STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JANUARY 29, 2019
TUESDAY
9:00 A.M.
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
8988 A.1 Christyna Arista, et al. v. County of Riverside (Case Nos. E068432 / RIC1502475)
8989 A.2 Tuoi Thi Ngo, Successor in Interest for Anh Vu Ngo, an individual v. County of Riverside, et al. (Case No. R5:18-cv-00080-JGB(KKx))
8990 A.3 Jorge Luis Valdez v. County of Riverside; et al. (Case No. CV 15-0805-DOC(RAO))
8991 A.4 Kristina Zaragoza v. The County of Riverside, et al. (Case No. RIC1711850)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
8993 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:
(REPORT OUT)
9020 C.2 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
8995 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
1.1 8701 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 8910 SUPERVISOR KEVIN JEFFRIES: Alternate appointment of Shepard Bielec to the Good Hope/Meadowbrook Municipal Advisory Council (MAC), First District [$0]
2.2 8869 SUPERVISOR KAREN SPIEGEL: Appointment of Standby Supervisors, Second District. [$0]
(APPROVED AS RECOMM.)
2.3 8947 SUPERVISOR KAREN SPIEGEL: Reappointment of Roy Takeno to the Riverside-Corona Resource Conservation District, Second District [$0]
2.4 8985 SUPERVISOR KAREN SPIEGEL: Appointment of Lee Allan Wilson to the El Sobrante Landfill Citizens Oversight Committee, Second District [$0]
2.5 9014 SUPERVISOR CHUCK WASHINGTON: Appointment of John Ventuleth to San Jacinto Basin Resource Conservation District, Third District. [$0]
2.6 9016 SUPERVISOR CHUCK WASHINGTON: Reappointment of Roy Mason and Richard Morton to San Jacinto Basin Resource Conservation District, Third District. [$0]
2.7 9013 SUPERVISOR CHUCK WASHINGTON: Appointment of Allen J. Fleming to Temecula-Elsinore-Anza-Murrieta Resource Conservation District, Third District. [$0]
2.8 9001 SUPERVISOR CHUCK WASHINGTON: Reappointment of Rose Corona to Temecula-Elsinore-Anza-Murrieta Resource Conservation District, Third District. [$0]
2.9 8918 SUPERVISOR V. MANUEL PEREZ: Reappointment of Becky Broughton to the Imperial Irrigation District (IID) Energy Consumer Advisory Committee (ECAC), Fourth District [$0]
(APPROVED AS RECOMM.)
2.10 9010 SUPERVISOR V. MANUEL PEREZ: Appointment of Bary Alan Freet to the Palm Springs Cemetery District, Fourth District [$0]
2.11 9011 SUPERVISOR V. MANUEL PEREZ: Appointment of Tim Radigan to the Palm Springs Cemetery District, Fourth District [$0]
(APPROVED AS RECOMM.)
2.12 8981 SUPERVISOR V. MANUEL PEREZ: Reappointment of James Schmid to the Coachella Valley Resource Conservation District, Fourth District [$0]
2.13 9000 SUPERVISOR V. MANUEL PEREZ: Appointment of Tim Hoesterey to the Coachella Valley Resource Conservation District, Fourth District [$0]
2.14 8972 EXECUTIVE OFFICE: Fiscal Year 19/20 Internal Service Rates Overview, All Districts. [$0]
(APPROVED AS RECOMM.)
2.15 8950 AGRICULTURAL COMMISSIONER: Receive and File Report On Ordinance No. 449.429, An Ordinance Of The County of Riverside Extending Urgency Interim Ordinance No. 449.248 Declaring A Temporary Moratorium On The Cultivation Of Industrial Hemp By “Established Research Institutions” Within The Unincorporated Areas Of The County Of Riverside, Scheduled to Expire on February 11, 2019.
2.16 8835 AUDITOR-CONTROLLER: Internal Audit Report 2018-012: Riverside County Law Offices of the Public Defender Audit, District: All. [$0]
2.17 8763 AUDITOR-CONTROLLER: Internal Audit Report 2019-304: Riverside County Clerk of the Board Follow-up Audit, Districts: All. [$0]
2.18 8764 AUDITOR-CONTROLLER: Internal Audit Report 2019-302: Riverside County Assessor-County Clerk-Recorder, County Clerk-Recorder Division, Follow-up Audit, Districts: All. [$0]
(APPROVED AS RECOMM.)
2.19 8766 AUDITOR-CONTROLLER: Internal Audit Report 2019-301: Riverside County Office of County Counsel, Change of Department Head, Follow-up Audit, District: All. [$0]
2.20 8836 AUDITOR-CONTROLLER: Internal Audit Report 2019-303: Riverside County Registrar of Voters, Follow-up Audit, District: All. [$0]
2.21 8856 AUDITOR-CONTROLLER: Internal Audit Report 2018-002: Riverside University Health System, Public Health, Community Action Partnership Audit, District: All. [$0]
2.22 8889 AUDITOR-CONTROLLER: Internal Audit Report 2019-307: Riverside County Flood Control and Water Conservation District, Follow-up Audit, Districts: All. [$0]
2.23 8944 AUDITOR-CONTROLLER: Fiscal Year 2017-2018 Auditor-Controller Reports of Funds Established, Funds Closed and Funds with Negative Cash Balances as of June 30, 2018. All Districts. [$0]
(APPROVED AS RECOMM.)
2.24 8925 CLERK OF THE BOARD: Final Board of Supervisors Appointments Reorganization 2019. [$0]
(APPROVED AS RECOMM.)
2.25 8786 COUNTY COUNSEL: Amended Appendix to the Conflict of Interest Code for Departments, Agencies, Boards, Commissions, Committees, and Councils of the County of Riverside, All Districts [$0]
2.26 8147 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Receive and File the Behavioral Health Commission Annual Report for FY 2017/2018. Districts: All; [$0]
(APPROVED AS RECOMM.)
2.27 8560 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt the Neighborhood Mobility Plan for the Communities of Thermal and Oasis; Adopt Resolution No. 2019-003 for the Neighborhood Mobility Plan in the Communities of Thermal and Oasis; CEQA Statutory Exemption; District 4; [$0]
(APPROVED AS RECOMM.)
3.1 8953 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Grove Community Church. [$3,176 – General Fund 100%) (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2 8909 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Riverside County Works c/o Jamil Dada Character Excellence Youth Awards Ceremony; Riverside County District Attorney’s Office, Division of Victim Services; and Riverside County Office of Education Foundation. [$4,000 – General Fund 100%) (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.3 8670 EXECUTIVE OFFICE: Approval of the County of Riverside's Participation in California Complete Count Census 2020 Outreach and Awareness Campaign Program Funding Opt-in Letter and Authorization to Enter into an Outreach Funding Agreement with the State of California to Conduct Outreach Related to the California Complete Count Census 2020. All Districts. [$0]
(APPROVED AS RECOMM.)
3.4 8709 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2019 – 4, All Districts. [$256,090 - Stale Dated Warrants Funds 69008 and 69011]
3.5 8659 CLERK OF THE BOARD: Approval of continued use of credit cards. (District: All) [$0]
3.6 8726 DISTRICT ATTORNEY: Approve Acceptance of the California Department of Insurance High Impact Insurance Fraud Program Grant Award for Fiscal Year 2018-2019 with Adoption of Resolution No. 2019-026. All Districts [$77,172; State of California 100%]; (4/5 Vote Required)
3.7 8537 ECONOMIC DEVELOPMENT AGENCY (EDA): Riverside County Administrative Center Refresh Program - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, All Districts. [$245,000 - Capital Improvement Program Fund 30700 - 100%]
3.8 8538 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Correctional Health Services Staff Relocation Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 2. [$257,103 - Capital Improvement Program Fund 30700 - 100%]
(APPROVED AS RECOMM.)
3.9 8623 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Operating Room Surgical Lights Replacement Project - Approval of Change Order No. 3 and Notice of Completion for Stronghold Engineering, Inc., District 5. [$204,045 - RUHS Enterprise Fund 40050 - 100%] (Clerk to Record Notice of Completion)
3.10 8009 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: John J. Benoit Detention Center – Approval of the Second Amendment to the Professional Services Agreement for Construction Management Services for Vanir Construction Management, Inc., District 4. [$1,800,000 - Existing JJB Detention Center Bond Proceeds - 100%]
3.11 8518 EMERGENCY MANAGEMENT DEPARTMENT: Approve Amendment No. 2 to the Professional Services Agreement with ImageTrend, Inc. to Purchase Patient Registry License, including Stroke and STEMI forms, and Ongoing Annual Support Services through the Current Term (FY24/25). All Districts, [$259,840 total]; [$30,000 annually]; 100% funded by EMS system funds.
(APPROVED AS RECOMM.)
3.12 8662 ENVIRONMENTAL HEALTH: Approval of 2019 FDA Grant Agreement between the United States Food and Drug Administration, Association of Food and Drug Officials, Retail Standards Grant Program and Riverside County Environmental Health Department. This grant award will be used for staff training. All Districts. [$3,000, FDA (Federal) Grant 100%]; (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.13 8704 FIRE DEPARTMENT: Approval of the Second Amendment for the Pre-Hospital Provider Agreement between the County of Riverside and The University of California, Riverside – School of Medicine, to provide Supervised Field Service Experience for Emergency Medical Service Program Residents for five (5) years. District: All [$0.00]
3.14 8928 HUMAN RESOURCES: Adoption of Resolution 2019-038, a Resolution of the Board of Supervisors of the County of Riverside imposing the County's Last, Best, and Final Offer on Laborer’s International Union of North America, Local 777, pursuant to Government Code Sections 3505.4, 3505.5, and 3505.7. All Districts. [$0] (Vote on after MT 9006, Item 19.6)
(CONT’D. TO 02/26/19 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.15 8833 PURCHASING AND FLEET SERVICES: Introduction of Ordinance No. 459.6, Amending Ordinance No. 459, Establishing Purchasing Policies and Procedure. All Districts; [$0] [Item #3.4 of January 15, 2019]
(APPROVED AS RECOMM. W/REPORT BACK WITHIN 30 DAYS)
3.16 8194 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approval of the Mental Health Services Tech Suite Innovation Project. District: All; [$25,000,000 - Total for 3 Years]; 100% State.
(APPROVED AS RECOMM.)
3.17 8511 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Adopt Resolution 2019-016 to Authorize the Director of Behavioral Health to Participate in the Noncompetitive Allocation Funding Under the No Place Like Home Program (NPLH) and Adopt Resolution 2019-017 to Accept the Allocated Award of the NPLH Funding. District: All; [$0, State 100%].
3.18 8636 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve Standard Agreement No. 30860 between Riverside University Health System-Behavioral Health and the State Department of Rehabilitation for Three Years and Adopt Resolution No. 2018-181. (District: 1, 2 and 3); [$1,304,788 annually, $3,914,364 Total for 3 Years, Federal 67% and State 33%]
3.19 8760 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Program Supplement No. S04 to Administrating Agency-State Agreement for State Funded Projects No. 00010S, Project Number ATPSB1NI-5956(268) with the State of California Department of Transportation for Active Transportation Project - City of Lake Elsinore, District 1. [$625,000 – 75% State Funds and 25% Local Funds]
3.20 8761 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Program Supplement No. S03 to Administrating Agency-State Agreement for State Funded Projects No. 000010S, Project Number ATPSB1NI-5956(269) with the State of California Department of Transportation for Active Transportation Project – Unincorporated Regions of Banning, Cabazon, and Eastern Coachella Valley, Districts 4 & 5. [$1,573,000 – 54% State Funds and 46% Local Funds]
3.21 8940 SUPERVISOR V. MANUEL PEREZ AND SHERIFF-CORONER-PA: 18-Month Pilot Project - Lake Cahuilla, 4th district.
3.22 8667 TRANSPORATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPT RESOLUTION NO. 2019-025 - CERTIFYING ENVIRONMENTAL IMPACT REPORT NO. 550 and ADOPT ORDINANCE NO. 348.4900 formally changing the zoning classification from Rural Residential (R-R) to Planned Residential (R-4). Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan: Community Development: Medium Density Residential (CD: MDR) (2-5 Dwelling Units per Acre), Open Space: Conservation Habitat (OS: CH), Open Space: Water (OS: W), and Mixed Use Area (MUA) – Location: Northerly of San Jacinto Avenue, southerly of Nuevo Road, easterly of Dunlap Drive, and westerly of Pico Avenue – 266 Gross Acres - [Applicant Fees 100%]
3.23 8073 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve and Execute the Cooperative Agreement for the Interstate 10/Cherry Valley Boulevard Interchange between the County of Riverside and the State of California; District 5; [$0] (APPROVED AS RECOMM.)
3.24 8534 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2019-035 Amending Resolution 2018-009, delegating authority of the Director of Transportation, the Deputy Director of Transportation or registered Civil Engineer acting under the direction of the Director of Transportation, to Execute Change Orders and Emergency Work Pursuant to Public Contract Code Sec. 20395, All Districts. [$0]
(APPROVED AS RECOMM.)
3.25 8620 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve and Execute Amendment 2 to the Service Agreement by and among County of Riverside, City of Eastvale, City of Norco, and Riverside County Transportation Commission for Hamner Avenue Bridge Replacement over Santa Ana River, 2nd District. [$6,322,000]; Local Funds (100%). (4/5 Vote Required)
3.26 8682 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and Execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, CalAtlantic Group, Inc., and the County of Riverside associated with Lot Nos. 20 through 26 and 75 through 83 of Tract No. 36593-3, District 1. [$0]
3.27 8690 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2019-020 ordering the Annexation of Street Lighting Zone 121 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$1,252 - L&LMD No. 89-1-C 100%]
3.28 8691 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2019-021 ordering the Annexation of Street Lighting Zone 123 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Lake Elsinore, District 1. [$697 - L&LMD No. 89-1-C 100%]
3.29 8692 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2019-022 ordering the Annexation of Street Lighting Zone 124 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mecca, District 4. [$420 - L&LMD No. 89-1-C 100%]
3.30 8693 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2019-019 ordering the Annexation of Zone 202 into Landscaping and Lighting Maintenance District No. 89-1-Consolidated, March Air Reserve, District 1. [$6,602 - L&LMD No. 89-1-C 100%]
3.31 8714 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for Re-bid of the Construction of Slurry Seal Projects for Fiscal Year 2018/19 at various locations in 1st, 2nd and 3rd Districts; [$4,675,776 total]; Local Funds 100%.
3.32 8728 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Grapefruit Boulevard and 62nd Avenue Traffic Signal and Safety Lighting Project, in the Community of Mecca. 4th District; [$912,785 Total]; Local Funds 55%, Federal Funds 45%. (Clerk to Advertise)
3.33 8737 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the 52nd Avenue and 54th Avenue Resurfacing Projects, in the Community of Thermal, CEQA Exempt. 4th District; [$1,550,038 Total]; Gas Tax 39% City of Coachella 61%. (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.34 8608 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve Amendment 1 to the Engineering Services Agreement for Preliminary Engineering Report and Environmental Clearance to Replace the Hamner Avenue Bridge at Santa Ana River between the County of Riverside and T.Y. Lin International. All Covenants Set Forth in the Agreement Shall be Completed by June 30, 2023. 2nd District [Total Cost $2,950,514]; 88.53% Federal Funds and 11.47% State Funds. (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.35 8720 TRANSPORTATION AND LAND MANAGEMENT AGENCY - TRANSPORTATION DEPARTMENT: Approve and Execute the Service Agreement by and between the County of Riverside and the City of Lake Elsinore for the Palomar Street Slurry Seal Improvements for Fiscal Year 2018/19, 1st District. [$64,856 Total Cost]; 100% City of Lake Elsinore. (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.36 8978 ASSESSOR-COUNTY-CLERK-RECORDER: Approval of the RMAP Rate Schedule for Fiscal year 2019/20, All Districts. [$0]
3.37 8855 AUDITOR CONTROLLER: County/Flood Payroll Warrant/Direct Deposit General Support Services Fee, Districts: All. [$0]
3.38 8916 COUNTY COUNSEL: Approval of FY 2019/20 County Counsel Billable Hourly Rates, All Districts. [$0] (4/5 Vote Required)
3.39 8837 ECONOMIC DEVELOPMENT AGENCY (EDA): Proposed FY2019/20 Hourly Rates for Project Management Services, All Districts. [$0]
3.40 8862 ECONOMIC DEVELOPMENT AGENCY (EDA): Proposed FY2019/20 Hourly Rates for Real Estate Services, All Districts. [$0]
3.41 8882 ECONOMIC DEVELOPMENT AGENCY (EDA): Proposed FY2019/20 Hourly Rates for Custodial Services, All Districts. [$0]
3.42 8883 ECONOMIC DEVELOPMENT AGENCY (EDA): Proposed FY2019/20 Hourly Rates for Maintenance Services, All Districts. [$0]
3.43 8838 HUMAN RESOURCES: Human Resources General Fund Rate Charge for Fiscal Year 2019-20, All Districts. [$24,687,709- Departmental Budgets 100%]
3.44 8839 HUMAN RESOURCES: Human Resources Internal Service Fund Rates for Fiscal Year 2019/2020, All Districts. [$145,597,864 - Departmental Budgets 100%]
(APPROVED AS RECOMM.)
3.45 8841 HUMAN RESOURCES: Temporary Assignment Program Internal Service Fund Rate for Fiscal Year 2019/20, All Districts. [$4,415,224 - Department Budgets 100%]
3.46 8906 PURCHASING AND FLEET SERVICES: Approval of FY 2019/20 Supply Services ISF Rates and Approval of Capital Asset Plan FY19/20-23/24, All Districts. [$0] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.47 8907 PURCHASING AND FLEET SERVICES: Approval of FY 2019/20 Fleet Services ISF Rates and Approval of Capital Asset Plan FY19/20-23/24, All Districts. [$4,812,590 - Departmental Funds 100%] (4/5 Vote Required)
3.48 8897 PURCHASING AND FLEET SERVICES: Approval of FY 2019/20 Rates for Central Mail Services and Approval of Capital Asset Plan for FY19/20-23/24, All Districts. [$115,500- Departmental Funds 100%] (4/5 Vote Required)
3.49 8911 PURCHASING AND FLEET SERVICES: eProcurement/Contract Management System FY19/20 Cost Allocation, All Districts. [$1,874,293-Departmental Funds 100%]
3.50 8943 PUBLIC SAFETY ENTERPRISE COMMUNICATION (PSEC): Internal Service Fund (ISF) Rates for FY 2019/20 [All Districts]; [$0].
3.51 8923 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: FY 19/20 Service Allocations and Rates for RCIT All Districts [$0]
(APPROVED AS RECOMM.)
3.52 8884 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Board of Supervisors Policy No. B-9 regarding Commercial Cannabis Activities; Adoption of Resolution No. 2019-037 Amending Procedures and Requirements for the Consideration of Development Agreements (Commercial Cannabis Activities); Introduction of Ordinance No. 671.21 amending Ordinance No. 671 regarding Development Agreement processing fees (Clerk to Advertise). All Districts. [$0 Total Cost] (CEQA Exempt) (Clerk to Advertise)
(APPROVED AS RECOMM. WITH REPORT BACK 02/05/2019)
5 Public Financing Authority Meeting
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
6 Industrial Development Authority Meeting
7 In-Home Supportive Services Public Authority Meeting
8 Community Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
10.1 8652 HOUSING AUTHORITY: Ratify and Approve the Fiscal Year 2018-2019 Housing Opportunities for Persons with AIDS (HOPWA) Agreement between the Housing Authority of the County of Riverside and the City of Riverside; Approve the form of Housing Opportunities for Persons with AIDS (HOPWA) Contract of Services between the Housing Authority of the County of Riverside and Various Contractors Providing Services to Low Income Persons with AIDS or Related Diseases and Their Families; All Districts [$1,652,533], U.S. Department of Housing and Urban Development 100%; CEQA Exempt.
10.2 8694 HOUSING AUTHORITY: Approve the Exclusive Negotiation Agreement between the Housing Authority of the County of Riverside and Northtown Housing and Development Corporation in Connection with a Proposed Affordable Rental Housing Project, located in the City of Jurupa Valley, District 2 [$0]
11 Flood Control and Water Conservation District Meeting
11.1 8703 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2019-05, Authorization to Summarily Vacate a Portion of a District Right of Way, Located in the County of Riverside, State of California, RCFC Parcel No. 4531-508B, APN 294-650-001, Project No. 4-0-00531, CEQA Exempt, District 1. [$0]
11.2 8865 FLOOD CONTROL DISTRICT: Initiate an Amendment to Riverside County Ordinance No. 458 (Regulating Special Flood Hazard Areas and Implementing the National Flood Insurance Plan) for the Addition of a Special Flood Hazard Area, Coldwater Canyon Wash Flood Hazard Study; Also Revise the Department of Water Resources Awareness Mapping in the Coldwater Canyon Areas, District 1. [Total Cost $15,000 – Local Funds 100%]
11.3 8913 FLOOD CONTROL DISTRICT: Review and Determine There is a Need to Continue the Emergency Action and Continue the Implementation of the Emergency Protection Projects in the Areas of Temescal Valley in Unincorporated Western Riverside County and Lake Elsinore for Storm/Flood Emergency Contract Work, CEQA Nothing Further is Required, District 1. [$0] (4/5 Vote Required)
12 County Board and Waste Resources Management District Meeting
(NO BUSINESS)
D. District
13 County Board and Regional Park and Open Space District Meeting
C. County
13.1 8891 REGIONAL PARK AND OPEN-SPACE DISTRICT; Approval of Professional Service Agreement with Chambers Group, Inc. for Arundo donax and Tamarix ramosissima Weed Abatement Services for three (3) years; District 2; [$275,628] [100% Santa Ana River Mitigation Bank Fund 25550]
13.2 8892 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve First Amendment to Construction Contract between The Riverside County Regional Parks and Open-Space District and Woodcliff Corporation for the Park District Headquarters Expansion Project; District 2; [$0]
(APPROVED AS RECOMM.)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 8002 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of the Affiliation Agreement with Loma Linda University Health (LLUH) to provide Residency/Fellowship Training for two years effective July 1, 2017; District 5; [Total Cost $11,898,270; up to $1,189,827 in additional compensation]; Hospital Enterprise Fund.
15.2 8614 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Third Amendment to the Professional Service Agreement for Process Improvement Management Consulting and Training Services Between County of Riverside and Polaris Lean Consulting; All Districts [Total Cost $264,000; up to $26,400 in additional compensation – 100% Hospital Enterprise Fund].
15.3 8779 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of a First Amendment to the Professional Services Agreement for Chief Medical Officer Consultant Services - Correctional Health Between County of Riverside and CEP America-California; All Districts [Annual Cost $1,069,000; up to $106,900 in additional compensation - 100% County General Fund].
(APPROVED AS RECOMM.)
16.1 Paul Angulo spoke regarding Risk Management.
16.2 Dale Ploung spoke regarding development of golf course in Corona.
16.3 Sonya Alemdar spoke regarding a workshop on the homeless crisis.
17 Comments / Presentations
Supervisor Hewitt:
· 6th Annual Martin Luther King Jr. Scholarship Speech and Essay Contest
· Waste Resources Facility Tour of Landfill Facilities in the Fifth District
· Beaumont Chamber Installation
· Southern California Water Coalition Quarterly Held at Irvine Ranch Water District
Supervisor Spiegel:
· Point in Time Count for Homeless in Riverside County
Supervisor Washington:
· Human Trafficking Institute
Supervisor Jeffries:
· Requested Budget Report SB1 Funds for Fiscal Year 2018/2019 and 2019/2020
Board Committee Report / Update
· First Budget Subcommittee Meeting January 28, 2019
Executive Officer / State Budget Update
George Johnson:
· 800 Volunteers for Point in Time Count
· Code Enforcement Office
Presentation - (Agricultural Commission) Dr. Annette Jones, CDFA, Virulent Newcastle Disease Update
Presentation - (Economic Development Agency) Riverside County Fair Queen Scheherazade Pageant Winners
Presentation - (Supervisor Perez) California Youth Connection (CYC) “No Stigma, No Barriers”
18 ITEMS PULLED FOR DISCUSSION
3.3, 2.14, 2.15, 2.24, 3.15, 3.52
19 Public Hearings
19.1 8546 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Public Hearing for the Adoption of Resolution No. 2019-011, Authorizing the Resolution of Necessity for the Avenue 66 Grade Separation Project in the Mecca area, CEQA Exempt; District 4; [Total Cost - $667,250] – Coachella Valley Association of Governments (CVAG)-100% (4/5th Vote Required) (Clerk of the Board to File the Notice of Exemption) (4/5 Vote Required)
19.2 8675 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 122 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$1,806 - L&LMD No. 89 1 C 100%]
(APPROVED AS RECOMM.)
19.3 8676 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 127 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Home Gardens, District 2. [$383 - L&LMD No. 89 1 C 100%]
(APPROVED AS RECOMM.)
19.4 8677 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 129 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$1,632 - L&LMD No. 89 1 C 100%]
(APPROVED AS RECOMM.)
