STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT EXCEPT SUPERVISOR ASHLEY

JUNE 26, 2018

TUESDAY

9:00 A.M.

Call to Order

Roll Call

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

Pledge of Allegiance

Presentation - Commemoration of Service: Victoria Jauregui Burns, Emergency Management Department

Presentation - Public Health: Update on RivCo Drownings Among Juveniles

Presentation - Riverside County Agricultural Production Report

OPENING COMMENTS

BOARD MEMBERS

Supervisor Perez:

· EPIC de Cesar Chavez High School Commencement

· Mecca Pharmacy Ribbon Cutting Ceremony

· United Way Day of Action

Supervisor Jeffries:

· Requested Department Heads be specific as to why bids are not being requested

· Thanked Executive Office for the early release of Budget

· Recommended Items 3.72 and 9.4 be continued in Supervisor Ashley’s absence

Executive Officer

George Johnson recognized Rebecca Spencer and the Registrar of Voters for finalizing the votes so quickly

State Budget Update

(NO BUSINESS)

1 ADMINISTRATIVE ACTION

1.1 7044 CLERK OF THE BOARD: Proof of Publication. [$0]

(APPROVED)

2 CONSENT CALENDAR

2.1 7408 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of Nicolette Rohr to the County Archives Commission, Second District [$0]

(APPROVED AS RECOMM.)

2.2 7409 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of George Middle to the Behavioral Health Commission, Second District [$0]

(APPROVED AS RECOMM.)

2.3 7176 SUPERVISOR CHUCK WASHINGTON: Reappointment of Douglas A. Yavanian to the Fair Board, Third District. [$0]

(APPROVED AS RECOMM.)

2.4 7396 SUPERVISOR CHUCK WASHINGTON: Reappointment of Andy Domenigoni to the Winchester/Homeland MAC, Third District. [$0]

(APPROVED AS RECOMM.)

2.5 7445 SUPERVISOR V. MANUEL PEREZ: Reappointment of Sherry Parkos-Martinez to the County Archives Commission, Fourth District [$0]

(APPROVED AS RECOMM.)

2.6 7421 SUPERVISOR MARION ASHLEY: Appointment of Galen Shotts to the Summit Cemetery District, Fifth District [$0]

(APPROVED AS RECOMM.)

2.7 7420 SUPERVISOR MARION ASHLEY: Reappointment of Don Smith to the Fair Advisory Board, Fifth District [$0]

(APPROVED AS RECOMM.)

2.8 7422 SUPERVISOR MARION ASHLEY: Reappointment of Greg Damewood to the Behavioral Health Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

2.9 7423 SUPERVISOR MARION ASHLEY: Reappointment of Agostino Riccardi to the Behavioral Health Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

2.10 7442 SUPERVISOR MARION ASHLEY: Reappointment of Katie Keyes to Riverside County Archives Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

2.11 7263 AUDITOR-CONTROLLER: Internal Audit Report 2018-004 Riverside County Probation Department Audit, [District: All]; [$0]

(APPROVED AS RECOMM.)

2.12 6365 CLERK OF THE BOARD: Approval of the July 2018 Commemorative List of Presentations. [$0]

(APPROVED AS RECOMM.)

2.13 7150 OFFICE ON AGING: Re-appointment of Barbara Mitchell and Beverly Greer to the Riverside County Advisory Council on Aging. [Districts: All]; [Total cost: $0]

(APPROVED AS RECOMM.)

3 POLICY CALENDAR

3.1 7413 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for the Studio 395 Foundation; and the Grove Community Church. [$15,000 – General Fund 100%) (4/5 vote required)

(APPROVED AS RECOMM.)

3.2 7418 BOS DISTRICT 1: First District Use of Community Improvement Designation (CIDF) Funds for Riverside County Transportation Department. [$5,000 – General Fund 100%] (4/5 vote required) (APPROVED AS RECOMM.)

3.3 7425 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Idyllwild Arts Foundation. [$2,500] (4/5 vote required)

(APPROVED AS RECOMM.)

3.4 7432 SUPERVISOR V. MANUEL PEREZ: Introduction of Ordinance No. 943 Establishing Regulations and Procedures for Net-Energy Metering by Irrigation Districts, (All Districts).

(APPROVED AS RECOMM.)

3.5 7412 SUPERVISOR V. MANUEL PEREZ and SUPERVISOR MARION ASHLEY: Memorandum of Understanding Between the County of Imperial and the County of Riverside Concerning Unified Support on the Salton Sea. [$0]

(APPROVED AS RECOMM.)

3.6 7419 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) for the Cabazon Public Library, Side by Side Humanitarian, Table of Plenty, the Salvation Army a California Corporation, St. Christopher’s Roman Catholic Church, Moreno Valley Unified School District, Janet Goeske Foundation, Riverside County Economic Development Agency, Riverside County Assessor-County Clerk-Recorder, Southern California Railway Museum, San Gorgonio Pass Historical Society, Discovery Christian Church, Perris Valley Filipino-American Association, Inc., Hispanic Association of Small Businesses and HELP, Inc. [$68,500 General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.7 7339 SHERIFF-CORONER-PA: Approve and Direct the Auditor-Controller to Make the Budget Adjustments, as shown on Schedule A for FY 17/18 and FY 18/19, [All Districts], [$382,066 - Total Cost]; 100% Booking Fee Recovery Fund; (4/5 vote required)

(APPROVED AS RECOMM.)

3.8 7364 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP: Ratify and Approve Standard Agreement No. 17C-4019 with the California Department of Community Services and Development for the Department of Energy Weatherization Assistance Program for the period of June 1, 2018 through May 31, 2019. Districts: All [$303,402 - 100% Federal funds] (4/5 vote required)

(APPROVED AS RECOMM.)

3.9 7388 EXECUTIVE OFFICE: FY 18/19 Budget Adjustment Reducing Transfer to Mead Valley Infrastructure Fund, First District [($198,330) General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.10 7387 EXECUTIVE OFFICE: Approval of FY 18/19 Budget Amendments & Resolution of Adoption, All Districts [Total cost = $5,275,000: general fund = $5,300,000, special revenue fund = ($25,000)] (4/5 vote required)

(APPROVED AS RECOMM. / WITH REPORT BACK 07/31/2018)

3.11 7401 EXECUTIVE OFFICE: Direct the Executive Office and the Fire Department to Amend the Firefighter Installation on Riverside County Engines (FIRE) Policy of Municipal Staffing; All districts; [$0]

(APPROVED AS RECOMM.)

3.12 7333 EXECUTIVE OFFICE: Approval of the BEYOND Framework Fund Program Agreement with Western Riverside Council of Governments (WRCOG) and the County of Riverside District 3 for the Agreement #17-25-18-04, District 3; [Total $52,164.08 - WRCOG Funds 100%]; (4/5 vote required)

(APPROVED AS RECOMM.)

3.13 7039 EXECUTIVE OFFICE: Authorizing the Asset Substitution associated with the County Of Riverside Asset Leasing Corporation Lease Revenue Bonds, Series 2013; Adopt Resolution No. 2018-115 Approving and Authorizing the Execution of Amendment No. 1 to the Ground Lease and Lease Agreement between the County of Riverside and County of Riverside Asset Leasing Corporation Relating to the Lease of Certain Real Property Located in the City of Riverside, California and Approving a Termination Agreement relating to Said Property, All Districts. [$0]

(APPROVED AS RECOMM.)

3.14 7399 EXECUTIVE OFFICE: Approve and Authorize the Chairman to sign the 120-day notice for Reduction of Administrative Support Positions in the CALFIRE Cooperative Agreement for Fire Services; All districts; [potential annual savings $1,093,141]

(APPROVED AS RECOMM.)

3.15 7077 AGRICULTURAL COMMISSIONER: Initiation of Amendment to Ordinance No. 832 An Ordinance of the County of Riverside Imposing Charges for Annual Registration of Packers and Point of Sale Stations. [$0}

(APPROVED AS RECOMM.)

3.16 7321 AGRICULTURAL COMMISSIONER: Agricultural Commissioner's Revenue and Appropriations Increase; All Districts; [$100,00, State Pesticide Mill Fee 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.17 7338 AGRICULTURAL COMMISSIONER: Ratify and Approve Standard Agreement No. 17-0265 with the California Department of Food and Agriculture for cannabis cultivation compliance inspections in accordance with the Cal Cannabis Program, All Districts. [$22,495]

(APPROVED AS RECOMM.)

3.18 7262 ANIMAL SERVICES: Approve Agreement for Animal Services Between the City of Banning and the County of Riverside for the Provision of Animal Field and Shelter Services, Agreement No. 18-009, CEQA Exempt, District 5. [$204,372 (annually) - 100% Contract Revenue]

(APPROVED AS RECOMM.)

3.19 7190 AUDITOR-CONTROLLER: Introduction of Ordinance 860.15 of the County of Riverside amending Ordinance 860.14 related to establishing property tax fees for the County Auditor-Controller. Exemption from CEQA, District: All. [$0] (Item 3.7 of 06/19/2018)

(APPROVED AS RECOMM.)

3.20 6484 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of the Third Amendment to the Equipment Lease/Purchase Agreement Between the County of Riverside and Banc of America Public Capital Corp,; Adopt Resolution No. 2018-133 Authorizing the Execution and Delivery of the Third Amendment and Related Documents; All Districts, [$16,000 – EDA Energy 100%]

(APPROVED AS RECOMM.)

3.21 6962 ECONOMIC DEVELOPMENT AGENCY (EDA): Banning Courthouse Reuse Project - Approval of Notice of Completion for Angeles Contractor, Inc., District 5. [$14,733 – Existing Bond Proceeds - 100%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

3.22 7114 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Third Amendment to Communications Site Lease Agreement with PTI US Towers II, LLC and Letters of Authorization - Lamb Canyon Landfill – Phoenix Towers, District 5, CEQA Exempt [$0] (Clerk of the Board to File Notice of Exemption)

(APPROVED AS RECOMM.)

3.23 7164 ECONOMIC DEVELOPMENT AGENCY (EDA): 2018 Pre-Qualified Specialized Construction Trade Contractors for Construction Management Multiple Prime and Other Methods of Project Delivery for New Construction or Renovation of County Facilities, All Districts. [$0]

(APPROVED AS RECOMM.)

3.24 7255 ECONOMIC DEVELOPMENT AGENCY (EDA): Jacqueline Cochran Regional Airport – Runway 17-35, Taxiway F and Connector Taxiway Pavements Rehabilitation Project, District 4 [$1,469,384]; Federal Aviation Administration Airport Improvement Grant Funds 90%, Special Aviation Budget Fund [22350] 10% (Clerk to File the Notice of Exemption) (Clerk to Advertise)

(APPROVED AS RECOMM.)

3.25 7294 ECONOMIC DEVELOPMENT AGENCY (EDA): Adopt Resolution No. 2018-124, Funding Allocation and Support for Application for Veterans Housing and Homeless Prevention Program for the Veterans Village Apartments, District 4, [$1,000,000] Neighborhood Stabilization Program 1 Funds 100%; CEQA Exempt.

(APPROVED AS RECOMM.)

3.26 6622 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Homeland Station 54 Perimeter Fencing Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 5. [$169,770 - Structural Fire Taxes-49% and Fire Department General Fund-51%]

(APPROVED AS RECOMM.)

3.27 6536 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Riverside University Health System Cardiac Catheterization Lab Project – Ratify and Approve First Amendment to Agreement for Professional Services with Kitchell CEM, Inc., District 5. [$130,000 – RUHS Enterprise Fund 40050 - 83%, RUHS Foundation - 17%]

(APPROVED AS RECOMM.)

3.28 6164 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Adopt Resolution No. 2018-031, Authorization to Convey Real property to the City of Jurupa Valley by Quitclaim Deeds, CEQA Exempt, District 2, [$12,600] Real Estate Division Budget 100%, (Clerk to File CEQA Notice of Exemption) (4/5 vote required)

(APPROVED AS RECOMM.)

3.29 7315 EMERGENCY MANAGEMENT DEPARTMENT: Ratification and Execution of Amendment No. 2 to the Agreement with FirstWatch Solutions, Inc. for the Purchase of Additional System License and FirstPASS Module, without seeking competitive bids. [Districts: All] [Total $238,101] [100% EMS Funds]

(APPROVED AS RECOMM.)

3.30 7351 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services between the County of Riverside and the City of Banning for one (1) years. District 5 [$3,380,776] 100% Contract Revenue.

(APPROVED AS RECOMM.)

3.31 7344 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the Rubidoux Community Services District for three (3) years. District 2 [$7,592,579] 100% Contract Revenue.

(APPROVED AS RECOMM.)

3.32 7343 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of La Quinta for three (3) years. District 4 [$22,365,839] 100% Contract Revenue.

(APPROVED AS RECOMM.)

3.33 7352 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Indio for three (3) years. District 4 [$46,684,805] 100% Contract Revenue.

(APPROVED AS RECOMM.)

3.34 7353 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Menifee for one (1) year. District 5 [$12,950,089] 100% Contract Revenue.

(APPROVED AS RECOMM.)

3.35 7354 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Perris for three (3) years. District 5. [$15,979,303] 100% Contract Revenue.

(APPROVED AS RECOMM.)

3.36 7355 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of San Jacinto for three (3) years. District 3 [$12,256,902] 100% Contract Revenue.

(APPROVED AS RECOMM.)

3.37 7356 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Wildomar for one (1) year District 1 [$2,834,654] 100% Contract Revenue.

(APPROVED AS RECOMM.)

3.38 6697 HUMAN RESOURCES: Ratify and Approve the Group Agreements and Letter of Agreements with Kaiser Foundation Health Plan, Inc. for the 2018 Calendar Year, All District. [Total Cost - $0 - Employee and Retiree Health Premiums]

(APPROVED AS RECOMM.)

3.39 7115 HUMAN RESOURCES: Ratify and Approve the Group Vision Care Plan Administrative Services Program with Vision Service Plan (VSP) effective January 1, 2016 through June 30, 2018, All Districts. [Total Cost - $335,100] [Source of Funds - 100% Vision Premiums Charged to County Departments]

(APPROVED AS RECOMM.)

3.40 7346 HUMAN RESOURCES: Approval of the Purchase and Budget Adjustment for the purchase of a fixed asset, All Districts. [$0 - Departmental Budget 100%]; (4/5 vote required)

(APPROVED AS RECOMM.)

3.41 7085 PROBATION DEPARTMENT: Authorize the Chief Probation Officer of the Riverside County Probation Department to execute the Memorandum of Understanding between the California Department of Social Services and the County of Riverside for the on-site training and technical assistance to improve outcomes for children in the child welfare and probation systems. Districts-ALL; [$0]

(APPROVED AS RECOMM.)

3.42 7320 PROBATION DEPARTMENT: Approve the Professional Service Agreement between the County of Riverside and The Kensei Group for Lean Management Consultant Services for Five Years and Authorize the Chairman of the Board to Sign on Behalf of the County [All Districts];[$367,200 annually, up to $36,720 in additional compensation annually];[$1,807,200 total]; 100% Probation General Fund.

(APPROVED AS RECOMM.)

3.43 7319 PROBATION DEPARTMENT: Approve the Professional Service Agreement between the County of Riverside and Chapman University for a Conflict Resolution and Mediation Program for Five (5) Years and Authorize Chairman to Execute on Behalf of the County [All Districts];[$213,902 annually, up to $21,390 in Additional Compensation]; [$1,069,510 Total]; 100% Probation General Fund.

(APPROVED AS RECOMM.)

3.44 6568 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Family Service Association, John F. Kennedy Memorial Foundation, Catholic Charities San Bernardino & Riverside Counties, and MFI Recovery Center Amendments Extending the Agreements for Six (6) Months. [All Districts]; [Total Aggregate Cost $417,812.00 - Source of Funds: Federal 28%; State 0.3%; Realignment 61%; Other 10.7%]

(APPROVED AS RECOMM.)

3.45 7070 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Maximus Human Services, Inc., amendment #02 to the Professional Services Agreement for Supplemental Security Income Advocacy Services, July 1, 2018 through June 30, 2021. [Districts: All]; [Increase for FY 18/19 of $189,375 to existing $120,625 annual base agreement through 20/21, $91,875 increase for FY 19/20 and $16,875 increase for FY 20/21; aggregate increase of $298,125 to aggregate base of $361,875, up to $29,812.50 in additional compensation - 100% State]

(APPROVED AS RECOMM.)

3.46 7153 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Foster Assessment Center and Testing Service, Inc. (FACTS), Agreement for Learning Disability Evaluation and Diagnosis Services, from July 1, 2018 through June 30, 2023. [Districts: All]; [Total Cost $959,454, and up to $95,945 in additional compensation - Source of funds 90.79% Federal, 9.21% County]

(APPROVED AS RECOMM.)

3.47 6859 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT): Approval of Amendment No. 3 to the Master Ordering Agreement #CON0090302, the Statement of Work for Time and Material Engagement – SOW number SOW0013645, and Order Form #ORD0760866-1 with ServiceNow, Inc. to provide implementation services for IT Billing Project, without seeking competitive bids [Districts: All]; [Total cost: Up to $155,748 through March 18, 2019], RCIT Operating Budget.

(DELETED)

3.48 6985 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Agreement with Gartner, Inc. for Information Technology Research Subscription Services Without Securing Competitive Bids from July 1, 2018 to June 30, 2019. [All Districts]; [Total cost $278,100, Riverside County Information Technology (RCIT), Department of Public Social Services (DPSS), Riverside University Health System (RUHS), and Assessor-County Clerk-Recorder (ACR) operating budgets].

(APPROVED AS RECOMM.)

3.49 6350 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve an Increase to the FY17/18 Psychiatric Inpatient Hospital Provider Aggregate. Districts: All; [$1,500,000 Annually, Up to $150,000 in Additional Compensation Per Fiscal Year, $6,500,000 Total for 5 years] 100% State Funds.

(APPROVED AS RECOMM.)

3.50 6809 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Authorize the Agreements with Recovery Innovations, Inc. and Anka Behavioral Health, Inc.; Ratify an Increase to the Mental Health Services Act, Community Services and Support Aggregate for FY17/18. District: All; [$45,784,340 for 3 Years and Up to $1,600,813 in Additional Compensation Per Fiscal Year]; Federal 40%,State 60%.

(APPROVED AS RECOMM.)

3.51 6854 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Approve Increasing the Children's Mental Health Services Contract Aggregate for FY18/19. District: All, [$40,000,000 Annually, Up to $4,000,000 in Additional Compensation Per Fiscal Year, $120,000,000 for 3 Years]. Federal 65%, State 35%.

(APPROVED AS RECOMM.)

3.52 7084 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve the Twelfth Amendment to the Agreement with Netsmart Technologies, Inc. to Provide Maintenance and Support Services and Additional User Licenses for the Behavioral Health Information System. Districts: All; [$5,330,556 Total for 3 Years and Up to $533,056 in Additional Compensation Per Fiscal Year]; 27% Federal, 73% State.

(APPROVED AS RECOMM.)

3.53 7300 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Mental Health Services Act (MHSA) Annual Plan Update Fiscal Year 2018/2019. District: All [$0]

(APPROVED AS RECOMM.)

3.54 7233 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the First Amendment to the Professional Service Agreement for Project Management Services for Data Archive with Huron Consulting Services, LLC, effective July 1, 2018 through December 31, 2018, 6 months; All- Districts; [Total Cost $483,647]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

3.55 7302 SHERIFF-CORONER-PA: Approve and Authorize the Chairman of the Board of Supervisors to Execute the Federal FY16 Homeland Security Operation Stonegarden Grant Program (OPSG), Grant Operational Agreements with Grant Partners, City of Blythe and California Highway Patrol, District 4. [$240,000 – Federal Revenue 100%]. (4/5 vote required)

(APPROVED AS RECOMM.)

3.56 7366 SHERIFF-CORONER-PA: Approve Grant Application Documents to be Submitted in Support of the Grant Application for the Office for Victims of Crime for the FY 2018 Enhanced Collaborative Model Task Force To Combat Human Trafficking and Authorize Chairman of the Board, Sheriff, and Principal Investigator to Execute Documents in Support of Said Application. All Districts. [$0].

(APPROVED AS RECOMM.)

3.57 7381 SHERIFF-CORONER-PA: Approve the Professional Service Agreement with Atlas Mortuary Services for Body Transport Services for the Sheriff’s Coroner Department for Five Years (FY18/19-FY22/23) and Authorize the Chairman of the Board to Execute on Behalf of the County [4 & 5 Districts]; [$250,000 – Annual Amount]; [$1,250,000 - Five Year Total]; 80% Department Revenue Collections Program; 20% General Fund.

(APPROVED AS RECOMM.)

3.58 7242 TRANSPORTATION & LAND MANAGEMENT AGENCY/ PLANNING: RESOLUTION NO. 2018-118 AMENDING THE RIVERSIDE COUNTY GENERAL PLAN - FIRST CYCLE OF GENERAL PLAN AMENDMENTS FOR 2018 (General Plan Amendment (GPA) Nos. 1151, 1152, 1135, 1203, and 1223), ADOPTING RESOLUTION NO. 2018-130 CERTIFYING EIR NO. 546, ADOPTING ORDINANCE NO. 348.4890 RELATED TO GPA NO. 1151, ADOPTING ORDINANCE NO. 348.4891 RELATED TO GPA NO. 1152, ADOPTING ORDINANCE NO. 348.4889 RELATED TO GPA NO. 1203, ADOPTING ORDINANCE NO. 348.4888 RELATED TO GPA NO. 1223. DISTRICTS 1 and 4. [Applicant Fees 100%]

Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9

(APPROVED AS RECOMM.)

3.59 6851 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute the Agreement Between the County of Riverside and City of Perris for Maintenance of Traffic Signal and Safety Lighting Inspection for Fiscal Year 18/19. 5th District [$0] (4/5 vote required)

(APPROVED AS RECOMM.)

3.60 7065 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Amendment No. 2 for On-Call Water Quality Management Plan (WQMP) Services with Atkins North America, Inc. for Fiscal Year 18/19, All Districts, [$75,000 FY 18/19; $825,000 Total Costs], Deposit Based Fees 100%.

(APPROVED AS RECOMM.)

3.61 7120 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Professional Service Agreement between the County of Riverside and City of Jurupa Valley. 2nd District [$0]

(APPROVED AS RECOMM.)

3.62 7125 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Amendment No. 1 to the Agreement for On-Call Assessment Engineering, Annual LMD Report Preparation and New LMD Annexation Services with PSOMAS for Fiscal Year 18/19, All Districts, [$75,000 FY 18/19; $700,00 Total Costs], Local Funds 100%.

(APPROVED AS RECOMM.)

3.63 7144 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Amendment No. 1 for Legal Counsel and Services for the Cajalco Road Interim Safety Project and Limonite Interchange Project with Murphy & Evertz, Attorneys at Law, for Fiscal Year 18-19, Districts 1 & 2; [$200,000 FY 18-19; $375,000 Total Costs]; Local Funds 100%. (4/5 vote required)

(APPROVED AS RECOMM.)

3.64 7156 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Amendment No. 3 to the Agreement for On-Call Construction Engineering Services with Falcon Engineering Services. All Districts; [$350,000 FY 18/19, $3,750,000 Total Costs]; Local Funds 100%.

(APPROVED AS RECOMM.)

3.65 7158 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Amendment No. 3 to the Agreement for On-Call Engineering Services with T.Y. Lin International for Fiscal Year 18-19, All Districts; [$600,000 FY 18/19, $3,750,000 Total Costs]; Local Funds 100%.

(APPROVED AS RECOMM.)

3.66 7159 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Amendment No. 3 to the Agreement for On-Call Engineering Services with Willdan Engineering for Fiscal Year 18-19; All Districts; [$650,000 FY 18/19, $3,750,000 Total Costs]; Local Funds 100%.

(APPROVED AS RECOMM.)

3.67 7165 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Amendment No. 3 to the Agreement for Engineering Services for Highway Geotechnical Engineering and Material Evaluation and Testing Services with Kleinfelder West, Inc. for Fiscal Year 18-19, All Districts; [$130,000 FY 18/19, $1,800,000 Total Costs]; Local Funds 100%.

(APPROVED AS RECOMM.)

3.68 7258 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve Addenda to Plans and Specifications; Accept the Low Bid and Award the Contract for the Construction of Limonite Avenue at Interstate 15 Interchange Improvement Project in the Cities of Eastvale and Jurupa Valley. 2nd District; [$23,000,000 FY 18/19, $39,063,043 Total Costs]; State SB 132 Funds 96.2%, Local Funds 3.8%.

Part 2 Part 3 Part 4

(APPROVED AS RECOMM.)

3.69 7326 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Dartmouth Street Resurfacing from Crest Drive to Florida Avenue (SH74) and Yale Street Resurfacing from Crest Drive to 250’ North of Acacia Avenue in the Community of East Hemet, CEQA Exempt. 3rd District; [$3,272,298 Total Cost]; Gas Tax 100%. (Clerk to Advertise)

(APPROVED AS RECOMM.)

3.70 7221 TREASURER-TAX COLLECTOR AND TRANSPORTATION AND LAND MANAGEMENT AGENCY - CODE ENFORCEMENT: Approve the Professional Service Agreements with RZ Title Services, Inc. and Title Solutions, Inc. for Parties of Interest Reports through June 30, 2023, All Districts. [Annual Cost $460,000; Aggregate Cost $2,300,000; up to $230,000 in additional compensation - 78% Treasurer-Tax Collector Budget, 22% Transportation and Land Management Agency - Code Enforcement Budget]

(APPROVED AS RECOMM.)

3.71 7331 HUMAN RESOURCES: Adoption of Resolution of the Board of Supervisors of the County of Riverside to Impose the County’s Last, Best, and Final Offer dated July 19, 2017 to Service Employees International Union, Local 721, All Districts. [$0]

(CONT’D. TO 07/17/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.72 7334 HUMAN RESOURCES: Adoption of Resolution 2018-126 of the Board of Supervisors of the County of Riverside to Impose the County’s Last, Best, and Final Offer dated July 12, 2017 to Laborer’s International Union of North America, Local 777, All Districts. [$0] (Vote after item 9.4)

(CONT’D. TO 07/17/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

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 7278 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing on the Adoption of County Service Area Charges for Fiscal Year 2018-2019, All Districts. [0]

(APPROVED AS RECOMM.)

9.2 7087 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing for Adoption of Resolution Number 2018-110, Authorization to Sell Fee Simple Interest in Real Property Located in the City of Jurupa Valley, County of Riverside, Identified as Assessor’s Parcel Numbers 182-290-023 and 182-290-025 by Grant Deed to Family Service Association, Making Certain Findings Pursuant to California Government Code Section 25539.4, and Approving the Disposition and Development Agreement between the County of Riverside and Family Service Association, District 2, [$0]; CEQA Exempt (Clerk to File Notice of Exemption)

Part 2

(APPROVED AS RECOMM.)

9.3 7357 TREASURER-TAX COLLECTOR: Public Hearing on the County Treasurer’s Electronic Payment Processing Program: Adopt Resolution No. 2018-128 Authorizing the County of Riverside, Its Departments, Its Agencies, and Dependent Districts to Accept Credit Card, Debit Card, or Electronic Funds Transfers Through One Or More Programs Offered By Or Through The County Treasurer, All Districts. [0]

(APPROVED AS RECOMM.)

9.4 7169 HUMAN RESOURCES: Public Hearing in accordance with Government Code 3505.7 regarding the status of impasse between the Laborers International Union of North America (LIUNA) Local 777 and the County of Riverside, and the County's Last Best Final Offer for a new/successor Memorandum of Understanding (MOU) from the 2012-2016 MOU, All Districts. [$0] (Item 9.3 of 06/19/2018)

(CONT’D. TO 07/17/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

10 HOUSING AUTHORITY MEETING

10.1 7178 HOUSING AUTHORITY: Adopt Resolution No. 2018-002 Approving the Housing Authority Fiscal Year 2018-2019 Annual Budget, All Districts, ($114,772,423), Housing and Urban Development 75.81%; Housing Authority Revenue 2.07%; Department of Public & Social Services 2.11%; City Funds 1.20%; Housing Authority Successor Agency 14.38%; Rental Properties 4.43%; CEQA Exempt.

Part 2

(APPROVED AS RECOMM.)

11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

11.1 7180 FLOOD CONTROL DISTRICT: Approve the First Amendment to the Cooperative Agreement by and between the Riverside County Flood Control and Water Conservation District and the City of Perris for Perris Valley MDP Line Q, Project No. 4-0-00512, District 5. [$0]

(APPROVED AS RECOMM.)

11.2 7219 FLOOD CONTROL DISTRICT: Adopt Resolution F2018-14, Authorization to Purchase Fee Simple Interest in Real Property Located in the County of Riverside, State of California, Mead Valley MDP Line A, with APN 319-061-026, CEQA Notice of Exemption, Project No. 4-0-00410, District 1. [$135,250 - District Funds 100%]

(APPROVED AS RECOMM.)

11.3 7229 FLOOD CONTROL DISTRICT: Approve the Multi-Year Agreement Between the Riverside County Flood Control and Water Conservation District and Riverside County Waste Resources Department for the Household Hazardous Waste Collection Programs, All Districts, 5 Years. [$1,500,000 Total - District Funds 100%] (Companion Item to MT Item 6850 [12.1])

(APPROVED AS RECOMM.)

11.4 7327 FLOOD CONTROL DISTRICT: Receive and File Budget Report for Fiscal Year 2018-2019, All Districts. [$0]

Part 2

(APPROVED AS RECOMM.)

12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

C. County

12.1 6850 DEPARTMENT OF WASTE RESOURCES: Agreement with Riverside County Flood Control and Water Conservation District - Support for Regional NPDES Program Activities. All Districts. [$0 - Department of Waste Resources Funds] (CEQA Exempt) (Companion Item to MT Item 7229 [11.3])

(APPROVED AS RECOMM.)

D. District

(NO BUSINESS)

13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

C. County

(NO BUSINESS)

D. District

13.1 7335 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the Maintenance Agreement with Caltrans for the Salt Creek Trail Project in the City of Menifee; District 5; [$0];

(APPROVED AS RECOMM.)

14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING

14.1 6821 RIVERSIDE COMMUNITY HOUSING CORP: Approve Property Management Agreement between Riverside Community Housing Corp. and The Riverside Housing Development Corporation Providing Property Management Services for Affordable Housing Rental Units Owned by Riverside Community Housing Corp.; All Districts, [$1,289,075], Riverside Community Housing Corp. Operating Funds 100%, CEQA Exempt.

Part 2 Part 3

(APPROVED AS RECOMM.)

14.2 7183 Riverside Community Housing Corp.: Approve the Fiscal Year 2018-2019 Budget, All Districts, ($5,142,491) Emergency Solutions Grant 4%; Community Development Block Grant 7%; Housing Authority of the County of Riverside 89%; Project is CEQA Exempt.

(APPROVED AS RECOMM.)

15 PUBLIC COMMENT

15.1 Daryl Terrell spoke regarding the way the County operates.

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 7455 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] (18.2 of June 19, 2018)

(CONT’D. TO 07/31/2018 @ 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)

7430 A.1 ArynTurner, an incompetent adult, by and through her Conservator, Aaron Turner v. John Henry Derricotte; City of Banning; County of Riverside; and Does 1 to 100 Inclusive, (Case No. RIC 1607623)

7431 A.2 Ruth Newby, individually, and as successor in interest to, Sam Newby v. County of Riverside; Deputy Arthur Weismann; Deputy Ron Johnson; Sheriff Stanley Sniff in his individual, and official capacity; and DOES 3 through 10 inclusive, (Case No. 5:16-cv-02381 ODW (SPx))

7433 A.3 Agua Caliente v. County of Riverside, (Case No. 5:14-cv00007-DMG-DTB)

7434 A.4 Herpelv. County of Riverside, (Case No. PSC 1404764)

7435 A.5 Albrecht v. County of Riverside, (Case No. PSC 1501100)

7436 A.6 Abbey v. County of Riverside, (Case No. RIC 1719093)

7465 A.7 Cardenas Markets, Inc. v. County of Riverside; and Successor Agency for Redevelopment Agency for the County of Riverside, (Case No. RIC 1603351)

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

7437 B.1 One potential case

7438 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

7439 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

7440 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 HEALTH AND SAFETY CODE SECTIONS 1461:

7463 E.1 New service, program, or facility of the Riverside University Health System

(NO REPORT OUT)

The Chairman declared the meeting adjourned in memory of Phyllis Kay Miller, Cynthia Gutierrez and William Richard Cramer.

Chuck Washington, Chairman of the Board of Supervisors

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