STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
APRIL 30, 2019
TUESDAY
9:00 A.M.
1.1 8809 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 9537 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. 36730 – Applicant: Christopher Development Group – First Supervisorial District – Lake Mathews Zoning District – Lake Mathews/Woodcrest Area Plan: Community Development: Commercial Retail (CD:CR) (0.20-0.35 Floor Area Ratio), Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac), Rural Community: Estate Density Residential (RC:EDR) (2 Acre Minimum), and Rural Community: Low Density Residential (RC:LDR) (½ Acre Minimum); El Sobrante Policy Area – Location: North of El Sobrante Road and East of McAllister Street – 103.62 Acres – Zoning: Light Agriculture - 10 Acre Minimum (A-1-10) – APPROVED PROJECT DESCRIPTION: a Schedule A subdivision of 103.62 acres into 272 residential lots ranging in size from 6,000 sq. ft. to 20,149 sq. ft., three water quality detention basins, one park site, one sewage lift station, and 17 open space lots – APNs: 270-050-026, 270-160-001, 270-060-010, 270-170-009, -010, -011, 270-180-010, and 285-020-006 – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36730, extending the expiration date to May 24, 2022. District 1. [Applicant Fees 100%]
(RECEIVED AND FILED)
1.3 9540 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTOR’S HEARING DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 35543 – Applicant: Spencer N. Freeman – First Supervisorial District – Meadowbrook Zoning Area – Elsinore Area Plan: Community Development: Very Low Density Residential (CD:VLDR) (1 acre min.) – Location: North of Mazie Avenue, east of Highway 74, south of River Road, west of Lizard Rock Road – 3.72 Acres – Zoning: Residential Agricultural – 1 Acre Minimum (R-A-1) – APPROVED PROJECT DESCRIPTION: Schedule “H” subdivision of 3.72 acres into 3 parcels with a minimum parcel size of 1 acre – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 35543, extending the expiration date to April 23, 2021. District 1. [Applicant Fees 100%]
1.4 9554 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTOR’S HEARING DECISION TO APPROVE THE FOURTH EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 32312 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Low Density Residential (RC-LDR) (0.5 acre min.), Open Space: Recreation (OS-R) – Location: North of Cajalco Road, East of Carpinus Drive, and West of Alexander Street – 217.3 Acres – Zoning: SP Zone (SP229) – APPROVED PROJECT DESCRIPTION: Schedule “I” Subdivision of six (6) parcels that total 217.3 acres into three (3) lots with a minimum lot size of 46.45 acres – APNs: 321-130-047, -048, 319-020-027, -028, -029, -030 – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 32312, extending the expiration date to September 6, 2021. District 1. [Applicant Fees 100%]
1.5 9551 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTOR’S HEARING DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 36860 – Applicant: Henry Azarioon & Mimi Ghofranian – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Rural Community – Estate Density Residential (RC-EDR) (2 acre min.) – Location: North of Santa Anita Drive, east of De Portola Road, south of Delgado Way, west of Parado del Sol Drive – 6.96 Acres – Zoning: Residential Agricultural – 2½ acre min. (R-A-2½) – APPROVED PROJECT DESCRIPTION: a Schedule “H” subdivision of 7.5 gross acres into two parcels with a minimum lot size of 2½ acres. Parcel 1 is approximately 4.77 and Parcel 2 is approximately 2.73 gross acres – APN: 927-260-015 – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 36860, extending the expiration date to December 15, 2021. District 3. [Applicant Fees 100%]
(RECEIVED AND FILED)
1.6 9555 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTOR’S HEARING DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 30298 – Applicant: Marc & Christie Horton – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Rural Community: Estate Density Residential (RC-EDR) (2 acre min.) – Location: South of Glenoaks Road, west of Calle Bellagio, east of Corte Venture – 12.19 Acres – Zoning: Rural Residential (R-R) – APPROVED PROJECT DESCRIPTION: Schedule H - subdivision of 12.19 gross acres into four (4) residential parcels with parcels ranging from 3.0 to 3.2 gross acres. An existing single family residence is located on Parcel No. 4 – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 30298, extending the expiration date to April 11, 2019. District 1. [Applicant Fees 100%]
(RECEIVED AND FILED)
1.7 9562 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. 32764 – Applicant: Rick Hoffman – Fifth Supervisorial District – Lakeview Zoning Area - Lakeview/Nuevo Area Plan – Land Use: Rural Community-Low Density Residential (RC-LDR) (1/2 acre min.) – Location: Northeast of Jack Circle, southeast of Reservoir Avenue – 6.74 Acres – Zoning: Residential Agricultural (R-A) – APPROVED PROJECT DESCRIPTION: Schedule B subdivision of 6.74 acres into 6 single family residential one-acre lots – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 32764 extending the expiration date to February 22, 2020. District 5. [Applicant Fees 100%]
(RECEIVED AND FILED)
2.1 9743 SUPERVISOR V. MANUEL PEREZ: Reappointment of Steven Joseph Waggoner to the Veterans' Advisory Committee, Fourth District [$0]
2.2 9735 EXECUTIVE OFFICE: Receive and File the 2019 Riverside County Homeless Point in Time Count Data Overview. All Districts; [$0].
