AGENDA

TUESDAY, SEPTEMBER 22, 2015

1st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

9:00 A.M.

Invocation by Chaplain Jim Clizbe, Sheriff's Department

Pledge of Allegiance to the Flag

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Presentation – Honor Guard Presentation of Colors

Presentation – Native American Veterans Memorial

Presentation – Railroad Safety Month

Presentation – National Voter Registration Day

OPENING COMMENTS

BOARD MEMBERS

MEMORIALS / ADJOURNMENTS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

CLERK OF THE BOARD UPDATE

ADMINISTRATIVE ACTION:

1-1 CLERK OF THE BOARD: Proof of Publications.

CONSENT CALENDAR: Presented for Block Approval. Supervisors have the option of excluding discussion items from a master motion.

2-1 EXECUTIVE OFFICE: Receive and File the Departmental Quarterly Water Conservation Update. [$0]

2-2 OFFICE ON AGING: Reappointments of Erwin Fromm, Beverly Greer and Barbara Mitchell to the Riverside County Advisory Council on Aging. [$0]

2-3 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections for the November 3, 2015 Consolidated General Election. [$325,000 – various local jurisdictions 100%]

2-4 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

2-5 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Statement of County and School Funds for August 2015. [$0]

2-6 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Purchase Detail Report for August 2015. [$0]

2-7 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments for August 2015. [$0]

POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

3-1 ANIMAL SERVICES: Ratify and Approval of Agreement No. 15-017 with the City of Perris for animal shelter services to the city; Approval to Amend Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9013; and Approval of Budget Adjustments. [$193,050 – Contract Revenue 100%] (4/5 vote required)

3-2 COUNTY COUNSEL: Approval of the Legal Services Agreement with the Inland Empire Health Plan for the provision of legal services by the Office of County Counsel. [$180,000 – Contract Revenue 100%]

3-3 COUNTY COUNSEL/RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval of the Prequalified List of Health Care Attorneys for Specialized Hospital Legal Services; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9014. [$386,000 – RUHS Enterprise Fund 62% and Contract Revenue 32% and Department Budgets 6%]

3-4 DISTRICT ATTORNEY: Acceptance of a California Office of Traffic Safety Grant Award for the DUI with Death and Injury Vertical Prosecution Program; and Adoption of Resolution No. 2015-203. [$396,723 – State of California 100%]

3-5 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Transportation Enhancement Activities Program Agreement; CEQA Exempt, 1st District. [$0]

3-6 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2015-161, Notice of Intention to Convey a Fee Simple Interest in Real Property – APN 181-030-010 located in the City of Jurupa Valley to the Housing Authority of the County of Riverside, 2nd District. [$0] (Set on or after October 6, 2015 @ 9:00 a.m. - Clerk to advertise)

3-7 ECONOMIC DEVELOPMENT AGENCY: Approval of the Pre-Qualified General Contractors for Office of Statewide Health Planning and Development Construction and/or Seismic Renovation Projects. [$0]

3-8 ECONOMIC DEVELOPMENT AGENCY: Approval In-Principle of the Riverside County Administrative Center Board Chambers Audio Visual System Upgrade Project; and Approval of the Estimated Project Budget, 2nd District. [$500,000 – Capital Improvement Fund 100% (Previously Approved Budget]

3-9 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2015-218, Authorizing Fee Increases and New Fees for the Riverside County Fair and National Date Festival for 2015-2016. [$0]

3-10 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement between the County of Riverside and Desert Resort Security, Inc. for year-round nightly security guard services located at the Riverside County Fairgrounds, 4th District. [$248,246 – Riverside County Fair Funds 100%]

3-11 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement between the County of Riverside and LB Lights West, Inc. for Stage and Lighting Services during the Riverside County Fair & National Date Festival, 4th District. [$406,000 – Riverside County Fair & National Date Festival Fair Funds 100%]

3-12 ECONOMIC DEVELOPMENT AGENCY: Ratify the First Amendment to Lease, Department of Public Social Services, Norco; CEQA Exempt, 2nd District. [$2,315,485 – Federal 58.8%, State 37.6%, County DPSS Budget 3.6%]

3-13 ECONOMIC DEVELOPMENT AGENCY: Department of Public Social Services Kidd Street Parking Lot Upgrade Project – Approval of Contract through Easy Indefinite Quantity Contract with Angeles Contractor, Inc.; and Approval of the Estimated Project Budget, 1st District. [$289,961 – DPSS Facility Costs Program, Federal 52.38%, State 24.87%, County 2.46%, Realignment 6.58%, Realign 2011-13 13.71%]

3-14 FIRE: Approval of the First Amendment to the Bauer Fill Station Use and Maintenance Agreement between the County of Riverside and the Riverside Community College District on behalf of Moreno Valley College. [$2,304 – General Fund 24%, Structural Fund 32%, Contract Revenue 44%]

3-15 FIRE: Approval of the First Amendment to the Quantitative Fit Testing Machine Use Maintenance Agreement between the County of Riverside and the Riverside Community College District on behalf of Moreno Valley College. [$1,008 – General Fund 24%, Structural Fund 32%, Contract Revenue 44%]

3-16 HUMAN RESOURCES: Approval of the Fifth Amendment to the TALX Universal Service Agreement with TALX Corporation for ACA Management Platform and ACA Tax Form Services. [$116,800 – HR and Auditor-Controller Department Budgets 100%]

3-17 HUMAN RESOURCES: Approval of the Classification and Compensation Recommendation to establish the At-Will Classifications of Information Technology Manager I, II and III; and Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9007. [$0]

3-18 HUMAN RESOURCES: Ratify and Approval of the Retiree Group Health Services Agreement with SCAN Health Plan for the 2015 Calendar Year. [$72,024 – Employee Retiree Premiums 100%]

3-19 MENTAL HEALTH: Approval of the Cooperative Agreement with the City of Riverside for Mental Health Crisis Intervention and Homeless Outreach Services for Fiscal Year 2015-2016 through Fiscal Year 2017-2018. [$516,000 – Federal 10%, State 50%, City 40%]

3-20 OFFICE ON AGING: Authorize and Approval of the Sole Source Request for Congregate Senior Meals from Smooth Transition, Inc.; and Approval of the Contract Agreement between Riverside County Office on Aging and Smooth Transition, Inc. [$72,540 – Local 100%]

3-21 PURCHASING AND FLEET SERVICES: Approval of the Agreement with MediWaste Disposal, LLC for Countywide Bio-Hazardous Waste Removal and Disposal Services. [$1,580,000 – Departmental Budgets 100%]

3-22 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Ratify and Approval of the Purchase Order to Vaske Computer, Inc. for Oracle Software Support and Maintenance. [$8,341,335 – Departmental Budgets 100%]

3-23 SHERIFF-CORONER-PA: Approval and Acceptance of the Edward Byrne Memorial Justice Assistance Grant (JAG) Program Fiscal Year 2015 from the U.S. Department of Justice, Office of the Justice Programs' Bureau of Justice Assistance; and Approval of Budget Adjustments. [$416,132 – Federal Grant Revenue 100%] (4/5 vote required)

3-24 SHERIFF-CORONER-PA: Approval and Acceptance of the Grant Award from the California Office of Traffic Safety; and Approval of Budget Adjustments. [$1,420,000 – Federal Funding 100%] (4/5 vote required)

3-25 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2015-214, Amending the Riverside County General Plan – Second Land Use and Second Circulation Cycle of General Plan Amendments for 2015 (GPA No. 743, GPA No. 856, GPA No. 928D1, GPA No. 954, GPA No. 1123, GPA No. 1058, GPA No. 1126, GPA No. 1128, and GPA No. 1132; Adoption of Resolution No. 2015-108 Certifying EIR No. 530 and Adopting Specific Plan No. 364 (Colinas Del Oro Specific Plan); Adoption of Resolution No. 2015-205 Certifying EIR No. 540 and Adopting Specific Plan No. 265, Amendment No. 1 (Borel Airpark Center Specific Plan); ADOPTION OF ORDINANCE NO. 348.4804, an Ordinance of the County of Riverside Amending Ordinance No. 348 Relating to Zoning (CZ No. 7143); and ADOPTION OF ORDINANCE NO. 348.4814, an Ordinance of the County of Riverside Amending Ordinance No. 348 Relating to Zoning (CZ No. 7806), 1st, 2nd, 3rd and 5th Districts. [Deposit Based Funds 100%]

3-26 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Acceptance of the Notice of Completion for the Machado Street Sidewalk Improvement Project, Community of West Elsinore, 1st District. [$498,593 – State Safe Routes to School 47%, Gas Tax (ABX8-9 Mar 2010 New HUTA) 53%]

3-27 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Receive and File an Emergency Contract with Granite Construction Company for Emergency Storm Damage Repair Work, Tex Wash Bridge No. 56C0119 on Ragsdale Road in the Community of Desert Center, 4th District. [$390,000 – Gas Tax 100%]

3-28 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 1 to the Preliminary Engineering and Environmental Services Agreement between the County of Riverside and Kimley-Horn and Associates, Inc. for the Interstate 10 Bypass Project in the Cabazon area, 5th District. [$2,845,077 – DIF Funds 61%, Measure-A Western 39%]

3-29 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Sole-Source Purchase and Maintenance Agreement with Intuitive Surgical, without securing competitive bids for One da Vinci Surgical Robot, 5th District. [$3,360,000 – Hospital Enterprise Fund 40050 100%]

3-30 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Master Services Agreement with Loma Linda University Shared Services (LLUSS); Approval of the Statement of Work with LLUSS; Approval of the Five-Year Service Level Agreement with LLUSS for Annual System Support; and Approval of the Project Budget for the EPIC Electronic Health Records System, 5th District. [$95,300,000 – Hospital Enterprise Fund 40050 100%]

3-31 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Memorandum of Understanding with the Inland Empire Health Plan (IEHP) to provide regional strategic planning services for the EPIC Electronic Health Records System, 5th District. [$6,579,782 – Hospital Enterprise Fund 40050 100%]

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3-32 BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community Improvement Designation Funds to Coachella Valley Rescue Mission; Operation SafeHouse, Inc.; Riverside County Regional Medical Center Foundation; and Approval of Budget Adjustments. [$27,000 – General Fund 100%] (4/5 vote required)

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3-33 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Sole-Source Contract with Kronos Incorporated for Automated Timekeeping and Analytics, 5th District. [$2,900,000 – Hospital Enterprise Fund 40050]

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3-34 SUPERVISOR TAVAGLIONE: Approval of Amendment No. 3 to the Memorandum of Understanding between Riverside, Orange, and San Bernardino Counties, the Santa Ana River Watershed Project Authority and the Wildlands Conservancy for coordinated parkway planning among counties along the Santa Ana River Corridor. [$0]

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3-35 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to the Foundation on Aging; Roosevelt High School Climate Boosters; The Unforgettables Foundation; Riverside County EDA; and Approval of Budget Adjustments. [$15,000 – General Fund 100%] (4/5 vote required)

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3-36 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to the Perris Police Explorer's Post 522; Foundation of Aging; The Unforgettables Foundation; Riverside County Regional Medical Center Foundation; and Approval of Budget Adjustments. [$31,000 – General Fund 100%] (4/5 vote required)

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3-37 COUNTY COUNSEL: Approval of the Legal Services Agreement between the County and Best, Best & Krieger, LLP to assist and represent the County in litigation regarding the World Logistics Center Project and waiver of conflict of interest for Best, Best & Krieger LLP to represent the Riverside County Transportation Commission in litigation regarding the World Logistics Center Project, 5th District. [$0]

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3-38 FIRE: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Canyon Lake for one (1) year; and Approval of the Cooperative Cost Sharing Agreement between the City of Canyon Lake, the City of Lake Elsinore, the City of Menifee, and the County of Riverside, 1st District. [$1,148,268 – Contract Revenue from the City of Canyon Lake]

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3-39 EMERGENCY MANAGEMENT DEPARTMENT: Approval of the Budget Adjustments According to the Schedule A. [$0 – Riverside County Fire and Public Health] (4/5 vote required)

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

4- (No Business)

PUBLIC FINANCING AUTHORITY MEETING(S):

PUBLIC FINANCING AUTHORITY:

5-1A EXECUTIVE OFFICE: Approval and Adoption of Resolution No. PFA 2015-02, Appointing Officers of the Public Financing Authority. [$0]

RIVERSIDE DISTRICT COURT FINANCING CORPORATION:

5B. (No Business)

RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY:

5-1C EXECUTIVE OFFICE: Approval and Adoption of Resolution No. IFA 2015-01, Appointing Officers to the Infrastructure Financing Authority. [$0]

5-2C DELETED

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6- (No Business)

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:

7- (No Business)

COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:

8- (No Business)

9:30 A.M. PUBLIC HEARINGS:

9-1 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 121, last assessed to Luther Branham, 1st District. [$3,380 – Fund 65595 Excess Proceeds from Tax Sale]

9-2 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 338, last assessed to The J.L. Fleming Co., a California Corporation, one-half (50%), and Bruce Boyle and Joni Boyle, a married couple, one-half (50%), 3rd District. [$1,790 – Fund 65595 Excess Proceeds from Tax Sale]

9-3 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 339, last assessed to The J.L. Fleming Co., a California Corporation, one-half (50%), and Bruce Boyle and Joni Boyle, a married couple, one-half (50%), 3rd District. [$1,790 – Fund 65595 Excess Proceeds from Tax Sale]

9-4 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 340, last assessed to The J.L. Fleming Co., a California Corporation, one-half (50%), and Bruce Boyle and Joni Boyle, a married couple, one-half (50%), 3rd District. [$2,977 – Fund 65595 Excess Proceeds from Tax Sale]

9-5 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 341, last assessed to The J.L. Fleming Co., a California Corporation, one-half (50%), and Bruce Boyle and Joni Boyle, a married couple, one-half (50%), 3rd District. [$2,898 – Fund 65595 Excess Proceeds from Tax Sale]

9-6 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 344, last assessed to The J.L. Fleming Co., a California Corporation, one-half (50%), and Bruce Boyle and Joni Boyle, a married couple, one-half (50%), 3rd District. [$5,259 – Fund 65595 Excess Proceeds from Tax Sale]

9-7 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 345, last assessed to The J.L. Fleming Co., a California Corporation, one-half (50%), and Bruce Boyle and Joni Boyle, a married couple, one-half (50%), 3rd District. [$3,911 – Fund 65595 Excess Proceeds from Tax Sale]

9-8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 354, last assessed to Letty M. Rising, an unmarried woman, 3rd District. [$157,137 – Fund 65595 Excess Proceeds from Tax Sale]

9-9 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 52, last assessed to Christine Carnett as to an undivided 3/9 interest and Randall K. Butler as to an undivided 1/9 interest and Raylene Gassaway as to an undivided 1/9 interest and Janice Easterling as to an undivided 1/9 interest and Victor Butler as to an undivided 3/9 interest all as tenants in common, 5th District. [$214 – Fund 65595 Excess Proceeds from Tax Sale]

9-10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 149, last assessed to Carla Dee Miller, Trustee of the Carla Dee Miller Family Living Trust, dated April 26, 2004, 5th District. [$18,835 – Fund 65595 Excess Proceeds from Tax Sale]

9-11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 331, last assessed to Felipe S. Herrera, Trustee of the Herrera Family Trust dated December 20, 2000, and Francisco Oliva, an unmarried man 35%, as tenants in common, 5th District. [$1,473 – Fund 65595 Excess Proceeds from Tax Sale]

9-12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 332, last assessed to Felipe S. Herrera, Trustee of the Herrera Family Trust dated December 20, 2000, and Francisco Oliva, an unmarried man 35%, as tenants in common, 5th District. [$1,010 – Fund 65595 Excess Proceeds from Tax Sale]

9-13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 191, Item 351, last assessed to John Strait, an unmarried man, 4th District. [$0]

9-14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 128, last assessed to Victoria Homes, Inc., a California Corporation, 2nd District. [$7,496 – Fund 65595 Excess Proceeds from Tax Sale]

9-15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 133, last assessed to Pedro Rodriguez and M. Alicia Rodriguez, husband wife as joint tenants, 1st District. [$5,201 – Fund 65595 Excess Proceeds from Tax Sale]

