CA - Riverside: Board of Supervisors

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Board of Supervisors

BOARD OF SUPERVISORS

COUNTY OF RIVERSIDE

COUNTY ADMINISTRATIVE CENTER

1st Floor Board Chambers

4080 Lemon Street, Riverside, CA

(Clerk 951-955-1060) cob@rivco.org Kevin Jeffries John F. Tavaglione Chuck Washington V. Manuel Perez Marion Ashley
Tagged Passions:streets

1st. District 2nd. District 3rd. District 4th. District 5th. District

Vice-Chairman Chairman The County of Riverside is committed to making its public meetings accessible to persons with

disabilities. In compliance with the Americans with Disabilities Act (ADA), all County public

No additional detail provided

Tagged Passions:disability and compliance

meetings are conducted in accessible locations. In addition, the County will provide auxiliary

aids or services (such as American Sign Language interpreters, assistive listening devices and materials in alternate formats) upon request and at no cost, so that persons with disabilities may
Tagged Passions:materials and services

participate in the meetings. To request these services, please contact the Clerk of the Board

Tagged Passions:services

office at least 72 hours prior to the meeting at or (951) 486-4470 from 8:00 a.m. to 5:00 p.m.

Monday through Friday. Later requests will be accommodated to the extent feasible. ____________________________________________________________________________ 9:00 AM

TUESDAY, JUNE 12, 2018 - PAGE 1

No additional detail provided

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 MEMORIALS / ADJOURNMENTS

EXECUTIVE OFFICER

STATE BUDGET UPDATE
Tagged Passions:budget

CLERK OF THE BOARD UPDATE

1
ADMINISTRATIVE ACTION

TUESDAY, JUNE 12, 2018 - PAGE 2

No additional detail provided

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

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 .] 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 .] 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 .]
Tagged Passions:boards and commissions, parks, transportation, subdivision, legal, education, agriculture, recreation, planning, preservation, zoning, rural, and court

TUESDAY, JUNE 12, 2018 - PAGE 3

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 .] 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 .] 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 .] 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 .]

Tagged Passions:Utility, boards and commissions, utility, transportation, subdivision, property, development, trails, agriculture, community development, planning, Development, zoning, water, and rural

TUESDAY, JUNE 12, 2018 - PAGE 4

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 .] 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 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 .] 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 .]

Tagged Passions:boards and commissions, transportation, subdivision, investment, development, agriculture, community development, recreation, planning, Conservation, Development, zoning, and rural

TUESDAY, JUNE 12, 2018 - PAGE 5

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 .]

Tagged Passions:Utility, boards and commissions, utility, transportation, subdivision, property, education, development, community development, recreation, planning, Conservation, Development, zoning, water, and rural

2
CONSENT CALENDAR

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

Tagged Passions:veterans

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

Tagged Passions:council

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

Tagged Passions:council

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

Tagged Passions:council

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

Tagged Passions:council

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]

Tagged Passions:boards and commissions and parks

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]

No additional detail provided

Tagged Passions:appointments

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

Tagged Passions:fire departments and districts

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)
Tagged Passions:policy and funding

TUESDAY, JUNE 12, 2018 - PAGE 6

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) 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)

Tagged Passions:arts, sexual harassment, youth, sexual assault, and funding

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

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

Tagged Passions:university, services, and funding

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]

Tagged Passions:property, taxes, Taxes, and property tax

3.7 7243 EXECUTIVE OFFICE: Subordination Request, Notice and Certification

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

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

Tagged Passions:contract, budget, audit, services, financial report, and finance

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].

Tagged Passions:legal, public safety, services, emergency, program, and grant

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]

Tagged Passions:taxes, Taxes, development, Development, economic development, and enrollment

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]

Tagged Passions:services, development, social services, Development, and economic development

TUESDAY, JUNE 12, 2018 - PAGE 7

No additional detail provided

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)

Tagged Passions:health, university, leasing, development, Development, and economic development

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)

Tagged Passions:health, university, leasing, development, Development, and economic development

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]

Tagged Passions:services, development, employment, grant, Development, economic development, and workforce

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)

Tagged Passions:property, development, easement, Development, and economic development

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)

3.19 6991 ENVIRONMENTAL HEALTH: Renewal of Participating Agency Agreement with the City of Corona. District 2. [ 0]
Tagged Passions:expansion, health, Technology, information technology, development, rental, technology, Information Technology, environment, bond, Development, funding, economic development, and parking

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. (Set for set a public hearing July 17, 2018) (Clerk to Advertise) (Clerk to Advertise)(Set for Hearing)

Tagged Passions:strategic, hearing, human resources, advertising, rates, fire departments and districts, and planning

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

Tagged Passions:contract, services, emergency, and fire departments and districts

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

Tagged Passions:contract, services, emergency, and fire departments and districts

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

Tagged Passions:contract, services, emergency, and fire departments and districts

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

Tagged Passions:contract, services, emergency, and fire departments and districts

TUESDAY, JUNE 12, 2018 - PAGE 8

No additional detail provided

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

Tagged Passions:contract, services, emergency, and fire departments and districts

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].

Tagged Passions:health, university, contract, compensation, and funding

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].

Tagged Passions:health, university, RFP, rfp, compensation, training, and funding

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

Tagged Passions:boards and commissions, health, university, services, mental health, and accountability

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

Tagged Passions:health, university, services, compensation, hospital, and healthcare

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

Tagged Passions:health, university, RFP, rfp, services, compensation, hospital, and healthcare

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 ]

Tagged Passions:health, university, public safety, services, rental, and detention

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. (4/5 Vote Required)

Tagged Passions:strategic, contract, RFP, rfp, public safety, policy, services, coroner, drugs, and grant

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 ]. (4/5th Vote Required) (4/5 Vote Required)

Tagged Passions:contract, public safety, and coroner

TUESDAY, JUNE 12, 2018 - PAGE 9

No additional detail provided

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

No additional detail provided

Tagged Passions:legal, public safety, services, coroner, security, funding, and court

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. (4/5 Vote Required)

Tagged Passions:public safety, coroner, and funding

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]

Tagged Passions:superintendent, public safety, education, coroner, and program

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

No additional detail provided

Tagged Passions:transportation, services, stormwater, and funding

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]

No additional detail provided

Tagged Passions:transportation, streets, and program

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]

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) (4/5 Vote Required)

Tagged Passions:transportation, Treasurer, taxes, streets, Taxes, license, TREASURER, information technology, Information Technology, and program

4
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

(NO BUSINESS)

Tagged Passions:business

5
PUBLIC FINANCING AUTHORITY MEETING

(NO BUSINESS)
Tagged Passions:business

5.
RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

No additional detail provided

Tagged Passions:legal and court

TUESDAY, JUNE 12, 2018 - PAGE 10

(NO BUSINESS)

Tagged Passions:business

5.
RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

(NO BUSINESS)

Tagged Passions:business

6
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING

(NO BUSINESS)
Tagged Passions:development, business, Development, and industrial

7
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING

(NO BUSINESS)

Tagged Passions:services and business

8
COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING

(NO BUSINESS)
Tagged Passions:business

9
PUBLIC HEARINGS

(NO BUSINESS)
Tagged Passions:hearing and business

10
HOUSING AUTHORITY MEETING

(NO BUSINESS)
Tagged Passions:business and housing

11
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

No additional detail provided

Tagged Passions:Utility, utility, flooding, Conservation, and water

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 ]

Tagged Passions:flooding, services, and funding

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) (Clerk to Advertise)(Set for Hearing)

Tagged Passions:flooding, hearing, advertising, watershed, and program

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) (Clerk to Advertise)(Set for Hearing)

Tagged Passions:flooding, hearing, advertising, watershed, and program

TUESDAY, JUNE 12, 2018 - PAGE 11

No additional detail provided

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) (Clerk to Advertise)(Set for Hearing)

Tagged Passions:flooding, hearing, advertising, watershed, and program

12
COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

No additional detail provided

C.
COUNTY

No additional detail provided

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)

Tagged Passions:contract, landfill, solid waste, and funding

D.
DISTRICT

(NO BUSINESS)

Tagged Passions:business

13
COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

No additional detail provided

Tagged Passions:parks

C.
COUNTY

(NO BUSINESS)

Tagged Passions:business

D.
DISTRICT

(NO BUSINESS)

Tagged Passions:business

14
RIVERSIDE COMMUNITY HOUSING CORP. MEETING

(NO BUSINESS)

Tagged Passions:business and housing

15
PUBLIC COMMENT

In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from

Tagged Passions:policy

any action that might disrupt the orderly course of the meeting. Coarse, crude, profane, or

vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting. Board members are not allowed to take formal action on items not on the published agenda. As a result, immediate response to public comments may be limited.

16
RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING

(NO BUSINESS)

Tagged Passions:business and library

TUESDAY, JUNE 12, 2018 - PAGE 12

No additional detail provided

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

(NO BUSINESS)

Tagged Passions:business

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

No additional detail provided

Tagged Passions:hearing

18.1 6520 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 ]

18.1 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)

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

Tagged Passions:Utility, boards and commissions, parks, utility, transportation, flooding, property, hearing, education, policy, services, Tony Taylor Custom, Charter Schools, students, planning, housing, Conservation, charter schools, zoning, water, and rural

A.
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)

No additional detail provided

Tagged Passions:subdivision, legal, and business

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

B.
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION: SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION (D)(2) OF GOVERNMENT CODE SECTION 54956.9

No additional detail provided

Tagged Passions:subdivision and legal

TUESDAY, JUNE 12, 2018 - PAGE 13

No additional detail provided

7282 B.1 One potential case

C.
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION: INITIATION OF LITIGATION PURSUANT TO SUBDIVISION (D)(4) OF GOVERNMENT CODE SECTION 54956.9

No additional detail provided

Tagged Passions:subdivision and legal

7283 C.1 One potential case

D.
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

Tagged Passions:union and business

RECESS TO LUNCH

19
BUDGET HEARINGS

No additional detail provided

Tagged Passions:hearing and budget

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