STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

APRIL 24, 2018

TUESDAY

9:00 A.M.

Call to Order

Roll Call

Invocation by Pam Torres, Principal Accountant, Probation Department

Pledge of Allegiance

Presentation - Sustainability Awards

Presentation - Riverside County Coordinators of Volunteers

OPENING COMMENTS

BOARD MEMBERS

Supervisor Ashley:

· Riverside County Office of Education Unity Conference

· Moreno Valley Unified School District “Saluting Education” 2018

· Commercially Sexually Exploited Children (CSEC) Program

· Lamb Canyon Education Center Grand Opening

· Silverstar Park and Creek View Park Grand Opening Celebration

Supervisor Perez:

· 61st Annual Palo Verde Valley Outlook Conference

· Coachella Valley Business Conference & Economic Forecast

· Senior Inspiration Awards Luncheon

· Coachella Valley Music & Arts Festival

· Environmental Health Team at Coachella Valley Music & Arts Festival

Supervisor Tavaglione:

· Lamb Canyon Education Center Grand Opening

· Corona Health Clinic Grand Opening

· Recognized Animal Services for their prompt assistance in catching a small dog

Supervisor Washington:

· Video Presentations of the 20th Annual Youth Summit and District Attorney Candlelight Vigil

EXECUTIVE OFFICER

(NO BUSINESS)

State Budget Update

(NO BUSINESS)

1 ADMINISTRATIVE ACTION

1.1 6714 CLERK OF THE BOARD: Proof of Publication. [$0]

(APPROVED)

1.2 6762 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. 35249 – Applicant: Griffin Residential – First Supervisorial District – Glen Ivey Zoning Area – Temescal Canyon Area Plan: Community Development: Medium Density Residential (CD: MDR) (2 – 5 du/ac) and Open Space: Recreation (OS:R) – Location: Northerly of Gentle Wind Drive, easterly of Retreat Parkway, southerly of Knabe Road, westerly of Forest Boundary Parkway – 12.3 Acres – Zoning: Planned Residential (R-4) and Open Space Combining Zone – Residential Development (R-5) – APPROVED PROJECT DESCRIPTION: Schedule “A” subdivision of 12.3 acres into 51 residential lots and 2 open space lots – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 35249, extending the expiration date to February 18, 2021. [Applicant Fees 100%].

(RECEIVED AND FILED)

1.3 6757 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. 36722 – Applicant: French Valley Acres, LLC – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Very High Density Residential (CD:VHDR) (14 - 20 du/ac) and Medium Density Residential (CD:MDR) (2 - 5 du/ac) and Open Space: Conservation (OS:C) and Recreation (OS:R) – Location: North of Koon Street, south of Keller Road, east of McColery Road and west of Coventry Lane – 40.6 Acres – Zoning: SP Zone (Winchester 1800 #286) – APPROVED PROJECT DESCRIPTION: A Schedule “A” subdivision of 40.6 acres into 146 single-family residential lots, six (6) basin/drainage/water quality lots, two (2) flood control channel lots, 10 open space/landscape lots, three (3) open space/landscape/access lots, and on-site public roads – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36722, extending the expiration date to June 2, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.4 6763 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. 33977 – Applicant: McCanna Hills, LLC – Fifth Supervisorial District – Perris Reservoir Zoning District – Lakeview/Nuevo Area Plan: Community Development: Medium Density Residential (MDR) (2-5 du/ac); Open Space: Open Space Conservation (OS-C) and Open Space Recreation (OS-R); and Rural: Rural Residential (RR) (5 acre minimum) – Location: Northerly of Orange Avenue, easterly of Bradley Road, southerly of Water Avenue and westerly of Foothill Road – 123.07 Acres – Zoning: SP Zone (McCanna Hills #246A1) – APPROVED PROJECT DESCRIPTION: Schedule “A” subdivision of 123.07 acres into 309 residential lots with a minimum lot size of 5,000 sq. ft. and eight (8) open space lots – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33977, extending the expiration date to March 27, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.5 6764 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. 33978 – Applicant: McCanna Hills, LLC – Fifth Supervisorial District – Perris Reservoir Zoning District – Lakeview/Nuevo Area Plan: Community Development: Medium Density Residential (MDR) (2-5 Dwelling Units per Acre); Open Space: Conservation (OS-C) and Open Space: Recreation (OS-R); and Rural: Rural Residential (RR) (5 Acre Minimum) – Location: Northerly of Orange Avenue, easterly of Bradley Road, southerly of Water Avenue and westerly of Foothill Road – 142 Acres – Zoning: SP Zone (McCanna Hills, #246A1) – APPROVED PROJECT DESCRIPTION: Schedule A - Subdivision of 142 acres into 139 residential lots with a minimum lot size of 6,000 sq. ft. and seven (7) open space lots in Planning Areas 3A, 1, 2A, 2B, and 4 – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33978, extending the expiration date to March 27, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

2 CONSENT CALENDAR

2.1 6824 SUPERVISOR KEVIN JEFFRIES:Appointment of Ruth Brissenden to the El Sobrante Landfill Citizen Oversight Committee, First District [$0]

(APPROVED AS RECOMM.)

2.2 6844 SUPERVISOR KEVIN JEFFRIES: Appointment of Rebecca R. Esquibel to the Lakeland Village Community Council, First District [$0]

(APPROVED AS RECOMM.)

2.3 6721 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.)

2.4 6848 SUPERVISOR CHUCK WASHINGTON: Reappointment of Jeff Logan to the Winchester/Homeland Municipal Advisory Council within the Third District of Riverside County. [$0]

(APPROVED AS RECOMM.)

2.5 6870 SUPERVISOR MARION ASHLEY: Reappointment of John Covington to San Gorgonio Municipal Advisory Council [$0]

(APPROVED AS RECOMM.)

2.6 6871 SUPERVISOR MARION ASHLEY: Reappointment of Minnie Birchard to San Gorgonio Municipal Advisory Council [$0]

(APPROVED AS RECOMM.)

2.7 6872 SUPERVISOR MARION ASHLEY: Reappointment of Stella Parks to San Gorgonio Municipal Advisory Council [$0]

(APPROVED AS RECOMM.)

2.8 6853 EXECUTIVE OFFICE: Letters Sent to Riverside County’s Legislative Delegation and Pertinent Parties from April 2, 2018-April 16, 2018. All Districts. [$0]

(APPROVED AS RECOMM.)

2.9 6778 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]

(APPROVED AS RECOMM.)

2.10 6779 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.)

2.11 6756 AUDITOR-CONTROLLER: Single Audit Report for the Year Ended June 30, 2017, District: All. [$0]

(APPROVED AS RECOMM.)

2.12 6415 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Submission of the Riverside County In-Home Supportive Services-Public Authority and Advisory Committee 2017 Annual Report. [Districts - All]; [$0]

(APPROVED AS RECOMM.)

2.13 6820 REGISTRAR OF VOTERS:Acceptance of the Official Canvass of Votes Cast for the April 10, 2018 City of Rancho Mirage General Municipal Mail Ballot Election; District 4; [$0]

(APPROVED AS RECOMM.)

2.14 6831 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections; All Districts; [$4,000,000 - various local jurisdictions 12%, General Fund 88%].

(APPROVED AS RECOMM.)

3 POLICY CALENDAR

3.1 6827 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for the Reaching New Heights Foundation. [$500 – General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.2 6829 BOS DISTRICT 1: Temescal Valley Community Funds to be allocated to the Riverside County Economic Development Agency, Maintenance Division. [$11,000 - Temescal Valley Community Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.3 6828 SUPERVISOR KEVIN JEFFRIES: Initiation of an amendment to Ordinance No. 348 to establish a neighborhood preservation overlay for a portion of land within the Highgrove Area Plan. District 1. [$6,000 total cost allocated budgeted General Funds 100%]

(APPROVED AS RECOMM.)

3.4 6834 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Riverside Police Officer's Association; Boy Scouts of America, Gateway to College and the City of Norco. [$14,500.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.5 6833 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for the Idyllwild Summer Concert Series [$2,000 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.6 6873 SUPERVISOR V. MANUEL PEREZ: County State Legislative Platform, additional Support of AB 1883 Human Services. [$0]

(APPROVED AS RECOMM.)

3.7 6884 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) for Fire & Burn Foundation, Nuevo Citizens Patrol, Riverside Office of Education Foundation and Time is Creeping Up Productions, Inc. [$16,000 General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.8 6705 EXECUTIVE OFFICE: Approval of the BEYOND Framework Fund Program Agreements for the Homeless Prevention and Mitigation Program with Western Riverside Council of Governments (WRCOG) and the County of Riverside District 1 for Agreement #17-25-18-02 and (WRCOG) and the County of Riverside District 2 for Agreement #17-25-18-01, Districts 1 & 2; [Total $144,328 - WRCOG Funds 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.9 6852 EXECUTIVE OFFICE: Legislative Bills to Support and Oppose, All Districts. [$0]

(APPROVED AS RECOMM.)

3.10 6832 EXECUTIVE OFFICE: Appointment of a Public Member to the County of Riverside Oversight Board.

(CONT’D. TO 05/08/2018 @ 9:00 A.M.)

3.11 6785 EXECUTIVE OFFICE AND HUMAN RESOURCES: Board Policy Manual Update C-11, All Districts. [$0]

(APPROVED AS RECOMM.)

3.12 6775 AGRICULTURAL COMMISSIONER:Cooperative Agreement No. 17-0670-000-SA for the Pierce’s Disease Nursery Treatment Control Program. District 1. [$100,000].

(APPROVED AS RECOMM.)

3.13 6776 AGRICULTURAL COMMISSIONER:Cooperative Agreement No. 17-0549-003-SF for the European Grapevine Moth Detection Program, 3rd and 4th Districts. [$73,469]

(APPROVED AS RECOMM.)

3.14 6731 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Revised Departmental Records Retention Schedule, Districts All. [$0] (4/5 vote required)

(APPROVED AS RECOMM.)

3.15 6379 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the Second Amendment to Lease - Department of Public Social Services, Cathedral City, Lease Extension, CEQA Exempt, District 4, [$361,335] Federal 46.93%; State 24.70%; County 7.09%; Realign 4.63%; Realign 2011 16.65% (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

3.16 6395 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the Third Amendment to Lease - Department of Public Social Services, Cathedral City, Lease Extension, CEQA Exempt, District 4, [$360,221] Federal 45.52%; State 53.83%; County 0.65%

(APPROVED AS RECOMM.)

3.17 6404 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the Fourth Amendment to Lease - Department of Public Social Services, Cathedral City, Lease Extension, CEQA Exempt, District 4, [$1,558,219] Federal 59.86%; State 34.77%; County 5.37%; (Clerk to Notice of Exemption)

(APPROVED AS RECOMM.)

3.18 6571 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of the Consent to Assignment and Assumption of Revenue Lease between Gresham Savage Nolan & Tilden and Stream Kim Hicks Wrage & Alfaro, District 2 [$0]

(APPROVED AS RECOMM.)

3.19 6606 ECONOMIC DEVELOPMENT AGENCY (EDA): Loan Agreement for the Use of Neighborhood Stabilization Program Funds (Hayman House Project) in the City of Lake Elsinore, District 1, [$291,000], Neighborhood Stabilization Program Funds 100%, Project is Exempt Under CEQA

Part 2

(APPROVED AS RECOMM.)

3.20 6462 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Administration Building Furniture – California Environmental Quality Exempt, Approval of In-Principle and Preliminary Project Budget, District 5. [$457,270 – Fire Department General Fund - 51%, Structural Fire Taxes Fund - 49%]

(APPROVED AS RECOMM.)

3.21 6522 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Riverside County Innovation Center Tenant Improvement Project, Phase II - Fire Alarm Upgrade - Approval of Notice of Completion for Golden Phoenix Construction, Inc., District 2. [$19,050 - 2013 Series A County of Riverside Asset Leasing Lease Revenue Bonds - 100%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

3.22 6659 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Capital Improvement Program Development Project - Approval of Amendment No. 2 to the Professional Services Agreement with Ewing Cole, Inc. for Consulting Services and Project Budget, District 5. [$795,600 – RUHS Enterprise Fund 40050 - 100%]

(APPROVED AS RECOMM.)

3.23 6436 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF’S DEPARTMENT: 9-1-1 Generator Electrical Upgrade Project – Approval of Amendment No. 2 for SC Engineers, Inc. to the Professional Services Agreement for Engineering Analysis, Approval of Change Order No. 4 and Notice of Completion for Comet Electric, Inc., and Revised Project Budget, District 1. [$75,347 – Capital Improvement Program Fund 30700 – 100%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

3.24 6658 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION LAND MANAGEMENT AGENCY (TLMA) –TRANSPORTATION DEPT: Approval of the Temporary Construction Access Agreements for a portion of Assessor’s Parcel Numbers 282-122-020 and 282-140-020 for the Temescal Canyon Road Widening Project Dos Lagos segment, in the Unincorporated Area of Temescal Canyon, CEQA, District 1; [$133,700 Total] Local Funds 100%

(APPROVED AS RECOMM.)

3.25 6504 ENVIRONMENTAL HEALTH: Set a Public Hearing for the Annual Rate Adjustment for Waste Collection within Riverside County Waste Franchise Areas, All Districts. [$0] (Clerk to Advertise)

Part 2

(SET FOR HRG. 05/08/2018 @ 9:00 A.M.)

3.26 6727 ENVIRONMENTAL HEALTH: Set a Public Hearing on Ordinance 769 "Establishing Parcel Fees on Land Located in the Idyllwild, and Anza/Pinyon Area to Provide for the Collection of Solid Waste Generated from Residential Parcels" and the Adoption of Resolution 2018-069 increasing residential trash service in Franchise Area 8, District 3. [$0] (Clerk to Advertise)

(SET FOR HRG. 06/19/2018 @ 9:00 A.M.)

3.27 6800 HUMAN RESOURCES AND RUHS MEDICAL CENTER: Recommendation to establish new classifications, grant parity adjustment to the Pharmacy Resident - First Year-E classification, and amend Ordinance No. 440 pursuant to Resolution No. 440-9081 submitted herewith, All Districts. [Total Cost - $1,240] [Source of Funds- Department Budget]

(APPROVED AS RECOMM.)

3.28 5852 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Five-Year Agreement with Olive Crest for Wraparound Services, Beginning July 1, 2018. [All Districts]; [Aggregate Cost $44,451,000, $8,890,200 annually - 100% Realignment Funding]

(APPROVED AS RECOMM.)

3.29 6341 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Amendment to Agreement #CW-02852-09 with Smooth Transition, Inc., for a One-Year Extension of Adult Education Services. [All Districts]: [Total cost $300,000; up to $30,000 in additional compensation- Federal 76%; State 21.6%; County 2.4%]

(APPROVED AS RECOMM.)

3.30 6417 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approve the FY 2018/19 Budget for the In-Home Supportive Service-Public Authority. [Districts – All]; [$6,709,774.00 in FY 18/19]

(APPROVED AS RECOMM.)

3.31 6876 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Recommended changes to the General Relief program. [District: All]; [FY 17/08 Estimated Cost Increase: $8,000, Total FY 17/18 cost $1,185,000 - 100% Previously budgeted General Fund]

(APPROVED AS RECOMM.)

3.32 6359 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Authorize and Approve an Increase to the Contract Aggregate to Provide Substance Abuse and Prevention Treatment Services (District: All) [$40,000,000 Annually; up to $4,000,000 in additional compensation], [$80,000,000- Total for 2 years 89% Federal, 11% State]

(APPROVED AS RECOMM.)

3.33 6817 SHERIFF-CORONER-PA: Approve and direct the Auditor-Controller to make the budget adjustments, as shown on Schedule A. [District 4], [Total Cost $47,367]; 100% Federal Equity Share - Asset Forfeiture Sub Fund. (4/5 vote required)

(APPROVED AS RECOMM.)

3.34 6600 SHERIFF- CORONER-PA:Approve Purchasing Agent to Issue Purchase Orders to Safran for Helicopter Engine Parts, and Engine Related Services for Department Owned Helicopters Without Seeking Competitive Bids for Five (5) Years, [All Districts], [Total Cost $3,750,000]; [$750,000 Annual Cost]; 100% General Fund.

(APPROVED AS RECOMM.)

3.35 6708 SHERIFF-CORONER-PA: Approval of a two-year Use Permit with County of San Bernardino for periodic track use at San Bernardino Sheriff’s Emergency Vehicle Operations Training Center. – District 1 - [$84,304 – 100% State – Commission on Peace Officer Standards and Training]

(APPROVED AS RECOMM.)

3.36 6711 SHERIFF-CORONER-PA: Adoption of Resolution #2018-053 Authorizing the Sheriff’s Department to Submit a Grant Application to the California Department of Parks and Recreation, Off-Highway Vehicle Grant Funds Program, All Districts. [$0]

(APPROVED AS RECOMM.)

3.37 6771 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FINAL ACTION FOR AGRICULTURAL PRESERVE NO. 1000 DIMINISHING RANCHO CALIFORNIA AGRICULTURAL PRESERVE NO. 18 – No Further CEQA Documentation Required – Applicant Foli Family Partnership – First Supervisorial District – Southwest Area Plan: Rural Mountainous – Rancho California Zoning Area – Zoning: Light Agriculture - 20 Acre Minimum – Location: Northwesterly corner of El Calamar Road and Carancho Road – REQUEST: Remove approximately 44.66 acres that are not currently subject to a land conservation contract from Rancho California Agricultural Preserve No. 18. [Applicant fees 100%.]

(APPROVED AS RECOMM.)

3.38 6730 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Initiation of an amendment to Ordinance No. 348 to modify the Highest Density Residential (R-7) and Mixed Use (MU) Zones, to establish regulations related to alternative mobility options, and to revise regulations related to housing, accessory dwellings and reasonable accommodations to comply with state law. [$30,000 - 100% NCC/General Fund]

(APPROVED AS RECOMM.)

3.39 6457 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: 3rd Amendment to the On-Call Engineering Services Agreement between the County and Michael Baker International; All Districts; [$500,000 Current FY] [$2,500,000 - Total Cost]; 100% Local Funds.

(APPROVED AS RECOMM.)

3.40 6523 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion –Slurry Seal Project at Various Locations. 4th and 5th Districts. [$0]

(APPROVED AS RECOMM.)

3.41 6555 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and City of Blythe for roadway improvement services on 10th Ave, Hobson Way & Riverside Ave. 4th District; [$83,678 Current FY; $168,356 Total Cost] 100% Local Funds. (4/5 vote required)

(APPROVED AS RECOMM.)

3.42 6647 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid the De Palma Road Reconstruction Project, in the Community of Temescal Valley, CEQA Exempt. 1st District; [$1,430,875 Total]; Local Funds 100%. (Clerk to Advertise)

(APPROVED AS RECOMM.)

3.43 6657 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Scott Road Community Facilities District No. 05-8 Transportation Uniform Fee Program Improvement Credit Agreement between Pardee Homes, City of Menifee, and County of Riverside associated with Tract Nos. 32277-1, 32277-2, and 32277-3. 5th District; [$0]

(APPROVED AS RECOMM.)

3.44 6670 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2018-062, Approval of a list of projects to be funded in FY 2018/19 by SB1: The Road Repair and Accountability Act, All Districts, [$0]

(APPROVED AS RECOMM.)

3.45 6733 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Wood Road and Parsons Road Reconstruction Projects, in the Community of Glen Valley, CEQA Exempt.1st District; [$1,963,059 Total]; Local Funds 100%. (Clerk to Advertise)

(APPROVED AS RECOMM.)

3.46 6899 EXECUTIVE OFFICE: Receive and File Fiscal Year 2018/2019 Budget Preview. All Districts.

(APPROVED AS RECOMM.)

3.47 6729 TREASURER-TAX COLLECTOR: Introduction of Riverside County Ordinance No. 654.21 amending Ordinance No. 654 Relating to Establishing a Fee Schedule for Services Rendered by the Office of the Treasurer-Tax Collector; CEQA Exempt; All Districts. [$0] (Clerk to Advertise)(Set Public Hearing for 5/22/18)

(DELETED)

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

7.1 6416 DEPARTMENT OF PUBLIC SOCIAL SERVICES / IN-HOME SUPPORTIVE SERVICES-PUBLIC AUTHORITY: Submission of the Riverside County In-Home Supportive Services Public Authority and Advisory Committee 2017 Annual Report. [Districts - All]; [$0]

(APPROVED AS RECOMM.)

7.2 6419 DEPARTMENT OF PUBLIC SOCIAL SERVICES / IN-HOME SUPPORTIVE SERVICE-PUBLIC AUTHORITY (IHSS-PA): Approve the FY 2018/19 Budget for the In-Home Supportive Services-Public Authority [Districts – All]; [$6,709,774.00 in FY 18/19]

(APPROVED AS RECOMM.)

8 COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING

(NO BUSINESS)

9 PUBLIC HEARINGS

(NO BUSINESS)

10 HOUSING AUTHORITY MEETING

(NO BUSINESS)

11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

11.1 6825 SUPERVISOR KEVIN JEFFRIES: Appointment of Jack Wamsley to the Flood Control Commission, Zone 3, First District [$0]

(APPROVED AS RECOMM.)

11.2 6028 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2018-06, Objecting to the Public Sale of Tax Defaulted Properties and Offer to Purchase Certain Fee Simple Interests in Real Property Located in the Mead Valley MDP Line A and Mission Creek Channel, Unincorporated Areas of Riverside County, State of California, with Assessor's Parcel Numbers 319-062-018-8 and 663-171-008-2, Districts 1 and 5. [$36,878.27 - District Funds 100%]

(APPROVED AS RECOMM.)

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

13.1 6841 PARKS DEPARTMENT: Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for the Rancho Jurupa Park/Headquarters Expansion & Improvements; District II; [$2,800,000]

(APPROVED AS RECOMM.)

D. District

13.2 6823 REGIONAL PARK & OPEN-SPACE DISTRICT: Approve Addendum to Plans; Accept the Low Bid and Award the Contract with Woodcliff Corporation for the Construction Improvements: Park District Headquarters Expansion Project; Approve First Amendment to Consultant Services Agreement with TR Design Group, Inc.; District 2, [$3,517,500]; [Park Acquisition & Development-DIF Fund 33120 74%, Park Acquisition & Development-District Fund 33100 26%]

Part 2

(APPROVED AS RECOMM.)

14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING

14.1 6387 RIVERSIDE COMMUNITY HOUSING CORP: Approval of Construction Contract Template for Kitchen and Bathroom Renovation Projects at Beaumont Grove Apartments, Identified as Assessor’s Parcel Numbers 418-150-011, 418-150-012, and 418-150-014, located in Beaumont; and Fairview Lake Townhomes, Identified as Assessor’s Parcel Numbers 387-092-027, 387-092-028, 387-092-029, 387-092-030, 387-092-031, 387-092-032, and 387-092-033, located in Lake Elsinore. Districts 1&5, [$476,000], 2017 Community Development Block Grant (CDBG) 100%; CEQA Exempt

(APPROVED AS RECOMM.)

15 PUBLIC COMMENT

15.1 Daryl Terrell spoke regarding the County of Riverside budget.

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

18.1 6478 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GPA01203, CZ07913, TR37153, PP26209 – Adoption of a Mitigated Negative Declaration - Applicant: Temescal Office Partners, LP – Engineer: Proactive Engineering Consultants – First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan – Community Development: Business Park (CD:BP) - Location: Northerly of Temescal Canyon Road, westerly of Interstate 15, easterly of Wrangler Way, and southerly of Mojeska Summit Road - Zoning: Commercial Office (C-O) - REQUEST: GENERAL PLAN AMENDMENT NO. 1203 proposes to change the General Plan Land Use Designation for APN Nos. 290-060-024 and 290-060-025 from Community Development: Business Park (CD:BP), (0.25 – 0.60 Floor Area Ratio); to Community Development: Medium High Density Residential (CD:MHDR), (5-8 dwelling units per acre). CHANGE OF ZONE NO. 7913 proposes to change the zoning classification for Parcels 290-060-024 and 290-060-025 from Commercial Office (C-O) to Planned Residential (R-4). TENTATIVE TRACT MAP NO. 37153 proposes a Schedule B subdivision of 14.81 acres into three (3) residential lots and six (6) lettered lots. The three (3) numbered residential lots would be subdivided into 80 condominium units. The six (6) lettered lots consist of two (2) of which are for public roads, one (1) for a recreational area, and three (3) for open space. PLOT PLAN NO. 26209 proposes a total of 80 two-story, single-family detached condominium units, 160 garage parking spaces, 68 private on-street parking spaces, and recreation areas on the entire 14.81 acre site. APN: 290-060-024, 290-060-025. [Applicant fees 100%.]

Part 2 Part 3

(CONT’D. TO 06/05/2018 @ 10:30 A.M.)

18.2 6688 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON AGRICULTURAL PRESERVE NO. 1070 DIMINISHING RANCHO CALIFORNIA AGRICULTURAL PRESERVE NO. 22 – Intent to Adopt a Negative Declaration – Applicant: Harshadray Patel – Engineer / Representative: Hydrascope Engineering / Michael Machado – Third Supervisorial District – Southwest Area Plan: Agriculture – Temecula Valley Wine Country Policy Area: Winery District – Rancho California Zoning Area – Zoning: Wine Country - Winery – Location: North of Rancho California Road, south of Vista del Monte/Vino Way, west of Anza Road, east of Calle Contento – REQUEST: Remove approximately 2.72 acres that are not currently subject to a land conservation contract from Rancho California Agricultural Preserve No. 22. [Applicant fees 100%.]

Part 2

(APPROVED AS RECOMM.)

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)

6883 A.1 County of Riverside v. FST Properties, LLC, et al., Case No. RIC 1805185

6885 A.2 County of Riverside v. Wendy Lesovsky, Case No. RIC 1801622

6886 A.3 County of Riverside v. Anthony Vernola, Case No. RIC 1801464

6902 A.4 County of Riverside v. Paul Creamer, et al., Case No. RIC1805193

6903 A.5 County of Riverside v. Nexstar Properties, et al., Case No. RIC1805170

6904 A.6 County of Riverside v. Schock, et al., Case No. RIC 1805219

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

6887 B.1 One potential case

6888 B.2 One potential case

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

6889 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

6890 D.1 Conference with labor negotiator:

Agency Negotiator – Michael Bowers

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

(NO REPORT OUT)

The Chairman declared the meeting adjourned in memory of Kathleen Ann Daley, George Yassa and Barbara Bush.

Chuck Washington, Chairman of the Board of Supervisors

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