STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

MARCH 13, 2018

TUESDAY

9:00 A.M.

Call to Order

Roll Call

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

Pledge of Allegiance

Presentation-District Attorney: National Crime Victims’ Rights Week 2018

Presentation-Environmental Health: Food Waste Prevention Week

Dr. Kaiser presented a video.

OPENING COMMENTS

BOARD MEMBERS

Supervisor Ashley:

· National Association of Counties NACo

· Moreno Valley High School 30 Classroom Ribbon Cutting Ceremony

· San Gorgonio Memorial Hospital Foundation Annual Ceremony

· Honoring: Mikey Garcia

Supervisor Jeffries:

· Good Neighbor Warehouse Guidelines

Supervisor Perez:

· CV Housing First Open House

· Lake Cahuilla Veterans Regional Park

· Read With Me Volunteer Recognition Luncheon

· College of the Desert East Valley Campus Observatory

· Day of the Young Child/Dia del Niño

Supervisor Washington:

· Riverside County Mayors Summit, April 25, 2018

· Winchester Community Clean Up Video

EXECUTIVE OFFICER

State Budget Update

1 ADMINISTRATIVE ACTION

1.1 6441 CLERK OF THE BOARD: Proof of Publication. [$0]

(APPROVED)

1.2 6445 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. 29326 – Applicant: Pete Pitassi – Third Supervisorial District – Homeland Zoning Area – Harvest Valley/Winchester Area Plan: Community Development - Medium Density Residential (CD-MDR) (2-5 du/ac) – Location: Southerly of Watson Road, westerly of Pierson Road, easterly of Sultanas Road – 19.1 Acres – Zoning: Specific Plan (Menifee North; SP No. 260) – APPROVED PROJECT DESCRIPTION: Schedule 'A' subdivision of 19.1 acres into 65 single family residential lots, and one drainage channel lot – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 29326, extending the expiration date to December 13, 2020. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.3 6446 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. 32594 – Applicant: Rancon Group – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Agriculture: Agriculture (AG) (10 Acre Minimum): Citrus Vineyard Rural Policy Area – Location: Northerly of Rancho California Road and Easterly of Butterfield Stage Road – 291 Acres – Zoning: Citrus Vineyard (C/V), Citrus Vineyard - 10 Acre Minimum (C/V-10), and Citrus Vineyard - 20 Acre Minimum (C/V-20) – APPROVED PROJECT DESCRIPTION: A schedule “D” subdivision of 291 acres to include 58 clustered residential lots with agricultural buffers on approximately 127 acres, major circulation easement on approximately 11 acres, internal roadways totaling approximately 24 acres, five (5) wineries on approximately 107 acres and three (3) vineyard lots on approximately 21 acres – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32594, extending the expiration date to May 8, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.4 6456 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 31712 – Applicant: Thomas Cornell – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Rural: Rural Residential (R:RR) (5 Acre Minimum) – Location: Westerly of Spring Valley Road, southerly of Green Meadow Road, easterly of De Portola Road, northerly of Quail Drive – 20.65 Acres – Zoning: Residential Agricultural – 5-Acre Minimum (R-A-5) – APPROVED PROJECT DESCRIPTION: A schedule “H” subdivision of 20.65 acres into four (4) parcels with a minimum lot size of 5-acres. – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 31712, extending the expiration date and to reflect SB1185 and AB333 benefits to November 9, 2019. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.5 6450 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. 34466 – Applicant: Darren Chin – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Rural: Rural Residential (R:RR) (5 Acre Minimum), Open Space: Conservation Habitat (OS:CH) – Location: Northerly of Buck Road, southerly of Borel Road, and westerly of Warren Road – 1,099.3 Acres – Zoning: Residential Agricultural (R-A), Open Area Combining Zone-Residential Developments (R-5), and Citrus/Vineyard (C/V) – APPROVED PROJECT DESCRIPTION: Schedule B subdivision of 1,099.3 acres into 236 lots that consists of 216 single family residential lots (128 with a 1/2-acre minimum lot size in the R-A zone and 88 with a 1-acre minimum lot size in the C/V zone), eight (8) winery production lots with a 15-acre minimum lot size, 12 open space lots, which total 96.59 gross acres, and a 574.99 acre MSHCP conservation lot. In addition, the project proposes and a 1.5-acre lot for a future fire station – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 34466, extending the expiration date to April 3, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.6 6447 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. 35058 – Applicant: Hunsaker & Associates Irvine Inc. – Fourth Supervisorial District – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan: Community Development: Commercial Tourist (CD:CT) (0.20 – 0.35 FAR), Light Industrial (CD-LI) (0.25-0.60 FAR), and Very High Density Residential (VHDR) (14-20 DU/AC) – Location: Northerly of Varner Road, southerly of Avenue 38, and westerly of Washington Street – 190 Acres – Zoning: Specific Plan (SP338) – APPROVED PROJECT DESCRIPTION: A schedule “C” subdivision of 190 acres into 16 lots ranging in size from two (2) acres to 20 acres and grading of the site to move approximately 2-million cubic yards of earth, with off-site road improvements approximately 3,575 feet east and 1,000 feet west of the project site on Varner Road – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 35058, extending the expiration date to February 3, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.7 6451 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. 35289 – Applicant: Cathton Investments – Fourth Supervisorial District – Thousand Palms Zoning District – Western Coachella Valley Area Plan: Rural: Rural Residential (R-RR) (2½ Acre Minimum) – Location: Northerly of Ramon Road, easterly of Shadow Mountain Lane, westerly of Thousand Palms Canyon Trail – 50 Gross Acres – Zoning: Residential Agricultural – 2½ Acre Minimum (R-A-2½) – APPROVED PROJECT DESCRIPTION: Schedule “C” Subdivision of 50 acres into six (6) residential lots totaling 29 gross acres, with a minimum lot size of 2½ acres, ranging in size from 3.5 acres to 6 acres, and a 19.3 acre remainder parcel for open space – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 35289, extending the expiration date to October 5, 2020. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.8 6454 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. 32693 – Applicant: Cliff Woolley – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan: Community Development: Medium Density Residential – Location: West of Van Buren Street, south of Avenue 62, east of Calhoun Street, and north of Avenue 63 – 162 Acres – Zoning: One Family Dwelling (R-1), One Family Dwelling, One (1) Acre Minimum (R-1-1), and Open Area Combining Zone-Residential Developments (R-5) – APPROVED PROJECT DESCRIPTION: Schedule A map to subdivide 162 acres into 228 single family residential lots – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32693, extending the expiration date and to reflect SB1185 and AB333 benefits to October 17, 2020. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.9 6455 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. 32694 – Applicant: Cliff Woolley – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan: Agriculture: Agriculture, 10-Acre Minimum – Location: West of I-86, east of Van Buren Street, south of Avenue 62, and north of Avenue 64 – 396.2 Acres – Zoning: One Family Dwelling (R-1), One Family Dwelling, One (1) Acre Minimum (R-1-1), One Family Dwelling, Five (5) Acre Minimum (R-1-5), Planned Residential (R-4), Open Area Combining Zone – Residential Developments (R-5) – APPROVED PROJECT DESCRIPTION: Schedule "A" Tentative Tract Map to subdivide 396 acres into 547 residential lots – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32694, extending the expiration date and to reflect SB1185 and AB333 benefits to October 17, 2020. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.10 6443 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. 33687 – Applicant: McCanna Hills, LLC – Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC) and Open Space: Conservation (OS-C) – Location: Northerly of Nuevo Road, southerly of Sunset Avenue, bisected by Foothill Avenue, and is bordered to the north and west by the McCanna Hills Specific Plan No. 246A1 – 67.16 Gross Acres – Zoning: Specific Plan (SP251) – APPROVED PROJECT DESCRIPTION: Schedule “A” subdivision of 67.16 acres into 309 residential lots with a minimum lot size of 4,000 sq. ft., five (5) water quality basins, 18 Open Space lots totaling 4.9 acres, and three (3) park lots totaling 5.44 acres – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33687, extending the expiration date to September 12, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.11 6449 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. 32165M1 – Applicant: Mark Lundberg – Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan: Rural Community: Low Density Residential (RC:LDR) (1/2 Acre Minimum) – Location: Northerly side of Montgomery Avenue, southerly side of Park Avenue, and westerly of Hansen Avenue – 49.9 Acres – Zoning: Residential Agriculture (R-A) and Rural Residential (R-R) – APPROVED PROJECT DESCRIPTION: Schedule “B” Subdivision of 49.9 acres into 72 residential lots with a minimum lot size of 21,780 sq. ft. and two (2) water quality basins and one (1) open space lot totaling 7.41 aces – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32165M1, extending the expiration date to December 21, 2020. [Applicant Fees 100%.]

(RECEIVED AND FILED)

2 CONSENT CALENDAR

2.1 6514 SUPERVISOR CHUCK WASHINGTON: Reappointment of Dr. Dan Anderson to the Inland Empire Health Plan Governing Board within Riverside County. [$0]

(APPROVED AS RECOMM.)

2.2 6563 SUPERVISOR MARION ASHLEY: Reappointment of Eric Kroencke to Planning Commission, 5th District [$0]

(APPROVED AS RECOMM.)

2.3 6336 CLERK OF THE BOARD: Approval of the March 2018 Commemorative List of Presentations. [$0]

(APPROVED AS RECOMM.)

2.4 6556 EXECUTIVE OFFICE: February 2018 Legislative Update Report , [All Districts] [$0]

(APPROVED AS RECOMM.)

2.5 6467 AUDITOR-CONTROLLER: Fiscal year 2016-17 Statement of Net Position of the Treasurer's Investment Pool with Independent Auditor's Report, District: All. [$0]

(APPROVED AS RECOMM.)

2.6 6535 REGISTRAR OF VOTERS: Approval of Election Services for the City of Rancho Mirage General Municipal Mail Ballot Election; District 4; [$ 24,700 - Reimbursement from the City of Rancho Mirage to the General Fund].

(APPROVED AS RECOMM.)

2.7 6499 REGISTRAR OF VOTERS: Request for Change in Election Date, Edgemont Community Services District; Districts 1 and 5; [$1,000].

(APPROVED AS RECOMM.)

2.8 6500 REGISTRAR OF VOTERS: Request for Change in Election Date, Palo Verde Unified School District; District 4; [$2,600].

(APPROVED AS RECOMM.)

2.9 6312 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36593-6, a Schedule "A" Subdivision in the Spanish Hills Area. 1st District; [Applicant Fees 100%]

(APPROVED AS RECOMM.)

2.10 6422 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 31100, a Schedule "A" Subdivision in the Winchester Area. 3rd District; [Applicant Fees 100%]

Part 2

(APPROVED AS RECOMM.)

2.11 EXECUTIVE OFFICE: Letters Sent to Riverside County’s Legislative Delegation and Pertinent Parties, [All Districts] [$0]

(APPROVED AS RECOMM.)

3 POLICY CALENDAR

3.1 6567 BOS DISTRICT 1: Temescal Valley Community Funds to be allocated to the Heritage Foundation; and Approval of Budget Adjustments. [$12,013- Temescal Valley Community Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.2 6524 BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for Riverside County District Attorney’s Office, Division of Victim Services; Riverside County School Boards Association; Canyon Lake Women's Club; and Operation Prom Girl Southern California; and Approval of Budget Adjustments. [$4,500 – General Fund 100%} (4/5 vote required)

(APPROVED AS RECOMM.)

3.3 6566 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Riverside County District Attorney's Office, Division of Victim Services, Corona Chamber Foundation, Jurupa Community Services District and Friends of RCC Forensics. [$9,000.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.4 6569 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Riverside County School Boards Assoc., Carolyn Wylie Center for Children, Youth and Families, Latino Network and the Marty S. Roberts Pet Adoption Center. [$7,000.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.5 6542 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Riverside County School Boards Assoc., 211 Community Connect, Riverside County District Attorney's Office-Division of Victim Services, Rotary Club of Temecula Foundation [$3,000 – General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.6 6573 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Palo Verde Cemetery District, and Riverside County Fair Grounds. [$7,350 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.7 6116 ECONOMIC DEVELOPMENT AGENCY (EDA): Adopt Resolution No. 2018-010, Notice of Intention to Purchase Real Property in the City of Riverside, County of Riverside, California, District 1, [$3,012,550]; General Fund Contingency Funds 100% (Clerk to Post Notice of Intention)

(SET FOR PUBLIC MEETING ON OR AFTER 03/20/2018 @ 9:00 A.M.)

3.8 6528 FIRE DEPARTMENT: Authorization to accept donation of one (1) Extrication Tool Set from TNT Rescue Systems Inc. District: All [$500 annually] 24% General Fund, 43% Contract Revenue, 33% Structural Fire Tax & Prop 172.

(APPROVED AS RECOMM.)

3.9 3884 HUMAN RESOURCES: Ratify and approve the 2016, 2017, and 2018 Medicare Advantage with Prescription Drug Benefit Group Agreements with RxSupplement with UHC of California, All Districts. [Total Cost - $0] [Source of Funds - Retiree Health Insurance Premiums]

(APPROVED AS RECOMM.)

3.10 6550 HUMAN RESOURCES and DPSS: Classification and Compensation recommendation to establish a new classification and amend Ordinance No. 440 pursuant to Resolution No. 440-9078 herewith, All Districts. [Total Cost - $0] (Previously Item 3.34 of 2/27/2018, MT 6274)

(APPROVED AS RECOMM.)

3.11 6539 HUMAN RESOURCES AND RUHS MEDICAL CENTER: Recommendation to Establish a New Classification and amend Ordinance No. 440 pursuant to Resolution No. 440-9079 herewith, All Districts. [Total Cost - $0]

(APPROVED AS RECOMM.)

3.12 6390 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of the Sixth Amendment to the Professional Service Agreement with P2P Staffing Corporation dba MedPartners HIM to provide cancer surveillance for regulatory compliance services effective January 1, 2018; 6 months; Districts- ALL; [$50,000]; Hospital Enterprise Funds.

(APPROVED AS RECOMM.)

3.13 6405 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of Professional Service Agreement with Harbinder Brar, M.D., Inc. to provide Genetic Counseling Services without seeking competitive bids effective July 1, 2017; 3 years; Districts- All; [$215,150 Total]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

3.14 6496 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Professional Service Agreement for Consultation Services - Coding and Auditing Services - HIM Department with AE & ASSOCIATES, LLC [All Districts] [$88,000; Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

3.15 6384 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH; Ratify and approve Grant Agreement Number 17-10340 with the California Department of Public Health (CDPH) to provide mandated immunization activities. All Districts [$2,457,760 – 100% Federal Funding] (4/5 vote required)

(APPROVED AS RECOMM.)

3.16 6403 SHERIFF-CORONER-PA: Authorize the Purchasing Agent to issue a Purchase Order to Motor Coach Industries (MCI) for One (1) Inmate Security Bus for the Sheriff’s Department for FY17/18, [District All]; [Total Cost $664,473]; 100% Booking Fee Recovery Fund; 4/5 Vote. (3.50 of 02/27/2018) (4/5 vote required)

(CONT’D. TO 03/27/2018 @ 9:00 A.M.)

3.17 6393 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approve and execute the Professional Services Agreement with LSA Associates, Inc., to assist the County on implementation of its Climate Action Plan and Update through June 30, 2020. All Districts. [$142,230 – Total Cost] 100% Local Funds

(APPROVED AS RECOMM.)

3.18 6181 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Engineering Services Agreement between the County of Riverside and HNTB Corporation for Grade Separation Improvements on Jurupa Road. 2nd District; [$5,357,952 – Total Cost]; State Funds (100%)

Part 2

(APPROVED AS RECOMM.)

3.19 6238 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Addenda to Plans and Specifications; Accept the Low Bid and Award the Contract for the Resurfacing Projects of Harrison Street, Robert Road, Airport Boulevard, Tyler Street, Chiriaco Road, Summit Road and Ramon Road Sidewalk Project, in the Communities of Thermal, Thousand Palms and Chiriaco Summit, CEQA Exempt, 4th District; [$3,123,386 total cost]; Local Funds 100%. (Companion Item to MT 6249 [3.20])

Part 2

(APPROVED AS RECOMM.)

3.20 6249 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement between the County of Riverside and City of Coachella for the Tyler Street Resurfacing Project, 4th District, [$48,352] 100% City Funds (Companion Item to MT 6238 [3.19])

(APPROVED AS RECOMM.)

3.21 6272 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approval of the Funding Agreement with the Riverside Corona Resource Conservation District (a governmental special district), 2nd District, [$48,300]; Mira Loma Road & Bridge Benefit District (100%)

(APPROVED AS RECOMM.)

3.22 6401 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Funding Agreement between the Riverside County Transportation Commission and the County of Riverside for the Temescal Canyon Road Widening Projects between Dos Lagos Drive and Dawson Canyon Road located within the Community of Temescal Valley. 1st District; [$12,300,000 total]; Local Funds 100%

(APPROVED AS RECOMM.)

3.23 6508 TREASURER –TAX COLLECTOR: Resolution No. 2018-048 Corona-Norco Unified School District Election of 2014 General Obligation Bonds, Series B, 2nd District. [$0] (Vote on Separately)

Part 2

(APPROVED AS RECOMM.)

3.24 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Ratification of Amendment No. 4 to Agreement #AS-03242, with The Regents of the University of California, University of California Los Angeles (UCLA). [Districts All]; [Total increase: $99,385, Aggregate $177,454 - The Regents of the University of California, UCLA]

(APPROVED AS RECOMM.)

4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

(NO BUSINESS)

5 PUBLIC FINANCING AUTHORITY MEETING

(NO BUSINESS)

5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

(NO BUSINESS)

5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

(NO BUSINESS)

6 INDUSTRIAL DEVELOPMENT AUTHORITY MEETING

(NO BUSINESS)

7 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING

(NO BUSINESS)

8 COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING

(NO BUSINESS)

9 PUBLIC HEARINGS

9.1 6071 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Public Hearing for the Adoption of Resolution No. 2018-022, Authorizing the Resolution of Necessity for the Temescal Canyon Road Widening Project, Dos Lagos and Dawson Canyon Segment in the Community of Temescal Valley, California Environmental Quality Act –Nothing Further is Required, District 1; [Total Cost - $1,971,333 –RCTC Measure A- Discretionary-100% (4/5 vote required)

(APPROVED AS RECOMM.)

10 HOUSING AUTHORITY MEETING

10.1 6198 HOUSING AUTHORITY: Public Hearing for the 2018-2019 Housing Authority Annual Agency Plan, Administrative Plan for the Housing Choice Voucher Program, and Administrative Plan for the Homeownership Program; All Districts; [$0]

Part 2

(APPROVED AS RECOMM.)

11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

11.1 4034 FLOOD CONTROL DISTRICT: Approval of Amended and Restated Cooperative Funding 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 2-0-000165; [District 2] [$7,792,877 - Total Estimated Project Cost] District Zone 2 Funds - 100%

(APPROVED AS RECOMM.)

11.2 6434 FLOOD CONTROL DISTRICT: Schedule a Public Hearing to Adopt Resolution F2018-03 for the Meadowview Stream Restoration Project Pursuant to Section 18 of the District Act, Project No. 7-0-00361-60 [District 3] [$0]

(SET FOR HRG. 04/10/2018 @ 9:00 A.M.)

11.3 6435 FLOOD CONTROL DISTRICT: Approval of Assignment, Assumption and Amendment to Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, City of Moreno Valley, RSI Communities LLC and RSI Communities - California LLC for Sunnymead – Black Shadow Drive Storm Drain, Stage 1 (Tract No. 22180-2); Project No. 4-0-00363 [District 5] [$0]

(APPROVED AS RECOMM.)

11.4 6438 FLOOD CONTROL DISTRICT: Schedule a Public Hearing to Adopt Resolution No. F2018-05 for the Jurupa-Pyrite MDP Line A-2, Stage 1 Project Pursuant to Section 18 of the District Act, CEQA Exempt, Project No. 1-0-00234-01 [District 2] [$0] (Clerk to Advertise)

(SET FOR HRG. 04/10/2018 @ 9:00 A.M.)

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 6532 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of Professional Service Agreement with Mariposa Landscapes Inc. for Landscape Maintenance and Irrigation Services for five (5) years; District II; [$1,300,515 Park Maintenance and Operations Fund 25400].

(APPROVED AS RECOMM.)

14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING

(NO BUSINESS)

15 PUBLIC COMMENT

15.1 Dale Ploung, Dean Stamp and Jim Steiner spoke regarding the traffic impact of a planned development in Corona.

16 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING

(NO BUSINESS)

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

(NO BUSINESS)

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

(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:

6587 A.1 DELETED

6588 A.2 Paulek v. County of Riverside, Case No. RIC 1605515

6611 A.3 Laura Maturi v. County of Riverside, and DOES 1 to 100, Inclusive.

Case No. RIC1608262

6612 A.4 Brenda Vasquez v. County of Riverside; Ruben Martinez; Does 1 to 100,

Case No. RIC 1501407

6614 A.5 DELETED

Conference with Legal Counsel-Anticipated Litigation:

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

6589 B.1 One potential case

6590 B.2 One potential case

6591 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:

6592 C.1 One potential case

6593 C.2 One potential case

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

6594 D.1 Conference with labor negotiator:

Agency Negotiator – Michael Bowers

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):

6595 E.1 Public Employee Performance Evaluation

Title: County Counsel

(REPORT OUT)

19 1:30 P.M. PUBLIC HEARINGS

19.1 6360 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing on the County of Riverside's Community Development Programs Needs and the Proposed Uses of 2018-2019 HUD-Funded Community Planning and Development Programs, All Districts, [$0]

(APPROVED AS RECOMM.)

The Chairman declared the meeting adjourned in memory of Joe J. Becerra, Marvin Davenport, and Franklin Kerr.

Chuck Washington, Chairman of the Board of Supervisors

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