19.5 8678 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 204 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$3,807 - L&LMD No. 89 1 C 100%]
(APPROVED AS RECOMM.)
19.6 9006 HUMAN RESOURCES: Public Hearing in accordance with Government Code 3505.7 regarding the status of impasse between the Laborer’s International Union of North America, Local 777 and the County of Riverside, and the County's Last, Best, and Final Offer for a successor Memorandum of Understanding (MOU) from the 2012-2016 MOU. All Districts. [$0] (Continued from December 11, 2018, Item #9.2, MT #8452, Public Hearing was held and Item was closed following testimony from the parties)
(CONT’D. TO 02/26/19 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 8765 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on General Plan Amendment No. 1146, Change of Zone No. 7859, Plot Plan No. 26290, Conditional Use Permit No. 3712, Variance No. 180004 – Intent to Certify EIR No. 552 – Applicant: Speedway Development –Engineer: K&A Engineering, Inc. – First Supervisorial District – Temescal Zoning Area – Elsinore Area Plan – Community Development: Light Industrial (CD:LI) - Location: West of Temescal Canyon Road, north of Indian Truck Trail, and east of Interstate 15 - Zoning: Manufacturing – Service Commercial (M-SC) - REQUEST: GENERAL PLAN AMENDMENT NO. 1146 is a proposal to change the Land Use designation of Assessor’s Parcel Nos. 290-130-052, 290-130-053, 290-130-003, 290-130-004, 290-130-006, 290-130-005, 290-130-085 and 290-130-086 from Community Development: Light Industrial (CD: LI) to Community Development: Commercial Retail (CD:CR). CHANGE OF ZONE NO. 6915 is a proposal to change the zoning classification of APNs 290-130-052, 290-130-053, 290-130-003, 290-130-004, 290-130-006, 290-130-005, 290-130-085 and 290-130-086 from Manufacturing – Service Commercial (M-SC) to Scenic Highway Commercial (C-P-S). PLOT PLAN NO. 26290 is a proposal to develop six (6) buildings totaling approximately 52,291 square feet for fast food, retail, service, office, and gas station use on 10.47 acres. CONDITIONAL USE PERMIT NO. 3712 is a proposal to permit the sale of beer and wine for off-site consumption associated with the convenience store (Building 3) and gas station use proposed (ABC Type 20 license). VARIANCE NO. 180004 is a proposal requesting to vary from sign standards related to number of freestanding signs, sign area for a freeway pylon sign, and height for a freeway pylon sign. APNs: 290-130-052, 290-130-053, 290-130-003, 290-130-004, 290-130-006, 290-130-005, 290-130-085, and 290-130-086. [Applicant fees 100%.]
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21.2 8362 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1202, CHANGE OF ZONE NO. 7885, TENTATIVE TRACT MAP NO. 37254, AGRICULTURAL PRESERVE NO. 1056 and associated RESOLUTION NO. 2019-029 and MITIGATED NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 42839 – Applicant: Koll Custom Homes, Inc., c/o Greg Koll – Engineer/Representative: Love Engineering, Tom Love – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Agricultural: Agricultural (AG:AG) (10 acre lot minimum) – Location: Northerly of Los Nogales Road and Westerly of Camino Del Vino – 51.5 Acres - Zoning: Citrus/Vineyard (C/V-10) - REQUEST: General Plan Amendment No. 1202 proposes to amend the General Plan Policy Area from the Temecula Valley Wine Country Policy Area – Winery District to the Temecula Valley Wine Country Policy Area – Residential District. Change of Zone No. 7885 proposes to amend the zoning classification for the subject property from Citrus/Vineyard, 10-acre lot minimum lot size (C/V-10) to Wine Country – Residential (WC-R) - Tentative Tract Map No. 37254 proposes to subdivide approximately 51.5 acres into 8 single-family residential lots. The lots range in size from 6 to 8.5 gross acres. Agricultural Preserve Case No. 1056 proposes to diminish 51.54 gross acres from the Rancho California Agricultural Preserve No. 11 – APN: 927-450-002. [Applicant fees 100%.]
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(APPROVED AS RECOMM.)
The Chairman declared the meeting adjourned in memory of Brenda Marie Harris and Sally Wedehase.
Kevin Jeffries, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors