STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
OCTOBER 2, 2018
TUESDAY
9:00 A.M.
Supervisor Tavaglione:
· Recognized Sheriff Stan Sniff for all his years of service
· Senator Presley’s Funeral Services
Supervisor Ashley:
· Calimesa State of the City
· Moreno Valley Region Economic and Workforce Development Summit
Supervisor Perez:
· RUHS Visit to Palo Verde Hospital
· State of Reform Health Policy Conference
· Fourth District Veterans Cabinet Meeting
· Veterans’ Needs Survey
Supervisor Washington:
· Video presentation on Valle Vista Community Cleanup
Executive Officer / State Budget Update
(NO BUSINESS)
1.1 7637 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 7942 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF TENTATIVE TRACT MAP NO. 36687 REVISION NO. 1 - CEQA EXEMPT PURSUANT TO SECTION 15182 (RESIDENTIAL PROJECTS PURSUANT TO A SPECIFIC PLAN) - Applicant: Highpointe Communities, Steve Ludwig – Engineer/Representative: Hunsaker & Associates – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 D.U./Ac.) and Open Space: Conservation (OS:C) – Location: Northerly of Safflower Street, southerly of Koon Street, easterly of Winchester Road and westerly of Woodshire Drive – 20.3 Acres - Zoning: Specific Plan (SP No. 286 Winchester 1800) - REQUEST: Tentative Tract Map No. 36687R1 proposes to revise approved Tract Map No. 36687 and subdivide 20.3 acres into 68 residential lots and 14 open space lots - Schedule A – APNs: 476-010-036. [Applicant Fees 100%]
2.1 8075 SUPERVISOR CHUCK WASHINGTON: Appointment of Bill Wolter Jr. to the Murrieta Valley Cemetery District, Third District. [$0]
2.2 8131 SUPERVISOR V. MANUEL PEREZ: Appointment of Rogelio Mendez Estrada to the Mecca - North Shore Community Council, Fourth District [$0]
2.3 6369 CLERK OF THE BOARD: Approval of the October 2018 Commemorative List of Presentations. [$0]
2.4 8041 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 37169, a Schedule "A" Subdivision in the East Corona area. 2nd District; [Applicant Fees 100%]
2.5 8032 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for August 2018. [$0]
2.6 8033 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for August 2018. [$0]
2.7 8059 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated August 2018. [$0]
3.1 8132 SUPERVISOR KEVIN JEFFRIES: Evaluation of Assembly Bill 626 (Garcia) In Home Food Operations and Senate Bill 946 (Lara) Street Vending. [$0]
(APPROVED AS RECOMM.)
3.2 8133 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Green Acres Interactive Therapy, Rose Again, Rotary Club of Murrieta, The Love Song Foundation and San Jacinto Chamber of Commerce. [$ 12,000- General Fund 100%] (4/5 vote required)
3.3 7386 EXECUTIVE OFFICE: Adopt Resolution No. 2018-132, Authorizing the Advancement of Funds to the San Gorgonio Memorial Healthcare District; Agreement for Advancement of Funds with San Gorgonio Memorial Healthcare District; District 4; [$2,200,000]; Property Tax Revenue.
3.4 7827 EXECUTIVE OFFICE: Approval of Contract with Sherpa Government Solutions for Implementation of Budget Formulation & Management System, All Districts [$2,186,199; 100% RDA Capital Improvement Fund] (4/5 vote required)
3.5 7979 EXECUTIVE OFFICE: FY 17/18 Year-end Designation of Fund Balance, FY 18/19 Appropriations for Encumbrance, and FY 17/18 Budget Adjustments, All Districts. [$15,482,510 - General Fund 81%, Other Funds 19%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.6 7908 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 18-0299-015-SF with the California Department of Food and Agriculture for the Light Brown Apple Moth Detection Trapping Program effective July 1, 2018 through June 30, 2019, All Districts [$7,669 - 100% Federal Funds]
3.7 8037 AGRICULTURAL COMMISSIONER: Adoption of Ordinance No. 832.1, An Ordinance of the County of Riverside Amending Ordinance No. 832 Imposing Charges for Annual Registration of Packers and Point of Sale Stations - CEQA Exempt, All Districts [$0] (Clerk to publish and file)
3.8 7837 CLERK OF THE BOARD: Initiation of an Ordinance Establishing Local Regulations Applicable to Holders of a State Video Franchise Granted by the California Public Utilities Commission Pursuant to the Digital Infrastructure and Video Competition Act of 2006 (DIVCA), and Approval of the Riverside County Public, Educational, and Governmental (PEG) Channel Plan and template Use Agreement for Use of Riverside County’s PEG Channel (RivCoTV). (District All) [$0]
(APPROVED AS RECOMM.)
3.9 8034 DISTRICT ATTORNEY: Authorize and Approve Submission of Grant Application Documents in Support of the Grant Application to the California Governor's Office of Emergency Services (Cal OES) for the Services Training Officers Prosecutors (STOP) Formula Grant Program and the Victims of Crime Act (VOCA) Fund, to Continue Participation in the Victim/Witness Assistance (VW) Program for FY2018-19. All Districts. [$0].
3.10 7832 ECONOMIC DEVELOPMENT AGENCY (EDA): Seventh Amendment to Lease 12125 Day Street, Moreno Valley, Department of Public Social Services-Public Authority, 3 Year Lease Extension, District 5, CEQA Exempt, [$1,370,086] 49% Federal, 51% State. (Clerk to File Notice of Exemption)
3.11 7774 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Blackwater Remediation Emergency Project – California Environmental Quality Act Exempt, District 5. [$500,000 - RUHS Hospital Enterprise Fund 40050 - 100%]
(APPROVED AS RECOMM.)
3.12 7729 HUMAN RESOURCES: Approval of Amendment One to the Training License Agreement with FranklinCovey, Without Seeking Competitive Bids, for the FranklinCovey All Access Pass Plus Program, All Districts. [$0]
3.13 8100 HUMAN RESOURCES, COUNTY COUNSEL AND EXECUTIVE OFFICE: Approval of Pre-Qualified Counsel List for Specialized Legal Services, All Districts. [$0]
(CONT’D. TO 10/16/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.14 8107 HUMAN RESOURCES: Adoption of Resolution No. 2018-192 for Exempt Management, Management, Confidential, and other Unrepresented Employees, and amend Ordinance No. 440 pursuant to Resolution No. 440-9093 submitted herewith. All Districts. [$285,994 Departmental Budget]
3.15 8099 HUMAN RESOURCES: Introduction of Ordinance No. 781.15, establishing compensation and benefits for elected officials other than members of the Board of Supervisors, All Districts. [$70,423 Departmental Budget]
3.16 8050 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Authorization for Participation and Administration of the California Children’s Services (CCS) Program and Child Health and Disability Prevention (CHDP) Program on behalf of the County of Riverside for Fiscal Year 2018/2019. Districts – All [$0]
(APPROVED AS RECOMM.)
3.17 7912 SHERIFF-CORONER-PA: Ratify and approve the Agreement for Law Enforcement Services between the Jurupa Community Services District and the County of Riverside, District Two. [$508,004 - Contract City Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3.18 7946 SHERIFF-CORONER-PA: Ratify and approve the Law Enforcement Services Agreement for the Provision of School Resource Officers between the County of Riverside and the Lake Elsinore Unified School District, District One. [$459,000 - School Services Law Enforcement Revenue 100%]
3.19 8089 TREASURER-TAX COLLECTOR: Renewal of Annual Delegation of Investment Authority to the County Treasurer; Introduction of Ordinance Amendment No. 767.22, an Ordinance of the County of Riverside Amending Ordinance No. 767 Delegation of Investment Authority to the County Treasurer; Exempt from CEQA, All District. [$0]
(APPROVED AS RECOMM.)
3.20 8096 SUPERVISOR V. MANUEL PEREZ AND SUPERVISOR JOHN TAVAGLIONE: Support Proposition 1 The Veterans and Affordable Housing Act. [$0]
(APPROVED AS RECOMM.)
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
(NO BUSINESS)
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
(NO BUSINESS)
11.1 8026 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2018-21, Notice of Intent to Declare the Right of Way as Surplus and Summarily Vacate Riverside County Flood Control and Water Conservation District's Excess Right of Way in the City of Moreno Valley, RCFC Parcel Nos. 4762-501 and 4762-505, Moreno MDP Line I, Project No. 4-0-00762, District 5. [$0] (CLERK TO ADVERTISE)
11.2 8063 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement between the Riverside County Flood Control and Water Conservation District and the City of Banning for Banning Master Drainage Plan – Line H, Stage 1, Project No. 5-0-00177, Nothing Further is Required under CEQA, District 5. [Total Estimated Project Cost: $2,364,132 – District Zone 5 Funds 100%]
(NO BUSINESS)
D. DISTRICT
(NO BUSINESS)
13.1 7963 PARKS DEPARTMENT: 2017-2018 Annual Report for the Riverside County Historical Commission; Districts – ALL; [$0]
D. District
(NO BUSINESS)
17.1 8055 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Receipt and Filing of Report by Riverside University Health System-Medical Center on Agreements and Purchases of Medical and Surgical Equipment and Supplies signed Under Delegated Authority for Fiscal Year 2017/2018, Fourth Quarter. District 5; [$0].
(APPROVED AS RECOMM.)
Conference with Legal Counsel-Existing Litigation (Subdivision (d)(1) of Government Code Section 54946.9)
8138 A.1 Public Employment Relations Board v. County of Riverside, et al. (Case No. RIC 1809250)
8143 A.2 Karen Dessaules, et al. v. County of Riverside, et al. (Case No. EDCV17-00489-JLS(SPx))
8144 A.3 Dustin Grisham, et al. v. County of Riverside, et al. (Case No. 5:16-cv-02110-SJO-SP)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9
8139 B.1 One potential case
8145 B.2 One potential case
8146 B.3 One potential case
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9
8140 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
8141 D.1 Conference with labor negotiator:
Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Chiseko “Rosemary” Diyorio, Conrad Beadle, Darlene Loomis, Robert Paul Fortier, Reta Lorraine Teodorski, Clozelle Davidson, Jr. and Thomas N. Douglass, Jr. and Thomas Douglas.
Chuck Washington, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors