STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JUNE 25, 2019

TUESDAY                                                                                                                    9:30 A.M.

 

Call to Order

Invocation by Joann Roberts, Administrative Services Manager, Grants Unit, Riverside County Sheriff's Department

Pledge of Allegiance

Roll Call

 

 

1          Administrative Action

 

1.1     8815 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED AS RECOMM.)

 

1.2     10161 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FOURTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32081 – Applicant: Phil Rheingans – Third Supervisorial District – Ramona Zoning District –  San Jacinto Area Plan: Community Development – Medium Density Residential (MDR) (2-5 du/ac) – Location: Southerly of Thornton Avenue, westerly of Dartmouth Street, northerly of Crest Drive and easterly of Cornell Street – 6.41 Acres – Zoning: One Family Dwellings, 10,000 sq. ft. minimum (R-1-10000) – APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 6.41 acres into 16 residential lots with 10,000 sq. ft. minimum lot sizes – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32081, extending the expiration date to March 1, 2021. District 3. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

1.3     10162 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33700 – Applicant: Phil Rheingans – Third Supervisorial District – Winchester Zoning Area –  Harvest Valley/Winchester Area Plan: Medium Density Residential (MDR) (2-5 du/ac) – Location: Northerly of Simpson Road, southerly of Grand Avenue, westerly of Beeler Road, and easterly of Leon Road – 40.18 Acres – Zoning: Light Agriculture, 10 acre minimum (A-1-10) – APPROVED PROJECT DESCRIPTION: Schedule “A” subdivision of 40.18 acres into 128 single family residential lots, two open space lots for park and water quality uses totaling 3.5 acres, and two open space lots for paseos – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33700, extending the expiration date to January 30, 2021. District 3. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

1.4     10092 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF CONDITIONAL USE PERMIT NO. 3786 and the ADOPTION OF THE NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. 43081 - Applicant: Verizon Wireless – Engineer/Representative: Smartlink, LLC – Fifth Supervisorial District – Pass & Desert Zoning District – Western Coachella Valley Plan: Rural: Rural Desert (RUR:RD) – Location: Northerly of Pipeline Road, southerly of Garnet Road, easterly of Kellogg Road, and westerly of Anita Road – 1.07 Acres - Zoning: Controlled Development (W-2) - REQUEST: Conditional Use Permit No. 3786 (CUP 3786) consists of an unmanned, wireless communication facility for Verizon Wireless: The development specifically consists of a 105-foot monopole consisting of twelve (12) antennas, eighteen (18) RRUs, three (3) surge protectors, and one (1) GPS antenna on the monopole. The development also consists of two (2) equipment cabinets and one (1) standby diesel generator within a 240 square foot lease area. A 12 foot non-exclusive path of access will provide access to the subject site. Total disturbance is 1,368 square feet on a 1.07 acre site. District 5. [Applicant fees 100%]          (RECEIVED AND FILED)

 

           part 2

 

 

2          Consent Calendar

 

2.1     10271 SUPERVISOR JEFF HEWITT: Reappointment of Daryl Terrell to the Behavioral Health Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.2     10273 SUPERVISOR JEFF HEWITT: Reappointment of Bernard Howlett to the Historical Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.3     10270 SUPERVISOR JEFF HEWITT: Reappointment of Alan Davis to the West Dessert Municipal Advisory Council Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.4     10257 EXECUTIVE OFFICE: Receive and File Final Report on the County Transformation Project.  (APPROVED AS RECOMM.)

 

2.5     10212 AUDITOR-CONTROLLER: Internal Audit Report 2019-002: Riverside County Emergency Management Department Audit, Districts: All. [$0]

(APPROVED AS RECOMM.)

 

2.6     10213 AUDITOR-CONTROLLER: Internal Audit Report 2018-009: Riverside County Environmental Health Department Audit, Districts: All.  [$0]

(APPROVED AS RECOMM.)

 

2.7     10199 AUDITOR-CONTROLLER: Authorization of denial of state assessed unitary property tax refund claims for Tax Year 2014-15, Districts: All. [$0]

(APPROVED AS RECOMM.)

 

2.8     9854 ENVIRONMENTAL HEALTH: Appointments to the Board of Examiners for the Backflow and Cross Connection Control, All Districts; [$0]

(APPROVED AS RECOMM.)

 

2.9     10117 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes for the June 4, 2019 City of Riverside General Municipal Mail Ballot Election; Districts 1 and 2; [$0].                         (APPROVED AS RECOMM.)

 

2.10  10118 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes for the June 4, 2019 Palo Verde Community College District Mail Ballot Election; District 4; [$0].                               (APPROVED AS RECOMM.)

 

3          Policy Calendar

 

3.1     10277 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Jurupa Unified School District-Parent Involvement, VFW Post 10267, Jurupa District Lions Club, 100 Mile Club and Country Village Senior Citizens Club. [$14,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2     10296 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds  to Queen of Hearts Therapeutic Riding Center, JUSD Charitable Purpose Foundation,  the Regents of the University of California, the Jurupa Mountains Cultural Center and the Bicentennial Freedom Mural Conservancy. [$25,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3     10259 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Riverside University Health System Foundation. [$4,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4     10268 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the San Gorgonio Pass Historical Society, Mt. San Jacinto Foundation, the Riverside Humane Society dba Mary S. Roberts Pet Adoption Center, Riverside Art Museum, Perris Valley Historical and Museum Association, Menifee VFW Post 1956, and City of Moreno Valley Emerging Leaders Council. [$40,500] - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5     10209 EXECUTIVE OFFICE:  Litigation and Legislative Administration Fund Budget Adjustment for FY 2018/19; All Districts.  [$300,000 - 100% General Fund Contingency] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.6     9779 EXECUTIVE OFFICE & FIRST 5: Approval of the Re-stated First Amendment of the Riverside County Outcome Rate Card Development Service  Grant Agreement with Social Finance, Inc., All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.7     10098 AGRICULTURAL COMMISSIONER: Revenue and Appropriations Increase; All Districts; [$131,000 - 100% State Funds]. 4/5 Vote Required (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.8     10100 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of the revised Departmental Records Retention Schedule, All Districts. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.9     9051 ASSESSOR-COUNTY CLERK-RECORDER: Approval of Amendment No. 6 to the Professional Services Agreement with Tek Systems, Inc. for Information Technology Consulting and Staffing Services for one year in the annual amount of $205,920 with the option to renew for one additional one year period; All Districts [Total Cost $411,840; up to $41,184 in additional compensation - 100% Department Revenue]                     (APPROVED AS RECOMM.)

 

3.10  10203 COUNTY COUNSEL: ADOPTION OF ORDINANCE NO. 943.1 Repealing Ordinance No. 943 Establishing Regulations and Procedures for Net-Energy Metering by Irrigation Districts (All Districts) [$0]

(APPROVED AS RECOMM.)

 

3.11  9542 ECONOMIC DEVELOPMENT AGENCY (EDA):  Approve ChargePoint Quote #Q-55-070-1-R1 for Network Software and Assure Maintenance and Management Services for Electric Vehicle (EV) Charging stations without seeking competitive bids for FY19/20 - FY23/24 and authorize the Chairman of the Board to sign the Agreement on behalf of the County [All Districts], [Total Cost $129,450]; Energy Division Funds 100%     (APPROVED AS RECOMM.)

 

3.12  9846 ECONOMIC DEVELOPMENT AGENCY (EDA):  Adoption of Environmental Assessment Report and Finding of No Significant Impact for Villa Hermosa Apartments III, City of Indio, Pursuant to the National Environment Policy Act, Approval of Request for Release of Funds from U.S. Department of Housing and Urban Development (HUD), and Adoption of Resolution No. 2019-110 Approving Funding Allocation and Support for Application for Low Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Villa Hermosa Phase III Multifamily Housing Project, District 4, [$1,000,000] 100% HOME Investment Partnerships Act Funds   (APPROVED AS RECOMM.)

 

3.13  10071 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve Consent to Bill of Sale and Consent to Assignment of Sublease between Christen M. Morales, an individual and Whiskey Lima, LLC a California limited liability company as to an undivided 50% interest and James R. Henson and Gina M. Henson, Trustees of the 2010 James and Gina Henson Trust as to an undivided 50% interests, at the Jacqueline Cochran Regional Airport, District 4 [$0], CEQA Exempt (Clerk of the Board to file the Notice of Exemption)

           part 2

(APPROVED AS RECOMM.)

 

3.14  10094 ECONOMIC DEVELOPMENT AGENCY (EDA):  Consent to Assignment of Lease and Bill of Sale between Joseph Fan, an individual and James Scott, an individual,  at French Valley Airport, District 3 [$0], CEQA Exempt (Clerk of the Board to file the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.15  10158 ECONOMIC DEVELOPMENT AGENCY (EDA): Lakeland Village Community Center HVAC Replacement Project for Building B (Phase I) and Building E (Phase II) - California Environmental Quality Act Exempt and Approval of Project Budget, District 1. [$192,598 – 1st District Developer Agreement Funds - Fund 30556-DA-PF-SD-1 - 100%]          (APPROVED AS RECOMM.)

 

3.16  10163 ECONOMIC DEVELOPMENT AGENCY (EDA):  Approve the Professional Services Agreement for Program Coordinator for the Board of Supervisors Legislative Intern Young Adult Program, between the County of Riverside and California Family Life Center, FY 2019/20; All Districts [$75,000]; Economic Development Funds.              (APPROVED AS RECOMM.)

 

3.17  9332 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Riverside University Health System - Public Health Laboratory Expansion Project – Approval of Revised Project Budget, Approval of Construction Contracts with Precision Engineering Surveyors of Highland for Bid Category 4, Commercial Roofing Systems, Inc. of Arcadia for Bid Category 10, M-Tech Glass, Inc. of Moreno Valley for Bid Category 13, Couts Heating & Cooling, Inc. of Corona for Bid Category 26, Approval to Reject Bids and Re-Bid Category 21 for Specialties Trade, Receive and File the List of Multi-Prime Construction Contracts for Bid Categories 1, 2, 2.1, 3, 5-9, 11, 12, 14-20, 22-25, and 27-31, District 1. [$3,800,000 – Bond Interest 13.16%, Department Revenues 23.68%, Bond Proceeds 63.16%]

          

           part 2

(APPROVED AS RECOMM.)

 

3.18  10113 EMERGENCY MANAGEMENT DEPARTMENT: Approve Amendment No. 2 to the Professional Services Agreement with Daniel Sitar, RN, to Extend Period of Performance through June 30, 2020 and Increase the Contract by $61,152 [Districts: All] [$61,152] 100% Funded by EMS Funds.

(APPROVED AS RECOMM.)

 

3.19  10210 EMERGENCY MANAGEMENT DEPARTMENT: Approve and Execute the Agreement No. EP5005 between the County of Riverside and California Office of Planning and Research/CaliforniaVolunteers to accept the CERT/LISTOS Target County Support Local Assistance Grant Funding. [All Districts] [$373,424 - 100% State Funding (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.20  9623 ENVIRONMENTAL HEALTH: Approval of Amendment No. 20 to the Environmental Health Department Information Management System Agreement with Accela, Inc., for Permit Tracking Software for five years through June 30, 2024; [All Districts][$1,550,152 up to $150,015 in additional compensation]100% Department Fee For Service Revenue

(APPROVED AS RECOMM.)

 

3.21  9965 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Canyon Lake for one (1) year; District 1; [$2,234,884] 100% Contract Revenue

(APPROVED AS RECOMM.)

 

3.22  10151 FIRE DEPARTMENT: Hazardous Fire Area Closures in the Unincorporated Areas of Riverside County Effective Monday July 1, 2019; Districts 3, 4, & 5; [$0]

(APPROVED AS RECOMM.)

 

3.23  10130 HUMAN RESOURCES: Adoption of Resolution No. 2019-149 for Exempt Management, Management, Confidential, and Other Unrepresented Employees; and Approval of Resolutions 2019-151 thru 2019-156 to be Subject to the Public Employees' Medical and Hospital Care Act; All Districts. [$0]

           part 2

 

3.24  10044 HUMAN RESOURCES: Approve the Professional Services Agreements with the contractors listed in Attachment A for Temporary Staffing Services and Locum Tenens Services for five (5) years; All Districts. [Total Cost $5,000,000, 100% Departmental Budgets]     (APPROVED AS RECOMM.)

 

3.25  10206 HUMAN RESOURCES AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve and Execute the Agreement with CherryRoad Technology, Inc., for the Upgrade ($2,096,520) and Support Services ($4,700,00) of the PeopleSoft Human Capital Management System over 5 years, effective July 1, 2019 through June 30, 2024, All Districts. [$6,796,520 Total Cost - 100% RCIT Budget]                            (APPROVED AS RECOMM.)

 

3.26  10063 HUMAN RESOURCES AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Ratify and approve the renewal of the Talemetry Master Product Agreement Order 4, to provide Talemetry license and support services without seeking competitive bids for two years; All Districts. [Total Cost $301,662 - 100% RCIT Budget]                             (APPROVED AS RECOMM.)

 

3.27  9728 OFFICE ON AGING:  Approve and Execute Standard Agreement No. MS-1920-24 with the California Department of Aging for the Multipurpose Senior Services Program, for the period of July 1, 2019 – June 30, 2020.  All Districts; [Total Cost: $1,062,680 - 50% Federal, 50% State].

(APPROVED AS RECOMM.)

 

3.28  10108 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):   CalWORKs Expanded Subsidized Employment Services Agreements and CalWORKs Work Experience and Community Service Provider Agreements. 5 years.  All Districts [Total Cost $3,000,000; Annual Cost: $600,000 - 100% Federal Funding]

(APPROVED AS RECOMM.)

 

3.29  9675 DEPARTMENT OF PUBLIC SOCIAL SERVICES:  Approve the Amended and Restated Agreements with Valley Restart Shelter, Path of Life Ministries, and Coachella Valley Rescue Mission for Emergency Shelter Services for one additional year and Approve the Amended and Restated Agreement with Coachella Valley Association of Governments for West Valley Navigation Program Services for one additional year.  All Districts; [Total Cost: $1,089,711; 100% General Fund]

(APPROVED AS RECOMM.)

 

3.30  10171 RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approve the Personal Service Agreement No. PSA-0001173 with Presidio Network Solutions, LLC for Cisco SMARTnet Maintenance and Support Services, for five years; Adopt Resolution No. 2019-158, All Districts. [Total Cost $5,107,584.20; up to $510,758.42 in additional compensation -$1,021,516.84 Annually - RCIT Budget – 100%]

(APPROVED AS RECOMM.)

 

           part 2

 

3.31  10173 RIVERSIDE COUNTY INFORMATION TECHNOLOGY(RCIT), ASSESSOR-COUNTY CLERK-RECORDER(ACR), DEPARTMENT OF PUBLIC SOCIAL SERVICES(DPSS), RIVERSIDE UNIVERSITY HEALTH SYSTEM(RUHS): Approve and Execute Second Amendment to the Research and Advisory Service Agreement with Gartner, Inc., to provide Information Technology Research Subscription Services from July 1, 2019 through June 30, 2020; All Districts. [$312,200 total aggregate – RCIT Budget - 43%, DPSS Budget - 12%, RUHS Budget - 18%, and ACR Budget - 27%]           (APPROVED AS RECOMM.)

 

3.32  9702 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Approve the Behavioral Health Agreements with Recovery Innovations, Inc. for Permanent Supportive Housing Services for one year with the option to renew for two additional one year periods, Districts: 1, 2 & 4.  [Total cost $6,000,000 for 3 years - $2,000,000 annually, plus up to $200,000 annually in additional compensation, 43% Federal Funding, 57% State Funding]

(APPROVED AS RECOMM.)

 

3.33  9739 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Approve an Increase to the FY18/19 Psychiatric Inpatient Hospital Provider Aggregate; Approval of the First Amendment for UHS-Corona, Inc., dba Corona Regional Hospital and the Second Amendments with Loma Linda University Behavioral Medicine Center and Vista Behavioral Hospital, LLC. dba Pacific Grove Hospital, All Districts. [Total Cost $10,500,000 for 4 years; up to $300,000 in additional compensation per fiscal year, 100% State Funding]

(APPROVED AS RECOMM.)

 

3.34  10233 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approved the Grant Agreement #15-11069 Amendment A02 between the California Department of Public Health and the Riverside County Department of Public Health for Additional Funds to Provide HIV Medical Services, Support Care and Minority AIDS Services, All Districts. [$137,110 - 100% State Funded] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.35  10022 SHERIFF-CORONER-PA: Approve the Two Year Law Enforcement Services Agreement between the County of Riverside and the Val Verde Unified School District for the County Sheriff's Provision of School Resource Officers (FY19/20-FY20/21); Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9116 submitted herewith. District Three. [$635,105 - School Services Law Enforcement 100%]                           (APPROVED AS RECOMM.)

 

3.36  10129 SHERIFF-CORONER-PA: Approve and Direct the Auditor-Controller to Make the Budget Adjustment, as shown on Schedule A for the Purchase of Vehicles for FY 19/20. [Districts All]; [Total Cost: $191,100; up to $19,110 in additional cost]; 100% Booking Recovery Fund, (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.37  10154 BUILDING AND SAFETY DEPARTMENT: Initiation of Amendment to Ordinance No. 457 to adopt as amended, revised and supplemented the 2016 California Building Standards Code and other building standards required by state law. All Districts. [$40,000 - Department Funds 100%]

(APPROVED AS RECOMM.)

 

3.38  9138 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Adoption of Resolution No. 2019-010 Summarily Vacating Marie Road and a portion of Seta Street in the Winchester area, CEQA Exempt, District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.39  9599 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Approval of the Engineering Services Agreement by and between the County of Riverside and Jacobs Project Management Co. 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.)

 

3.40  9614 TRANSPORTATION AND LAND MANAGEMENT AGENCY / TRANSPORTATION: Approval of the Engineering Services Agreement by and between the County of Riverside and Kleinfelder, Inc. for On-Call Geotechnical and Material Testing Services for FY 19/20-21/22. All Districts. [Annual $350,000, Total $1,050,000 - Capital Funds and Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3.41  9615 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Approval of the Engineering Services Agreement by and between the County of Riverside and Geocon West, Inc. for On-Call Geotechnical and Material Testing Services for FY 19/20-21/22.  All Districts. [Annual $350,000, Total $1,050,000 - Capital Funds and Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3.42  9616 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Approval of the Engineering Services Agreement by and between the County of Riverside and Ninyo & Moore for On-Call Geotechnical and Material Testing Services for FY 19/20-21/22. All Districts. [Annual $350,000, Total $1,050,000 - Capital Funds and Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3.43  9696 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Approval of the Engineering Services Agreement by and between the County of Riverside and SCST for On-Call Geotechnical and Material Testing Services for FY 19/20-21/22.  All Districts. [Annual $350,000, Total $1,050,000 - Capital Funds and Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3.44  9657 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Adopt Resolution No. 2019-160 Accepting Portions of Lancashire and Sherwood Drive into the County Maintained Road System in the Lake Elsinore Area; Approve the Box Springs Area, Gavilan Hills Area, Woodcrest Area, and Lake Elsinore Area  Force Account Construction Projects. District 1. [$1,470,000 - Gas Tax 76%, Parks DIF Fund 10%, Parks General Fund 14%]

(APPROVED AS RECOMM.)

 

3.45  9877 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Notice of Completion – Borel Road Resurfacing Project in the French Valley area and Rancho California Road Resurfacing Project in the Rancho California Area. District 3. [$0]

(APPROVED AS RECOMM.)

 

3.46  9944 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 Riverside Mitland 03 LLC and the County of Riverside associated with Lot Nos. 166 through 293 of Tract No. 37053-2, District 3. [$0]                                     (APPROVED AS RECOMM.)

 

3.47  9945 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Approval of the Clinton Keith Road Community Facilities District No. 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement between Riverside Mitland 03 LLC and the County of Riverside associated with Lot Nos. 166 through 293 of Tract No. 37053-2, District 3. [$0]

(APPROVED AS RECOMM.)

 

3.48  10007 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Whittier Avenue Resurfacing Project in the Community of East Hemet, CEQA Exempt, District 3. [$2,615,690 - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.49  10010 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Approval of the Funding Agreement by and between the County of Riverside and the Cities of Lake Elsinore, Perris, and Menifee for a New Corridor Development Planning Study Connecting the I-15/Nichols Road Interchange to the I-215/Ethanac Road Interchange. 1st and 5th Districts. [$1,000,000 Total Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.50  10012 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Approval of the Personal Service Agreement for Parkway Landscape Maintenance Services in the La Sierra and Woodcrest Areas by and between the County of Riverside and Tapia Landscape for the Transportation Department for 5 years FY2019/20 through FY2023/24, District 1. [$1,706,715 Total Cost - L&LMD 89-1-C 85%, EDA Maintenance only CFDs 15%]

(APPROVED AS RECOMM.)

 

3.51  10072 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Approval of Amendment No. 1 to the Agreement by and between the County of Riverside and the City of Perris for Maintenance of Traffic Signal and Safety Lighting Inspection for Fiscal Year 19/20. District 5. [$0] (4/5 Vote Required)                              (APPROVED AS RECOMM.)

 

3.52   10034 DEPARTMENT OF VETERANS’ SERVICES: Accept the FY 19/20 Mental Health Services Act (MHSA) Proposition 63 Grant from the California Department of Veterans Affairs (CalVet) to the Riverside County Veterans’ Services Office to Fund Mental Health Outreach and Services for Veterans.  All Districts. [Total Cost:  $49,000 - 100% State Funds]

(APPROVED AS RECOMM.)

 

3.53   10239 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ATHOS RENEWABLE ENERGY PROJECT – ADOPTION OF ORDINANCE NO. 664.61, APPROVING DEVELOPMENT AGREEMENT NO. 1900001 - Applicant: IP Athos, LLC – Engineer/Representative: Aspen Environmental Group – Fourth Supervisorial District – Chuckwalla District – Desert Center Area Plan – Location: East and West of Rice Road approximately 4 miles north of Interstate 10. South and West of Desert Center Airport. District 4. [Applicant fees 100%]

(APPROVED AS RECOMM.)

 

3.54   10198 EXECUTIVE OFFICE:  Approval of FY 19/20 Budget Amendments & Resolution of Adoption, All Districts [Total cost = $1,687,822]

 

           part 2

(APPROVED AS RECOMM.)

 

3.55   10297 SHERIFF-CORONER-PA AND SUPERVISOR CHUCK WASHINGTON: Approve the Request to Purchase One (1) Twin-Engine Helicopter with FY18/19 Department Budget Surplus. [Districts All]; [Total Cost Not to Exceed: $11,500,000 - 100% Budget Surplus]; 100% General Fund - Department Yearend Surplus.

(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)

 

       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

(NO BUSINESS)

 

11        Flood Control and Water Conservation District Meeting

 

11.1  10205 FLOOD CONTROL DISTRICT: Receive and File Budget Report for Fiscal Year 2019-2020, All Districts. [$0]

(APPROVED AS RECOMM.)

 

11.2  DELETED

 

11.3  10120 FLOOD CONTROL DISTRICT: Approval of Funding Agreement Between the Riverside County Flood Control and Water Control District and City of Norco for Norco Minor Drainage Improvements Norco MDP Lateral ND-1 Extension, CEQA Exempt, District 2. [Not-to-Exceed $372,234 - District Zone 2 Funds 100%]

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1  10148 DEPARTMENT OF WASTE RESOURCES: Amendment No. 2 to the Legal Services Agreement (Agreement) between the County of Riverside, on behalf of its Department of Waste Resources, (COUNTY), and Murphy & Evertz, LLP. (ATTORNEY), for the Lamb Canyon Preserve Land Acquisition, District 5. [Total Cost - $365,000 - Department of Waste Resources Enterprise Fund 100%] (Nothing Further Required under CEQA)

(APPROVED AS RECOMM.)

 

D.        District

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

(NO BUSINESS)

 

D. District

 

13.1  9635 SUPERVISOR CHUCK WASHINGTON:  Appointment of Robin Reid to the Riverside County Regional Park and Open-Space District Advisory Commission, Third District. [$0]                 (APPROVED AS RECOMM.)

 

13.2  9634 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Anthony Migliore to the Riverside County Regional Park and Open-Space District Advisory Commission, Third District. [$0]

(APPROVED AS RECOMM.)

 

13.3  10128 REGIONAL PARK & OPEN SPACE DISTRICT: Resolution 2019-05, Establishing the Appropriations Limit for the Regional Park & Open-Space District Fiscal Year 2019-2020   (APPROVED AS RECOMM.)

 

13.4  10096 REGIONAL PARK & OPEN-SPACE DISTRICT: Adopt Resolution No. 2019-02, Establish Use Fees for the Riverside County Regional Park and Open-Space District; DISTRICTS ALL; (APPROVED AS RECOMM.)

 

14        Riverside Community Housing Corp. Meeting

(NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1  10053 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of a Professional Service Agreement Faculty with Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group to Provide Clinical and Anatomic Pathology Services effective July 1, 2019; 5 years, District: All. [Total Cost $13,619,245; Annual Cost $2,723,849; up to $272,385 in additional compensation; 100% Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

 

15.2  9884 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Second Amendment to the Professional Service Agreement with WIPFLi, LLP for Federally Qualified Health Center (FQHC) Consulting Services, without seeking competitive bids, All Districts.  [Total Cost $100,000; up to $15,000 in additional compensation - 100% Federally Qualified Health Center Enterprise Fund]

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1    Cameron Spear – Comments re: fireworks problem in Corona.

 

16.2    Sonya Alendar – Comment re: budget hearings at 6 p.m.; National School Shield            and teen suicide; SCAG invite to a MAC meeting; illegal dumping.

 

16.3    Fazyiah Dean – Comments re:  property loss; Section 8; General Relief; Expansion        of Internship Programs; Workers Comp issues and her disable status.

 

17        Comments / Presentations

 

Board Members

Supervisor Hewitt:

·         Riverside County 16th Annual Foster Youth Graduation

·         11th Annual Presentation of the Benevolence C

·         WRCOG General Assembly

·         Moreno Valley Chamber of Commerce:  Taste of the Valley

·         Juniper Flats Clean-up

 

Supervisor Perez:

·         Our Future Coachella Valley Student Leadership Conference

·         East Valley Business Alliance

·         DPSS Coachella Ribbon Cutting Ceremony

 

Supervisor Spiegel:

·         WRCOG General Assembly

·         CVAG

·         Kathy Support Sisters – Wear pink for Kathy

 

Supervisor Jeffries:

·         Butterfield Trail – City of Corona to Lake Elisnore and beyond.  Ask EO to take the lead.

 

Board Committee Report / Update

          None

 

Executive Officer / State Budget Update

Presentations

·         CAPA – plans to reduce allocation; get state increase mandates – prepare letter to state that Riverside County will not accept reduction.

·         Sarah Mack spoke regarding CAPA plans.

 

18        ITEMS PULLED FOR DISCUSSION

     3.4, 3.5, 3.23, 3.54, 3.55

 

19        Public Hearings

 

19.1  9960 EXECUTIVE OFFICE:  Public Hearing for the Annual Mitigation Fee Report for Fiscal Year 2017-2018; All Districts [$0]

(APPROVED AS RECOMM.)

 

19.2  9727 ECONOMIC DEVELOPMENT AGENCY (EDA):  Public Hearing and Adoption of Ordinance No. 626.10 Amending Ordinance No. 626 Relating to County Parking Facilities; All Districts [$0] (Introduced June 18, 2019)

(APPROVED AS RECOMM.)

 

19.3  9444 ECONOMIC DEVELOPMENT AGENCY (EDA):  Public Hearing Pursuant to California Government Code Section 53083 and Approval of Loan in the Amount of $140,000 Under the County of Riverside Economic Development Agency Revolving Loan Fund Program; Approval of Loan Agreement (Revolving Loan Fund Program) between the County of Riverside and Casey A. Hutchinson doing business as JC's Patio Cafe located at 73-200 El Paseo Drive, Suite A1, Palm Desert, in the County of Riverside; Fourth District, [$140,000] 80% Federal USEDA Grant funds, 20% EDA- Economic Development; CEQA Exempt

 

           part 2

(APPROVED AS RECOMM.)

 

19.4  10186 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP: Public Hearing Regarding 2020-2021 Community Action Partnership of Riverside County Community Action Plan and Submission of the Plan to the State Department of Community Services and Development. All Districts. [$0] (Introduced June 11, 2019)

(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)

 

22        Memorials / Adjournments

 

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)

 

10284 A.1      Michael Ernesto Arocha v. The County of Riverside, California, et al.  (Case No. 5:18-cv-01585)

 

10285 A.2      Connie M. Hernandez-Cortina v. County of Riverside, et al. (Case No. 5:18-cv-01579)

 

10286 A.3      Han Qiang Guan v. County of Riverside, et al. (Case No. 5:18-cv-02530)

 

10287 A.4      Jesus Guzman v. Riverside County Sheriff Police Department et al.  (Case No. 5:18-cv-01053)

 

10288 A.5      The Estate of Clemente Najera Aguirre, et al v. County of Riverside (Case No. 5:18-cv-00762)

 

10289 A.6      Jason Warren v. County of Riverside (Case No. 5:18-cv-01280)

 

10290 A.7      Joshua Forgette v. County of Riverside, et al. (Case No. 5:18-cv-00717)

 

10295 A.8      In re: National Prescription Opiate Litigation, U.S.D.C. Northern District of Ohio, Eastern Division, MDL 2804, Case No. 1:17-md-2804

 

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

 

10292 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:

 

10293 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:

 

10294 D.1      Conference with labor negotiator: Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer Employee organizations – Management/Confidential, Unrepresented, RCDDAA,  RSA, SEIU, LIUNA, UDW and LEMU

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Lieutenant Colonel

Robert “Bob” Friend

 

Kevin Jeffries, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper, Clerk of the Board of Supervisors