STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JUNE 19, 2018

TUESDAY                                                                                                                   

9:00 A.M.

 

Call to Order

Roll Call

Invocation by Karen Barton, Board Assistant, Clerk of the Board Office

Pledge of Allegiance

Presentation - Youth Advisory Council Commissioner Awards/Annual Report

Presentation - Commemoration of Service: David Kilgore, Child Support Services

 

OPENING COMMENTS

BOARD MEMBERS

Supervisor Jeffries:

·         Directed staff to confirm Tentative Tract Map Extensions are in good standing with the County.

·         Ad-Hoc Fire Committee had unproductive meeting due to lack of cooperation.

 

Supervisor Ashley:

·         Riverside County Fifth District Youth Advisory Council End of Year Party

·         Riverside County Foster Youth Class of 2018 Graduation Celebration

·         High Number of Fatal Accidents on the Ramona Expressway: Recommendations to add special patrolling with Highway Patrol; Declare the area as safety corridors; Double fines within corridors along with other areas of concern; Work with Highway Patrol, Public Health and Transportation.

 

Supervisor Perez:

·         Greater Palm Springs Convention and Visitors Bureau Oasis Awards

·         Dr. Sharon Brown-Welty Retirement

 

EXECUTIVE OFFICER

(NO BUSINESS)

 

STATE BUDGET UPDATE

Supervisor Tavaglione:

·         Send Assembly Woman Sabrina Cervantes and Senator Richard Roth a thank you for providing $9.8 million 1 time Homeless Emergency Grants for the County of Riverside; $40 million for graduate medical education slots and $15 million for psychiatric graduate medical education at UCR Medical School; and Funding for 2 new trial court judgeships and 1 appellant court judgeship

 

1          ADMINISTRATIVE ACTION

 

1.1      6720 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      7210 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR'S DECISION TO APPROVE VARIANCE NO. 1906 and PLOT PLAN NO. 26323 – Environmental Assessment No. 43049 – Intent to adopt a Negative Declaration – Applicant: SAC Wireless for Verizon Wireless – Property Owner: Rancho California Water District – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan – Land Use Designation: Rural: Rural Residential (RR) (5 acre min.) – Location: North of Camino Sierra Road, south of Mesa Road, and east of De Portola Road – Zoning: Rural Residential (R-R) – REQUEST: Receive and file the Assistant TLMA Director's approval of Variance No. 1906, which is a request to extend an existing wireless communication monopine tower height from 45-feet to 60-feet and Plot Plan No. 26323, which proposes to colocate Verizon Wireless communication equipment onto an existing monopine and construct an accompanying 144-sq. ft. equipment enclosure to house supporting equipment and a backup generator. APN: 924-160-016. [Applicant Fees 100%]                   

(RECEIVED AND FILED)

 

1.3      7170 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF CONDITIONAL USE PERMIT NO. 3731 and ADOPT THE NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. 42842 - Fourth Supervisorial District - Conditional Use Permit (CUP) No. 3731 proposes a new 40-space mobile home park (MHP) with typical space sizes of approximately 3,605 square feet each along with a proposed 1,500 square foot community room building and proposed 750 square foot outdoor playground equipment area with new retention basins. Additionally, the project proposes to extend and connect to water and sewer lines approximately 1,500 feet to the north within the Shady Lane right-of-way to 54th Avenue located within the City of Coachella. Proposed CUP No. 3731 replaces prior approval of CUP No. 3148R1 for an existing mobile home park to be removed and replaced with 40 new mobile home dwelling units to be located within Assessor’s Parcel Number 763-230-015. [Applicant fees 100%.]

            Part 2

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      7345 SUPERVISOR KEVIN JEFFRIES: Reappointment of Joyce Ann Hohenadl to the Historical Commission, First District [$0]

(APPROVED AS RECOMM.)

 

2.2      7253 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Dr. Diana Walsh-Reuss to the First 5 Riverside Children and Families Commission, Third District. [$0]                

(APPROVED AS RECOMM.)

 

2.3      6723 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      7349 SUPERVISOR MARION ASHLEY: Reappointment of Deborah Clark-Crews to the First 5 Riverside Children and Families Commission, Fifth District [0]                                

(APPROVED AS RECOMM.)

 

2.5      7323 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      7324 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.)

 

2.7      7188 AUDITOR-CONTROLLER: Internal Audit Report 2018-102: Verification of "Statement of Assets held by the County Treasury" as of December 29, 2017, Districts: All. [$0]         

(APPROVED AS RECOMM.)

 

2.8      6768 YOUTH COMMISSION: Riverside County Youth Commission Annual Report. [$0]                

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      7340 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for the Riverside Transit Authority, Riverside Art Museum, and the Janet Goeske Foundation. [$4,300 – General Fund 100%] (4/5 vote required)      

(APPROVED AS RECOMM.)

 

3.2      7362 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for the Riverside City College (RCC). [$750 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.3      7369 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Fifth District Youth Advisory Council High School Seniors. [$4,500 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.4       7359 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the City of Perris Senior Center, Moreno Valley Hispanic Chamber of Commerce, St. Carries Center for Human Development, Edward Dean Museum, Operation Safe House, United States Veterans Initiative and Perris Valley Historical & Museum Association. [$28,500 General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.5      7260 EXECUTIVE OFFICE: Adopt Resolution No. 2018-123, Authorizing the Advance of Property Tax Revenue to the Palo Verde Valley Library District; District 4; [$200,000]; Property Tax Revenue.

(APPROVED AS RECOMM.)

 

3.6      7289 EXECUTIVE OFFICE: Approval of San Gorgonio Integrated Regional Water Management Plan (Plan) and Adoption of Resolution 2018-125 Supporting the Plan, CEQA Exempt, District 5. [$0] (Companion Item to MT Item No. 7273 [11.1])          

(APPROVED AS RECOMM.)

 

3.7      7190 AUDITOR-CONTROLLER: Introduction of Ordinance 860.15 of the County of Riverside amending Ordinance 860.14 related to establishing property tax fees for the County Auditor-Controller. Exemption from CEQA, District: All. [$0]

(CONT’D. TO 06/26/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.8      6280 ECONOMIC DEVELOPMENT AGENCY (EDA): Southwest Justice Center Courts Relocation – Ratify and Approve First Amendment to the Professional Services Agreement with Vanir Construction Management, Inc. for Construction Management Services, and Approval of the Notices of Completion for the Awarded Multi-Prime Contractors, District 3. [$674,703 – Existing JJB Detention Center Bond Proceeds - 100%] (Clerk to Record Notices of Completion)

(APPROVED AS RECOMM.)

 

3.9      6791 ECONOMIC DEVELOPMENT AGENCY (EDA) : Pre-Qualified List for Architectural and Engineering Design Professionals and Related Consultants, All Districts, [$0]          

(APPROVED AS RECOMM.)

 

3.10    7013 ECONOMIC DEVELOPMENT AGENCY (EDA):  Approval of Professional Services Agreement with Library Systems and Services, LLC for Provision of County Library Service, All Districts, [$89,026,495], County Library Fund 100%

(APPROVED AS RECOMM.)

 

3.11    7053 ECONOMIC DEVELOPMENT AGENCY (EDA):  Adoption of Resolution 2018-107, Intention to Establish Proposed Maintenance Only, Community Facilities District  to be Named Community Facilities District No. 18-1M (Tramonte) of the County of Riverside to be Administered by the Economic Development Agency, Community and Cultural Services Division, Supervisorial District 1 [$172,368 Ongoing Cost]; CFD 18-1M (Tramonte)– 100%. (Clerk to Record Boundary Map) (Clerk to Advertise)

(SET FOR HRG. 07/31/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.12    7118 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Resolution No. 2018-112, Declaration of Surplus Personal Property and Authorization to Donate Surplus Personal Property and Convey Fee Simple Interest in Real Property in the City of Jurupa Valley to Family Service Association, District 2, [$0]  (Clerk to File Notice of Exemption) (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.13    7245 ECONOMIC DEVELOPMENT AGENCY (EDA):  Approval of the Consent to Asset Purchase Agreement Between KJ Aviation, LLC and TRM CA Holdings, LLC, Third Amendment to Jacqueline Cochran Regional Airport Limited Fixed Base Operation Ground Lease Agreement Between the County of Riverside and TRM CA Holdings, LLC, and Jacqueline Cochran Regional Airport Federal Ramp Lease Agreement Between the County of Riverside and TRM CA Holdings, LLC; Jacqueline Cochran Regional Airport; California Environmental Quality Act (CEQA) Exempt; District 4, [$0] (Clerk of the Board to file the Notice of Exemption )            

            Part 2

(APPROVED AS RECOMM.)

 

3.14    7042 ECONOMIC DEVELOPMENT AGENCY (EDA)  AND FIRE DEPARTMENT:   Approval of Second Amendment to Lease with AP Palm Desert Montanas LLC – Riverside County Fire Department, Five Year Extension CEQA Exempt, District 4, [$607,291] Fire Dept General Fund 52% and Fire Marshal Fees 48% (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.15    6948 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PROBATION DEPARTMENT: Southwest Juvenile Hall Tile Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 3. [$299,069 - Probation Department General Fund - 100%]

(APPROVED AS RECOMM.)

