STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

JANUARY 23, 2018

TUESDAY

9:00 A.M.

Call to Order

Roll Call

Invocation by Brent Sharick, Volunteer Chaplain, Sheriff's Department

Pledge of Allegiance

Presentation - Annual Riverside County Fair & National Date Festival Reigning Court

OPEN COMMENTS

BOARD MEMBERS

Supervisor Ashley:

· Menifee #7 Fire Station Ribbon Cutting

· Meet and Greet with the San Bernardino Mexican Consulate

· “Striving for Health Equity” Summit City of Moreno Valley

· Calimesa Chamber of Commerce Installation and Community Awards Event

· UC Riverside Graduate School of Education Project Moving Forward Event

· Moreno Valley Chamber of Commerce Installation Awards

· Veterans of Foreign Wars Post 1956 Awards and Recognition Event

· Morongo Commercial Suites Groundbreaking Ceremony Cabazon

Supervisor Jeffries:

· Thanked Fire Chief John Hawkins for his services

Supervisor Perez:

· SoCal Energy, Water + Green Living Summit

· Martin Luther King, Jr. Commemoration Celebration

· Tri-Community Council Meeting

Supervisor Washington:

· Riverside County Veterans Advocacy Committee Legislative Breakfast

· 2nd Annual Murrieta Valley High School Girls’ Wrestling Tournament

· Inland Empire Men’s Club Dr. Martin Luther King Jr. Scholarship Banquet

· Tribal Utility-Pechanga Western Electric Luncheon

EXECUTIVE OFFICER

George Johnson:

· Acknowledged Chief Probation Officer Mark Hake and the Probation Department for hosting the first Riverside County Reentry Conference

· Acknowledged TLMA Director, Juan Perez for being recognized for promoting diversity in the workforce for advancing women in Transportation

STATE BUDGET UPDATE

Brian Nestande:

· Revenue continues to exceed expectations of the State

· SB1 money is being released to Riverside County for road construction

· Court house construction is underway at the Mid County location

· Fiscal threat 340B Program is being considered for elimination which will impact hospital funds

· $40 million hit to County budget for IHSS

· Pursuing lawsuit options under a mandate claim to pursue money owed by the State (possible $60 million county is not receiving)

1 ADMINISTRATIVE ACTION

1.1 6110 CLERK OF THE BOARD: Proof of Publication. [$0]

(APPROVED)

1.2 6060 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING DIRECTOR’S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37172 – CEQA EXEMPT - Applicant: Robert Nicorici – Engineer/ Representative: Gomez Daneying & Mapping, Inc. – First Supervisorial District – Good Hope Zoning Area – Mead Valley Area Plan: Rural Community: Very Low Density Residential (RC: VLDR) (1 Acre Minimum) – Location: North of Betty Road, south of Mountain Avenue, east of Highway 74, and west of Sophie Street – 2.23 Gross Acres – Zoning: Rural Residential (R-R) - REQUEST: The Parcel Map proposes a Schedule “H” subdivision to create two (2) parcels. The parcels will be a minimum of 1.1 gross acres each. An EXCEPTION to Ordinance No. 460 is also proposed to allow lot depths of Lots 1 and 2 to exceed four (4) times the lot width. APN: 342-150-017. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.3 6056 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 3772 AND TO FIND THE PROJECT EXEMPT FROM CEQA PER CEQA GUIDELINES SECTION 15301 (Existing Facilities) – Applicant: Rescare Holdings – Second Supervisorial District - El Cerrito Zoning District - Temescal Canyon Area Plan: Rural Community: Low Density Residential (RC-LDR) (½ Acre Minimum) – Location: Northerly of El Cerrito Avenue, southeasterly of Ontario Avenue, westerly of Interstate 15, specifically 7550 Ruddell Road, Corona, California – 0.39 Gross Acres – Zoning: One Family Dwellings – 20,000 Square Foot Minimum (R-1-20,000) – REQUEST: The project proposes to permit a 15 bed residential care facility for the elderly with a focus on Alzheimer’s care. The previous land use permit for this facility expired on November 14, 2011 – APN: 277-131-004 – Related Cases: PUP00337, PUP00337R1 [Applicant Fees 100%]

