 

6130 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

 

6131 C.1        One potential case

 

6132 C.2        One potential case

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6

 

6133 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 Cory Iverson, Brigitte Marie Kelley, Barry McClellan, Paul Bandong, Esther Lara, Walter Kienle, Rosemary Brock Bailey, Tom Gibson, and Hal Snyder.

Chuck Washington, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors