Source: http://riversidecountyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1806
Timestamp: 2018-06-19 10:42:48
Document Index: 683636110

Matched Legal Cases: ['art 1', 'art 2', 'art-1', 'art-2', 'art-3', 'art-4', 'art-5', 'art-6', 'art-7']

2018/02/27 09:00 AM Board of Supervisors Regular Meeting - Web Outline - Riverside County, California
2/27/2018 9:00 AM
Presentation - Commemoration of Service for Michael Stock
1. 6293 : CLERK OF THE BOARD: Proof of Publication. [$0]
2. 6273 : TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31818 – Applicant: MPLC JBJ Ranch, LP – First Supervisorial District – Alberhill Zoning Area – Elsinore Area Plan: Community Development: Medium Density Residential (CD: MDR) – Location: southerly of Bosley Lane, northwesterly of Mountain Road, easterly of Crilly Road – 160 Acres – Zoning: Planned Residential (R-4) and Open Area Combining Zone-Residential Developments (R-5) – APPROVED PROJECT DESCRIPTION: The land division hereby permitted is to divide the 160 (gross) acres into 311 residential lots, a 10.77 acre park site, a 1.06 acre community use lot (Lot # 317), 22 open space lots (60.4 acres) including three (3) water quality basins and a graded swale (water quality best management practice) – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31818, extending the expiration date to December 19, 2020. [Applicant Fees 100%.]
a. A Planning Commission Minutes for 2nd EOT TR31818
b. B Planning Commission Staff Report 2nd EOT TR31818
1. 6442 : 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]
2. 6483 : SUPERVISOR V. MANUEL PEREZ: Appointment of Leslie Locken to the Bermuda Dunes Community Council, Fourth District [$0]
3. 6494 : 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]
4. 6495 : AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]
5. 6420 : ASSESSOR- COUNTY CLERK- RECORDER: Receive and File the Assessor's response to the Claim for Refund of Tax Payments submitted by Kaiser Foundation Hospitals, District 5. [$0]
a. Attachment A Claim for Refund of Tax Payments
b. Attachment B Welfare Exemption Claim
c. Attchment C Letter Advising KFH of Welfare Claim OUtcome AATF
d. Attachment D Roll Change Refunds History
6. 6424 : AUDITOR-CONTROLLER: Six-Month Countywide Overtime Monitoring Report 2018-006a, [District: All]; [$0]
a. OT Monitoring Report - 6-Month Status
7. 6343 : COUNTY COUNSEL: Approval of the Riverside Transit Agency Conflict of Interest Code ($0)(District All)
a. Riverside Transit Agency Conflict of Interest Code_AATF
b. Minute Order Certification from Riverside Transit Agency
8. 6212 : OFFICE ON AGING: Riverside County Advisory Council on Aging Annual Report for 2016-2017. [District: All]; [Total cost $0]
a. Riverside County Advisory Council on Aging Annual Report for 2016-17
9. 6386 : OFFICE ON AGING: Appointment of Lynda House to the Riverside County Advisory Council on Aging. [Districts: ALL]; [Total Cost: $0]
10. 6385 : OFFICE ON AGING: Appointment of Edward Greaves to the Riverside County Advisory Council on Aging. [Districts: ALL]; [Total Cost: $0]
11. 6317 : DEPARTMENT OF PUBLIC SOCIAL SERVICES: Fiscal Year 2016/2017 HOPE Collaborative Annual Report from Family Service Association. [All Districts]; [Total Cost $0]
a. letterSize_Annual HOPE report 16-17
12. 6314 : REGISTRAR OF VOTERS: Request for Change in Election Date, Beaumont Library District; District 5; [$11,900].
a. Beaumont Library District Res. 2017-1
13. 6329 : REGISTRAR OF VOTERS: Request for Change in Election Date, Desert Recreation District; District 4; [$55,700].
a. 17-49
14. 6330 : REGISTRAR OF VOTERS: Request for Change in Election Date, Tenaja Community Services District; District 1; [$200].
a. Tenaja Community Services District Res. 17-12-6-1
15. 6381 : RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Receipt and Filing of Report by Riverside University Health System-Medical Center on Agreements and Purchases of Medical and Surgical Equipment and Supplies signed Under Delegated Authority for Fiscal Year 2017/2018 First and Second Quarters. District- ALL; [$0].
a. ATTACHMENT I_Fiscal Year 2017 2018_Q1 Q2
16. 6423 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 32627, a Schedule "A" Subdivision in the Rancho California Area. 3rd District; [Applicant Fees 100%]
a. 32627 Mylar
b. TR 32627 Vicinity Map
c. 32627 Improvement Agreements
17. 6311 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 35161, a Schedule "A" Subdivision in the French Valley Area. 3rd District; [Applicant Fees 100%]
a. 35161 Improvement Agreements
b. Tract 35161 Mylars
c. 35161 Vicinity Map
18. 6376 : TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for January 2018.
a. 01 Jan 2018
19. 6377 : TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for January 2018.
20. 6378 : TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated January 2018.
a. PIF0118
21. 6470 : EXECUTIVE OFFICE: Letters Sent to Riverside County's Legislative Delegation and Pertinent Parties from January 30, 2018-February 26, 2018, All Districts [$0]
a. 340B Oppose Arambula
b. 340B Oppose Pan
1. 6388 : BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for Friends of the Woodcrest Library; and Approval of Budget Adjustments. [$2,500 – General Fund 100%} (4/5 vote required)
2. 6406 : BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Jurupa Valley Chamber of Commerce, Support Sisterz, American Cancer Society and Rogue Techs. [$9,300.00 - General Fund 100%] (4/5 vote required)
3. 6474 : BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the City of Norco, Riverside Community College District Foundation, FitOne Foundation and Riverside Poly Boys' Water Polo Booster Club. [$5,000.00 - General Fund 100%] (4/5 vote required)
4. 6476 : BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Regents of the University of California Riverside, the Transgender Community Coalition, Rotary Club of Jurupa Valley and the Fair Housing Council of Riverside County . [$8,000.00 - General Fund 100%] (4/5 vote required)
5. 6466 : BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Fair Housing Council of Riverside County, Inc., Mt. San Jacinto College Foundation and Calincinto Ranch Inc. [$27,000 – General Fund 100%] (4/5 vote required)
6. 6473 : SUBJECT: BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) for Reach Out, Riverside Community College District Foundation, Riverside County District Attorney’s Office – Division of Victims Services and the Rotary Club of Perris. [$13,000 General Fund 100%] (4/5 vote required)
7. 6115 : EXECUTIVE OFFICE: Service agreement and Memorandum of Understanding between the County of Riverside and the Superior Court of California, County of Riverside; All District. [$1,480,584 - General Fund]
a. First Amendment to MOU COR & Courts
b. Second Amendment to Contract
8. 6184 : AGRICULTURAL COMMISSIONER: Ratification and Approval of Cooperative Agreement No. 17-0469-000-SA for the Asian Citrus Psyllid (ACP) Bulk Citrus with California Department of Food and Agriculture. All Districts [$400,624.46][California Department of Food and Agriculture]
a. Cooperative Agreement No. 17-0469-000-SA_AATF
9. 6374 : ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Departmental Records Retention Schedule, District All. [$0]
a. DRRS_TRANS_2018_Rev03_AATF
10. 6285 : ASSESSOR-COUNTY-CLERK-RECORDER: Introduction of Ordinance No. 877.1, an Ordinance of the County of Riverside Repealing Ordinance No. 877 Establishing a Recording Fee Under the Social Security Number Truncation Program, All Districts. [$0]
a. Ordinance No. 877.1 aatf
11. 6220 : AUDITOR-CONTROLLER AND EXECUTIVE OFFICE: Adopt Resolution No. 2018-037 Selecting the County Executive Office to Staff the Consolidated Oversight Board and Approve the Memorandum of Understanding between the County Auditor-Controller's Office and the County Executive Office in Connection with Staffing of the Consolidated Oversight Board Pursuant to Health and Safety Code Section 34179 (j); CEQA Exempt, District: All. [$0] Pulled Item
a. HSC Section 34179 (entirety)
b. Exhibit A - Time Charge Schedule Summary
c. Exhibit B - Time Charge Schedule Detail
d. MOU Consolidated OB (CoCo Appvd 2.14.18)
e. Resolution No. 2018-037 (Coco Appvd)
12. 6425 : COUNTY COUNSEL AND AGRICULTURAL COMMISSIONER: Ordinance No. 449.248, An Urgency Interim Ordinance Of The County Of Riverside Declaring A Temporary Moratorium On The Cultivation Of Industrial Hemp By “Established Agricultural Research Institutions” Within The Unincorporated Areas Of The County Of Riverside - CEQA Exempt – All Districts [$0] (4/5 Vote Required)
a. Ordinance No. 449.248 - Industrial Hemp
b. 449.248 Notice of Exemption
13. 3601 : ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and Approval of Amended and Restated Communications Site Ground Lease Agreement with STC One LLC – 5 year lease, and Approval of Memorandum of Amended and Restated Communications Site Ground Lease Agreement – Fire Station Number 81, District 4, CEQA Exempt [$0] (Clerk to file Notice of Exemption)
a. Fire Station 81 Commsite Aerial
b. CEQA NOE ANR
c. Memorandum of Lease - AATF
d. Amended and RestatedCommunications Site Ground Lease Agreement - AATF
14. 5901 : ECONOMIC DEVELOPMENT AGENCY (EDA): French Valley Airport-Rehabilitation of Runway 18-36, Taxiway A & Connector Taxiways-Design Services, District 3, [$85,915] Federal Aviation Administration Airport Improvement Grant Funds 87%, Airport Budget Fund (22350) 13%.
a. French Valley Airport Rehab Runway 18-36 Taxiway A Mead & Hunt AATF
15. 5903 : ECONOMIC DEVELOPMENT AGENCY (EDA): Jacqueline Cochran Regional Airport - Airport Layout Plan Update with AGIS Survey District 4 [$250,000], Federal Aviation Administration Airport Improvement Grant Funds 90%, Airport Budget fund (22350) 10%.
a. Jacqueline Cochran Airport Layout Plan with AGIS Survey Mead & Hunt AATF
16. 5905 : ECONOMIC DEVELOPMENT AGENCY (EDA): Jacqueline Cochran Regional Airport-Rehabilitation of Runway 17-35, Taxiway F & Connector Taxiways-Design Services, District 4, [$158,472] Federal Aviation Administration Airport Improvement Grant Funds 90%, Airport Budget Fund (22350) 10%.
a. Jacqueline Cochran Airport Rehabilitation Runway 17-35 Taxiway F Mead & Hunt AATF
17. 5925 : ECONOMIC DEVELOPMENT AGENCY (EDA): Blythe Airport-Environmental Assessment for Proposed Fence Construction, District 4 [$220,000] Federal Aviation Administration Airport Improvement Project Grant Funds 90%, Airport Budget Fund (22350) 10%.
a. Blythe Airport Fence Enviromental Assessment with Mead and Hunt AATF
18. 5993 : ECONOMIC DEVELOPMENT AGENCY (EDA): Adopt Resolution No. 2018-003, Approving the Establishment of the Riverside County Capital Investment Incentive Program, All Districts, [$0] Pulled Item
a. CIIP BOS Resolution 2018 (2.13.18) (CoCo Appvd)
19. 6034 : ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Resolution 2018-005, Intention to Establish Proposed Maintenance Only, Community Facilities District to be Named Community Facilities District No. 17-6M (Amberley) of the County of Riverside to be Administered by the Economic Development Agency, Community and Cultural Services Division, Supervisorial District 1 [$71,040 Ongoing Cost]; CFD 17-6M (Amberley)– 100% (Clerk to Set for Public Hearing April 10, 2018 @ 9:00 a.m. or as soon as possible thereafter - and to Advertise)
a. RMA
b. CFD 17-6M (Amberley) Boundary Map
c. Petition to Form CFD No. 17-6
d. Resolution No. 2018-005
20. 6183 : ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Environmental Assessment, Finding of No Significant Impact on the Environment and Request for Release of Funds for Hayman House Project Pursuant to the National Environmental Policy Act (NEPA), Located in the City of Lake Elsinore, District 1, [$0]; CEQA Exempt
a. Environmental Assessment 2018-01-29
b. Public Notice - FONSI and RROF
c. NOE Hayman-House
d. Form of RROF (CoCo appvd)
e. EA Signature Page (CoCo appvd)
21. 6256 : ECONOMIC DEVELOPMENT AGENCY (EDA): Sun City Library Tenant Improvement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 5. [$650,000 - Library Fund - 100%]
a. 008588 - Notice of Exemption - Sun City Library TI Project
22. 6080 : ECONOMIC DEVELOPMENT AGENCY (EDA): Approve Loan Agreement for the Use of HOME Program Funds [$288,373] for El Cajon Apartments, in the City of Desert Hot Springs, District 4, 100% HOME Investment Partnership Act Funds, CEQA Exempt
c. Covenant Agreement
e. HOME Loan Agmt (CoCo Appvd 2.13.18) (Part 1)
f. HOME Loan Agmt (CoCo Appvd 2.13.18) (Part 2)
23. 6217 : ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2018-033, Authorization to Sell Real Property located in the City of Palm Springs, County of Riverside, State of California, District 4, CEQA Exempt; Lease, Riverside University Health System, Palm Springs, 3 Year Lease; District 4, CEQA Exempt - [$750,028] RUHS – Community Care Clinics – Fund 40090 100% (Clerk to File CEQA Notice of Exemption) Pulled Item
Speakers:David Brinkman
a. Aerial Image
b. Exhibit A to Resolution 2018-033
d. Form 11 Exhibits A, B,& C
e. Purchase and Sale Agreement AATF
f. Lease Agreement AATF
g. General Assignment Agreement AATF
h. Ground Lease Termination Agreement AATF
i. Revenue Lease Termination Agreement AATF
j. Grant Deed AATF
k. Resolution No. 2018-033 AATF
24. 4305 : ECONOMIC DEVELOPMENT AGENCY (EDA) AND AGRICULTURAL COMMISSION: Fourth Amendment to Lease, Agricultural Commissioner, San Jacinto, 3 Year Lease Extension, District 3, CEQA Exempt, [$142,038] State Contracts/Local Fees 85%, General Fund 15% (Clerk to File Notice of Exemption)
b. Exhibits A B C
c. Fourth Amendment AATF
d. NOE
25. 6161 : ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT: East County Emergency Operations Center Phase II – Approval of Notice of Completion for Enko Systems, Inc., District 4. [$31,917 - JJB Detention Center Bond Proceeds - 100%] (Clerk to Record Notice of Completion)
a. 6161 13765 000280 East Co Emerg Ops Ctr NOC Enko AATF
26. 5896 : ECONOMIC DEVELOPMENT AGENCY (EDA) AND PROBATION DEPARTMENT: Riverside Public Defender/Probation Building Project - Approval of Change Orders No. 4 for Empyrean Plumbing, Janus Corporation and Bravo Concrete, Change Orders No. 1 for Best Contracting Services, Inc. and Infinity Structures, Change Order No. 7 for Schmitt Drywall, and Change Orders No. 3 for Caston, Inc. and Doug Nielsen Construction, District 2. [$634,341 - RDA Capital Improvement Fund - 100%] (Previously approved budget)
a. 003992 Empyrean Change Order No. 4 AATF
b. 003992 Janus Change Order No. 4 AATF
c. 003992 Schmitt Drywall Change Order No. 7 AATF
d. 003992 Bravo Concrete Change Order No. 4 AATF
e. 003992 Best Contracting Change Order No. 1 AATF
f. 003992 Infinity Structures Change Order No. 1 AATF
g. 003992 Doug Nielsen Change Order No. 3 AATF
h. 5896-003992 Caston, Inc. Change Order No. 3 AATF
27. 5943 : ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Riverside County Information Technology Air Conditioning Maintenance Service Contract – California Environmental Quality Act Exempt, Approval of Preliminary Project Budget and Construction Contract with ACCO Engineered Systems, Inc., Districts 1 and 2. [$303,448 - Riverside County Information Technology Funds - 100%]
a. 008807 RCIT AC Maint Svc Contract - EZIQC-ACCO AATF
28. 6014 : ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Office Building Furniture and Equipment Design Project - California Environmental Quality Act Exempt Finding of Nothing Further is Required, Approval of Professional Services Agreements with Westgroup Designs, Inc. and Ware Malcomb and Preliminary Project Budget, District 5. [$560,000 - RUHS Enterprise Fund 40050 - 100%]
a. 008935 Professional Services Agreement Ware Malcomb AATF
b. 008935 Professional Services Agreement Westgroup Designs AATF
29. 5651 : ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: John J. Benoit Detention Center – Approval of Revised Project Budget, Amendment No. 1 to the Professional Services Agreement for Construction Management Services for Vanir Construction Management, Inc., District 4. [$10,248,331–Existing JJB Detention Center Bond Proceeds 100%]
a. 000265 - Amend No. 1 to Agreement with Vanir Construc Mgmt AATF
30. 6333 : ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF WASTE RESOURCES (DWR): Resolution No. 2018-038, Notice of Intention to Adopt a Resolution of Necessity for the Lamb Canyon Landfill Expansion Project in the Beaumont Area, District 5; [Total Cost - $0] (Clerk to Send Notice to Property Owners) (Set a public hearing on March 20, 2018) (4/5th vote required)
a. Exhibits A_ Vicinity Map
b. Resolution NO. 2018-038
31. 6300 : EMERGENCY MANAGEMENT DEPARTMENT: Approve the purchase of Motorola communications equipment to upgrade interoperability with PSEC during response to a disaster or large-scale emergency, without seeking competitive bids; Approval of Communication System Agreement with Motorola Solutions, Inc. Districts: All, [$901,322 total]; [$52,500 annually]; [22% Federal Funds, 78% EMS Funds]; [4/5 vote required]
a. Riverside Emergency Management 20_December_2017 Final
b. Signed Letter to Customer Dan Bates EMD 10.30.2017
c. Motorola SSJ#18-138
32. 6399 : FIRE DEPARTMENT: Ratification and Approval of the Non-Exclusive License and Purchase Agreement for Fuel Use between Riverside County Fire Department and the City of Desert Hot Springs for five (5) years. District: 4 [$111,700 - Total Cost] 23.8% General Fund, 33.2% Structural Fire Taxes & Prop 172, 43% Contract Revenue
a. Non-Exclusive License and Purchase Agreement for Fuel Use 07012017-06302022 20180227
b. FINAL_Non-Exclusive License and Purchase Agreement for Fuel Use 07012017-06302022 20180227
33. 4252 : HUMAN RESOURCES: Ratify and Approve the Group Agreements and Letter of Agreements with Kaiser Foundation Health Plan, Inc. for the 2017 Calendar Year, All District. [Total Cost - $0] [Source of Funds - Employee and Retiree Health Premiums]
a. Attachment A - Group Agreement (Active Employees and Retirees)
b. Attachment B - Group Agreement (Early Retirees)
c. KP EOC - Active Employees and Retirees
d. KP EOC - Early Retirees
e. Attachment C - Letter of Agreement (Active Employees and Retirees)
f. Attachment D - Letter of Agreement (Early Retirees)
34. 6274 : HUMAN RESOURCES and DPSS: Classification and Compensation recommendation to establish a new classification and amend Ordinance No. 440 pursuant to Resolution No. 440-9078 herewith, District All. [Total Cost - $0] (Continued to March 13, 2018)
a. Resolution No. 440-9078
b. Attachment B
c. Attachment C
35. 6152 : OFFICE ON AGING: Nine-month agreement with the California Department of Aging (CDA) for Medicare Improvements for Patients and Providers Act (MIPPA). [Districts: All]; [Total Cost: $132,856 - 100% Federal]; (4/5 Vote Required)
a. MI-1718-21 Agreement_AATF
b. Schedule A Budget Adjustment
36. 5981 : PROBATION: Adoption of Resolution 2018-050 authorizing the Chief Probation Officer of the Riverside County Probation Department, and his or her designee, to access local summary criminal history information from local criminal justice agencies, and Approval of Memorandum of Understanding for Use of Los Angeles Superior Court's Data and Document Exchange Services with Superior Court of California, County of Los Angeles; Districts - All; [$0]
a. Resolution 2018-050 - AATF
b. Memorandum of Understanding - Los Angeles Superior Court - Use of Data and Document Exchange Service - AATF
37. 6103 : PROBATION: Approval of the Memorandum of Agreement between Riverside County Probation Department and Riverside County Regional Park and Open-Space District for the Alan M. Crogan - Youth Treatment and Educational Center Program; Districts-All; [$0] (Companion Item to MT 6277)
a. YTEC-RIVCOPARK MOA - AATF
38. 6373 : PROBATION: Ratification and Approval of Amendment No. 2 to the Professional Service Agreement with The Kensei Group for Lean Management Consultant Services without seeking competitive bids for FY2017/2018, Districts All; [$89,000 Total]; General Fund 100%
a. PSA-Kensei Group PRARC-91800-001-0618-Amend1 (signed)
b. PSA-Kensei Group PRARC-91800-001-0617 (signed)
c. PSA-Kensei Group-Amend2- AATF
d. Kensie Group SSJ#18-139
39. 6193 : RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Agreement for Microsoft Premier Support Services with CDW Government, LLC., and Approval of Participating Agreements for County of Riverside for Master Microsoft Premier Support with CDW-G, LLC and Insight Public Sector, Inc. [All Districts], [Total Aggregate Cost $ 1,000,000]; [Estimated Annual Revenue $25,000]; 100% County Approved Budgets
a. Agreement for Microsoft Premier Support Services - CDW-G - FINAL - AATF
b. PA Insight Public Sector - Final 2_14_18 -Insight Signed 2_16_18 - AATF
c. Participating Agreement_partially executed by CDW - AATF
40. 6348 : RCIT - PUBLIC SAFETY ENTERPRISE COMMUNICATION: Internal Service Fund (ISF) rates for FY 2018/19, All Districts. [$14,476,402 - 100% User Rates] Pulled Item
Speakers:Paul Young
a. FY1819 PSEC Rate Guide
41. 5958 : RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve an Increase to the Peer Recovery Support Services Contract Aggregate to Provide Mental Health Services. District: All, [$2,359,830 Annually; Total of $4,719,660 for 2 years – 100% State]
a. Attachment A Item 5958
42. 6138 : RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Ratify and Execute Agreement #17-94150 with the Department of Health Care Services for the Substance Abuse Prevention and Treatment Block Grant. Districts: All, [$10,232,134 Annually, $30,696,402 - Total for 3 years, 100% Federal]
a. 213 - SABG - FY 2017-2020 - Riverside
b. Resolution 2018-008
c. California Civil Rights - SABG - FY 2017-2020 - Riverside
d. CCC 04-17 - FY 2017-2020 - Riverside
e. Exhibit A - SABG - FY 2017-2020 - Riverside
f. Exhibit A Attachment I - SABG - FY 2017-20 - Riverside
g. Exhibit B - SABG - FY 2017-20 - Riverside
h. Exhibit B, Attachment I - SAPT - FY 2017-2020 - Riverside
i. Exhibit C- GTC April 2017 FINAL.april.2017
j. Exhibit-D(F) - FY 2017-20 - Riverside
k. Exhibit E - SABG - FY 2017-2020 - Riverside
l. Exhibit F - SABG - FY 2017-2020 - Riverside
m. Exhibit F, Attachment I - FY 2017-20 - Riverside
43. 6349 : RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify Amendment A01 to Agreement #16-93238 and Approve Budget Adjustments for the Drug Medi-Cal Organized Delivery System. Districts: All; [$82,140,958; 58% Federal, 42% State] (4/5 vote required)
a. A01 STD 213A - ODS Riverside
b. A01 Exhibit A A1- ODS Riverside
c. A01 Exhibit A, Attachment I A1 - ODS Riverside
d. A01 Exhibit B - ODS Riverside
e. A01 Exhibit B, Attachment I A1 - ODS Riverside
f. A01 Exhibit D(F) A1 - ODS
g. A01 Exhibit E A1 - ODS Riverside
h. A01 Exhibit F - ODS Riverside
i. A01 Exhibit F, Attachment I A1 ODS Riverside
j. Resolution No 2018 040 re 16-93238 Amendment A01
44. 6389 : RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Participation Agreement with the Inland Empire Health Information Organization and Manifest MedEx; District- All; [$0].
a. Manifest MedEx_IEHIO MX PA BAA (partially signed)
45. 6282 : RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and approve the First Amendment to Agreement #17-80 with County of San Bernardino, Department of Public Health for HIV Medical Care, Medical & Non-Medical Case Management, Medical Nutrition Therapy, Early Intervention Services, and Minority AIDS Intervention/Early Intervention Services for additional funding of $70,272. All Districts [$70,272 - 100% Funded by County of San Bernardino] (4/5 Vote) Pulled Item
a. Amd. No. 1_Agreement 17-80_AATF
46. 6342 : RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approve the budget adjustment and the capital asset purchase of the Applied Biosystems 7500 Fast DX Instrument, without seeking competitive bids, to augment the surge capacity for real time polymerase chain reaction (PCR) testing. [All Districts] [$75,000 - 98% Federal and 2% RUHS-PH Funded] (4/5 Vote)
a. Fisher HealthCare_Biosystems_SSJ#18-132
47. 4984 : SHERIFF-CORONER-PA: Ratification and approval of the First Amendment to Agreement between the County of Riverside and the Desert Sands Unified School District for the County Sheriff's Provision of School Resource Officers (FY17/18-FY18/19) and the Adoption of Resolution 440-9077, District Four. [<$707,764> - School Services Law Enforcement Revenue 100%] 4/5th Vote. Pulled Item
a. Desert Sands USD Contract 16-17 to 18-19 First Amendment 440 Resolution - AATF
b. Desert Sands USD Contract 16-17 to 18-19 - First Amendment - AATF
48. 5929 : SHERIFF-CORONER-PA: Approval of the Agreement for Law Enforcement Services Between the City of Moreno Valley and the County of Riverside (FY17/18 – FY21/22), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9075 submitted herewith; District Five. [$223,037,431 - Contract City Law Enforcement 100%]. (3.48 of 02/27/2018) Pulled Item
a. City of Moreno Valley Contract FY17-18_FY21-22 - AATF
b. Resolution No. 440-9075
49. 6162 : SHERIFF-CORONER-PA: Approval of the First Amendment to the Agreement for Law Enforcement Services Between the City of Rancho Mirage and the County of Riverside, and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9076 submitted herewith; District Four. [$2,407,454 - Contract City Law Enforcement 100%]. (3.47 of 02/27/2018) Pulled Item
a. First Amendment - Law Enforcement Services - Rancho Mirage - FINAL - AATF
b. Resolution No. 440-9076
50. 6403 : SHERIFF-CORONER-PA: Authorize the Purchasing Agent to issue a Purchase Order to Motor Coach Industries (MCI) for One (1) Inmate Security Bus for the Sheriff’s Department for FY17/18, [District All]; [Total Cost $664,473]; 100% Booking Fee Recovery Fund; 4/5 Vote.
51. 6463 : SHERIFF-CORONER-PA: Approve Memorandum of Understanding and Grant Application Documents in support of the Grant Application for the Office on Violence Against Women (OVW) FY18 Improving Criminal Justice Responses to Sexual Assault, Domestic Violence, Dating Violence, and Stalking Grant Program, All Districts. Total Project Cost $0 [$0 - Federal Grant Revenue 100%].
a. 01 OVW FY 18 ICJR Letter of Registration
b. 11-1 OVW FY18 ICJR Standard Assurances
c. 11-2 - OVW FY18 ICJR Cert re Lobbying Activities, Debarment, Suspension & Other Responsibility Matters and Drug-Free Workplace Requirements
d. 11-3 OVW FY18 ICJR Disclosure of Lobbying (SF
e. 13 OVW FY18 ICJR Confidentiality Notice Form
f. 17 OVW FY18 ICJR Letter of Nonsupplanting
g. 19-1 OVW FY18 ICJR Certification of Eligibility Letter
h. OVW FY 18 MOU AATF
i. 19-2 HIV Certification Letter Final 2-20-18
j. 19-2 HIV Certification Letter Attachments A & B
52. 6302 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve two Addenda to Plans and Specifications; Accept the Low Bid and Award the Contract for the Construction of Clinton Keith Road Extension, Phase 4 Project, Community of French Valley and City of Murrieta, 3rd District; [$4,987,654 total cost]; Local Funds 100%.
a. VicinityMap
c. Contract/Lease/Purchase Summary
d. Summary of Bids
e. Addendum No. 1
f. Addendum No. 2
g. Contract/Bonds/Insurance
h. Contractor's Bid Proposal
i. Contract Bonds Insurance B2-04724 AATF
53. 6196 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, Riverside County Flood Control and Water Conservation District, Valley-Wide Recreation and Park District and Beazer Homes Holdings, LLC for Warm Springs Valley – Velvetleaf Street Storm Drain, Stage 1; Whisper Heights Way Storm Drain, Stage 1; Whisper Heights Way Lateral, Stage 1, (Tract No. 32185-5), Project Nos. 7-0-00221, 7-0-00222 and 7-0-00223; 3rd District [$0] (Companion to MT 6367 RCFCWCD)
a. Vicinity Map - TR32185-5
b. Warm Springs Coop Agreement AATF
54. 6067 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2018-011 ordering the Annexation of Street Lighting Zone 113 (Rancho California) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 3 [$842 Annual]; L&LMD No. 89-1 C – 100%.
a. Resolution No. 2018-011
b. STL Zone 113 - Exhibit A - Legal Language
c. STL Zone 113 - Location Map
55. 6069 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2018-012 ordering the Annexation of Street Lighting Zone 115 (Rancho California) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 3 [$1,187 Annual]; L&LMD No. 89-1 C – 100%.
a. Resolution No. 2018-012
b. STL Zone 115 - Exhibit A Legal Language
c. STL Zone 115 - Location Map
56. 6072 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2018-013 ordering the Annexation of Street Lighting Zone 116 (Murrieta Hot Springs) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 3 [$297 Annual]; L&LMD No. 89-1 C – 100%.
a. Resolution No. 2018-013
b. STL Zone 116 - Exhibit A - Legal Language
c. STL Zone 116 - Location Map
57. 6073 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2018-014 ordering the Annexation of Street Lighting Zone 117 (Mead Valley) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 1 [$504 Annual]; L&LMD No. 89-1 C – 100%.
a. Resolution No. 2018-014
b. STL Zone 117 - Exhibit A - Legal Language
c. STL Zone 117 - Location Map
58. 6074 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2018-015 ordering the Annexation of Street Lighting Zone 119 (Nuevo) into Landscaping and Lighting Maintenance District No. 89-1 Consolidated, District 5 [$504 Annual]; L&LMD No. 89-1 C – 100%.
