STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
OCTOBER 30, 2018
TUESDAY
9:00 A.M.
Supervisor Ashley:
· 2nd Annual Riverside County Fifth District Volunteer Appreciation Awards
· John F. Tavaglione Farewell & Retirement Celebration
· Motlagh Fitness Court Grand Opening
· Perris Valley Filipino-American Association Filipino Heritage Month
George Johnson:
· Legislative policies to correct funding for IHSS
1.1 7640 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 8303 SUPERVISOR KEVIN JEFFRIES: Reappointment of Joel H. Dingman to the Woodcrest Municipal Advisory Council, First District [$0]
2.2 7961 SUPERVISOR MARION ASHLEY: Reappointment of Roy Bleckert to the Flood Control Commission, Fifth District [$0]
2.3 8040 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR ASHLEY: Riverside County Workforce Development Board Reappointment of Jamil Dada, Fifth District; [$0]
(APPROVED AS RECOMM.)
2.4 8295 EXECUTIVE OFFICE: FY 2018 Report on Investment Portfolio (Infrastructure Financing Authority). [$0]
2.5 8269 EXECUTIVE OFFICE: FY 2018 Report on Investment Portfolio (Riverside District Court Financing Corporation). [$0]
2.6 8340 CLERK OF THE BOARD: 2019 Board of Supervisors Meeting Schedule. [$0]
(APPROVED AS RECOMM.)
2.7 8233 RIVERSIDE UNIVERSITY HEALTH SYSTEM - COMMUNITY HEALTH CENTERS FEDERALLY QUALIFIED HEALTH CENTER (FQHC): Removal of an Appointment to the Federally Qualified Health Center Board; All- Districts, [$0].
2.8 8238 PROBATION: Receive and File the Report on the Riverside County and California Forward Partnership. Districts: ALL; [$0]
2.9 8112 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Parcel Map 37228, a Schedule "E" Subdivision in the Mecca area. 4th District; [Applicant Fees 100%]
2.10 8208 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for September 2018. [$0]
2.11 8209 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for September 2018. [$0]
2.12 8217 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated September 2018. [$0]
3.1 8323 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Friends of the Mission Trail Library; Kids Court & Counseling Center; and Urban Community Action Projects dba Health to Hope Clinics. [$2,500 – General Fund 100%] (4/5 vote required)
3.2 8337 SUPERVISOR MANUEL V. PEREZ AND SUPERVISOR MARION ASHLEY: Enhanced Access to Healthcare for Veterans (EAHV). [$0]
3.3 8001 DISTRICT ATTORNEY: Approve Acceptance of the Department of Insurance Organized Automobile Fraud Activity Interdiction Program Grant Award for Fiscal Years 2018 - 2021 with Adoption of Resolution No. 2018-184, All Districts. [$1,328,526; State of California 100%]
3.4 8039 DISTRICT ATTORNEY: Ratification of Approval and Acceptance of the Alcohol and Drug Impaired Driver Vertical Prosecution Grant from the California Office of Traffic Safety for the Riverside County District Attorney’s Office DUI Vertical Prosecution Program and Adoption of Resolution No. 2018-189, All Districts. [$432,708; State of California 100%] (4/5 vote required)
3.5 7633 ECONOMIC DEVELOPMENT AGENCY (EDA): Fourth Amendment to Lease, RUHS-Public Health - WIC, Hemet, 3-Year Lease Extension, District 3, CEQA Exempt, [$678,930], Federal Funding (WIC) 100%. (Clerk of the Board to File the Notice Exemption)
3.6 7753 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratify and Approve First Amendment to Lease, Riverside University Health System - Behavioral Health, Riverside, 3-Year Lease Extension, CEQA Exempt, District 1, [$504,454]; Federal 40%, State 60%. (Clerk of the Board to File the Notice of Exemption)
3.7 8035 ECONOMIC DEVELOPMENT AGENCY (EDA): Receive and File the Statement of the Election Official, Adoption of a Resolution Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 945 Authorizing the Levy of a Special Tax within the CFD 18-1M (Tramonte), District 1; [$0]
3.8 8105 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratify and Approve Third Amendment to Revenue Lease with Western Riverside County Regional Conservation Authority, District 2, CEQA Exempt [$0] (Clerk of the Board to File the Notice of Exemption)
3.9 7851 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF BEHAVIORAL HEALTH: Roy's Desert Resource Center Remodel Project - Approval of Notice of Completion for the Interior Demolition Work for Angeles Contractor, Inc. on Job Order Contract No. 008, District 4. [$13,434 – Mental Health Services Act Fund - 100%] (Clerk of the Board to Record Notice of Completion)
3.10 7867 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES: Desert Hot Springs Family Resource Center Remodel Project - Approval of Notice of Completion for Angeles Contractor, Inc., District 4. [$7,298 – Federal Funds - 40.54%, State Funds - 3.45%, County Funds - 0.01%, Realign Funds - 56%] (Clerk of the Board to Record Notice of Completion)
3.11 7778 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Uninterruptible Power Supply Battery Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 5. [$188,100 - RUHS Enterprise Fund 40050 - 100%]
(APPROVED AS RECOMM.)
3.12 8236 EMERGENCY MANAGEMENT DEPARTMENT: Acceptance of FY18 Emergency Management Performance Grant Subaward (EMPG) #2018-0008 with dollar for dollar match. All Districts [$612,529] [Federal Funds 57%, General Fund 43%] (4/5 vote required)
3.13 8259 EMERGENCY MANAGEMENT DEPARTMENT: Introduction of Ordinance No. 533.6 Providing for the Administration of the Emergency Management Organization for the County of Riverside; CEQA Exempt; All Districts; [$0]
3.14 8294 ENVIRONMENTAL HEALTH: Initiation of Amendment to Ordinance 745, an Ordinance Providing for the Comprehensive Collection and Disposal of Solid Waste within specified Unincorporated Areas of Riverside County, All Districts. [$0]
3.15 7845 OFFICE ON AGING: Two-Year Standard Agreement No. MI-1819-21 with the California Department of Aging (CDA) for Medicare Improvements for Patients and Providers Act (MIPPA) Services. [Districts: All]; [Total Cost: $198,302 - 100% Federal]; (4/5 vote required)
3.16 8149 PURCHASING AND FLEET SERVICES: Initiation of an Amendment to Ordinance 459, Establishing Purchasing Policies and Procedures. All Districts; [$0 cost]
(APPROVED AS RECOMM.)
3.17 8240 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP: Approval of Budget Adjustment to Record the Receipt of Additional State Grant Funding From the California Community Services and Development Department Low-Income Heat Energy Assistance Program and Community Services Block Grant. Districts: All. [$1,696,400 - 100% Federal Funds] (4/5 vote required)
3.18 8244 SHERIFF-CORONER-PA: Approval of Grant Cooperative Agreement Document (OJP 4000/2) with the U.S. Department of Justice, Office of Justice Program, Bureau of Justice Statistics, FY18 NCS-X Implementation Assistance Program: Support for Local Law Enforcement Agencies, Part 1, Grant; to Accept the Grant Award 2018-FU-CX-K011 and Authorization of the Board Chairman to Sign the Grant Cooperative Agreement, All Districts. Total Project Cost $1,524,997 [$1,524,997 – Federal Grant Revenue 100%] (4/5 vote required)
3.19 8247 SHERIFF-CORONER-PA: Approval of the Cooperative Agreement (OJP Form 4000/2) with the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance to Accept the Grant Award 2018-VT-BX-K080 and Authorization of the Chairman of the Board to Sign, All Districts. Total Project Cost $1,200,000 [$900,000-75% Federal Grant Revenue, $300,000-25% Dept. Budget-General Fund], (4/5 vote required)
3.20 8036 SHERIFF-CORONER-PA: Adopt Resolution No. 2018-201, as Required by the State, to Implement an Increase in the Current Registration Assessment on Motor Vehicles Registered in Riverside County; All Districts; No County Cost [$0].
3.21 8158 TRANSPORTATION AND LAND MANAGEMENT AGENCY: TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for the La Sierra Avenue Resurfacing Project, in the Community of Lake Hills. 1st District; [$2,008,439 Total Cost]; Local Funds 100%.
3.22 8007 TREASURER-TAX COLLECTOR: Renewal of Annual Delegation of Investment Authority to the County Treasurer; Adoption of Ordinance Amendment No. 767.22, an Ordinance of the County of Riverside Amending Ordinance No. 767 Renewing the Delegation of Investment Authority to the County Treasurer; Exempt from CEQA, All Districts. [$0]
4.1 7569 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Resolution No. 2018-004, Approving the Sale of Real Property located at Briggs Road and Matthews Road, Menifee, California (APN No. 333-170-013); Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; CEQA Exempt; District 5; [$9,000]; Redevelopment Property Tax Trust Fund. (Clerk of the Board to File the Notice of Exemption)
4.2 8296 EXECUTIVE OFFICE: FY 2018 Report on Investment Portfolio (Successor Agency to the Redevelopment Agency for the County of Riverside). [$0]
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
(NO BUSINESS)
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
(NO BUSINESS)
10.1 8042 HOUSING AUTHORITY: Ratify and Approve Various Shelter Plus Care Subrecipient Agreements between the Housing Authority of the County of Riverside and the Riverside County Department of Public Social Services; All Districts, [$1,106,492], Riverside County Department of Public Social Services Shelter Plus Care Program 100%; Project is CEQA Exempt.
Part 2 Part 3 Part 4 Part 5 Part 6
11.1 8161 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2018-22, Authorization 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 Parcels 4762-501 and 4762-505, Moreno MDP Line I, Project No. 4-0-00762, CEQA Notice of Exemption, District 5. [$0]
(APPROVED AS RECOMM.)
11.2 8253 FLOOD CONTROL DISTRICT: Approval of the Multi-Year Vegetation Management Contractor Services Agreement Between the Riverside County Flood Control and Water Conservation District and Temecula-Elsinore-Anza-Murrieta Resource Conservation District for Channel Maintenance and Restoration Services, 5 Years, CEQA Exempt, Districts 1 and 3. [$2,000,000 Total ($400,000 for FY18/19-FY22/23), District Zone 3 Funds - 3% and Zone 7 Funds - 97%]
(NO BUSINESS)
D. DISTRICT
(NO BUSINESS)
(NO BUSINESS)
D. DISTRICT
(NO BUSINESS)
15.1 Jarrett Mahoney spoke regarding bid process.
15.2 Darryl Terryl spoke regarding unity in the County of Riverside.
17.1 8336 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Medical Staff Appointments, Reappointments and Clinical Privileges; All Districts, [$0]
17.2 7256 RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS) – MEDICAL CENTER: Approval of Global Healthcare Exchange, LLC United States Purchaser User Agreement and Statement of Work for Three Years Without Seeking Competitive Bids, All Districts. [Total Cost: $638,958 up to $63,895 in additional compensation] 100% Hospital Enterprise Fund.
17.3 7953 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of a Professional Service Agreement Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group to provide surgical oncology and breast surgery services effective July 1, 2018; 5 years; Districts- All; [Annual Cost $507,545; up to $50,755 in additional compensation]; Hospital Enterprise Fund.
17.4 7960 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratify and Approve the Acceptance of Riverside University Health System Foundation Annual Contributions to RUHS Medical Center; All Districts; [$1,750,100 – 100% RUHS Foundation]. (APPROVED AS RECOMM.)
17.5 8129 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Agreement with The CBORD Group, Inc. for Software, Support, and Hardware Maintenance Services for an Aggregate Amount of $468,021 for Two Years, Effective Upon Signature, 2 Years; District- All; [Total Cost $468,021; up to $46,802 in additional compensation]; Hospital Enterprise Fund.
19.1 8251 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON THE APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF CONDITIONAL USE PERMIT NO. 3761 - Intent to adopt a Negative Declaration - Applicant: Saib Alrabadi - Engineer/Representative: CJC Design, Inc. – Owner: Abou Bakr Almed - Second Supervisorial District – University Zoning District – Highgrove Area Plan: Community Development: Commercial Retail (CD: CR) (0.20-0.35 FAR) – Location: Northerly of Center Street, southerly of West Church Street, easterly of Iowa Avenue, and westerly of Pacific Avenue – .28 Gross Acres - Zoning: Scenic Highway Commercial (C-P-S) – REQUEST: This appeal concerns the Planning Commission’s approval of Conditional Use Permit No. 3761, which consists of the construction of a gasoline service station and 1,975 square foot convenience store with the sale of beer and wine (Alcoholic Beverage Control (ABC) License Type 20) for off-premises consumption (“project”). The project also includes the construction of two (2) new underground fuel storage tanks, eight (8) fuel pumps, a 1,632 square foot canopy, three (3) standard parking spaces and one (1) accessible parking space. The project site consists of a closed prior auto repair facility, which will need to be partially demolished and refurbished for the gas station and convenience store – APNs: 246-042-017 and 246-042-022. [Applicant Fees 100%.] (MT 8134 19.1 of 10/16/2018) (APPROVED AS RECOMM. TO DENY THE APPEAL)
19.2 8364 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing On Petition for Review of Surface Mining Administrative Penalty Order – Petitioner: Corona Clay Company – APNs 283-190-021, 283-190-022, 283-190-040 - First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan. [Applicant Fees 100%.] (19.2 of 09/25/2018)
(CONT’D. TO 11/06/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
Conference with Legal Counsel-Existing Litigation (Subdivision (d)(1) of Government Code Section 54946.9)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9
8342 B.1 One potential case
8343 B.2 One potential case
8344 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
8345 C.1 One potential case
8346 C.2 One potential case
8348 C.3 One potential case
8359 C.4 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6
8349 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
(REPORT OUT)
The Chairman declared the meeting adjourned in memory of the victims of the Synagogue shooting in Pittsburg, Marvin Eaves, Sharon Conder, Walter “Wally” Hamilton, Dr. Richard T. Blowers, Nicholas “Nick” Tavaglione, Wanda L. Maycumber and Betty Mitchell.
Chuck Washington, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors