STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
DECEMBER
10, 2019
TUESDAY 9:30
A.M.
1.1 11428 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 11323 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 37089
Applicant: Olen Properties Corporation, C/O Dale Lyon
Engineer/Representative: Rick Engineering Third Supervisorial District
French Valley Zoning Area Southwest Area
Plan: Community Development: Estate Density Residential (CD:EDR)
Location: Northerly of Keller Road, southerly of Scott Road, easterly of Elliot
Road, and westerly of Pourroy Road 48.4 Gross Acres Zoning: Rural
Residential (R-R) REQUEST: The
Tentative Tract map is a proposal for a Schedule B subdivision of 48.4 gross
acres into 21 single-family residential lots with a minimum lot size of one
acre, one 13-acre lot for conservation pursuant to the Multi-Species Habitat
Conservation Plan (MSHCP), one detention basin lot, two lots for drainage, four
streets, and associated improvements. The average residential lot size proposed
is approximately 1.2 acres. APNs: 472-090-020, 472-090-021, 472-090-024.
District 3. [Applicant fees 100%] (APPROVED AS RECOMM.)
2.1 11412 SUPERVISOR KEVIN
JEFFRIES: Appointment of James Savage to the Lakeland Village Community Advisory
Council, First District [$0]
2.2 11394 SUPERVISOR KAREN
SPIEGEL: Naming of Lower Staging Area
for Hidden Valley Wildlife Area as the Ranger John Vint Stating Area ($0)
2.3 11377 SUPERVISOR V. MANUEL
PEREZ: Reppointment of Patricia Saleh to the IID
Energy Consumers Advisory Committee, Fourth District [$0]
2.4 11466 SUPERVISOR JEFF
HEWITT: Appointment of Paul K. Vallandigham to the Behavioral Health
Commission, Fifth District [$0]
2.5 10925 COUNTY COUNSEL:
Approval of an Amendment to the 2020 Conflict of Interest Code of Romoland
School District 3rd District [$0]
2.6 11246 EMERGENCY MANAGEMENT
DEPARTMENT: Receive and File the Riverside County
Operational Area Multi-Year Strategic Plan 2019-2022. [$0]
2.7 11304 REGISTRAR OF VOTERS:
Acceptance of the Official Canvass of Votes for the November 5, 2019
Consolidated General Election; All Districts; [$0].
2.8 11247 TREASURER-TAX
COLLECTOR: Treasurer's Statement of Investment Policy. [$0]
3.1 11410 BOS DISTRICT 1:
First District use of Community Improvement Designation Funds (CID) to be
allocated to True Innocents Equine Rescue. [$1,500 General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2 11453 BOS DISTRICT 1:
First District Use of Community Improvement Designation (CID) Funds for the
Riverside County Transportation Department. [$75,000 - General Fund 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)
3.3 11467 BOS DISTRICT 1:
First District Use of Community Improvement Designation (CID) Funds for the
Carolyn E. Wylie Center for Children, Youth & Families; and the Grove
Community Church. [$23,000 - General Fund 100%] (4/5 Vote Required)
3.4 11366 BOS DISTRICT 2:
Second District Use of Community Improvement Designation (CID) Funds to Reach
Out, Service Through Action, Riverside Life Services, Starship Robotics and
Jurupa Unified School District -Parent Involvement. [$13,500.00 - General Fund
100%] (4/5 Vote
Required)
3.5 11338 BOS DISTRICT 3:
Third District Use of Community Improvement Designation (CID) Funds for Country
Roads Estates. [$5,000 - General Fund 100%] (4/5 Vote Required)
3.6 11421 BOS DISTRICT 3: Third
District Use of Community Improvement Designation (CID) Funds for Forest Folk,
Inc. [$1,000 - General Fund 100%] (4/5
Vote Required)
3.7 11482 BOS DISTRICT 4: Fourth
District Use of Community Improvement Designation (CID) Funds for the Inland
Empire Ronald McDonald House. [$1,500 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.8 11438 SUPERVISOR JEFF
HEWITT: Adoption of Resolution 2019-257 in Support and Maintaining Local Control of Energy
Solutions. [$0]
(APPROVED
AS RECOMM.)
3.9 11293 ANIMAL SERVICES:
Introduction of Ordinance No. 630.18 and No. 560.5 Amendments to County of
Riverside Ordinance Nos. 630 and 560. All Districts; [$0] (Clerk to Set for
Public Hearing on January 7, 2020)
3.10 11378 ASSESSOR-COUNTY
CLERK-RECORDER / RMAP: Approval of the revised Departmental Records Retention Schedule, All
Districts. [$0] (4/5
Vote Required)
3.11 10880 ECONOMIC DEVELOPMENT
AGENCY (EDA): Closeout of Workforce
Innovation and Opportunity Act Subgrant No. K8106654 between the County of
Riverside and the State of California, Employment Development Department,
Workforce Services Division; All Districts. [$0] (APPROVED AS RECOMM.)
3.12 11068 ECONOMIC DEVELOPMENT
AGENCY (EDA): Subordination, Non-Disturbance
and Attornment Agreement, Department of Public Social Services, 901 Ramsey
Street, Banning, Gary L. Carlton and Wendy Carlton, Trustees of the Gary and
Wendy Carlton Living Trust dated August 14, 2001, District 5. [$0]
3.13 11116 ECONOMIC DEVELOPMENT
AGENCY (EDA): Adoption of Resolution No. 2019-233, Designating the Certifying
Officers for the County of Riverside HUD Programs; All Districts. [$0] (APPROVED AS
RECOMM.)
3.14 11133 ECONOMIC DEVELOPMENT
AGENCY (EDA): Ratification and Approval of Fourth Amendment to Lease with King
Street Partners, Riverside University Health System Behavioral Health, Indio,
3 Year Lease, CEQA Exempt, District 4, [$87,138], State 80%, Federal 20%.
(Clerk of the Board to File Notice of Exemption)
3.15 11188 ECONOMIC DEVELOPMENT
AGENCY (EDA): Ratification and Approval of the License Agreement with Recovery
Innovations, Inc., Riverside University Health System - Behavioral Health, Indio,
13 month License, CEQA Exempt, District 4. [$0] (Clerk of the Board to File the
Notice of Exemption)
3.16 11255 ECONOMIC DEVELOPMENT
AGENGY (EDA): Resolution No. 2019-242, Authorization
to Convey Fee Simple Interests in Real Property Located in the Unincorporated
Community of Whitewater, County of Riverside, California, Assessors Parcel
Numbers 520-080-004, 520-080-005, 520-130-003 and 520-130-004 by Grant Deed to
the Morongo Band of Mission Indians, District 5. [$43,350], 100% Sale Proceeds.
(Clerk to File Notice of Exemption) (4/5 Vote Required)
3.17 11082 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 Green
Acres/Winchester Road Improvements, Desert Arc Parking Improvements, and
Cabazon/Whitewater Road Improvements, Districts 3, 4, and 5. [$735,000 -
Community Development Block Grant 100%]; CEQA Exempt.
3.18 10463 ECONOMIC DEVELOPMENT
AGENCY (EDA) AND PROBATION DEPARTMENT: Southwest Juvenile Hall
Building Refresh Project - California Environmental Quality Act Exempt,
Approval of Construction Contract with Vincor Construction, Inc. and Project
Budget, District 3. [$2,382,600 - Probation Department General Fund - 100%]
3.19 10687 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY
HEALTH SYSTEM: Riverside University Health
System Inpatient Treatment Facility Anti-Ligature Upgrade/Compliance Project -
Approval of Construction Contract with Vincor Construction, Inc., District 1.
[$1,112,975 RUHS Enterprise Fund 40050 - 100%]
3.20 10953 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY
HEALTH SYSTEM: Riverside University Health System Medical Office Building Furniture
and Equipment Design Project - Approval of Construction Contract with GKK
Works, District 5. [$260,000 - RUHS Enterprise Fund 40050 - 100%]
3.21 10851 ECONOMIC DEVELOPMENT AGENCY (EDA) AND
RIVERSIDE UNIVERSITY HEALTH SYSTEM:
Riverside University Health System Medical Center Medical Gas Storage Enclosure
Project - California Environmental Quality Act Exempt, Approval of In-Principle
and Preliminary Project Budget, District 5. [$271,612 - RUHS Enterprise Fund
40050 - 100%] (APPROVED AS
RECOMM.)
3.22 10954 ECONOMIC DEVELOPMENT AGENCY (EDA) AND
RIVERSIDE UNIVERSITY HEALTH SYSTEM:
Riverside University Health System Emergency Department Expansion and Remodel
Project Approval of Change Order No. 13 for ProWest Constructors, Inc.,
District 5. [$365,189 RUHS Enterprise Fund 40050 - 100%]
(APPROVED
AS RECOMM.)
3.23 10989 ECONOMIC DEVELOPMENT AGENCY (EDA) AND
TRANSPORTATION AND LAND MANAGEMENT (TLMA) TRANSPORTATION DEPARTMENT: Approval of Right
of Way Acquisition Agreement with Joseph M. Lacko for Assessor's Parcel Number
167-233-002 for the Jurupa Road Grade Separation Project, Jurupa Valley;
District 2. [$562,400 - Total Cost]; State Funds 100%.
3.24 10106 ECONOMIC DEVELOPMENT AGENCY (EDA)/TRANSPORTATION
AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Adopt Resolution No. 2019-135, Authorization
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 Authorization 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, CEQA Nothing Further is Required, District 3. [$0] (4/5 Vote Required)
3.25 11237 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2019-240 Extension
of Proclamation of Local Emergency for Severe Weather Event.
3.26 11170 FIRE DEPARTMENT: Approval of the
Cooperative Agreement for the Purpose of Automatic Aid Agreement between the
County of Riverside and the City of Yucaipa Fire Department until terminated by
either Party. District 5 [$0]
3.27 11392 FIRE DEPARTMENT: Reporting of
Compliance of Annual Inspections of certain Occupancies pursuant to Health
& Safety Code 13146.4 of Unincorporated County of Riverside and City
Contracted Partners served by the Fire Department; All Districts; [$0]
3.28 11295 HUMAN RESOURCES: Adoption of
Resolution No. 2019-246 Appointing Thomas B. Mullen as Interim Executive
Director for the Western Riverside County Regional Conservation Authority
pursuant to Government Code Section 21221(h). All Districts. [Total Cost -
$100,000] (4/5
Vote Required)
3.29 11129 OFFICE ON AGING: Acceptance of the SCAN Health Plan Community
Giving Grant from SCAN Health Plan for Emergency Assistance to Adults age 55 and
over, for the period December 1, 2019 - November 30, 2020. All Districts;
[Total cost: $15,000 - 100% SCAN Health Plan] (4/5 Vote Required)
3.30 DELETED
3.31 11309 DEPARTMENT OF PUBLIC SOCIAL SERVICES
(DPSS): Approve and Execute the Professional Services
Agreement with Riverside County Superintendent of Schools for Vocational
Training for Seven (7) Months for an Annual Amount of $225,000 with the Option
to Renew for Four Additional One-Year Periods.
All Districts. [$1,125,000 Total Cost; $225,000 Annual Cost - 100%
Federal]
3.32 10778 DEPARTMENT OF PUBLIC SOCIAL SERVICES
(DPSS): Approve and Execute the First Amended and
Restated Agreement, DPSS-0000536, with Mt. San Jacinto Community College
District for Advanced Employment Preparation Training through June 30, 2021. All Districts. [$326,280; 100% Federal]
3.33 10977 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approve and Execute Professional Services
Agreement # DPSS-0001363 with Kamalii Foster Family Agency, Inc. for Transitional
Housing Program Plus Services, for five and a half years through December 31,
2024. All Districts. [Total Cost
$4,791,600; 100% State Realignment]
3.34 10902 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Ratify and Approve
Professional Services Agreement # DPSS-0001457 with Path of Life Ministries for
Emergency Cold Weather Shelter Services for fiscal years 19/20 - 23/24. First District. [Total Cost $644,325 - 100% County General
Fund]
3.35 10934 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Ratification and
Approval of the Ninth Amendment to the Information Systems Agreement with
KaZee, Inc. for the Ambulatory Public Health Information System effective
September 4, 2019, All Districts. [$151,938 up to $15,193 in additional
compensation - 100% RUHS-FQHC Health Care Clinics Fund]
3.36 10147
RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Professional Services
Agreement with Jaguar Computers to Provide Managed IT Services Without Seeking
Competitive Bids for One Year in the Amount of $200,000, All Districts. [Total
Cost $200,000; Up to $20,000 in Additional Compensation; 50% Federal Funding,
50% State Funding] (APPROVED AS RECOMM.)
3.37 11326 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
BEHAVIORAL HEALTH: Adopt Resolution No. 2019-236, Authorization
to Apply for and Accept the Competitive Allocation Funds Under the No Place
Like Home Program Round 2, All
Districts. [100% State Funding]
3.38 11229 RIVERSIDE UNIVERSITY HEALTH SYSTEM
PUBLIC HEALTH:
Ratify and Approve Agreement #20-006 between City of Riverside and the County
of Riverside Department of Public Health for Supplemental Nutrition Assistance
Program Education for the period of October 1, 2019 through September 30, 2022.
Districts: 1, 2. [$345,000 - 100% Federal Funds] (APPROVED
AS RECOMM.)
3.39 11283 RIVERSIDE UNIVERSITY HEALTH SYSTEM
PUBLIC HEALTH:
Ratify and Approve Amendment Number 02 to the 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 a Period of Performance of April 1, 2019 through
March 31, 2020; All Districts. [$50,000 100% Federal Funds]
3.40 11328 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-PUBLIC HEALTH:
Ratify and Approve the Agreement #20-005 between the City of Perris and Riverside
County Department of Public Health for Supplemental, Nutrition Assistance
Program Education for the Period of October 1, 2019 through September 30, 2022.
Districts: 1, 5. [$345,000 - 100% Federal Funds] (APPROVED AS RECOMM.)
3.41 11356 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
PUBLIC HEALTH:
Ratify and Approve Contract Number 17-80 A-3 between County of San Bernardino
Department of Public Health and County of Riverside Department of Public Health
for HIV Medical Care, Medical & Non-Medical Case Management, Medical
Nutrition Therapy, Early Intervention Services, and Minority AIDS
Initiative/Early Intervention Services; All Districts. [$785,468 - 100% San
Bernardino County Funds]
3.42 11307 SHERIFF-CORONER-PA: Approval of the
Sheriffs Continued Participation in the State and Federal Surplus Property
Program. All District. [$0]
3.43 11361 SHERIFF-CORONER-PA: Approve and Direct
Auditor-Controller to Make Budget Adjustments for Grant Award from the
California Department of Parks and Recreation, Off-Highway Motor Vehicle
Enforcement Program (OHV), All Districts.
Total Project Cost $98,080 [$73,560-75% State Grant Revenue, $24,520-25%
Sheriffs Budget] (4/5
Vote Required) (APPROVED
AS RECOMM.)
3.44 10242 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT:
Approval of the Plans and Specifications and Authorization to Advertise for Bid
for the Harrison Street Safety Improvements Project, in the Community of
Thermal; and San Timoteo Canyon Road Safety Improvements Project, in the San
Timoteo Canyon Area, CEQA Exempt, Districts 4 and 5. [$804,844 Total - Local
Funds 28%, Federal Funds 72%] (Clerk to Advertise) (APPROVED AS RECOMM.)
3.45 10859 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution No. 2019-192 Summarily
Vacating portions of Sublette Road in the Gilman Hot Springs area, CEQA exempt,
District 3. [$6,500 Total Cost - Gas Tax/HUTA funds 100%] (APPROVED AS RECOMM.)
3.46 11114
TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2019-230 Summarily
Vacating the right to accept portions of Glen Road, Iris Road and Rim Rock Road
in the Idyllwild area, CEQA Exempt, District 3. [Applicant Fees 100%] (APPROVED
AS RECOMM.)
3.47 11257 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT:
Approval of the Integrated Mitigation Project Pre-Qualification for General Contractors;
CEQA Finding of Nothing Further is Required, District 3. [$0 Total Cost] (Clerk
to Advertise) (APPROVED
AS RECOMM.)
3.48 11264 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Approve Addendum to the Plans and
Specifications, Accept the Low Bid and Award the Contract for the Construction
of Mayberry Avenue Sidewalk Project in the East Hemet Community, District 3.
[$316,966 Total - Local Funds 100%]
3.49 11269 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT:
Approval of the Landscape Maintenance Agreement for Winchester Road (SR-79) at Benton
Road (PM30474) between the County of Riverside and the California Department of
Transportation, project is located in French Valley. District 3. [$4,600 Total
Cost this FY, $10,425 Ongoing Cost - L&LMD No. 89-1-C Zone 171 Funds 100%]
3.51 11256 SUPERVISOR JEFF HEWITT AND SUPERVISOR KAREN
SPIEGEL: 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 November 5, 2019)
3.52 11441 HUMAN RESOURCES:
Approval of the Tentative Agreement with the County of Riverside and Riverside
Sheriffs' Association for the Law Enforcement and Corrections Units. All
Districts. [$145,723,803 - Departmental Budgets].
4.1 11321 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Successor Agency Annual Audit Report for the
year ended June 30, 2019, All Districts. [$0]
5 Public
Financing Authority Meeting
(NO
BUSINESS)
5 COUNTY OF RIVERSIDE ASSET LEASING
CORPORATION MEETING
5.1 11436 EXECUTIVE
OFFICE: Letter of Credit Extension supporting
the County of Riverside Asset Leasing Corporation Variable Rate Demand
Leasehold Revenue Refunding Bonds, Series 2008A (Southwest Justice Center
Refunding), All District. [$25,000] (Vote on Separately)
5 RIVERSIDE COUNTY INFRASTRUCTURE
FINANCING AUTHORITY MEETING
5 RIVERSIDE DISTRICT COURT
FINANCING 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
11 Flood Control and Water Conservation
District Meeting
11.1 10265 FLOOD CONTROL DISTRICT: Approval of
On-Call Consulting Services Agreements Between the Riverside County Flood
Control and Water Conservation District and Two Consultants Digital Mapping
Incorporated and Quantum Spatial, Inc. for Aerial Imagery and/or Light
Detection and Ranging Services for Fiscal Years 2019-2020 Through 2021-2022.
[Total Cost $1,200,000 District Funds 100%]
11.2 11115 FLOOD CONTROL DISTRICT: Ratify and
Authorize the Purchasing Agent to issue a Purchase Order for annual software
maintenance and support renewals with Superion, a CentralSquare Company, for
Finance Enterprise Software Without Seeking
Competitive Bids for a 3-Year Term, All Districts. [Total Software Maintenance
and Support Cost $220,668 District Funds 100%]
11.3 11215 FLOOD CONTROL DISTRICT: Ratification and
Approval of the Joint Funding Agreement Between the Riverside County Flood
Control and Water Conservation District and the U.S. Department of the
Interior, U.S. Geological Survey for Water Resources Investigations for One
Year, CEQA Exempt. [Total $243,465 -
$162,310 for FY 19/20, $81,155 for FY 20/21 - 100% District Funds]
11.4 11290 FLOOD CONTROL DISTRICT: Approval of the
Assignment, Assumption and Amendment to Cooperative Agreement Between the
Riverside County Flood Control and Water Conservation District, the City of
Palm Springs, RREF II DC Cameron, LLC and Toll West Inc. doing business in
California as Toll Brothers West Inc. for Palm Springs Master Drainage Plan
Line 29, Stage 1 (Tract No. 33575), Project No. 6-0-00411, CEQA Exempt,
District 4. [$0] (APPROVED AS
RECOMM.)
11.5 11318 FLOOD CONTROL DISTRICT: Accept Notice of
Completion for Norco MDP Line NA-1, Stage 2 and Lateral NA-1A, Stage 1, Project
Nos. 2-0-00155-02 and 2-0-00156-01, District 2. [$0] (APPROVED AS RECOMM.)
12
County Board and Waste Resources Management District Meeting
(NO
BUSINESS)
13 County Board and Regional
Park and Open Space District Meeting
13.1 11475 SUPERVISOR V. MANUEL PEREZ: Reappointment of Daniel
Hugh Van Horn to the Riverside County Regional Park & Open-Space District
Advisory Commission, Fourth District. [$0] (APPROVED AS RECOMM.)
14 Riverside
Community Housing Corp. Meeting
15 Riverside University Health System
Medical Center Governing Board Meeting
15.1 11355 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Approval of the Fifth Amendment to the Professional Service Agreement without
seeking competitive bids with Polaris Lean Consulting for Process Improvement
Management Consulting and Training Services; All Districts. [Total Cost: $264,000; Annual Cost $264,000; up to $26,400
in additional compensation 100% Hospital Enterprise Fund]
15.2 11418 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Approval of the Policies for Riverside University Health System-Medical Center,
District 5. [$0]
15.3 10607 RIVERSIDE UNIVERSITY HEALTH SYSTEM
(RUHS) - MEDICAL CENTER:
Ratify and Approve Amendment No. 5 to the Master Services Agreement with Loma
Linda University Shared Services (LLUSS) for New Modules for the EPIC
Electronic Health Records System for $1,220,463 through September 21, 2021; All
Districts. [Total Cost $1,220,463; up to $122,046 in additional compensation -
100% Hospital Enterprise Fund 40050] (APPROVED
AS RECOMM.)
15.4 11244 RIVERSIDE UNIVERSITY HEALTH SYSTEM
MEDICAL CENTER:
Ratify and Approve the Fourth Amendment to the Professional Service Agreement
with AE & Associates, LLC for Coding and Auditing Services in the Health
Information Management (HIM) Department, without seeking competitive bids for
one year, All Districts. [Total Cost $404,800; up to $103,480 in additional
compensation; $1,034,800 annually - 100% Hospital Enterprise Fund] (APPROVED
AS RECOMM.)
16 Public
Comment
16.1 Edith Rogers spoke regarding her Public Records Act request.
16.2 Shari Tinsley spoke regarding CPS records being false.
16.3 Brad Anderson spoke regarding Coachella Valley Vector Control District.
16.4 Ms. Miller spoke regarding traffic on Thanksgiving and the environment.
Supervisor Washingtion:
·
Holiday Events
·
Gift cards to
seniors
·
CSAC
Supervisor Hewitt:
·
Environment Health Annual
Meeting
·
4th
Air Force at 20th Annual Raincross Trophy Dinner
·
Wake-up Moreno
Valley Chamber Breakfast
·
Honoring a Hero
Event
·
Census 2020
Education and Job Recruitment Forum
·
VFW 1956 Holiday
Luncheon
·
Southern
California School Nutrition Association- Chapter 1
·
Perris Shop with
a Cop
Supervisor Perez:
·
Discussion about
rural areas and lack of infrastructure for mobile home parks
·
CSAC Annual Meeting
·
2019 Riverside
County Agriculture Summit
·
Carver Tract
Clean-up
·
Coachella
Christmas Parade
·
First 5
Association of California Annual Network Convening
·
Oasis Mobile Home
Park water emergency
Supervisor sPIEGEL:
·
Holiday events
·
Parade of lights in
Norco
·
Pearl Harbor
remembrance event
·
Hanukah event
·
Blue Light
Ceremony event
Supervisor Jeffries:
·
Homeless
Assistance effort in Lake Elsinore, next Mead Valley
·
Property owners
responsible for trash clean-up
·
Thank 44 staff
members for assistance
Board Committee Report / Update
Executive
Officer / State Budget Update
(Supervisor
Spiegel) Captain Robert Perdue Retirement Presentation
(Supervisor
Spiegel) The Unforgettables December to Remember Presentation
(Supervisor
Hewitt) Recognition of Mesa Grande
Academy
(Supervisor
Hewitt) Recognition of Morongo Band of
Mission Indians
18 ITEMS PULLED FOR
DISCUSSION
3.8, 3.9, 3.17, 3.26, 3.51 and 3.52
19.1 10684 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing on
the County of Riverside's Community Planning and Development Funded Programs'
Year-End Summary of Accomplishments Presented in the 2018-2019 Consolidated
Annual Performance and Evaluation Report, All Districts. [$0]
19.2 11080 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing Regarding the General Vacation
and Termination of Maintenance of a portion of Cramer Street and Palm Oasis
Avenue in the Palm Springs area; Adoption of Resolution No. 2019-228 General
Vacation and Termination of Maintenance of a portion of Cramer Street and Palm
Oasis Avenue in the Palm Springs area, CEQA exempt, District 5. [Applicant Fees
100%] (APPROVED AS RECOMM.)
19.3 11081 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing Regarding the Name Change of
Bastogne Street to Sassafras Street and Macassar Court to Bamboo Court Adoption
of Resolution No. 2019-221 Change the Name of Bastogne Street to Sassafras
Street and Macassar Court to Bamboo Court in the Winchester area, CEQA exempt,
District 3. [Applicant Fees 100%]
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 11137 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
Public Hearing and Adoption of Ordinance No. 348.4912 associated with CHANGE OF
ZONE No. 1900009, an amendment to the Countys Land Use Ordinance, Ordinance
No. 348, to add Section 19.610, University City Neighborhood Preservation
Overlay Zone under Article XIXi: which is currently titled Bermuda Dunes
Neighborhood Preservation Overlay Zone, and to rename Article XIXi as
"Neighborhood Preservation Overlay Zones." The purpose of this
amendment is to establish the University City Neighborhood Preservation Overlay
(UCNPO) Zone, which applies to all lots located within the existing Community
of University City boundary, as shown on Figure 4, Highgrove Area Plan Overlays
and Policy Areas of the Highgrove Area Plan in the Riverside County General
Plan. This amendment further establishes neighborhood preservation standards
pertaining to residential expansions or conversions, landscaping, lighting,
parking, fencing, and general property maintenance. District 1. [$0 - Planning
Department] (CONTINUED OFF CALENDAR)
21.2 11379 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
PUBLIC HEARING ON CONDITIONAL USE PERMIT NO. 190008, ORDINANCE NO. 664.63 and DEVELOPMENT
AGREEMENT NO. 1900004, CEQA Exempt -
Applicant: The Artist Tree IVA, LLC Engineer/Representative: MSA Consulting
c/o Luke Beverly - Second Supervisorial District University Zoning District
Highgrove Area Plan: Community Development: Commercial Retail (CD: CR)
Location: North of Center Street, south of Main Street, east of Iowa Avenue,
and west of Pacific Avenue 0.36 Net Acres - Zoning: Existing: Scenic Highway Commercial (C-P-S) -
REQUEST: Conditional Use Permit No. 190008 (CUP190008) proposes converting two
existing commercial buildings, an existing 2,365 square foot retail building to
be used as a storefront for a retail cannabis business and an existing 1,437
square foot building to be used for office space and storage related to the
cannabis business, and utilizing existing parking. Development Agreement No. 1900004 (DA1900004)
and Ordinance No. 664.63 is a proposal for the applicant entering into a
development agreement with the County consistent with Board of Supervisors
Policy No. B-9 and would impose a lifespan on the proposed cannabis project and
provide community benefit to the Highgrove Area. District 2. [100% Applicant
Funds]
21.3 11245 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 1900004
and associated ORDINANCE NO. 348.4916, CEQA Exempt Pursuant to Section 15061
(b) (3) (Common Sense Exemptions) and Section 15305 (Minor Alterations in Land
Use Limitations) Applicant: Corona Family, LLC, Steve Corona Representative:
MDS, LLC, Larry Markham Third Supervisorial District Southwest Area Plan Rancho California Zoning Area
General Plan: Medium Density Residential (MDR) Zoning: Rural Residential (R-R)
and Light Agriculture 10-acre minimum (A-1-10) - Location:
North of Highway 79 (Temecula Parkway), south of De Portola Road, east
of Butterfield Stage Road, and west of Anza Road 145.70 Acres REQUEST: Change of Zone No. 1900004
proposes to change the sites zoning classification from Rural Residential
(R-R) and Light Agriculture, 10-acre lot minimum (A-1-10), to One-Family
Dwelling, (R-1) to provide consistency with the General Plan Land Use
Designation of Community Development: Medium Density Residential (CD: MDR) (2-5
du/acre) The Project site is comprised of seven lots with a total gross acreage
of 145.70 acres. APNs: 965-410-001, 965-420-001 003, and 965-430-001 -003
District 3. [Applicant Fees 100%]
(Continued
to 02/25/2020 @ 09:30 am OR AS SOON
POSSIBLE THEREAFTER)
21.4 11285 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO.
180007, PLOT PLAN NO. 180011, PLOT PLAN NO. 180012, GENERAL PLAN AMENDMENT NO.
1201, CHANGE OF ZONE NO. 7946, ADOPT ORDINANCE NO 348.4917, APPROVE PUBLIC
CONVENIENCE AND NECESSITY FINDINGS, ADOPT RESOLUTION 2019-251 AMENDING THE
RIVERSIDE COUNTY GENERAL PLAN, SECOND CYCLE OF GENERAL PLAN AMENDMENTS (2019)
MITIGATED NEGATIVE DECLARATION
(CEQ180035) Applicant: Van Dorpe-Bettencourt Family Properties
Engineer/Representative: Michael Napolitano 5th Sup. District Pass and
Desert Zoning District San Gorgonio Pass Wind Energy Policy Area Rural:
Rural Desert 22.31 Acres Zoning: Controlled Development Area (W-2) Location: East of Highway 62, west of
Worsley Road, and south of Dillon Road, within the Coachella Valley, north of
the City of Palm Springs - REQUEST: GPA
No. 1201 a proposal to amend the General Plan Foundation Component from Rural
to Community Development and Land Use designations from Rural Desert to Light
Industrial and Commercial Retail. CZ No. 7946 is a proposal to change the
zoning on the site from W-2 (Controlled Development Areas) to C-P-S (Scenic
Highway Commercial) on APN: 668-200-018, and from W-2 to I-P (Industrial Park)
on APN: 668-200-020 and 668-200-008.
Adopt Ordinance No. 348.4917 amending the zoning. Three Planning
Entitlements have been submitted that would implement General Plan Amendment
No. 1201 and Change of Zone No.
7946: CUP180007 (APN:
668-200-018) Conditional Use Permit for a gas station, a 2,696 sq. ft.
convenience store with the concurrent sale of beer and wine for off premises
consumption, 16 fueling stations, 3,107 sq. ft. retail building and a 1,727 sq.
ft. car wash. PPT180011 (APN:
668-200-020) Plot Plan for a 107,335 sq. ft. light industrial park. PPT180012
(APN: 668-200-008) Plot Plan for a 140,579 sq. ft. mini-warehouse development.
District 5. [Applicant fees 100%] (APPROVED AS RECOMM.)
21.5 11296 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
PUBLIC HEARING on CHANGE OF ZONE NO. 1900020 CEQA Exempt Applicant: Carl
Mauger Engineer/Representative: Stefan Lanthier Fifth Supervisorial
District Western Coachella Valley Area Plan (General Plan): Community
Development: Light Industrial (CD-LI) Pass & Desert District Zoning Area
Zoning: Controlled Development Areas (W-2) Location: north of Dillon Rd.,
east of N. Indian Canyon Dr., south of 16th Ave., and west of Little Morongo
Rd. Area: 2.42 Acres REQUEST: The proposal is to change the existing zoning
classification of approximately 2.42 acres from W-2 (Controlled Development
Area) to MS-C (Manufacture Service Commercial) to be consistent with the
existing General Plan land use designation. District 5. [100% Applicant
Funds.]
(APPROVED
AS RECOMM.)
21.6 11324
TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON SPECIFIC PLAN NO. 382
SUBSTANTIAL CONFORMANCE NO. 1, CHANGE OF ZONE NO. 1800020 associated with
Specific Plan ORDINANCE NO.348.4918, TENTATIVE TRACT MAP NO. 37449 - ADDENDUM
FOR ENVIRONMENTAL IMPACT REPORT NO. 531 - Applicant: Regent French Valley, LLC
Engineer/Representative: Albert Webb Third Supervisorial District Rancho California Zoning
Area Southwest Area Plan Medium
Density Residential (CD- MHDR), High Density Residential (CD-HDR), Open
Space: Conservation (OS-C), Open Space: Conservation Habitat (OS-CH), and Open
Space: Recreation (OS-R) as reflected in Specific Plan No. 382 (Belle Terre)
Location: Easterly of Washington Street, southerly of Keller Road, westerly of
Rebecca Street and Glen Gibson Court, northerly of Jean Nichols Road - Zoning:
Specific Plan Zone (SP382) as reflected in the Specific Plan 342.3 gross
acres - REQUEST: SPECIFIC PLAN NO. 382 SUBSTANTIAL CONFORMANCE NO. 1 is a
proposal to reduce the maximum total dwelling units from 1,282 to 856, adjust
the dwelling unit allocation for planning areas including decreasing density
categories/designations for certain planning areas, rearrange the planning area
boundaries, and to consolidate park acreage for larger park areas. CHANGE OF ZONE NO. 1800020 is a proposal to
modify the Specific Plan zoning ordinance text to modify development standards
for planning areas consistent with the changes of the Specific Plan Substantial
Conformance and to formalize the planning area boundaries of the Specific
Plan. The TENTATIVE TRACT MAP NO. 37449
is a proposal for a Schedule A subdivision of 110.64 acres into 372
single-family residential lots. Grading
for the subdivision proposes to export soil offsite from the subdivision to
Planning Area 9 of the Specific Plan located south of Fields Drive and mass
grade there. APNs 472-170-021 to
472-170-026 and 472-180-033 to 472-180-036. District 3. [Applicant fees 100%] (APPROVED
AS RECOMM.)
21.7 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Plot Plan No. 180037, Tentative
Tract Map No. 37269, Change Of Zone No. 1900027, And Specific Plan No. 303
(Kohl Ranch), Substantial Conformance No. 3 Intent To Consider Addendum No. 9
To Certified Environmental Impact Report No. 396 (Eir396) Ceq180096
Applicant: Kohl Ranch Company, Llc Engineer/Representative: Albert A. Webb
And Associates Fourth Supervisorial District Lower Coachella Valley
District Eastern Coachella Valley Area Plan Location: Easterly Of Tyler
Street, Northerly Of Avenue 62, Southerly Of Avenue 60, And Westerly Of Polk
Street Gross Acreage: 2,177 Acres Zoning: Specific Plan No. 303 (Sp303)
Kohl Ranch Request: Plot Plan No. 180037 (Ppt180037), For The Construction Of
The Thermal Beach Club. The Proposal Includes The Development And Use Of A 21
Acre Lagoon With Wave Making Capability And 34,400 Sq. Ft. Of Private Club
House Buildings (Village Area) That Includes A Spa, Pool, Deck, Restaurant And
Bar. In Addition, The Application Will Request
Annual Events. The Events Would Consist Of Surfing Demonstrations For Thermal
Beach Club Residents And Their Guests. Tentative Tract Map No. 37269
(Ttm37269), A Schedule A Subdivision Of Approximately 123 Acres, Within Two
(2) Existing Parcels Totaling Approximately 307 Acres, Into 210 Residential
Lots For 326 Dwelling Units. Change Of Zone No. 190027, To Reconfigure The
Boundaries Of Kohl Ranch Specific Plan Planning Areas: J-1, J-2, J-3, J-4, J-5,
J-6, J-7, J-8, L-1. L-2, And L-3. Specific Plan No. 303 (Kohl Ranch),
Substantial Conformance No. 3 (Sp00303s03), The Substantial Conformance To
Adopted Specific Plan No. 303 To Facilitate The Thermal Beach Club Development
Within All Or Portions Of Planning Neighborhoods J And L. Apns: 751-070-034 And 751-070-033. District
4. [Applicant Fees 100%]
(Continued
to 02/11/2020 @ 10:00 am OR AS SOON POSSIBLE THEREAFTER)
22 Memorials / Adjournments
CONCURRENT EXECUTIVE SESSION-COUNTY OF
RIVERSIDE, GOVERNING BOARD OF 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.
11486 A.3 G.M.
v. County of Riverside (Case No. RIC1615673)
11496 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.
11497 E.1 Discussion
will concern: Hearing on RUHS Quality Assurance Committee Reports
Recess to Lunch
The Chairman declared the meeting adjourned in memory of Douglas B. Murphy, Ted Hamilton, Dean Hale, Sue Miller Hurst and Arthur Mejia.
Kevin Jeffries, Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of
Supervisors