a. Resolution No. 2018-015
b. STL Zone 119 - Exhibit A - Legal Language
c. STL Zone 119 - Location Map
59. 5826 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION - Reimbursement Agreement between Coachella Valley Association of Governments, the County of Riverside, and the City of Palm Springs for the North Indian Canyon Drive Widening Project; in the Cities of Palm Springs and Desert Hot Springs, and the Community of North Palm Springs. 4th & 5th Districts. [$3,000,000]; CVAG 100%
a. CVAG Reimbursement Agreement North Indian County Drive Widening Project AATF
b. CVAG Reimbursement Agreement Amend 1 North Indian Canyon Drive Widinging Project AATF
60. 6009 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion for the Construction of the Temescal Canyon Road Drainage Improvement Project and the Temescal Canyon Road Turn Pocket Widening Project at Lawson Road and Hostettler Road. 1st District. [$0]
a. Progress Estimate Record
c. Notice of Completion B9-0988, C6-0062 AATF
61. 6145 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Cooperative Agreement with the Chino Basin Desalter Authority, Interstate 15 and Limonite Avenue Interchange Improvement Project; 2nd District, [$198,000]; CDA (100%)
a. Vicinity Map (2)
b. Cooperative Agreement CDA AATF
62. 6327 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve an Addendum to Plans and Specifications; Accept the Low Bid and Award the Contract for the Construction of Nuevo Area Rehabilitation Project, in the Community of Nuevo, 5th District; [$1,010,000 total cost]; Local Funds 100%.
c. Contract.Lease.Purchase Summary Data
f. Contractor's Bid Proposal
g. Contract.Bond.Insuancefor Nuevo Area Rehabilitation AATF
63. 6400 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Grant Application to South Coast Air Quality Air Management District’s Local Government Partnership Program (SCAQMD Program Opportunity Notice PON2018-01) for Clean Transportation Projects up to an amount of $479,530 in grant funds, All Districts, [$0]
a. Attachment A Local Government Partnership Program - Presentation
b. Attachment B Local Partnership Program
c. Attachment C Riverside County Application for PON2018-01
64. 6418 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Joint Community Facilities Agreement by and among Riverside Unified School District, Riverside County Flood Control and Water Conservation District, County of Riverside, MRF-Groves Development, LP and Spring Mountain Investments, LLC, relating to Community Facilities District No. 29, Districts 2, 5. [$0] (Companion to MT 6431 RCFCWCD)
a. RUSD CFD 29 Location-Boundary Map_F11 Exhibit
b. JCFA re RUSD CFD No. 29
c. RUSD CFD 29 Exhibit G (Complete)-c2
d. RUSD CFD 29 Exhibit H to County JCFA-c2
65. 6407 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Utility Agreement with the Jurupa Community Services District and the Chino Basin Desalter Authority for the Relocation of Water Pipeline Facilities, Located at Interstate 15 at Limonite Avenue in the Eastvale and Jurupa Valley area. 2nd District; [$918,043 – Total Cost]; Local Funds (100%)
b. JCSD_Relocation Cost Estimate
c. Utility Agreement for Interstate 15 and Limonite Ave Interchange with Jurupa Community Services District AATF
66. 6205 : HUMAN RESOURCES AND DISTRICT ATTORNEY: Establish new recommended classifications, grant salary adjustments for the Director of Victim Services and Programs, Assistant Chief District Attorney Investigator and the Victim Services Supervisor; approve the addition of the Victim Services Regional Manager classification to Appendix II: and amend Ordinance No. 440 pursuant to Resolution No. 440-9074 submitted herewith, All Districts. [Total Cost - $36,997] [Source of Funds - Department Budget]
a. Resolution No. 440-9074
b. Director of Victim Svcs & Programs Salary Survey 020818
c. Sr Victim Services Advocate-2-7-18
d. District Attorney Hazardous Waste Examiner
67. 6468 : EXECUTIVE OFFICE: Letter of Support regarding AB 1886 (Carrillo) Payment of Expenses, All Districts [$0]
a. Ab 1886
b. Letter of Support Draft
5. RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
5. RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
1. 6025 : ANIMAL SERVICES: Public hearing for the adoption of Riverside County Ordinance No. 630.17 related to improving the function of the animal kennel permit and licensing process - All Districts [$3,000] 100% Dept. Budget. (9.1 of 02/06/2018) Pulled Item
Speakers:John Stevens (Dennis Craker, Tim McVicker,Susan Craker)
a. Ordinance 630.17 AATF
2. 6041 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89 1 Consolidated, Annexation of Zone 197 (Green Acres) District 3 [$1,474]; L&LMD No. 89-1 C – 100%.
a. Zone 197 - Exhibit A - Legal Language
3. 6042 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89 1 Consolidated, Annexation of Zone 198 (Mead Valley) District 1 [$7,000]; L&LMD No. 89-1 C – 100%.
a. Zone 198 - Exhibit A - Legal Language
4. 6044 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89-1 Consolidated, Annexation of Zone 199 (French Valley) District 3 [$9,094]; L&LMD No. 89-1 C – 100%.
a. Zone 199 - Exhibit A - Legal Language
5. 6045 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89-1 Consolidated, Annexation of Zone 200 (Indio) District 4[$29,088]; L&LMD No. 89-1 C – 100%.
