STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MAY 21, 2019

TUESDAY                                                                                                                   

9:00 A.M.

 

Call to Order

Invocation by Karen Barton, Board Assistant, Clerk of the Board Office

Pledge of Allegiance

Roll Call

 

1          ADMINISTRATIVE ACTION

 

1.1     8811 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2     9741 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF TENTATIVE PARCEL MAP NO. 37562 / CONDITIONAL USE PERMIT NO. 180019 -- NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. 180085 (CEQ180085) - Owner/Applicant: Tower Energy Group – Engineer: Albert A. Webb Associates – Fourth Supervisorial District – Eastern Coachella Valley Area Plan: Community Development (CD): Commercial Retail (CR) & Light Industrial (LI) – Location: North of Airport Boulevard, east of Harrison Street, south of 55th Avenue, and west of Shady Lane – 9.67 Acres - Zoning: Scenic Highway Commercial (C-P-S), Manufacturing – Service Commercial (M-SC) - REQUEST: Tentative Parcel Map (TPM) No. 37562 proposes a Schedule “E” subdivision to divide 9.67 acres into three (3) parcels with Parcel 1 proposed for a convenience store, including motor vehicle fuel sales and beer and wine sales, on approximately 3.38 acres, and Parcels 2 & 3 to remain vacant. Conditional Use Permit (CUP) No. 180019 proposes construction of a single-story 5,275 square-foot convenience store building with a maximum height of 25 feet. In addition, Parcel 1 proposes construction of a 6,125 square-foot fuel canopy with 12 pumping stalls, approximately 38 parking stalls, a 10,000 gallon propane (liquid petroleum) tank, and project signage. The proposed convenience store includes a request for beer and wine sales for off-premises consumption. 4th District. [Applicant fees 100%]

           Part 2

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1     9912 SUPERVISOR KEVIN JEFFRIES: Reappointment of Maha Harb to the Good Hope/Meadowbrook Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

 

2.2     9838 SUPERVISOR JEFF HEWITT: Appointment of Jock T. Johnson to the Emergency Medical Care Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.3     9849 EXECUTIVE OFFICE:  Annual Mitigation Fee Report for Fiscal Year 2017-2018; All Districts. [$0]  

(TAKEN OFF CALENDAR)

 

2.4     9895 EXECUTIVE OFFICE: Receive & File State and Federal Legislative Summary Report, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.5     9824 AUDITOR-CONTROLLER: Internal Audit Report 2019-308: Riverside County Agricultural Commissioner's Office, Control Environment, Follow-up Audit, District: All. [$0]                          

(APPROVED AS RECOMM.)

 

2.6     9825 AUDITOR-CONTROLLER: Internal Audit Report 2018-003: Riverside County Fire Department Audit, District: All. [$0]

(APPROVED AS RECOMM.)

 

2.7     9827 AUDITOR-CONTROLLER: Internal Audit Report 2018-014: Riverside County Department of Waste Resources Audit, District: All. [$0]

(APPROVED AS RECOMM.)

 

2.8     9673 OFFICE ON AGING:  Approve the 2019/20 Update to the 2016-2020 Area Plan on Aging, "The Changing Face of Aging.”  All Districts; [$0]

           Part 2

(APPROVED AS RECOMM.)

 

2.9     9405 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Receive and File the Fiscal Year 2017/2018 HOPE Collaborative Annual Report from Family Service Association. [All Districts]; [Total Cost $0]

(APPROVED AS RECOMM.)

 

2.10  9829 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 35477, a Schedule "A" Subdivision in the Hemet Area. 3rd District. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.11  9841 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 34592-1 a Schedule "A" Subdivision in the Highgrove area. 2nd District. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1     9916 BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for UC Riverside Foundation; and Approval of Budget Adjustments. [$2,500 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2     9947 SUPERVISOR KAREN SPIEGEL: Ratify and Approve Agreement for Animal Services Between City of San Bernardino and County of Riverside for the Provision of Animal Field, Shelter and Licensing Services, Agreement No. 19-003 [$2,100,000 - 100% Contract Revenue]

           Part 2

(VOTE FAILED)

 

3.3     9942 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Menifee Valley Chamber of Commerce, Riverside National Cemetery Support Committee, Riverside County Works, Smiles for Seniors Foundation, Operation Prom Girl, Beaumont High School Athletic Booster Club, Boys and Girls Club Five Nations, Beaumont-Cherry Valley Recreation and Park Improvement Corporation, Global Society for Female Entrepreneurs, Calimesa Chamber of Commerce, and Boys and Girls Club of Menifee and Perris Clubhouse. [$50,875 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4     9836 SUPERVISOR JEFF HEWITT AND SUPERVISOR V. MANUEL PEREZ: Legislative Platform Amendment- Opposition to proposed closure of Defense Media Activity. [$0]       

(APPROVED AS RECOMM.)

 

3.5     9784 EXECUTIVE OFFICE: Adopt Ordinance 531.6, Changing the start time for Regular Meetings of the Board of Supervisors to 9:30 a.m. All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.6     9701 EXECUTIVE OFFICE: Adopt Resolution No. 2019-118 Postponing the Public Hearing on the Proposed Salton Sea Enhanced Infrastructure Financing District, 4th District. [$0]             

(APPROVED AS RECOMM.)

 

3.7     9874 EXECUTIVE OFFICE:  Fiscal Year 2019-2020 Tax and Revenue Anticipation Notes. All Districts.  [$353,000 - Note Proceeds 100%] (VOTE ON SEPARATELY)

(APPROVED AS RECOMM.)

 

3.8     9887 EXECUTIVE OFFICE: Board Policy Manual Update - Rescind Board Policies A-20, A-40, A-71, B-17, D-8; Approval of revised Board Policies A-27, A-43 B-23, B-34, & D-2; All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.9     9892 EXECUTIVE OFFICE: Approval to Support AB 1095 Eduardo Garcia Desert Healthcare District as Amended on 4/8/19, 4th District. [$0]

(APPROVED AS RECOMM.)

 

3.10  9817 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2019 – 6, All Districts. [$196,162- Stale Dated Warrants Funds 69008 and 69011]                    

(APPROVED AS RECOMM.)

 

3.11  9117 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and approval of Fourth Amendment to Lease with State Street Investment Partners, LLC, for Riverside University Health System - Behavioral Health, Hemet, 3-Year Lease Extension, CEQA Exempt, District 3, [$912,060 - Federal 60%, State 40%] (Clerk of the Board to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.12  9330 ECONOMIC DEVELOPMENT AGENCY (EDA):  Notice of Intent to Establish County Service Area Charges for Fiscal Year 2019-2020 - All Districts [$0]

(SET FOR HRG. 06/18/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.13  9737 ECONOMIC DEVELOPMENT AGENCY (EDA): French Valley Airport – Runway 18-36, Taxiway A and Connector Taxiway Pavement Rehabilitation Project, District 3 [$2,677,285], Federal Aviation Administration Airport Improvement Grant funds 90%, Airport Budget Fund (22350) 10%.  (Clerk of the Board to file the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.14  9226 ECONOMIC DEVELOPMENT AGENCY (EDA) AND HUMAN RESOURCES: Riverside County Innovation Center Human Resources 4th Floor Tenant Improvement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 2. [$389,285 – Human Resources General Fund Budget - 100%]    

(APPROVED AS RECOMM.)

 

3.15  9513 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES: Department of Public Social Services 3rd Street Emergency Family Shelter Renovation - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$1,104,921 - Homeless Emergency Aid Program (HEAP) Capital Improvement Grant - 100%]                

(APPROVED AS RECOMM.)

 

3.16  9342 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Riverside County Information Technology Data Center Air Conditioning Maintenance Service Contract - California Environmental Quality Act Exempt, Approval of Preliminary Budget and Construction Contract with ACCO Engineered Systems, Inc., Districts 1 and 2. [$301,088 - Riverside County Information Technology Funds - 100%]

           Part 2

(APPROVED AS RECOMM.)

 

3.17  9484 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION: Ratify and Approve the Application to the California Workforce Development Board for Subsequent Recertification of the Riverside County Workforce Development Board, Program Years 2019/21; [$0]; All Districts; CEQA Exempt.                         

(APPROVED AS RECOMM.)

 

3.18  9903 HUMAN RESOURCES AND EXECUTIVE OFFICE:  Recommended Changes on how General Liability, Auto Liability, and Medical Malpractice Liability Settlements and Judgments are Processed and Funded.  All Districts.  [$0]

(APPROVED AS RECOMM.)

 

3.19  9337 HUMAN RESOURCES: Ratify and approve the Lucent Health Solutions, LLC, Assignment of The Dental Plan Administration Agreement and First Amendment to The Business Associate Agreement.  All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.20  9855 HUMAN RESOURCES:  Adoption of Resolution No. 2019-117 for Exempt Management, Management, Confidential, and other Unrepresented Employees.  All Districts.  [On-going Costs: $237,699 Departmental Budgets]

           Part 2

(APPROVED AS RECOMM.)

 

3.21  9372 OFFICE ON AGING:  Ratify Acceptance of the Retired and Senior Volunteer Program (“RSVP”) Grant from the Corporation for National and Community Service (“CNCS”) for the RSVP Project in Coachella Valley and Blythe [District 4]; [$98,754 - 61.9% Federal, 38.1% Local Funds].

(APPROVED AS RECOMM.)

 

3.22  9485 DEPARTMENT OF PUBLIC SOCIAL SERVICES:  Ratify and Approve Amendment #08 to Memorandum of Understanding #CW-03145 with the Housing Authority of the County of Riverside to provide Rapid Re-Housing Services to CalWORKs Customers, on behalf of DPSS.  All Districts; [$167,924 - 100% Federal Funding]                        

(APPROVED AS RECOMM.)

 

3.23  9543 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Approve the Cooperative Agreement with the City of Indio for the Behavioral Health Crisis Intervention and Homeless Outreach Services for FY 19/20 through FY 21/22, District 4. [$100,000 Annually, $300,000 Total for 3 years, 100% City of Indio Funds]

(APPROVED AS RECOMM.)

 

3.24  9565 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve the Professional Services Agreement with the City of Palm Desert to Provide Behavioral Health and Homeless Outreach Services within the City of Palm Desert, District 4. [$588,000 Total, 100% City of Palm Desert]

(APPROVED AS RECOMM.)

 

3.25  9353 SHERIFF-CORONER-PA: Adoption of Resolution #2019-056 Authorizing the Sheriff’s Department to Submit a Grant Application to the California Department of Parks and Recreation, Off-Highway Motor Vehicle Enforcement Program FY18/19 and Accept the Grant is Awarded, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.26  9603 SHERIFF-CORONER-PA: Approval of the Agreement for Law Enforcement Services Between the City of Norco and the County of Riverside (5 Year Terms, 7/1/19-6/30/24); District Two. [$34,053,261 - Contract City Law Enforcement 100%].

(APPROVED AS RECOMM.)

 

3.27  9773 SHERIFF-CORNER-PA: Approve and Authorize the Board of Supervisors to Execute the Agreement Between the County and the California Department of Corrections and Rehabilitation (CDCR) to Allow County Detention Inmates to Participate in the CDCR Fire Camp Program for FY 19/20 to FY 21/22. [Districts All];  [Three Year Total Cost - $4,038,800; up to $403,880 in additional compensation] 100% General Fund to be Reimbursed by the State AB 118 Local Revenue.

(APPROVED AS RECOMM.)

 

3.28  9801 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Provide Policy Direction on the Land Use Regulation of Industrial Hemp, and Adoption of Urgency Interim Ordinance No. 449.250 Imposing A Temporary Moratorium On The Commercial Cultivation Of Industrial Hemp Within The Unincorporated Areas Of The County Of Riverside, All Districts. [$30,000] (CEQA Exempt) (4/5 Vote Required)

(CONT’D. TO 06/04/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.29  9651 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Clinton Keith Road Community Facilities District No. 07-2 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between Richmond American Homes of Maryland and the County of Riverside associated with Lot Nos. 71 through 165 of Tract No. 37053-2, District 3. [$0]

(APPROVED AS RECOMM.)

 

3.30  9410 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Pourroy Road Traffic Signal and Safety Lighting Project in the French Valley area and Weirick Road Restriping and Signal Modification Project in the Temescal Valley area. 1st and 3rd Districts. [$0]

(APPROVED AS RECOMM.)

 

3.31  9652 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Clinton Keith Road Community Facilities District No. 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement between Richmond American Homes of Maryland and the County of Riverside associated with Lot Nos. 71 through 165 of Tract No. 37053-2, District 3. [$0]                                

(APPROVED AS RECOMM.)

 

3.32  9654 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Grapefruit Boulevard and 62nd Avenue Traffic Signal and Safety Lighting Project, in the Community of Mecca. 4th District. [$996,000 Total Cost - $5,500 Ongoing Cost - Local Funds 100%]     

           Part 2

(APPROVED AS RECOMM.)

 

3.33  9672 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of Annual Additions To, and Exclusions From, the County of Riverside Maintained Road System. All Districts. [$0]                               

(APPROVED AS RECOMM.)

 

3.34  9693 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and City of Coachella for the 52nd and 54th Avenue Resurfacing Projects, 4th District. [$1,251,548 Total Cost - 100% City Funds]

(APPROVED AS RECOMM.)

 

3.35  9697 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT:  Approve Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the 52nd Avenue and 54th Avenue Resurfacing Projects, in the Community of Thermal, 4th District. [$1,647,904 Total - Gas Tax 38%, City of Coachella 62%]

(APPROVED AS RECOMM.)

 

3.36  9713 DEPARTMENT OF VETERANS SERVICES: Grant from the California Department of Veterans Affairs (CDVA/CalVet) for the Riverside County Veterans' Services Office in Support of Proposition 63, Mental Health Services Act (MHSA), to fund mental health outreach and treatment programs for veterans.  All Districts. (Total Cost: $40,000 - State 100%)

(APPROVED AS RECOMM.)

 

3.37   9950 SUPERVISOR KAREN SPIEGEL:  Resolution No. 2019-128 Creating the Highgrove Municipal Advisory Council. [$0]

(APPROVED AS RECOMM.)

 

3.38   9346 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Ratify and Approve Amendment No. 2 to the agreement between the County of Riverside and Kimley Horn and Associates Inc. for Engineering and Environmental Services on the Interstate 10 Bypass Project in the Cabazon Area.  5th District [$100,000 Current FY, $335,064 19/20 FY; $3,280,141 Total], Local Funds 100%.

(APPROVED AS RECOMM.)

 

3.39   9959 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Corona History Association, Rotary Club of Jurupa Valley, Starship Robotics, Eastvale Symphony Orchestra and John W. North High School Theatre Boosters. [$18,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.40   9939 SUPERVISOR KEVIN JEFFRIES, SUPERVISOR CHUCK WASHINGTON AND DEPARTMENT OF PUBLIC SOCIAL SERVICES: State of California Business, Consumer Services and Housing Agency (BCSH) 2018 Homeless Emergency Aid Program (HEAP) Continuum of Care Grant Agreement and Subrecipient Agreements. Districts: All; [Total Cost $9,791,805 - 100% State] (4/5 Vote Required)

           Part 2

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

(NO BUSINESS)

 

5          Public Financing Authority Meeting

            (NO BUSINESS)

 

5          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

            (NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

            (NO BUSINESS)

 

6          Industrial Development Authority Meeting

            (NO BUSINESS)

 

7          In-Home Supportive Services Public Authority Meeting

            (NO BUSINESS)

 

8          Community Facilities District Legislative Body Meeting

(NO BUSINESS)

 

9          Riverside County Library System Foundation Meeting

            (NO BUSINESS)

 

10        Housing Authority Meeting

 

10.1  9567 HOUSING AUTHORITY: Approve Subordination Agreement between Mecca III LP and the Housing Authority of the County of Riverside, Subordinating Affordability Covenants in connection with Mecca III Apartments Located in the Community of Mecca, County of Riverside; District 4, [$0]

(APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1  9840 SUPERVISOR JEFF HEWITT: Appointment of Debbie Franklin to the Flood Control Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

 

11.2  9839 SUPERVISOR JEFF HEWITT: Appointment of Kerri Mariner to the Flood Control Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

 

11.3  9767 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)

(APPROVED AS RECOMM.)

 

11.4  9726 FLOOD CONTROL DISTRICT: Approval of Amendment No. 1 to Proposition 84 Integrated Regional Water Management (IRWM) Program 2015 Implementation Grant Funding Contract between the Santa Ana Watershed Project Authority (SAWPA) and Riverside County Flood Control and Water Conservation District (District) for Sunnymead Master Drainage Plan (MDP) Line B, Stages 3 and 4 (also known as Heacock Channel), Project No. 4-0-00011, CEQA Exempt, Districts 3 & 5. [$0]

(APPROVED AS RECOMM.)

 

12      County Board and Waste Resources Management District Meeting

 

C. County

(NO BUSINESS)

 

D. District

(NO BUSINESS)

 

13      County Board and Regional Park and Open Space District Meeting

 

C. County

(NO BUSINESS)

 

D. District

13.1  9908 SUPERVISOR KEVIN JEFFRIES: Reappointment of Mark F. Balys to the Riverside County Regional Park and Open-Space District, First District [$0]

(APPROVED AS RECOMM.)

 

13.2  9907 SUPERVISOR KEVIN JEFFRIES: Reappointment of Patricia Anderson to the Riverside County Regional Park & Open-Space District Trails Committee, First District [$0]                   

(APPROVED AS RECOMM.)

 

14      Riverside Community Housing Corp. Meeting

           (NO BUSINESS)

 

15      Riverside University Health System Medical Center Governing Board Meeting

 

15.1  9691 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Second Amendment to the Professional Service Agreement with AE & Associates, LLC for Coding and Auditing Services in the Health Information Management Department, District 5.  [$150,000 - Total Cost; up to $15,000 in additional compensation - Hospital Enterprise Fund 100%].

(APPROVED AS RECOMM.)

 

15.2  9760 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Medical Office Building Equipment Procurement, Logistics Management and Activation Services Agreement Between County of Riverside and Vizient, Inc., District 5. [Total Cost $1,427,000; up to $142,700 in additional contingency – 100% Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

 

15.3  9875 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and approve the reimbursement to Arrowhead Neurosurgical Medical Group, Inc. for Residency Housing and related services effective July 1, 2016 through December 30, 2018; 2.5 years, District 5. [Total Cost $100,000; 100% Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

 

15.4  9837 RIVERSIDE UNIVERSITY HEALTH SYSTEM - FQHC: Approval of Two Appointments to the Federally Qualified Health Center (FQHC) Board, All Districts. [$0]                                

(APPROVED AS RECOMM.)

 

16        Public Comment

16.1    Kerri Hand, Felix Deleon, John Denilofs, Aime Irwin and Jody Montano spoke regarding the mistreatment by government employees dealing with the New Castle Disease.

 

17        Comments / Presentations

 

Board Members

Supervisor Washington:

·         Tribute to Senator Robert Presley

·         Celebrating the Health of our Valley

·         RUHS Foundation Outreach Event: A Healthier Riverside County

·         Ribbon Cutting for GRID Alternatives in Madera Vista

 

Supervisor Hewitt:

·         Feeding America Riverside /San Bernardino

·         Riverside County Special District Association

·         Moreno Valley Hispanic Chamber of Commerce Installation Dinner

 

Supervisor Spiegel:

·         Women in Manufacturing

·         American Legion Birthday Celebration

·         RUHS-Jurupa Family Medical Building Grand Opening

·         Armed Forces Day

·         Corona/Norco Relay for Life

·         Law Enforcement Week

·         Limonite/215 Interchange Tour

 

Supervisor Jeffries:

·         Budget Hearing Evening Meeting June 10, 2019 at 6:00 p.m.

·         June 11, 2019 Board of Supervisor’s Meeting will begin at 10:00 a.m.

 

Board Committee Report / Update

Supervisor Jeffries:

·         EDA working on list of leased County office space

 

Executive Officer / State Budget Update

George Johnson:

·         Riverside County Rated 2nd in Government Services in the U.S.

·         May - Older Americans Month

·         Senior Farmers Market Voucher Distribution

·         CalPERS Board to consider action to require local Governments that contract for services to pay into CalPERS as county and city employees

 

Brian Nestande:

·         May Revise – State Projections if mild recession $70 billion hit to budget

·         Child Support Services formula fixed

·         $30 million funding for vacant Judgeship positions

·         Public Health receiving one time funding of $40 million for contagious diseases

·         Assembly Budget - Immigration Services Funded through Rapid Response includes $12 million Budget Item for Counties to be reimbursed 

·         Homelessness $375 million new Funding

·         Registrar of Voter’s receiving $87 million for new voting machines

·         Expanded Healthcare for undocumented immigrants under age 25 and subsidies for Health Insurance Exchange

·         Housing for expansion of tax credits and soliciting proposals on putting housing on State property

·         Healthcare Workforce $220 billion

 

Presentation - (Juan Perez, Ast. CEO/TLMA) Public Works Day

 

18        ITEMS PULLED FOR DISCUSSION

            3.2, 3.7, 3.9, 3.18, 3.28, 3.40, 15.4

 

19        Public Hearings

 

19.1  9473 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adopt the Annual Rate Adjustment to Waste Collection for Desert Valley Disposal, Inc. within Riverside County Waste Franchise Area 10, Districts 4 & 5. [$0] (Introduced May 7, 2019)

(APPROVED AS RECOMM.)

 

19.2  9550 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adopt the Annual Rate Adjustment to Waste Collection for CR&R, Inc. within Riverside County Waste Franchise Areas 5, 6, 7, 8, 9 and 13, Districts 2, 3, 4 & 5. [$0] (Introduced May 7, 2019)  

(APPROVED AS RECOMM.)

 

19.3  9553 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adopt the Annual Rate Adjustment to Waste Collection for Burrtec Waste and Recycling, Inc. within Riverside County Waste Franchise Area 12, District 4. [$0] (Introduced May 7, 2019)

(APPROVED AS RECOMM.)

 

19.4  9588 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adopt the Annual Rate Adjustment to Waste Collection for Waste Management of Inland Empire, A Division of USA Waste of California, Inc. Waste Management Collections and Recycling, Inc. within Riverside County Waste Franchise  Areas 1, 3 and 4, Districts 1, 2, 3 & 5. [$0] (Introduced May 7, 2019)

(CONT’D. TO 06/11/2019 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

19.5  9769 DEPARTMENT OF WASTE RESOURCES:  Public Hearing for Adoption of Ordinance 779.20, Amending Ordinance 779, Relating to County Solid Waste Facilities and Establishing Fees, All Districts. [$0] (CEQA Exempt)

(APPROVED AS RECOMM.)

 

19.6   9948 TREASURER-TAX COLLECTOR: Public Hearing And Adoption of Ordinance 654.21, Amending Ordinance No. 654 Relating to The Fee Schedule for Services Rendered by the Office of the Treasurer-Tax Collector; CEQA Exempt; All Districts. [$0] [Continued from 4/16/19, MT# 9307/Item# 3.17]

(APPROVED AS RECOMM.)

 

20      10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting

           (NO BUSINESS)

 

21      10:00 A.M. County Land Use Public Hearings Meeting

            (NO BUSINESS)

 

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)

 

A.1      Partika v. Riverside County Department of Animal Services, (Case No. PSC1404764)

 

Conference with Legal Counsel-Anticipated Litigation:  Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1      One potential case

 

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:

 

C.1      One potential case

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

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)

 

Adjourn to Riverside University Health System Medical Center Governing Board Meeting at 1:30 PM

(MEETING cANCELED)

 

The Chairman declared the meeting adjourned in memory of Gena Osborne and Richard Bentley.

Kevin Jeffries, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper, Clerk of the Board of Supervisors