STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

NOVEMBER 5, 2019

TUESDAY                                                                                                                      9:30 A.M.

 

Call to Order

Invocation by Karen Barton, Deputy Clerk of the Board, Clerk of the Board

Pledge of Allegiance

Roll Call

 

 

1          Administrative Action

 

1.1      8828 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          Consent Calendar

 

2.1      11259 SUPERVISOR KAREN SPIEGEL: Appointment of David Leonard to the Riverside County Planning Commission, Second District. [$0]

(APPROVED AS RECOMM.)

 

2.2      11253 SUPERVISOR CHUCK WASHINGTON:  Appointment of Richard Beauchamp to the Anza Valley Mountain Community Municipal Advisory Council, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.3      11249 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Felicitas Connolly to the In-Home Supportive Services Advisory Committee, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.4      8798 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]

(APPROVED AS RECOMM.)

 

2.5      11156 AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.6      11157 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.)

 

2.7      11104 AUDITOR-CONTROLLER: Fiscal Year 19/20 Allocation of Enhancing Law Enforcement Activities Subaccount (ELEAS) for Citizen's Option for Public Safety (COPS) Program and Juvenile Justice Crime Prevention Act (JJCPA), Districts All. [$12,393,809 - State Funds 100%]           (APPROVED AS RECOMM.)

 

2.8      11194 AUDITOR-CONTROLLER: Fiscal Year 2018-2019 Auditor-Controller Reports of Funds Established, Funds Closed and Funds with Negative Cash Balances as of June 30, 2019.  All Districts. [$0]               (APPROVED AS RECOMM.)

 

2.9      11201 AUDITOR-CONTROLLER: Internal Audit Report 2019-011:  Riverside County Department of Public Social Services, Children and Families Commission Audit, District: All. [$0]                                  (APPROVED AS RECOMM.)

 

2.10  9250 CLERK OF THE BOARD: Approval of the November 2019 Commemorative List of Presentations. [$0]                 (APPROVED AS RECOMM.)

 

2.11  11120 HUMAN RESOURCES: Fiscal Year 2018-19 Risk Management Annual Report, All Districts. [$0]                 (APPROVED AS RECOMM.)

 

2.12  11230 RUHS- FQHC Clinics: Approval of One Appointment to Federally Qualified Health Center (FQHC) Community Health Center Board; All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.13  11185 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 30837 a Schedule "A" Subdivision in the Rancho California area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.14  11181 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 30837-1 a Schedule "A" Subdivision in the Rancho California area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.15  11184 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 30837-2 a Schedule "A" Subdivision in the Rancho California area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

 

3          POLICY CALENDAR

 

3.1      11254 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Janet Goeske Foundation; A Salute to Veterans Parade Committee; and California Baptist University. [$9,500 – General Fund 100%] (4/5 Vote Required)                                 (APPROVED AS RECOMM.)

 

 

3.2      11251 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Community Outreach Ministry, Family Service Association, Rose Again Foundation and Temecula Sunrise Rotary Foundation. [$4,000 - General Fund 100%] (4/5 Vote Required)                   (APPROVED AS RECOMM.)

 

3.3      11250 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Murrieta Chamber of Commerce, American Assoc. of University Women - Temecula Valley,  Riverside County Sheriff Dept., Soroptimist International,  SAFE Family Justice Centers, Assistance League of Temecula Valley . [$14,000 - General Fund 100%] (4/5 Vote Required)             (APPROVED AS RECOMM.)

 

3.4      11262 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Friends of Valley-Wide Foundation, 100 Mile Club, Inc., Temecula Valley Symphony, All From the Heart, Assistance League of Hemacinto, Hemet /San Jacinto Chamber of Commerce. [22,500.00 - General Fund 100%] (4/5 Vote Required)

                                                            (APPROVED AS RECOMM.)

 

3.5      11271 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for: Temecula Valley Chamber of Commerce, Boy Scouts of America, Big Brothers Big Sisters of the Inland Empire, The Salvation Army, and Riverside County Economic Development Agency. [$21,000.00 - General Fund 100%] (4/5 Vote Required)

                                                            (APPROVED AS RECOMM.)

 

3.6      11279 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the City of Palm Springs, Culturas Music Arts, GirlFriend Factor, Riverside County Foundation on Aging, Riverside University Health System. [$7,500 - General Fund 100%] (4/5 Vote Required)    (APPROVED AS RECOMM.)

 

3.7      11064 SUPERVISOR JEFF HEWITT AND SUPERVISOR KAREN SPIEGEL: CONTINUE TO DECEMBER 10, 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.  (Continued from October 29, 2019)

                        (CONTINUED TO 12/10/2019 @ 9:30 A.M.)

 

3.8      11265 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the March Field Air Museum, Riverside University Health System Foundation and Trauma Intervention Programs (TIP). [$21,000 - General Fund 100%] (4/5 Vote Required)                                  (APPROVED AS RECOMM.)

 

3.9      11158 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 19-0702-002-SF with the California Department of Food and Agriculture for the Red Imported Fire Ant Program, effective August 1, 2019 through July 31, 2020, All Districts.  [$86,001 - 100% State Funds] (4/5 Vote Required)

                                                            (APPROVED AS RECOMM.)

 

3.10  11168 AGRICULTURAL COMMISSIONER: Ratification and Approval of Cooperative Agreement No. 19-0784-000-SG with the California Department of Food and Agriculture for the Bee Safe Program, effective July 1, 2019 - June 30, 2020, All Districts. [$56,609 - 100% California Department of Food and Agriculture]

                                                            (APPROVED AS RECOMM.)

 

3.11  11190 AUDITOR-CONTROLLER: Cash Overage & Shortages Report for the period of January 2019 through June 2019, All District. [$1,231 total cost- General fund 19% and other Operating Fund 81%] (4/5 Vote Required)

                                                            (APPROVED AS RECOMM.)

 

3.12  11143 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 19-0752-000-SA with the California Department of Food and Agriculture for the Pink Bollworm Cotton Plowdown and Host-Free Period Monitoring Program, effective November 1, 2019 through March 31, 2020, District 4. [$5,000 - 100% State Funds]

                                                            (APPROVED AS RECOMM.)

 

3.13  11196 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2020-3, All Districts. [$23,181- Stale Dated Warrants Funds 69008]

                                                            (APPROVED AS RECOMM.)

 

3.14  10872 ECONOMIC DEVELOPMENT AGENCY (EDA) Approval of First Amendment to Communication Site Lease with Sprint PCS Assets, LLC – Sprint Tower Relocation at Alessandro, District 1, CEQA Exempt [$0] (Clerk of the Board to file the Notice of Exemption)                               (APPROVED AS RECOMM.)

 

3.15  10922 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Third Amendment to Lease with Desert AIDS Project - Riverside University Health System, CEQA Exempt, District 4, [$0]  (Clerk of the Board to File the Notice of Exemption)

                                                            (APPROVED AS RECOMM.)

 

3.16  10981 ECONOMIC DEVELOPMENT AGENCY (EDA):  Adoption of Resolution No. 2019-211 Approving Funding Allocation Up to $1,000,000 from HOME Investment Partnerships Program Funds to Chelsea Investment Corporation and Support of Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for 6th & Cesar Chavez Affordable Housing Project, in the City of Coachella; District 4. [$1,000,000 – 100% HOME Investment Partnerships Program funds].

                                                            (APPROVED AS RECOMM.)

 

3.17  10992 ECONOMIC DEVELOPMENT AGENCY (EDA):  Authorize the Chairman of the Board of Supervisors to execute Environmental Review for Activity/Project that is Categorically Excluded Subject to Title 24 CFR Section 58.5 for Cathedral Palms Senior Apartments, located in Cathedral City, District 4. [$0]

                                                            (APPROVED AS RECOMM.)

 

3.18  11024 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and Approval of First  Amendment to Revenue Lease with Telecare Corporation, Riverside University Health System - Behavioral Health, Indio, 2-Year Lease Extension, CEQA Exempt, District 4. [$0]; (Clerk of the Board to File the Notice of Exemption)

                                                            (APPROVED AS RECOMM.)

 

3.19  11039 ECONOMIC DEVELOPMENT AGENCY (EDA):  Adoption of Resolution No. 2019-226 Approving Funding Allocation Of Up to $1,000,000 from HOME Investment Partnerships Program Funds to Rancho Belago Developers and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Courtyards at Cottonwood Apartments at Cottonwood Multifamily Housing Project, in the City of Moreno Valley, District 5 [$1,000,000] HOME Investment Partnerships Act Program funds 100%.

                                                            (APPROVED AS RECOMM.)

 

3.20  10632 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PURCHASING AND FLEET SERVICES: Moreno Valley Fleet Services Automotive Shop Building Project – California Environmental Quality Act Exempt, Approval of Plans and Specifications to Advertise for Bids, District 5. [$0 - Fleet Services Department Unrestricted Net Assets - 100% (Previously approved budget)] (Clerk to Advertise for Bids)

                                                            (APPROVED AS RECOMM.)

 

3.21  11235 EMERGENCY MANAGEMENT DEPARTMENT:  Adoption of Resolution No. 2019-239 Extension of Proclamation of Local Emergency for the Microburst Storm. [$0]

                                                            (APPROVED AS RECOMM.)

 

3.22  11231 EMERGENCY MANAGEMENT DEPARTMENT: Acceptance of FY19 State Homeland Security Program (SHSP) Grant, All Districts [$2,560,692] 100% Federal Funding.                           (APPROVED AS RECOMM.)

 

3.23  11282 EMERGENCY MANAGEMENT DEPARTMENT: Ratify Proclamation of Local Emergency in Riverside County due to the October 30, 2019 Fires and Public Safety Power Shutoff Incidents. [$0]              (APPROVED AS RECOMM.)

 

3.24  10998 FIRE DEPARTMENT: Adoption of Ordinance No. 787.9 adopting as amended, revised and supplemented the 2019 California Fire Code; All Districts. [$27,100 total cost] 100% General Fund.               (APPROVED AS RECOMM.)

 

3.25  11239 HUMAN RESOURCES: Board Policy Manual Update – Revisions to B-2, All Districts. [$0]                           (APPROVED AS RECOMM.)

 

3.26  11088 OFFICE ON AGING: Approve Amendment No. 1 to Standard Agreement No. FA-1718-21 with the California Department of Aging (CDA) for the Health Insurance Counseling and Advocacy Program (HICAP), extending the period of performance for seven (7) months, for the period of December 22, 2019 - July 31, 2020.  All Districts; [Total Cost: $0; up to $50,000 in potential additional compensation - 100% Federal]

                                                            (APPROVED AS RECOMM.)

 

3.27  11040 PROBATION: Approval of the Local Community Corrections Partnership Public Safety Annual Realignment Plan    Update for Fiscal Year 2019/20 and the corrected Local Community Corrections Partnership Public Safety Annual Realignment Plan Update for Fiscal Year 2018/19. Districts: ALL. [$0]

                                                            (APPROVED AS RECOMM.)

 

3.28  11258 DEPARTMENT OF PUBLIC SOCIAL SERVICES:  Ratify and Approve the Second Amended and Restated Agreement, CS-03356-06, with Riverside County Superintendent of Schools for Educational Liaison Services.  All Districts; [Total Cost: $315,335 – Source of Funds: Federal 41%; State 1%; Realignment 58%] (Continued from October 22, 2019; Item # 3.14; MT # 9914)      (CONTINUED TO 11/19/2019 @ 9:30 A.M.)

 

3.29  11122 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve the Amendments to the Supplemental Nutrition Assistance Program Education Agreements between Riverside County Department of Public Health and City of Riverside, City of Perris, Desert Healthcare District, Reach Out, and Jurupa Unified School District; All Districts. [Total Cost $244,039 - 100% Federal Funds]

                                                            (APPROVED AS RECOMM.)

 

3.30  11125 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Amended Grant Agreement Number 17-10714, A01 between the California Department of Public Health and Riverside County Department of Public Health for Local Oral Health Program; All Districts. [$0]

                                                            (APPROVED AS RECOMM.)

 

3.31  11193 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT): Approve and direct the Auditor-Controller to make a budget adjustment to reclassify prepaid expenses to operating lease expenses for various land use lease agreements.  All Districts. (4/5 Vote Required)                                  (APPROVED AS RECOMM.)

 

3.32  11218 SHERIFF-CORONER-PA; Approval of a Two (2) Year (October 1, 2019 to September 30, 2021) Instructional Service Agreement between the Desert Community College District and the County of Riverside, on behalf of the Riverside County Sheriff’s Department for public safety training held at the College of the Desert campus. District 4. [$0]                                                 (APPROVED AS RECOMM.)

 

3.33  11204 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: DESERT QUARTZITE SOLAR PROJECT - ADOPTION OF ORDINANCE NO. 664.62, APPROVING DEVELOPMENT AGREEMENT NO. 1900017 - 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) APN: 879-110-001. District 4. [Applicant fees 100%]

                                                            (APPROVED AS RECOMM.)

 

3.34  11052 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Approval of the Plans and Specifications and Authorization to Advertise for bid for the Serfas Club Drive Sidewalk Improvements Project in the Community of Coronita; CEQA Exempt, District 2. [$288,078 - 100% Local Funds] (Clerk to Advertise)

                                                            (APPROVED AS RECOMM.)

 

3.35    11261    SUPERVISOR HEWITT AND SUPERVISOR PEREZ:  Authorization to Accept funds from Sunline Transit Agency. [$0]

                                                            (APPROVED AS RECOMM.)

 

3.36    11208    ANIMAL SERVICES: Initiation of an Amendment to Ordinance No. 630, An Ordinance of the County of Riverside Regulating the Keeping and Control of Dogs, Cats, and Other Animals and Providing for the Control and Suppression of Rabies; and Initiation of an Amendment to Ordinance No. 560, An Ordinance of the County of Riverside Providing for Low-Cost, Non-Profit, Public Spay and Neuter Clinics for Dogs and Cats; All Districts. [$4,000, Department of Animal Services Budget]

                                                            (APPROVED AS RECOMM.)

 

3.37    10164    ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and approval of the Fourth Amendment to Lease with Heacock Business Center, LLC, RUHS- DEPARTMENT OF PUBLIC HEALTH/WIC, Moreno Valley, 5 Year Lease Extension, District 5, CEQA Exempt, [$1,335,784], Federal 100% (WIC). (Clerk of the Board to File the Notice of Exemption)                             (APPROVED AS RECOMM.)

 

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

            (NO BUSINESS)

 

5          Public Financing Authority Meeting

            (NO BUSINESS)

 

5          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

            (NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

            (NO BUSINESS)

 

5          COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

            (NO BUSINESS)

 

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  11267 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Ken Graff to the Riverside County Flood Commission, Zone Four, Third District. [$0]

                                                            (APPROVED AS RECOMM.)

 

11.2  10939 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the Mission Springs Water District for Desert Hot Springs Master Drainage Plan Line E-5, Stage 1, Project No. 6-0-00035-1, Nothing Further is Required Under CEQA, District 4. [$0]

                                                            (APPROVED AS RECOMM.)

 

11.3  11175 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2019-23, Authorization to Convey Easement Interest in Real Property over a Portion of RCFC Parcel 2310-505 (APN 152-190-049) to Southern California Edison Company by Grant of Easement, Eastvale MDP Line E, Project No. 2-0-00310, CEQA Exempt, District 2. [$0]

                                                            (APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

(NO BUSINESS)

 

D. District

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

(NO BUSINESS)

 

 

D. District

(NO BUSINESS)

 

14        Riverside Community Housing Corp. Meeting

            (NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1  11003 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Third Amendment to the Professional Services Agreement with Health Care Security Services of California, Inc. for Health Care Security Services effective August 1, 2019 with option to renew for one additional year; All Districts. [Total Cost $467,446 - Annual Cost $233,723; up to $46,745 in additional compensation – 100% Hospital Enterprise Fund]

                                                            (APPROVED AS RECOMM.)

 

15.2  11117 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Affiliation Agreement with Loma Linda University Health (LLUH) to Provide Residency/Fellowship Training Effective July 1, 2019; 3 years; All Districts. [Total Cost $20,127,851; up to $2,012,785 in additional compensation; 100% Hospital Enterprise Fund]

                                                            (APPROVED AS RECOMM.)

 

15.3  11130 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Second Amendment to the Professional Service Agreement with CEP America-California to provide Correctional Health Physician Services Effective July 1, 2019, All Districts. [Total Cost $9,151,129; Annual Cost $2,153,255; up to $215,325 in additional compensation – 100% County General Fund]

                                                            (APPROVED AS RECOMM.)

 

15.4  11205 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Medical Staff Appointments, Reappointments, Voluntary Resignations, Automatic Termination, Clinical Privileges, Withdrawal of Privileges, Proctoring and Change in Staff Category  as recommended by the Medical Executive Committee on April 11, 2019, May 9, 2019 and June 13, 2019;  District: 5.  [$0]

                                                            (APPROVED AS RECOMM.)

 

15.5  11210 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratification and Approval of the Medical Staff Appointments, Reappointments, Voluntary Resignations, Automatic Termination, Clinical Privileges, Withdrawal of Privileges, Proctoring and Change in Staff Category, and Revision of Clinical Privileges Form as recommended by the Medical Executive Committee on July 11, 2019, August 15, 2019 and September 12, 2019; District: 5. [$0]                                            (APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1     Edith Rogers spoke regarding Conservatorship/Public Guardian issues.

 

16.2     Monica Mukai spoke regarding Conservatorship/Public Guardian complaint/issues regarding Ryan Morris.

 

16.3     Bernard Murphy spoke regarding non-conforming bid, instructions to bidder (read) recommend change with acceptance of bids.

 

 

 

17        Comments / Presentations

 

Board Members (5 minutes)

 

SUPERVISOR JEFFRIES:

·         Respond to public speakers re:  Conservatorship video presentation denied due to late submittal.

 

SUPERVISOR WASHINGTON:

·         Highway 243 in Idyllwild

·         CHP’s Trunk or Treat

·         Autumn Elegance Event at Soboba Casino Resort

·         French Valley Air Show

 

supervisor hewitt:

·         Lemonade with the Supervisor at Nuview Library

·         Celebrating a Hero

·         Southern California Water Coalition Quarterly Board Meeting

·         Youth Civic Workshop

·         Grand Reopening Celebration of the Travel Center ARCO ampm in Mecca

·         Power Shutoff Resource Center in Cabazon

·         CHP Trunk-or-Treat

·         Moreno Valley College Veterans Scholarship Breakfast

·         Perris Veterans Day Parade

·         Team March Military Ball

·         DPSS Children’s Service’s Division Leadership Forum

 

SUPERVISOR PEREZ:

·         Adult Justice System Symposium

·         Northern California Meeting on Homelessness

·         Pride Parade

 

SUPERVISOR SPIEGEL:

·         DPSS Children’s Services Division Leadership Forum

·         Thanks to all for efforts with fires

 

Board Committee Report / Update

·         Supervisor Jeffries commented that there would be 2 meetings on calendar in December.  The first for Budget Subcommittee #1 (Jeffries and Spiegel) and the second for a Board Workshop on Homelessness to include the full Board.

 

Executive Officer / State Budget Update

 

·         George Johnson commented on fires in the county and invited Emergency Management, including Shawn Newman, Fire Chief, Chad Bianco, Sheriff and Bruce Barton, EMD Director to give a report and update.

 

Presentations:

·         (Human Resources) County Department Service Awards

 

18        ITEMS PULLED FOR DISCUSSION

     3.36

 

19        Public Hearings

            (NO BUSINESS)

 

20        10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting

            (NO BUSINESS)

 

21        10:00 A.M. County Land Use Public Hearings Meeting

 

21.1  11055 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  PLOT PLAN NO. 180022 – Fast Track No. 2017-04 – Applicant/Owner: Pierer Immoreal North America, LLC – Engineer Representative: CASC Engineering and Consulting, Inc. – Third Supervisorial District – Highway 79 Policy Area – Rancho California Area Plan – Land Use Designation: Community Development: Commercial Retail (CD: CR) – Location: North of Borel Road, east of  Winchester Road (Highway 79), west of Sky Canyon Road, south of Sparkman Way –  Zoning:  Borel Airpark Specific Plan - REQUEST: The Plot Plan proposes the development of an office building complex for a KTM headquarters that consists of a main HQ building, a motorsport building and storage buildings. The HQ building is 47,675 square feet and approximately 32 feet in height. The Motorsport building is 60,860 square feet and includes office and equipment testing and research, and is approximately 26 feet in height. The storage building is 17,917 square feet that includes storage for motorcycles and other equipment and is approximately 26 feet in height. The HQ building would be primarily office space. Between the Motorsport building and storage building is a 26,696 square feet open area for truck parking and an 8,602 square-foot intake area with truck bays that also includes a washing area for motorcycles. Typical business hours will be Monday through Friday from 8:00am - 5:00pm. – APN: 963-030-002. District 3. [Applicant fees 100%]

                                                            (APPROVED AS RECOMM.)

 

21.2  11154 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Specific Plan No. 339, General Plan Amendment No. 686, Change of Zone No. 6915 - CEQA does not apply pursuant to State CEQA Guidelines Section 15270(a) – Applicant: GLC Enterprises LLC – Specific Plan Representative: Danielan Associates – CEQA Consultant: Envicom Corporation – Engineer: KWC Engineers – Fourth Supervisorial District – Chuckwalla Zoning Area – Eastern Coachella Valley Area Plan – Open Space: Rural (OS:RUR) - Location: westerly of Cotton Springs Rd, northerly of Box Canyon Rd, easterly of I-10 Cactus City Rest Area, southerly of Joshua Tree National Park, on either side of I-10 - Zoning: Controlled Development Areas, ten-acre minimum (W-2-10) and Natural Assets (N-A) - RECOMMENDATION: DENY SPECIFIC PLAN NO. 339, a proposal to establish a Specific Plan (SP) which would allow for a maximum of 8,490 dwelling units and up to 1.38 million sq. ft. of non-residential uses within an approximately 1,848-acre development footprint within an overall 5,000-acre SP area. DENY GENERAL PLAN AMENDMENT NO. 686, a proposal for a General Plan Foundation Component Amendment and General Plan Entitlement/Policy Amendment to change the underlying Foundation from Open Space to Community Development and change the land use designation from Open Space: Rural (OS:RUR) to those as reflected in the SP land use plan, which include Open Space-Conservation Habitat (OS-CH), Open Space-Recreation (OS-R), Mixed Use (MU), Commercial Retail (CR), Medium Density Residential (MDR), Medium High Density Residential (MHDR), High Density Residential (HDR), Highest Density Residential (HHDR), and Public Facilities (PF) designations. DENY CHANGE OF ZONE NO. 6915, a proposal to change the zoning classification of the subject site from a mix of Controlled Development Areas, ten-acre minimum (W-2-10) and Natural Assets (N-A) to SP and adopt a SP zoning ordinance to establish the permitted uses and development standards for the SP. District 4. [Applicant Fees 100%]      (APPROVED AS RECOMM. TO DENY THE PROJECT)

 

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)

 

11270 A.1       Albert v. County of Riverside, (Case No. RIC1722116)

 

11272 A.2       Aaron Raiser v. City of Temecula, et al., (Case No. 5:2017-cv-00217-RGK-RAO)

 

11273 A.3       Horace Roberts v. County of Riverside, et al., (Case No. 5:2019-cv-01877)

 

Conference with Legal Counsel-Anticipated Litigation:  Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

11274 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:

 

11275 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:

 

11276 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

 

NO REPORT OUT

 

Recess to Lunch

 

 

The Chairman declared the meeting adjourned in memory of Richard Price, Aurora Campbell, Helen Briggs, Walter Dunderman, Richard Dickerson, Becky Mitchell, and adjourned in honor of Mckenna Rose Spiegel born 11/03/2019

Kevin Jeffries, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper, Clerk of the Board of Supervisors