 

3.16    6995 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PROBATION DEPARTMENT: Riverside Public Defender/Probation Building Project - Ratify and Approve Second Amendment to the Professional Services Agreement with ProWest PCM, Inc. for Construction Management Services, Ratify and Approve Change Orders No. 5 for Bravo Concrete and Advanced Electrical Technologies, Change Orders No. 2 for Best Contracting Services and Liberty Climate Control, Inc., Change Order No. 8 for Schmitt Drywall, Change Orders No. 4 for Caston, Inc. and Doug Nielsen Construction, Change Order No. 1 for A Plus Homes, Inc. and Approval of the Notices of Completion for the Awarded Multi-Prime Contractors, District 2.  [$2,077,359 – Contractual Redevelopment Pass-Thru Revenue-100%] (Clerk to Record Notices of Completion)

(APPROVED AS RECOMM.)

 

3.17    6849 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Approval of Right of Way Acquisition Agreement for a portion of Assessor’s Parcel Number 666-370-026, for the North Indian Canyon Drive Road Widening Project in the Palm Springs and Desert Hot Springs Area, CEQA Finding of Nothing Further is Required; District 4 and District 5; [$46,235 Total] Local Funds 100%              

(APPROVED AS RECOMM.)

 

3.18    6929 ECONOMIC DEVELOPMENT AGENCY (EDA) /WORKFORCE DEVELOPMENT DEPARTMENT:   Approve the First Amendment to Memorandum of Understanding Pursuant to the Workforce Innovation and Opportunity Act Local Workforce Development Area Riverside County Workforce Development Center Operations, CEQA Exempt, All Districts, [$0]

(APPROVED AS RECOMM.)

 

3.19    7135 FIRE DEPARTMENT: Setting the Public Hearing of Resolution No. 2018-080: Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land Located in the County of Riverside for Costs of the Abatement and Removal of Hazardous Weeds.  Pursuant to Health and Safety Code Section 14912 and County Ordinance No. 695.4; All Districts; [$207,927 Total Cost]; 100% Property Owner Special Assessment to Reimburse the General Fund.

(SET FOR HRG. 07/17/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.20    7199 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Moreno Valley for one (1) year. District 5 [$21,219,247] 100% Contract Revenue.   

(APPROVED AS RECOMM.)

 

3.21    7222 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Desert Hot Springs for three (3) years; District 4 [$8,111,692] 100% Contract Revenue.

(APPROVED AS RECOMM.)

 

3.22    7224 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Indian Wells for three (3) years. District 4 [$11,332,296] 100% Contract Revenue.   

(APPROVED AS RECOMM.)

 

3.23    7225 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Palm Desert for three (3) years. District 4 [$39,439,851] 100% Contract Revenue.  

(APPROVED AS RECOMM.)

 

3.24    7160 HUMAN RESOURCES:  Approval of the 2018 - 2020 Memorandum of Understanding with the Law Enforcement Management Unit.  All Districts. [$0]

            Part 2

(APPROVED AS RECOMM.)

 

3.25    6818 OFFICE ON AGING:  Approve Standard Agreement No. AP-1819-21 with the California Department of Aging for Older Americans Act Title III and Title VII Programs, for the period July 1, 2018 – June 30, 2019.  [Districts: ALL]; [Total Cost: $8,025,751 - 92% Federal, 8% State]

(APPROVED AS RECOMM.)

 

3.26    6819 OFFICE ON AGING:  Approve Standard Agreement No. TV-1819-21 with the California Department of Aging for Older Americans Act Title V Senior Community Service Employment Program, for the period July 1, 2018 – June 30, 2019.  [Districts: ALL] [Total Cost: $740,160 – 100% Federal].

(APPROVED AS RECOMM.)

 

3.27    7076 OFFICE ON AGING:  Approve Standard Agreement No. MS-1819-24 with the California Department of Aging for the Multipurpose Senior Services Program, for the period July 1, 2018 – June 30, 2019.  [Districts: ALL] [Total Cost: $1,062,680 - 50% Federal, 50% State]

            Part 2

(APPROVED AS RECOMM.)

 

3.28    7038 Probation Department: Approve and Execute Agreement between the County of Riverside and Justice Benefits, Inc. for Administrative Services Related to Medi-Cal Administrative Activities (MAA) and Targeted Case Management (TCM) programs for five (5) years [All Districts]; [$2,139,000 Total]; [Federal Funds]         

(APPROVED AS RECOMM.)

 

3.29    7067 Probation Department: Approve Awarding of Community Recidivism Reduction Grant Funds to Awareness Program, Inc., a Non-Profit Organization in Riverside County. District 4; [$14,599 Total]; 100% State Grant Funding.

(APPROVED AS RECOMM.)

 

3.30    7235 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Medi-Cal County Inmate Program Agreement 18-95055 with California Department of Health Care Services effective July 1, 2018 through June 30, 2019, 12 months; All- Districts; [$1,630,715.55]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

 

3.31    6165 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Contract No. 18-026 with California Baptist University for Coordinator Services for School of Nursing [All Districts] [$25,110 annually for a total of $125,550 – 100% funded by California Baptist University]

(APPROVED AS RECOMM.)

 

3.32    7248 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and approve Agreement #MAA1718RIVERSIDE with County of Plumas for Medi-Cal Administrative Activities (MAA) and Targeted Case Management (TCM) participation fees. All Districts. [$266,715 – 100% MAA/TCM program funds collected from participants]

(APPROVED AS RECOMM.)

 

3.33    7138 SHERIFF-CORONER-PA: Approve and Authorize Purchasing Agent to Execute the Agreement and Issue Purchase Orders to LexisNexis for the Citizen Online Police Reporting System Known as DORS Without Seeking Competitive Bids for Five (5) Years, [All Districts], [Annual Cost - $97,500]; [Total Cost - $487,500]; 100% General Fund.

(APPROVED AS RECOMM.)

 

3.34    7277 SHERIFF-CORONER-PA: Approve and Authorize the Auditor-Controller to make the budget adjustments, as shown on schedule A. for the Security Electronic System replacement to Four (4) Sheriff’s Correctional Facilities for FY 17/18 and FY 18/19, [All Districts], [Total Cost $5,513,277]; 100% Booking Fee Recovery Fund; (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.35    7043 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Agreement between the California Highway Patrol and County of Riverside for reimbursement for enforcement related service for the Scott Rd/Interstate 215 (I-215) Interchange Project in the City of Menifee and the City of Murrieta. 3rd & 5th District; [$450,000 total]; City of Menifee 100%.

(APPROVED AS RECOMM.)

 

3.36    7145 TRANSPORTATION AND LAND MANAGEMENT AGENCY: TRANSPORTATION DEPARTMENT: Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of Pourroy Road Traffic Signal and Safety Lighting Project in the French Valley Area, and Weirick Road Restriping and Signal Modification Project in the Temescal Valley area.  1st and 3rd Districts; [$458,048 Total Cost - $5,500 Ongoing Cost]; Local Funds 100%.

(APPROVED AS RECOMM.)

 

3.37    6956 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adopt Resolution No.  2018-087 and Resolution No. 2018-088.  Landscaping and Lighting Maintenance District No. 89-1-Consolidated (L&LMD 89-1-C), Unincorporated Countywide Zones and Street Light Zones.  All Districts [$1,680,075]; L&LMD 89-1-C - 100%. (Clerk to Advertise)

            Part 2             Part 3             Part 4             Part 5             Part 6

(SET FOR HRG. 07/17/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.38    7094 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adopt Resolution No. 2018-103 ordering the Annexation of Zone 197 (Green Acres) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 3 [$1,474 Annual]; L&LMD No. 89 1 C – 100%.

(APPROVED AS RECOMM.)

 

3.39    7095 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adopt Resolution No. 2018-104 ordering the Annexation of Zone 198 (Mead Valley) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 1 [$7,000 Annual]; L&LMD No. 89 1 C – 100%.

(APPROVED AS RECOMM.)

 

3.40    7096 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adopt Resolution No. 2018-105 ordering the Annexation of Zone 199 (French Valley) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 3 [$9,094 Annual]; L&LMD No. 89 1 C – 100%.

(APPROVED AS RECOMM.)

 

3.41    7097 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adopt Resolution No. 2018-106 ordering the Annexation of Zone 200 (Indio) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 4 [$29,088 Annual]; L&LMD No. 89 1 C – 100%.

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

            (NO BUSINESS)

 

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      7249 ECONOMIC DEVELOPMENT AGENCY (EDA):  Resolution No. 2018-119, Approving the Issuance by the California Enterprise Development Authority of Revenue Obligations for the Benefit of Rancho Community Reformed Church (District 3) [$0]

(APPROVED AS RECOMM.)

 

9.2      5666 ENVIRONMENTAL HEALTH:  Public Hearing on Ordinance 769 "Establishing Parcel Fees on Land Located in the Idyllwild, and Anza/Pinyon Area to Provide for the Collection of Solid Waste Generated from Residential Parcels" and the Adoption of Resolution 2018-069 increasing residential trash service in Franchise Area 8, District 3. [$0]

(APPROVED AS RECOMM.)

