STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
AUGUST
27, 2019
TUESDAY 9:30
A.M.
1.1 8820 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 10659 TRANSPORTATION AND
LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE PUBLIC
USE PERMIT NO. 190001 – CEQA EXEMPT PER CEQA GUIDELINES SECTIONS 15301 AND
15061(B)(3) – Applicant: American Charter Development – Third Supervisorial District – San Jacinto Valley Area Plan –
Little Lake Zoning District - General Plan: Commercial Retail (CR) – Zoning:
Scenic Highway Commercial (C-P-S) – Location: Southerly of Florida Avenue/State
Highway 74, easterly of Soboba Street, and westerly of Lake – 12.19 acres –
REQUEST: Receive and File the Planning Commission's approval of Public Use
Permit No. 190001 to utilize an existing church and accessory buildings for an
early primary grade charter school on a 12.19 acre site. The school will consist of 190 students from
TK-1st Grade and the school would operate from 7:00 a.m. to 6:30 p.m. The
buildings will no longer be utilized for church or daycare uses. District 3.
[Applicant fees 100%]
1.3 10600 TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF CONDITIONAL USE
PERMIT NO. 3213, REVISED PERMIT NO. 2
(CUP03213R02) – Exempt from the California Environmental Quality Act
(CEQA) pursuant to State CEQA Guidelines Section 15301 (Existing Facilities) –
Owner/Applicant: Sun City Palm Desert Community Association – Fourth Supervisorial District –
Chuckwalla Zoning Area – Western
Coachella Valley Area Plan – Community Development: Public Facilities (CD:PF) –
9.21 Acres – Location: North of 38th Avenue, east of Adams Street, and west of
Dune Palms Road – Zoning: Specific Plan (S-P) - REQUEST: Conditional Use Permit
No. 3213, Revised Permit No. 2 proposes to allow the existing outdoor
Recreational Vehicle (RV) storage yard containing approximately 354 RV spaces
expiring on July 1, 2020 (CUP03213R1) to remain in place with no new expiration
date on approximately 9.21 acres of land located within the Sun City Palm
Desert Specific Plan No. 281. The subject land for existing outdoor RV storage
yard previously consisted of three (3) parcels which were combined and recorded
under the approved Certificate of Parcel Merger No. 180040. District 4.
[Applicant fees 100%]
(RECEIVED
AND FILED)
2.1 10709 SUPERVISOR KEVIN
JEFFRIES: Reappointment of Barbara Ann Purvis, Esq., to the Assessment Appeals Board
No. 2, First District [$0]
2.2 8795 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 10679 EXECUTIVE OFFICE: Appointment of an Interim Chief Probation
Officer. All Districts. [$0]. (APPROVED AS RECOMM.)
2.4 10637 AGRICULTURAL
COMMISSIONER: Renewal of Local Emergency in
Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts. [$0]
2.5 10639 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.)
2.6 10489 AUDITOR-CONTROLLER:
Internal Audit Report 2019-007: Riverside County Department of Public Social
Services, In-Home Support Services Public Authority Audit, Districts: All. [$0]
(APPROVED AS
RECOMM.)
2.7 10461 AUDITOR-CONTROLLER: Internal
Audit Report 2018-021: Riverside County Economic Development Agency, Community
Services Division, County Service Area Administration Audit, Districts: All.
[$0]
2.8 10582 AUDITOR-CONTROLLER:
Internal Audit Report 2019-004: Riverside County Office on Aging Audit,
District: All. [$0]
2.9 10558 AUDITOR-CONTROLLER: Fraud
Hotline 24/7! Program Activity Report for the Period of July 1, 2018, through
June 30, 2019, Districts: All. [$0]
2.10 10566 AUDITOR-CONTROLLER:
Riverside County Auditor-Controller's Office FY 2019/20 Internal Audit Plan,
District: All. [$0]
2.11 10712 AUDITOR-CONTROLLER:
Fiscal Year 2018-19 Full Transparency Countywide Overtime Monitoring Report,
District: All. [$0]
2.12 10633 TRANSPORTATION AND
LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract
Map 29740 a Schedule "A" Subdivision in the Highgrove
area. District 2. [Applicant Fees 100%]
2.13 10635 TRANSPORTATION AND
LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract
Map 29599 a Schedule "A" Subdivision in the Highgrove
area. District 2. [Applicant Fees 100%]
2.14 10630 TRANSPORTATION AND
LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract
Map 31632-1 a Schedule "A" Subdivision in the Winchester area. District
3. [Applicant Fees 100%]
2.15 10636 TRANSPORTATION AND
LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract
Map 37053 a Schedule "A" Subdivision in the French Valley area.
District 3. [Applicant Fees 100%]
2.16 10675 TREASURER-TAX
COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on
Investments dated June 2019. [$0]
2.17 10676 TREASURER-TAX
COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for June 2019.
[$0] (APPROVED AS RECOMM.)
2.18 10677 TREASURER-TAX
COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for June
2019. [$0]
(APPROVED
AS RECOMM.)
