STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JUNE 18, 2019
TUESDAY
9:00 A.M.
1.1 8814 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2
10045 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 33978,
Revision No. 1 Addendum No. 3 to Environmental Impact Report No. 319
(CEQ190007) RECEIVE AND FILE Applicant: Rockne Construction, Inc.,
Engineer/Representative: Engineering Solutions Fifth Supervisorial District
Nuevo Area/Perris Reservoir Zoning District/Areas Lakeview/Nuevo Area Plan
Community Center (CC), Medium Density Residential (MDR), Medium High Density
Residential (MHDR), Open Space - Conservation (OS-C), Open Space Recreation
(OS-R), Rural Residential (RR) Located north of Placentia Avenue, south of
Walnut Street, east of Bradley Road, and west of Sherman Avenue 51.5 Gross
Acres Zoning: Specific Plan (SP) REQUEST: A revision to an approved
Schedule A Tentative Tract Map subdivision of 51.5 gross acres into 139
single family residential lots. The revision proposes to include a dedication
for a future parkway and does not propose additional lots, or a reduction in
open space. APNs 307-410-001. District 5. [Applicant fees 100%]
(RECEIVED AND FILED)
1.3 9869 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: RECEIVE
AND FILE THE PLANNING COMMISSIONS APPROVAL OF CONDITIONAL USE PERMIT NO. 3599
REVISION NO. 1 AND CONSIDERATION OF AN ADDENDUM TO A MITIGATED NEGATIVE
DECLARATION - Owner: Fayez Sedrak Land Use
Designation: Community Development: Commercial Office (CD: CO) Location:
North of Harvill Road, east of Dree Circle, west of I-215 Freeway Zoning:
Commercial Office (CO) REQUEST: Receive and file the Planning Commission's
approval of Conditional Use Permit No. 3599 Revision No. 1 to modify the
perimeter fencing design associated with a 3-story, 52,800 square foot hotel,
containing 103 rooms and an accompanying detached 9,000 square foot banquet
facility APN: 317-110-039. District 1. [Applicant fees 100%]
(RECEIVED AND FILED)
2.1 10178 SUPERVISOR KEVIN JEFFRIES: Reappointment of Walter Haessler, M.D., to the Behavioral Health Commission, First District [$0]
2.2 10179 SUPERVISOR KEVIN JEFFRIES: Reappointment of Ruth Brissenden to the El Sobrante Landfill Citizen Oversight Committee, First District [$0]
2.3 10180 SUPERVISOR KEVIN JEFFRIES: Reappointment of Amie A. Kinne to the El Sobrante Landfill Citizen Oversight Committee, First District [$0]
2.4 10181 SUPERVISOR KEVIN JEFFRIES: Reappointment of Paul Rodriguez to the El Sobrante Landfill Citizen Oversight Committee, First District [$0]
2.5 9575 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR SPIEGEL: Riverside County Workforce Development Board Reappointment of Barbara Howison; District 2; [$0]
2.6 10169 EXECUTIVE OFFICE: Receive and File the Letters of Support for the Rapid Response Reserve Fund and the Governors May Revision Proposal to Increase Homelessness Aid, All Districts [$0].
2.7
10170 EXECUTIVE OFFICE:
Receive and File the Legislative Update Report, All Districts. [$0]
(APPROVED AS RECOMM.)
2.8 10189 CLERK OF THE BOARD: Revised Board of Supervisors Appointments Reorganization 2019. [$0]
2.9 10182 YOUTH COMMISSION: Riverside
County Youth Commission Annual Report [$0]
(APPROVED AS RECOMM.)
3.1 10202 BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for My Learning Studio OUTREACH; and County of Riverside Emergency Management Department; and Approval of Budget Adjustments. [$9,000 General Fund 100%] (4/5 Vote Required)
3.2 10193 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Eastvale Chamber of Commerce, American Legion Post 500, Norco Rotary Foundation and Smiles for Seniors Foundation. [$18,000.00 - General Fund 100%] (4/5 Vote Required)
3.3 10160 BOS DISTRICT 3: Third District
Use of Community Improvement Designation (CID) Funds for: Voices for Children,
Western Center Community Foundation, Riverside County Foundation on Aging,
Murrieta Chamber of Commerce, Rose Again Foundation. [$16,500 - General Fund
100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.4 10208 SUPERVISOR V. MANUEL PEREZ AND SUPERVISOR JEFF HEWITT: Support for Veterans Housing, Assembly Bill 694-Veterans Housing and Homeless Prevention Bond Act of 2019. [$0]
3.5 10176 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Riverside County Office of Education, Beaumont Chamber of Commerce, Banning Cultural Alliance, City of Perris, DeAnn's Pass Kids, Reach Out West End, Inc., Edward Dean Museum, Perris Valley Filipino-American Association , Perris Valley Chamber of Commerce, UC Riverside Presley Center of Crime & Justice, Habitat for Humanity San Gorgonio Pass Area, KVCR Educational Foundation, Enhance the Gift Ministries, Community Center for Healthy Minds, Riverside County District Attorney Victim Services, Southern California Railway Museum. [$58,900.) - General Fund 100%] (4/5 Vote Required)
3.6 10184 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Fifth District Youth Advisory Council High School Seniors. [$6,500 - General Fund 100%] (4/5 Vote Required)
3.7 9910 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 19-0167-000-SA with California Department of Food and Agriculture for the Fuels, Lubricants and Automotive Products Program effective July 1, 2019 through June 30, 2020, All Districts. [$23,625 - 100% State Funds].
3.8 10192 COUNTY COUNSEL: Introduction of Ordinance No. 943.1 Repealing Ordinance No. 943 Establishing Regulations and Procedures for Net-Energy Metering by Irrigation Districts. (All Districts) [$0]
3.9 9725 ECONOMIC DEVELOPMENT AGENCY (EDA): Introduction of Ordinance No. 626.10 Amending Ordinance No. 626 Relating to County Parking Facilities; All Districts [$0]
(SET FOR HRG. 06/25/2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.10 9748
ECONOMIC DEVELOPMENT AGENCY (EDA): Canyon Lake Library Tenant Improvement
Project California Environmental Quality Act Exempt, Approval of In-Principle
and Preliminary Project Budget, District 1. [$1,296,023 - Library Fund -
100%]
(APPROVED AS RECOMM.)
3.11 9678 EMERGENCY MANAGEMENT DEPARTMENT: Resolution No. 2019-095, Authorization to Accept the Donation of a One 1998 Mighty Box 2-Axle Storage Utility Trailer from the City of Riverside, All Districts. [$0]
3.12 9821 FIRE DEPARTMENT: Setting the Public Hearing of Resolution No. 2019-105: Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land Located in the County of Riverside for Costs of the Abatement and Removal of Hazardous Weeds. Pursuant to Health and Safety Code Section 14912 and County Ordinance No. 695.4; All Districts; [$83,866 Total Cost]; 100% Property Owner Special Assessment to Reimburse the General Fund.
(SET FOR HRG. 07/23/2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.13 9967
FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire
Protection, Fire Prevention, Rescue and Medical Emergency Services for the City
of Moreno Valley for two (2) years. District 5 [$43,731,224] 100% Contract
Revenue.
(APPROVED AS RECOMM.)
3.14 10125
FIRE DEPARTMENT: Ratify and Approve the Cost Share Agreement between Riverside
County Fire Department and State of California Department of Forestry and Fire
Protection (CalFire) for the Valley Fire Incident that occurred on September
18, 2018; District 3 [$130,247] Structural Fire Taxes 49%, General Fund 51%.
(APPROVED AS RECOMM.)
3.15 9818 HUMAN RESOURCES: Sixth Amendment to Professional Services Agreement with SHL (formerly known as CEB Inc., and as Previsor Inc.) for Web-based Pre-Employment Services, All Districts. [Total Cost - $268,410; 50% HR Rates and 50% TAP ISF Rates]
3.16 9915
HUMAN RESOURCES: Approve the Eighth Amendment to the Professional Services
Agreement with Aon Consulting, Inc. for continued software support services
extending the term for one year; All Districts. [Total Cost $87,216 -
Departmental Budgets].
(APPROVED AS RECOMM.)
3.17 9717 OFFICE ON AGING: Approve Standard Agreement No. AP-1920-21 with the California Department of Aging for Older Americans Act Title III and Title VII Programs, for the period July 1, 2019 June 30, 2020. All Districts; [Total Cost: $8,880,767 - 92% Federal, 8% State].
(APPROVED AS RECOMM.)
3.18 9738 OFFICE ON AGING: Approve Standard Agreement No. TV-1920-21 with the California Department of Aging for Older Americans Act Title V Senior Community Service Employment Program, for the period July 1, 2019 June 30, 2020. All Districts; [Total Cost: $751,325 100% Federal].
3.19 10110
DEPARTMENT OF PUBLIC SOCIAL SERVICES: Resolution No. 2019-086, Authorizing
the DPSS Director to Apply for the 2019 California Emergency Solutions and
Housing (CESH) Program Grant, Accept the 2019 CESH Program Grant, Execute the
Standard Agreement with the State of California Housing and Community
Development (HCD) for the 2019 CESH Program Grant, and Administer the 2019 CESH
Program Grant, in Collaboration with the County of Riverside Continuum of
Care. All Districts [Potential Funding: $747,716 up to $1,495,432 - 100%
State]
(APPROVED AS RECOMM.)
3.20 10102 PURCHASING AND FLEET SERVICES: Adoption of Resolution 2019-147, Authorizing the Purchasing Agent to Initialize and Implement Public Contract Code Section 20131, subsection (c), for Procurements not to Exceed $750,000 per Vendor per Year through June 30, 2021; and Direct Riverside University Health System-Medical Center to Report Quarterly to the Board of Supervisors Regarding all Purchases Conducted Under Resolution 2019-147, District 5, [$0], 100% Riverside University Health System-Medical Center Enterprise Fund and Riverside University Health System-Community Health Centers Enterprise Fund.
3.21 9996 REGISTRAR OF VOTERS: Voting System Replacement Contract 2018 Program, State Reimbursement Funds and Agreement No. 18G30133; All Districts; [$6,156,500]; Secretary of State Reimbursement 100%.
3.22 9998 REGISTRAR OF VOTERS: Help America Vote Act (HAVA) Cyber Security and Infrastructure Program Reimbursement Funds Agreement No. 18G27133; All Districts; [$55,000]; Secretary of State Reimbursement 100%.
3.23 9997 REGISTRAR OF VOTERS: Help America Vote Act (HAVA) Polling Place Accessibility Training Program, § 213 Reimbursement Funds Agreement No. 18G26133; All Districts; [$55,000]; Secretary of State Reimbursement 100%.
3.24 9969 RIVERSIDE COUNTY INFORMATION TECHNOLOGY PSEC: Approve the Public Safety Enterprise Communication (PSEC) Use Agreement with Riverside Community College District Police Department (RCC) #18-021, District 1. [Total Revenue - $103,385.48 - 100% - Riverside Community College District]
(APPROVED AS RECOMM.)
3.25 9539 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL
HEALTH:
Approve the Behavioral Health Agreement with Recovery Innovations, Inc. to
Provide Adult Residential Care and Wellness Plus Living Program, District 4.
[$1,486,295 for FY19/20; $1,463,650 Annually for FY20/21 through FY23/24; Plus
Up to $146,365 in Additional Compensation Annually; Total Cost $7,340,895 for 5
years; State 100%]
(APPROVED AS RECOMM.)
3.26 10052 SHERIFF-CORONER-PA: Approval of Sheriffs Records Management Systems (RMS) Transaction Cost Allocation for FY 2018-19. Districts All. [$1,773,052 81% Contract Revenue and 19% General Fund]
3.27 9687
TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA): Approve Amendment No. 1
to the Agreement for an Airport Land Use Commission Director for fiscal years
19/20 through 21/22, All Districts. [Total Cost $162,323 - 100% TLMA Admin
Funds]
(APPROVED AS RECOMM.)
3.28 9596 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Engineering Services Agreement by and between the County of Riverside and DHS Consulting, LLC, for On-Call Construction Management and Inspection Services for FY 19/20-21/22. All Districts. [Annual $750,000, Total $2,250,000 - Capital Funds and Deposit Based Fees 100%]
3.29 8588 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of Amendment No. 1 to the Cooperative Agreement by and between the County of Riverside and the City of Temecula for Pavement Widening on Rancho California Road. District 3. [$171,810 Total Cost - 100% Local Funds]
3.30 9598
TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the
Engineering Services Agreement by and between the County of Riverside and
Southstar Engineering & Consulting, Inc. for On-Call Construction Management and Inspection Services for FY 19/20-21/22.
All Districts. [Annual $750,000, Total $2,250,000 - Capital Funds and Deposit
Based Fees 100%]
(APPROVED AS RECOMM.)
3.31 9600 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Engineering Services Agreement by and between the County of Riverside and Falcon Engineering Services Inc. for On-Call Construction Management and Inspection Services for FY 19/20-21/22. All Districts. [Annual $750,000, Total $2,250,000 - Capital Funds and Deposit Based Fees 100%]
3.32 9878 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2019-113 ordering the Annexation of Zone 204 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$3,807 - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
3.33 9879 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2019-114 ordering the Annexation of Street Lighting Zone 122 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$1,806 - L&LMD No. 89-1-C 100%]
3.34 9880 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2019-115 ordering the Annexation of Street Lighting Zone 127 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Home Gardens, District 2. [$383 - L&LMD No. 89-1-C 100%]
3.35 9881 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2019-116 ordering the Annexation of Street Lighting Zone 129 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$1,632 - L&LMD No. 89-1-C 100%]
3.36 9667
TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption
of Resolution 2019-098, A Resolution Approving the Freeway Agreement By and
Between the State of California and the County of Riverside for Interstate 215
Between Nuevo Road and Alessandro Boulevard, CEQA Exempt. Communities of
Mead Valley and March Air Reserve, District 1. [$0 Total Cost]
(APPROVED AS RECOMM.)
3.37 9992 ELECTIONS AD HOC COMMITTEE, SUPERVISOR CHUCK WASHINGTON AND SUPERVISOR KAREN SPIEGEL: Approval of the purchase and the Software License and Maintenance, and On-Call Equipment Maintenance Agreements with BlueCrest for a new Vantage sorting system and maintenance through December 31, 2024; Approval of the Managed Services Agreement with Dominion Voting Systems, Inc. for a Democracy Suite Voting System for eight years; All Districts; [$8,701,151 total cost, with up to $174,024 in additional compensation and up to $3,130,876 in state matching fund reimbursement] General Fund.
(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 9660 HOUSING AUTHORITY: Approve and Accept Highest
Rated Proposal for Financial Audit Services Submitted by Smith Marion &
Co., Inc., and Approve the Professional Services Agreement for Financial Audit
Services Between the Housing Authority of the County of Riverside and Smith
Marion & Co., Inc., Three Years, [$141,950], US Department of Housing and
Urban Development, Public Housing Operating Funds 100%; CEQA Exempt, All
Districts.
10.2 9834
HOUSING AUTHORITY: Adoption of Resolution No. 2019-004 Approving
Funding Allocation Up to $1,500,000 Derived from Low and Moderate Income
Housing Asset Funds to the Coachella Valley Housing Coalition and Support for
Application for Low-Income Housing Tax Credits to the California Tax Credit
Allocation Committee for Villa Hermosa Phase III Multifamily Housing Project,
in the City of Indio, District 4, [$1,500,000] Low and Moderate Income Housing
Asset funds 100%.
(APPROVED AS RECOMM.)
10.3 9940 HOUSING AUTHORITY: Approval of Project Based Voucher Housing Assistance Payments Contract New Construction or Rehabilitation for Perris Park Apartments, Located in the City of Perris, Between the Housing Authority of the County of Riverside (Housing Authority) and Perris Park Housing LLC, Providing 70 Project Based Vouchers, Approval of Consent to Assignment of Housing Assistance Payments Contract as Security for Financing in Favor of Banner Bank, Approval of the Unconditional Guaranty of Payment by the Housing Authority for the Benefit of Banner Bank Guaranteeing a Loan to an Affiliate of the Housing Authority to Acquire the Perris Park Apartments, and Approval of Indemnity Agreement (Environmental and Building Laws) Entered into by the Housing Authority and Perris Park Housing LLC, for the Benefit of Banner Bank ; District 5, [$0]
11 Flood Control and Water Conservation District Meeting
11.1 9933 FLOOD CONTROL DISTRICT: Approval of First Amendment to
Consulting Services Agreement Between the Riverside County Flood Control and
Water Conservation District and Vandabrook Safety
Solutions for Safety and Environmental Program Support for 1 Year, All
Districts. [$83,616 District Funds 100%]
(APPROVED AS RECOMM.)
11.2 9937 FLOOD CONTROL DISTRICT: Approval of First Amendment to Agreement for Professional Services Between the Riverside County Flood Control and Water Conservation District and Burhenn & Gest, LLP for Municipal Separate Stormwater System Permits and Other Related Regulatory Services for 1 Year, All Districts. [$0]
11.3 9976 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2019-09 Considering an Environmental Impact Report for the City of Jurupa Valley and Space Center Mira Loma, Inc. for the Day Creek MDP Inland Avenue Storm Drain, Stage 4, Making Responsible Agency Findings Pursuant to the California Environmental Quality Act, and Issuing Certain Limited Approvals for the Cooperative Agreement, Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Jurupa Valley and Space Center Mira Loma, Inc. for Day Creek MDP Inland Avenue Storm Drain, Stage 4 (City of Jurupa Valley Master Application No. 14126), Project No. 1-0-00254, CEQA Nothing Further is Required, District 2. [$0]
11.4 9934 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)
12 County Board and Waste Resources Management District Meeting
13 County Board and Regional Park and Open Space District Meeting
14 Riverside Community Housing Corp. Meeting
14.1 9350 RIVERSIDE COMMUNITY HOUSING CORP.: Adopt Resolution No. 2019-001
Approving the formation of Perris Park Housing LLC, a California limited
liability company and Perris Park Housing Associates, L.P., a California
limited partnership; Authorizing Riverside Community Housing Corp. to Obtain an
Ownership Interest in Perris Park Housing Associates, L.P.; Approving Operating
Agreement for Perris Park Housing LLC and Agreement of Limited Partnership of
Perris Park Housing Associates, L.P.; Delegation of Authority to Act and
Execute Documents ; Adopt Resolution No. 2019-002 Approving and Authorizing
Riverside Community Housing Corp. to Assign to Perris Park Housing LLC its
rights under that certain Purchase and Sale Agreement between Riverside
Community Housing Corp. and Perris Park Apartments relating to Assessors Parcel
No. 313-290-020 in the City of Perris, Ca (Property); Approving and Authorizing
Perris Park Housing LLC to assume Riverside Community Housing Corp.s rights
under the Purchase and Sale Agreement and Delegation of Authority to Execute
All Documents Related to such Assignment and Assumption and Purchase and Sale
Agreement; Authorization for Perris Park Housing LLC to Submit an
Application to the California Debt Limit Allocation Committee for the Issuance
of Tax Exempt Bonds; Approve PBV Housing Assistance Payments Contract
Between Housing Authority of the County of Riverside and Perris Park Housing
LLC; Approve Property Management Agreement Between Hyer & Company and
Perris Park Housing LLC; Approve Professional Service Agreement Relocation Consultant
Services Between Perris Park Housing LLC and Overland, Pacific, & Cutler,
LLC; Approve Legal Services Agreement between Perris Park Housing LLC and the
Office of County Counsel; Approve Legal Services Agreement between The
Riverside Community Housing Corp. and Office of County Counsel; District
5, [3,017,000] Project Cash Flow 100%, CEQA Exempt.
15 Riverside University Health System Medical Center Governing Board Meeting
16 Public Comment
16.1 John McCarthy, Susan Nash, Regina Ramirez, Luz Gallegos, April Kwiatkowsk, Debora Mickelson, Kady Krick, Winfred Roberson, Doug Moore, Sala Ponnech, Ricardo Cisneros, Mariella Gallegos, Bryan Gonzalez, Arianna Romero, Lupita Virgen, Scarlet Cabez, Jayleen Cardenas, Miles Cufffet, Louie Lopez, Enrique Velasquez and Maribel Nunez spoke regarding IHSS medical and wages.
Supervisor Washington:
· State Routes 243 and 74 Update
· WRCOG General Assembly
Supervisor Hewitt:
· Nuview Library Grand Opening
· Building Industrial Association (BIA) Annual Legislative Affairs Committee Luncheon
· Banning CHP Senior Event
Supervisor Perez:
· No Place Like Home Program Grant
· Pop-Up Cooling Center in Palm Springs
· DPSS Self Sufficiency Division Office Ribbon Cutting Ceremony June 20, 2019
· Tour with CAL FIRE
· Wildland Fires Stats and Fire Video Presentation
· Work with UDW/IHSS for better wages
Supervisor Spiegel:
· SCAG Workshop
· RCTC Projects
· Metrolink Train Platforms only designed for 6 cars and limited slots for trains to run
· Events in Second District
· National Splurge Day and National Go Fishing Day
· Juneteenth commemorates end of slavery in US
Supervisor Jeffries:
· Supervisor Perez Birthday
Board Committee Report / Update
Executive Officer / State Budget Update
· County Employee Paula French in hospital due to the Corona shooting
· Lisa Brandl honored by Hispanic Lifestyle for Executive Influence
· CalPERS President to meet with Riverside County
Presentation - (YOUTH COMMISSION) Youth Commission Officer Awards
18 ITEMS PULLED FOR DISCUSSION
2.9, 10.3, 3.37
19.1 9847 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing on the Adoption of County Service Area Charges for Fiscal Year 2019-2020, All Districts.
19.2 9857 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing - Landscaping and Lighting Maintenance District No. 89-1- Consolidated (L&LMD No. 89-1-C), Unincorporated Countywide Zones and Street Lighting Zones, All Districts. [Total Cost $1,712,890 - L&LMD No. 89-1-C 100%] (APPROVED AS RECOMM.)
19.3 10197 EXECUTIVE OFFICE: Presentation of FY 19/20 Recommended Budget for Approval & Opening of Budget Hearings (Continued from 6/11/19)
(CONTD. TO 06/25/2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 9987 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
CONDITIONAL USE PERMIT NO. 180001 (CUP180001), VARIANCE NO. 190001 (VAR190001),
PUBLIC USE PERMIT NO. 180001 (PUP180001), DEVELOPMENT AGREEMENT NO. 1900001
(DA1900001), ORDINANCE NO. 664.61, TENTATIVE PARCEL MAP No.(s): 37700, 37701,
37702, 37703, 37704, and 37705, RESOLUTION NO. 2019-137 Intent to Certify an
Environmental Impact Report (EIR) CEQ1800007 (EIR) Applicant: IP Athos, LLC
Engineer/Representative: Aspen Environmental Group Fourth Supervisorial
District Chuckwalla District Desert Center Area Plan Agriculture:
Agriculture (AG:AG), Open Space: Rural, Community Development: Public
Facilities (CD:PF) Location: East and west of Rice Road approximately 4 miles
north of Interstate 10. South and west of Desert Center Airport 3,600 gross
acres Zoning: Light Agriculture - 20 Acre Minimum (A-1-20), Controlled
Development Areas-10 acre minimum (W-2-10), Natural Assets (N-A),
Manufacturing-Heavy (M-H) REQUEST: CUP180001 To allow the construction,
maintenance, and operation of a 500-megawatt (MW) commercial solar photovoltaic
(PV) electrical power plant (solar facility) in the Desert Center area of
unincorporated Riverside County. The proposed project is located on
approximately 3,440 acres across seven groups of non-contagious parcels (Parcel
Groups A to G). VAR190001 To allow the generation tie (gen-tie) support
structures to exceed the maximum height allowed within the Natural Assets (N-A)
zone and also in the Controlled Development Area (W-2) zone. PUP180001 To
allow approximately four miles of 220 kilovolt (kV) gen-tie transmission lines
to traverse County/private properties (non-BLM regulated/owned property).
Tentative Parcel Map No.(s): 37700, 37701, 37702, 37703, 37704, and 37705:
Schedule I subdivisions to consolidate and assemble approximately 3,440 acres
into six, non-contiguous mapped areas, to support a commercial solar facility.
District 4. [Applicant fees 100%]
Part 2 Part 3 Part 4 Part 5 Part 6
(APPROVED AS RECOMM.)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (d)(1) of Government Code Section 54956.9)
A.1 Frederick Ejiofor, an individual v. County of Riverside, a public entity; and DOES 1 through 20, inclusive. (Case No. RIC1709304)
A.2 Marie Korgan v. Southstar Engineering and Consulting, Inc.; County of Riverside; DOES 1 through 10 inclusive. (Case No. RIC1815065)
A.3 P.H. et al. v. County of Riverside, et al. (Case No. 5:15-cv-00890)
A.4 Christopher Ross v. County of Riverside, et al. (Case No. EDCV14-00563)
A.5 Tate v. Riverside County, a public entity (Case No. RIC1719156)
A.6 Sara Verner v. Childrens Hospital Los Angeles, et al. (Case No. BC706090)
A.7 Sigma Beta XI, Inc., et al. v. County of Riverside, et al. (Case No. 5:18-cv-01399-JGB-JEM)
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
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)
23.1 10116 HUMAN RESOURCES: Workshop Discussion on County medical plan review and recommendations for employees covered by the Management Resolution; All Districts. [$0]
(APPROVED AS RECOMM.)
The Chairman declared the meeting adjourned in memory of John Malloch Terry Mylne III and Dr. Steven Shiva.
Kevin Jeffries, Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of Supervisors