(RECEIVED AND FILED)

1.4 5988 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF CONDITIONAL USE PERMIT NO. 3745 and ADOPT THE NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. 42877 - Owner/Applicant: Robert Mehring – Fourth Supervisorial District – Thousand Palms Zoning District – Western Coachella Valley Area Plan: Community Development: Light Industrial (CD:LI) (0.25 – 0.60 Floor Area Ratio) – Location: Northerly of Vista Chino Road, westerly of Sierra Del Road, and easterly of Rio Del Sol Road – 25 Acres – Zoning: Manufacturing-Service Commercial (M-SC) – REQUEST: Conditional Use Permit No. 3745 (CUP 3745) proposes to allow the continuation of an existing recycling processing facility for the outdoor stockpiling and processing of construction wastes on approximately 25 acres. CUP 3745 replaces previous CUP 3145R2 which expired on July 1, 2016. The existing facility collects demolition and mixed construction wastes, such as concrete and asphalt rubble including wire mesh, rebar, gunite, marble, clay, ceramic tile, drywall, construction lumber, sod/dirt, fill dirt, street sweepings, drywell pumpings, vitreous china, and natural rocks. No green waste or composting is proposed or currently processed. The existing project site is designed to receive 1,500 tons per day or 38,000 tons per month of construction related wastes. The maximum capacity of the site is 450,000 cubic yards of materials. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.5 6141 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. 34713 – Applicant: Jeff Chung – First Supervisorial District – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Very Low Density Residential (RC: VLDR) (1 acre minimum), Rural Community: Low Density Residential (RC: LDR) (1/2 acre minimum) – Location: South of Avenue D, east of Cole Avenue, west of Ravenwood Drive – 38.25 Acres – Zoning: Light Agriculture (A-1) – APPROVED PROJECT DESCRIPTION: Schedule B subdivision proposed of 38.25 gross acres into 33 single-family residential lots with a minimum lot size of one-acre and three (3) open space lots. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.6 6137 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. 32822 – Applicant: Jeff Chung – First Supervisorial District – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Very Low Density Residential (RC: VLDR) (1 acre minimum) – Location: North of Avenue D, south of Markham Street, east of Cole Avenue, and west of Cable Lane – 103.06 Acres – Zoning: Light Agriculture (A-1) – APPROVED PROJECT DESCRIPTION: Subdivide 103.06 gross acres into 82 single family residential lots with a minimum lot size of one acre, one (1) on-site water quality detention basin, two (2) off-site water quality detention basins, and one (1) open space lot (lot 83). This project also includes a 14-foot (14') community trail easement, located northwesterly of Markham Street and along the easterly boundary of Cole Avenue. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.7 6078 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31374 – Applicant: Neil Gascon – First Supervisorial District – Lakeland Village Zoning District – Elsinore Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC) – Location: Southerly of Grand Avenue, easterly of Blanche Drive, and northerly of Union Avenue – 5.62 Gross Acres – Zoning: Single Family Residential (R-1) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 5.62 gross acres into 24 single family residential lots with a minimum lot size of 7,200 sq. ft. and one lot to be used as a detention basin. – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31374, extending the expiration date to November 8, 2020. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.8 6140 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 36161 – Applicant: Morning Star Village c/o James Bach – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Commercial Retail (CD: CR) (0.20-0.35 FAR) – Location: Northwest of Winchester Road, south of Flossie Way, east of Pourroy Road – 23.66 Acres – Zoning: General Commercial (C-1)/(C-P) – APPROVED PROJECT DESCRIPTION: The land division hereby permitted is a Schedule E subdivision of 23.66 acres into six (6) parcels, ranging in size from 0.82 to 7.70 acres, for commercial purposes. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.9 6147 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING DIRECTOR'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for PLOT PLAN NO. 25311 – Applicant: Coastal Business Group c/o Christine Kuta – Fourth Supervisorial District – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan: Community Development: High Density Residential (CD: HDR) (8-14 du/ac); Community Development: Medium Density Residential (CD: MDR) (2-5 du/ac) – Location: North of Sombrero Court, south of 42nd Avenue, east of Washington Street, west of Yucca Lane – 1,225 square feet – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: The plot plan proposes a wireless communication facility for AT&T, disguised as a 50 foot high palm tree with 12 panel antennas, 24 remote radio units and four (4) surge suppressors located behind the panel antennas, one (1) GPS antenna, a 228 square foot equipment shelter, and a backup diesel generator in a 1,225 square foot lease area. Three live palm trees are also proposed to be planted around the project area. The project site currently contains a church and the facility is proposed to be located on the westerly portion of the property. Access to the facility will be provided via an approximately 10 ft. wide access easement running from Avenue 42. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.10 6142 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30926 – Applicant: United Engineering Group c/o Beau Cooper – Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan: Community Development: Medium Density Residential (CD: MDR) (2-5 du/ac) – Location: North of Ellis Avenue, south of San Jacinto Avenue, east of Dawson Road, west of Pico Avenue – 119.7 Acres – Zoning: One-Family Dwellings (R-1); Planned Residential (R-4) – APPROVED PROJECT DESCRIPTION: Schedule "A" subdivision of 119.7 acres in three phases totaling 286 residential lots with a minimum lot size of 5,000 square feet and an average lot size of 5,499 square feet. The project will also feature eight (8) 20,000 square foot lots and thirty-six (36) 7,200 square foot lots to buffer neighboring properties. 22.8 acres located northerly of Santa Rosa Road will be dedicated to the Regional Conservation Authority. [Applicant Fees 100%]

