STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
AUGUST 6,
2019
TUESDAY 9:30
A.M.
HEWITT - ABSENT
SPECIAL
ADJOURNMENT IN MEMORY OF FORMER SUPERVISOR KAY CENICEROS
1.1 8819 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 10548 SUPERVISOR KEVIN
JEFFRIES: Reappointment and change member status of Giovanny Aguilar from Member
to 1st Alternate, and Victoria Bella from 1st Alternate to Member of the Good
Hope/Meadowbrook Municipal Advisory Council, First District [$0]
2.2 10583 SUPERVISOR KEVIN
JEFFRIES: Appointment of Supervisor Karen Spiegel to the Santa Ana IRWMP “One
Water One Watershed” Steering Committee. [$0]
2.3 10604 SUPERVISOR KAREN
SPIEGEL: Reappointment of Richard Divine to the Behavioral Health Commission,
Second District. [$0]
2.4 10605 SUPERVISOR KAREN
SPIEGEL: Appointment of Jose Campos to the Behavioral Health Commission, Second
District. [$0]
2.5 10606 SUPERVISOR KAREN
SPIEGEL: Reappointment of Gerald Joliffe to the Riverside County Regional Park
and Open-Space District Trails Committee, Second District. [$0]
2.6 10585 SUPERVISOR CHUCK
WASHINGTON: Reappointment of Louis Padula and Thom Wallace to County Service Area 38 Advisory
Council, Third District. [$0]
2.7 9377 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]
2.8 10588 SUPERVISOR JEFF
HEWITT: Appointment of Sue Feenstra to the San
Gorgonio Pass Municipal Advisory Council (MAC), Fifth District. [$0]
2.9 10499 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.)
2.10 10500 AGRICULTURAL
COMMISSIONER: Renewal of Local Emergency in
Riverside County due to the discovery of citrus greening disease, or huanglongbing, All Districts. [$0]
2.11 10399 AUDITOR-CONTROLLER:
Internal Audit Report 2019-313: Riverside County Transportation and Land
Management Agency, Transportation Department, Follow-up Audit, Districts: All.
[$0] (APPROVED AS RECOMM.)
2.12 10458 AUDITOR-CONTROLLER:
Internal Audit Report 2018-010: Riverside County Human Resources Department
Audit, District: All [$0]
2.13 10403 AUDITOR-CONTROLLER:
Internal Audit Report 2019-006: Riverside County Cooperative Extension Audit,
District: All [$0]
2.14 10404 AUDITOR-CONTROLLER:
Internal Audit Report 2018-303: Riverside County Economic Development Agency,
Facilities Management, Parking Division, Follow-up Audit, Districts: All. [$0] (APPROVED AS RECOMM.)
2.15 10459 AUDITOR-CONTROLLER:
Internal Audit Report 2019-003: Riverside County Treasurer-Tax Collector,
Change of Department Head Audit, District: All. [$0]
2.16 9247 CLERK OF THE BOARD:
Approval of the August 2019 Commemorative List of Presentations. [$0] (APPROVED AS RECOMM.)
2.17 10565 CLERK OF THE BOARD:
Revised 2019 Board of Supervisors Meeting Schedule adding November 19, 2019 as
a Board meeting date and canceling the Board meeting of December 3, 2019.
[$0] (APPROVED AS RECOMM.)
2.18 9909 ECONOMIC DEVELOPMENT
AGENCY (EDA)/ WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR JEFFRIES:
Riverside County Workforce Development Board Reappointment of Mary Jo Ramirez;
All Districts. [$0]
2.19 10338 FIRST 5 RIVERSIDE:
Receive and File the Riverside County Children and Families Commission Fiscal
Year 2019-2020 Annual Budget, All Districts. [$0]
2.20 10559 REGISTRAR OF VOTERS: Request for Change in
Election Date, City of Riverside; Districts 1 and 2. [$0]. (APPROVED AS RECOMM.)
2.21 10556 TREASURER-TAX
COLLECTOR: Confirmation of Edwin Gomez to the Investment Oversight Committee, All
Districts. [$0]
(APPROVED AS RECOMM.)
2.22 10611 SUPERVISOR KEVIN
JEFFRIES AND SUPERVISOR V. MANUEL PEREZ: Earth Day 2020 Event. [$0] (APPROVED AS RECOMM.)
2.23 10591 SUPERVISOR JEFF
HEWITT: Reappointment of Mary Daniel to the San Gorgonio Pass Municipal
Advisory Council (MAC), Fifth District [$0]
(APPROVED
AS RECOMM.)
2.24 10592 SUPERVISOR JEFF HEWITT: Reappointment of Julie
Hutchinson to the San Gorgonio Pass Municipal Advisory Council (MAC), Fifth
District [$0]
(APPROVED
AS RECOMM.)
2.25 10593 SUPERVISOR JEFF
HEWITT: Reappointment of Marilyn Legerat to the San
Gorgonio Pass Municipal Advisory Council (MAC), Fifth District [$0]
(APPROVED
AS RECOMM.)
2.26 10638 SUPERVISOR JEFF
HEWITT: Reappointment of Stella Parks to the San Gorgonio Pass Municipal
Advisory Council (MAC) as an alternate member, Fifth District [$0]
(APPROVED
AS RECOMM.)
3.1 10546 BOS DISTRICT 1:
First District Use of Community Improvement Designation (CID) Funds for the
Hospice of the Valleys, Smiles for Seniors Foundation, and the Grove Community
Church. [$7,770 – General Fund 100%] (4/5 Vote Required)
3.2 10601 BOS DISTRICT 2:
Second District Use of Community Improvement Designation (CID) Funds to River
& Lands Conservancy, Inspire Life Skills Training, Inland Empire Waterkeeper and Food Runners Club. [$13,500.00 - General
Fund 100%] (4/5
Vote Required) (APPROVED AS RECOMM.)
3.3 10608 BOS DISTRICT 2:
Second District Use of Community Improvement Designation (CID) Funds to the
Riverside County Black Chamber of Commerce, Bicycles for Children and Corona
Regional Medical Center Hospice Auxiliary. [$8,000.00 - General Fund 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)
3.4 10544 BOS DISTRICT 3:
Third District Use of Community Improvement Designation (CID) Funds for Young
Idyllwild Inc. [$2,500 - General Fund
100%] (4/5 Vote Required)
3.5 10547 EXECUTIVE OFFICE:
Enrollment of FY 2019-20 Special Tax Levies for County Community Facilities
Districts (CFD’s) and Assessment Districts (AD’s), All Districts. [$0]
3.6 10250 AGRICULTURAL
COMMISSIONER: Standard Agreement No. 19-0056 with California Department of Food and
Agriculture for the High-Risk Pest Exclusion Program effective through June 30,
2020, All Districts. [$167,049.30 - 100% State Funds]
3.7 10481 AGRICULTURAL
COMMISSIONER: Cooperative Agreement No. 18-0619-021-SF with California Department of
Food and Agriculture for the European Grapevine Moth Detection Program
effective January 1, 2019 through December 31, 2019, 3rd and 4th Districts.
[$63,630 - 100% State Funds]
3.8 10562 DISTRICT ATTORNEY: Approve Submission of Grant Application
Documents in Support of the Grant Application to the California Governor's
Office of Emergency Services (Cal OES) for the Services Training Officers
Prosecutors (STOP) Formula Grant Program and the Victims of Crime Act (VOCA)
Fund, to Continue Participation in the Victim/Witness Assistance (VW) Program
for FY2019-20, and Authorize the Chairman of the Board and the District
Attorney to Sign, All Districts. [$0]
3.9 10448 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Resolution No. 2019-172 Approving
Funding Allocation Up to $500,000 Derived from HOME Investment Partnerships
Program Funds to Community Housing Opportunities Corporation and Support for
Application for Low-Income Housing Tax Credits to the California Tax Credit
Allocation Committee and for Application for Multifamily Housing Program Funds
to the California Department of Housing and Community Development for the
Monarch Apartments Multifamily Housing Project, in the City of Palm Springs,
District 4. [$500,000] HOME Investment Partnerships Act Program funds 100%.
3.10 10401 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Performance Bond and Escrow
Agreement with Stronghold Engineering, Inc. and Pacific Western Bank -
Alternative Energy, Department of Waste Resources, District 2. [$0] (Nothing
Further Required Under CEQA) (APPROVED AS RECOMM.)
3.11 10328 ECONOMIC DEVELOPMENT AGENCY (EDA): Consent to
Assignment and Consent to the Assignment of Lease Between the County of
Riverside and HITS, Inc. to CHP Land Company LLC, Consent to Assignment and
Consent to the Assignment of the Sublease between Desert Resorts Aviation, LLC
and HITS, Inc., to CHP Land Company LLC, Consent to Operating Agreements (Real
Property) between CHP Land Company LLC and Coachella Horse Park LLC, Approval
of Estoppel Certificate (Sublease
Parcel) to be signed by County of Riverside and Desert Resorts Aviation, LLC,
and Approval of Estoppel Certificate (Ground Lease) to be signed by County of
Riverside, all Relating to a Non-Aviation Sublease and Lease at the Jacqueline
Cochran Regional Airport, District 4. [$0] CEQA Exempt (Clerk of the Board to
File the Notice of Exemption)
part 2 part 3 part 4 part 5 part 6
3.12 10441 ECONOMIC DEVELOPMENT AGENGY (EDA): Adoption of
Resolution No. 2019-171, Declaration of Surplus Real Property and Notice of
Intention to Set Public Hearing for the Sale of Real Property Located in the
City of Jurupa Valley, County of Riverside, State of California, District 2.
[$0] (Clerk to Post Notice of Intention) (4/5 Vote Required)
(SET FOR PUBLIC MEETING ON OR AFTER SEPTEMBER 17,
2019 @ 9:30 A.M.)
3.13 9848 ECONOMIC DEVELOPMENT AGENCY (EDA): Woodcrest Library
Tenant Improvements Project - Approval of Revised Project Budget and
Construction Contract with Vincor Construction, Inc., District 1. [$330,000 - Library Fund - 100%]
3.14 10398 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and
Approval of the First Amendment to Lease, Department of Public Health (Public
Health), 7 Years, District 1, CEQA Exempt, [$6,797,833] 90% Federal Grants, 10%
General Funds. (Clerk of the Board to File the Notice of Exemption) (Companion to
MT item #10402)
3.15 10402 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and
approval of the First Amendment to Lease, Emergency Management Department,
Twenty-Five Months, District 1, CEQA Exempt, [$534,840, EMD Budget 52%,
Contract Revenue 27%, Fire Department General Fund Department 21%] (Clerk of
the Board to File Notice of Exemption) (Companion to MT item #10398)
3.16 8432
ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Inpatient
Treatment Facility Anti-Ligature Upgrade/Compliance Project - California
Environmental Quality Act Exempt, Approval of In-Principle and Preliminary
Project Budget, District 1. [$1,683,880 – RUHS Enterprise Fund 40050 - 100%]
3.17 9776 ECONOMIC DEVELOPMENT AGENCY (EDA) AND
SALTON SEA AUTHORITY: Salton Sea North Shore Marina Dredging
Project - California Environmental Quality Act Exempt, Approval of In-Principle
and Project Budget, Approval of Memorandum of Understanding with the Salton Sea
Authority and Professional Services Agreement for Environmental Planning and
Compliance Services with Dudek, District 4. [$1,799,330 - Salton Sea Authority Department
Funds - 100%] (APPROVED AS RECOMM.)
3.18 9888 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S
DEPARTMENT: Sheriff’s Inmate Training and Education
Bureau (SITE-B) Counseling Rooms and Restrooms Project – Approval to Reject
Bids and to Re-Advertise for Bids, District 5. [$0 - Inmate Welfare Fund 65755
- 100% (Previously approved budget)] (Clerk to Advertise for bids) (APPROVED AS RECOMM.)
3.19 7955 ECONOMIC DEVELOPMENT AGENCY
(EDA)/TRANSPORTATION LAND MANAGEMENT AGENCY-TRANSPORTATION: Adopt Resolution No. 2019-044, Authorization
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 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, California Environmental Quality Act Nothing
Further is Required, District 3; [$0] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.20 9798
ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY
(TLMA) TRANSPORTATION DEPARTMENT:
Approval of Settlement Agreement with Casey Lee Strickland for relocation
assistance regarding a portion of Assessor's Parcel Number 167-160-007, Jurupa
Road Grade Separation Project, Jurupa Valley, CEQA Exempt; District 2. [$72,381
- Total Cost]; State Funds 100%.
3.21 10320
ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION: Ratification and
Approval of the Veterans' Employment-Related Assistance Program (VEAP) Grant
Award under the Workforce Innovation and Opportunity Act (WIOA); All Districts.
[$488,635 – 100% State General Funds]; CEQA Exempt.
3.22 10490 EMERGENCY MANAGEMENT DEPARTMENT: Adopt Resolution
No. 2019-180 to Approve the Riverside County Emergency
Operation Plan and Direct the Emergency Management Department to submit it to
the Governor's Office of Emergency Services (CalOES),
All Districts. [$0]
(APPROVED
AS RECOMM.)
part
2 part 3 part 4 part 5 part 6
3.23 9421 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve
the Agreements with the cities of Indian Wells and Palm Desert to Provide
Emergency Services Coordination for Three Years, District 4. [$480,266] [100%
City Funds]
3.24 10477 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2019-176 Extension
of Proclamation of Local Emergency for Severe Weather Event. [$0]
3.25 10523 FIRE DEPARTMENT: Ratify and Approve
the Cooperative Agreement between the City of Banning, the City of Beaumont and
Riverside County to Share the Cost of a Fire Engine Company for three (3) year;
District 5. [$5,981,270] Contract Reimbursement 67%, Structural Fire Taxes 16%,
General Fund 17%.
3.26 9886 HUMAN RESOURCES: Approval of Resolution 2019-121 County 457(b)
Deferred Compensation Plan, Resolution 2019-122 Money Purchase Plan, Resolution
2019-123 Supplemental Contribution Plan, Resolution 2019-124 County Waste
Resources 457(b) Deferred Compensation Plan, Resolution 2019-125 County Flood
Control 457(b) Deferred Compensation Plan, Authorizing Individuals to Act on
behalf of the Plan for which AIG Federal Savings Bank serves as Custodian, All
Districts. [Total Cost - $0]
3.27 10455 HUMAN RESOURCES: Medical, Dental,
and Vision Plan Rates; Benefit Changes for Active Employees and Early Retirees
for the 2020 Calendar Year, All Districts. [Total Cost - $208,138,144 Employee
and Retiree Health Premiums]
3.28 10409 OFFICE ON AGING: Ratify and Approve Standard Agreement No.
CF-1920-21 with the California Department of Aging for the CalFresh
Expansion and CalFresh Application Assistance
Program, for the period of July 1, 2019 – June 30, 2020, All Districts. [Total
Cost: $83,445 - 100% Federal] (4/5 Vote Required)
3.29 8285 DEPARTMENT OF PUBLIC SOCIAL SERVICES
& DEPARTMENT OF PROBATION: Approve and Execute the Every Student Succeeds
Act Transportation Plan to Ensure School Stability for Students in Foster Care
Agreement by and among the County of Riverside on behalf of its Department of
Public Social Services and its Probation Department, and the Riverside County
Local Education Agencies effective through June 30, 2022, All Districts. [Total
Costs $600,000; Annual Cost $200,000 - 30.2% Federal, 1.1% State, 43.7%
Realignment; 25% General Fund]
3.30 10424 RIVERSIDE COUNTY CHILDREN &
FAMILIES COMMISSION/FIRST 5 RIVERSIDE: Introduction of Ordinance No. 784.11,
Amending Riverside County Ordinance No. 784 Creating the Riverside County
Children and Families First Commission.
All Districts [$0] (APPROVED AS RECOMM.)
3.31 10095 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
BEHAVIORAL HEALTH:
Ratify and Approve an Increase to the Mental Health Services Act (MHSA)
Prevention and Early Intervention (PEI) Contract Aggregate and Ratify and
Approve the Behavioral Health Agreements with Special Service for Groups, Inc.
and Vision y Compromiso, Inc., All Districts.
[FY18/19 MHSA PEI Aggregate $5,015,556 and FY19/20 through FY21/22 MHSA PEI
Aggregate $5,461,295 Annually; Up to $546,130 in Additional Compensation per
Fiscal Year; $21,399,441 Total for 4 Years; 100% State Funding]
3.32 10299 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
BEHAVIORAL HEALTH:
Ratify and Approve the Contract Aggregate and the Behavioral Health Agreements
for Substance Abuse Prevention and Treatment Services with the Option to Renew
for Two Additional One-Year Periods, All Districts. [Total Cost $150,000,000;
$50,000,000 Annually; up to $5,000,000 in Additional
Compensation Annually; 89% Federal Funding, 11% State Funding] (APPROVED AS RECOMM.)
3.33 10526 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-BEHAVIORAL HEALTH (RUHS-BH)
AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS) AND FLOOD CONTROL DISTRICT AND
ASSESSOR-COUNTY CLERK-RECORDER (ACR) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM
(RUHS) AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT) AND TRANSPORTATION
AND LAND MANAGEMENT (TLMA): Approve the Dark Fiber Optic Connectivity Agreement
with Crown Castle Fiber LLC, to Provide Dark Fiber Connectivity for twelve (12)
additional dark fiber circuits for existing sites throughout the County of
Riverside through December 31, 2024; All Districts. [$1,188,000 - Total
Aggregate Cost, ($237,600 -Annually)- RUHS-BH Budget -31%, DPSS Budget -18%,
Flood Control District Budget –17%, ACR Budget-10%, RUHS Budget-8%, RCIT
Budget- 8%, and TLMA Budget-8%] (APPROVED AS RECOMM.)
3.34 10533 SHERIFF-CORONER-PA: Ratify and Approve
the NonStop Obsolete Hardware Support Extension Terms
Agreement with Hewlett-Packard Enterprise for Hardware and Software Maintenance
Renewal Service Without Seeking Competitive Bids for FY19/20 and Authorize the
Chairman of the Board to Sign the Agreement on Behalf of the County, All
Districts. [Total Cost - $95,000]; 100% General Fund.
3.35 10545 SHERIFF-CORONER-PA: Approve the Professional Service Agreement
with Winbourne Consulting LLC for Consulting and
Project Management Services for the Implementation of the Computer Aided
Dispatch (CAD), Records Management System (RMS), and Jail Information
Management Systems (JIMS) for Three (3) Years and Authorize the Chairman of the
Board to Sign the Agreement on Behalf of the County, All Districts. [Total Cost - $386,380; Up to $38,638 in
Additional Compensation]; 100% General Fund.
(APPROVED AS RECOMM.)
3.36 10563 SHERIFF-CORONER-PA: Approve the
purchase of One (1) H145 Helicopter and approve the Purchase Agreement with
Airbus Helicopters, Inc., for a total purchase cost of $12,528,093. All
Districts. [Total Cost: $12,528,093; up to $375,843 in additional
compensation]; 100% General Fund financed over 10 years.
3.37 10389 BUILDING AND SAFETY DEPARTMENT: SET FOR PUBLIC HEARING
AND INTRODUCTION OF ORDINANCE NO. 457.104 amending Ordinance No. 457 in its
entirety and adopting the 2016 California Building Standards Code as amended,
updating the substandard building abatement process, and reducing the building
permit fees; CEQA Exempt, All Districts. [$40,000 - TOTAL, 100% Department Fund] (Clerk to Advertise)
(SET FOR HEARING ON
AUGUST 27, 2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.38 10350 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/PLANNING:
ADOPTION OF RESOLUTION NO. 2019-150 AMENDING THE RIVERSIDE COUNTY GENERAL PLAN
- FIRST CYCLE OF SAFETY ELEMENT, GENERAL PLAN AMENDMENTS FOR 2019 (General Plan
Amendment (GPA) No. 1226) AND MAKING ASSOCIATED CEQA DETERMINATION, ALL
DISTRICTS. [$10,223 Total cost – 100% General Fund/NCC] (APPROVED AS RECOMM.)
3.39 10305
TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2019-148 Summarily
Vacating the right to accept a portion of California Avenue in the Highgrove area, CEQA Exempt, District 2. [Applicant Fees
100%]
3.40 10536 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement by and
between the Riverside County Flood Control and Water Conservation District, the
County of Riverside and Riverside Mitland 03, LLC for
Warm Springs Valley - Hilton Road Storm Drain, Stage 1 and Warm Springs Valley
- Keller Road Storm Drain, Stage 1 (Tract No. 37053), Project Nos. 7-0-00240
and 7-0-00241, District 3. [$0] (Companion Item to MT #10153)
3.41 10543 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between
the Riverside County Flood Control and Water Conservation District, the County
of Riverside and Ranchos Property for Winchester Hills – Line C, Stage 2 and
Winchester Hills Line C Detention Basin (Tract No. 34677); Approval of the
Cooperative Agreement between the Riverside County Flood Control and Water
Conservation District, the County of Riverside and Ranchos Property for
Winchester Hills - Line C, Stage 3 and Winchester Hills – Line C, Stage 4
(Tract No. 34677); Approval of the Cooperative Agreement between the Riverside
County Flood Control and Water Conservation District, the County of Riverside
and Winchester Meadows LLC for Winchester Hills - Line C, Stage 3 (Tract No.
36417), Project Nos. 4-0-00580 and 4-0-00585, District 3. [$0] (Companion Item
to MT #9983)
(APPROVED AS RECOMM.)
3.42 10131
TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Force Account Construction
Projects in the Mead Valley Area, Nuevo Area, Temecula Area, and Anza Area
(19/20 TIP), 1st, 3rd, and 5th Districts. [$4,694,800 Total - Gas Tax 95%, CDBG
Funds 5%]
(APPROVED AS RECOMM.)
3.43 10236
TRANSPORTATION AND LAND MANAGEMENT AGENCY: Approve Board Policy F-3, Good
Neighbor Policy for Logistics and Warehouse Uses, establishing general policies
for the development of logistics and warehouse projects within the unincorporated
area of Riverside County; CEQA Exempt, All Districts. [$0]
(CONTINUED TO AUGUST 27, 2019 @ 9:30 A.M.)
3.44 10610
SUPERVISOR HEWITT AND SUPERVISOR PEREZ:
Public Safety Power Shutoff (PSPS) mandate by the California Public
Utilities Commission (CPUC). [$0] (Continued from July 23, 2019) (CONTINUED TO AUGUST 27, 2019 @ 9:30 A.M.)
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
8.1 10547 EXECUTIVE OFFICE: Enrollment of
FY 2019-20 Special Tax Levies for County Community Facilities Districts (CFD’s)
and Assessment Districts (AD’s), All Districts. [$0]
(APPROVED AS RECOMM.)
9 Riverside
County Library System Foundation Meeting
10 Housing Authority Meeting
10.1 10396 HOUSING AUTHORITY: Approval of
Section 8 Project-Based Voucher Program PBV Housing Assistance Payments
Contract Between the Housing Authority of the County of Riverside and Riverside
Community Housing Corp., and approval of Master Lease for Desert Rose
Apartments Located in the Unincorporated Community of Ripley, between the
Housing Authority of the County of Riverside and the Riverside Community
Housing Corp., District 4. [$0]; CEQA Exempt.
(APPROVED
AS RECOMM.)
11 Flood Control and Water Conservation
District Meeting
11.1 9983 FLOOD CONTROL DISTRICT: Approval of the Cooperative
Agreement Between the Riverside County Flood Control and Water Conservation
District, the County of Riverside and Ranchos Property for Winchester Hills –
Line C, Stage 2 and Winchester Hills Line C Detention Basin (Tract No. 34677);
Approval of the Cooperative Agreement between the Riverside County Flood
Control and Water Conservation District, the County of Riverside and Ranchos
Property for Winchester Hills - Line C, Stage 3 and Winchester Hills – Line C,
Stage 4 (Tract No. 34677); Approval of the Cooperative Agreement between the
Riverside County Flood Control and Water Conservation District, the County of
Riverside and Winchester Meadows LLC for Winchester Hills - Line C, Stage 3
(Tract No. 36417), Project Nos. 4-0-00580 and 4-0-00585, Nothing Further is
Required Under CEQA, District 3. [$0] (Companion Item to MT Item 10543)
(APPROVED AS RECOMM.)
11.2 10153 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the
Riverside County Flood Control and Water Conservation District, the County of
Riverside and Riverside Mitland 03, LLC for Warm
Springs Valley - Hilton Road Storm Drain, Stage 1 and Warm Springs Valley -
Keller Road Storm Drain, Stage 1 (Tract No. 37053), Project Nos. 7-0-00240 and
7-0-00241, CEQA exempt, District 3. [$0] (Companion Item MT Item 10536) (Clerk
to Post)
(APPROVED AS RECOMM.)
11.3 9212 FLOOD CONTROL DISTRICT: Adopt Resolution
No. F2019-03, Authorizing the Resolution of Necessity for the Norco-Crestview
Drive Debris Basin Project in the City of Norco, Riverside County, State of
California, Project No. 2-0-00025, CEQA Exempt, District 2. [$90,200 – District
Funds 100%]
(TAKEN
OFF CALENDAR)
12 County Board and Waste Resources
Management District Meeting
13 County Board and Regional Park and Open
Space District Meeting
C. County
14 Riverside Community Housing Corp.
Meeting
14.1 10400 RIVERSIDE COMMUNITY HOUSING CORP.: Approval of
Section 8 Project-Based Voucher Program PBV Housing Assistance Payments
Contract Between the Housing Authority of the County of Riverside and Riverside
Community Housing Corp., and approval of Master Lease for Desert Rose
Apartments Located in the Unincorporated Community of Ripley, between the
Housing Authority of the County of Riverside and the Riverside Community
Housing Corp., District 4. [$0]; CEQA Exempt.
15 Riverside University Health System
Medical Center Governing Board Meeting
15.1 10342 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Ratification and Approval of a multi-year License Agreement with Optum360 LLC
for licenses for six (6) Optum360 LLC products effective July 1, 2019 through
June 30, 2024; 5 years, District: All. [Total Cost $245,000; Annual Cost
$49,000; up to $4,900 in additional compensation – 100% Hospital Enterprise
Fund]
16 Public
Comment
16.1 Lisa Rivera spoke regarding In Home Supportive Services and home care providers.
16.2 Rosa Beltran spoke regarding In Home Supportive Services and wage increase.
16.3 Susan Nash spoke regarding the MAST (Emergency) plan for the Idyllwild area.
17 Comments / Presentations
Supervisor
Washington:
·
CSAC Executive
Committee Meeting and AB 1054 regarding safety standards on utilities
·
Medicaid waiver
expiring in 2020
Supervisor
Spiegel:
·
Metrolink Workshop on Mass Transit
·
SCAG meetings
August 16th, August 21st
·
Census
·
Read text message
entitled I miss September 12th
Supervisor
Perez:
·
Homelessness
·
Bilateral
Agreements with Mexico
Board Committee Report
/ Update
Supervisor Jeffries:
· Board of Supervisors are currently serving on 69 committees
Executive Officer / State Budget Update
George
Johnson:
·
Meeting with
CalPERS CEO, Ms. Frost
Presentation - (Supervisor Perez) National Community Health Center Week
18 ITEMS PULLED FOR DISCUSSION
3.21, 3.22, 3.29, 3.31,
3.36, 3.41, 3.43, 10.1, 11.1
19.1 10560 ASSESSOR-COUNTY CLERK-RECORDER: Continue Public Hearing
on Amendments to County of Riverside Ordinance Nos. 729, 735, 831, and 891 to
August 27, 2019, All Districts. [$0] (CONTINUED
TO AUGUST 27, 2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
19.2 10452 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing for
and Adoption of Resolution No. 2019-174, Approving the Issuance by the
California Municipal Finance Authority of Revenue Anticipation Notes for the
Benefit of River Springs Charter School, All Districts. [$0] (Vote on
Separately)
19.3 10561 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Continue Public Hearing and Adoption 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, to August 27, 2019, California Environmental Quality Act Exempt,
District 4 and 5. [$0] (Clerk to Advertise)
(CONTINUED TO AUGUST 27, 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
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)
10612 A.1 Ramirez, et al. v. Brown, et al.,
(Case No. PSC1801596)
10613
A.2 Ejiofor v. County of
Riverside, et al., (Case No. RIC1709304)
10614 A.3 Zanetel v. County of Riverside, et al., (Case
No. MCC1701117)
10615 A.4 Freeman,
et al. v. County of Riverside, et al., (Case No. 5:18-cv-02171
JFW (KKx))
10616 A.5 Vivas v. County of Riverside, et al., (Case
No. 5-15-cv-01912-VAP(KKx))
10617 A.6 Hay
v. County of Riverside, et al., (Case No. MCC1700927)
10618 A.7 D.A.
McCosker Construction Co. v. County of Riverside, et
al., (Case No. RIC1703940)
10619 A.8 County
of Riverside v. Corona Clay Company, et al., (Case No. RIC1805149)
10620 A.9 County
of Riverside v. Corona Clay Company, et al., (Case No. RIC1805152)
10621 A.10 County
of Riverside v. Growest, Inc., et al., (Case No.
RIC1805164)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
10623 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:
10625 C.2 One
potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
10626 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
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b)(1):
The Chairman declared
the meeting adjourned in memory of former
Supervisor Kay Ceniceros; Teresa Barnett; Lt. Charles
Z. Walker; Lyle Norland; Christine Hyland; Darrell Karlan
Kevin Jeffries,
Chairman of the Board of Supervisors
ATTEST: Kecia R. Harper, Clerk of the Board of
Supervisors