STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MARCH 12, 2019
TUESDAY
9:00 A.M.
1.1 8803 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 9093 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32854 Applicant: Carolyn Pike First Supervisorial District Cajalco Zoning District Lake Mathews/Woodcrest Area Plan: Rural Community: Estate Density Residential (RC-EDR) (2 acre min.) Location: North of Twyla Jane Lane, east of Harley John Road, south of Lundborg Lane, west of Wyler Road 18.9 Acres Zoning: Residential Agricultural, 2 Acre Minimum (R-A-2) APPROVED PROJECT DESCRIPTION: a Schedule B subdivision of 18.90 gross acres into nine (9) Single-Family Residential lots ranging in size from 2.02 gross acres to 2.70 gross acres REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32854, extending the expiration date to October 24, 2019. [Applicant Fees 100%.]
1.3 DELETED
1.4 9096 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 34747 Applicant: Watermarke Homes, LLC First Supervisorial District Gavilan Hills Zoning District Lake Mathews/Woodcrest Area Plan: Rural: Rural Residential (R:RR) (5 acre min.), Rural Mountainous (R:RM) (10 acre min.) Location: North of El Toro Road, east of La Barranca Road, south of Los Becerros Road, west of El Baquero Road 63.49 Acres Zoning: Residential Agricultural, 2½ Acre Minimum (R-A-2½) APPROVED PROJECT DESCRIPTION: A Schedule D subdivision of 63.49 gross acres into 12 residential lots with a minimum lot size of five (5) gross acres REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 34747, extending the expiration date to October 16, 2020. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.6 9102 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTORS HEARING DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 35988 Applicant: Griselda Caldera First Supervisorial District North Perris Zoning Area Mead Valley Area Plan: Rural Community: Very Low Density Residential (RC:VLDR) (1 Acre Minimum) Location: Southerly of Walnut Street and westerly of Patterson Avenue 4.94 Acres Zoning: Light Agriculture 1 Acre Minimum (A-1-1) APPROVED PROJECT DESCRIPTION: The Tentative Parcel Map is a Schedule H subdivision of 4.94 acres into four (4) residential parcels with a minimum lot size of one (1) acre REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 35988, extending the expiration date to June 6, 2019. [Applicant Fees 100%.]
1.7 9103 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTORS HEARING DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 35988 Applicant: Griselda Caldera First Supervisorial District North Perris Zoning Area Mead Valley Area Plan: Rural Community: Very Low Density Residential (RC:VLDR) (1 Acre Minimum) Location: Southerly of Walnut Street and westerly of Patterson Avenue 4.94 Acres Zoning: Light Agriculture 1 Acre Minimum (A-1-1) APPROVED PROJECT DESCRIPTION: The Tentative Parcel Map is a Schedule H subdivision of 4.94 acres into four (4) residential parcels with a minimum lot size of one (1) acre REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 35988, extending the expiration date to June 6, 2022. [Applicant Fees 100%.]
1.8 9095 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. 36417 Applicant: Winchester Meadows Third Supervisorial District Winchester Zoning Area Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC) and Open Space: Recreation (OS-R) Location: North of Domenigoni Parkway, east of La Ventana Road, south of Olive Avenue, west of Leon Road 51.43 Acres Zoning: SP Zone (SP#293) APPROVED PROJECT DESCRIPTION: Schedule A Subdivision of 51.43 gross acres into 228 residential lots with a minimum lot size of 5,000 sq. ft. and six (6) open space lots REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36417, extending the expiration date to August 5, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.9 9098 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 35212 Applicant: Pierer Immoreal North America, LLC Third Supervisorial District Rancho California Zoning Area Southwest Area Plan: Community Development: Commercial Retail (CD:CR) (0.20-0.35 FAR), Commercial Office (CD:CO) (0.35-1.0 FAR) Location: North of Borel Road, east of Winchester Road, south of Sparkman Way, west of Sky Canyon Way 55.08 Acres Zoning: SP Zone (SP #265) APPROVED PROJECT DESCRIPTION: a Schedule E subdivision of two (2) parcels totaling 55.08 acres into 20 parcels for commercial/retail purposes with a minimum parcel size of 0.5 acres REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 35212, extending the expiration date to December 14, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
2.1 9276 SUPERVISOR KEVIN JEFFRIES: Change the Time of the Scheduled Board of Supervisors Budget Hearing of June 10, 2019. [$0]
2.2 9293 SUPERVISOR KEVIN JEFFRIES: Reappointment of Chuck W. Pitman to the Lakeland Village Community Council, First District [$0]
2.3 9294 SUPERVISOR KEVIN JEFFRIES: Reappointment of Barbara Dye to the Lakeland Village Community Council, First District [$0]
2.4 9227 SUPERVISOR CHUCK WASHINGTON: Appointment of Heather Penko to Murrieta Valley Cemetery District, Third District. [$0]
2.5 8784 CLERK OF THE BOARD: Approval of the March 2019 Commemorative List of Presentations. [$0]
2.6 9258 CLERK OF THE BOARD: Revised Board of Supervisors Appointments Reorganization 2019. [$0]
2.7 9267 CLERK OF THE BOARD: Cancel the Scheduled Board of Supervisors Meeting of July 30, 2019. [$0]
(APPROVED AS RECOMM.)
3.1 9196 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for the Path of Life Ministries. [$47,164 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.2 9233 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Studio 395; Villegas Park Advisory Committee; and Operation Prom Girl Southern California. [$7,500 General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.3 9252 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Riverside County Office of Education Foundation, KVCR Educational Foundation, Riverside County Economic Development Agency and the Riverside Ending Homelessness Fund. [$20,000.00 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.4 9239 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Temecula Valley American Association of University Women, Mt. San Jacinto College Foundation, Big Brothers Big Sisters of Inland Empire. [$5,500 - General Fund 100%] (4/5 vote required)
3.5 9274 SUPERVISOR V. MANUEL PEREZ: Continue the Public Hearing on Resolution No. 2019-045 Dissolving the Ripley Community Council [$0]
(CONTD. TO 05/07/2019 AT 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.6 9275 SUPERVISOR V. MANUEL PEREZ: Continue the Public Hearing on Resolution No. 2019-046 Dissolving the Mesa Verde Community Council [$0]
(CONTD. TO 05/07/2019 AT 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.7 9333 SUPERVISOR JEFF HEWITT AND SUPERVISOR V. MANUEL PEREZ: Support for U.S Senate Bill 164 and House of Representatives Resolution 613. [$0]
(APPROVED AS RECOMM.)
3.8 9223 EXECUTIVE OFFICE: Ratify and Approve the Services Agreement Between the Local Agency Formation Commission (LAFCO) and the County of Riverside for County Auditor-Controller, Information Technology, Surveyor, Human Resources, County Counsel, Purchasing & Fleet, and Registrar of Voters Services, for the Period of January 1, 2019, through June 30, 2020. All Districts, [$0] 100% LAFCO.
3.9 9242 EXECUTIVE OFFICE: Riverside County Habitat Conservation Agency (RCHCA) Legal Service Agreement with Western Riverside Council of Governments (WRCOG). All Districts. [$0]
3.10 9217 EXECUTIVE OFFICE: Approval of the Ninth Amendment to the Joint Powers Agreement of the Western Riverside Council of Governments (WRCOG), All Districts. [$0]
(APPROVED AS RECOMM.)
