STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

MARCH 7, 2017

TUESDAY

9:00 A.M.

Call to Order

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

Pledge of Allegiance to the Flag

Presentations - National Crime Victims' Rights Week 2017

BOARD MEMBERS

4th District:

· Desert Hot Springs High School Students Receiving CERT Certification

· 4th Annual Date Festival Pet Adoption Totals

Supervisor Ashley:

· Riverside County Fair and National Date Festival

· 1st Annual Coachella Valley Unforgettable Heart Awards

· City of Moreno Valley Medicare Information Center Grand Opening

· Moreno Valley Chamber of Commerce Economic and Workforce Development Summit

· Val Verde Unified School District Community Engagement Luncheon

· Moreno Valley Unified School District 5th Annual Reading Festival

· Man does death-defying Motorcycle Jump Over 60 Freeway

Supervisor Washington:

· Murrieta Valley High School Girls Up Club Fundraiser

· Anza Electric Charging Station Ribbon Cutting

· Soboba Band of Luiseno Indians New Casino Groundbreaking Ceremony

· Habitat for Humanity Diamond Valley Lake Marathon

Supervisor Tavaglione:

· 4th District Supervisor Appointment still pending

1 Administrative Action

1.1 3576 CLERK OF THE BOARD: Proof of Publication. [$0]

(APPROVED)

1.2 3496 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: FOURTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31199 - Applicant: Stephen Macie - First Supervisorial District – Lake Mathews Zoning District - Lake Mathews/Woodcrest Area Plan: Community Development: Low Density Residential (CD:LDR) - Location: Easterly of La Sierra Avenue, northerly of Orchard View Lane and southerly of McAllister Pkwy. – 8.8 Acres - Zoning: Residential Agricultural (R-A) - Approved Project Description: Schedule ‘B’ subdivision of 8.8 acres into 15 single-family lots. - REQUEST: FOURTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31199. Applicant Fees 100%.

(RECEIVED AND FILED)

1.3 3547 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 32223 - Applicant: Purple Lantern Financial - First Supervisorial District – Woodcrest Zoning District - Lake Mathews/Woodcrest Area Plan – Rural Community: Very Low Density Residential (RC-VLDR) (1 Acre Minimum) and Rural: Rural Mountainous (R:RM) (10 Acre Minimum) - Location: Northerly of Van Buren Boulevard, easterly of Lana Way, southerly of Country Manor, and westerly of Golden Star – 10 Gross Acres – Zoning: Residential Agriculture, 2½ acres minimum (R-A-2½ Zone) – APPROVED PROJECT DESCRIPTION: Schedule ‘H’ subdivision to subdivide 10 acres into three lots. - REQUEST: FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 32223. Applicant Fees 100%.

(RECEIVED AND FILED)

1.4 3775 DELETED

2 Consent Calendar

2.1 3743 SUPERVISOR KEVIN JEFFRIES: Alternate Appointment of Victoria Bella to the Good Hope/Meadowbrook Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

2.2 3577 SUPERVISOR CHUCK WASHINGTON: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]

(APPROVED AS RECOMM.)

2.3 3585 SUPERVISOR CHUCK WASHINGTON: Appointment Maritza Farr as Riverside County Children & Families Advisory Committee. [$0]

(APPROVED AS RECOMM.)

2.4 3637 SUPERVISOR CHUCK WASHINGTON: Reappointment of Bruce Scott and John J. Etchart As San Jacinto Basin Conservation District Directors. [$0]

(APPROVED AS RECOMM.)

2.5 3746 SUPERVISOR CHUCK WASHINGTON: Appointment of April Jones for Behavioral Health Commission, Third District. [$0]

(APPROVED AS RECOMM.)

2.6 3747 SUPERVISOR CHUCK WASHINGTON: Appointment of Brenda Scott for Behavioral Health Commission, Third District. [$0]

(APPROVED AS RECOMM.)

2.7 3566 BOS DISTRICT 4: Reappointment of Kari Middleton Hendrix as member to the Children & Families Advisory Committee, 4th District. [$0]

(APPROVED AS RECOMM.)

2.8 3603 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce's Disease in the Local Vineyards, 3rd District. [$0]

(APPROVED AS RECOMM.)

2.9 3568 AUDITOR-CONTROLLER: Internal Audit Report 2016-004 Riverside County Probation Department, Countywide Purchase Order Process [District: All]; [$0]

(APPROVED AS RECOMM.)

2.10 3658 AUDITOR-CONTROLLER: Internal Audit Report 2016 - 002 Riverside Transportation and Land Management Agency, Countywide vendor Discounts [District: All]; [$0]

(APPROVED AS RECOMM.)

2.11 3660 AUDITOR-CONTROLLER: Internal Audit Report 2016-004 Riverside County District Attorney’s Office, Countywide Purchase Order Process [District: All]; [$0]

(APPROVED AS RECOMM.)

2.12 3663 AUDITOR-CONTROLLER: Internal Audit Report 2016-304 Riverside County Human Resources, Countywide Ghost Employees, Follow-up Audit [District: All]; [$0]

(APPROVED AS RECOMM.)

2.13 3668 AUDITOR-CONTROLLER: Internal Audit Report 2017-311: Riverside County Transportation and Land Management Agency, Transportation Department, Purchase Order Compliance Follow-up Audit [District: All]; [$0]

(APPROVED AS RECOMM.)

2.14 3681 AUDITOR-CONTROLLER: Internal Audit Report 2017-316: Countywide Procurement Cards, Riverside County Department of Public Social Services Follow-up Audit, [District: All]; [$0]

(APPROVED AS RECOMM.)

2.15 3683 AUDITOR-CONTROLLER: Internal Audit Report 2017-316: County Procurement Card, Riverside County Fire Department Follow-up Audit, [District: All]; [$0]

(APPROVED AS RECOMM.)

2.16 3685 AUDITOR-CONTROLLER: Internal Audit Report 2017-316: Countywide Procurement Cards, Riverside County Regional Park and Open-Space District, Follow-up Audit, [District: All]; [$0]

(APPROVED AS RECOMM.)

2.17 3726 CLERK OF THE BOARD: Approval of the March 2017 Commemorative List of Presentations. [$0]

(APPROVED AS RECOMM.)

2.18 3498 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Perris Elementary School District [District 5] [$0]

(APPROVED AS RECOMM.)

2.19 3784 DELETED - See Item 5.1

2.20 3598 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated January 2017.

(APPROVED AS RECOMM.)

2.21 3599 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for January 2017.

(APPROVED AS RECOMM.)

2.22 3600 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for January 2017.

(APPROVED AS RECOMM.)

2.23 3764 SUPERVISOR KEVIN JEFFRIES: Appointment of Judy Guglielmana to the Temecula-Elsinore-Anza-Murrieta Resource Conservation District. [$0]

(APPROVED AS RECOMM.)

2.24 3718 SUPERVISOR MARION ASHLEY: Approval of the appointment of Christina Calderon to the Riverside County Advisory Council on Aging, 4th District. [$0]

(APPROVED AS RECOMM.)

2.25 3744 SUPERVISOR KEVIN JEFFRIES: Appoints Carl Bruce Shaffer to Planning Commission [$0]

(APPROVED AS RECOMM.)

3 Policy Calendar

3.1 3722 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Riverside County EDA, Workforce Development Division; and Approval of Budget Adjustments. [$1,000 – General Fund 100%]

(APPROVED AS RECOMM.)

3.2 3728 BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for Canyon Lake Women’s Club; and Riverside Art Academy; and Approval of Budget Adjustments. [$2,000 – General Fund 100%]

(APPROVED AS RECOMM.)

3.3 3750 BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for Riverside Community College District Foundation; Operation Silver Star; and Riverside Latino Network; and Approval of Budget Adjustments. [$3,000 – General Fund 100%]

(APPROVED AS RECOMM.)

3.4 3753 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Riverside County District Attorney's Office, Crime Prevention Unit; and Approval of Budget Adjustments. [$1,000 – General Fund 100%]

(APPROVED AS RECOMM.)

3.5 3754 BOS DISTRICT 1: Temescal Valley Community Funds to be allocated to the Heritage Foundation; and Approval of Budget Adjustments. [$5,000 - Temescal Valley Community Fund 100%]

(APPROVED AS RECOMM.)

3.6 3721 SUPERVISOR KEVIN JEFFRIES: Reforms to Board Policy A-27: Legislation Coordination. [$0]

(APPROVED AS RECOMM.)

3.7 3667 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Riverside Community College District Foundation, Fair Housing Council of Riverside County, The City of Norco, and Operation Silver Star and approval of budget adjustments [$4,000.00 - General Fund 100%]

(APPROVED AS RECOMM.)

3.8 3678 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Service Through Action, Norco Horseweek, Reach Out, and Riverside Meals on Wheels and approval of budget adjustments. [$4,000.00 - General Fund 100%]

(APPROVED AS RECOMM.)

3.9 3693 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Riverside County Economic Development Agency, Workforce Development Division and approval of budget adjustments [$500.00 - General Fund 100%]

(APPROVED AS RECOMM.)

3.10 3581 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Habitat for Humanity Hemet / San Jacinto, Girl Scouts of San Gorgonio Council, Senior Citizens Service Center of the Temecula Rancho Area, Inc. And Murrieta Chamber of Commerce; And Approval of Budget Adjustments. [$9,000 – General Fund 100%]

(APPROVED AS RECOMM.)

3.11 3594 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds to Agua Caliente Band of Cahuilla Indians; Angel View; College of the Desert; Friends of the Desert Mountains; The Joslyn Center; Regional Access Project Foundation; Rotary of Palm Desert; Rotary of Indio; The Unforgettables Foundation; United Way of the Desert; YMCA Palm Desert and Approval of Budget Adjustments. [$20,450 - General Fund 100%]

(APPROVED AS RECOMM.)

3.12 3664 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds to Riverside County Economic Development Agency; Riverside County Youth Commission and approval of Budget Adjustments.[$2,945 - General Fund 100%]

(APPROVED AS RECOMM.)

3.13 3756 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Smiles for Seniors Foundation; Riverside Community College District Foundation; Nuevo Community Arts Council; And Approval of Budget Adjustments. [$15,000 – General Fund 100%]

(APPROVED AS RECOMM.)

3.14 3597 EXECUTIVE OFFICE: Adoption of Resolution No. 2017-048 Determining the Amount of Property Tax Revenue to be Exchanged between the County of Riverside and the City of Rancho Mirage LAFCO 2016-11-4 Annexation of Section 24 Specific Plan – PA8 [District 4] [<$1 annually]

(APPROVED AS RECOMM.)

3.15 3590 EXECUTIVE OFFICE: Ratify and Approve the First Amendment to Loan Agreement for the Use of County General Funds Between the County of Riverside and the Housing Authority of the County of Riverside, and First Amendment to Promissory Note; District 1, [$0]

(APPROVED AS RECOMM.)

3.16 3725 EXECUTIVE OFFICE: Approval and execute the Agreement with Kadesh and Associates for Federal Lobbying Services from other than low bid for five years [All Districts]; [$853,312 Total]; [$159,996 annually]; Source of Funds: General Fund.

(APPROVED AS RECOMM.)

3.17 3727 EXECUTIVE OFFICE: Initiation of an ordinance establishing regulations and procedures for net-energy metering by irrigation districts providing electrical power, All Districts. [$10,000 Total - General Fund 100%]

(APPROVED AS RECOMM.)

3.18 3411 ANIMAL SERVICES: Approval of a Collaborative Agreement for a Community Cat Project with Friends of the Palms Springs Animal Shelter and Best Friends Animal Society. [District 4]; [$0]

(APPROVED AS RECOMM.)

3.19 3688 AUDITOR-CONTROLLER: Cash Overage & Shortage Report for the period of July 2016 through September 2016. All Districts; [$378]; Appropriation for Contingencies and Other Respective Operating Funds.

(APPROVED AS RECOMM.)

3.20 3586 COUNTY COUNSEL: Set Aside Approvals of General Plan Amendment No. 921 and Change of Zone No. 7763 and Adoption of Associated Mitigated Negative Declaration. [100% DBF funds ongoing]

Part 2

(APPROVED AS RECOMM.)

3.21 3588 DISTRICT ATTORNEY: Acceptance of the County Victim Services (XC) Program Award from Cal OES with Budget Adjustment, Professional Services Agreements and Adoption of Resolution No. 2017-047; 3 years - All Districts [$2,334,179; State of California 80%, County 20%] For 4/5th Vote.

Part 2

(APPROVED AS RECOMM.)

3.22 2527 ECONOMIC DEVELOPMENT AGENCY (EDA): Amended and Restated Lease - City of Riverside, District 2, CEQA Exempt, [$0]

(APPROVED AS RECOMM.)

3.23 2953 ECONOMIC DEVELOPMENT AGENCY (EDA): Adopt Resolution No. 2017-003 Authorizing and Approving Formation and Activation of a New Nonprofit Affiliate of the Riverside County Library System Established Under Nonprofit Public Benefit Corporation Law; Approve the Articles of Incorporation and Bylaws; Approve the Agreement for Use of Staff and Resources; All Districts, [$965] Riverside County Library, 100%, Policy Item

(APPROVED AS RECOMM.)

3.24 3059 ECONOMIC DEVELOPMENT AGENCY (EDA): Riverside University Health System Emergency Department Expansion and Remodel Project - Approval of Professional Services Agreement with MTGL, Inc. for Inspection and Material Testing Services, District 5. [$341,438 - CORAL Bond Proceeds - 83%, RUHS Enterprise Fund 40050 - 17%]

(APPROVED AS RECOMM.)

3.25 3060 ECONOMIC DEVELOPMENT AGENCY (EDA): Second Amendment to Lease, Department of Public Social Services, Moreno Valley, rent reduction, CEQA – nothing further required, District 5, [$490,372]; Federal 46.3%, State 28.6%, County 2.6%, Realign 7.7%, Realign 2011 14.5%, Other 0.3%

(APPROVED AS RECOMM.)

3.26 3061 ECONOMIC DEVELOPMENT AGENCY (EDA): Probation Indio Juvenile Hall Campus Expansion - Approval of Professional Services Agreement with Balfour Beatty Construction for Construction Management Services, District 4. [$88,320 - State Construction Grant Fund-74%, General Fund-Probation Budget-2%, Proposition 172 Fund-8% and Development Impact Fees Fund 30501-16%]

(APPROVED AS RECOMM.)

3.27 3151 ECONOMIC DEVELOPMENT AGENCY (EDA): North Mountain Communication Site Generator Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 3. [$389,968 - Riverside County Information Technology – Public Safety Enterprise Communication Operations Fund 45520 - 100%]

(APPROVED AS RECOMM.)

3.28 3277 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2017-007, Authorization to Convey Fee Simple Interest in Real Properties (Fire Stations) in the City of Menifee to the City of Menifee, District 5, CEQA Exempt [$50,000] Local Government, City of Menifee -100%

(APPROVED AS RECOMM.)

3.29 3307 ECONOMIC DEVELOPMENT AGENCY (EDA): Lease, Probation Department, Moreno Valley, 10 Year Lease, District 5, CEQA Exempt, [$7,141,611], 67% State, 33% General Fund-Probation Budget

(APPROVED AS RECOMM.)

3.30 3346 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution of Intention to establish proposed maintenance only Community Facilities District to be named Community Facilities District No. 17-1M (CONESTOGA) ) of the County of Riverside to be administered by the Economic Development Agency Community and Cultural Services Division, Supervisorial District 3 [$49,717 Ongoing Cost]; CFD 17-1M (CONESTOGA) ) – 100%

(SET FOR HRG. 04/11/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.31 3347 ECONOMIC DEVELOPMENT AGENCY (EDA): Probation Indio Juvenile Hall Generator Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 4. [$684,250 (total cost) - Local Revenue Fund – Juvenile Probation Activities Growth Fund-11167 - 100%]

(APPROVED AS RECOMM.)

3.32 3387 ECONOMIC DEVELOPMENT AGENCY (EDA) and RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Station 77 - Lake Riverside Apparatus Bay Improvement Project – Approval of In-Principle and Project Budget, District 3. [$1,765,880 - Development Impact Fees - Western Riverside County Fire Facilities Fund 30505 - 100%]

(APPROVED AS RECOMM.)

3.33 3410 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution of Intention to establish proposed maintenance only Community Facilities District to be named Community Facilities District No. 17-2M (BELLA VISTA II) of the County of Riverside to be administered by the Economic Development Agency Community and Cultural Services Division, Supervisorial District 1 [$65,563 Ongoing Cost]; CFD 17-2M (BELLA VISTA II) – 100%

(SET FOR HRG. 04/11/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.34 3471 ECONOMIC DEVELOPMENT AGENCY (EDA): Amendment to Revenue Lease, General Services Administration, Release of Space, CEQA Exempt, District 2 [$0]

(APPROVED AS RECOMM.)

3.35 3489 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2017-024, Authorization to Purchase Real Property located in Mecca, California, County of Riverside; District 4 [$2,400]; Fund Number 11183; CEQA Exempt

(APPROVED AS RECOMM.)

3.36 3490 ECONOMIC DEVELOPMENT AGENCY (EDA): Standstill Agreement with Bravo Community L.L.C. for Bravo Mobile Home Park Located in the City of Jurupa Valley, County of Riverside, California, Assessor’s Parcel Number 169-070-030; District 2, [$0]; CEQA Exempt

(APPROVED AS RECOMM.)

3.37 3506 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve Amendment No. 1 to the California Energy Commission Electric Vehicle Infrastructure Grant ARV-13-046, All Districts, 3.5 years, [Total Cost $0], [Ongoing $53,110 After end of Grant], Energy Management Budget (100%)

(APPROVED AS RECOMM.)

3.38 3516 ECONOMIC DEVELOPMENT AGENCY (EDA): Substantial Amendment to the 2016-2017 One Year Action Plan of the 2015-2019 Five Year Consolidated Plan, All Districts, [$458,000], HOME Investment Partnership Act Funds 100%; CEQA Exempt.

(APPROVED AS RECOMM.)

3.39 3529 ECONOMIC DEVELOPMENT AGENCY (EDA): Sixth Amendment to Lease, RUHS – Department of Public Health, Children’s Medical Services, Riverside, 5 Year Lease Extension, District 1, CEQA Exempt, [$2,862,437], Federal 56%, State 37%, Local 3%, General Fund - Public Health Budget 4%.

(APPROVED AS RECOMM.)

3.40 3540 ECONOMIC DEVELOPMENT AGENCY (EDA): Robert Presley Detention Center Elevator Modernization Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$1,900,000 – Capital Improvement Program Fund 30700-50%, General Fund-Sub Fund 11183-50%]

(APPROVED AS RECOMM.)

3.41 3608 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2017-044, Authorization to Convey Real Property and Improvements to the City of Indio, District 4, CEQA Exempt [$20] County Library Fund 100%

(APPROVED AS RECOMM.)

3.42 3643 EMERGENCY MANAGEMENT DEPARTMENT: Approve the budget adjustment to record the receipt of Federal Grant funding and authorize the purchase of capital assets to support emergency preparedness activities. [All Districts] [$526,141] [100% Federal Grant]

(APPROVED AS RECOMM.)

3.43 3677 EMERGENCY MANAGEMENT: Adoption of Resolution No. 2017-054 Extending the Proclamation of Local Emergency in Riverside County due to a major winter storm.

(APPROVED AS RECOMM.)

3.44 3592 ENVIRONMENTAL HEALTH: Approval of the Multi-Year Agreement for Vector Control Services provided to Riverside County Flood Control and Water Conservation District; 5 years; 1st/3rd/5th Districts; ($335,000 total); District funds 100%.

(APPROVED AS RECOMM.)

3.45 3620 FIRE DEPARTMENT: Approval and Ratification of the Master Maintenance Agreement with Northrop Grumman Systems Corporation for Computer Aided Dispatch Enhancement’s Licensing & Maintenance without Seeking Competitive bids for five (5) years [All Districts] [total potential cost $526,828 General Funds 40%, Structural Fire Taxes & Prop 172 40%, & Contract Revenue 20%}

(APPROVED AS RECOMM.)

3.46 3622 FIRE DEPARTMENT: Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and College of the Desert to provide Supervised Field Service Experience for Emergency Medical Service Program Students for five (5) years [$0.00] - District: All.

(APPROVED AS RECOMM.)

3.47 3624 FIRE DEPARTMENT: Approval and Ratification of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Calimesa for one (1) calendar year; District 5 [$1,437,603 – Total Cost 100% Contract revenue from the City of Calimesa subject to annual cost increase.]

(APPROVED AS RECOMM.)

3.48 3653 FIRE DEPARTMENT: Approve and Execute the Donation Agreement for three (3) Rail Tank Cars with BNSF Railway Company; All Districts; [$20,000 25% General Fund, 40% Contract Reimbursement, 35% Structural Fire Taxes & Prop 172]

(APPROVED AS RECOMM.)

3.49 3675 FIRE DEPARTMENT: Authorization to accept donation of one (1) Ford Super Duty Squad from the City of Moreno Valley. District All; [$2,500 - Ongoing - 25% General Fund, 40% Contract Reimbursement, 35% Structural Fire & Prop 172]

(APPROVED AS RECOMM.)

3.50 3357 HUMAN RESOURCES: Sixth Amendment to the TALX Universal Service Agreement with TALX Corporation for ACA Management Platform and ACA Tax Form Service, All District [$97,928] [SOURCE OF FUNDS - Human Resources and Auditor Controller Department Budgets]

(APPROVED AS RECOMM.)

3.51 3571 HUMAN RESOURCES AND ECONOMIC DEVELOPMENT AGENCY: In-Principle approval for lease of new office space for the Exclusive Care Center for Optimal Health, Rubidoux Pharmacy, and Wellness and Nutrition Center, District - 2. [$0]

(APPROVED AS RECOMM.)

3.52 3593 HUMAN RESOURCES AND RUHS: Adoption of Resolution No. 2017-045 for Exception to the 180-Day Wait Period for Eugenia Fortaleza (Government Code Sections 7522.56 and 21224), All District. [$84,000] [Source of Funds – RUHS-Medical Center Enterprise Fund]

(APPROVED AS RECOMM.)

3.53 3123 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approve Agreement #CS-03494 with California Family Life Center (CFLC) for Kinship Support Services Program (KSSP), for five years. [Districts; All]; [Total Cost $1,250,000, $250,000 annually - 100% Realignment funding]

(APPROVED AS RECOMM.)

3.54 3610 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approve the multi - year Agreement with County of San Bernardino Department of Public Health Laboratory for Emergency Lab Testing Services. All Districts. [$500 annually for a total contract of $2,000 - 100% Department Revenue Funds]

(APPROVED AS RECOMM.)

3.55 3553 TLMA-BUILDING AND SAFETY: Approve Amendment No. 3 for On-Call Building and Safety Services and Geotechnical Services with Willdan Engineering, Interwest Consulting, and Amendment No. 2 with JAS Pacific, and increasing the contract amounts and extending the contract term for two additional years, through June 30, 2020. [All Districts]; [$5,500,000 Aggregate]; 100% Fee Revenue.

(APPROVED AS RECOMM.)

3.56 3634 TRANSPORTATION LAND MANAGEMENT AGENCY-PLANNING: Approval of Memorandum of Understanding (MOU) between the Torres Martinez Desert Cahuilla Indians, the County of Riverside, and Black Emerald Properties regarding the previously approved Travertine Point project. District 4; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

3.57 3030 TLMA TRANSPORTATION: Approval of the Clinton Keith Road Community Facilities District No. 07-2 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between the County of Riverside and Riverside Mitland 03, LLC for Tract No. 32290-1. 3rd District; [$0]

(APPROVED AS RECOMM.)

3.58 3032 TLMA TRANSPORTATION: Approval of the Clinton Keith Road Community Facilities District No. CFD 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement between the County of Riverside and Riverside Mitland 03, LLC for Tract No. 32290-1. 3rd District; [$0]

(APPROVED AS RECOMM.)

3.59 3309 TLMA - TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and the State of California Department of Transportation for the Construction of the Avenue 66 /Union Pacific Railroad Grade Separation Bypass Project near the Community of Mecca. 4th District [$0]

(APPROVED AS RECOMM.)

3.60 3333 TMLA - TRANSPORTATION: Approval of the Engineering and Environmental Services Agreement between the County of Riverside and Michael Baker International for El Toro Ethanac Expressway Project Corridor Development Planning Study located within the Communities of Perris, Menifee, Good Hope, Meadowbrook, Warm Springs, and Lake Elsinore. 1st and 3rd District; [$1,500.000 - Total Costs]; Local Funding 100%

(APPROVED AS RECOMM.)

3.61 3344 TLMA - TRANSPORTATION DEPARTMENT: Notice of Completion – Phase 2 of the Coachella Valley Mobile Home Park Paving Project within the Communities of Mecca, Thermal and Oasis. 4th District. [$1,232,824]; Local Funds 100%.

(APPROVED AS RECOMM.)

3.62 3362 TLMA - TRANSPORTATION DEPARTMENT: Resolution No. 2017-029 Notice of Intent to Change the Name of a Portion of Magnolia Avenue to Magnolia Business Loop in the Riverside Area and Set a Public Hearing. 2nd District; [$1,500]; Local Funds 100%

(SET FOR HRG. 04/11/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.63 3774 DELETED

3.64 3661 TREASURER-TAX COLLECTOR: Resolution No. 2017-040 Banning Unified School District General Obligation Bonds, 2016 Election, Series A; 5th Dist.; [$0]

(APPROVED AS RECOMM.)

3.65 3751 FIRE DEPARTMENT: Receive and File the Riverside County Fire Department FY 17/18 Service Alternatives report; All Districts; [$0]

(APPROVED AS RECOMM.)

3.66 3752 PUBLIC SOCIAL SERVICES: Status of the IHSS Cost Shift to Counties. [Districts: All]; [$0]

(APPROVED AS RECOMM.)

3.67 3763 SUPERVISOR JOHN TAVAGLIONE AND SUPERVISOR MARION ASHLEY: Naming of the East County Detention Center In Honor of Supervisor John J. Benoit [$0]

(APPROVED AS RECOMM.)

3.68 3759 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Riverside County Economic Development Agency And Approval of Budget Adjustments. [$10,000 – General Fund 100%]

(APPROVED AS RECOMM.)

3.69 3670 Public Safety Enterprise Communication (PSEC): Approve an Agreement with Radio IP Software, Inc., Without Seeking Competitive Bids, to Provide Multi-IP Support and Maintenance for PSEC, for Five Years. [Districts: All]; [Annual cost $74,820, total Cost $397,233 (3 percent annual inflator) - 100% PSEC Operating Budget]

(APPROVED AS RECOMM.)

4 Successor Agency to the Redevelopment Agency Meeting

4.1 3249 SUCCESSOR AGENCY: Resolution No. 2017-002, Authorization to Sell Real Property located at 91279-91307 2nd St. Mecca, California; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; CEQA Exempt; District 4; [$21,500]; Redevelopment Property Tax Trust Fund.

Part 2

(APPROVED AS RECOMM.)

4.2 3491 SUCCESSOR AGENCY: Resolution No. 2017-004, Authorization to Sell Real Property located in Mecca, State of California; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions Between the Successor Agency to the Redevelopment Agency for the County of Riverside and the County of Riverside; District 4 [$12,450]; Redevelopment Property Tax Trust Fund; CEQA Exempt.

(APPROVED AS RECOMM.)

5 Public Financing Authority Meeting

5.1 2388 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Infrastructure Financing Authority [District All] [$0]

(APPROVED AS RECOMM.)

9 Public Hearings

9.1 3773 TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA): Public Hearing on Amendments to Ordinance 671 to change the productive hourly rate for Deposit Based Fees (DBF) and Code Enforcement Cost Recovery rates [All Districts]; [$0 -100% TLMA Admin Funds]

(APPROVED AS RECOMM.)

10 Housing Authority Meeting

10.1 3494 HOUSING AUTHORITY: Approve Standstill Agreement between Bravo Community L.L.C., Capital One Multifamily Finance, LLC, the County of Riverside and the Housing Authority, in connection with Bravo Mobile Home Park Located in the City of Jurupa Valley, County of Riverside, California, Assessor’s Parcel Number 169-070-030; District 2, [$0]

(APPROVED AS RECOMM.)

10.2 3545 HOUSING AUTHORITY: Ratify and Approve the First Amendment to Loan Agreement for the Use of County General Funds Between the County of Riverside and the Housing Authority of the County of Riverside, and First Amendment to Promissory Note; District 1, [$0]; CEQA Exempt

(APPROVED AS RECOMM.)

11 Flood Control and Water Conservation District Meeting

11.1 1817 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for South Norco Channel, Stage 6; Norco Master Drainage Plan Line S-1, Stage 1 and Norco Master Drainage Plan Line S-5, Stage 1; Project Nos. 2-0-00150, 2-0-00163, and 2-0-00165; 2nd District [$236,000]; District Funds 50%

(APPROVED AS RECOMM.)

11.2 3384 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2017-03; Authorization to Sell Fee Title Interest of District Owned Real Property located in the city of Desert Hot Springs, County of Riverside, State of California; APNs 665-050-027 and 665-050-030; Mission Creek Channel, Project No. 6-0-00090; 4th District. [$0 District Funds]

(APPROVED AS RECOMM.)

11.3 3656 FLOOD CONTROL: Approval of the Multi-Year Agreement for Vector Control Services provided through the Department of Environmental Health; 5 years; 1st/3rd/5th Districts; [$335,000 total]; District funds 100%

(APPROVED AS RECOMM.)

12 County Board and Waste Resources Management District Meeting

C. County

12.1 3640 DEPARTMENT OF WASTE RESOURCES: Contract Award for the Construction of Site Drainage Improvements at the Lamb Canyon Sanitary Landfill, District 5. [$686,362.50 – Department of Waste Resources Enterprise Funds], CEQA – Nothing Further Required

(APPROVED AS RECOMM.)

13 County Board and Regional Park and Open Space District Meeting

D. District

13.1 3626 REGIONAL PARK AND OPEN SPACE DISTRICT: Temecula Valley Balloon and Wine Festival; District 3

(APPROVED AS RECOMM.)

15 10:30 A.M. General Plan Amendment Initiation Proceedings

15.1 3605 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1175 (Foundation and Entitlement/Policy) – Applicant: Bob Brady – Representative: Bob Brady – First Supervisorial District – Mead Valley Area Plan – Good Hope Zoning Area – Zoning: R-R (Rural Residential) - Location: North of Highway 74, south of Mountain Avenue, east of Betty Road, and west of Marie Street – 6.59 gross acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1175, that proposes to amend the project site’s General Plan Foundation Component from Rural Community (RC) to Community Development (CD) and to amend its Land Use Designation from Very Low Density Residential (VLDR) (1 acre minimum) to Light Industrial (LI) (0.25 – 0.60 FAR), on two parcels, totaling 6.59 gross acres.

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

15.2 3606 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1185 (Foundation and Entitlement/Policy) – APPLICANT: Goco Hospitality California, Inc. – ENGINEER/REPRESENTATIVE: T&B Planning – First Supervisorial District – Temescal Valley Area Plan – Glen Ivy Zoning Area – ZONE: Controlled Development (W-2) and (W-2-10), One-Family Dwellings (R-1), General Commercial (C-1/C-P), and Mineral Resources & Related Manufacturing (M-R-A) – LOCATION: Generally located southwest of I-15 Freeway, south of Glen Ivy Road, and northeast of the Cleveland National Forest – PROJECT SIZE: 82.5 gross acres – REQUEST: Proposal to amend and reorganize the project site’s General Plan Foundation Components from Rural (R), Open Space (OS), and Community Development (CD) to Open Space (OS) and Community Development (CD), and to amend the site’s Land Use Designations from Rural Mountainous (RM), Mineral Resources (MR), Low Density Residential (LDR), and Commercial Tourist (CT) to Conservation (C) and Mixed Use Area (MUA) over the Glen Ivy Hot Springs Resort, covering six parcels, totaling 82.5 gross acres. Applicant Fees 100%.

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

16 10:30 A.M. Public Hearings

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 54946.9)

A.1 County of Riverside v. Jefferson Street Ventures, LLC, et al. (Case No. PSC1400798)

A.2 Katherine Nieto v. County of Riverside, et al. (Case No. RIC1408554)

A.3 Carolyn Rivera v. County of Riverside, et al. (Case No. RIC1507745)

A.4 Sierra Club, et al. v. County of Riverside, et al. (Case No. RIC1600159)

A.5 AWI Builders, Inc. v. County of Riverside (Case No. RIC1510486)

A.6 AWI Builders, Inc. v. County of Riverside (Case No. RIC1615645)

A.7 Palm Springs Unified School District, et al. v. County of Riverside, et al. (Case No. PSC1602057)

Conference with Legal Counsel-Anticipated Litigation (d)(2) of Government Code Section 54956.9

B.1. One potential case

B.2 One potential case

Conference with Legal Counsel-Anticipated Litigation (d)(4) of Government Code Section 54956.9

C.1. One potential case

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

D.1 Conference with labor negotiator: Agency Negotiator – Michael T. Stock Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b)(1)

E.1 Public Employee Appointment Title: IHSS Public Authority Executive Director

(REPORT OUT)

The Chairman declared the meeting adjourned in memory of Byron Reed Chaney, Richard Bruce Luginbill, William B. Davis, Ralph Guidero, Benjamin Joseph Matthews, Norman Culpepper, John Robert Mcgaughey, Margaret Elizabeth Berry, Cynthia Van Deusen Hartnett, Charles Doffard Smith, Lois Marie Stenlake, Alejandra Angeles Schiavone, K-9 Ivan and Dennis Boyle.

John Tavaglione, Chairman of the Board of Supervisors

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