2.19 10634 TRANSPORTATION AND LAND
MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 29740-1 a Schedule "A"
Subdivision in the Highgrove area. District 2.
[Applicant Fees 100%]
(APPROVED
AS RECOMM.)
2.20 10706 EXECUTIVE OFFICE:
Receive and File Update on Homelessness Activities 2018-2019. [$0] (APPROVED AS RECOMM.)
3.1 10656 BOS DISTRICT 1:
First District Use of Community Improvement Designation (CID) Funds for Riverside
Medical Clinic Charitable Foundation and Rivers & Lands Conservancy.
[$2,000 – General Fund 100%] (4/5 Vote Required)
3.2 10702 BOS DISTRICT 2: Second
District Use of Community Improvement Designation (CID) Funds to the Riverside
Medical Clinic Charitable Foundation, Science Technology and Education
Partnership, Voices for Children and Taking It To The Streets with Lori and Shira. [$9,500.00 - General Fund 100%] (4/5 Vote Required)
3.3 10711 BOS DISTRICT 2:
Second District Use of Community Improvement Designation (CID) Funds to Big
Brothers Big Sisters, Simple Acts of Care & Kindness, Rubidoux High School
Vocal Music Booster and the Debbie Chisholm Memorial Foundation. [$13,500.00 -
General Fund 100%] (4/5 Vote Required)
3.4 10571 EXECUTIVE OFFICE:
Adopt Resolution No. 2019-189 Authorizing the Advance of Property Tax Revenue
to the Idyllwild Fire Protection District; District 3 [$400,000]; Property Tax
Revenue.
(APPROVED AS RECOMM.)
3.5 10680 EXECUTIVE OFFICE: Approve a Memorandum of Understanding between
the Superior Court of California and the County of Riverside for the
Appointment of the Chief Probation Officer.
All Districts. [$0]
3.6 10669 ASSESSOR-COUNTY
CLERK-RECORDER / RMAP: Approval of Revised Departmental Records Retention Schedules, All
Districts. [$0] (4/5 Vote Required)
3.7 10663 ASSESSOR-COUNTY
CLERK-RECORDER AND PURCHASING AND FLEET SERVICES:
Ratify and approve Amendment No. 3 to the Personal Services Agreement for
Offsite Paper Records Storage Services with Storetrieve,
LLC., All Districts for one (1) year, All
Districts. [$2,000,000 - 100% Department
Budgets]
3.8 10655 AUDITOR-CONTROLLER:
Adopt Resolution No. 2019-183 Fixing and Adopting Tax Rates and Levying Taxes
for County, School Districts, Cities and Special Districts for the 2019/2020
Secured Tax Roll, District: All. [$0]
3.9 10333 DEPARTMENT OF CHILD
SUPPORT SERVICES: Approve the Standard Plan of Cooperation Between the Riverside County
Department of Child Support Services and the State of California Department of
Child Support Services for Federal Fiscal Year 2020. All Districts; [$0].
(APPROVED AS RECOMM.)
3.10 10485 DISTRICT ATTORNEY: Approve the Equitable Sharing Agreement and
Certification for Fiscal year ending June 30, 2019, and authorize the Chairman
of the Board and the District Attorney to Sign and Submit. [All Districts] [$0; Asset Forfeiture Trust
Funds 100%]
3.11 10658 DISTRICT ATTORNEY: Approval of the County's Participation in the
California Department of Insurance Life and Annuity Consumer Protection
Program; and Adoption of Resolution No. 2019-188; All Districts. [$33,000 –
State of California 100%]
3.12 9153
ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and Approval of the Lease with
Cherry Mobile Park, Portion of Land on the Corner of Euclid Ave and First
Street, Beaumont, Department of Waste Resources, 2-Year Lease, District 5, CEQA
Exempt, [$7,554] 100% Waste Resource Enterprise Funds. (Clerk to File Notice of
Exemption)
3.13 10196 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve and Amend
the Existing Pre-Qualified List for Architectural and Engineering Design Professionals
and Related Consultants, All Districts. [$0]
3.14 10643 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Second Amendment to Revenue Ground
Sublease with Stronghold Engineering Inc.; Approval of Consent of Sub-Sublease
with Stronghold Engineering Inc.; Approval of Consent and Non-Disturbance
Agreement with Stronghold Engineering Inc., LEUSD Solar Fund, LLC, and
Riverside County Department of Waste Resources - Alternative Energy, Department
of Waste Resources, CEQA Exempt, District 2. [$0] (Clerk of the Board to File
the Notice of Exemption) (APPROVED AS RECOMM.)
3.15 10673 FIRE DEPARTMENT: Approval and
Ratification of the Cooperative Agreement to Provide Fire Department Dispatch
and Communication Services for the Idyllwild Fire Protection District for two
(2) years. District 3. [$74,843] 100% Contract Revenue.
3.16 10646 HUMAN RESOURCES: Approval of
Amendment (ORDER FORM SIX) to the Termed Master Training Agreement with SumTotal Systems, LLC for Learning Management System (LMS);
All Districts. [$829,128 - 100% Departmental Charges]
3.17 10701 HUMAN RESOURCES: Approval of
Resolution 2019-193 for Elected Officials to be Subject to the Public
Employees' Medical and Hospital Care Act; All Districts. [$0]
3.18 10040 HUMAN RESOURCES: Approval of the
Professional Services Agreement with Vital Smarts for Crucial Conversation®, Crucial
Accountability®, and Influencer® Participant Training Suites without seeking
competitive bids for five years, renewable annually, All Districts. [$750,000 -
100% Departmental Budgets]
3.19 10385 PROBATION: Approval of the
Annual Federal Equitable Sharing Agreement (Asset Forfeiture Program) for
Fiscal Year Ending June 30, 2019. Districts - ALL; [$0]
3.20 10445 DEPARTMENT OF PUBLIC SOCIAL SERVICES
(DPSS):
Adopt Resolution No. 2019-170 Ratifying and Approving the Local Agreement for
Child Development Services CAPP-9045 with the California Department of
Education, and Authorizing the Director of DPSS to Sign Subsequent Amendments
or Modifications to the Agreement, 1 Year. All Districts. [Total Cost
$8,116,324 - Federal 73.78%; State 26.22%]
3.21 10594 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC
HEALTH:
Set a Public Hearing for Ordinance No.
734.16 Amending Ordinance No. 734.15, an Ordinance of the County Riverside
Establishing Fees, Charges, and Rates for Riverside University Health System -
Public Health Program Services and Supplies, Districts: All. [$0 - Fees Paid
for Services by Public and Third Parties] (Clerk to Advertise) (Set for Hearing)
(SET FOR HEARING 09/17/19 @
9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.22 10651 RIVERSIDE UNIVERSITY HEALTH SYSTEM –
PUBLIC HEALTH:
Ratify and Approve Amendment 01 of Subrecipient
Agreement Number 754-5320-71209-19-20 between Essential Access Health and
Riverside County Department of Public Health to provide Family Planning Services
for the Period of Performance of April 1, 2019 through March 31, 2020; All
Districts. [$0]
3.23 10700 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
PUBLIC HEALTH:
Ratify and Approve the Grant Agreement Number 18-10882 between the California
Department of Public Health and Riverside County Department of Public Health
for HIV Medical Support Care and Minority AIDS Services from April 1, 2019 –
March 31, 2024; All Districts. [$6,051,693 - 100% Federal Funded]
3.24 10419 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
PUBLIC HEALTH:
Ratify and Approve the Nurse-Family Partnership Implementation Agreement between
the Nurse-Family Partnership and the Riverside County Department of Public
Health to Utilize the Nurse Family Partnership Model; All Districts. [$58,305 –
100% Federal Funds]
3.25 10502 RIVERSIDE UNIVERSITY HEALTH SYSTEM –
PUBLIC HEALTH:
Ratify and Approve the Provider Participation Agreement #33-19EVRGRN between
the California Department of Health Care Services and Riverside County
Department of Public Health for the Medi-Cal Targeted
Case Management Program; Districts: All. [$41,398,370 annually – 100% Federal
Funds]
(APPROVED AS RECOMM.)
3.26 10640 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP: Ratify and Approve
the Grant Agreement Number 19F-4434 between the California Department of
Community Services and Development and the Riverside County Department of
Public Health/Community Action Partnership for Community Services Block Grant
Targeted Initiatives; Districts: All. [$30,000 - 100% State Funds]
(APPROVED
AS RECOMM.)
3.27 10649 RIVERSIDE UNIVERSITY HEALTH SYSTEM –
PUBLIC HEALTH / COMMUNITY ACTION PARTNERSHIP: Ratify and Approve
the Grant Agreement #19-01377 between the Regional Access Project Foundation
and the Riverside County Department of Public Health from June 1, 2019 through
April 30, 2020 for the Cool/Warm Centers Program, District 4. [$16,450 – 100% funded
by Regional Access Project Foundation]
3.28 9984 SHERIFF-CORONER-PA: Ratify and approve
the Five Year Law Enforcement Services Agreement between the County of
Riverside and the Riverside County Superintendent for the County Sheriff's
Provision of School Resource Officers (FY19/20-FY23/24), District Three; and
Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9123 submitted
herewith. [$863,650 - School Services Law Enforcement 100%].
3.29 10453 SHERIFF-CORONER-PA: Ratify and approve
the Three Year Agreement for Law Enforcement Services Between the City of
Indian Wells and the County of Riverside (7/1/19-6/30/22); and Amend Salary
Ordinance No. 440 pursuant to Resolution No. 440-9122 submitted herewith;
District Four. [$11,910,489 - Contract City Law Enforcement 100%] (4/5 Vote Required) (APPROVED
AS RECOMM.)
3.30 10493 SHERIFF-CORONER-PA: Ratify and approve
the Two Year Agreement for Law Enforcement Services between the City of La
Quinta and the County of Riverside (7/1/19-6/30/21); District Four; and Amend
Salary Ordinance No. 440 pursuant to Resolution No. 440-9124 submitted
herewith. [$31,400,563 - Contract City Law Enforcement 100%]. (4/5 Vote Required) (APPROVED AS RECOMM.)
3.31 10539 SHERIFF-CORONER-PA: Ratify and approve
the One Year Agreement for Law Enforcement Services between the De Luz
Community Services District and the County of Riverside, District One.
[$261,295 – Contract City Law Enforcement Revenue 100%]
3.32 10575 SHERIFF-CORONER-PA: Approve the
Equitable Sharing Agreement and Certification for Fiscal Year ending June 30,
2019, and Authorize the Chairman of the Board and the Sheriff to Sign and
Submit. All Districts. [$0]
3.33 10642 SHERIFF-CORONER-PA: Ratify and approve
the FY 2019-20 Memorandum of Understanding with the Riverside County
Superintendent of Schools for the Provision of Educational Programs to Adult
Inmates, All Districts. [Total Program $3,132,072; Riverside County
Superintendent of Schools – 53.12% and Inmate Welfare Fund – 46.88%]
3.34 9941 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
Agricultural Preserve Case No. 195 - Approval of a Williamson Act Land
Conservation Contract. CEQA exempt pursuant to State CEQA Guidelines section
15317 - Applicant: Citrine Enterprise,
LLC c/o Nicholas Bozick - Owners: Citrine Enterprise, LLC - Fourth
Supervisorial District – Lower Coachella Valley District - Agriculture:
Agriculture (10 Acre Minimum) - Location:
North of 62nd Avenue, west of Johnson Street, south of 60th Avenue, and
east of Lincoln Street – 78.43 acres - Zoning: Heavy Agriculture (A-2) 20 Acre
Minimum - REQUEST: Approval of Land Conservation Contract for the Coachella
Valley Agricultural Preserve No. 10, Map No. 219 - APN: 717-280-022,
717-280-023, 717-280-024, and 717-280-025. District 4. [Applicant Fees 100%]
(APPROVED
AS RECOMM.)
3.35 10492 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
Agricultural Preserve Case No. 180001 (APE18001) - Approval of a Williamson Act
Land Conservation Contract - CEQA exempt pursuant to State CEQA Guidelines
section 15317 - Applicant: Kathy Jones
- Owners: Carl Sam Maggio, Trustee of
the Carl Sam Maggio Trust - Fourth Supervisorial District – Eastern Coachella
Valley District - Agriculture: Agriculture (10 Acre Minimum) - Location: North of 60th Avenue, west of Lincoln Street,
south of 58th Avenue, and east of Buchanan Street – 157.69 acres - Zoning:
Heavy Agriculture 20 Acre Minimum (A-2-20) and Light Agriculture 10 Acre
Minimum (A-1-10) - REQUEST: Approval of Land Conservation Contract for the
Coachella Valley Agricultural Preserve No. 1, Map No. 28 - APN: 717-240-016.
District 4. [Applicant Fees 100%]
3.36 10494 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
Agricultural Preserve Case No. 180002 (APE180002) - Approval of a Williamson
Act Land Conservation Contract - CEQA exempt pursuant to State CEQA Guidelines
section 15317 - Applicant: Kathy Jones -
Owners: The Entrust Group fbo Carl S. Maggio
Roth IRA - Fourth Supervisorial District – Lower Coachella Valley District -
Agriculture: Agriculture (10 Acre Minimum) - Location: North of 70th Avenue, west of Grant Street,
south of Highway 111, and east of Johnson Street – 132.29 acres - Zoning: Light
Agriculture 10 Acre Minimum (A-1-10) - REQUEST: Approval of Land Conservation
Contract for the Coachella Valley Agricultural Preserve No. 73, Map No. 380 -
APN: 729-050-008, 729-050-012, and 729-050-014. District 4. [Applicant Fees
100%]
3.37 10495 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
Agricultural Preserve Case No. 180003 (APE180003) - Approval of a Williamson
Act Land Conservation Contract - CEQA exempt pursuant to State CEQA Guidelines
section 15317 - Applicant: Kathy Jones -
Owners: The Entrust Group fbo Carl S. Maggio
Roth IRA - Fourth Supervisorial District – Lower Coachella Valley District -
Agriculture: Agriculture (10 Acre Minimum) - Location: North of 71st Avenue, west of Hayes Street,
south of 70th Avenue, and east of Grant Street – 155.59 acres - Zoning: Light
Agriculture 20 Acre Minimum (A-1-20) - REQUEST: Approval of Land Conservation
Contract for the Coachella Valley Agricultural Preserve No. 16, Map No. 443 -
APN: 729-120-001, 729-120-002 and 729-120-008. District 4. [Applicant Fees
100%]
3.38 10462 TRANSPORTATION AND LAND MANAGEMENT AGENCY/
TRANSPORTATION:
Approval of the On-Call Services Agreement by and between the County of
Riverside and HDR Engineering, Inc, for Roadway/Highway Engineering Services
for FY 19/20-21/22. All Districts.
[Annual $250,000, Total $750,000 - Capital Funds and Deposit Based Fees 100%]
3.39 10121 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Notice of Completion – Santa Ana River Trail, Multipurpose Trail and Bike Lane,
in the Chino Hills State Park. District 2. [$0]
3.40 10465 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval of the On-Call Services Agreement by and between the County of
Riverside and Psomas, for Roadway/Highway Engineering
Services for FY 19/20-21/22. All
Districts. [Annual $250,000, Total $750,000 - Capital Funds and Deposit Based
Fees 100%]
3.41 10467 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval of the On-Call Services Agreement by and between the County of
Riverside and NCM Engineering Corporation, for Roadway/Highway Engineering
Services for FY 19/20-21/22. All Districts.
[Annual $250,000, Total $750,000 - Capital Funds and Deposit Based Fees 100%] (APPROVED AS RECOMM.)
3.42 10506 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of the On-Call Services Agreement by and between the County of
Riverside and Advantec Consulting Engineers for
Traffic Engineering Services for FY 19/20-21/22. All Districts. [Annual $250,000, Total
$750,000 - Capital Funds and Deposit Based Fees 100%]
3.43 10520 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval of the On-Call Services Agreement by and between the County of
Riverside and KOA Corporation for Traffic Engineering Services for FY
19/20-21/22. All Districts. [Annual
$250,000, Total $750,000 - Capital Funds and Deposit Based Fees 100%]
3.44 10521 TRANSPORTATION AND LAND MANAGEMENT AGENCY/
TRANSPORTATION:
Approval of the On-Call Services Agreement by and between the County of
Riverside and Albert A. Webb Associates for Traffic Engineering Services for FY
19/20-21/22. All Districts. [Annual
$250,000, Total $750,000 - Capital Funds and Deposit Based Fees 100%]
3.45 10522 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval of the On-Call Services Agreement by and between the County of
Riverside and CivilPros for Traffic Engineering
Services for FY 19/20-21/22. All
Districts. [Annual $250,000, Total $750,000 - Capital Funds and Deposit Based
Fees 100%]
3.46 10555 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT:
Approve Addendum to the Plans and Specifications, Accept the Low Bid and Award
the Contract for the La Sierra Avenue Guardrail Reconstruction Project, in the
Communities of Lake Hills and Lake Mathews; and Reche
Vista Drive and Reche Canyon Road Guardrail
Reconstruction Project, in the Community of Reche
Canyon. Districts 1 and 5. [$647,670 Total Cost - Federal Funds 100%]
3.47 10557 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval of the On-Call Services Agreement by and between the County of
Riverside and MSA Consulting, Inc., for Roadway/Highway Engineering Services
for FY 19/20-21/22. All Districts.
[Annual $250,000, Total $750,000 - Capital Funds and Deposit Based Fees 100%]
3.48 10578 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval of the On-Call Services Agreement by and between the County of
Riverside and Iteris, Inc., for Transportation
Planning Services for FY 19/20-21/22.
All Districts. [Annual $250,000, Total $750,000 - Capital Funds and
Deposit Based Fees 100%]
3.49 10579 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval of the On-Call Services Agreement by and between the County of
Riverside and Kimley-Horn and Associates, Inc., for
Transportation Planning Services for FY 19/20-21/22. All Districts. [Annual
$250,000, Total $750,000 - Capital Funds and Deposit Based Fees 100%]
(APPROVED
AS RECOMM.)
3.50 10595 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION: Amendment No. 1 to the Agreement by and
between the County of Riverside and the State of California Department of
Transportation for the construction phase of the Avenue 66/UP Railroad Grade
Separation Bypass Project near the Community of Mecca. District 4. [$0]
3.51 10598 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Notice of Completion – Dartmouth Street and Yale Street Resurfacing Projects,
Dartmouth Street from Crest Drive to Florida Avenue (SH74) and Yale Street from
Crest Drive to 250’ North of Acacia Avenue, In the Community of East Hemet.
District 3. [$0]
3.52 10528 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval of the On-Call Services Agreement by and between the County of
Riverside and LG2WB Engineers, Inc., for Transportation Planning Services for
FY 19/20-21/22. All Districts. [Annual $250,000, Total $750,000 - Capital Funds
and Deposit Based Fees 100%]
3.53 10665 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Approve Addenda to the Plans and
Specifications, Accept the Low Bid and Award the Contract for the Park Lane,
Ridgeview Drive, North Circle Drive and Village Center Drive Resurfacing
Projects, in the Community of Idyllwild.
CEQA Exempt, District 3. [$742,325 Total - Local Funds 100%]
(APPROVED AS RECOMM.)