(RECEIVED AND FILED)

1.11 6143 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. 32372 – Applicant: Richland Communities, Inc. c/o Craig Cristina – Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan: Community Development: Medium Density Residential (CD: MDR) (2-5 du/ac), Community Development: Medium High Density Residential (CD: MHDR) (5-8 du/ac), Open Space: Recreation (OS: R) – Location: North of Nuevo Road, South of Ramona Expressway – 305.80 Acres – Zoning: Specific Plan No. 239, Stoneridge, Planning Area Nos. 4, 5, 13, 16, 22 and 26 (S-P) – APPROVED PROJECT DESCRIPTION: The land division hereby permitted is a Schedule A subdivision of 305.80 gross acres into 803 single family residential lots. The project is being proposed within Planning Areas 4, 5, 13, 16, 22 and 26 of the Specific Plan as modified by Specific Plan Substantial Conformance Number 1. The project proposes two potential school sites within the Val-Verde Unified School District, one 17.8-acre community sports park, and one 21.2 acre open space parcel both maintained by CSA146A, and 8 open-space trails/landscape parcels totaling 18.3 acres to be maintained by the Homeowners Association. [Applicant Fees 100%]

(RECEIVED AND FILED)

2 CONSENT CALENDAR

2.1 6211 SUPERVISOR KEVIN JEFFRIES: Appointment of Standby Supervisors, First District [$0]

(APPROVED AS RECOMM.)

2.2 5893 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR JEFFRIES: Riverside County Workforce Development Board Reappointment of Lea Petersen; First District; [$0]

(APPROVED AS RECOMM.)

2.3 5746 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR TAVAGLIONE: Riverside County Workforce Development Board Reappointment of Cherilyn Greenlee; All Districts; [$0]

(APPROVED AS RECOMM.)

2.4 6204 EXECUTIVE OFFICE: Letters Sent to Riverside County's Legislative Delegation and Pertinent Parties from December 18, 2017-January 17, 2018, All Districts [$0]

(APPROVED AS RECOMM.)

2.5 6119 OFFICE ON AGING (OoA): Ratify and Approve the Re-Appointment of Cynthia Mendez (formerly Cynthia Quintero) to the Riverside County Advisory Council on Aging. [District: All]; [Total Cost: $0]

(APPROVED AS RECOMM.)

2.6 6118 OFFICE ON AGING (OoA): Ratify and Approve the Re-Appointment of Steve Mehlman to the Riverside County Advisory Council on Aging. [District: All]; [Total Cost: $0] (APPROVED AS RECOMM.)

2.7 6117 OFFICE ON AGING (OoA): Ratify and Approve the Re-Appointment of Doris Morgan-Hayes to the Riverside County Advisory Council on Aging. [District: All]; [Total Cost: $0]

(APPROVED AS RECOMM.)

2.8 6173 REGISTRAR OF VOTERS: Request for Change in Election Date, Home Gardens Sanitary District; Districts 1 and 2; [$1,400].

(APPROVED AS RECOMM.)

2.9 6158 REGISTRAR OF VOTERS: Request for Change in Election Date, Idyllwild Water District; District 3; [$600].

(APPROVED AS RECOMM.)

2.10 6172 REGISTRAR OF VOTERS: Request for Change in Election Date, Valley Sanitary District; District 4; [$14,700].

(APPROVED AS RECOMM.)

2.11 6175 REGISTRAR OF VOTERS: Request for Change in Election Date, Palo Verde Valley Library District; District 4; [$2,600].

(APPROVED AS RECOMM.)

2.12 6177 REGISTRAR OF VOTERS: Request for Change in Election Date, Banning Unified School District; Districts 3, 4 and 5; [$7,200].

(APPROVED AS RECOMM.)

2.13 6032 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Release of Lien for Final Tract Map 32124, a Schedule A Subdivision in the Jurupa Valley Area; 2nd District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

2.14 6136 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Improvement Agreements as a Substitution of Security and Release of Lien for Final Tract Map 31632, a Schedule A Subdivision in the Winchester Area 3rd District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

2.15 6134 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Improvement Agreements as a Substitution of Security and Release of Lien for Final Tract Map 30322, a Schedule A Subdivision in the Winchester Area 3rd District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

2.16 4416 SUPERVISOR CHUCK WASHINGTON: Reappointment of David Hunt to County Service Area 36 within Riverside County Third District. [$0]

(APPROVED AS RECOMM.)

3 POLICY CALENDAR

3.1 6176 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to League of United Latin American Citizens of Riverside Council #3190; Riverside National Cemetery Support Committee; Riverside County Office of Education Foundation.. [$5,500 – General Fund 100%} (4/5 vote required)

(APPROVED AS RECOMM.)

3.2 6163 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Riverside Dickens Festival, Warrior Music Booster, March Field Museum and the Riverside Free Clinic. [$14,000.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.3 6179 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Riverside National Cemetery Support Committee, Riverside County Works, and Rancho Damacitas Children & Family Services. [$6,000 – General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.4 6159 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for United States Veterans Initiative, Big Brothers Big Sisters of the Inland Empire, Trauma Intervention Program of Southwest Riverside County, and Temecula Valley Chamber of Commerce. [$5,000 – General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.5 6241 DELETED

3.6 6208 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Boys and Girls Club of Cathedral City, Desert Aids Project, Palm Springs Hospitality Association, Rancho Mirage Chamber of Commerce, Riverside County Youth Commission. [$7,425 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.7 6151 SUPERVISOR V. MANUEL PEREZ: Amendment of County Policy C-11: Medal of Valor Award.

(APPROVED AS RECOMM.)

3.8 6213 SUPERVISOR V. MANUEL PEREZ AND SUPERVISOR KEVIN JEFFRIES: Authorization to Establish Business Attraction & Retention Incentives.

(APPROVED AS REVISED)

3.9 6206 EXECUTIVE OFFICE: Report from the Legislative Ad Hoc Committee, regarding a letter of Support to AB862 sent to our Congressional Delegation [All Districts]; [$0]

(APPROVED AS RECOMM.)

3.10 6052 ANIMAL SERVICES: Accept the Grant Agreement from PetSmart Charities, Inc. to the Riverside County Department of Animal Services for spay/neuter surgeries, vaccinations and microchips. [Districts-all][$65,000 100% Grant Revenue]

(APPROVED AS RECOMM.)

3.11 6013 ASSESSOR CLERK-RECORDER: Ratify and approve Amendment No.2 to the Agreement for Offsite Paper Records Storage Services with Storetrieve, LLC., All Districts. [$4,000,000 Total; $2,000,000 annually - 100% County Department Budgets]

(APPROVED AS RECOMM.)

3.12 4348 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and approval of First Amendment to Lease, RUHS - Public Health, Women, Infant and Children's Clinic (WIC), Jurupa Valley, 2 Year Lease Extension, District 2, CEQA Exempt [$143,425], Federal Funds 100% (Clerk to File Notice of Exemption).

(APPROVED AS RECOMM.)

3.13 4686 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and approval of Fourth Amendment to Lease - Department of Public Social Services, Temecula, Lease Extension, CEQA Exempt, District 3, [$1,194,810] Federal 39.60%; State 1.82%; County 0.18%; Realignment 58.40% (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

3.14 5264 ECONOMIC DEVELOPMENT AGENCY (EDA): Riverside Public Defender/Probation Building Project - Approval of Project Budget Adjustment, District 2. [$3,913,089 – Contractual Redevelopment Pass-Thru Revenue - 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.15 5678 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF’S DEPARTMENT: Off-Site Improvements at the John J. Benoit Detention Center – Phase I – Approval of Construction Contract for Downing Construction, Inc., District 4. [$2,866,635 - Existing JJB Detention Center Bond Proceeds - 100%]

(APPROVED AS RECOMM.)

3.16 5853 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Sheriff Coroner West Flooring Replacement Project - Approval of Notice of Completion for Vincor Construction, Inc., District 5. [$14,896 - Capital Improvement Program Fund - 100%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

3.17 6155 EMERGENCY MANAGEMENT DEPARTMENT: Acceptance of FY17 Emergency Management Performance Grant (EMPG) #2017-0007 with dollar for dollar match. All Districts [$609,690] [Federal Fund 54.50%, General Fund 45.50%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.18 6086 EMERGENCY MANAGEMENT DEPARTMENT: Acceptance of FY17 State Homeland Security Program (SHSP) Grant number 2017-0083 - 2 years; Adoption of FY17 SHSP Authorized Agent Resolution; and Ratification and Approval of County-Wide Hazardous Materials Operations Group (CHOG) Funding Agreements with City of Corona and other agencies. [All Districts] [Aggregate amount: $2,457,924] [100% Federal Funds] (4/5 vote required)

(APPROVED AS RECOMM.)

3.19 6200 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Public Safety Enterprise Communication (PSEC) Use Agreement with California Baptist University (CBU) #14-017, District 1 [$0]

(APPROVED AS RECOMM.)

3.20 5828 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Fifth Amendment to Agreement #CW-03145-05 with the Housing Authority to provide a CalWORKs Housing Support Program / Rapid Re-Housing Services to CalWORKs Customers, on behalf of DPSS. [All Districts]; [Total Cost $1,175,000 - 43% State Funding, 57% Federal Funding]

(APPROVED AS RECOMM.)

3.21 6174 PURCHASING & FLEET SERVICES: Ratification and approval of Amendment No. 4 to Personal Service Agreement for Riverside County Unarmed Security Guard Services with GSSi, Inc. [All Districts]; [$1,450,000 for FY17/18 and $1,700,000 for FY18/19]; 100% Departmental Funds.

(APPROVED AS RECOMM.)

3.22 5897 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Mental Health Services Act (MHSA) Statewide Initiatives Annual Member Contribution. District: All; [$600,000 Annually for 3 years - 100% State]

(APPROVED AS RECOMM.)

3.23 5939 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve the Memorandum of Understanding (MOU) Between the Riverside University Health System - Behavioral Health (RUHS-BH) and the Housing Authority of the City of Riverside Related to No Place Like Home Bond Funds. Districts: All, [$0]

(APPROVED AS RECOMM.)

3.24 5940 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of Professional Service Agreement with Mansfield Professional Medical Corporation to provide Anesthesia services without seeking competitive bids effective January 1, 2018; 5 years; Districts- All; [$19,871,256 Total]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

3.25 5904 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of Professional Service Agreement with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group to provide General Surgery services without seeking competitive bids effective January 1, 2018; 5 years; Districts- All; [$26,812,929 Total]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

3.26 6037 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of the Second Amendment to the Professional Services Agreement with The Regents of the University of California, University of California, Riverside School of Medicine for Graduate Medical Education Training; 2 years; Districts- All; [$2,805,312]; Hospital Enterprise Funds.

(APPROVED AS RECOMM.)

3.27 6104 SHERIFF-CORONER-PA: Approve the purchase from Trailer Factory Outlet for One Adjustable Flatbed Trailer, and from Aviation Specialties Unlimited, Inc., for Twelve Aviator Night Vision Goggles for FY 17-18, [All Districts], [Total Cost $181,656]; 100% Asset Forfeiture Adjudicated Sub Fund; (4/5 vote required)

(APPROVED AS RECOMM.)

3.28 5820 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Cooperative Agreement between the County of Riverside and the State of California Department of Transportation for Reimbursed Work off State Highway System. All Districts; [$300,000]

(APPROVED AS RECOMM.)

3.29 6047 TREASURER-TAX COLLECTOR: Internet Tax Sale of Tax-Defaulted Real Property, Sale No. TC-212, scheduled for April 26, 2018 through May 1, 2018, with Bid4Assets, Inc., ALL Districts. [$3,395,440. Fund 11060 Tax Loss Reserve Fund]

Part 2

(APPROVED AS RECOMM.)

3.30 6146 TREASURER-TAX COLLECTOR: Timeshare Internet Tax Sale, TC-213, scheduled for May 17, 2018 through May 22, 2018, with Bid4Assets Inc., District 4. [$55,624 Fund 11060 Tax Loss Reserve Fund]

(APPROVED AS RECOMM.)

3.31 6218 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Banning Chamber of Commerce, Beaumont Community Chamber of Commerce and Calimesa Chamber of Commerce. [$19,500 General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

(NO BUSINESS)

5 PUBLIC FINANCING AUTHORITY MEETING

(NO BUSINESS)

5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

(NO BUSINESS)

5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY

MEETING

5.1 6093 EXECUTIVE OFFICE: Adoption of Resolution No. IFA 2018-01 Appointing of Officers for the Infrastructure Financing Authority, All Districts. [$0]

(APPROVED AS RECOMM.)

6 INDUSTRIAL DEVELOPMENT AUTHORITY MEETING

(NO BUSINESS)

7 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING

(NO BUSINESS)

8 COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING

(NO BUSINESS)

9 PUBLIC HEARINGS

9.1 5804 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 99. Last assessed to: Joseph Aragon and Maria Aragon, husband and wife as joint tenants, District 1. [$3,537-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

9.2 5807 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 25. Last assessed to: Juan Naranjo, a single man, District 2. [$37,027-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

9.3 5799 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 798. Last assessed to: Wisdom Ministries. District 3 [$1,463-Fund 65595 Excess Proceeds from Tax Sale].

(APPROVED AS RECOMM.)

9.4 5797 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 481. Last assessed to: Isela Navarro, a married woman as her sole and separate property. District 3 [$69,468-Fund 65595 Excess Proceeds from Tax Sale].

(APPROVED AS RECOMM.)

9.5 5874 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 1043. Last assessed to: Mark Anderson, a married man, as his sole and separate property, District 4. [$49,375-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

9.6 5873 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 897. Last assessed to: Roger W. Kaye and Kathleen E. Kaye, husband and wife as joint tenants, District 4. [$79,411-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

9.7 5871 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 915. Last assessed to: Brent D. Coley and Kinder Lynn D’Agostino tenants in common, District 4. [$804-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

9.8 5811 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 671. Last assessed to: Pensco Trust Company Custodian FBO Hyo S. No IRA NO1CX dated 6/1/07, District 5. [$59,381-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

9.9 5808 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 440. Last assessed to: Lands Downe Group, LLC., District 5. [$0]

(APPROVED AS RECOMM.)

9.10 5805 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 690. Last assessed to: Donald Lowe and Norma Lowe, husband and wife as joint tenants, District 5. [$18,296-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

9.11 5802 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 526. Last assessed to: Mac First Investments Corporation, District 5. [$0]

(APPROVED AS RECOMM.)

9.12 5881 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Unclaimed Excess Proceeds for Tax Sale No. 206, Items 25, 55, 56, 326, 337, 381, 383 and 398, District 1, 4, & 5. [$0]

(APPROVED AS RECOMM.)

9.13 5793 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item(s) 123 & 124. Last assessed to: Hermosa Construction Corporation, a California corporation. District 5 [$39,595-Fund 65595 Excess Proceeds from Tax Sale].

(APPROVED AS RECOMM.)

9.14 5882 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Unclaimed Excess Proceeds for Tax Sale No. 207, Items 19, 59, 91, 100, 109, 147, 152, 264, 274, 275, 284, 329, 337, 350, 517, 518, 532, 564, 591, 665, 675, 713, 723, 732, 733, 737, 740, 742, 762, 770, 775, 777, 793, 800, 808, 809, 829, 840, 841, 853, 864, 865, 868, 869, 900, 906, 907, 919, 921, 929, 943, 970, 973, 983, 985, 993, 1011, 1015, 1018, and 1035, District 1, 3, 4, and 5. [$0]

(APPROVED AS RECOMM.)

9.15 5898 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 39. Last assessed to: Patricia Hunter and Downtown Christian Fellowship, Inc., District 2. [$6,881-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

9.16 5902 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 64. Last assessed to: Stephen W. Brown and Josephine L. Brown, husband and wife as joint tenants, District 1. [$12,539-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

9.17 5959 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 996. Last assessed to: Leonora F. Omila, District 4. [$240-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

9.18 5991 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 968. Last assessed to: Kenny Bedoya, a single woman, District 4. [$0]

(APPROVED AS RECOMM.)

9.19 5994 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 79. Last assessed to: Norma J. Brown as Trustee of The Norma Brown 2009 Trust dated Jun 24 2009, District 5. [$9,688 - Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

9.20 5995 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 60. Last assessed to: Anh Quang Tran, a single man, District 1. [$17,188-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

9.21 5996 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 417. Last assessed to: Byron E. Wright, District 1. [$728 - Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

9.22 5998 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item(s) 52, 53, & 54. Last assessed to: Escondido Plaza, Inc., a Nevada Corporation, District 5. [$82,310 -Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

10 HOUSING AUTHORITY MEETING

10.1 6068 HOUSING AUTHORITY: Ratify and Approve Amendment No. Five Memorandum of Understanding CW-03145-05 for Rapid Re-Housing Services to CalWorks Customers between the Riverside County Department of Public Social Services and the Housing Authority of the County of Riverside, All Districts; [$1,175,000], State Funding 100%; Project is CEQA Exempt.

(APPROVED AS RECOMM.)

11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

(NO BUSINESS)

12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

C. COUNTY

(NO BUSINESS)

D. DISTRICT

(NO BUSINESS)

13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

C. COUNTY

(NO BUSINESS)

D. District

13.1 6154 REGIONAL PARK AND OPEN-SPACE DISTRICT: Authorization to proceed with plans for the 2018-2020 Vestal Village Private Camping Events at Lake Cahuilla Veterans Regional Park; Approval of Facility Use Agreement Form; District 4 [ $0]

(APPROVED AS RECOMM.)

14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING

(NO BUSINESS)

15 PUBLIC COMMENT

15.1 Daryl Terrell spoke regarding the financial state of the county.

15.2 Denise Wilson spoke regarding Desert Jet Center.

16 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING

(NO BUSINESS)

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

(NO BUSINESS)

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

18.1 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] (18.1 of 12/12/2017)

(CONT’D. TO 02/27/2018 @ 10:30 A.M.)

18.2 5910 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 7857, ORDINANCE NO. 348.4874, TENTATIVE TRACT MAP NO. 36813 and EXCEPTION TO SECTION 3.8.c. of ORDINANCE NO. 460 – Intent to adopt a Mitigated Negative Declaration for Environmental Assessment No. 42694. Applicant: Peter Pitassi – Engineer/Representative: Rick Engineering Company – First Supervisorial District – Lake Mathews Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Very Low Density Residential (RC:VLDR) (1 Acre Minimum) – Location: Northerly side of Van Buren Blvd, easterly of Pick Place, and westerly of Whispering Spur Street – 38.3 Gross Acres – Zoning: One-Family Dwellings – 1 Acre Minimum (R-1-1), Residential Agricultural – 1 Acre Minimum (R-A-1), and Residential Agricultural - 5 Acre Minimum (R-A-5) – REQUEST: The Change of Zone proposes to change the site’s Zoning Classification from One-Family Dwellings – 1 Acre Minimum (R-1-1), Residential Agricultural – 1 Acre Minimum (R-A-1), and Residential Agricultural - 5 Acre Minimum (R-A-5) to One Family Dwellings (R-1), the Tentative Tract Map is a Schedule B subdivision of 38.3 acres into 38 residential lots with lots ranging in size from 0.5 acres to 2.5 acres and four (4) lettered lots for open space, a tot lot, emergency secondary access and a bio-retention basin, and Exception to Section 3.8c of Ordinance No. 460 to allow for the lot depth of lots 9, 10, 11, 12 and 15 to exceed four times the width. [Applicant fees 100%] (18.2 of 12/12/2017)

(APPROVED AS RECOMM.)

18.3 6160 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 7901, ORDINANCE NO. 348.4873, AND TENTATIVE TRACT MAP NO. 36644 - Intent to adopt a Mitigated Negative Declaration for Environmental Assessment No. 42878 - Applicant: Neil Gascon - Engineer/Representative: K&A Engineering - Third Supervisorial District – Rancho California - Southwest Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 dwelling units per acre) - 11.94 acres - Location: Northerly of Anza Road, southerly of Starpoint Street, easterly of El Chimisal Road, and westerly of Butterfield Road - Zoning: Residential Agricultural - 5 Acre Minimum (R-A-5) - REQUEST: The Change of Zone proposes to change the zoning classification from Residential Agricultural - 5 Acre Minimum (R-A-5) to One-Family Dwellings (R-1). The Tentative Tract Map proposes a Schedule “A” subdivision of 12.9 acres into 35 single family residential lots, one (1) open space/water quality basin lot, and two (2) sewer maintenance lots. APN: 966-380-004. [Applicant Fees 100%] (18.1 01/09/2018)

(APPROVED AS REVISED)

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:

6232 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

6233 A.2 OnTheGo Wireless, LLC v. Cellco Partnership et al., Case No. 34-2012-00127517

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

6234 B.1 One potential case

6235 B.2 One potential case

6250 B.3 One potential case

Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9

6236 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

6237 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):

6251 E.1 Public Employee Performance Evaluation

Title: Fire Chief

(NO REPORT OUT)

The Chairman declared the meeting adjourned in memory of Ann Ibbotson, Arthur M. Alavarado, Esther Martinez Lara, Marie Coudures Johnston, Mae Lisonbee, and Colonel Kimmel.

Chuck Washington, Chairman of the Board of Supervisors

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