3.11 9214 AGRICULTURAL COMMISSIONER: Authorization of Participation in the County Seed Enforcement Subvention Program for FY 2018/2019 and Approval of the California Seed Law Memorandum of Understanding No. 18-sd33 with the California Department of Food and Agriculture. All Districts [100% Funded by the California Department of Food and Agriculture]
3.12 9187 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Revised Departmental Records Retention Schedule, All Districts. [$0] (4/5 vote required)
3.13 8536 ECONOMIC DEVELOPMENT AGENCY (EDA): Goodhope Park Improvements Project Approval of Revised Project Budget, Ratification and Approval of Change Orders No. 8 and 9 and the Notice of Completion for Sudweeks Construction, Inc., District 1. [$40,992 - Community Development Block Grant Fund - 100%] (Clerk to Record Notice of Completion)
3.14 9003 ECONOMIC DEVELOPMENT AGENCY (EDA): Pre-Qualified List of Consultants for Conducting Contractor Pre-Qualifications, All Districts. [$0]
3.15 8880 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Valle Vista Station 72 Perimeter Fencing Project - Approval of Revised Project Budget, District 3. [$28,796 - Structural Fire Taxes 49% and Fire Department General Fund 51%]
3.16 8881 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Station 16 Perimeter Fencing Project - Approval of Revised Project Budget, District 2. [$25,314 - Structural Fire Taxes-49% and Fire Department General Fund-51%]
3.17 9154 EMERGENCY MANAGEMENT DEPARTMENT: Initiation of an Amendment to Riverside County Ordinance No. 533, Providing for the Administration of the Emergency Management Organization for the County of Riverside. [All Districts] [$0]
3.18 9262 EMERGENCY MANAGEMENT DEPARTMENT: Ratification of Resolution No. 2019-064 Extension of Proclamation of Local Emergency for Cranston Fire.
3.19 9264 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2019-065 Extension of Proclamation of Local Emergency for Severe Weather Event.
3.20 9261 EMERGENCY MANAGEMENT DEPARTMENT: Ratification of Resolution No. 2019-063: Extension of Local Emergency for the Holy Fire.
(APPROVED AS RECOMM.)
3.21 8603 HUMAN RESOURCES: Introduction of Ordinance 440-1764, an Ordinance of the County of Riverside that amends the current County of Riverside Ordinance No. 440 to increase the Flexible Benefits for Resident Physicians and Pharmacists, All Districts. [Ongoing Cost - $100,695] [Source of Funds - RUHS M/C Enterprise Fund].
(APPROVED AS RECOMM.)
3.22 8542 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Ratification and Approval of Amendment No. 5 to Agreement #AS-03242, with The Regents of the University of California, University of California Los Angeles (UCLA). All Districts. [Current Year $61,282; Total Cost $238,736] 100% Regents of the University of California, UCLA.
(APPROVED AS RECOMM.)
3.23 8640 RIVERSIDE UNIVERSITY HEALTH SYSTEM PUBLIC HEALTH: Ratify and Approve the City of Menifee Professional Service Agreement with the County of Riverside for an Active Transportation Plan. District 5. [$24,990 - 100% funded by City of Menifee]
(APPROVED AS RECOMM.)
3.24 9084 RIVERSIDE UNIVERSITY HEALTH SYSTEM PUBLIC HEALTH: Ratify and Approve the Amended Letter of Award: Base Award Number 1833BASE00 from the California Department of Public Health for Tuberculosis Prevention and Control Activities for Fiscal Year 2018/2019; All Districts. [$21,919 100% Federal Funded] (4/5 vote required)
3.25 9091 RIVERSIDE UNIVERSITY HEALTH SYSTEM PUBLIC HEALTH: Ratify and Approve Amendment Number 02 to the Standard Agreement Number 15-10166 between the California Department of Public Health and the County of Riverside, Department of Public Health for the California Home Visiting Program for the period of performance of July 1, 2015 through June 30, 2019. All Districts. [($142,856) -100% State Funds]
(APPROVED AS RECOMM.)
3.26 9023 SHERIFF-CORONER-PA: Approval of the Second Amendment to the Law Enforcement Services Agreement with the City of Temecula and the Adoption of Resolution 440-9105, District Three. [$369,700 - Contract City Law Enforcement Revenue].
3.27 9141 SHERIFF-CORONER-PA: Acceptance of FY18 Urban Area Security Initiative (UASI) Grant Subaward from the City of Riverside Office of Emergency Management/UASI and Adoption of Resolution Number 2019-047, Authorizing the Sheriff to Administer the FY18 UASI Grant Subaward, All Districts. [$350,000 Federal Grant Revenue 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.28 9202 TLMA-BUILDING AND SAFETY: Introduction of Ordinance No. 458.16, Amending 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, CEQA Exempt [Total Cost $15,000Fee Revenue 100%]
(SET FOR HRG. 03/26/19 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.29 8723 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Ordinance No. 452.245 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Cabazon, Calimesa, El Cerrito, Hemet, Murrieta, and Woodcrest Areas. 1st, 3rd, and 5th Districts [$4,000-Total Cost]; Gas Tax 100%.
3.30 8773 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Find that the Lincoln Street Pavement Restoration and Sidewalk Project in the Community of Mecca is Exempt from the California Environmental Quality Act (CEQA) and Approve the Project. FY 19/20; 4th District. [$0]
3.31 8845 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion Wood Road Reconstruction and Slurry Seal, and Parsons Road Reconstruction Projects, in the Community of Glen Valley. 1st District. [$0]
3.32 8888 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Agreement by and between the County of Riverside and the Cites of Norco and Eastvale for the Widening of Hamner Avenue from Schleisman Road to Citrus Street and Hamner Avenue from Detroit Street to Sixth Street. 2nd District; [$1,312,539-Total Cost]; WRCOG TUMF 100%. (4/5 vote required)
3.33 8917 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the On-Call Environmental Services Contract by and between the County of Riverside and LSA Associates, Inc. for On-Call Environmental Services for FY 2018/19-2020/21, All Districts. ($1,050,000 Total Cost) 100% Local Funds.
3.34 9092 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement by and between the County of Riverside, Riverside County Flood Control and Water Conservation District, and Harvill Business Center, LLC for the Perris Valley MDP Lateral H-11, Stage 2 and Perris Valley MDP Lateral H-11.1, Stage 1 (Plot Plan 26173), Project Nos 4-0-00502 and 4-0-00501 for Fiscal Year 2018/19; 1st District. [$0] (Companion Item to MT Item No. 8946)
(APPROVED AS RECOMM.)
3.35 9222 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Emergency Storm Damage Road Repair Work, Culvert and Drainage Repairs Within the Lake Mathews Area, Valle Vista Area, Bautista Road and Other Locations, and Community Cleanup, California Environmental Quality Act (CEQA) Exempt. Districts 1, 3, and 5; [$1,400,000 Total Cost]; 43% Gas Tax, and 57% General Fund. (4/5 vote required)
3.36 9127 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Emergency Storm Damage Repair Work, De Palma Road Culvert, Cirrus Circle and Silver Stirrup Drive Drainage, in the Community of Horsethief Canyon in the Temescal Valley, and Community Cleanup. CEQA Exempt. 1st District; [$1,100,000 Total Cost]; 36% Gas Tax and 64% General Fund. (4/5 vote required)
3.37 9073 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the De Portola Road Equestrian Crossings Improvements in the Temecula Valley area; CEQA Exempt, 3rd District. [$271,925]; Local Funds 100%. (Clerk to Advertise)
3.38 9056 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Authorize Payment to Southern California Edison Company (SCE) for Utility Relocations for the Temescal Canyon Road Widening Projects, Dawson Canyon Segment and Dos Lagos Segment, in the Community of Temescal Valley (Projects), and Authorize the Director of Transportation to Execute on Behalf of the County of Riverside the Facilities Relocation Agreements with SCE for Said Projects. 1st District. [$117,000 Total Cost]; Local Funds 100%.
(APPROVED AS RECOMM.)
3.39 9228 EXECUTIVE OFFICE: Adopt Resolution No. 2019-058, Determining the Amount of Property Tax Revenue to be Exchanged Between the County of Riverside and the Rubidoux Community Services District - LAFCO 2018-04-2 and 2018-05-2; 2nd District. [$0]
(APPROVED AS RECOMM.)
3.40 9018 EXECUTIVE OFFICE: Adopt Resolution No. 2019-057, Determining the Amount of Property Tax Revenue to be Exchanged Between the County of Riverside and the Rubidoux Community Services District - LAFCO 2018-10-2; 2nd District. [$0]
(APPROVED AS RECOMM.)
