STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

JUNE 12, 2018

TUESDAY

9:00 A.M.

Call to Order

Roll Call

Invocation by Pam Torres, Principal Accountant, Probation Department

Pledge of Allegiance

Presentations - United Way/Employee Campaign

OPENING COMMENTS

BOARD MEMBERS

Supervisor Ashley:

· City of Moreno Valley Canyon Springs High School Stadium Ribbon Cutting Ceremony

· 17th Annual Rods and Rails/Potato Festival Extravaganza

EXECUTIVE OFFICER

George Johnson:

· June 11, 2018 Board Unanimously Approved County Budget for Fiscal Year 2018/2019

STATE BUDGET UPDATE

Brian Nestande:

· County will receive $8 million in first distribution, $2 million second distribution, third distribution will go to large cities to assist with homelessness SB2 Bill

· SB2

· State Child Support funding significantly reduced to $3 million from $17 million

1 ADMINISTRATIVE ACTION

1.1 6719 CLERK OF THE BOARD: Proof of Publication. [$0]

(APPROVED)

1.2 7129 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. 31554 – Applicant: K&A Engineering, Inc. c/o Jim Bolton – First Supervisorial District – Gavilan Hills Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Estate Density Residential (RC:EDR) (2 Acre Minimum), Open Space: Recreation (OS:R), Rural: Rural Residential (R:RR) (5 Acre Minimum) – Location: Northerly of Lake Mathews Drive, Southerly of Multiview Drive, Easterly of Via Lago, Westerly of Gavilan Road – 880 Acres – Zoning: Specific Plan (SP308) – APPROVED PROJECT DESCRIPTION: Schedule B - to subdivide 880 gross acres into 420 residential lots with a one (1) gross acre minimum lot size (46 lots with a two (2) acre minimum lot size and 374 lots with a one (1) acre minimum lot size), 18 open space lots totaling 242.54 acres, one (1) park site totaling 70.6 acres, one (1) school site totaling 18.1 acres, and a 1.29 gross acre public facilities lot – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31554, extending the expiration date to March 23, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.3 7132 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. 34096 – Applicant: Frank Chen – First Supervisorial District – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Very Low Density Residential (RC-VLDR) (1 Acre Minimum) – Location: Northerly of Nandina Avenue, westerly of Cyrus Lane, and easterly of Fairbreeze Court – 9.37 Acres – Zoning: Residential Agricultural, 1 Acre Minimum (R-A-1) – APPROVED PROJECT DESCRIPTION: Schedule B - subdivision of 9.37 gross acres into nine (9) single family residential lots with a minimum lot size of one (1) gross acre – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 34096, extending the expiration date to March 11, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.4 7131 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. 30993 – Applicant: K&A Engineering, Inc. c/o Jim Bolton – First Supervisorial District – Gavilan Hills Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Estate Density Residential (RC-EDR) (2 acre min.) – Location: Northerly of Lake Mathews Drive, southerly of Idaleona Drive, easterly of Gavilan Road and westerly of Piedras Road – 161 Acres – Zoning: Residential Agriculture, 2 Acre Minimum (R-A-2) – APPROVED PROJECT DESCRIPTION: Schedule ‘C’ subdivision proposal of 161 gross acres into 65 single family residential lots with a minimum lot size of two gross acres as well as two open space lots for the preservation of a natural watercourse onsite – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 30993, extending the expiration date to February 7, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.5 7116 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31820 – Applicant: Peter Pitassi – Third Supervisorial District – Homeland Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) – Location: North of Anna Lyn Lane, east of Branson Lane, south of Western View Drive, and west of Leon Road – 17.42 Acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Subdivide 17.42 acres into 55 single family residential lots with a minimum lot size of 7,200 square feet, and two open space lots for a regional trail and water quality basin – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31820, extending the expiration date to May 2, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.6 7128 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. 29327 – Applicant: Romoland Watson 206, LLC c/o Peter Pitassi – Third Supervisorial District – Homeland Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) – Location: North of US Highway 74, south of Watson Road, east of Pierson Road, west of Leon Road – 21.1 Acres – Zoning: Specific Plan No. 260 (SP 260) – APPROVED PROJECT DESCRIPTION: Subdivision of 21.1 Gross Acres into 78 single family residential lots with a minimum lot size of 7,200 square feet – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 29327, extending the expiration date to April 4, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.7 7130 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIFTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31130 - Applicant: Elias Marana - Third Supervisorial District - Bautista Zoning Area - San Jacinto Valley Area Plan: Rural Community: Low Density Residential (RC-LDR) (1/2 Acre Minimum) - Location: Northerly of Whittier Avenue, easterly of Fairview Avenue, southerly of Mayberry Avenue, and westerly of Thacker Drive - 10.09 Acres - Zoning: Residential Agricultural (R-A) - APPROVED PROJECT DESCRIPTION: Schedule B - subdivision of 10.09 acres into 16 residential lots with a minimum lot size of 18,000 square feet - REQUEST: FIFTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31130, extending the expiration date to January 27, 2019. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.8 7139 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR’S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 35118 – Applicant: Edward Cotta – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Rural Community: Estate Density Residential (RC- EDR) (2 Acre Minimum) – Location: Northerly of Linda Rosea Road, Easterly of Calle Alta, and Southerly of Capital Street – 10.59 Acres – Zoning: Residential Agricultural, 2 1/2 Acre Minimum (R-A-2 1/2) – APPROVED PROJECT DESCRIPTION: Schedule H - subdivision of 10.59 gross acres into four (4) parcels with a minimum parcel size of 2.5 acres – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 35118, extending the expiration date to March 24, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.9 7134 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. 33487 – Applicant: Kohl Ranch Company, LLC – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 DU/AC), Medium High Density Residential (CD:MHDR) (5-8 DU/AC), Very High Density Residential (CD:VHDR) (14-20 DU/AC), and Open Space: Conservation (OS:C) – Location: Southerly of 64th Street, easterly of Tyler Street, and northerly of 66th Street – 286 Acres – Zoning: Specific Plan (SP 303) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 286 gross acres into 879 residential lots consisting of single family homes, open space, and recreational facilities – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33487, extending the expiration date to June 7, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.10 7136 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. 35496 – Applicant: Mike Naggar – Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan: Rural Community: Low Density Residential (RC: RC-LDR) – Location: South of 12th St., east of Y Ave., north of Apricot Ave., west of North Dr. – 19.54 Acres – Zoning: Residential Agricultural (R-A) – APPROVED PROJECT DESCRIPTION: Subdivision of 19.54 acres into 25 residential lots with a minimum lot size of ½ acre and one (1) 2.3 acre remainder lot – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 35496, extending the expiration date to May 13, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.11 7137 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. 29762 – Applicant: Dickinson Investment, LP – Fifth Supervisorial District – Cherry Valley Zoning District – The Pass Area Plan: Rural Community: Low Density Residential (RC-LDR) (1-2 Acre Minimum), and Rural: Rural Mountainous (R-RM) (10 Acres Minimum) – Location: Northerly of Butterfly Drive, easterly of Basil Lane, southerly of County Line Road – 39.23 Acres – Zoning: Controlled Development (W-2) – APPROVED PROJECT DESCRIPTION: Schedule “B” Subdivision of 39.23 acres into 21 residential lots, with 19 0.5 acre minimum lots in the areas designated as Rural Community – Low Density Residential (RC-LDR), and with 2, 10 acre minimum lots in the areas designated Rural: Rural Mountainous (R-RM) – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 29762, extending the expiration date to June 11, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.12 7133 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33976 – Applicant: McCanna Hills, LLC – Fifth Supervisorial District – Nuevo Zoning Area – 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 Community: Rural Residential (RR) (5 Acre Minimum) – Location: Northerly of Orange Avenue, easterly of Bradley Road, southerly of Water Avenue and westerly of Foothill Road – 63.4 Acres – Zoning: SP Zone (McCanna Hills SP No. 246A1) – APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 63.4 acres into 207 residential units on 15 condominium lots, 8 open space lots, one 12.27 acre school site and one 16.94 acre parcel for future residential – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33976, extending the expiration date to June 13, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

2 CONSENT CALENDAR

2.1 7230 SUPERVISOR KEVIN JEFFRIES: Reappointment of Michael L. Sheehan to the Veterans Advisory Committee, First District [$0]

(APPROVED AS RECOMM.)

