STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
SEPTEMBER
17, 2019
TUESDAY 9:30
A.M.
1.1 8822 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 10832 SUPERVISOR CHUCK
WASHINGTON: Reappointment of Clifford Olsen
to Citrus Pest Control District No. 3, Third District. [$0]
2.2 10901 SUPERVISOR V. MANUEL
PEREZ: Appointment of Alice Tibbetts to the Thousand Palms Community Council,
Fourth District. [$0]
2.3 10834 ASSESSOR-COUNTY
CLERK-RECORDER/RMAP: Records Management and Archives Program (RMAP) Annual Report for
fiscal year 2018/2019, District: All. [$0]
2.4 10840 AUDITOR CONTROLLER: Report on Self-Assessment: Riverside County
Auditor-Controller’s Office Internal Audit Activity, Quality Assurance
Improvement Plan, District: All. [$0] (APPROVED AS RECOMM.)
2.5 10790 REGISTRAR OF VOTERS:
Acceptance of the Official Canvass of Votes Cast for the August 27, 2019
Special District Mail Ballot Election; Districts 1 and 2; [$0]
2.6 10802 REGISTRAR OF VOTERS:
Acceptance of the Official Canvass of Votes for the City of Cathedral City
Special Vacancy Mail Ballot Election; District 4; [$0]
3.1 10911 BOS DISTRICT 2:
Second District Use of Community Improvement Designation (CID) Funds to the
Jurupa Chamber of Commerce, Corona Art Association, All American Riders and
Jurupa Unified School District Parent Involvement & Community Outreach.
[$9,000.00 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2 10920 BOS DISTRICT 5:
Fifth District Use of Community Improvement Designation (CID) Funds for the
Beaumont Community Chamber of Commerce, Carol’s Kitchen, Inc., City of Palm
Springs, March Field Foundation,
Perris/Menifee Student of the Month Program, Riverside County Black Chamber of
Commerce, Hispanic Association of Small Business and Perris Friends of the
Library. [$28,750 - General Fund 100%] (4/5 Vote Required)
3.3 10843 EXECUTIVE OFFICE and
SUPERVISOR V. MANUEL PEREZ: Intergovernmental Agreement with the Agua Caliente Band of Cahuilla
Indians, to Address Mitigation for Off-Site Impacts from the Tribe’s Proposed
Cathedral City Casino Project, Pursuant to Provisions of the Tribal-State
Compact. 4th District; [$125,000 - 100%
Tribal Revenue - to be Expended by Behavioral Health]
3.4 10898 EXECUTIVE OFFICE: FY 18/19 Yearend Cleanup Budget Adjustments
and FY 18/19 Designation of Fund Balance for Encumbrances and as well as
Increase of FY 19/20 Appropriations, All Districts. [$44,658,055 Total Cost]
[30% General Fund and 70% Other Operating Funds] (4/5 Vote Required)
3.5 10800 EXECUTIVE OFFICE: Approve the Professional Services Agreement
with Willdan Financial Services for consultant
services for Development Impact Fee (DIF) Nexus Study 2020-2030 for one year with
the option to renew for up to two additional one-year periods; All
Districts. [Total cost $354,240; up to
$35,424 in additional compensation- 100% Development Impact Fee Admin Fund]
(CONTINUED TO 10/01/19 @
9:30 A.M.)
3.6 10829 ASSESSOR-COUNTY CLERK-RECORDER
/ RMAP: Approval of the revised Departmental Records Retention Schedules, All
Districts. [$0] (4/5
Vote Required)
3.7 10447 ECONOMIC DEVELOPMENT
AGENCY (EDA): Approval of Pre-Qualified Contractors for Maintenance and Renovation
Construction Work, Approval of Specifications and Advertisement for Bids for
Job Order Contracts No. 012 and No. 013, All Districts. [$4,500,000 -
Intra-Internal Charges - 49%, Interfund-Reimbursements
for Service - 50%, Capital Fund and Facility Renewal - 1%] (Clerk to Advertise)
3.8 9766 ECONOMIC DEVELOPMENT
AGENCY (EDA): Lakeland Village Community Center Tenant Improvement Project -
Approval of Notice of Completion for Angeles Contractor, Inc., District 1.
[$17,076 – Quimby Fees - 98%, Development Impact Fees
Fund 30535 - Less than 2%] (Clerk to Record Notice of Completion)
3.9 10340 ECONOMIC DEVELOPMENT
AGENCY (EDA) AND AGRICULTURAL COMMISSIONER: Riverside County
Agricultural Commissioner Office Relocation Project - Approval of Notice of
Completion for Dalke & Sons Construction, Inc.,
District 2. [$16,298 - Departmental Revenue-State and Federal Contracts-88%,
Net County Costs–12%] (Clerk to Record Notice of Completion)
3.10 10428 ECONOMIC DEVELOPMENT
AGENCY (EDA) AND PROBATION DEPARTMENT: Alan M. Crogan Youth
Treatment and Education Center Water Softener Installation Project - Approval
of Revised Project Budget, District 1. [$26,528 - Probation Department Budget -
General Fund - 100%] (APPROVED AS RECOMM.)
3.11 10641 EMERGENCY MANAGEMENT
DEPARTMENT: Adopt Resolution No. 2019-169 to Accept FY18 Urban Areas Security
Initiative (UASI) Project Grant Funding and Ratify and Approve the FY18 Urban
Areas Security Initiative (UASI) Project Approval Letter. [All Districts]
[$136,650] [100% Federal funding] (4/5 Vote Required)
3.12 10737 ENVIRONMENTAL HEALTH:
Adopt Resolution 2019-196 Defining the Reporting Structure for the Department
of Environmental Health as the Local Enforcement Agency for Solid Waste, All
Districts. [$0]
3.13 10801 ENVIRONMENTAL HEALTH
AND PUBLIC HEALTH: Terminate Resolution Nos.
2019-109 and 2019-219 of the Board of Supervisors of the County of Riverside
which Declared a Local Health Emergency Regarding the Existence of a Heavy
Petroleum Substance Leaking from an Earthen Wall of a Creek Bed in the
Unincorporated Area of Lake Elsinore, District 1. [$0]
3.14 10736 HUMAN RESOURCES: 2020 Medicare Medical Plan Rates for County
of Riverside Retirees, All Districts.
[Total Cost - $5,602,728, 100% Retiree Health Premiums]
3.15 10751 PROBATION:
Approval of the Agreement with WestEd to provide
Program Evaluation of Juvenile Justice Crime Prevention Act funded services for
Probation, $200,000 annually for four years, and $160,000 the fifth year; All
Districts [Total Cost $960,000; up to $100,000 in additional compensation],
100% State Funds. (4/5 Vote Required) (APPROVED AS RECOMM.)
3.16 10672 SHERIFF-CORONER-PA:
Approve the Professional Services Agreements with the Vendors Listed in
Attachment A for Various Background Investigation Services for Five (5) Years
and Authorize the Chairman of the Board to Sign the Agreements on Behalf of the
County. [All Districts]; [Annual Amount - $600,000]; [Five Year Total Cost -
$3,000,000; Up to $300,000 in Additional Compensation]; 100% General Fund.
3.17 10696 SHERIFF-CORONER-PA:
Approval of the Sub-Participating Addendum with AT&T Mobility National
Accounts LLC for an amount of $2,711,013 and Authorize the Chairman of the
Board to sign the Addendum on behalf of the County. [All Districts]; [Total
Cost - $2,711,013; Up to $135,551 in additional compensation]; 100% General
Fund financed over 5 years. (APPROVED AS RECOMM.)
3.18 10674 TRANSPORTATION AND
LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call
Services Agreement by and between the County of Riverside and Southstar Engineering and 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%]
(APPROVED AS RECOMM.)
3.19 10878 TRANSPORTATION AND
LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Ordinance No.
460.155, an Ordinance of the County of Riverside Amending Ordinance No. 460 to
repeal the Eastvale Area Drainage Plan (ADP) drainage fee and make other minor
amendments to Section 10.25; Approve Resolution No. 2019-200 Repealing the
Eastvale Area Drainage Plan; Approve Resolution 2019-199 – Amending the Rules
and Regulations for Administration of Area Drainage Plans; Authorize Riverside
County Flood Control and Water Conservation District to Disburse Eastvale ADP
fund balance; District 2. [Total Cost
$4,320,000– ADP Fee Fund 100%] (CEQA Exempt)
3.20 10703 TRANSPORTATION AND
LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and
Authorization to Advertise for Bid for the Construction of Clark Street
Sidewalk Project in the Mead Valley Community; CEQA Exempt, District 1.
[$479,490 Total - State Funds 95%, EMWD 5%] (Clerk to Advertise) (APPROVED AS
RECOMM.)
5 Public Financing Authority Meeting
5 RIVERSIDE DISTRICT COURT FINANCING
CORPORATION MEETING
5 RIVERSIDE COUNTY
INFRASTRUCTURE FINANCING AUTHORITY MEETING
6 Industrial Development
Authority Meeting
7 In-Home Supportive
Services Public Authority Meeting
8 Community Facilities
District Legislative Body Meeting
9 Riverside County Library
System Foundation Meeting
10 Housing Authority Meeting
11 Flood Control and Water
Conservation District Meeting
11.1 10856 FLOOD CONTROL
DISTRICT: Accept Amended Rules and Regulations for Administration of Area
Drainage Plans, and Disburse the Eastvale ADP Fund Balance, CEQA Exempt, District 2. [$4,320,000 – District Funds 100%] (Companion
Item to MT10878) (APPROVED AS RECOMM.)
11.2 10904 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) (APPROVED AS RECOMM.)
12 County Board and Waste Resources
Management District Meeting
13 County Board and
Regional Park and Open Space District Meeting
13.1 10868 PARKS DEPARTMENT:
Allocation of Development Impact Fee Funds to the Riverside County Regional
Park and Open-Space District for Rancho Jurupa Park & Lake Skinner Park
Improvements; 2nd & 3rd District; [$2,621,868][West Riverside county
Regional Park Facilities fund 100%] (4/5 Vote Required)
D.
District
13.2 10819 REGIONAL PARK & OPEN SPACE
DISTRICT:
Notice of Completion for the Lake Skinner Recreation Area Turf Reduction
Project, Winchester, California; District 3; [282,190.30, District CIP &
Grant]
14 Riverside Community
Housing Corp. Meeting
15 Riverside University
Health System Medical Center Governing Board Meeting
15.1 10827 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
MEDICAL CENTER:
Initiation of a New Ordinance to Provide for the Sale of Advertising Space and
Commercial Uses of Certain Property Pursuant to Government Code §§ 26109 and
26110 to Encourage Philanthropy in Support of the County’s Health System;
District - All. [$0]
15.2 10828 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
MEDICAL CENTER:
Approval of a First Amendment to the Group Purchasing Master Agreement Between
County of Riverside and Vizient, Inc. Effective
September 20, 2019 through June 30, 2021; 2 years; District - All. [$0] (APPROVED AS RECOMM.)
15.3 10855 RIVERSIDE UNIVERSITY HEALTH SYSTEM –
POPULATION HEALTH: Adopt Resolution No. 2019-208, Authorizing
the County to Participate in One-Time Housing Funds for Whole Person Care
Clients; District: All. [$1,999,856, State 100%]
16 Public Comment
16.1 Jackie McCray
spoke regarding foster parents, failures of CPS to protect children and
harassment by DPSS.
16.2 Sonya Alemdar spoke regarding an item from the August 27, 2019 agenda
regarding the homeless update/workshop; and the City of San Bernardino Animal
Shelter.
16.3 Paul Angulo
spoke regarding the Women’s Leadership Conference and congratulated Supv. Spiegel.
Supervisor Hewitt:
·
Riverside County
Flood Control Graffiti Clean-Up
·
Moreno Valley
High School Track & Field Ribbon Cutting
·
City of Banning
Homelessness Summit
·
Estate Addicts
Ribbon Cutting
·
LDS Semi-Annual Stake
Conference
·
El Grito de Independencia at Moreno
Valley College
·
Wearing Patriotic
Tie today for Constitution Day
Supervisor Washington:
·
CSAC Board of
Directors meeting where they discussed bills regarding
infrastructure, development impact fees
·
Riverside County
recipient of 5 Challenge Awards
·
Western Science
Center
·
Chief Newman
spoke regarding fires in Tenaja/LaCresta,
Bautista, Horseshoe
and Mead Valley. There
have been 11 arson arrests within the last 3 months.
Supervisor Spiegel:
·
Women’s
Leadership Conference had 600-700 attendees.
The conference was
changed to a half day from a full day.
·
Metrolink Meeting follow-up/comments
·
4-H County
Ambassadors and Leaders
·
Kay Ceniceros Celebration of Life
·
Riverside Police
Foundation Golden Badge / Riverside Chief retiring
·
Peppermint Ridge “Run”
·
RCTC Board sent a
letter to not support Carpool Lanes being converted to Toll
Lanes / Study was stopped. CalTrans is not
increasing capacity and may turn carpool lanes into Toll Lanes.
·
Thank you to Mr.
Thurman for the POW/MIA Flag
·
County Hospital –
State of the Art Facility
·
RCC District
hosted State Board of Governors for Community Colleges
·
Section 8
Management Program, Top .8% Nationwide
Supervisor
Perez
·
Youth Advisory
Council First Meeting
·
Gala de Mariachi
will be October 19, 2019 at the McCallum Theater
·
Homelessness
concerns – request a report at next Board meeting.
Board Committee Report / Update
· No Update
Executive Officer
/ State Budget Update
·
Brian Nestande
gave Legislative update and reviewed Governor’s priorities
(Human Resources)
Nationwide/NACO 2019 College Scholarship Award Presentation
(Supervisor
Hewitt) SoCal Fair Farmers Daughter Presentation
18 ITEMS PULLED FOR
DISCUSSION
3.5 and 3.15
19.1 10917 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)
(SET
FOR PUBLIC HEARING ON OCTOBER 22, 2019 @ 9:30 A.M.)
19.2 10810 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
PUBLIC HEALTH:
Public Hearing Regarding the Adoption of Ordinance No. 734.16 Amending
Ordinance No. 734, 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]
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.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (d)(1) of Government Code Section 54956.9)
A.1 City of Jurupa Valley v. County of Riverside, (Case No. RIC1507690)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 One potential case
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
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 Cokie Roberts
Kevin Jeffries,
Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of
Supervisors