STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
JULY 23,
2019
TUESDAY 9:30
A.M.
1.1
8817 CLERK OF THE BOARD: Proof of Publication. [$0]
(RECEIVED
AND FILED)
1.2
10323 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME for TENTATIVE TRACT
MAP NO. TR36687 – Applicant: Highpointe Wash St., LLC
– Third Supervisorial District –
Rancho California Zoning District – Southwest Area Plan: Community Development:
Medium Density Residential (CD:MDR) (2-5 du/ac), Open Space: Conservation
(OS-C); Highway 79 Policy Area – Location: Northerly of Safflower Street,
southerly of Koon Street, easterly of McColery Road,
and westerly of Woodshire Drive – 20.3 Acres –
Zoning: Specific Plan (SP No. 286 [Winchester 1800]) – APPROVED PROJECT
DESCRIPTION: Tentative Tract Map No. TR36687 is a Schedule A
subdivision of 20.3 acres into 71 residential lots and 14 open space lots –
REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36687,
extending the expiration date to February 2, 2022. District 3. [Applicant fees
100%]
(part 2)
(RECEIVED
AND FILED)
1.3
10377 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: THE FIRST EXTENSION OF TIME for TENTATIVE
TRACT MAP NO. TR31500 – Applicant: Trip Hord
Associates – Third Supervisorial
District – Homeland Area Zoning District – Harvest Valley/Winchester Area
Plan: Community Development: Medium High Density Residential (CD: MDR) (2 – 5
dwelling units per acre) as reflected on the Land Use Plan for SP260A1 -
Highway 79 Policy Area – Location: Southerly of Highway 74, westerly of
Sultanas Road, easterly of Emperor Road and northerly of McLaughlin Road – 53.3
Gross Acres - Zoning: Specific Plan No.
260, Planning Area Nos. 32 & 33B - APPROVED PROJECT DESCRIPTION: The
Tentative Tract Map is a “Schedule A” subdivision of 53.3 acres into 206
residential lots with a minimum lot size of 4,000 square feet and twelve (12)
open space lots totaling approximately 6.74 acres – REQUEST: FIRST EXTENSION OF
TIME REQUEST for TENTATIVE TRACT MAP NO. 31500, extending the expiration date
to April 5, 2022. [Applicant fees 100%.]
(RECEIVED AND FILED)
(part 2)
1.4 10264 TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF TENTATIVE
PARCEL MAP NO. 37678 / PLOT PLAN NO. 190007 and the ADOPTION OF THE NEGATIVE
DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. 190015 – Owner/Applicant: Allen
Richard Grant Revocable Trust – Engineer:
Egan Civil, Inc. - Fourth
Supervisorial District – Bermuda Dunes Zoning District – Western Coachella
Valley Area Plan – General Plan: Community Development: Light Industrial
(CD:LI) (0.25 - 0.60 FAR) – Location: North of Varner Road, south of Wildcat
Drive, east of Berkey Drive, and west of Washington
Street – Acres: 2.77 Acres - Zoning: Industrial Park (I-P) – REQUEST: Tentative Parcel Map No. 37678 proposes a
Schedule E subdivision that will create a single parcel (2.77 acres) with 36
Commercial Condominium Units for Vehicle, Recreational Vehicle (R-V), and Boat
Storage. The Condominium Units consist of twenty-four (24) 24x50 Units and
twelve (12) 30x50 Units including one (1) Unit for an office/members
clubhouse. Plot Plan No. 190007 proposes
to construct two (2) 23,400 square foot concrete tilt-up buildings up to
26-feet in height with enclosed vehicle, recreational vehicle, and boat storage
spaces for 36 condominium units with common areas for parking, landscaping, and
retention basin. District 4. [Applicant fees 100%] (RECEIVED AND FILED)
(part 2)
2.1 10434 SUPERVISOR KEVIN
JEFFRIES: Reappointment of Dildar R. Ahmad, M.D. to
the Behavioral Health Commission, First District [$0]
(APPROVED AS RECOMM.)
2.2 9376 SUPERVISOR CHUCK
WASHINGTON: Renewal of the Revised Local
Emergency Declaration for Riverside County due to the epidemic infestation of
bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the
positive find of the Golden Spotted Oak Borer (GSOB) in the community of
Idyllwild. [$0]
2.3 10473 SUPERVISOR CHUCK
WASHINGTON: Reappointment of Sharon Evans
and Megan Haley to Anza Valley Mountain Communities Municipal Advisory Council,
Third District. [$0] (APPROVED AS RECOMM.)
2.4 10472 SUPERVISOR CHUCK
WASHINGTON: Reappointment of Sharon Evans
and Megan Haley to Anza Valley Mountain Communities Municipal Advisory Council,
Third District. [$0] (APPROVED AS RECOMM.)
2.5 10394 SUPERVISOR CHUCK
WASHINGTON: Reappointment of Louis Padula and Thom Wallace to County Service Area 38 Advisory
Council, Third District. [$0]
2.6 10451 SUPERVISOR CHUCK
WASHINGTON: Reappointment of Robert Hewitt,
Jerry Holldber and Marge Muir to County Service Area
38 Advisory Council, Third District. [$0]
2.7 10435 SUPERVISOR V. MANUEL
PEREZ: Reappointment of Larry French to the Mecca-North Shore Community
Council, Fourth District [$0]
2.8 10436 SUPERVISOR V. MANUEL
PEREZ: Reappointment of Jill Golden to the Vista Santa Rosa Community
Council, Fourth District [$0]
2.9 10437 SUPERVISOR V. MANUEL
PEREZ: Reappointment of Beatriz Gonzalez to the Behavioral Health Commission,
Fourth District [$0]
2.10 10438 SUPERVISOR V. MANUEL
PEREZ: Reappointment of Ernesto Rios to the Thermal-Oasis Community Council,
Fourth District [$0]
2.11 10439 SUPERVISOR V. MANUEL
PEREZ: Reappointment of Christopher Mitchell to the Thousand Palms Community
Council, Fourth District [$0]
2.12 10440 SUPERVISOR V. MANUEL
PEREZ: Reappointment of Patricia Saleh to the Thousand Palms Community Council,
Fourth District [$0]
2.13 10456 SUPERVISOR V. MANUEL
PEREZ: Reappointment of Roy Nokes to the Thousand
Palms Community Council, Fourth District [$0]
2.14
10503 SUPERVISOR V. MANUEL
PEREZ: Appointment of Lesley Figueroa to the Housing Review Committee
Advisory Council, Fourth District [$0]
2.15 10505 SUPERVISOR V. MANUEL
PEREZ: Appointment of Sergio Duran to the Housing Review Committee Advisory
Council, Fourth District [$0]
2.16 10411 SUPERVISOR JEFF
HEWITT: Appointment of Joshua Naggar to the
Workforce Development Board, Fifth District [$0]
2.17 10486 SUPERVISOR JEFF
HEWITT: Reappointment of Gloria Sanchez to the Riverside County Advisory
Council on Aging, Fifth District [$0]
2.18 10356 EXECUTIVE OFFICE:
Receive and File Letter of Support for H.R . 2858 The
Finding Orphan-disease Remedies with Antifungal Research and Development Act
(FORWARD), All Districts [$0]. (APPROVED AS RECOMM.)
2.19 10479 AGRICULTURAL
COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to
the spread of Pierce's Disease in the Local Vineyards, 3rd District. [$0] (APPROVED AS RECOMM.)
2.20 10480 AGRICULTURAL
COMMISSIONER: Renewal of Local Emergency in
Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]
2.21 10393 ASSESSOR-COUNTY
CLERK-RECORDER: Report of 2019-2020 Assessment Roll, All Districts. [$0] (APPROVED AS
RECOMM.)
2.22 10322 AUDITOR-CONTROLLER:
Internal Audit Report 2019-103: Verification of Statement of Assets held by the
County Treasury as of March 31, 2019, Districts: All. [$0]
2.23 9972 ECONOMIC DEVELOPMENT
AGENCY (EDA)/ WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR JEFFRIES:
Riverside County Workforce Development Board Appointment of Celene
Perez; All Districts; [$0]
2.24 9943 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT
DIVISION AND SUPERVISOR JEFFRIES: Riverside County Workforce Development Board Appointment of Greg Elgan; All Districts; [$0]
2.25 9918 ECONOMIC DEVELOPMENT
AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR WASHINGTON: Riverside
County Workforce Development Board Reappointment of Diane Strand; District 3;
[$0]
2.26 10361 REGISTRAR OF VOTERS: Appointment of Special District Directors; Districts 1, 2, 3 and 5;
[$0] (APPROVED AS RECOMM.)
2.27 10362 REGISTRAR OF VOTERS: Approval of
Election Services and Consolidation of Elections; Districts 1 and 2; [$1,500]];
Reimbursement from the jurisdiction to the General Fund. (APPROVED AS RECOMM.)
2.28 10376 REGISTRAR OF VOTERS: Approval of
Election Services for the City of Cathedral City Special Vacancy Mail Ballot
Election; District 4; [$11,800]; Reimbursement from the City of Cathedral City
to the General Fund.
(APPROVED AS RECOMM.)
2.29 10251 TREASURER-TAX COLLECTOR: Receive and File
the Treasurer’s Monthly Disclosure Report on Investments dated May 2019. [$0]
2.30 10378 TREASURER-TAX COLLECTOR: Adoption of Resolution No. 2019-173 Deny the
request of Alvord Unified School District that the Board of Supervisors authorize
the issuance and sale of Alvord Unified School District 2019-2020 Tax and
Revenue Anticipation Notes on behalf of the District and notify Alvord Unified
School District of said decision, All Districts. [$0]
(APPROVED
AS RECOMM.)
2.31 10252 TREASURER-TAX COLLECTOR: Receive and file
the Treasurer’s Purchase Detail Report for May 2019. [$0]
(APPROVED
AS RECOMM.)
2.32 10256 TREASURER-TAX COLLECTOR: Treasurer’s
Monthly Statement of County and School Funds for May 2019. [$0]
(APPROVED AS RECOMM.)
2.33 9913
ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION AND
SUPERVISOR HEWITT: Riverside
County Workforce Development Board Reappointment of Sonia Nuñez;
District 5; [$0]
(APPROVED AS RECOMM.)
2.34 9871
ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION AND
SUPERVISOR SPIEGEL:
Riverside County Workforce Development Board Reappointment of Francisca Ledoux Hernandez; District 2; [$0]
3.1 10444 BOS DISTRICT 2: Second District
Use of Community Improvement Designation (CID) Funds to the Riverside Art
Museum, My Learning Studio Outreach and the Corona-Norco Family YMCA.
[$13,500.00 - General Fund 100%] (4/5 Vote Required)
3.2 10443 BOS DISTRICT 2: Second District
Use of Community Improvement Designation (CID) Funds to the Lake Norconian Foundation, Rogue Techs, Riverside Community
College District Foundation and Bella John Theatricals. [$10,000.00 - General
Fund 100%] (4/5
Vote Required) (APPROVED AS RECOMM.)
3.3 10457 SUPERVISOR V. MANUEL PEREZ: Acceptance of
Coachella Valley Association of Governments Grant - Homeless Collaborative;
and, Budget Adjustment. [$90,000 - CVAG Funds 100%] (4/5 Vote Required)
(APPROVED
AS RECOMM.)
3.4 10371 EXECUTIVE OFFICE: Adopt Resolution
No. 2019-167, Authorizing the Advance of Property Tax Revenue to the Palo Verde
Valley Library District; District 4; [$200,000]; Property Tax Revenue.
(APPROVED
AS RECOMM.)
3.5 10406 EXECUTIVE OFFICE: Adopt Resolution
No. 2019-175, Determining the Amount of Property Tax Revenue to be Exchanged
Between the County of Riverside, the Rubidoux Community Services District, and
the Jurupa Community Services District - LAFCO 2019-09-2 and 2019-10-2; 2nd
District. [$0]
3.6 8428 ASSESSOR-COUNTY CLERK-RECORDER: Introduction of
Amendments to County of Riverside Ordinance Nos. 729, 735, 831, and 891. All
Districts [$0]
(Set
for Hearing August 6, 2019 – hearing date to change to august 27, 2019 @ 9:30
a.m. or as soon as possible thereafter)
3.7 10020 ASSESSOR-COUNTY CLERK-RECORDER;
TREASURER-TAX COLLECTOR; AUDITOR-CONTROLLER: Ratify and Approve
Amendment No. 6 to the Agreement for Computer Maintenance Services and Project
Support for the Property Tax System with Computer Ideas Inc. Without Seeking
Competitive Bids for $396,000 for Six months, Districts: All. [Total Cost:
$396,000 - Department Budgets (50%) and CREST Capital Project Fund (50%)] (APPROVED AS RECOMM.)
3.8 10408 AUDITOR-CONTROLLER: Authorization to
Reissue County Stale Dated Warrants #2020-1, All Districts. [$62,265- Stale
Dated Warrants Funds 69008 and 69011]
3.9 10307 DISTRICT ATTORNEY:
Approve Submission of Grant Application Documents in Support of the
Grant Application for the Office for Victims of Crime (OVC) FY2019
Field-Generated Solutions for Tribal & Non-Tribal Communities to Improve
Services for Victims of Crime Program, and Authorize the Chairman and the
District Attorney to Sign on Behalf of the County. All Districts. [$0].
3.10 9830 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Fourth Amendment to Lease with
PREG Temecula, LLC, for the Department of Treasurer-Tax Collector, 40935 County
Center Drive, Suite C, Temecula, 2-Year Lease Extension, CEQA Exempt, District
3. [$105,314] Treasurer-Tax Collector Budget-93.19%, NCC-6.81%, (Clerk to File
Notice of Exemption) (APPROVED AS RECOMM.)
3.11 10099 ECONOMIC DEVELOPMENT AGENCY (EDA): Closeout of Sub-grant No. K7102058 between
the County of Riverside and the State of California, Employment Development
Department, Workforce Services Division, ALL Districts, [$0]
3.12 10217 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Subordination, Non-Disturbance
and Attornment Agreement; Approval of
Ground Lessor’s Consent, Estoppel Certificate and Agreement all for Vail Ranch
Historic Site, CEQA Exempt, District 3,
[$0] (Clerk to file Notice of Exemption)
3.13 10314 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and
Approval of Second Amendment to License Agreement, Corona-Norco Family Young
Men’s Christian Association (YMCA), Corona, 5 Year Lease Extension, CEQA
Exempt, District 2, [$0]; (Clerk of the Board to File Notice of Exemption)
3.14 10348 ECONOMIC DEVELOPMENT AGENCY (EDA): The Riverside
County Aviation Division - Performance, Exhibitions and other Aviation Event
Agreements, District 3 and District 4. [$0]
3.15 10330 ECONOMIC DEVELOPMENT AGENCY (EDA): Adopt Resolution
No. 2019-168 Authorizing Submittal of Application for, and Receipt of, Housing for a Healthy California (HHC)
Article II Grant Funds from the State of California Department of Housing and
Community Development; All Districts. [$0]
3.16 10386 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Lease
Termination Agreement with CJP, Ltd, 623 North Main Street, Suites D9-D12,
Corona, CEQA Exempt, District 4. [$0] (Clerk to File Notice of Exemption)
3.17 10391 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Lease
Termination Agreement with CJP, Ltd, 629 North Main Street, Suite C-3, Corona,
CEQA Exempt, District 2. [$0] (Clerk to File Notice of Exemption)
3.18 10397 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Notice
to Terminate Lease with Temescal Village Partners,
LTD., 1195 Magnolia Avenue, Corona, CEQA Exempt, District 2. [$0] (Clerk to
File Notice of Exemption)
3.19 10191 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Second
Amendment to Lease with Desert AIDS Project - Riverside University Health
System, CEQA Exempt, District 4. [$239,506] RUHS – Community Care Clinics 100%
(Clerk of the Board to File the Notice of Exemption)
(APPROVED AS RECOMM.)
3.20 10407 ECONOMIC DEVELOPMENT AGENCY (EDA): Notice of
Completion – French Valley Airport South Apron Pavement Rehabilitation
Reconstruction Project. District 3. ($2,053,109) (Clerk of the Board to record
the Notice of Completion)
3.21 10235 ECONOMIC DEVELOPMENT AGENCY (EDA): Receive and File
the Statement of the Election Official, Adoption of Resolution No. 2019-161
Declaring the Results of a Consolidated Special Election, Introduction of
Ordinance No. 953 Authorizing the Levy of a Special Tax within CFD 19-1M (La Ventana) District 3; [$0] (Clerk of the Board to Record
Notice of Special Tax)
(APPROVED
AS RECOMM.)
3.22 8442 ECONOMIC DEVELOPMENT AGENCY (EDA): United States
Bankruptcy Court Lease Amendment and Renovation Project – Approval of Lease
Amendment No. 1 with the United States of America; Acceptance of the Notice of Completion
for Phase I and II for Angeles Contractor, Inc.; Approval of Revised Project
Budget; and Approval of Construction Contract for Phase III with Angeles
Contractor, Inc., District 2. [$3,186,921 - Lease Payments from General
Services Administration – 100%] (Clerk to Record Notice of Completion) (part
2) (part
3) (part
4) (part
5)
(APPROVED
AS RECOMM.)
3.23 10276 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Third
Amendment to Lease with CP Perris MH, LLC, Riverside University Health System –
Behavioral Health, Perris, 30 Year Lease, CEQA Exempt, District 5,
[$2,080,799], Federal 55%, State 45% (Clerk of the Board to File Notice of
Exemption)
3.24 10204 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of
Resolution No. 2019-163, Authorizing Proceedings and Certain Agreements
Relating to the Financing of the Design, Development, Construction,
Installation, Equipping, Operating and Maintaining of Three New Public
Libraries, in Connection With the Issuance and Sale of Lease Revenue Bonds by
the California Enterprise Development Authority, Approving Certain Legal
Documents to Effect the Issuance of the Bonds, Approving a Preliminary Official
Statement and Authorizing Official Actions; Approval of Preliminary Official
Statement, Letter of Representations, Continuing Disclosure Certificate,
Pricing Pro Formas, Good Faith Estimates, Estoppel
Certificate and Consent, and Ground Lease and Facilities Lease between the
County of Riverside and CFP Riverside, LLC, Riverside County Library System,
Riverside County Libraries Project, Leased Build to Suit Facilities, French
Valley, Menifee, and Desert Hot Springs - A Thirty (30) Year Lease - California
Environmental Quality Act Exempt; District 3, 4, & 5, [$124,561,024] County
Library Fund 100%.
(part 2) (part 3) (part 4) (part 5)
3.25 9045 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of the New Lease with GPT Riverside
CA, LLC, 2001, 2041 & 2081 Iowa Avenue, Department of Child Support
Services (DCSS), 10 Year Lease Term, District 1, CEQA Exempt, [$43,134,947],
66% Federal, 34% State, (Clerk to File Notice of Exemption)
3.26 10194 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of
Resolution 2019-157, California Environmental Quality Act Exempt, Authorizing
the Economic Development Agency to Submit a Grant Application for Statewide
Park Development and Community Revitalization Program Grant Funds and Accept
the Grant if Awarded for Development and Construction of the Mecca Regional
Sports Park, District 4. [$9,233,000 -
Riverside County Transportation Purchase of Right of Way Funds-8%; Statewide
Park Development and Community Revitalization Grant Funds-92%]
3.27 10253 ECONOMIC DEVELOPMENT AGENCY (EDA) AND
SHERIFF'S DEPARTMENT: Off-Site Improvements at the John J. Benoit
Detention Center-Phase I - Approval of Change Order No. 5 and the Notice of
Completion for Downing Construction, Inc., District 4. [$346,141 - Existing JJB
Detention Center Bond Proceeds-100%] (Clerk to Record Notice of Completion) (APPROVED AS RECOMM.)
3.28 7954 ECONOMIC DEVELOPMENT AGENCY
(EDA)/TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION
DEPARTMENT: Resolution No. 2019-043, Notice of Intention
to Convey and Release Temporary Construction Easement Interests in Real
Property (Portion of Old Assessor’s Parcel Number: 963-060-005 now known as
Portion of New Assessor’s Parcel Number 963-060-069) and further identified as
County Parcels 0472-026D and 0472-026E, located in the Murrieta area, County of
Riverside, by Quitclaim Deed, District 3; [$0]
(Clerk to Give Notice Pursuant to Government Code Section 6061 Requires
4/5 Vote)
(Set for Meeting on
or after August 6, 2019 @ 9:30 A.M. or as soon as possible thereafter)
3.29 10177
ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION: Ratify and Approve
Workforce Innovation and Opportunity Act Title I Subgrant
Agreement for Program Year 2019/20 and accept the allocation of funds, All
Districts, [$6,118,732] - 100% Federal
Workforce Innovation and Opportunity Act funds; CEQA Exempt. (APPROVED AS RECOMM.)
3.30 10185 ECONOMIC DEVELOPMENT AGENCY (EDA)
/WORKFORCE DEVELOPMENT DIVISION:
Ratify and approve the Memorandum of Understanding with Partners Pursuant to
the Workforce Innovation and Opportunity Act Local Workforce Development Area,
America’s Job Center of California, Riverside County Workforce Development
Center Operations, CEQA Exempt, All Districts. [$0]
3.31 10388 EMERGENCY MANAGEMENT DEPARTMENT: Emergency
Management Department Budget Adjustment for FY 2018/19; All Districts.
[$2,671,729 - 100% Federal funds] (4/5 Vote Required) (APPROVED AS RECOMM.)
3.32 10414 FIRE DEPARTMENT: Approval of the Pre-Hospital Provider
Agreement between the County of Riverside and Eisenhower Medical Center -
Graduate Medical Education Resident Training Program, to provide Supervised
Field Service Experience for Emergency Medical Service Program Residents for
six (6) years, All Districts. [$0.00]
3.33 10298 FIRE DEPARTMENT: Initiation of
Amendment to Ordinance No. 787 to adopt as amended, revised and supplemented
the 2019 California Fire Code; All Districts. [$30,000 total cost] 100% General
Fund.
3.34 9899 HUMAN RESOURCES: Ratify and Approve
the Trust Agreement for the Voluntary Employees’ Beneficiary Association (VEBA)
Post Employment Program Health Savings Plan for a contract extension with
Washington Trust Bank for Investment Manager and Trustee Services; All Districts.
[$0]
3.35 10345 HUMAN RESOURCES: Approve Resolution No. 2019-166 for Exception
to the 180-Day Wait Period for Employing a Retired Annuitant Dr. Purificacion Marquez per Government Code Sections 7522.56
and 21224 for RUHS Behavioral Health; All Districts. [Total Cost - $271,994;
50% Federal, 50% State]
3.36 10379 HUMAN RESOURCES: Classification and Compensation recommendation
to establish the Animal Services Dispatcher classification; and amend Ordinance
No. 440 pursuant to Resolution No. 440-9121 submitted herewith, All Districts.
[$0]
3.37 9771 DEPARTMENT OF PUBLIC SOCIAL SERVICES
(DPSS):
Approve and authorize the County of Riverside System Improvement Plan 2018-2022
for the Department of Public Social Services: Children’s Services Division. All
Districts; [$0]
(part 2)
3.38 9772
DEPARTMENT OF PUBLIC SOCIAL SERVICES:
Ratify and Execute the Agreement with Pacific Toxicology Laboratories
for Urine Drug Testing and Specimen Collection Services, Without Seeking
Competitive Bids, effective July 1, 2019 through June 30, 2022. All Districts; [Total Cost: $756,000 -
Realignment 57.8%; Federal 40.7%; State 1.5%]
3.39 10422 DEPARTMENT OF PUBLIC SOCIAL SERVICES
(DPSS): Ratify and Approve
the 2018 Continuum of Care Program Grant Agreements and Subrecipient
Agreements with the United States Department of Housing and Urban Development
(HUD) for one year. All Districts [Total
Cost $10,106,803 - 100% Federal]
(part 2)
3.40 10334 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: - Public Safety
Enterprise Communication (PSEC): Approve the Diesel Fuel Delivery Agreement No.
PSA-0001215 with John H. Teagarden to provide Diesel Fuel and Delivery Services
to PSEC Communication Sites, for five years from July 23, 2019 through June 30,
2024, All Districts. [Total Aggregate Cost $1,650,000, $300,000 – Annually,
additional compensation not to exceed $150,000 of the total aggregate, 100% -
RCIT Budget]
3.41 10115 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
BEHAVIORAL HEALTH: Approve and Authorize the Purchasing Agent to
Sign Event Agreements and Purchase Orders with Raincross
Hospitality Corporation for Riverside University Health Systems - Behavioral
Health Events without Seeking Competitive Bids for One Year in the Annual
Amount of $115,000 with the Option to Renew for Four Additional One Year
Periods, All Districts. [Total Cost $575,000; Up to $11,500 in Additional
Compensation Per Fiscal Year; 62% Federal Funding, 38%
State Funding]
3.42 10237 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
BEHAVIORAL HEALTH: Mental Health Services Act Annual Plan Update
for Fiscal Year 2019/2020, Districts: All. [$0]
3.43 9642 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-PUBLIC HEALTH:
Ratify and Approve the Agreement between the California WIC Association and the
Riverside County Department of Public Health for the Grow Our Own Lactation
Consultant Course, All Districts. [$32,000 – 100% California WIC Association]
3.44 10109 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
PUBLIC HEALTH: Ratify and Approve Grant Agreement Number
18-10586 between the State of California Department of Public Health and County
of Riverside Department of Public Health; Ratify and Approve Professional
Service Agreement #19-138 with Desert AIDS Project; and Ratify and Approve the
Professional Services Agreement #19-146 with Borrego Community Health
Foundation for HIV Prevention, All Districts. [$229,734 - 100% State Funded] (4/5 Vote Required)
3.45 10214 SHERIFF-CORONER-PA: Ratify and approve
of the First Amendment to the Agreement for Law Enforcement Services Between the City of Coachella and the County of Riverside (3
Year Term, 7/1/19-6/30/22); and Amend Salary Ordinance No. 440 pursuant to
Resolution No. 440-9119 submitted herewith. District Four. [$907,528 - Contract
City Law Enforcement 100%]. (4/5 Vote Required)
3.46 10216 SHERIFF-CORONER-PA: Ratify and approve
the One Year Law Enforcement Services Agreement between the County of Riverside
and the Murrieta Valley Unified School District for the County Sheriff's
Provision of a School Resource Officer (FY19/20); and approve and amend Salary
Ordinance No. 440 pursuant to Resolution No. 440-9118 submitted herewith.
District Three. [$157,000 - School Services Law Enforcement Revenue 100%] (4/5 Vote Required) (APPROVED AS
RECOMM.)
3.47 10248 SHERIFF-CORONER-PA: Approve the Software License Agreement with
International Business Information Technologies Inc., dba LEFTA Systems for
Web-based Law Enforcement Field Training Tracking Software Applications and
Annual IT Support and Data Hosting Services for Ten (10) Years, without Seeking
Competitive Bids, and Authorize the Chairman of the Board of Supervisor to
Execute the Agreement on Behalf of the County, [All Districts], [$144,058 First
Year Cost]; [$457,366 Ten Year Total; Up to $45,737 in Additional
Compensation]; 100% General Fund.
3.48 10282 SHERIFF-CORONER-PA: Ratify and Approve the Professional Services
Agreement with Nancy K. Bohl dba The Counseling Team
International (TCTI) for Psychological Evaluation and Wellness Support Services
for five (5) years and Authorize the Chairman of the
Board to Sign the Agreement on Behalf of the County. [All Districts]; [Annual
Amount - $450,000]; [Five Year Total Cost - $2,350,000; up to $45,000 in
additional compensation per fiscal year] 100% General Fund.
3.49 10351 SHERIFF-CORONER-PA: Approve the
Agreement with the Commission on Peace Officer Standards and Training to
Reimburse the County for the Provision of the Emergency Vehicle Operation
Course presented by the Ben Clark Training Center for FY 2019-2020 and
Authorize the Chairman to Sign the Agreement. [District 1]; [$150,000 –
Reimbursement], [State 100%]
3.50 10359 SHERIFF-CORONER-PA: Approve the
Agreement with the Commission on Peace Officer Standards and Training to
Partially Reimburse the County for the Provision of the Law Enforcement
Supervisory Courses at the Ben Clark Training Center for FY 2019-2020 and
Authorize the Chairman to Sign the Agreement. [District 1]; [$122,000] –State
71%, Fees 17%, General Fund 12%]
3.51 10360 SHERIFF-CORONER-PA: Approve the
Agreement with Commission on Peace Officer Standards and Training to Reimburse
the County for the Provision of the Law Enforcement Driving Simulator and/or
the Force Option Simulator Courses at the Ben Clark Training Center for FY
2019-2020 and Authorize the Chairman to Sign the Agreement. [District 1];
[$139,920 – Reimbursement], [State 100%]
3.52 10363 SHERIFF-CORONER-PA: Approve the
Agreement with the Commission on Peace Officer Standards and Training (POST) to
Reimburse the County for the Provision of the Law Enforcement Driving Simulator
and/or the Force Option Simulator Instructor Courses at the Ben Clark Training
Center for FY 2019-2020 and Authorize the Chairman to Sign the Agreement and
the Contracts Certification Clauses. [District 1]; [$31,253 – Reimbursement],
[State 100%] (APPROVED AS RECOMM.)
3.53 10468 SHERIFF-CORONER-PA: Approval of
Amendment No. 2 to the Inmate Telephone Services Agreement with Securus Technologies, Inc. to Provide Inmate Telephone
Service in the County Detention Facilities, All Districts, [Total Cost $0],
100% Inmate Welfare Fund. (Continued from July 2, 2019, Agenda Item 3.24, MT
10165)
3.54 10341
SHERIFF-CORONER-PA AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Ratify and approve Agreement No. PSA-0001180
with GenCore Candeo, Ltd.
for the renewal of Maintenance and Support Services for Genesis proprietary
software for five years, effective July 1, 2019 through June 30, 2024, All
Districts. [$489,725-Total Aggregate Cost, ($89,041-Annually, additional
compensation not to exceed $44,520 of the total aggregate) –Sheriff Budget –
75%, RCIT Budget – 25%]
3.55 9129
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Agricultural
Preserve Case No. 00188 - Approval of a Williamson Act Land Conservation
Contract. CEQA exempt pursuant to State CEQA Guidelines section 15317. Applicant: Michael Bozick
- Engineer/Representative: Grand Star Properties, LLC - Fourth Supervisorial
District – Eastern Coachella Valley District - Agriculture: Agriculture (10
Acre Minimum) - Location: North of 57th
Avenue, east of Pierce Street, south of Airport Blvd., and west of Fillmore
Street - 40 acres - Zoning: Heavy Agriculture (A-2) 20 Acre Minimum - REQUEST:
Approval of Land Conservation Contract for the Coachella Valley Agricultural
Preserve No. 8, Map No. 119 - APN: 757-120-002. District 4. [Applicant Fees
100%]
3.56 9133 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
Agricultural Preserve Case No. 00184 - Approval of a Williamson Act Land
Conservation Contract. CEQA exempt pursuant to State CEQA Guidelines section
15317. Applicant: Mecca Star Ranches c/o Michael Bozick
- Owners: Mali Basta
Ranches, LLC - Fourth Supervisorial District – Eastern Coachella Valley
District - Agriculture: Agriculture (10 Acre Minimum) - Location: North of Airport Blvd., east of Pierce
Street, south of 54th Avenue, and west of Buchanan Street – 49.42 acres -
Zoning: Light Agriculture (A-1) 20 Acre Minimum - REQUEST: Approval of Land
Conservation Contract for the Coachella Valley Agricultural Preserve No. 24,
Map No. 153 - APNs: 763-380-012, 763-380-013, 763-380-014 and 763-380-015.
District 4. [Applicant Fees 100%]
3.57 10431 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
Set aside certification of portions of two sections of Environmental Impact
Report No. 534 associated with the approvals of General Plan Amendment No.
1079, Change of Zone No. 7799, Plot Plan No. 25337, and Parcel Map No. 36564
for the project commonly referred to as San Gorgonio Crossings. District 5.
[Applicant Fees 100%]
3.58 10281 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
Approval of Amendment No. 1 to the Professional Services Agreement with
Contractor LSA Associates Inc., to assist the County in preparing a
Supplemental Environmental Impact Report to fulfill the California
Environmental Quality Act requirement for the Climate Action Plan update
through June 30, 2020. All Districts.
[$164,947 – Total Cost; up to $16,495 in additional compensation; 100% Budgeted
Department Funds]
3.59 10410 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of the Cooperative Agreement by and between the Riverside County Flood
Control District, the County of Riverside and Forestar
(USA) Real Estate Group Inc. for Salt Creek – Leon Road Storm Drain, Stage 2,
Salt Creek – Leon Lateral Storm Drain, Stage 1 and Salt Creek – Fox Hollow
Drive Storm Drain, Stage 1 (Miscellaneous No. 3961 - Offsite Facilities for
Tract No. 31892), Project Nos. 4-0-00176, 4-0-00183 and 4-0-00184, District 3.
[$0] (Companion Item to MT Item 9873)
3.60 10291 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of the Plans and Specifications and Authorization to Advertise for bid
for the Slurry Seal Project for Fiscal Year 2019/20 at various locations; CEQA
Exempt, 4th and 5th Districts. [$2,123,136 - Local Funds 100%] (Clerk to
Advertise)
3.61 10382 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and
Authorization to Advertise for Bid for the Park Lane, Ridgeview Drive, North
Circle Drive and Village Center Drive Resurfacing Projects, in the Community of
Idyllwild, CEQA Exempt. District 3. [$592,789 Total - Local Funds 100%] (Clerk
to Advertise)
3.62 10302 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Approve Addendum to the Plans and
Specifications, Accept the Low Bid and Award the Contract for the Construction
of Ellis Avenue and Theda Street Intersection
Widening Project in the Good Hope Community.
District 1. [$247,742 Total - Local Funds 100%] (APPROVED AS RECOMM.)
3.63 8639 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Adoption of Resolution No. 2019-164 Considering A Final Environmental Impact
Report (SCH #2004111103) For the Mid County Parkway Project, More Specifically
for the Interstate 215 Placentia Avenue Interchange Project, Making Responsible
Agency CEQA Findings; Approval of the Cooperative Agreement by and between the
County of Riverside and the Riverside County Transportation Commission for the
funding of a traffic signal at the intersection of Harvill
Avenue and Placentia Street in the community of Mead Valley; CEQA Nothing
Further is Required; District 1. [$210,000 Total Cost, $3,000 Ongoing Cost -
Local Funds 100%] (APPROVED AS RECOMM.)
3.64 9560
TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Construction and Maintenance
Agreement by and between the County of Riverside, Riverside County
Transportation Commission, and Southern California Regional Rail Authority for
the Placentia Avenue Overhead Bridge Widening; CEQA Nothing Further Required.
Community of Mead Valley, District 1. [$0 Total Cost]
3.65 10048 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution No. 2019-102 Summarily
Vacating a portion of Chuckawalla Way in the Pinyon
Pines area, CEQA Exempt, District 4. [Applicant Fees 100%]
3.66 10166 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Ratification and Approval of the Reimbursement Agreement by and between the
County of Riverside and the City of Palm Desert for traffic signal equipment
upgrades along Washington Street. District 4. [$75,000 - Local Funds 100%]
3.67 10232 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval and execution of the Newport Road Community Facilities District No.
03-1 Transportation Uniform Mitigation Fee Improvement Credit Agreement between
SR Conestoga, LLC and the County of Riverside associated with Tract No. 31142,
District 3. [$0] (APPROVED AS RECOMM.)
3.68 10175 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Ratify and execute Amendment No. 1 to the Agreement by and between the County
of Riverside and the City of Jurupa Valley for Maintenance of Traffic Signal
and Safety Lighting Inspection for Fiscal Year 19/20. District 2. [$0] (4/5
Vote Required)
3.69 10324 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT:
Introduction of Ordinance No. 673.4, an ordinance of the County of Riverside
amending Ordinance No. 673 to update fees, definitions, and exemptions under
the Coachella Valley Transportation Uniform Mitigation Fee Program, Districts 4
and 5. [$0] (Clerk to Advertise)
(Set
for Hearing August 6, 2019 – Hearing date to change to August 27, 2019 @ 9:30
a.m. or as soon as possible thereafter)
3.70 10241 TREASURER-TAX COLLECTOR: Publication
Agreements for the 2016 "Published Delinquent List", All Districts.
[$40,000 - Treasurer-Tax Collector’s Budget 100%].
3.71 10498 SUPERVISOR HEWITT
AND SUPERVISOR PEREZ: Public Safety
Power Shutoff (PSPS) mandate by the California Public Utilities Commission
(CPUC). [$0]
(CONTINUED
TO AUGUST 6, 2019)
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 10002 HOUSING AUTHORITY: Adopt Resolution No. 2019-005 Approving the Housing Authority of the County of Riverside's
Annual Section 8 Management Assessment Program (SEMAP) Certification as required
by the U.S. Department of Housing and Urban Development, All Districts, [$0]
CEQA Exempt.
11 Flood Control and Water Conservation
District Meeting
11.1 9800 FLOOD
CONTROL DISTRICT: Approval of the Specifications and Contract
Documents, Authorize to Advertise for Bids for the Palm Canyon Wash, Stage 94
(Emergency Sediment Excavation) Project, Project No. 6-0-00040-94, CEQA Exempt,
District 4. [$0] (Clerk to Advertise)
11.2 9873 FLOOD CONTROL DISTRICT: Approval of the
Cooperative Agreement Between the Riverside County Flood Control and Water
Conservation District, the County of Riverside, and Forestar
(USA) Real Estate Group Inc. for Salt Creek – Leon Road Storm Drain, Stage 2,
Salt Creek – Leon Lateral Storm Drain, Stage 1 and Salt Creek – Fox Hollow
Drive Storm Drain, Stage 1 Miscellaneous No. 3961 – Offsite Facilities for
Tract No. 31892), Project Nos. 4-0-00176, 4-0-00183 and 4-0-00184, Nothing
Further is Required Under CEQA, District 3. [$0] (Companion Item to MT Item
10410)
11.3 10008 FLOOD CONTROL DISTRICT: (PUBLIC HEARING) Adopt Resolution
F2019-13 Confirmation of the FY 2019-20
Benefit Assessments for the Santa Ana Watershed, Districts 1, 2, 3 and 5. [$0]
(APPROVED
AS RECOMM.)
11.4 10316 FLOOD CONTROL DISTRICT: (PUBLIC HEARING) Adopt Resolution
F2019-14 Confirmation of the FY 2019-20
Benefit Assessments or the Santa Margarita Watershed, Districts 1, 3 and 5.
[$0]
(APPROVED
AS RECOMM.)
11.5 10318 FLOOD CONTROL DISTRICT: (PUBLIC HEARING) Adopt Resolution
F2019-15 Confirmation of the FY 2019-20 Benefit Assessments for the Whitewater
Watershed, Districts 3, 4 and 5. [$0]
(APPROVED AS RECOMM.)
12 County Board and Waste
Resources Management District Meeting
C. County
12.1 10384 DEPARTMENT OF WASTE RESOURCES: Notice of
Completion for the 2018 Final Cover and Drainage Remediation at the Menifee Landfill,
District 5. [$0 – Waste Resources Enterprise Fund]
(APPROVED
AS RECOMM.)
12.2 10275 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Perimeter Probe
Installation for Fiscal Year 2018/2019 at the Corona Sanitary Landfill,
District 2. [$0 – Department of Waste Resources Enterprise Funds]
D. District
13 County Board and Regional Park and Open
Space District Meeting
13.1 10442 RIVERSIDE COUNTY PARKS DEPARTMENT: Adopt Resolution
No. 2019-06 Authorizing the Application for the State of California, Department
of Parks and Recreation, Statewide Park Development and Community Revitalization
Grant Funds; District 4. [$0]
D. District
13.2 10488 SUPERVISOR JEFF HEWITT: Appointment of
Thomas Giedroyce to the Riverside County Regional Park
and Open-Space District Advisory Commission, Fifth District [$0]
13.3 10487 SUPERVISOR JEFF HEWITT: Appointment of
Rick Croy to the Riverside County Regional Park and Open-Space
District Advisory Commission, Fifth District [$0]
13.4 10266 REGIONAL PARK & OPEN SPACE
DISTRICT:
Approval of Facility Use Agreement and Modified Special Event Procedures for
Special Activities in County Park; All Districts; ($0) (APPROVED AS RECOMM.)
13.5 10381 REGIONAL PARK & OPEN SPACE
DISTRICT:
Resolution No. 2019-01 Delegation of Authority for Certain Real Property
Agreements concerning Park District owned land; All Districts. [$0] (APPROVED AS RECOMM.)
13.6 10429 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of
Resolution No. 2019-07 Considering the Mitigated Negative Declaration for the
Salt Creek Trail Project (“Project”) in the City of Menifee, Making Responsible
Agency Findings Pursuant to the California Environmental Quality Act (“CEQA”),
Adopting a Mitigation Monitoring and Reporting Program, and Issuing Certain
Limited Approvals for the Project by Accepting Easement Deeds for Public
Multi-Purpose Trail for Portions of Assessor’s Parcel Numbers 358-070-011,
358-070-024, and 358-070-025; District 5 [$0]
14 Riverside Community Housing Corp.
Meeting
14.1 10057 RIVERSIDE COMMUNITY HOUSING CORP: Approve Riverside
Community Housing Corp. Annual Budget for Fiscal Year 2019-2020 , All
Districts, [$4,876,481] Rental Income 45%, Rental Assistance Demonstration 44%,
Other Grants 9%, Miscellaneous Income 2%; Project is CEQA Exempt.
(APPROVED AS RECOMM.)
15 Riverside University Health System
Medical Center Governing Board Meeting
15.1 10159 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Ratify and Approve the Third Amendment to the Professional Service Agreement
with AE & Associates, LLC for Coding and Auditing Services in the Health
Information Management (HIM) Department, without seeking competitive bids for
one year, All Districts. [Total Cost
$480,000; up to $63,000 in additional compensation. $630,000 annually; 100%
Hospital Enterprise Fund] (APPROVED AS RECOMM.)
15.2 10200 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Ratification and Approval of the First Amendment to the Professional Service
Agreement with Essential Consulting, LLC for Budget and Reimbursement
Consulting Services for one additional year with the option to renew for two
additional one-year periods, District 5. [Total Cost $410,000; Annual Cost
$120,000; up to $12,000 in additional compensation – 100% Hospital Enterprise
Fund] (APPROVED AS RECOMM.)
15.3 10306 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Ratification and Approval of a Professional Service Agreement with Faculty
Physicians and Surgeons of Loma Linda University School of Medicine to Provide
General Pediatric Services Effective July 1, 2018; 5 years, Districts: All.
[Total Cost $11,153,545; Annual Cost $2,230,709; up to $223,071 in additional
compensation; 100% Hospital Enterprise Fund]
15.4 10415 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
MEDICAL CENTER:
Ratification and Approval of the Medical Staff Appointments, Reappointments,
Clinical Privileges, Leave of Absence, Resignations/Withdrawals, Automatic
Termination, Proctoring and Revisions to Clinical Privileges Forms as
recommended by the Medical Executive Committee on January 10, 2019, February
14, 2019 and March 14, 2019, District 5. [$0]
15.5 10387 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Receipt and Filing of Report by Riverside University Health System - Medical
Center on Agreements and Purchases of Medical and Surgical Equipment and
Supplies signed Under Delegated Authority for Fiscal Year 2018/2019, Third
Quarter. District- All; [$0].
15.6 10231 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER: Public Hearing to Consider Fiscal Year
2019/2020 Rate Adjustment for the Riverside University Health System – Medical
Center, District: All. [$0]
16 Public
Comment
16.1 Allen Mock spoke regarding Gavilan Hills/Lake Matthews truck traffic.
16.2 Carol Mock spoke regarding Gavilan Hills/Lake Matthews truck traffic.
16.3 Sandra Grinkey spoke regarding Altman’s Nursery in Perris. Air pollution concerns.
16.4 Tracy Sembera spoke regarding Altman’s Nursery in Perris. Noise pollution concerns.
16.5 Jerry Livesey spoke regarding Altman’s Nursery in Perris, destroying natural habitat.
16.6 Susan Livesey spoke regarding Altman’s Nursery in Perris, environmental damage concerns.
16.7 Chris Herron spoke regarding Altman’s Nursery in Perris.
16.8 Ed Taylor spoke regarding Altman’s Nursery in Perris.
16.9 Jim Hessler spoke regarding Altman’s Nursery in Perris.
16.10 Gary Crouch spoke regarding Altman’s Nursery, in Perris.
16.11 Vivian Moreno spoke regarding the Grand Jury report and Greg Priamos.
16.12 Natalie Brewor spoke regarding Altman’s Nursery in Perris.
Board Members
Supervisor Washington:
·
Idyllwild Summer
Concert Series
·
Wade Kilpatrick
killed by a gas explosion in Murrieta (So.Cal Gas
employee)
·
Mountain
Emergency Operations Plan (EOP)
·
Recognition of
Brian Tisdale now with the Emergency Management Department
Supervisor Spiegel:
·
State of the City
of Eastvale
·
60 SWARM project
·
Dr. Gilbert of
the Inland Empire Health Plan (IEHP) retirement
·
National
Association of Counties (NACO) Conference
·
Completion of the
New Supervisor’s Institute in Sacramento along with Supervisor Perez
Supervisor Perez:
·
Governor Newsom’s
Homelessness Initiative and appointment of Perez to the Homelessness Task Force
·
Salton Sea
Meeting with Natural Resources Secretary Wad Crowfoot
·
Blythe City
Council Meeting
·
Youth Advisory
Council Recruitment Mixer
Supervisor Hewitt:
·
Animal Shelter
Tour in Jurupa Valley
·
City of Moreno
Valley 4th of July Parade
·
Recognizing
Heroes honoring Geno Davis
·
Met with NACO
regarding Emergency Operations and preparing students and schools
·
Congratulated
Flood Control Department on award
·
KPMG efficiencies
regarding Behavioral Health
Supervisor Jeffries:
·
Tour of Probation
Department Lean Program – utilize tools of Lean vs KPMG
·
Challenges with
Code Enforcement
·
Photos of
homeless camp “left overs” in Mead Valley
·
Homeless camp
cleanups
Board Committee Report / Update
None
Executive Officer
/ State Budget Update
George Johnson:
· Potential loss of revenue in Department of Public Social Services (DPSS) – Adult Protective Services. Letter sent to the State from the Board of Supervisors.
· CAPA approved funding with CSAC involvement
· NACO priority – inmates healthcare funding should come from Federal Government
· Supervisor Hewitt, Supervisor Spiegel, and CEO Staff meeting regarding concerns with investment returns
Presentations
Jason
Uhley gave a presentation on the 2018 wildfires
18 ITEMS PULLED FOR DISCUSSION
3.16, 3.17, 3.18, 3.24, 3.33, 3.37, 3.38, 3.71
19.1 10255 FIRE DEPARTMENT: 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. (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
Conference with Legal Counsel-Existing Litigation: (Subdivision (d)(1) of Government Code Section 54946.9)
10507 A.1 Murillo
v. Riverside County Flood Control, (Case No. MCC1900095)
10508 A.2 Luna
v. County of Riverside, et al., (Case No. PSC1705197)
10509 A.3 Harpenau v. Mitchell, et al., (Case No.
RIC1816944)
10510 A.4 Sigma
Beta XI, Inc., et al. v. County of Riverside, et al., (Case No. 5:18-cv-01399)
10511 A.5 Adame v. County of Riverside, (Case No.
RIC1723729)
10512 A.6 Swanson
v. County of Riverside, Case No. RIC1611766)
10524 A.7 Sullivan
v. County of Riverside, (Case No. PSC1801928)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
10514 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:
10516 C.2 One
potential case
10517 C.3 One
potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
10518 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 Wade Kilpatrick, Dennis LaMont,
Francoise Frigola, Manuel Hamilton, Gene Tobin, Matt Scott,
Larry Collier, Joan Frances Breeding Letbetter,
Denise Orchard and Joan Tussing
Kevin Jeffries,
Chairman of the Board of Supervisors
ATTEST: Kecia R. Harper, Clerk of the Board of
Supervisors