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 8926 HOUSING AUTHORITY: Public Hearing for the 2019-2020 Housing Authority Streamlined Annual Public Housing Agency (PHA) Plan, Administrative Plan for the Housing Choice Voucher Program, and Administrative Plan for the Homeownership Program; All Districts; [$0]
10.2 8927 HOUSING AUTHORITY: Approval of the Significant Amendment to the Housing Authority Streamlined Annual PHA Plan for FY 18/19, Significant Amendment to the Administrative Plan for the Housing Choice Voucher Program for FY 18/19, and Significant Amendment to the Administrative Plan for the Homeownership Program FY 18/19; Adoption of Resolution No. 2019-001 Approving the Housing Authority of the County of Riverside's Significant Amendment to the Housing Authority Streamlined Annual PHA Plan, Significant Amendment to the Administrative Plan for the Housing Choice Voucher Program, Significant Amendment to the Administrative Plan for the Homeownership Program, and Supporting Documents for Fiscal year 2018-2019 and Authorizing the Chairman of the Board of Commissioners to Sign the PHA Certifications ; All Districts; [$0]
11 Flood Control and Water Conservation District Meeting
11.1 9292 SUPERVISOR KEVIN JEFFRIES: Reappointment of Vincent Michael Scarpino to the Flood Control Commission Zone #7, First District. [$0]
11.2 8946 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Harvill Business Center, LLC for Perris Valley MDP Lateral H-11, Stage 2 and Perris Valley MDP Lateral H-11.1, Stage 1 (Plot Plan No. 26173), Project Nos 4-0-00502 and 4-0-00501, Nothing Further is Required Under CEQA, District 1. [$0] (Companion Item to MT Item No. 9092)
11.3 9076 FLOOD CONTROL DISTRICT: Approval of Termination Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Corona for Lincoln Avenue Reclamation Water Pipeline, Project No. 2-6-00993, CEQA Exempt, District 2. [$0]
11.4 9115 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; Receive and File the Third Amendment to Emergency Protection Agreement with KIP Incorporated, CEQA Nothing Further Required, District 1. [$1,500,000 District Funds 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
12 County Board and Waste Resources Management District Meeting
D. District
13 County Board and Regional Park and Open Space District Meeting
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 8638 RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS) Approval of the Master Purchase Agreement and MPS Order Form for Monitoring Services between the County of Riverside and Fair Warning Services, LLC, Without Seeking Competitive Bids. All Districts [Total Cost $94,576; up to $9,4576 in additional compensation 100% Hospital Enterprise Fund].
15.2 9021 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Second Amendment to the Healthcare Security Services Agreement for Health Care Security Services Between County of Riverside and Health Care Security Services of California, Inc; Districts 1 and 5; [Annual Cost $1,851,908; up to $185,190 in additional compensation 100% Hospital Enterprise Fund].
(APPROVED AS RECOMM.)
15.3 9235 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 2018/2019, Second Quarter. District 5; [$0].
16 Public Comment
(NO BUSINESS)
Supervisor Washington:
· SR-74 and SR-243 Storm Damage Tour
· #RebootMyCommute
· Read Across America Day
Supervisor Perez:
· National Association of Counties Legislative Conference
Supervisor Hewitt:
· Val Verde Superintendent Luncheon
· Moreno Valley Reading Festival
· Firehouse Open House in Menifee
· San Gorgonio Memorial Hospital Foundation 35th Annual Gala
· Riverside County Habitat Conservation Agency Tour
Supervisor Spiegel:
· Southern California Association of Governments
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
(NO BUSINESS)
18 ITEMS PULLED FOR DISCUSSION
2.26, 10.1
19 Public Hearings
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 8619 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING for FAST TRACK NO. 2017-03 on TENTATIVE TRACT MAP NO. 37377, CONDITIONAL USE PERMIT NO. 3719, and NOISE EXCEPTION NO. 1800003 Intent to Adopt a Mitigated Negative Declaration Applicant: Standard Temecula, LLC Engineer/Representative: EPD Solutions, Inc. Third Supervisorial District Rancho California Zoning Area Southwest Area Plan Agriculture (AG) and Rural Residential (RR) Temecula Valley Wine Country Policy Area - Winery District Location: North of Buck Road, South of Borel Road, West of Warren Road, and East of Anza Road 635.73 Gross Acres Zoning: Wine Country-Winery (WC-W) REQUEST: Tentative Tract Map No. 37377, to subdivide approximately 631 gross acres into 108 lots consisting of the following: 1) a 76 lot clustered subdivision with lots ranging from 1 gross acre to 5.66 gross acres; 2) a 21 lot village estate subdivision with lots ranging from 10.01 gross acres to 20.47 gross acres; 3) a 2 gross acre community center lot; 4) a 126.62 gross acre lot for a Class VI Winery; 5) 7 open space lots and 2 lots consisting of a realignment/subdivision monument lot and a water reservoir lot. Conditional Use Permit No. 3719 proposes a Class VI Winery in 5 Master Plan Areas. Area 1-a winery with wine tasting, retail sales, and a picnic/outdoor kitchen; barrel storage buildings, and an administration building. Area 2-a wedding pavilion, a brides dressing room/restroom building, and an event barn. Area 3-a marketplace consisting of 2 specialty restaurants, a private lounge, a wine retail/event hall building with outdoor areas. Area 4-a 3-story, 247 guest room hotel with 4 vineyard suites, a restaurant, 2 pools, spa/fitness center with yoga area, and a salon. Area 5-an event center with 2 ballrooms, a reception hall, and 3 meeting rooms. Noise Exception No. 1800003 has been applied for in relation to the special occasion facility to allow for continuous events. [Applicant Fees 100%.]
Part 2 Part 3 Part 4 Part 5 Part 6
21.2 9048 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7940 and ORDINANCE NO. 348.4875. No New California Environmental Quality Act (CEQA) Document Required - Applicant: La Ventana 242, LLC/ Rancho Properties LTD Jim Lytle Engineer/Representative: ACS Consulting Frank Artiga Third Supervisorial District Harvest Valley/Winchester Area Plan Winchester Zoning Area General Plan: Medium Density Residential (MDR), Medium High Density Residential (MHDR), High Density Residential (HDR), Park, School, and Open Space as reflected in the Specific Plan Land Use Plan Zoning: Specific Plan (Winchester Hills Specific Plan No. 293) Planning Areas 7, 8A, 8B, 9A, 9B, 10A, 10B, 11 and 12 Location: North of Olive Avenue, south of Simpson Road, east of La Ventana Road, and west of Leon Road 149 Acres REQUEST: The Change of Zone No. 7940 proposes to establish the legal boundaries of Planning Areas 7, 8A, 8B, 9A, 9B, 10A, 10B, 11, and 12 within Specific Plan No. 293 (Winchester Hills). This Change of Zone is required to legally define the Planning Area boundaries and zoning that is applied to the subject areas - APNs 461-150-006, 007, 008, 009, and 015. [Applicant Fees 100%.]
(APPROVED AS RECOMM.)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, 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.
Conference with Legal Counsel-Existing Litigation: (Subdivision (d)(1) of Government Code Section 54946.9)
9298 A.1 Nicole Kathryn Khamphasouk, an individual v. County of Riverside, a public entity, Orlando Castaneda, an individual, and DOES 1 through 10, (Case No. MCC1700786)
9299 A.2 Rita Prieto-Garcia, an individual, v. County of Riverside, a public entity; Gene Reyes, an individual; and DOES 1 50, (Case No. RIC1719363)
9300 A.3 Adrian Vivas, individually v. County of Riverside; Jose Lopez; and Does 1-10, (Case No. 5-15-cv-01912-VAP(KKx))
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
9303 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:
9305 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:
9306 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 Ana Teresa Castellanos, Dr. Michael Butchko, Maryellyn Dufek, Sandy Van Der Linden, Lester West and Richard Artee.
Kevin Jeffries, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors