STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JUNE 11, 2019
TUESDAY 10:00 A.M.
1.1 8813 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 10114 SUPERVISOR CHUCK WASHINGTON: Appointment of Franne M. Ficara to County Service Area 149 Advisory Council, Third District. [$0]
2.2 9994 EXECUTIVE OFFICE: Annual Mitigation Fee Report for Fiscal Year 2017-2018; All Districts [$0];
(SET FOR HRG. 06/25/2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
2.3 9991 COUNTY COUNSEL: Approval of the 2019 Conflict of Interest Code of River Springs Charter School. [$0]
2.4 10035 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated April 2019. [$0]
2.5 10036 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for April 2019. [$0]
2.6 10037 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for April 2019. [$0]
2.7 10039 TREASURER-TAX COLLECTOR: Treasurer's Statement of Investment Policy. [$0] (APPROVED AS RECOMM.)
3.1 10059 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for scholarships to High School Seniors who served on the First District Youth Advisory Council. [$5,500 - General Fund 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)
3.2 10111 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to provide scholarships to high school seniors who have served on the Second District Youth Advisory Council [$10,250.00 - General Fund 100%] (4/5 Vote Required)
3.3 10103 EXECUTIVE OFFICE: Approval to Oppose Unless Amended Senate Bill 144 Mitchell Criminal fees, All Districts. [$0]
3.4 10055 EXECUTIVE OFFICE: Health and Mental Health Realignment Fund Budget Adjustment for FY 2018/19; All Districts. [$4,000,000 - 100% State Health Realignment Funds] (4/5 Vote Required)
3.5 9911 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 19-0217-000-SA with California Department of Food and Agriculture for the Weighmaster Program effective July 1, 2019 - June 30, 2020, All Districts. [$13,200 - 100% State Funds]. (APPROVED AS RECOMM.)
3.6 9988 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 19-0252-000-SA with California Department of Food and Agriculture for the Asian Citrus Psyllid (ACP) Bulk Citrus Regulatory Program effective July 1, 2019 through June 30, 2020, All Districts [$518,396 - 100% State Funds]
3.7 9989 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 18-0619-021-SF with California Department of Food and Agriculture for the European Grapevine Moth Detection Program effective January 1, 2019 through December 31, 2019, 3rd and 4th Districts. [$31,815 - 100% State Funds].
3.8 9930 DISTRICT ATTORNEY: Approve Acceptance of the Criminal Restitution Compact Renewal Agreement for Fiscal Year 2019-2022 with Adoption of Resolution No. 2019-127. All Districts [$481,758; State of California 100%]
(APPROVED AS RECOMM.)
3.9 9420 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF BEHAVIORAL HEALTH: Roy's Desert Springs Remodel Project – Approval of Revised Project Budget, Approval of Construction Contract with Fischer, Inc. for Bid Category 12, Receive and File the list of Multi-Prime Contractors for Bid Categories 1-9, 11, and 13-14, Approve the First Amendment to the Professional Services Agreements for Holt Architecture, Inc. for Design and Engineering Services and Tilden-Coil Constructors, Inc. for Construction Management Services, District 4. [$3,651,359 – Mental Health Services Act Fund – 100%]
3.10 9722 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY: Clinton Keith Demolition Project – Find that Nothing Further is Required Pursuant to the California Environmental Quality Act, Approval of In-Principle and Preliminary Project Budget, District 3. [$157,461 - Transportation Fund 20000 - 100%]
3.11 9961 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Wildomar for two (2) years, District 1. [$8,037,284] 100% Contract Revenue. (APPROVED AS RECOMM.)
3.12 9964 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services between the County of Riverside and the City of Banning for two (2) years, District 5. [$7,158,121] 100% Contract Revenue.
3.13 9966 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Menifee for two (2) years, District 5. [$27,625,158] 100% Contract Revenue.
3.14 10042 HUMAN RESOURCES: Classification and Compensation recommendation to approve the salary adjustment for the Temporary Assistant - Professional Student Intern classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9114 submitted herewith; All Districts. [$0]
3.15 9229 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approve and Execute the Second Amended and Restated Agreement CS-02965 with Aspiranet for Transitional Housing Program-Plus Service, Extending the Agreement for Six (6) Months from July 1, 2019 through December 31, 2019, for an Additional Amount of $435,600. All Districts; [Total Cost $435,600 - Realignment 100%]
3.16 9868 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Subrecipient Agreement Number 754-5320-71209-19-20 Awarded by Essential Access Health to County of Riverside Department of Public Health to Provide Family Planning Services for the Period of Performance of April 1, 2019 through March 31, 2020, All Districts. [$300,000 – 100% Federal Funds]
3.17 10070 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP: Set for Public Hearing for Approval of the 2020-2021 Community Action Plan, All Districts. [$0]
(SET FOR HRG. 06/25/2019 @ 9:30 A.M. OR AS SOON AS POSSBLE THEREAFTER)
3.18 10024 SHERIFF-CORONER-PA: Acceptance of 2019 High Intensity Drug Trafficking Area (HIDTA 19) Grant Award under LA-HIDTA; Approval of Grant Agreement with the Office of National Drug Control Policy (ONDCP) and; Approval of the Agreement with Strategic Contracting Services, Inc. for Four (4) Criminal Intelligence Analysts’ Services for FY 18/19 – FY 20/21 without Seeking Competitive Bids; and Ratification and Approval of the Memorandum of Understanding with the California Department of Justice for One (1) Criminal Intelligence Analyst’s Services from the State of California Department of Justice for FY 18/19 – FY 20/21, All Districts. Total Project Cost $1,441,346 [$1,441,346 - Federal Grant Revenue 100%] (4/5 Vote Required)
3.19 9890 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Newport Road Community Facilities District No. 03-1 Partial Assignment and Assumption of Transportation Uniform Mitigation Fee Improvement Credit Agreement between Forestar (USA) Real Estate Group Inc., DR Horton Los Angeles Holding Company Inc., and the County of Riverside associated with Lot Nos. 1 through 18, 57 through 58, 86 through 98, and 100 through 108 of Tract No. 30809. District 3. [$0]
3.20 9842 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for the De Portola Road Equestrian Crossings Improvements in the Temecula Valley area. District 3. [$240,345 Total - Local Funds 100%]
(APPROVED AS RECOMM.)
3.21 10157 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Tweedlie Center for the Arts and Meals on Wheels. [$13,000.00 - General Fund 100%] (4/5 Vote Required)
(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 10015 FLOOD CONTROL DISTRICT: Adopt Resolution F2019-12 – Accepting the Engineer’s Report and Setting the Date of the Public Hearing for the National Pollutant Discharge Elimination System Program Santa Ana Watershed Benefit Assessment Area. Districts 1, 2, 3 and 5. [$0]
(SET FOR HRG. 07/23/2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11.2 10016 FLOOD CONTROL DISTRICT: Adopt Resolution F2019-11 Accepting the Engineer's Report and Setting the Date of the Public Hearing for the National Pollutant Discharge Elimination System Program Santa Margarita Watershed Benefit Assessment Area. Districts 1, 3 and 5. [$0]
(SET FOR HRG. 07/23/2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11.3 10019 FLOOD CONTROL DISTRICT: Adopt Resolution F2019-10 – Accepting the Engineer's Report and Setting the Date of the Public Hearing for the National Pollutant Discharge Elimination System Program Whitewater Watershed Benefit Assessment Area. Districts 3, 4 and 5. [$0]
(SET FOR HRG. 07/23/2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
12 County Board and Waste Resources Management District Meeting
C. County
12.1 9894 DEPARTMENT OF WASTE RESOURCES: Ratify and Approve Amendment No.1 to the Professional Service Agreement with Contera Construction Corporation for Earthen Material Imports to Three Closed Sanitary Landfill Sites within the Western Portion of Riverside County (Menifee, Pinyon Flats, & Mead Valley Landfills). Districts 1, 3, and 5. [Total cost $593,910, up to $59,391 in additional compensation - Department of Waste Resources Enterprise Fund]
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 9935 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratify and approve a Professional Service Agreement with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group to Provide Vascular Surgery Services effective July 1, 2018 for 5 years, District 5. [Total Cost $2,520,943; Annual Cost $551,344; up to $55,134 in additional compensation; 100% Hospital Enterprise Fund].
16 Public Comment
16.1 Rosa Beltran, Desmond Prescott and Susan Duarte Garcia spoke regarding IHSS challenges.
16.2 Errol Koschewitz spoke regarding County Employee Pensions and Obligation Bonds.
17 Comments / Presentations
· Cannabis Raid in Anza
· Soboba Fire Station One Ribbon Cutting
· State Routes 74 and 243 Update
Supervisor Hewitt:
· Riverside County I-10 Economic Summit and the Pass Area
· Nuview Bridge College High School Commencement Ceremony
Supervisor Spiegel:
· IEHP - Interviews for New CEO and Budget Information
· RTA – Student Bus Pass
· 91 Advisory Committee
· Regional Housing Needs Assessment
· Public Hearing June 25, 2019 in San Juan Capistrano SR74 Ortega Highway Widening Project
Supervisor Jeffries:
· Homeless Camp – County Agencies responded and camps were cleared out (Cleveland National Forest)
Board Committee Report / Update
· NCC Funded Departments Office Space
· ISF Rates
· Employee Performance Evaluations
Executive Officer / State Budget Update
Presentations
18 ITEMS PULLED FOR DISCUSSION
2.4, 3.9
19 Public Hearings
19.1 9589 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing on the 2019-2024 Five Year Consolidated Plan, the 2019-2020 One Year Action Plan, the Citizen Participation Plan, and the Analysis of Impediments to Fair Housing Choice, HUD Community Planning and Development Funding, All Districts, [$0]; CEQA Exempt. (APPROVED AS RECOMM.)
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10
Part 11 Part 12 Part 13 Part 14 Part 15
19.2 9882 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing Regarding the Formation of Community Facilities District No. 19-1M (La Ventana) of the County of Riverside, Adopt Resolution of Formation, and Receive and File CFD Documents (CEQA Exempt); District 3; [$143,429 on going cost]; CFD 19-1M (La Ventana)-100%. (APPROVED AS RECOMM.)
19.3 9993 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, Continued from 5/21/19 to 6/11/19 - MT #9588, Item 19.4) (APPROVED AS RECOMM.)
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
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)
10132 A.1 Imperial Irrigation District vs. Riverside County Board of Supervisors, et al., Case No. BS175175
10133 A.2 Crystal Freeman, et al. v. County of Riverside, et al., Court Case No. 5:18-cv-02171
10134 A.3 Michael Goeken v. County of Riverside Workers Compensation Appeals Board, Riverside, Case No. ADJ2377517
10136 A.4 Ty Henson v. County of Riverside, et al., Case No. R5:17-cv-1926
10137 A.5 Hector Daniel Luna v. County of Riverside, et al., Case No. 5:18-cv-1077
10138 A.6 Mary H. Garcia, et al. v. County of Riverside, et al., Case No. 5:18-cv-00839
10139 A.7 Adrian Vivas v. County of Riverside, et al., Case No. 5-15-cv-01912
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
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:
10142 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)
23 1:30 P.M. Continuation of Budget Hearings:
1. 10190: EXECUTIVE OFFICE: Presentation of FY 19/20 Recommended Budget for Approval & Opening of Budget Hearings
(CONT’D. TO 06/18/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
The Chairman declared the meeting adjourned in memory of Teresa Harness, Lucy Berkley, Patricia Hora, Claudia Bewley, Janet Genao and Lily Kelley Harrison
Kevin Jeffries, Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of Supervisors