2.2 7231 SUPERVISOR KEVIN JEFFRIES: Reappointment of Diana Martin to the Good Hope/Meadowbrook Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

2.3 7232 SUPERVISOR KEVIN JEFFRIES: Reappointment of Faviola Benavente to the Good Hope/Meadowbrook Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

2.4 7234 SUPERVISOR KEVIN JEFFRIES: Reappointment of Victoria Bella to the Good Hope/Meadowbrook Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

2.5 7237 SUPERVISOR KEVIN JEFFRIES: Reappointment of Sterlon Marie Sims to the Mead Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

2.6 7264 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of Daniel Hake to the Riverside County Regional Park and Open-Space District Advisory Commission, Second District [$0]

(APPROVED AS RECOMM.)

2.7 7200 SUPERVISOR V. MANUEL PEREZ: Approval of term extension and re-appointment of Lynn Malloto. Approval of term extension of Jane Alcumbrac, Lenny Pepper, Jan M. Pye, and William G. Kleindienst to the Palm Springs Cemetery District, Fourth District [$0]

(APPROVED AS RECOMM.)

2.8 7091 FIRE DEPARTMENT: Hazardous Fire Area Closures in the Unincorporated Areas of Riverside County; Districts 3, 4, & 5; [$0]

(APPROVED AS RECOMM.)

3 POLICY CALENDAR

3.1 7288 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for the Path of Life Ministries. [$25,000 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.2 7266 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Inland Valley Symphony, Operation SafeHouse, Inc., Rose Again Foundation, Center Against Sexual Assault of Southwest County, My City Life Youth [$25,000 ] (4/5 vote required)

(APPROVED AS RECOMM.)

3.3 7275 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Community Food Pantry of Murrieta, Idyllwild Help Center, Rancho Damacitas, California VFW Motorcycle Club, Women's Breast Cancer Resource Center and the Hemet Community Pantry [$15,500] (4/5 vote required)

(APPROVED AS RECOMM.)

3.4 7155 CLERK OF THE BOARD: Approval of continued use of credit cards. (District All) [$0]

(APPROVED AS RECOMM.)

3.5 7149 EXECUTIVE OFFICE: Approve and Execute Amendments No. 7 to the Agreement with Riverside County Bar Association, Inc. and Chapman University for Dispute Resolution Services [All Districts]; [$140,000 Total]; Source of Funds - Dispute Resolution Fee Account - 100%

(APPROVED AS RECOMM.)

3.6 7226 EXECUTIVE OFFICE: Resolution No. 2018-120 Determining the Amount of Property Tax Revenue to be Exchanged Between the Perris Valley Cemetery District, Elsinore Valley Cemetery District, and Wildomar Cemetery District - LAFCO 2019-02-1,3&5, 1st and 5th Districts. [$0]

(APPROVED AS RECOMM.)

3.7 7243 EXECUTIVE OFFICE: Subordination Request, Notice and Certification [$0]

(APPROVED AS RECOMM.)

3.8 6734 EXECUTIVE OFFICE: Criminal Justice Administration Fee Charge to Arresting Agencies, All Districts [$0] (Department requests item be deleted)

(DELETED)

3.9 6736 EXECUTIVE OFFICE: Criminal Justice Administration Fee Charge to Convicted Individuals, All Districts [$0] (Department requests item be deleted)

(DELETED)

3.10 7166 AUDITOR-CONTROLLER: Approval of Amendment No. 5 to the Professional Service Agreement for the Comprehensive Annual Financial Report (CAFR) and Single Audit Act Services with Brown Armstrong Accountancy Corporation, by increasing the contract amount, for one year, Districts: All. [$28,500 - Department Budget General Fund 100%]

(APPROVED AS RECOMM.)

3.11 7151 DISTRICT ATTORNEY: Authorize and Approve Submission of Grant Application Documents in Support of the Grant Application for the California Governor's Office of Emergency Services (Cal OES), Victim Services & Public Safety Branch, Victim Witness Unit FY2018-19 Violence Against Women Vertical Prosecution (VV) Program. All Districts. [$0].

(APPROVED AS RECOMM.)

3.12 6936 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve and Adopt Resolutions Authorizing the Levy and Enrollment of Fiscal Year 2018-2019 a Special Tax for Certain Community Facilities Districts, All Districts [$0]

(APPROVED AS RECOMM.)

3.13 6990 ECONOMIC DEVELOPMENT AGENCY (EDA):Approval of Subordination, Non-Disturbance and Attornment Agreement with Exchange Bank- Department of Public Social Services, Coachella, District 4, [$0]

(APPROVED AS RECOMM.)

3.14 7020 ECONOMIC DEVELOPMENT AGENCY (EDA):Ratification and Approval of Fifth Amendment to Lease, Riverside University Health System - Behavioral Health, Corona, 3 Year Lease Extension, CEQA Exempt, District 2, [$332,967]; Federal 70%, State 30% (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

3.15 7023 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Second Amendment to Lease, Riverside University Health System - Behavioral Health, Corona, 3 Year Lease Extension, CEQA Exempt, District 2, [$620,241]; Federal 64%, State 36% (Clerk of the Board to File Notice of Exemption)

(APPROVED AS RECOMM.)

3.16 7048 ECONOMIC DEVELOPMENT AGENCY (EDA): Closeout of Sub-grant No. K698381 between the County of Riverside and the State of California, Employment Development Department, Workforce Services Division, ALL Districts, [$0]

(APPROVED AS RECOMM.)

3.17 7192 ECONOMIC DEVELOPMENT AGENCY (EDA): Adopt Resolution No. 2018-116 Authorization to Exchange Real Property in the City of Lake Elsinore, County of Riverside, State of California; Approval to Rescind Previous Approvals and Terminate the Temporary Operations and Permanent Maintenance Easement Agreement; District 1, [$0] (4/5th Vote) CEQA Finding of Exemption; (EDA to File Notice of Exemption) (4/5 vote required)

Part 2

(APPROVED AS RECOMM.)

3.18 6912 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Riverside County Innovation Center Tenant Improvement Parking Lot Expansion Project - Approval of Notice of Completion for Angeles Contractor, Inc., District 2. [$10,744 - Existing CORAL Bond Funds - 100%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

3.19 6991 ENVIRONMENTAL HEALTH: Renewal of Participating Agency Agreement with the City of Corona. District 2. [$0]

(APPROVED AS RECOMM.)

3.20 6309 FIRE DEPARTMENT: Setting a Public Hearing for Office of the County Fire Marshal and Strategic Planning Bureau Productive Hourly Staffing Rates for Cost Recovery and Deposit Based Fees; District All; [estimated additional revenue $302,778 annually]; 100% Fire Marshal Fee Revenue. (Clerk to Advertise)

(SET FOR HRG. 07/17/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.21 7016 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Beaumont for three (3) years; District 5 [$9,614,733] 100% Contract Revenue.

(APPROVED AS RECOMM.)

3.22 7069 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Canyon Lake for one (1) year; District 1; [$2,198,684] 100% Contract Revenue.

(APPROVED AS RECOMM.)

3.23 7074 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Temecula for three (3) years. District 3 [$54,231,905] 100% Contract Revenue.

(APPROVED AS RECOMM.)

3.24 7082 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Rancho Mirage for three (3) years. District 4 [$23,426,164] 100% Contract Revenue.

(APPROVED AS RECOMM.)

3.25 7089 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Eastvale for three (3) year; District 2 [$14,829,974] 100% Contract Revenue.

(APPROVED AS RECOMM.)

3.26 6858 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approval of the Locum Tenens Contracts for the First Half of FY18/19. District: All; [$3,675,000, with up to $367,500 in Additional Compensation, for 6 Months; 50% Federal Funds, 50% State Funds].

(APPROVED AS RECOMM.)

3.27 7027 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and execute the agreement with Recovery Innovations, Inc. Consumer Support and Training Agreement without seeking competitive bids for 3 years. Districts: All; [$160,000 Annually, up to $16,000 in Additional Compensation Per Fiscal Year; $480,000 Total for 3 Years; 100% State Funds].

(APPROVED AS RECOMM.)

3.28 7124 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approval of Agreement #17MHSPAC063 with the Mental Health Services Oversight and Accountability Commission. Districts: All [$2,035,073 for 3 Years], State 100%

(APPROVED AS RECOMM.)

3.29 6826 RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Approval of the Second Amendments to the Professional Service Agreements for Third Party Liability Services with Compspec, Inc. and Health Advocates, LCC. All Districts; [$500,000 Total Cost; up to $50,000 in additional compensation]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

3.30 7071 RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Ratification and Approval of the Professional Service Agreement without seeking competitive bids for Consulting Services between the County of Riverside and Management Systems Integration, Inc. All Districts; [$156,000 Total Cost; up to $15,600 in additional compensation]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

3.31 7102 RIVERSIDE UNIVERSITY HEALTH SYSTEM and SHERIFF DEPARTMENT: Approval of the Customer Orders with CareFusion Solutions, LLC for the rental and support services of the Pyxis Pharmaceutical Dispensing System not to exceed $105,996 annually at five (5) County of Riverside Detention Facilities for sixty (60) months. Districts: All; [Total Cost $529,980, Local – Patient Revenue 100%]

(APPROVED AS RECOMM.)

3.32 7100 SHERIFF-CORONER-PA: Approval of Grant Agreement with the Office of National Drug Control Policy (ONDCP) and Acceptance of 2018 High Intensity Drug Trafficking Area (HIDTA 18) Grant Award under LA-HIDTA; Approval of the Agreement with Strategic Contracting Services, Inc. for Four (4) Criminal Intelligence Analysts’ Services for FY 17/18 – FY 19/20 without Seeking Competitive Bids; and Ratification and Approval of the Memorandum of Understanding with the California Department of Justice for One (1) Criminal Intelligence Analyst’s Services from the State of California Department of Justice for FY 17/18 – FY 19/20, All Districts. Total Project Cost $1,251,346 [$1,251,346 - Federal Grant Revenue 100%]. (4/5 vote required)

(APPROVED AS RECOMM.)

3.33 6860 SHERIFF-CORONER-PA: Adoption of Resolution 440-9084 for previously approved Soboba - Horseshoe Grande MOU, District 3. [$741,000 - Contract City Law Enforcement Revenue 100%]. (4/5 vote required)

(APPROVED AS RECOMM.)

3.34 7078 SHERIFF-CORONER-PA: Ratification and Approval of Amendment No. 2 to the Personal Service Agreement for Security Guard Service with Universal Protection Service, LP dba Allied Universal Security Services for the Superior Court of California, County of Riverside and The County Administration Center for Eight (8) Years (FY17/18 - FY24/25). [All District]; [500,000 – Additional Aggregate Annual Amount]; [4,000,000 – Additional over 8 Years]; 90% State Funding and 10% General Fund.

(APPROVED AS RECOMM.)

3.35 7080 SHERIFF-CORONER-PA: Transfer of DNA Identification Funds to the Sheriff’s Department, All Districts. [$685,338 – State DNA Identification Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.36 7174 SHERIFF-CORONER-PA: Approval of the FY 2018-19 Memorandum of Understanding with the Riverside County Superintendent of Schools for the Provision of Educational Programs to Adult Inmates, All Districts. [Riverside County Superintendent of Schools – 57% and Inmate Welfare Fund – 43%, Total Program $2,733,683]

(APPROVED AS RECOMM.)

3.37 6344 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute the Personal Service Agreement for Stormwater Runoff Catch Basin Filter Maintenance Services between the County of Riverside and Oldcastle Precast, Inc dba Drainage Protection Systems (DPS) for Fiscal Years 17/18, and 18/19 - 21/22, All Districts; [$75,000 Current FY - $250,000 Annually - $1,075,000 Total Costs]; Local Funds 100%

(APPROVED AS RECOMM.)

3.38 6987 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Clinton Keith Road Community Facilities District No. 07-2 Transportation Uniform Mitigation Fee (TUMF) Program Improvement Credit Agreement between Pardee Homes and County of Riverside associated with Lot Nos. 1 through 56 and 282 through 307 of Tract No. 37053-1. 3rd District; [$0]

(APPROVED AS RECOMM.)

3.39 6989 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Clinton Keith Road Community Facilities District No. 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement between Pardee Homes and County of Riverside associated with Lot Nos. 1 through 56 and 282 through 307 of Tract No. 37053-1. 3rd District; [$0]

(APPROVED AS RECOMM.)

3.40 7223 TREASURER-TAX COLLECTOR: Approval of Quantum Treasury Software License Order Agreement with FIS Avantgard LLC, District All. [$667,125 - 100% TPIF’s interest earnings] (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

(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

(NO BUSINESS)

10 HOUSING AUTHORITY MEETING

(NO BUSINESS)

11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

11.1 6577 FLOOD CONTROL DISTRICT: Approve District's 2018 On-Call Professional Services Providers List, Fiscal Limits and Associated On-call Professional Services Agreements between the District and the 58 Service Providers; All Districts. 4 Years; [$26,300,000 - District Funds 100%]

(APPROVED AS RECOMM.)

11.2 7207 FLOOD CONTROL DISTRICT: Adopt Resolution F2018-09 – Accepting the Engineer's Report and Setting the Date of the Public Hearing for the NPDES Program Whitewater Watershed Benefit Assessment Area, Districts 3, 4 and 5. [$0] (Clerk to Advertise)

(SET FOR HRG. 07/17/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

11.3 7208 FLOOD CONTROL DISTRICT: Adopt Resolution F2018-07 – Accepting the Engineer’s Report and Setting the Date of the Public Hearing for the NPDES Program Santa Ana Watershed Benefit Assessment Area, Districts 1, 2, 3 and 5. [$0] (Clerk to Advertise)

(SET FOR HRG. 07/17/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

11.4 7209 FLOOD CONTROL DISTRICT: Adopt Resolution F2018-08 – Accepting the Engineer's Report and Setting the Date of the Public Hearing for the NPDES Program Santa Margarita Watershed Benefit Assessment Area. District 1, 3 and 5; [$0] (Clerk to Advertise)

(SET FOR HRG. 07/17/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

C. County

12.1 7173 DEPARTMENT OF WASTE RESOURCES: Contract Change Order for the Daily Cover Excavation and On-Call Site Improvements (Excavation, Hauling, Stockpiling & NPDES Maintenance) at the Badlands and Lamb Canyon Sanitary Landfills, District 5. [$611,584.00 – Department of Waste Resources Enterprise Funds] (CEQA Finding of Nothing Further Required)

(APPROVED AS RECOMM.)

D. District

(NO BUSINESS)

13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

C. COUNTY

(NO BUSINESS)

D. DISTRICT

(NO BUSINESS)

14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING

(NO BUSINESS)

15 PUBLIC COMMENT

(NO BUSINESS)

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 7290 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON THE APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF PUBLIC USE PERMIT NO. 931 - Intent to adopt a Mitigated Negative Declaration - Applicant: Lois Hastings – Representative: Placeworks – Third Supervisorial District – Southwest Area Plan – Highway 79 Policy Area – Rancho California Zoning Area – Zoning: Rural Residential (R-R) – Location: Northwest of Highway 79, east of Pourroy Road, and south of Keller Road – REQUEST: Public Use Permit No. 931 proposes to construct and operate a charter school serving 600 students for kindergarten through 8th grade. Total building area is approximately 45,000 square feet. The existing residential structures on the property will remain – APNs: 476-010-013 and 476-010-059. [Applicant Fees 100%] (18.2 of 06/05/2018)

(CONT’D. TO 06/19/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

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)

7281 A.1 County of Riverside v. Wendy Lesovsky, (Case No. RIC 1801622)

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

7282 B.1 One potential case

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

7283 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

7284 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)

19 BUDGET HEARINGS

19.1 7227 EXECUTIVE OFFICE: Presentation of FY 18/19 Recommended Budget for Approval & Opening of Budget Hearings (Continuation from June 11, 2018)

(DELETED)

The Chairman declared the meeting adjourned in memory of Cyril Louis Kocian, Mark Corona and Isabel Velasquez.

Chuck Washington, Chairman of the Board of Supervisors

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