a. Zone 200 - Exhibit A - Legal Language
6. 6003 : TREASURER-TAX COLLECTOR: Petition for Rescission of Tax Deed to Purchaser of Tax-Defaulted Property, Sale No. TC 209 Item 129, Tax Sale Date April 27- May 2, 2017 for APN 342-110-002-1, 1st District. [$0]
b. A copy of the tax sale notification
c. Returned Receipt from Notice of Tax Sale
d. Declaration of Melissa Johnson
1. 6216 : FLOOD CONTROL DISTRICT: PUBLIC HEARING on the adoption of Resolution No. F2018-02 for the Norco MDP Line NA-1, Stage 2 and Norco MDP Lateral NA-1A, Stage 1 Project pursuant to Section 18 of the District Act, CEQA Exempt, Project No. 2-0-00155-02 [District 2] [$0]
a. 2_Project Map and Cross Section (Attachment A)
b. 3_Engineers Statement (Attachment B)
c. 4_Declaration of Postings
d. 5_Notice of Exemption and Authorization to Bill (Clerk of the Board to File)
e. Resolution No. F2018-02
2. 6224 : FLOOD CONTROL DISTRICT: Accept Notice of Completion – Banning MDP Line D-2, Stages 1 and 2, Lateral D-2A, Stage 1; Project Nos. 5-0-00169 and 5-0-00172 [District 5] [$3,056,401] District Funds 100%
a. 1_Notice of Completion Banning MDP L D-2 AATF
b. 2_Project Description and Location Map
3. 6367 : FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement with the District, County of Riverside, on behalf of its Transportation Department, Valley-Wide Recreation and Park District and Beazer Homes Holdings, LLC for Warm Springs Valley – Velvetleaf Street Storm Drain, Stage 1; Warm Springs Valley – Whisper Heights Way Storm Drain, Stage 1; Warm Springs Valley – Whisper Heights Way Lateral, Stage 1 (Tract No. 32185-5); Project Nos. 7-0-00221, 7-0-00222 and 7-0-00223 [District 3] [$0] (Companion Item to MT Item No. 6196)
a. Template-Vicinity Map Coop Agreement - TR32185-5
b. Agreement - Warm Springs Valley (TR32185-5)
c. Warm Springs Valley TR 332185-5
4. 6382 : FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement with Riverside County Flood Control (District), the City of Menifee and Sutter Mitland 01 LLC for Salt Creek – Westward Circle Storm Drain, Stage 1; Salt Creek – Whispering Way Storm Drain, Stage 1; Salt Creek – Destry Drive Storm Drain, Stage 1; Salt Creek – Audie West Storm Drain, Stage 1; Salt Creek – Salt Creek Channel Line B, Stage 2 (Parcel Map No. 32269) and Approval of Cooperative Agreement with the City of Menifee and Sutter Mitland 01 LLC for Salt Creek – Westward Circle Storm Drain, Stage 2; Salt Creek – Whispering Way Storm Drain, Stage 2; Salt Creek – Destry Drive Storm Drain, Stage 2; Salt Creek – Clover Creek Storm Drain, Stage 4 (Tract No. 31822); Project Nos. 4-0-00377, 4-0-00378, 4-0-00379, 4-0-00380, 4-0-00382 and 4-0-00142 [District 5] [$0]
a. Vicinity Map TR31822 & PM32269
b. Coop Agmt - PM32269
c. Coop Agmt - TR31822
5. 6431 : FLOOD CONTROL DISTRICT: Joint Community Facilities Agreement by and among Riverside County Flood Control and Water Conservation District, County of Riverside, on behalf of its Transportation Department, Riverside Unified School District, MRF-Groves Development, LP and Spring Mountain Investments, LLC relating to Community Facilities District No. 29 [District 2 and 5] [$0] (Companion Item to MT Item No. 6418)
a. CFD 29 map
b. JCFA - RUSD CFD No. 29
6. 6482 : SUPERVISOR V. MANUEL PEREZ: Appointment of Richard Cromwell III to the Riverside County Flood Control Commission, Zone 6 [$0]
1. 6096 : DEPARTMENT OF WASTE RESOURCES: Approve the Maintenance, Restoration, and Remediation Agreement (Agreement) between the County and Desert Recycling, Inc., as required under Conditions of Approval for Conditional Use Permit (CUP) NO. 3745, District 4 [$0-Department of Waste Resources Enterprise Funds]. CEQA – Nothing Further Required.
a. Attachment B: NOD
2. 6391 : DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of Slope Remediation at the Lamb Canyon Sanitary Landfill, District 5. [$0 – Department of Waste Resources Enterprise Funds]
a. Attachment A Notice of Completion AATF
3. 6408 : DEPARTMENT OF WASTE RESOURCES: Approval of Termination Agreement with Southern California Edison of the California Renewable Energy Small Tariff Excess Agreement, Badlands Gas-to-Energy, District 5 [$0 – Department of Waste Resources Enterprise Funds]
a. Termination Agreement with Southern California Edison - AATF
1. 6277 : REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the Memorandum of Agreement between Riverside County Probation Department and Riverside County Regional Park and Open-Space District for the Alan M. Crogan - Youth Treatment and Educational Center Program; Districts-All; [$0]
a. YTEC- MOA with County of Riverside, Probation AATF
2. 6394 : REGIONAL PARK AND OPEN-SPACE DISTRICT: Adopt Resolution 2018-04, Authorization to Sell Fee Interest in Certain Real Property Owned by the District in the County of Riverside(Assessor’s Parcel Number 422-050-028 and 422-050-032) and Temporary Construction Easement (Assessor’s Parcel Number 422-050-028) to the Riverside County Transportation Commission (RCTC) and to Accept a Replacement Property (Assessor’s Parcel Number 258-200-016) from RCTC in the County of Riverside as Related to the State Route 60 Truck Lanes Project (Project), Adopt Resolution 2018-05, Making Responsible Agency Findings Pursuant to the California Environmental Quality Act (CEQA) and Issuing Certain Limited Approvals for the Project Pursuant to CEQA, and Approve the Agreement for Purchase and Sale and Joint Escrow Instructions with RCTC and the Donation Agreement with RCTC for Said Properties; District 5; [$0]
a. NOD - RCTC SR60 Widening Project
b. Agreement for Purchase and Sale and Joint Escrow Instructions - District and RCTC - APNs 422-050-032 and 422-050-028 - AATF
c. Donation Agreement - District and RCTC - APN 258-200-016 - AATF
d. Resolution 2018-04 - AATF
e. Resolution 2018-05 - AATF
14. Riverside Community Housing Corp. Meeting
1. 6035 : RIVERSIDE COMMUNITY HOUSING CORP: Approve and Accept the Lowest Cost Bid and Award the Contract to WCM & Associates Inc. for the HVAC Replacement Project at El Dorado Garden Apartments - Approval of Construction Contract; District 2, [$268,000], US Dept. of Housing and Urban Development (HUD) 2017 Capital Fund Grant 100%; CEQA Exempt
a. Notice of Exemption
b. HVAC Replacement El Dorado Garden Apt Contract AATF
Speakers:Daryl Terrell
16. Riverside County Library System Foundation Meeting
17. 10:30 A.M. County General Plan Amendment Initiation Proceedings Meeting
18. 10:30 A.M. County Land Use Public Hearings Meeting
1. 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) (Continue to June 26, 2018)
2. 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 site’s 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%] (Department Recommends Continuance Until March 27, 2018)
a. B. Planning Commision Staff Report
b. C. Planning Commission Minutes
c. D. Additional Conditions of Approval
d. E. Revised Tentative Tract Map No. 36963
e. F. Revised Conceptual LandscapePlan
f. Ord 348.4867 for CZ 7905
3. 5858 : 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: Placeworks – Third 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%]
a. ATTACHMENT A PLANNING COMMISSION MINUTES
b. ATTACHMENT B MEMO TO PLANNING COMMISSION - CORRSPONDANCE WITH MR GURLING
c. ATTACHMENT C MEMO TO PLANNING COMISSION - ADDITIONAL LETTERS
d. ATTACHMENT D PLANNING COMMISSION STAFF REPORT
e. ATTACHMENT E PLANNING COMMISSION STAFF REPORT - INITIAL STUDYPart-1
f. ATTACHMENT E PLANNING COMMISSION STAFF REPORT - INITIAL STUDYPart-2
g. ATTACHMENT E PLANNING COMMISSION STAFF REPORT - INITIAL STUDYPart-3
h. ATTACHMENT E PLANNING COMMISSION STAFF REPORT - INITIAL STUDYPart-4
i. ATTACHMENT E PLANNING COMMISSION STAFF REPORT - INITIAL STUDYPart-5
j. ATTACHMENT E PLANNING COMMISSION STAFF REPORT - INITIAL STUDYPart-6
k. ATTACHMENT E PLANNING COMMISSION STAFF REPORT - INITIAL STUDYPart-7
l. ATTACHMENT F LETTER RECIEVED AFTER PLANNING COMMISSION
m. ATTACHMENT G APPEAL OF THE PLANNING COMMISSION’S DECISION
n. ATTACHMENT H MEMO TO BOARD OF SUPERVISORS ON 10-24-17
4. 6270 : TRANSPORTATION LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING on CHANGE OF ZONE NO. 7947, SPECIFIC PLAN NO. 288 SUBSTANTIAL CONFORMANCE NO. 1, TENTATIVE TRACT MAP NO. 37119, ORDINANCE NO. 348.4881 – Consideration of an Addendum to EIR No. 376 – Applicant: SR Conestoga, LLC – Engineer: Albert A. Webb and Associates – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – Community Development: Medium High Density Residential (CD:MHDR) (5-8 DU/AC), Community Development: High Density Residential (CD:HDR) (8-14 DU/AC), Open Space: Conservation (OS:C) and Open Space: Recreation (OS:R) - Location: Westerly of Winchester Road, southerly of Domenigoni Parkway, easterly of Rice Road, northerly of Newport Road - Zoning: Specific Plan (SP 288) - REQUEST: The CHANGE OF ZONE proposes to modify the Specific Plan zoning ordinance to modify the development standards for Planning Area 16. The SPECIFIC PLAN SUBSTANTIAL CONFORMANCE proposes to incorporate the revisions to the Specific Plan zoning ordinance into the Specific Plan. The TENTATIVE TRACT MAP proposes a Schedule “A” subdivision of 161.67 acres into 373 single-family residential lots, three (3) open space lots, two (2) parks, two (2) water quality basin lots, one (1) recreation center, and two (2) lots for future high density residential development. The subdivision is proposed to be divided into five (5) phases. APNs: 461-210-019, 461-220-005, 461-220-006, 461-220-014, 461-220-015, 461-220-018. [Applicant Fees 100%]
Speakers:Jim Lytle
a. B - Planning Commission Minutes
b. C - Planning Commission Memos
c. D - Planning Commission Staff Report
d. E - TR37119 - Exhibit A
e. E - TR37119 - Exhibit L
f. E - TR37119 - Exhibit M
g. F - Indemnification Agreement
h. Board Ordinance No. 348.4881 for SP No. 288S1
5. 5987 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 7922, ORDINANCE NO. 348.4878, CONDITIONAL USE PERMIT NO. 3758, and NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 42949 – Owner/Applicant: BLP Desert, L.P. /Polk Meadows, L.P. – Representative: Greg Beaver – 4th Supervisorial District – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – Commercial Retail (C-R) – Location: North of Avenue 42, east of Washington Street, and west of Yucca Lane – 5.06 Gross Acres – Zoning: C-P-S & C-1/C-P – REQUEST: Change of Zone No. 7922 proposes to modify existing zoning from General Commercial (C-1/C-P) and Scenic Highway Commercial (C-P-S) to General Commercial (C-1/C-P) on a 5.06-acre property to accommodate a proposed mini-warehouse project. Conditional Use Permit No. 3758 proposes the construction and operation of a mini-warehouse project of approximately 91,125 square feet with eight (8) mini-storage buildings up to 13 feet in height. Typical mini-warehouse units are sized approximately 5 feet by 10 feet, 10 feet by 10 feet, 10 feet by 20 feet, and 10 feet by 25 feet with approximately 938 total mini-storage units. The project also includes a 634-square-foot office with 12 customer parking spaces and a 1,322-square-foot caretaker’s residence with a 600-square-foot garage up to 24 feet in height. Total square footage of the proposed mini-warehouse project and related buildings is approximately 93,658 square feet. The proposed project includes a monument sign and wall signage of approximately 30 square feet each. Hours of operation for the office will be from 8:00 a.m. to 6:00 p.m. with customer access into the secured storage area restricted between 9:00 p.m. and 6:00 a.m., seven days a week. APN 607-130-010. [Applicant fees 100%]
Speakers:Greg Beaver
a. A. PLANNING COMMISSION REPORT OF ACTIONS
b. B. PLANNING COMMISSION STAFF REPORT 11-15-17
c. C. CHANGE OF OFFICIAL ZONING MAP NO. 30.098
d. Ordinance No. 348.4878
A. 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)
6486 : 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
6487 : A.2	Elizabeth Mendoza v. County of Riverside; County of Riverside Human Resources Department; and Does 1-100, Case No. RIC 1709191
6488 : A.3	Kevin McAllister, an individual v. DAU Family Partnership, a business organization, form unknown; County of Riverside, a public entity; City of Corona, a public entity; State of California, a public entity; and DOES 1 to 50, Inclusive, Case No. RIC 201619887
6489 : A.4	Elizabeth McVicker and Timothy McVicker v. The Riverside County Board of Supervisors, et al., Case No. MCC 1700848
6498 : A.5	Riverside County Grand Jury Subpoenas, Case No. RIC 1723224
B. Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9
6490 : B.1	One potential case
C. Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9
6491 : C.1	One potential case
D. With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6
6492 : D.1	Conference with labor negotiator: Agency Negotiator – Michael Bowers Employee organizations –	Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
E. With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b)(1):
6493 : E.1	Public Employee Performance Evaluation Title: County Counsel
19. 1:30 P.M. Board Workshop
Workshop on Homelessness - Cancelled