2.3 9662 AUDITOR-CONTROLLER: Internal Audit Report 2019-306: Riverside County Economic Development Agency, Facilities Management Department, Maintenance Services Division, Follow-up Audit, Districts: All. [$0]
2.4 9671 COUNTY COUNSEL: Approval of the 2019 Conflict of Interest Code of Western Community Energy. [$0]
2.5 9578 ENVIRONMENTAL HEALTH: 90 Day Report. All Districts. [$0]
2.6 9584 REGISTRAR OF VOTERS: Approval of Election Services for the City of Riverside General Municipal Mail Ballot Election; Districts 1 and 2; [$241,000]; Reimbursement from the City of Riverside to the General Fund. [$0]
2.7 9585 REGISTRAR OF VOTERS: Approval of Election Services for the Palo Verde Community College District Mail Ballot Election; District 4; [$16,500]; Reimbursement from the Palo Verde Community College District to the General Fund. [$0]
(APPROVED AS RECOMM.)
2.8 9628 REGISTRAR OF VOTERS: Request for Change in Election Date, West Valley Water District; District 2; [$100].
(APPROVED AS RECOMM.)
3.1 9684 BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for Riverside Art Academy, Temescal Heritage Foundation, and the City of Canyon Lake, and Approval of Budget Adjustments. [$4,500 – General Fund 100%} (4/5 Vote Required)
3.2 9719 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Jurupa Area Recreation and Park District, City of Norco, Reach Out, Crystal Roses and Simple Acts of Care and Kindness. [$20,500.00 - General Fund 100%] (4/5 Vote Required)
3.3 9708 EXECUTIVE OFFICE: Change of Time for Board of Supervisors Meetings - Revision to Board Policy A -2 Board of Supervisors Meetings and Introduction of Ordinance No. 531.6 Providing for Regular Meetings of the Board of Supervisors, All Districts. [$0]
3.4 9083 ASSESSOR-COUNTY CLERK-RECORDER: Ratify and Approve Amendment No. 1 to the Professional Service Agreement for Specialized Microfilm Services of the Recorder’s Official and Vital Records between County of Riverside and PFA, Inc., All Districts. [Total Cost: $257,334– 100% Department Revenue]
3.5 9659 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Revised Departmental Records Retention Schedule, All Districts. [$0] (4/5 Vote Required)
3.6 9674 AUDITOR -CONTROLLER: Approval of the Agreement with Brown Armstrong Accountancy Corporation to Provide Comprehensive Annual Financial Report (CAFR) and Single Audit Act Services for five years, All Districts. [Total: $1,167,500 - 100% General Fund]
(APPROVED AS RECOMM.)
3.7 8649 ECONOMIC DEVELOPMENT AGENCY (EDA): Consent to Bills of Sale Coupled with Sublease between the following: William and Gwynneth Watson, trustees of the Watson Family Trust dated 1/21/89 and Daniel W. Arnold, trustee of the Daniel W. Arnold Family Trust; Star Aviation, LLC and Susan Besheer; and Lloyd B. Janzen, trustee of the Janzen Revocable Living Trust dated 4/21/03, Robert R. Miles, trustee of the Robert R. Miles Trust U/T/D February 12, 1998, and Robin J. Miles, trustee of the Robin J. Miles Trust, U/T/D February 12, 1998 and Thundersky Farms Inc.; Consent to Sub-Leases with Sale of Aviation Hangar between the following: John Obradovich and Betty Obradovich and Daniel W. Arnold, trustee of the Daniel W. Arnold Family Trust; John Obradovich and Betty Obradovich and Susan Besheer; and John Obradovich and Betty Obradovich and Thundersky Farms Inc. – Jacqueline Cochran Regional Airport – CEQA Exempt - District 4 - [$0] (Clerk of the Board to file the Notice of Exemption)
3.8 9451 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the attached First Amendment to Memorandum of Understanding (MOU) for Library Operations at the Coachella Library between the City of Coachella and the County of Riverside, District 4, [$370,286], County Library Fund 100%.
3.9 9488 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Second Amendment to Lease with CP Perris MH, LLC., Riverside University Health System – Behavioral Health, Perris, 30 Year Lease, CEQA Exempt, District 5, [$2,554,143], Federal 55%, State 45%. (Clerk of the Board to File Notice of Exemption)
(APPROVED AS RECOMM.)
3.10 9363 ECONOMIC DEVELOPMENT AGENCY (EDA): Community Facilities District No. 18-2M (Golden Sunset) of the County of Riverside; ADOPTION OF ORDINANCE NO. 948, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 18-2M (Golden Sunset); Exempt from CEQA, District 3 [$50,856 On-going Cost] CFD No. 18-2M (Golden Sunset) – 100%. (Clerk to file Notice of Exemption; Clerk to Publish and Post)
(APPROVED AS RECOMM.)
3.11 9260 ECONOMIC DEVELOPMENT AGENCY (EDA): Second Amendment to Lease, RUHS Public Health; Emergency Management Department, Ten Year Lease Extension, District 1, CEQA Exempt, [$7,476,771], Public Health Grants 54%, Emergency Management Department Fees 46%. (Clerk of the Board to File the Notice of Exemption) (Continue to May 7, 2019)
(CONT’D. TO 05/07/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.12 8731 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Administration Center - Approval of Revised Project Budget, Approval of Change Order No. 5 and the Notice of Completion for Angeles Contractor, Inc., District 5. [$256,789 - Fire Capital Project Fund 30300 - 100%] (Clerk to Record Notice of Completion)
3.13 7727 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Boiler Room Booster Pump Replacement Project - Approval of Notice of Completion for Angeles Contractor, Inc., District 5. [$8,867 - RUHS Enterprise Fund 40050 - 100%] (Clerk to Record Notice of Completion)
3.14 9277 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Ben Clark Training Center Rock Crushing Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$190,575 - Sheriff's Department General Fund - 100%]
3.15 8915 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA) TRANSPORTATION DEPARTMENT; Approval of Right of Way Acquisition Agreement and Temporary Construction Access Agreement with Multi-National Investments, LLC for a portion of Assessor's Parcel Number 727-271-020 for the Avenue 66 Grade Separation Project in the Mecca Area, CEQA Exempt; District 4 [$217,400]; CVAG Funds 100% (Clerk of the Board to File the Notice of Exemption)
3.16 9397 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Ordinance No. 533.7 Amending Ordinance No. 533 Providing for the Administration of the Emergency Management Organization for the County of Riverside. All Districts; [$0]
3.17 9669 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2019-093 Termination of Proclamation of Local Emergency for Cranston Fire. [$0]
3.18 9670 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2019-092: Termination of Local Emergency for the Holy Fire. [$0]
3.19 9309 ENVIRONMENTAL HEALTH: Adopt Ordinance 651.5, an Ordinance Requiring Disclosure of Hazardous Materials and the Formulation of Business Plans. All Districts. [$0]
(APPROVED AS RECOMM.)
3.20 9653 ENVIRONMENTAL HEALTH: Approve the Standard Agreement with the California Department of Education Summer Food Service Program and the Riverside County Department of Environmental Health for Health and Safety Inspections. All Districts. [$28,086 - State Funds 100%]
3.21 9630 FIRE DEPARTMENT: Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and the West Coast EMT Training to provide Supervised Field Service Experience for Emergency Service Program for six (6) years [$0] District: All.
3.22 9631 FIRE DEPARTMENT: 1st Amendment Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Fire Marshal, Rescue and Medical Emergency Services between the City of Coachella and the County of Riverside for three (3) years. District 4; [$51,600] 100% Contract Revenue.
3.23 9629 FIRE DEPARTMENT: Approval of the Memorandum of Understanding for the Purpose of Automatic Aid Fire Protection and Emergency Services Between Riverside County Fire Department and the Chuckawalla Valley State Prison Fire Department until terminated by either party by giving 90 days’ notice. [$0] District 4.
3.24 8939 HUMAN RESOURCES: Ratify and approve the 2019 Medicare Advantage with Prescription Drug (MA-PD) Benefit Group Agreement with RxSupplement with UHC of California, All Districts. [$0]
3.25 9591 HUMAN RESOURCES: CalPERS Amendment to the Contract between the County of Riverside and the California Public Employees' Retirement System (CalPERS) to provide for the exclusion of the Pharmacy Resident classification. All Districts. [$0]
3.26 9445 PURCHASING AND FLEET SERVICES: Approval of Amendment No. 1 to the Master Equipment Lease/Purchase Agreement with Banc of America Public Capital Corp to change from an abatement to an appropriation structure at no additional cost to the County and approval of an increase of $25 million to the County master lease line of credit, All Districts; ($25 million - Department Funds)
3.27 9524 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Adoption of resolution No. 2019-078 for Authorization and Approval for Funding from California Health Facilities Financing Authority. (District 1) [$350,000, 100% State]
(APPROVED AS RECOMM.)
3.28 9442 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve the Subaward Agreement No. 01280 Between the Public Health Institute and the County of Riverside Department of Public Health for the Power Building Partnership for Health Project; All Districts. [$22,500 – 100% funded by The California Endowment]
3.29 9563 SHERIFF-CORONER-PA: Approval of a two-year Use Permit between County of San Bernardino for periodic track use at San Bernardino Sheriff’s Emergency Vehicle Operations Training Center. – District 1 - [$125,757 – 100% State – Commission on Peace Officer]
3.30 9564 SHERIFF-CORONER-PA: Approval of the Memorandum of Agreement (MOA) between the County of Riverside on Behalf of its Sheriff’s Department, and Butte County pertaining to assistance under the California Law Enforcement Mutual Aid for the Camp Fire, All Districts. [$10,570 – Federal Public Assistance Grant (FEMA-4407-DR) 100%]
3.31 9594 SHERIFF-CORONER-PA: Approval of grant agreement with U.S. Department of Justice, Drug Enforcement Administration and Acceptance of a 2019 Domestic Cannabis Eradication/Suppression Program Award from the U.S. Department of Justice, Drug Enforcement Administration (DEA), All Districts. Total Project Cost $160,000 [$160,000 – Federal Grant Revenue 100%] (4/5 Vote Required)
3.32 9611 SHERIFF-CORONER-PA: Adoption of Resolution Number 2019-072, designating the Sheriff’s Department Authorized Agents under the FY18 State Homeland Security Grant Program (SHSGP), All Districts. Total Project Cost $197,739 [$197,739 - Federal Grant Revenue 100%]
3.33 9254 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2019-066, Approval of a list of projects to be funded in FY 2019/20 by SB1: The Road Repair and Accountability Act, All Districts. [$0]
3.34 9474 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2019-006, Summarily Vacating Hughes Ranch Court and Mustang Circle in the Temecula Area, CEQA Exempt, District 3. [Applicant Fees 100%]
3.35 9511 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Ellis Avenue and Theda Street Intersection Widening Project in the Good Hope Community, CEQA Exempt, 1st District. [$334,470 - Local Funds 100%] (Clerk to Advertise)
3.36 9604 TLMA - TRANSPORTATION DEPARTMENT: Approve Addenda to Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of North Indian Canyon Drive Widening Project Phase 1, in the Cities of Palm Springs and Desert Hot Springs; and the Gilman Springs Road Resurfacing Project from Virginia Street to State Highway 79, Gilman Hot Springs Area. CEQA Exempt, 4th District and 5th District. [$5,626,138 Total Cost - Local Funds 100%]
3.37 9368 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Utility Agreements by and between the County of Riverside, MCI Access Transmission Services, Corp., Level 3 Communications, LLC, Kinder Morgan Energy Partners (SFPP, L.P.), Coachella Valley Water District, and the Imperial Irrigation District for the relocation of existing utilities, Avenue 66/Union Pacific Railroad Grade Separation Bypass Project near the Community of Mecca. 4th District. [$4,733,789 Total Cost - 100% Local Funds]
3.38 9640 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement by and between the County of Riverside and the State of California Department of Transportation for the construction phase of the Avenue 66/UP Railroad Grade Separation Bypass Project near the Community of Mecca. 4th District. [$0]
3.39 9656 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Public Highway Overpass Agreement by and between the County of Riverside and the Union Pacific Railroad Company for the Construction and Maintenance of the Proposed Avenue 66/UP Railroad Grade Separation Bypass Project near the Community of Mecca. 4th District. [$336,000 Total Cost - 69% Federal Funds, 31% Local Funds]
3.40 9378 TREASURER-TAX COLLECTOR: Publication Agreements for the 2019 "Notice of Power and Intent to Sell Tax-Defaulted Property," District All. [$40,000-Treasurer-Tax Collector’s Budget 100%]
(APPROVED AS RECOMM.)
3.41 9742 ASSESSOR-COUNTY CLERK-RECORDER: Approve Amendment No. 3 to the agreement for the Integrated Property Tax Management System License Agreement with Manatron, Inc., a division of Thomson Reuters through May 1, 2025; All Districts. [(-$990,512) - PROPERTY TAX SYSTEMS DESIGNATION (43%), AND GENERAL FUND (57%)]
(APPROVED AS RECOMM.)
3.42 9714 EXECUTIVE OFFICE: Adopt Resolution No. 2019-104 Approving the Form of a Support Agreement and an Offering Circular Each Relating to the Issuance of $95,000,000 (estimated) Inland Empire Tobacco Securitization Authority Tobacco Settlement Asset-Backed Bonds, Series 2019 Turbo Current Interest Bonds (Federally Taxable) and the Refunding of Series 2007 Bonds, All Districts and Certain Other Actions. [$995,359 - 100% Bond Proceeds]
(APPROVED AS RECOMM.)
3.43 9721 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Approve Amendment No. 1 to the Professional Service Agreement for Cannabis Consulting Services with Hinderliter, de Llamas and Associates (HdL Companies) to include supplemental background check services for Owners/Operators of potential Cannabis applicants – ALL DISTRICTS [$90,000 Total cost – 100% Applicant Paid Fees]
(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
11 Flood Control and Water Conservation District Meeting
11.1 9602 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, Nothing Further is Required Under CEQA, District 1. [$0] (4/5 Vote Required)
11.2 9627 FLOOD CONTROL DISTRICT: Approval of Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Norco for Norco Minor Drainage Improvements Norco MDP Line ND Extension, CEQA Exempt, District 2. [Not-to-Exceed $514,547 - District Zone 2 Funds 100%]
12 County Board and Waste Resources Management District Meeting
C. County
12.1 9644 DEPARTMENT OF WASTE RESOURCES: Introduction of Riverside County Ordinance No. 779.20 amending Ordinance No. 779 Relating to County Solid Waste Facilities and Establishing Fees; All Districts. [$0] (Clerk to Advertise)
(SET FOR HRG. 05/21/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
12.2 9269 DEPARTMENT OF WASTE RESOURCES: El Sobrante Landfill Citizens Oversight Committee (COC) 2018 Annual Report, Districts 1 & 2. [$0 - Department of Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
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 9595 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Approval of the Professional Services Agreement with the Blood Bank of San Bernardino and Riverside Counties dba Lifestream for Blood Product and Therapeutic Apheresis Services; District- All [ $2,750,000 annual; total cost $15,010,000; up to $275,000 in additional compensation per fiscal year] - 100% Hospital Enterprise Fund]
15.2 9601 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Third Amendment to the Professional Service Agreement for Consulting Services between the County of Riverside and Dolores Aeberli; District 5; [Total Cost $200,000; up to $20,000 in additional compensation – 100% Hospital Enterprise Fund].
(APPROVED AS RECOMM.)
(NO BUSINESS)
· Public Safety Celebration
· CSAC - Annual Legislative Conference
· May - Mental Health Month Event
· Holocaust Remembrance Event
Supervisor Perez:
· Coachella Valley Business Conference & Economic Forecast
· CSAC - Annual Legislative Conference
· CA LGBTQ Veterans Memorial Dedication
Supervisor Spiegel:
· County Archives Tour
· CSAC - Annual Legislative Conference
· Jurupa Valley Healthy Living Event
· Corona Day of the Child Event
· Poway Synagogue Shooting
· Innovation Month Event, May 2, 2019 - Corona Civic Center
Supervisor Jeffries:
· E.O. to address issues with BOS attending confidential department meetings
Board Committee Report / Update
Executive Officer / State Budget Update
Presentation - (Waste Resources) Sustainability Awards (5) (Video Presentation)
Presentation - (Sarah Mack, Ast. CEO, Human Services) April Child Abuse Prevention Month (Video/Proclamation)
18 ITEMS PULLED FOR DISCUSSION
2.2, 3.16, 3.41
19.1 9643 ECONOMIC DEVELOPMENT AGENCY (EDA) Adoption of Ordinance No. 952, Authorizing a Public Leaseback to Finance the Costs of Construction of the Library Buildings in French Valley, Menifee, and Desert Hot Springs; Adoption of Resolution No. 2019-099, Authorizing Proceedings and Certain Agreements Relating to the Financing of the Design, Development, Construction, Installation, Equipping, Operating and Maintaining of Three New Public Libraries, in Connection With the Issuance and Sale of Lease Revenue Bonds by the California Enterprise Development Authority, Approving Certain Legal Documents to Effect the Issuance of the Bonds and Authorizing Official Actions; Adoption of Resolution No. 2019-100, Approving the Issuance, From time to Time, Pursuant to a plan of Finance, By the California Enterprise Development Authority of Its Lease Revenue Bonds in an Aggregate Amount Not to Exceed $50,000,000 for the Purpose of Financing the Cost of Design, Development, Construction, Installation, Equipping Furnishing, Operating and Maintaining Public Library Facilities by CFP Riverside., LLC for the Benefit of the County of Riverside, Providing the Terms and Conditions for Such Bonds and Other Matters Relating Thereto Herein Specified; Public Hearing on Issuance of Lease Revenue Bonds by the California Enterprise Development Authority for the Financing of the Library Project, Riverside County Library System, Riverside County Libraries Project, Leased Build to Suit Facilities, French Valley, Menifee, and Desert Hot Springs - California Environmental Quality Act Exempt;[ CONDUCT PUBLIC HEARING, Districts 3, 4, & 5, [$116,661,024] County Library Fund 100%.
(APPROVED AS RECOMM.)
19.2 9695 ENVIRONMENTAL HEALTH: Public Hearing and Adoption of Ordinance 949, Regulating Home Kitchen Operations; All Districts. [$0] [Continued from 4/16/19, MT# 9143/Item 19.1] (4/5 Vote Required) (Continue to May 7, 2019)
(CONT’D. TO 05/07/2019 @ 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
Conference with Legal Counsel-Existing Litigation: (Subdivision (d)(1) of Government Code Section 54946.9)
9749 A.1 Rebecca Madrid v. County of Riverside District Attorney’s Office aka County of Riverside, a public entity; Mike Hestrin, District Attorney for the County of Riverside; Vince Fabrizio, Chief Deputy District Attorney for the County of Riverside; Heidi Chebahtah, District Attorney Investigator County of Riverside; DOE 1 FEMALE INVESTIGATOR, District Attorney – County of Riverside; and DOES 2 through 25, Inclusive. (Case No. 5:17-cv-02405-JGB-SP)
9750 A.2 G.M. v. County of Riverside; Marlo Ann Cruz; Carrie Mosiello; Michael Huser; Jaimee Wicks; Michelle Tardanico; Sonya Fowler; Johnnie Fountain; Kimberle Hill; Jeremy Doe; Colin Villiers; and Does 1 through 30, inclusive. (Case No. RIC 1615673)
9751 A.3 Samuel Tully v. County of Riverside Workers Compensation Appeals Board, (Case No. ADJ10342826)
9752 A.4 Bojorquez v. County of Riverside, (Case No. RIC1808230)
9753 A.5 Endangered Habitats League, et al. v. U.S. Army Corps of Engineers, (Case No. 2:16-CVG-09178-MWF-E)
9754 A.6 State of California et al. ex rel. On the Go Wireless, LLC v. Cellco Partnership, (Case No. 34-2012-00127517)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
9756 B.2 One potential case
9757 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:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
9759 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)
Recess to Lunch
The Chairman declared the meeting adjourned in memory of Dan Jackson, Joann “Joni” Helen Husen, Kenneth William Pentoney and Maria Catarina Dattilo.
Kevin Jeffries, Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of Supervisors