STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
OCTOBER
29, 2019
TUESDAY 9:30
A.M.
1.1 8827 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 11206 SUPERVISOR KEVIN JEFFRIES:
Reappointment of Randall Tagami to the Assessment Appeals Board 1, First
District. [$0]
2.2 11219 SUPERVISOR V. MANUEL
PEREZ: Appointment of Luis Rodriguez to the Vista Santa Rosa Community
Council, Fourth District. [$0]
2.3 11085 EXECUTIVE OFFICE:
Riverside County 2020 Census Status Update. All Districts. [$0] (APPROVED AS RECOMM.)
2.4 11110 AUDITOR-CONTROLLER:
Teeter Reserve Fund Board Approved Methodology vs. the Alternative Method,
District: All. [$0]
2.5 11023 COUNTY COUNSEL: Approval of an Amendment to the Conflict of
Interest Code for Sunline Transit Agency; District 4. [$]
2.6 11027 COUNTY COUNSEL:
Approval of an Amendment to the Conflict of Interest Code for Jurupa Unified
School District; District 2. [$0]
2.7 11037 COUNTY COUNSEL:
Approval of an Amendment to the Conflict of Interest Code for Riverside County
Habitat Conservation Agency; Districts 1, 2, 3, 5. [$0]
2.8 11100 TREASURER-TAX
COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for August
2019. [$0]
2.9 11101 TREASURER-TAX
COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for August
2019. [$0]
2.10 11102 TREASURER-TAX
COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on
Investments dated August 2019. [$0]
2.11 11105 TREASURER-TAX
COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for September
2019. [$0]
2.12 11147 TREASURER-TAX
COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for September
2019. [$0]
2.13 11148 TREASURER-TAX
COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on
Investments dated September 2019. [$0]
3.1 11183 SUPERVISOR KEVIN
JEFFRIES: Authorize and Direct the Economic Development Agency to Establish a
Pilot Infill Housing Program in the Unincorporated Communities; All Districts.
[General Funds, 100%].
(APPROVED AS RECOMM.)
3.2 11192 BOS DISTRICT 1:
First District use of Community Improvement Designation Funds (CID) to be
allocated to California Riverside Ballet; and Riverside County Philharmonic
Association, Inc. [$4,000 – General Fund 100%] (4/5 Vote Required)
3.3 11179 ASSESSOR- COUNTY
CLERK- RECORDER: Claim for Refund of Tax Payments Submitted by the Annenberg Foundation
Trust at Sunnylands; District 4. [$0]
3.4 9118 ECONOMIC DEVELOPMENT
AGENCY (EDA): Approval of the Fourth Amendment
to Lease with DIG ROP Market Street, LLC, - Department of Public Social
Services, Riverside, Space Expansion and Tenant Improvements, CEQA Exempt,
District 2, [$10,889,502] Federal 56%;
State 20%; County 3%; Realignment 21%.
(Clerk of the Board to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.5 9437 ECONOMIC DEVELOPMENT
AGENCY (EDA): Ratify and Approve Subcontract
No. S-7056-County of Riverside Economic Development Agency (CREDA) by and
between CSU, Fullerton Auxiliary Services Corporation (ASC) and the County of
Riverside, by and through its Economic Development Agency to Operate the
Coachella Valley Small Business Development Center (CVSBDC) and Ratify and
approve Subcontract No. S-7024- CREDA by and between ASC and CREDA to provide capital
infusion consulting services through the CVSBDC; Districts 4 and 5, [$175,000]
EDA- Economic Development Funds 100%; California Environmental Quality Act
(CEQA) Exempt. (APPROVED
AS RECOMM.)
3.6 10905 ECONOMIC
DEVELOPMENT AGENCY (EDA): Mecca Regional Sports Park - Adoption of a
Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program
for Environmental Assessment Number EA201901I, District 4. [$0] (Clerk to File
Notice of Determination) (APPROVED AS RECOMM.)
3.7 10940 ECONOMIC DEVELOPMENT
AGENCY (EDA): STATE OF CALIFORNIA, DEPARTMENT OF CONSUMER AFFAIRS: Ratification and approval the State of
California Standard Agreement, Department of Consumer Affairs, Division of
Investigation Agreement Number 37572 for a License Agreement for continued use
of Ben Clark Public Training Center (BCTC) through June 30, 2022; District 1,
CEQA Exempt, Revenue [$86,633] (Clerk of the Board to File Notice of Exemption)
3.8 10091 ECONOMIC DEVELOPMENT
AGENCY (EDA)/TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION
DEPARTMENT: Adoption of Resolution No.
2019-134, Notice of Intention to Convey and Release Temporary Construction
Easement Interests in Real Property Listed in Attachment A, Table I to the Respective
Underlying Fee Owners by Quitclaim Deed and Notice of Intention to Convey Fee
Simple and Easement Interests in Real Property Listed in Attachment A, Table 2
to the City of Murrieta by Quitclaim Deed, all located in the Murrieta area,
County of Riverside, District 3; [$0]
(Set for Meeting on or after December 10, 2019) (Clerk
to Advertise) (4/5 Vote Required)
3.9 10688 ECONOMIC DEVELOPMENT
AGENCY (EDA)/TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)- TRANSPORTATION
DEPARTMENT: Adoption of Resolution No. 2019-184, Notice of Intention to Convey a
Permanent Easement Interest in Real Property Designated as County Parcel Number
0664-020A (Portion of Assessor's Parcel Number 727-271-020), to Coachella
Valley Water District for Drainage Purposes, located in the Mecca Area, County
of Riverside, by Easement Deed; CEQA
Exempt; County of Riverside, District 4; [$0] (Set for Public Meeting on or
after November 19, 2019 @ 9:30 a.m. or soon thereafter) (Clerk
to Advertise) (4/5 Vote Required)
3.10 11043 FIRE DEPARTMENT:
Ratify and Approve the College/Pre-Hospital Provider Agreement between the
County of Riverside and the HealthPro EMT, to provide Supervised Field Service
Experience for Emergency Medical Service Program Students for five (5) years
beginning July 1, 2019, District: All. [$0]
3.11 10742 HUMAN RESOURCES: Ratify and Approve the Group Agreements and
Letter of Agreements with Kaiser Foundation Health Plan, Inc. for the 2019
Calendar Year; All Districts. [$0 - Employee and Retiree Health - Premiums]
3.12 10933 HUMAN RESOURCES:
First Amendment to the First Dental Health Network Lease and Marketing
Agreement Replacing Network and Fee Schedule and Memorializing a Three Year
Rate Guarantee. All Districts. [$14,515 Total Cost - Employee and Retiree
Dental Insurance Premiums]
3.13 11020 RIVERSIDE UNIVERSITY
HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve Agreement
#19-96222 with the Department of Health Care Services for the Drug Medi-Cal
Organized Delivery System and Adopt Resolution No. 2019-219; District: All.
[$284,151,426 Total - $94,717,142 Annually for 3 Years; 92% Federal, 8% State]
3.14 11140 RIVERSIDE UNIVERSITY
HEALTH SYSTEM-COMMUNITY HEALTH CENTERS: Introduction and adoption
of Ordinance No. 751.3, amending Ordinance No. 751 Establishing the Community
Health Center Board, All Districts. [$0]
3.15 11015 RIVERSIDE UNIVERSITY
HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Grant Agreement Number 19-10440 between the
California Department of Public Health and Riverside County Department of
Public Health for HIV Surveillance Activities from July 1, 2019 through June
30, 2024; All Districts. [$1,466,090 - 100% State Funds] (4/5 Vote Required)
3.16 11207 TRANSPORTATION AND
LAND MANAGEMENT AGENCY-TLMA: Comment Letter on the Regional Housing Needs Assessment (RHNA)
Allocation. CEQA Exempt. All Districts. [$0] (APPROVED AS
RECOMM.)
3.17 8669 TRANSPORTATION AND LAND MANAGEMENT
AGENCY-PLANNING DEPARTMENT:
Approve and Ratify Each Amendment No. 4 to the Planning Services Agreements
between the County of Riverside Transportation and Land Management Agency and
Moore Iacofano Goltsman, Inc. (MIG - Hogle – Ireland) and Michael Baker
International, Inc. (MBI), respectively, extending contract period for each
through June 30, 2022. All Districts. [Total Cost - $5,050,000 Aggregate with
up to $505,000 in additional compensation - 80% Deposit Based and Development
Fees and 20% Net County Cost]
3.18 11018 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and
Authorization to Advertise for bid for the Curb Ramp Accessibility Project in
the Communities of Mecca and Bermuda Dunes; CEQA Exempt. District 4. [$603,100
Total - 100% Local Funds] (Clerk to Advertise)
3.19 10694 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT:
Approval of the Plans and Specifications and Authorization to Advertise for
Bids for the Construction of Avenue 66 at SR-111 and Union Pacific Railroad
Grade Separation Project, near the Community of Mecca, CEQA Exempt. District 4.
[$37,442,211 Total - 48% Federal Funds, 20% State Funds, 32% Local Funds]
(Clerk to Advertise)
3.20 11227 BOS DISTRICT 2: Second District Use of
Community Improvement Designation (CID) Funds to the 100 Mile Club, Transgender
Health and Wellness Center, Friends of Leaps & Bounds Pediatric Therapy and
Fox Riverside Theater Foundation. [$10,500.00 - General Fund 100%] (4/5 Vote
Required)
3.21 11064 SUPERVISOR JEFF HEWITT AND SUPERVISOR KAREN
SPIEGEL: (CONTINUED TO NOVEMBER 5, 2019) CANNABIS AD HOC COMMITTEE; Receive
and file report on the activity of the Cannabis Ad-Hoc Committee AND Authorize
the Cannabis Ad-Hoc Committee to expand their scope.
[$0]
(CONTINUED
TO 11/5/2019 @ 9:30 A.M.)
5 Public Financing Authority Meeting
(NO
BUSINESS)
5 RIVERSIDE DISTRICT COURT FINANCING
CORPORATION MEETING
5 RIVERSIDE COUNTY
INFRASTRUCTURE FINANCING AUTHORITY MEETING
5 COUNTY OF RIVERSIDE
ASSET LEASING CORPORATION 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 11212 SUPERVISOR KEVIN JEFFRIES: Reappointment of
Serena Burnett to the Riverside County Flood Control Commission, Zone 2, First
District. [$0]
11.2 11211 SUPERVISOR KEVIN JEFFRIES: Reappointment of
Cris Gibson to the Riverside County Flood Control Commission, Zone 3, First
District. [$0]
11.3 10941 FLOOD CONTROL DISTRICT: Approval of Funding Agreement Between the
Riverside County Flood Control and Water Conservation District and the City of
Norco for Norco Minor Drainage Improvements Norco Crestview Drive Storm Drain,
CEQA Exempt, District 2. [Not to Exceed $491,357 - District Zone 2 Funds 100%]
11.4 11134 FLOOD CONTROL DISTRICT: Authorize the
Purchasing Agent to issue a Purchase Order to Wehril & Associates, LLC for
the Purchase of an RM-6 Auto Scanner Aerial Film Photogrammetric Scanner
Without Seeking Competitive Bids. Districts All. [$85,500 Total - 100% District
Funds] (APPROVED AS RECOMM.)
12 County Board and Waste Resources
Management District Meeting
C. County
(NO BUSINESS)
D. District
13
County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
D. District
13.1 11121 RIVERSIDE COUNTY REGIONAL PARK AND OPEN-SPACE
DISTRICT:
Approval of Plans and Specifications and Authorization to Advertise for Bids
for the Construction Improvements Splash Pad Expansion Project at Rancho Jurupa
Regional Park, Jurupa Valley, California; CEQA Exempt; District 2; [$650,000] (Clerk
to file Notice)
14 Riverside
Community Housing Corp. Meeting
(NO BUSINESS)
15 Riverside University Health System
Medical Center Governing Board Meeting
15.1 8718 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER: Ratify and
Approve Amendment No. 1 to the Master Customer Agreement with Sectra North
America, Inc. for Philips Sectra Picture Archive Communications System (PACS)
to add Cardiology Module and additional Project Hours through June 30,
2020; District: 5. [Total Cost:
$754,278; up to $75,428 in additional compensation; 100% RUHS Enterprise Fund
40050]
16 Public Comment
16.1 Doug Brenn spoke regarding STR Ordinance 927 failing to
protect Riverside County residents,
Event Ordinance.
16.2 Julie Hermes
spoke regarding the video regarding The Guardians and legal kidnapping elderly.
16.3 Genesis Hopkins continuing speaking on The
Guardians video.
16.4 Rudy Edwards continuing speaking on The
Guardians video.
16.5 Monica Mukai
spoke regarding Ryan Morris. [Greg
Priamos-spoke regrading brief response- video is of Las Vegas; there is no
conflict of interest of Osborne.]
16.6 Edith Rogers spoke regarding theft of
County property by Probate.
17 Comments
/ Presentations
Board Members (5 Minutes)
SUPERVISOR SPIEGEL:
·
Tour of cannabis
facility and attended the Cannabis career and educational Expo.
·
Attended the La
Sierra Gala-Bill Walton spoke as well as Stan Morrison which they celebrated
his 80th Birthday.
·
Spiegel and Perez attended a special Cal PERs
Education presentation Riverside County is largest agency for CAL PERs
Education serving on the Pension Ad-HOC.
·
Public notice for
scooping meetings on11/12, 11/13 and 11/14- I15 Southerly Expansion.
·
Today marks the
90th anniversary of Wall Street’s Black Tuesday of 1929- which
led to depression.
·
64 days until the
end of another decade- we still have time to make a difference and the holiday
time is a time for giving.
SUPERVISOR PEREZ:
·
On
Wednesday-October 23, 2019 Perez welcomed the Department Head at the Retreat
Welcome.
·
Adult Justice
Systems Symposium Wednesday 10/30 in Palm Desert at the UCR Center.
Board Committee
Report / Update
Executive Officer
/ State Budget Update
·
Updating the
election equipment- Rebecca Spencer presented a video and showed a paper ballot
and mention that there will be 600 polling places for the March 2020 election.
Presentations
(Supervisor Washington)
Domestic Violence Awareness Month
(Human
Resources) County Department Services Awards
18 ITEMS PULLED FOR DISCUSSION
2.3, 3.1 and 3.16
19 Public
Hearings
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 11108 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Conditional Use Permit No. 3721, Development
Agreement No. 1900017, Ordinance No. 664.62 - EIR No. 544 - Applicant: Desert Quartzite, LLC –
Engineer/Representative: URS Corporation – Fourth Supervisorial District –
Chuckwalla Zoning Area – Palo Verde Valley Area Plan: Agriculture (AG) –
Location: The overall solar facility is
located south of Interstate 10 and west of Mesa Drive - 160 gross acres (County
Jurisdiction) - Zoning: Controlled
Development Areas, 10-acre minimum (W-2-10) - REQUEST: Conditional Use Permit
No. 3721 is a proposal for development of a 160-acre portion of a 450 megawatt
photovoltaic solar facility on 5,275 total acres. Development Agreement No. 1900017 and
Ordinance No. 664.62 is a proposal for the applicant entering into a
development agreement with the County for the Project, consistent with the
County’s solar power plant program and includes terms regarding public benefit
payments and increases. APN: 879-110-001. District 4. [Applicant fees 100%] (APPROVED AS 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.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
11220 A.1 Andrew
Cullen v. County of Riverside, et al.
(Case No. RIC1708630)
11221 A.2 Paul
Luna v. County of Riverside (Case
No. PSC1705197)
11222 A.3 County
of Riverside v. So. Cal. Edison
(Case No. RIC1805165)
11223 A.4 County
of Riverside v. Ferraro (Case No.
RIC1805174)
11226 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
Recess to Lunch
23 1:30 P.M. TRUTH ACT PUBLIC HEARING
23.1 10994 EXECUTIVE OFFICE: Community forum pertaining to the provision of
access of certain individuals to the federal Immigration and Customs
Enforcement Agency pursuant to California Government Code 7283.1(d). All Districts. [$0]
The Chairman declared
the meeting adjourned in memory of Deborah Lynn McBriety, Patricia A. (Flynn)
(Pat) Mc Carthy, Jan Jaspers- Fayer, Janet Glass, Johnny (Costagliola) Costa,
Bill Tracy
Kevin Jeffries,
Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of
Supervisors