 

9.3      7169 HUMAN RESOURCES:  Public Hearing in accordance with Government Code 3505.7 regarding the status of impasse between the Laborers International Union of North America (LIUNA) Local 777 and the County of Riverside, and the County's Last Best Final Offer for a new/successor Memorandum of Understanding (MOU) from the 2012-2016 MOU,  All Districts.  [$0] 

(CONT’D. TO 06/26/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

10        HOUSING AUTHORITY MEETING

            (NO BUSINESS)

 

11        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

11.1    7273 FLOOD CONTROL DISTRICT: Approval of San Gorgonio Integrated Regional Water Management Plan (Plan) and Adopt Resolution F2018-15 Supporting the Plan for the Riverside County Flood Control and Water Conservation District and County of Riverside Executive Office, CEQA Exempt, District 5. [$0] (Companion Item to MT Item No. 7289 [3.6])

            Part 2            

(APPROVED AS RECOMM.)

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. COUNTY

(NO BUSINESS)

 

D. DISTRICT

(NO BUSINESS)

 

13        COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

 

C. County

(NO BUSINESS)

 

D. District

(NO BUSINESS)

 

14        RIVERSIDE COMMUNITY HOUSING CORP. MEETING

            (NO BUSINESS)

 

15        PUBLIC COMMENT

15.1    Lanny Swerdlow spoke regarding issues with the Commercial Marijuana Business Owners Ordinance and Development agreement.

 

15.2    Brad Anderson spoke regarding CV mosquito Vector Control District issue.

 

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 MEETING

 

18.1    7056 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PARCEL MAP NO. 36607, CHANGE OF ZONE NO. 7828 - ORDINANCE NO. 348.4884 – Intent to adopt a Mitigated Negative Declaration - EA42685 – Applicant:  Fred Khoroushi – Engineer/Representative:  CLE Engineering – First Supervisorial District – Rancho California Zoning Area – Southwest Area Plan – Rural: Rural Mountainous (10 Acre Minimum) – Location: Northerly of Avenida Caleta, easterly of Angels Peak Court, southerly of Avenida Escala, and westerly of Avenida Caleta – 20.2 gross acres - Zoning: Residential Agricultural-20 acre minimum - REQUEST: Change of Zone from Residential Agricultural (RA-20) 20 acre minimum to Residential Agricultural (RA-5) 5 acre minimum and a Schedule H subdivision to create four (4) residential parcels on 20.2 gross acres – APN: 932-280-045 [Applicant Fees 100%]

            Part 2             P

(APPROVED AS RECOMM.)

 

18.2    4740 TRANSPORTATION & LAND MANAGEMENT AGENCY/ PLANNING:  Public Hearing On Petition for Review of Surface Mining Administrative Penalty Order – Petitioner: Corona Clay Company - First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan – APNs: 283-190-021, 283-190-022, & 283 -190-040. [$0]  (18.2 of May 8, 2018)

(CONT’D. TO 06/26/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

18.3    7347 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON THE APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF PUBLIC USE PERMIT NO. 931 - Intent to adopt a Mitigated Negative Declaration - Applicant: Lois Hastings – Representative: PlaceworksThird Supervisorial District – Southwest Area Plan – Highway 79 Policy Area – Rancho California Zoning Area – Zoning: Rural Residential (R-R) – Location: Northwest of Highway 79, east of Pourroy Road, and south of Keller Road – REQUEST: Public Use Permit No. 931 proposes to construct and operate a charter school serving 600 students for kindergarten through 8th grade.  Total building area is approximately 45,000 square feet.  The existing residential structures on the property will remain – APNs: 476-010-013 and 476-010-059. [Applicant Fees 100%] (18.1 of 06/12/2018)

(APPROVED AS RECOMM. TO WITHDRAW APPLICATION)

 

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)

 

7372 A.1        Yesenia Garcia v. County of Riverside – Department of Public Social Services – Children’s Services, a Public Entity; Manuel Merlos, an individual; and Does 1 through 25 inclusive. (Case No.  RIC 1615270)

 

7385 A.2        County of Riverside v. MGP X Vernola LLC, (Case No. RIC 1801451)

 

7393 A.3        Sierra Club et al v. Riverside County, (Case No. RIC 1600159)

 

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

 

7373 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

 

7374 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

 

7375 D.1        Conference with labor negotiator:

                        Agency Negotiator – Michael Bowers

Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Alan Herbert and Dr. Frank Zizzo.

Chuck Washington, Chairman of the Board of Supervisors

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