STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
SEPTEMBER
10, 2019
TUESDAY 9:30
A.M.
WASHINGTON ABSENT – arrived at 11:01
a.m.
1.1 8821 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
1.2 10599 TRANSPORTATION AND
LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE PLOT
PLAN NO. 26367, CONDITIONAL USE PERMIT NO. 3782 AND TENTATIVE PARCEL MAP NO.
35671R1 and ADOPT the Mitigated Negative Declaration – EA 43069 – Applicant: Danny Long, Rancon – Third Supervisorial District – Harvest Valley/Winchester Area Plan – Winchester Area Zoning District
- General Plan: Community Development Commercial Retail (CD:CR)(0.20-0.35 FAR)
– Zoning: Specific Plan (SP 293), Planning Area 42 – Location: The site is
located southerly of Domenigoni Parkway, easterly of Leon Road, westerly of
Beeler Road, and northerly of Holland Road – REQUEST: Receive and File the
Planning Commission's approval of Plot Plan No. 26367 to construct a shopping
center. The shopping center will consist
of eight (8) buildings. The Conditional Use Permit No. 3782 is for the sale of
beer and wine for off premises consumption concurrent with a gas station, and a
mini warehouse facility, and Tentative Parcel Map No. 35671R1 for a schedule
“E” commercial subdivision of 17.56 acres into nine (9) commercial parcels.
District 3. [Applicant fees 100%]
1.3 10720 TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3770 and PARCEL MAP NO. 37297- EA: 43003 -
Applicant: Domenigoni Plaza - Engineer/Representative: Domenigoni Plaza - Third Supervisorial District - Specific
Plan Zoning Area - Harvest Valley/Winchester Area Plan – Location: Northerly of
Newport Road, westerly of Highway 79, and southerly of Domenigoni Parkway -
11.82 acres- Zoning: Specific Plan 288 (SP288) - REQUEST: Conditional Use
Permit No. 3770 proposes the construction of a 64,692 square-foot commercial
center on 11.82 acres, consisting of the following: 1) a gas station with a
4,395 square-foot fuel canopy area that will house 16 fuel pumps; 2) an
approximately 3,800 square-foot 24-hour convenience store that proposes to
permit the sale of beer and wine for off-site consumption (ABC Type 20
license); 3) an attached 1,200 square-foot deli restaurant; 4) a 2,080
square-foot car wash facility; 5) a 3,200 square-foot drive-thru restaurant; 6)
a 4,412 square-foot restaurant, and 7) a 50,000 square-foot retail building.
The project site will also include a total of 448 parking stalls, and all other
necessary and required improvements, including required landscaping. Tentative
Parcel Map No. 37297 proposes a Schedule E subdivision of 11.82 acres into four
(4) parcels ranging from 1.08 to 7.05 acres in size. APN-461-220-013. District
3. [Applicant fees 100%]
1.4 10707 TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING
COMMISSION’S DECISION TO APPROVE SURFACE MINING PERMIT NO. 194, REVISION NO. 1
AND ADOPT A MITIGATED NEGATIVE DECLARATION - Applicant: Skanska –
Engineer/Representative: Lilburn Corporation – Fourth Supervisorial District – Lower Berdoo Canyon Zoning District
– Western Coachella Valley Area Plan – General Plan: Open Space – Mineral
Resources (OS-Min) – Location: North of
Interstate 10 and Berdoo Canyon Road, east of Dillon Road, southeast of
Sky Valley – 95.2 Gross Acres – Zoning:
Mineral Resources & Related Manufacturing (M-R-A) - REQUEST: Receive and
file the Planning Commission’s approval of SMP No. 194R1, which proposes a revision
to the existing approved Dillon Road Mine and which is located on a site
encompassing approximately 95.2 acres within eastern Riverside County. SMP No.
194R1 permits the approximately seven acres disturbed outside the 1995 approved
boundary in the south-central portion that were previously scraped for mining
for a total project size of approximately 64.6 acres. It also extends the
length of the permit for an additional 25 years until December 31, 2044, and
eliminates the asphalt plant from long-term plans. Approximately 41 acres of
the planned 64.6 acre site are currently disturbed by past mining with a mined
slope of approximately 65 feet in depth. Approximately 58 acres are currently
permitted under SMP No.194. Skanska submitted a revised SMP and an Interim
Management Plan (IMP) as the site had been operated on an intermittent basis
and had no production for a one year period.
APNs:745-310-003 and 745-320-012. District 4. [Applicant Fees
100%] (RECEIVED & FILED)
2.1 10821 SUPERVISOR KEVIN
JEFFRIES: Appointment of Alejandro Cobian to the Mead Valley Municipal Advisory
Council, First District. [$0]
2.3 10873 SUPERVISOR V. MANUEL
PEREZ: Reappointment of Marcy Chapman to the Indio Hills Community Council,
Fourth District. [$0]
2.4 10789 EXECUTIVE OFFICE: Receive and File the Report on Investment
Portfolio as of the fiscal year ended June 30, 2019 for the County of Riverside
Asset Leasing Corporation, the Riverside County District Court Financing
Corporation, the Riverside County Public Financing Authority and the Riverside
County Infrastructure Financing Authority. All Districts. [$0]
2.5 10803 AUDITOR-CONTROLLER:
Internal Audit Report 2019-005: Riverside County Economic Development Agency,
Perris Valley Cemetery District Audit, Districts: All. [$0]
2.6 9248 CLERK OF THE BOARD:
Approval of the September 2019 Commemorative List of Presentations. [$0] (APPROVED AS
RECOMM.)
2.7 10195 OFFICE ON AGING:
Appointment of Anita Johnson to the Riverside County Advisory Council on Aging.
All Districts. [$0]
(APPROVED AS RECOMM.)
2.8 10861 SUPERVISOR CHUCK WASHINGTON: Appointment of Lisa Battiato to
Temecula-Elsinore-Anza-Murrieta
Resource Conservation District, Third District. [$0]
(APPROVED AS RECOMM.)
2.9 10743 SUPERVISOR JEFF HEWITT:
Reappointment of Melvin Foster to the Summit Cemetery District, Fifth District.
[$0]
(APPROVED
AS RECOMM.)
2.11 10893 SUPERVISOR JEFF
HEWITT: Reappointment of Galen Shotts to the Summit Cemetery
District, Fifth District [$0]
(APPROVED
AS RECOMM.)
2.12 10806 SUPERVISOR CHUCK
WASHINGTON: Appointment of
Roberta "Birdie" Lynn Kopp to Anza Valley Mountain Communities
Municipal Advisory Council, Third District. [$0] (APPROVED AS RECOMM.)
3.1 10823 BOS DISTRICT 1:
First District use of Community Improvement Designation Funds (CIDF) to be
allocated to Riverside Latino Network; HHG.us dba Helping Hands; Arlington
Temporary Assistance; and the Grove Community Church. [$15,000 – General Fund
100%] (4/5 Vote
Required)
3.2 10824 BOS DISTRICT 1:
First District use of Community Improvement Designation Funds (CIDF) to be
allocated to Reaching New Heights Foundation; CA Veterans of Foreign Wars
Motorcycle Club; Riverside Art Museum; Kiwanis Club of Uptown Riverside; and
Riverside Free Clinic. [$6,000 – General Fund 100%] (4/5 Vote Required)
3.3 10808 BOS DISTRICT 2:
Second District Use of Community Improvement Designation (CID) Funds to the
Riverside Latino Network, Riverside Free Clinic, Patriot High School Girls
Soccer and Support Sisterz. [$12,000.00 - General Fund 100%] (4/5 Vote Required)
3.4 10887 SUPERVISOR KAREN
SPIEGEL: Adoption of Resolution No. 2019-209, A Resolution of the Board of
Supervisors of the County of Riverside Proclaiming September 20, 2019 as
POW/MIA Recognition Day. [$0]
3.5 10847 BOS DISTRICT 3:
Third District Use of Community Improvement Designation (CID) Funds for:
Community Mission of Hope, Community Food Pantry of Murrieta, Art Alliance of
Idyllwild, Valley Restart Shelter, Riverside University Health System
Foundation, and Community Outreach Ministry. [$21,500 - General Fund 100%] (4/5
Vote Required)
3.6 10862 BOS DISTRICT 3:
Third District Use of Community Improvement Designation (CID) Funds for the
Society of St. Vincent de Paul-Temecula, Women Organizing Women Inc., Veterans
of Foreign Wars Motorcycle Club, Professional Women's Roundtable, Michelle's
Place Breast Cancer Resource Center, Hospice of the Valleys, Valley Resource
Center, Rotary Club of Murrieta, Murrieta / Wildomar Chamber of Commerce, and
California Chamber Orchestra. [$30,000 - General Fund 100%] (4/5 Vote Required)
3.7 10871 BOS DISTRICT 3:
Third District Use of Community Improvement Designation (CID) Funds for the
District Attorney Crime Prevention Foundation, Student of the Month Program,
California Family Life Center, Trauma Intervention Programs of Southwest
Riverside, Exceed, Hemet Community Pantry. [$17,000 - General Fund 100%] (4/5
Vote Required) (APPROVED AS RECOMM.)
3.8 10857 BOS DISTRICT 3:
Third District Use of Community Improvement Designation (CID) Funds for The
Debbie Chisholm Memorial Foundation, Smiles for Seniors Foundation, Hemet
Sunset Rotary, Reaching New Heights Foundation, Villa Chardonnay, Center
Against Sexual Assault of Southwest Riverside, United Way of Inland
Valleys. [$23,000 - General Fund 100%] (4/5
Vote Required)
3.9 10739 AGRICULTURAL
COMMISSIONER: Cooperative Agreement No. 19-0645-000-SA with California Department of
Food and Agriculture for the Nursery Inspection Program effective July 1, 2019
through June 30, 2020. All Districts. [$129,620 - 100% State Funds]
3.10 10740 AGRICULTURAL
COMMISSIONER: Cooperative Agreement No. 19-0268-036-SF with the California
Department of Food and Agriculture for the Light Brown Apple Moth Detection
Trapping Program effective July 1, 2019 through June 30, 2020, All Districts
[$7,669 - 100% State Funds]
3.11 10657 ANIMAL SERVICES: Ratify and Approve Agreement No. 18-008 for Animal Control Field and
Licensing Services Between City of Riverside and County of Riverside for the
Provision of Field and License Services;
Districts 1 and 2. [$1,467,812 (annually) - 100% Contract Revenue] (APPROVED AS
RECOMM.)
3.12 10747 ASSESSOR-COUNTY
CLERK-RECORDER / RMAP: Approval of the revised Departmental Records Retention Schedules, All
Districts. [$0] (4/5
Vote Required)
3.13 10854 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 from 8/27/19, MT #10715 / Item #3.54)
3.14 10476 ECONOMIC DEVELOPMENT
AGENCY (EDA): Approve the Substantial Amendments to the 2019-2020 One Year Action
Plan of the 2019-2024 Five Year Consolidated Plan to include the Mead Valley
Road Improvements – Day Street and Elmwood Road and Job Creation and Business
Incentive Loan Program, Districts 1 and
2. [$412,000 - Community Development Block Grant 100%]; CEQA Exempt.
3.15 10553 ECONOMIC DEVELOPMENT
AGENCY (EDA): Community Facilities District
No. 19-1M (La Ventana) of the County of Riverside; ADOPTION OF ORDINANCE NO.
953, an Ordinance of the County of Riverside Authorizing the Levy of a Special
Tax Within Community Facilities District No. 19-1M (La Ventana); Exempt from
CEQA, District 3 [$143,429 On-going Cost] CFD No. 19-1M (La Ventana)– 100%.
(Clerk to file Notice of Exemption; Clerk to Publish and Post)
(APPROVED AS RECOMM.)
3.16 10567 ECONOMIC DEVELOPMENT
AGENCY (EDA): Ratification and Approval of
Addendum #1 to the Agreement Between the County of Riverside and the Perris
Union High School District for the Joint Use of Facilities at Paloma Valley
High School, 1 Year, CEQA Exempt, District 5, [$35,100] County Library Fund
100%. (Clerk of the Board to file the Notice of Exemption) (APPROVED AS RECOMM.)
3.17 10568 ECONOMIC DEVELOPMENT
AGENCY (EDA): Ratification and Approval of Addendum #1 to the Agreement Between the
County of Riverside and the Perris Union School District for the Joint Use of
Facilities at Heritage High School, 1 Year, CEQA Exempt, District 5, [$56,937]
County Library Fund 100%. (Clerk of the Board to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.18 10280 ECONOMIC DEVELOPMENT
AGENCY (EDA): Eighth Amendment to Lease with
Ramsey Street Building for Riverside University Health System Care Clinic,
Banning, District 5, CEQA Exempt, [$472,046], 100% Federal Qualified
Operational Revenues. (Clerk to File Notice of Exemption)
3.19 10339 ECONOMIC DEVELOPMENT
AGENCY (EDA): Jurupa Valley Boxing Club Parking Lot Improvement Project – Approval
of Plans and Specifications, District 2. [$0 – Community Development Block
Grant Fund-100% (Previously approved budget)] (Clerk to Advertise) (APPROVED AS RECOMM.)
3.20 10149 ECONOMIC DEVELOPMENT AGENCY (EDA): AND PROBATION
DEPARTMENT: Southwest Juvenile Hall Tile Replacement Project - Approval of
Notice of Completion for Angeles Contractor, Inc., District 3. [$11,767 –
Probation Department General Fund - 100%] (Clerk to Record Notice of
Completion)
3.21 10652 ECONOMIC DEVELOPMENT AGENCY (EDA) AND
SHERIFF'S DEPARTMENT: John J. Benoit Detention Center - Adopt
Resolution No. 2019-191 Approving the Form of and Authorizing the Execution and
Delivery of a Facility Sublease for and Ratifying All Previous Actions with
Respect to the John J. Benoit Detention Center and Authorizing Certain Actions
in Connection Therewith, District 4. [$0 – Existing JJB Detention Center Bond
Proceeds – 100% (Previously approved budget)]
3.22 9637
ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION: Ratify and Approve
the Memorandum of Understanding for the Workforce Development Apprenticeship
Coordinator between the County of Riverside and Riverside Community College
District for Fiscal Year 2019-2020; All Districts. [$173,849 - Riverside
Community College District, 100%]
(APPROVED AS RECOMM.)
3.23 10826 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2019-205 Extension
of Proclamation of Local Emergency for Severe Weather Event. [$0]
3.24 10017 SHERIFF-CORONER-PA: Ratify and approve
the Two Year Law Enforcement Services Agreement for the Provision of School Resource
Officers between the County of Riverside and the Temecula Valley Unified School
District (FY19/20-20/21), District Three. [$808,000 - School Services Law
Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3.25 10540 SHERIFF-CORONER-PA: Ratification and
approval of the Second Amendment to the Agreement for Law Enforcement Services
Between the City of Lake Elsinore and the County of Riverside (FY19/20), and
Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9127 submitted
herewith; District One. [$196,740 - Contract City Law Enforcement 100%] (4/5 Vote Required)
3.26 10569 SHERIFF-CORONER-PA: Ratify and approve
the Five Year Agreement for Law Enforcement Services between the City of Palm
Desert and the County of Riverside (7/1/19-6/30/24); District Four; and Amend
Salary Ordinance No. 440 pursuant to Resolution No. 440-9125 submitted
herewith. [$115,400,000 - Contract City Law Enforcement 100%]
3.27 10570 SHERIFF-CORONER-PA: Ratify and approve
the Three Year Law Enforcement Services Agreement between the County of
Riverside and the Perris Union High School District for the County Sheriff's
Provision of School Resource Officers (FY19/20-21/22), District Five.
[$1,461,000 - School Services Law Enforcement Revenue 100%]
3.28 10662 SHERIFF-CORONER-PA: Ratify and approve
the First Amendment to the Two Year Law Enforcement Services Agreement between
the Corona-Norco Unified School District and the County of Riverside and Amend
Salary Ordinance No. 440 pursuant to Resolution No. 440-9128 submitted
herewith, District Two. [$135,721 – 100% School Services Law Enforcement
Revenue] (4/5
Vote Required)
3.29 10670 SHERIFF-CORONER-PA: Ratify and approve
of the First Amendment to the Five Year Agreement for Law Enforcement Services between
the City of Jurupa Valley and the County of Riverside (7/1/18-6/30/23); and
Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9126 submitted
herewith. District Two. [$1,486,853- Contract City Law Enforcement 100%]. (4/5 Vote Required)
3.30 10804 SHERIFF-CORONER-PA: Approve the
Professional Agreement with Teleosoft, Inc. for CountySuite Civil Case
Management Software for Ten (10) Years and Authorize the Chairman of the Board
to Sign the Agreement on behalf of the County. [All Districts]; Total Ten-Year
Cost $3,204,638, up to $320,463 in additional compensation]; 100% - AB 709
Court Services Automation Sub Fund. (4/5 Vote Required)
(APPROVED AS AMENDED
W/GUARANTY CAP OF $3.5 MILLION)
3.31 10683 RIVERSIDE UNIVERSITY HEALTH SYSTEM –
PUBLIC HEALTH:
Authorization for Participation and Administration of the California Children’s
Services (CCS) Program and Child Health and Disability Prevention (CHDP)
Program on behalf of the County of Riverside for Fiscal Year 2019/2020; All
Districts. [$0]
3.32 10573 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Notice of Completion – Mitchell Road and Bautista Road Resurfacing Projects,
Mitchell Road from Bautista Road to Kirby Road and Bautista Road from State
Route 371 to Mitchell Road, In the Community of Anza. District 3. [$0]
(APPROVED AS RECOMM.)
3.33 10475 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION: Approval of Amendment Number 3 to the
Engineering and Environmental Service
Agreement between the County of Riverside and Dokken Engineering to
complete the development of the Environmental, Design, Right-of-Way Acquisition, Bid and
Construction Support phases of the I-15/Limonite Avenue Interchange Improvement
project. District 2. [$0] (APPROVED AS RECOMM.)
3.34 10648 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and
Authorization to Advertise for Bid for the Construction of Mayberry Avenue
Sidewalk Project in the Community of East Hemet; CEQA Exempt, District 3.
[$358,590 Total - Local Funds 100%] (Clerk to Advertise)
3.35 10797 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Introduction of Ordinance No. 460.155, An
Ordinance of the County of Riverside Amending Ordinance No. 460 to repeal the
Eastvale Area Drainage Plan (ADP) drainage fees and make other minor amendments
to Section 10.25; District 2. [$0] (CEQA Exempt) (APPROVED AS RECOMM.)
3.36 10870
SUPERVISOR KEVIN JEFFRIES and SUPERVISOR KAREN SPIEGEL: Board Support for
Continued Utilization of Free HOV 2+ Carpool Lanes on SR 91 in the City of
Riverside. [$0] (APPROVED AS RECOMM.)
4.1 10792 EXECUTIVE OFFICE: Receive and File the Report on Investment
Portfolio for the Successor Agency to the Redevelopment Agency for the County
of Riverside as of the fiscal year ended June 30, 2019. All Districts. [$0]
5 Public Financing
Authority Meeting
(NO BUSINESS)
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
11 Flood Control and Water Conservation
District Meeting
11.1 10584 FLOOD CONTROL DISTRICT: Accept Notice of
Completion for Heacock Channel (Sunnymead MDP Line B), Stages 3 and 4, Project
No. 4-0-00011, District 5. [$0]
11.2 10718 FLOOD CONTROL DISTRICT: Adopt Resolution
No. F2019-19, Notice of Intent to Summarily Vacate and Relinquish District
Right of Way and Declare the Right of Way as Surplus, in the City of Eastvale,
RCFC Parcel 2308-500, Eastvale MDP Line D-3, Project No. 2-0-00308, District 2.
[$0] (Clerk to Advertise)
11.3 10748 FLOOD CONTROL DISTRICT: Adopt Resolution
No. F2019-21, Notice of Intent to Summarily Vacate and Relinquish District
Right of Way Within the Santa Ana River and Declare the Right of Way as
Surplus, in the County of San Bernardino, RCFC Parcels 1010-5 and 1010-6, Santa
Ana River, Project 1-0-00010, District 2. [$0] (Clerk to Advertise)
11.4 10791 FLOOD CONTROL DISTRICT: Approval of Lease Agreement with Lamar
Central Outdoor, LLC, Billboard Ground Lease, 10-Year Term, RCFC Parcel 4270-2,
APN 310-170-005, CEQA Exempt, District 5. [$0]
11.5 10795 FLOOD CONTROL DISTRICT: Approval of Lease Agreement between the
Riverside County Flood Control and Water Conservation District and Lamar
Central Outdoor, LLC, Billboard Ground Lease, 10-Year Lease, RCFC Parcel
1050-3A, CEQA Exempt, District 2. [$0] (APPROVED AS RECOMM.)
11.6 10796 FLOOD CONTROL DISTRICT: Approval of Property Use Agreement Between
the Riverside County Flood Control and Water Conservation District and Howard
Larson, Janice Larson and Kevin Larson, Access Road, Perpetual Term Subject to
Conditions, RCFC Parcel No. 2142-4, CEQA Exempt, District 2. [$0]
11.7 10798 FLOOD CONTROL DISTRICT: Approval of Property Use Agreement Between
the Riverside County Flood Control and Water Conservation District and Mary
Ellen Hendler, Overflow Parking, 5-Year Initial Term with Two 5-Year Term
Extension Options, RCFC Parcels 6050-28, 6050-29 and 6050-30, APN 505-302-023,
CEQA Exempt, District 4. [$0]
12 County Board and Waste
Resources Management District Meeting
13 County Board and Regional
Park and Open Space District Meeting
14 Riverside Community Housing Corp.
Meeting
15 Riverside University Health
System Medical Center Governing Board Meeting
15.1 10744 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 dba Loma
Linda University Faculty Medical Group to Provide Radiology Services effective
July 1, 2019; 5 years; All Districts. [Total Cost $13,375,000; Annual Cost
$2,675,000; up to $267,500 in additional compensation; 50% Hospital Enterprise
Fund, 50% Federally Qualified Health Centers Enterprise Fund]
15.2 10756 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Ratification and approval of the Second Amendment to the Professional Service
Agreement with Faculty Physicians and Surgeons of Loma Linda University School
of Medicine to Provide General Surgery Physician Services effective July 1,
2019; All Districts. [Total Cost $25,827,171; Annual Cost $5,827,082; up to
$582,708 in additional compensation – 100% Hospital Enterprise Fund] (APPROVED AS RECOMM.)
15.3 10783 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 dba Loma
Linda University Faculty Medical Group to Provide Pediatric Intensive Care
Physician Services Effective July 1, 2018; 5 years; All Districts. [Total Cost
$6,343,230; Annual Cost $1,268,646; up to $126,864 in additional compensation;
100% Hospital Enterprise Fund]
15.4 10782 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 dba Loma
Linda University Faculty Medical Group to Provide Neonatal Intensive Care
Physician Services Effective July 1, 2018; 5 years; All Districts. [Total Cost
$9,951,860; Annual Cost $1,990,372; up to $199,037 in additional compensation;
100% Hospital Enterprise Fund]
15.5 10781 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Ratification and Approval of a Third Amendment to the Professional Service
Agreement with Faculty Physicians and Surgeons of Loma Linda University School
of Medicine for General Pediatric, Neonatology, Pediatric Specialty and
Pediatric Intensive Care Professional Services effective July 1, 2018; All
Districts. [Total Cost $18,771,996; Annual Cost $351,996; up to $35,199 in
additional compensation – 100% Hospital Enterprise Fund]
15.6 10752 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Ratification and Approval of a Third Amendment to the Professional Service
Agreement for Obstetrics/Gynecology Physician Services Between County of
Riverside and Faculty Physicians and Surgeons of Loma Linda University School
of Medicine (FPS LLUSM) effective July 1, 2019; All Districts. [Annual Cost
$4,585,861; up to $458,586 in additional compensation – 100% Hospital
Enterprise Fund]
(APPROVED AS RECOMM.)
16 Public Comment
16.1 Ernie Saldana spoke regarding the Community Action Commission meeting.
16.2 Debbie Walsh spoke regarding warehouses and traffic.
16.3 Ann Grell spoke regarding an agricultural permit.
16.4 Dale Ploung spoke regarding traffic.
17 Comments / Presentations
·
Central Valley
Meeting on Homelessness
·
Valley Wide
Employment Expo
Supervisor Hewitt:
·
Valenzuela
Foundation Grant Recognition Luncheon
·
Vista Del Lago
High School Track & Field Ribbon Cutting
·
Highland Fairview
Community Clean - Up
Supervisor Spiegel:
·
SCAG & WRCOG meetings
regarding housing shortage and the homeless issues
·
County of
Riverside Women’s Leadership Conference – September 12, 2019
·
18th
Anniversary of 9/11
·
Fire season –
thank you to firefighters
Supervisor Jeffries:
·
Homelessness
infill cost $60k to break ground – intends to establish a pilot project to
build infill lots and partner with schools, water, and other districts and
agencies to reduce the fees to build.
Board Committee Report / Update
·
None
Executive Officer / State Budget Update
· CSAC notified CEO that Riverside County will receive 5 awards (Behavioral Health Mobile Team; Southeast Closed Corona Landfill; RUHS – correctional health; DPSS-Adult Services Survey App; Flood Control – wildfire debris flow) which is more than any other county.
Presentations:
(Executive Office) Chief Hake Retirement Presentation
(Supervisors Perez & Washington) 2019 Suicide Prevention Week
(Supervisor Perez) American Legion 100 Years of Service Anniversary
18 ITEMS PULLED FOR
DISCUSSION
3.4, 3.30, 3.36, 21.2
20 10:00 A.M. County General Plan Amendment
Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public
Hearings Meeting
21.1 10686 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
Public Hearing and Adoption of Ordinance No. 348.4911 associated with CHANGE OF
ZONE No. 1900008, an amendment to the County’s Land Use Ordinance, Ordinance
No. 348, to amend and reorganize Section 18.45 – Kennels and Catteries, Section
21.20 – Catteries, and Section 21.40a – Kennel. The amendment updates
definitions for dog kennels and catteries, removes Class II through Class IV
dog kennels from being permitted within residential zones, and clarifies that
dog kennels and catteries are permitted in certain industrial and commercial
zones. All Districts. [$0 - Planning
Department]
(APPROVED AS RECOMM.)
21.2 10776 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
PUBLIC HEARING ON THE APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF PLOT PLAN
NO. 180028 - Appellant: RAMV - Debbie Walsh – Applicant: Majestic Realty Co. –
Engineer/Representative: T&B Planning, Inc. – First Supervisorial District – North Perris Zoning Area – Mead
Valley Area Plan: Community Development: Light Industrial (CD:LI) – Location:
Northerly of Cajalco Expressway, westerly of Harvill Avenue, southerly of
Martin Street, easterly of Seaton Avenue – 72.5 Gross Acres – Zoning:
Manufacturing – Service Commercial (M-SC), and Industrial Park (I-P) –
REQUEST: This appeal concerns the
Planning Commission’s consideration of an Addendum to EIR No. 466 and approval
of Plot Plan No. 180028, which consists of the construction and operation of a
total of 1,185,400 square foot warehouse/distribution/manufacturing facility
(“Project”) consisting of 3 buildings on 72.5 gross acres. The Project includes
a 1,138,800 square foot building (identified as Building 1), a 31,408 square
foot building (identified as Building 3), and a 15,192 square foot building
(identified as Building 4). – APNs: 317-100-010 through 317-100-028,
317-110-020. District 1. [Applicant fees 100%]
(APPEAL DENIED AND APPROVAL
OF STAFF RECOMM.)
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
10884 C.2 One
potential case – Report
out Docket 9.247
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
10885 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
The Chairman declared
the meeting adjourned in memory of Mr.
Wiseman
Kevin Jeffries,
Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of
Supervisors