9-16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 138, last assessed to Josephine Agwuenu, a married woman as her sole and separate property, 1st District. [$997 – Fund 65595 Excess Proceeds from Tax Sale]

9-17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Items 247 through 253 and 255 through 257, last assessed to Reggie H. Pena, a married man as his sole and separate property, 5th District. [$15,216 – Fund 65595 Excess Proceeds from Tax Sale]

9-18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Items 258 and 259, last assessed to Reggie H. Pena, a married man as his sole and separate property, 5th District. [$3,183 – Fund 65595 Excess Proceeds from Tax Sale]

9-19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 350, last assessed to Alvin H. Manning, a married man as his sole and separate property, 5th District. [$2,963 – Fund 65595 Excess Proceeds from Tax Sale]

9-20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 370, last assessed to Aristides A. Requicha and Shain A. Requicha, as Trustees under Declaration of Trust entitled The Requicha Family Trust, established on May 19, 2001, as to an undivided 37.037%; W.R. Hoyt, Trustee for the W.R. Hoyt Trust dated September 24, 1990, as to an undivided 14.815%; Leo H. Candioty and Esther Candioty, Trustees of the Leo H. Candioty and Esther Candioty Family Trust dated May 21, 1999, as to an undivided 16.296%; Florence R. Candee, Trustee of the Candee Family Trust dated September 17, 1980, as to an undivided 9.630%; the George Jabre Damaa Living Trust dated March 30, 2005, as to an undivided 22.222%, 1st District. [$6,546 – Fund 65595 Excess Proceeds from Tax Sale]

9-21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 629, last assessed to GFL Investments, LLC, 3rd District. [$378 – Fund 65595 Excess Proceeds from Tax Sale]

9-22 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 705, last assessed to Paulette P. Kern, an unmarried woman, 4th District. [$30,339 – Fund 65595 Excess Proceeds from Tax Sale]

9-23 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 1013, last assessed to Victor D. Aguilar and Tanya Aguilar, Co-Trustees of the Aguilar Family Trust dated November 7, 2006, 4th District. [$1,692 – Fund 65595 Excess Proceeds from Tax Sale]

9-24 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 1141, last assessed to David Caufield, an unmarried man, 4th District. [$0]

9-25 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 194, Item 3, last assessed to Benjamin C. Reyes, 1st District. [$56,059 – Fund 65595 Excess Proceeds from Tax Sale]

9-26 DELETED

9-27 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 194, Item 52, last assessed to A. Levy, 5th District. [$0]

9-28 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 194, Item 55, last assessed to Albert H. Gettinger and Lottie M. Gettinger, joint tenants, 5th District. [$273 – Fund 65595 Excess Proceeds from Tax Sale]

9-29 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 194, Item 111, last assessed to First Regional Bank fbo Paul D. Johnson account #AJP0010 as to $15,000/$265,000 (5.6604%) interest and Edmund Green and Jean Green Family Trust as to $85,000/$265,000 (32.0755%) interest; Viki V. Kind Trust dated August 1, 2002 as to an undivided $30,000/$265,000 (11.32075%) interest; Kimberly A. Martin, Trustee of 'The Rosemary A. Martinson 2009 Trust' pursuant to declaration of trust dated September 10, 2009; Paul D. Johnson and Sheila N. Johnson, 3rd District. [$38,217 – Fund 65595 Excess Proceeds from Tax Sale]

9-30 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 195, Item 70, last assessed to D.J. Davidson and W. Davidson, Husband and wife, Joint Tenants with ROS, 4th District. [$572 – Fund 65595 Excess Proceeds from Tax Sale]

9-31 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 195, Item 209, last assessed to Valerie G. Allman, an unmarried woman, 4th District. [$601 – Fund 65595 Excess Proceeds from Tax Sale]

9-32 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 11, last assessed to Farwest Homes, LLC, a California Limited Liability Company, 2nd District. [$0]

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9-33 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 27, last assessed to Univest, a California Corporation, 2nd District. [$0]

9-34 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 44, last assessed to Ramon Corona and Maria Corona, 1st District. [$43,272 – Fund 65595 Excess Proceeds from Tax Sale]

9-35 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 53, last assessed to Paul A. Davis, a single man, 1st District [$11,803 – Fund 65595 Excess Proceeds from Tax Sale]

9-36 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 67, last assessed to Edwin B. Weber, Trustee of the Edwin B. Weber Living Trust dated July 18, 2005 and James R. Patterson, a married man as his sole and separate property, 5th District. [$39,249 – Fund 65595 Excess Proceeds from Tax Sale]

9-37 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 88, last assessed to Aurora Soloria, a married woman as her sole and separate property, 1st District. [$33,663 – Fund 65595 Excess Proceeds from Tax Sale]

9-38 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 97, last assessed to Victor Velardez, a married man, his sole and separate property, 1st District. [$20,436 – Fund 65595 Excess Proceeds from Tax Sale]

9-39 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 116, last assessed to Adonis Ogbeni, 1st District. [$10,608 – Fund 65595 Excess Proceeds from Tax Sale]

9-40 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 126, last assessed to Maria Jaime Munoz (unmarried woman) and Sylvia E. Munoz (single woman) as joint tenants, 5th District. [$44,849 – Fund 65595 Excess Proceeds from Tax Sale]

9-41 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 193, last assessed to Sherwood Development Group, Inc., 5th District. [$606 – Fund 65595 Excess Proceeds from Tax Sale]

9-42 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 251, last assessed to Sandra K. Castonguay and Lucien A. Castonguay, as tenants in common, 1st District. [$7,050 – Fund 65595 Excess Proceeds from Tax Sale]

9-43 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 309, last assessed to Hazel M. Skinner, a single woman, and Kathleen E. Ford, an unmarried woman, as joint tenants with right of survivorship, 3rd District. [$30,526 – Fund 65595 Excess Proceeds from Tax Sale]

9-44 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 323, last assessed to Gerald S. Astrachan, T'ee/T'or of the Revocable Trust of Gerald S. Astrachan dated October 19, 2005, 3rd District. [$96,190 – Fund 65595 Excess Proceeds from Tax Sale]

9-45 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 334, last assessed to Jack R. Larabee and Juliana Larabee, husband and wife as joint tenants, 3rd District. [$15,552 – Fund 65595 Excess Proceeds from Tax Sale]

9-46 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 393, last assessed to Christi Duff, a single woman, 5th District. [$5,138 – Fund 65595 Excess Proceeds from Tax Sale]

9-47 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 395, last assessed to Juan F. Briseno, 5th District. [$7,515 – Fund 65595 Excess Proceeds from Tax Sale]

9-48 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 446, last assessed to Greco Farms, LLC, 3rd District. [$425 – Fund 65595 Excess Proceeds from Tax Sale]

9-49 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 452, last assessed to James Fielder, an unmarried man, 3rd District. [$14,905 – Fund 65595 Excess Proceeds from Tax Sale]

9-50 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 474, last assessed to Land Parcel Liquidators, Inc., a California Corporation, 4th District. [$18,094 – Fund 65595 Excess Proceeds from Tax Sale]

9-51 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 481, last assessed to Jose Alberto Lopez and Mireya Quinonez, husband and wife as joint tenants, 4th District. [$6,327 – Fund 65595 Excess Proceeds from Tax Sale]

9-52 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 611, last assessed to Willie James Holland Sr., a married man as his sole and separate property as to an undivided 80% interest, Willie B. Holland and Thelma Holland, husband and wife as joint tenants as to an undivided 15% interest, and Doris Ervin, a married woman as to an undivided 5% interest, all as tenants in common, 4th District. [$23,126 – Fund 65595 Excess Proceeds from Tax Sale]

9-53 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 628, last assessed to Song T. Sim, a single man, 4th District. [$12,831 – Fund 65595 Excess Proceeds from Tax Sale]

9-54 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 119, last assessed to Amir Baniassad, an individual, an undivided eighty percent (80%) tenant in common interest and Got Engineers?, a California Corporation, an undivided twenty percent (20%) tenant in common, 5th District. [$7,003 – Fund 65595 Excess Proceeds from Tax Sale]

9-55 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 122, last assessed to La Palma 120, LLC, an Arizona Limited Liability Company, 3rd District. [$84,947 – Fund 65595 Excess Proceeds from Tax Sale]

9-56 DELETED

9-57 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 129, last assessed to Sunset Capital LLC, an Arizona Limited Liability Company, 3rd District. [$12,921 – Fund 65595 Excess Proceeds from Tax Sale]

9-58 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 177, last assessed to Gilbert Finnell, Jr. and Tracey Finnell, husband and wife as joint tenants, as to a undivided 73% interest, and AMG Development, Inc., a California Corporation, as to an undivided 27% interest, as tenants in common, 4th District. [$34,463 – Fund 65595 Excess Proceeds from Tax Sale]

9-59 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 179, last assessed to Guillermo Lopez and Valentina T. Lopez, husband and wife, 4th District. [$27,500 – Fund 65595 Excess Proceeds from Tax Sale]

9-60 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 89, last assessed to Javier Leyva and Martha Tapia Leyva, husband and wife as joint tenants, 1st District. [$22,613 – Fund 65595 Excess Proceeds from Tax Sale]

9-61 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 297, last assessed to Candido A. Valenzuela and Sandra H. Valenzuela, husband and wife as joint tenants, 4th District. [$65,441 – Fund 65595 Excess Proceeds from Tax Sale]

9-62 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 303, last assessed to Anh Tuyet Le Nguyen, a single woman, Nhung B. Nguyen, a single woman, Mark Woodward, a single man, Chien V. Nguyen, a single man, all as tenants in common, 4th District. [$46,963 – Fund 65595 Excess Proceeds from Tax Sale]

9-63 DELETED

9-64 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 354, last assessed to Jorge Garcia and Analia Garcia, husband and wife as joint tenants, 5th District. [$2,332 – Fund 65595 Excess Proceeds from Tax Sale]

9-65 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 355, last assessed to Phil Hughes, an unmarried man, 4th District. [$31,056 – Fund 65595 Excess Proceeds from Tax Sale]

9-66 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 368, last assessed to Robert W. Davis, an unmarried man, 4th District. [$52,186 – Fund 65595 Excess Proceeds from Tax Sale]

9-67 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 456, last assessed to Charles Smith III and Angela Smith, husband and wife as joint tenants, 3rd District. [$293,229 – Fund 65595 Excess Proceeds from Tax Sale]

9-68 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 180, last assessed to Richard S. Telson, a married man as his sole and separate property, as to an undivided 50% interest, and Mark J. Pananides, Trustee of the Mark J. Pananides Revocable Trust dated July 2, 2003, as to an undivided 50% interest, 1st District. [$56,706 – Fund 65595 Excess Proceeds from Tax Sale]

9-69 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Items 183 and 184, last assessed to Anne Ash, an unmarried woman, 1st District. [$24,478 – Fund 65595 Excess Proceeds from Tax Sale]

9-70 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 188, last assessed to Kelly P. Morgan, a single man and Shawna Legat, a single woman as joint tenants, 1st District. [$62,871 – Fund 65595 Excess Proceeds from Tax Sale]

9-71 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Unclaimed Excess Proceeds for Tax Sale No. 179, Items 32, 54, 55, 67, 68, 74, 150, 151, 158, 184, and 223, 1st, 3rd, 4th, & 5th Districts. [$0]

9-72 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Unclaimed Excess Proceeds for Tax Sale No. 182, Items 42, 77, 79, 82, 83, 86, 91, 95, 99, 106, 120, 122, 123, 169, 174, 179, 199, 202, 203, 207, 223, 224, 235, 264, 265, 266, 280, 290, 300, 301, 303, 304, 306, 307, 323, 326, and 328, 1st, 3rd, 4th, & 5th Districts. [$0]

9-73 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Unclaimed Excess Proceeds for Tax Sale No. 182, Item 55; Tax Sale No. 185, Item 146; Tax Sale No. 185, Item 235; Tax Sale No. 185, Item 267; Tax Sale No. 185, Item 310; Tax Sale No. 189, Item 385; Tax Sale No. 192, Item 260; Tax Sale No. 194, Item 8; Tax Sale No. 194, Item 29; All Districts. [$0]

9-74 DELETED


10:30 A.M. HOUSING AUTHORITY MEETING:

10- (No Business)

10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Annual Report on the Financial Status of Area Drainage Plans for Fiscal Year Ending June 30, 2015; All Districts [$0]

11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Ratify and Approval of Contract Change Order No. 1 between the District, City of Cathedral City and Granite Construction, Inc. for the Palm Springs Master Drainage Plan (MDP) Line 43 and Lateral 42A, Stage 1, 4th District. [$356,411 - District Funds 20%]

11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Acceptance of the Notice of Completion - Gilman Home Channel Lateral A, Stage 3 and Gilman Home Channel, Stage 90, 5th District. [$4,095,564 - District Funds 100%] (11-5 of 06/03/14)

11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District, the City of Lake Elsinore and Pardee Homes for Canyon Hills – Tassel Way Storm Drain (Tract Nos. 36117 and 36118), 1st District [$0]

10:30 A.M.

RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

COUNTY:

12-C (No Business)

DISTRICT:

12D- (No Business)

10:30 A.M.

COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

COUNTY:

13-1C PARKS: Receive and File the 2014-2015 Annual Reports for the Riverside County Historical Commission and the Riverside County Trails Committee. [$0]

_

13-2C SUPERVISOR ASHLEY: Appointment of Mr. Bernard Howlett to the Riverside County Historical Commission. [$0]

DISTRICT:

13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Receive and File the 2014-2015 Riverside County Regional Park and Open-Space District Advisory Commission Annual Report. [$0]

13-2D REGIONAL PARK AND OPEN SPACE DISTRICT: Adoption of Resolution No. 2015-11, Authorizing the Applications for the State of California, Department of Parks and Recreation, Habitat Conservation Fund Program, 2nd and 3rd Districts. [$0]

13-3D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of Professional Service Agreement for Design Services of Lake Skinner Splash Pad Expansion; CEQA Exempt. [$124,933 – Park Acquisition & Development, DIF Fund 33120] (13-1D of 09/01/2015)

10:30 A.M. RIVERSIDE COMMUNITY HOUSING CORP.:

14- (No Business)

PUBLIC COMMENT:

Members of the Public are encouraged to address the Board of Supervisors. Anyone who wishes to speak must submit a comment request card to the board clerk. Each speaker should begin by identifying themselves for the record and is allowed up to three minutes. An orange light on the podium indicates one minute remaining.

In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting. Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting. Board members are not allowed to take formal action on items not on the published agenda. As a result, immediate response to public comments may be limited.

10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15- (No Business)

10:30 A.M. PUBLIC HEARINGS:

16- (No Business)

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 54956.9)

A.1 City of Canyon Lake v. County of Riverside (Case No. RIC 1500120);
County of Riverside v. City of Canyon Lake
(Case No. RIC 1501650)

A.2 County of Riverside v. Osborne Development Corporation, et al. (Case No. RIC 1404355)

A.3 926 North Ardmore, LLC. V County of Los Angeles (Case No. S222329)

A.4 Mario Vega v. County of Riverside and Deputy Richard Fransik (Case No. EDCV14-02243-R(DTBx))

A.5 Christine Voss v. County of Riverside (Case No. RIC 1304316);
Addison Steele v. County of Riverside, et al. (Case No. RIC 1408251;
Addison Steele v. County of Riverside (Labor Arbitration)

A.6 Jason Larragoitiy v. County of Riverside; et al. (Case No. RIC 1502235)

A.7 Valerie Nicholas, an individual and as a Successor in Interest to decedent Lucas Hodson v. County of Riverside (Case No. EDCV13-1793 JGB)

A.8 Maia Jackson, Ja.J., a minor child, V.J., a minor child, Je.J. a minor child, and A.J., a minor child and through their guardian ad litem v. Deputy Jay Willner, v. County of Riverside (Case No. EDCV13-1793 JGB)

A.9 Kevin Villalobos v. County of Riverside (OAH No. 2013050145)

A.10 County of Riverside v. City of Moreno Valley; Moreno Valley Community Services District Board; et al. (Case No. RIC Pending)

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

B.1 Two potential cases

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

C.1 Two potential cases

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

D.1 Conference with labor negotiator:

Agency Negotiator – Michael T. Stock

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

RECESS TO LUNCH