3.54 10715 RIVERSIDE COUNTY CHILDREN & FAMILIES
COMMISSION, FIRST 5 RIVERSIDE: Reintroduce Ordinance No. 784, Amending
Riverside County Ordinance No. 784 Creating the Riverside County Children and
Families First Commission - All Supervisorial Districts. [$0] (CONTINUED TO 09/10/19)
3.55 10691 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 09/24/19)
3.56 9938
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Agricultural Preserve
Case No. 193 - Williamson Act Land Conservation Contract. CEQA exempt pursuant
to State CEQA Guidelines section 15317. Applicant: Nicholas Bozick
- Engineer/Representative: BFIT 2004 LLC, Grand Star Properties, LLC, Citrine
Enterprises, LLC, Graysen Properties, LLC - Fourth Supervisorial District –
Lower Coachella Valley District - Agriculture: Agriculture (10 Acre Minimum) -
Location: North of 66th Avenue, east of
Johnson Street, south of 62nd Avenue, and west of Hayes Street – 779.67 acres -
Zoning: Light Agriculture (A-1) 20 Acre Minimum - REQUEST: Approval of Land
Conservation Contract for the Coachella Valley Agricultural Preserve No. 61,
Map No. 506 - APN: 727-113-009,
727-113-010, 727-060-001, 727-060-003, 727-040-001 and 727-040-016.
District 4. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
3.57 10021
ECONOMIC DEVELOPMENT AGENCY (EDA):
Approval of Third Amendment to Lease with Gary L. Carlton and Wendy
Carlton, Trustees of the Gary and Wendy Carlton Living Trust, Dated August 14,
2001 - Department of Public Social Services, Banning, Seven-Year Lease
Extension, CEQA Exempt, District 5 [$11,427,255] Federal 44%; State 9%; County
0%; Other Realignment 47%. (Clerk to File Notice of Exemption)
(APPROVED AS RECOMM.)
3.58 10244 ECONOMIC DEVELOPMENT AGENCY (EDA) AND
PROBATION DEPARTMENT: Riverside County Probation Department Services
Expansion Project in Palm Springs - Approval of Revised Project Budget and
Approval of Change Order No. 1 and the Notice of Completion for Vincor
Construction, Inc., District 4. [$37,500 - Community Corrections Performance
Incentive Act-54%, Assembly Bill 117/118/109-24%, Juvenile Justice Crime
Prevention Act-10%, Probation Proposition 172 Allocation-8%, Probation General
Fund-4%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.59 10380 ECONOMIC DEVELOPMENT AGENCY (EDA):
Approval of First Amendment to Lease with Mohammad Iqbal Admani
and Khairunnisa Admani,
Trustees of the Admani Family 2002 Trust,
RUHS-Department of Public Health, WIC, Corona, District 2, CEQA Exempt,
[$3,373,811], Federal 100% (WIC), (Clerk of the Board to File the Notice of
Exemption)
(APPROVED AS RECOMM.)
3.60 10682 EXECUTIVE OFFICE: Response to the 2018-2019 Grand Jury Report:
Riverside County Department of Animal Services (RCDAS) Improved Efficiency for
County Animal Control Officers, All Districts. [Total Cost $0]
(APPROVED AS RECOMM.)
3.61 10187
ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Sheriff's Castellano Road Generator
Replacement Project - California Environmental Quality Act Exempt, Approval of
In-Principle and Preliminary Project Budget, District 2. [$812,900 - Sheriff's
General Fund Contingency - 100%]
(APPROVED AS RECOMM.)
3.62 10705
EXECUTIVE OFFICE: Adopt Resolution No. 2019-194, Accepting the Resignations
of Each of the Directors of the Board of Directors of the County of Riverside
Asset Leasing Corporation and Designating New Directors. All Districts. [$0]
(APPROVED AS RECOMM.)
3.63 Moved to item 5.2
3.64 10697 EXECUTIVE OFFICE: Ratify and
Approve Amendment No 4 to the Agreement with Hinderliter,
de Llamas & Associated (HDL) for Sale and Use Tax Auditing and Consulting
Services, All District. [$160,000 - Department Budget 100%]
(APPROVED
AS RECOMM.)
3.65 Moved to item 5.1
3.66 10784 EMERGENCY MANAGEMENT DEPARTMENT:
Ratify Proclamation of Local Emergency in Riverside County due to Microburst
Storm. [$0]
(APPROVED
AS RECOMM.)
3.67 10725
EXECUTIVE OFFICE: Adopt Resolution No. 2019-195 Authorizing
Proceedings and Agreements Relating to the Refinancing of the Acquisition,
Construction and Improvement of a Portion of the Outstanding County of
Riverside Asset Leasing Corporation Lease Revenue Bonds, Series 2013A, and the
Costs of the Riverside County Collaboration Center, Approving Issuance and Sale
of Taxable Lease Revenue Refunding Bonds by the County of Riverside Asset Leasing
Corporation and Approving the Form of an Amendment 2 to Lease Agreement, a Bond
Purchase Agreement and a Preliminary Official Statement, All Districts.
[$300,000 - Bond Proceeds - 100%] (Companion item with MT #10724) (Vote on Separately)
(APPROVED
AS RECOMM.)
3.68 10772 SUPERVISOR HEWITT AND SUPERVISOR
PEREZ: Public Safety Power Shutoff
(PSPS) mandate by the California Public Utilities Commission (CPUC). [$0] (3.44
of August 6, 2019)
(APPROVED
AS RECOMM.)
4 Successor Agency to the Redevelopment
Agency Meeting
4.1 10300 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY:
Adopt Resolution No. 2019-04,
Approving the Sale of Real Property Located at Coahuilla
Street and 4th Street, in Mecca, California, Identified as Assessor Parcel
Numbers 727-161-025, 727-161-026, 727-161-027, 727-161-028 and 727-161-030 to
Ruben Ceja and Gabriela Ceja; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; CEQA Exempt,
District 4; [$10,000-Redevelopment Property Tax Trust Fund].
(APPROVED
AS RECOMM.)
5 Public Financing Authority Meeting
5 RIVERSIDE DISTRICT COURT FINANCING
CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE
FINANCING AUTHORITY MEETING
(NO
BUSINESS)
5 COUNTY OF RIVERSIDE
ASSET LEASING CORPORATION
5.1 10723 EXECUTIVE OFFICE: Adopt Resolution
No. C2019-01 of the Board of Directors of the County of Riverside Asset Leasing
Corporation Appointing Corporation Officers, All Districts. [$0] (To be taken
up after MT #10705)
(APPROVED AS RECOMM.)
5.2 10724 EXECUTIVE OFFICE: Adopt Resolution No. C2019-02 Authorizing the Issuance
by the County of Riverside Asset Leasing Corporation of its Taxable Lease
Revenue Refunding Bonds, Series 2019A, Approving the Form of an Amendment 2 to
Lease Agreement, First Supplemental Indenture of Trust, Escrow Deposit
Agreement and Bond Purchase Agreement and Approving the Form of a Preliminary
Official Statement, Each Related to the Issuance by the County of Riverside
Asset Leasing Corporation Taxable Lease Revenue Bonds, Series 2019, Refunding a
portion of the Lease Revenue Bonds Series 2013A, All Districts. [$300,000 -
Bond Proceeds 100%] (Companion Item with MT#10725) (Vote on Separately) (APPROVED AS RECOMM.)
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 10577 FLOOD CONTROL DISTRICT: Approve Lease
Agreement Between the Riverside County Flood Control and Water Conservation
District and Clear Channel Outdoor, LLC, 10-Year Lease, RCFC Parcel 1020-2A,
CEQA Exempt, District 1. [$0]
(APPROVED AS RECOMM.)
11.2 10685 FLOOD CONTROL DISTRICT: Approval of License
Agreement Between the Riverside County Flood Control and Water Conservation
District and the Coachella Valley Association of Governments for CV Link
Multi-Modal Transportation Project, Segment 2 (Tahquitz
Creek Channel, Stage 1 (Project No. 6-0-00060) and Palm Canyon Wash, Stage 4
(Project No. 6-0-00040), Encroachment Permit No. 3628, and Consent to License
Agreement between the Coachella Valley Association of Governments and the City
of Palm Springs for use of Tahquitz Creek Channel,
Stage 1, Nothing Further Required Under CEQA, District 4. [$0]
(APPROVED AS RECOMM.)
11.3 10689 FLOOD CONTROL DISTRICT: Approve Annual
Report on Financial Status of Area Drainage Plans, Districts 1, 2, 3 and 5.
[$0]
(APPROVED AS RECOMM.)
12 County Board and Waste Resources
Management District Meeting
12.1 10647 DEPARTMENT OF WASTE RESOURCES: Contract Award for
the Facility Improvements Project at the Lamb Canyon Sanitary Landfill,
District 5. [$4,741,733 – Department of
Waste Resources Enterprise Funds] (Nothing Further Required under CEQA)
(APPROVED AS RECOMM.)
(NO BUSINESS)
13 County
Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
(NO BUSINESS)
14 Riverside Community
Housing Corp. Meeting
15 Riverside
University Health System Medical Center Governing Board Meeting
15.1 10713 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, Fourth
Quarter; Districts: All. [$0]
(APPROVED AS RECOMM.)
15.2 10454 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Ratify and Approve the Professional Service Agreement with Toyon
Associates, Inc. for Medicare Cost Report Audit Appeals Services without
seeking competitive bids for five (5) years; District: All. [Total Cost
$250,000; Annual Cost $50,000; up to $5,000 in additional compensation - 100%
Hospital Enterprise Fund]
(APPROVED AS RECOMM.)
16.1 Dale
Ploung spoke regarding traffic.
16.2 Whip
(Jack) Whipple spoke regarding Bikers Against Child Abuse (gave brochures).
16.3 Sonya
Alemdar spoke regarding animals.
16.4 Monica
Mukai spoke regarding a complaint against the
Public Guardian for Ryan.
16.5 Tamara
Marzei-Mukai spoke regarding a complaint against the
Public Guardian for Ryan.
16.6 Alex
Mukai spoke regarding a complaint against the
Public Guardian for Ryan.
16.7 Edith
Rogers spoke regarding a conservatorship
problem and the sale of property.
17 Comments
/ Presentations
Supervisor
Washington:
·
Country Lake
Estates Mobile home Park
·
Idyllwild meeting
·
RUHS Medical
Center
Supervisor
Spiegel:
·
Met Jack Whipple
w/Bikers Against Child Abuse
·
National Night
Out
·
Events
surrounding CHP Officer Moye – thanked law
enforcement personnel
·
19th
Amendment celebration – 99 years ago women got the right to vote
·
Election on March
3, 2020 – register to vote
Supervisor
Hewitt:
·
Habitat for
Humanity San Gorgonio Home Dedication
·
Youth Advisory
Council Retreat
·
Tour of the John
J. Benoit Detention Center
·
Alan Crogan Youth Treatment and Education Center
·
II-VI F-35 Optics
Systems
·
Bliss Car Wash
Grand Opening
·
Beaumont State of
the City
·
California
Nations Indian Gaming Association
·
Moreno Valley
State of the City
Supervisor
Perez:
·
Child Support
Services Ribbon Cutting
·
Traveled to
Guadalajara – video of dances
·
Citizenship
issues – Federal Government new rules regarding public assistance
·
Meet with
colleagues and CEO regarding immigrants/issues and services
Supervisor
Jeffries:
·
Homeless / Street
people complaints regarding crime – thanked Sheriff’s Department for “sweeping”
efforts.
Board Committee
Report / Update
Executive Officer / State Budget Update
Presentations:
(Supervisor Perez) Riverside County Employee Campaign/United Way Kick
Off
(Supervisor Chuck Washington) National Preparedness Month
(Supervisor Hewitt) Lt. Ronald Lawler Retirement Presentation
(Supervisor Spiegel) Naval Surface Warfare Center Mission Update
18 ITEMS PULLED FOR DISCUSSION
2.11, 3.54, 3.55, 3.68
19.1 10003 ASSESSOR-COUNTY CLERK-RECORDER: Public Hearing and
Adoption of Amendments to County of Riverside Ordinance Nos. 729, 735, 831, and
891. All Districts [$0] (Continued from 8/6/2019, MT # 10560/Item # 19.1)
(APPROVED AS RECOMM.)
19.2 10390 BUILDING AND SAFETY DEPARTMENT: PUBLIC HEARING FOR
AND ADOPTION 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]
(APPROVED AS RECOMM.)
19.3 10534 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
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, California Environmental
Quality Act Exempt. Districts 4 and 5. [$0] (Continued from 08/06/2019, MT 10561/Item
19.3)
(APPROVED AS RECOMM.)
19.4 10349 TREASURER-TAX COLLECTOR: Public Hearing on
the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212,
Item 230. Last assessed to: Glenn E. Bosworth, an unmarried man. District 5.
[$55,595-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
19.5 10353 TREASURER-TAX COLLECTOR: Public Hearing on the
Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item
285. Last assessed to: Glenn Bosworth, an unmarried man., District 1.
[$43,109-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
19.6 10358 TREASURER-TAX COLLECTOR: Public Hearing on
the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212,
Item 287. Last assessed to: Glenn E. Bosworth, an unmarried man., District 1.
[$11,035-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
20 10:00 A.M. County General Plan Amendment
Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public
Hearings Meeting
_____________________________________________________________________________
CONCURRENT
EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF
THE RIVERSIDE
UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, SUCCESSOR
AGENCY TO THE REDEVELOPMENT
AGENCY, REGIONAL PARK AND OPEN SPACE
DISTRICT, FLOOD
CONTROL AND WATER CONSERVATION DISTRICT, WASTE
RESOURCES
MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY
HOUSING CORP.,
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND
COMMUNITY
FACILITIES DISTRICTS.
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section
54946.9)
10758 A.1 Ejiofor
v. County of Riverside, et al.
(Case No. RIC1709304)
10760 A.2 Tenaja Community Services District v. Riverside County Regional Park &
Open Space District
(Case No. RIC1900733)
10761 A.3 Jurupa
Valley v. County of Riverside (Case
No. RIC1507690)
10762 A.4 County
of Riverside v. Chuo, et al. (Case
No. RIC1902378)
10764 A.5 Webster
v. County of Riverside (Case No.
RIC1903681)
10780
A.6 Isabel Bojorquez,
et al. v. County of Riverside, et al.
(Case No. RIC1808230)
Conference
with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
Conference with Legal
Counsel-Anticipated Litigation: Initiation of litigation pursuant to
subdivision (d)(4) of Government Code Section 54956.9:
10768 C.1 One
potential case -
Report out – Lake
Elsinore Advanced (Docket #P14227003)
10770 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 Christopher
Paul Ross (Hellweg), Toby Mort, Stella Parks, Annette Yzaguirre
Almendarez, Hannah Dickinson, Dale Sparks MD, Joan Letbetter, and Andre Moye Jr.
Kevin Jeffries,
Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of
Supervisors