STATEMENT
OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
DECEMBER
17, 2019
TUESDAY 9:30
A.M.
1.1 8831 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 11514 SUPERVISOR CHUCK
WASHINGTON: Reappointment of Dale Qualm to
the Temecula Public Cemetery District, Third District. [$0]
2.2 8800 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]
2.3 11508 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.)
2.4 11509 AGRICULTURAL
COMMISSIONER: Renewal of Local Emergency in
Riverside County due to the discovery of citrus greening disease, or
huanglongbing, All Districts. [$0]
2.5 11450 CLERK OF THE BOARD:
Approval of 2020 Recurring Board Presentations of Proclamations List. [$0] (APPROVED AS RECOMM.)
2.6 11417 TREASURER-TAX
COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on
Investments dated October 2019. [$0]
2.7 11419 TREASURER-TAX
COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for October
2019. [$0] (APPROVED
AS RECOMM.)
2.8 11420 TREASURER-TAX
COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for October
2019. [$0]
2.9 11552
SUPERVISOR CHUCK WASHINGTON:
Emergency appointment of Gary Thornhill to the Riverside County Planning
Commission, Third District. [$0]
3.1 11512 BOS DISTRICT 1:
First District Use of Community Improvement Designation (CID) Funds for the
American Legion District 21. [$500 - General Fund 100%] (4/5 Vote Required) (APPROVED
AS RECOMM.)
3.2 11522 BOS DISTRICT 1:
First District Use of Community Improvement Designation (CID) Funds for the
Riverside County Youth Commission. [$1,000 - General Fund 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)
3.3 11477 BOS DISTRICT 2:
Second District Use of Community Improvement Designation (CID) Funds for to the
Riverside County Youth Commission, A Salute to Veterans Parade Committee,
Temple Beth Shalom and Jurupa Valley Adopt a Family. [$11,000.00 - General Fund
100%] (4/5 Vote
Required)
3.4 11525 EXECUTIVE OFFICE:
Amendment to add Off Highway Vehicle Facility Funding to the current
Legislative Platform, All Districts. [$0]
3.5 11516 EXECUTIVE OFFICE:
Funding recommendation for portions of s Salton Sea Rehabilitation Project in
the Coachella Valley, District 4. [$350,000 - 100% COLMAC Funds] (APPROVED
AS RECOMM.)
3.6 11501 EXECUTIVE OFFICE:
Adopt Resolution No. 2019-259 of the Board of Supervisors Consenting to the
Amendment of the County of Riverside Asset Leasing Corporation Bylaws Relating
to the Appointment of Corporation Officers, All Districts. [$0]
3.7 11432 DISTRICT ATTORNEY: Approve Submission of Online Grant
Application Documents for the Office on Violence Against Women Fiscal Year 2020
Justice for Families Program, including Disclosure of Lobbying Activities OMB
Form Number 4040-0013, and Assurances - Non-Construction Programs OMB Form Number
4040-0007, and authorize the Assistant District Attorney, or designee, to
electronically submit the same on behalf of the County. All Districts. [$0]
3.8 10986 ECOMONIC DEVELOPMENT
AGENCY (EDA): Lakeland Village Community Center Master Planning Project - California
Environmental Quality Act Exempt, Approval of Project Budget and Construction
Contract with Vincor Construction, Inc., District 1. [$1,661,973 - Capital
Improvement Program Fund 30700 - 93.98%, Community Development Block Grant
Funds - 6.02%]
3.9 11103 ECONOMIC DEVELOPMENT
DEPARTMENT: Approval of the Second Amendment to Lease with KEIKO 1, LLC, CHICAGO
CABC II, LLC, 3050 FTK, LLC, E.S.1
INVESTMENTS, LLC, Fire Department, Law Enforcement Investigations, Code
Enforcement Facility, 5-Year Lease Renewal, District 5, CEQA Exempt.
[$1,557,062 42% Structural Fire Taxes, 38% General Funds, 20% City Contract
Reimbursements] (Clerk of the Board to File the Notice of Exemption)
3.10 11132 ECONOMIC DEVELOPMENT
AGENCY (EDA): Approval of Personal Service
Agreement for Carnival Attraction at the Riverside County Fair and National
Date Festival Professional Service Agreement with Butler Amusements, Inc.
through June 30, 2024, District 4. ($0) (APPROVED AS RECOMM.)
3.11 11306 ECONOMIC DEVELOPMENT
AGENCY (EDA): Adoption of Resolution No. 2019-256 Designation of Applicant’s Agent,
the Riverside County Economic Development Agency, to Apply for Grant Funding
From California Volkswagen Environmental Mitigation Trust for the Light Duty
Zero-Emission Vehicle Infrastructure, Districts: ALL. [$0 –Energy Division] (APPROVED AS RECOMM.)
3.12 11367 ECONOMIC DEVELOPMENT
AGENCY (EDA): Adoption of Resolution No.
2019-250, Intention to Establish Proposed Maintenance-Only Community Facilities
District to be Named Community
Facilities District No. 19-3M (Brisa Pointe) of the County of Riverside to be
Administered by the Economic Development Agency, Community and Cultural
Services Division, Supervisorial District 3 [$35,350 Ongoing Cost]; CFD 19-3M
(Brisa Pointe) – 100%. (Clerk to Advertise)
(Set for Public Hearing on January 28, 2020, at 9:30 a.m. or as soon as
possible thereafter)
3.13 11012 ECONOMIC DEVELOPMENT
AGENCY (EDA): Approval of Habitat Maintenance
Services Agreement between Riverside-Corona Resource Conservation District and
the County of Riverside for maintenance of conservation land within County
Service Area 126; District 2; [$34,445]; County Service Area 126 budget 100%.
3.14 11159 ECONOMIC DEVELOPMENT
AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM:
Ratification and Approval of First Amendment to Lease with E & R Rancho Pacific, Inc., Riverside
University Health System - Behavioral Health, Lake Elsinore, 3-Year Lease
Extension, CEQA Exempt, District 1, [$1,388,294]; Federal 58%, State 42%.
(Clerk of the Board to File the Notice of Exemption)
3.15 11171 ECONOMIC DEVELOPMENT
AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM:
Riverside University Health System Medical Center – Adopt Resolution 2019-235
Providing AB 2190 Attestation to the Office of Statewide Health Planning and
Development For Seismic Compliance Requirements, District 5. [$ 0 - RUHS
Enterprise Fund 40050 – 100%]
3.16 9683 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT
DIVISION: Prison to Employment Implementation Direct Services and Supportive
Services/Earn and Learn Grants Award from the California Workforce Development
Board; All Districts. [$3,210,891- 100% State General Funds]; CEQA Exempt.
(Clerk of the Board to File Notice of Exemption) (APPROVED AS RECOMM.)
3.17 9867 ECONOMIC DEVELOPMENT
AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION: Approve and Execute Amendment No. 1 to the
Memorandum of Understanding for the Inland Empire Regional Planning Unit
Workforce Innovation and Opportunity Act Subgrants; All Districts. [$459,400 -
100% Workforce Innovation and Opportunity Act (WIOA) Funds]; CEQA Exempt.
3.18 11332 ECONOMIC DEVELOPMENT
AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION:
Accept the State of California Employment Training Panel (ETP) Funds and Ratify
the Professional Services Agreement for State of California ETP Funds Between
the County of Riverside and University of California Riverside Extension to
Provide ETP Retraining Services to Employers and Employees for Fiscal Years
2019/20 and 2020/21; All Districts, [$166,788 - 100% State ETP Funds] CEQA
Exempt.
3.19 11372 EMERGENCY MANAGEMENT
DEPARTMENT: Accept Funding from the California Governor's Office of Emergency
Services (Cal OES) for the Fiscal Year 2019 Public Safety Power Shutoff (PSPS)
Resiliency Allocation in the Aggregate Amount of $979,476 for the Period of
Performance July 1, 2019 to October 31, 2022.
Districts: All, [Aggregate amount $979,476], 100% State Funds. (4/5 Vote
Required)
3.20 11402 EMERGENCY MANAGEMENT
DEPARTMENT: Acceptance of FY19 Emergency Management Performance Grant subaward
(EMPG) #2019-0003 with dollar for dollar match.
All Districts. [$612,528] [Federal Fund 54%, General Fund 46%]
3.21 11345 FIRE DEPARTMENT:
Ratify and Approve the Agreement between the California Department of Forestry
and Fire Protection (CAL FIRE) and Riverside County for the use of the Ben
Clark Training Center (BCTC) December 1, 2019 through December 31, 2020; District
1. [Estimated revenue $145,000]
3.22 11439 FIRE DEPARTMENT: Authorize and
Approve the Donation of two (2) 1995 Type I Fire Engines from the Riverside
County Fire Department to Moreno Valley College Public Safety Education and Training
Department; District 1 & 5. [$0]
3.23 11401 HUMAN RESOURCES: Approval of the Twelfth Amendment to the TALX
Universal Service Agreement with TALX Corporation for ACA Management Platform
and ACA Tax Form Service Without Obtaining Competitive
Bids, All Districts. [Total Cost - $91,825] [Source of Funds - 100% Human
Resources Department Budget]
3.24 11404 HUMAN RESOURCES: Approve the
addition of the Correctional Healthcare Administrator to Appendix II of
Ordinance No. 440; and amend Ordinance No. 440 pursuant to Resolution No.
440-9133 submitted herewith, All Districts. [Total Cost - $0]
3.25 11308 HUMAN RESOURCES: Approve the Order
Form to the Termed Master Agreement with Skillsoft Corporation for e-Learning
Services without seeking competitive bids for an amount of $249,602 for one
year with the option to renew for four additional one-year periods; All
Districts. [Total Cost $1,298,939] 100% Departmental Budgets.
3.26 11341 HUMAN RESOURCES: Fiscal Year 2020/2021 Insurance Rates for
Property, Workers Compensation, Medical Malpractice, General/Auto Liability,
Unemployment and Short-Term Disability, All Districts. [$146,742,859-
Departmental Budgets 100%]
3.27 7938 DEPARTMENT OF PUBLIC SOCIAL SERVICES
(DPSS):
Approve Agreement # DPSS-0000049 with Riverside County Superintendent of
Schools (RCSS) for the Emergency Child Care Bridge Program, effective upon
execution through June 30, 2023, All Districts. [Total Cost: $7,456,876; Annual
Cost: $1,864,219 - 100% State Funding]
3.28 11017 DEPARTMENT OF PUBLIC SOCIAL SERVICES
(DPSS): Approve the Subrecipient
Agreement for the 2018 Homeless Emergency Aid Program (HEAP), DPSS-0001515,
with Social Work Action Group (SWAG) for Healing Homes Operation Costs and
Supportive Services to Homeless Individuals.
[Districts: 1, 3, and 5]; [Total Cost $454,160 - 100% State] (4/5 Vote Required)
(APPROVED
AS RECOMM.)
3.29 11415 PURCHASING AND FLEET SERVICES: Ratify and Approve Amendment No. 6 with
Staples Contract & Commercial, Inc., to extend the contract for one-year
through December 14, 2020 [All Districts], (Total $5,500,000) 100% Department Budgets.
3.30 10692 RIVERSIDE COUNTY INFORMATION
TECHNOLOGY (RCIT):
Approval of Amendment 3 to the Master Ordering Contract Number CON0090302 with
ServiceNow to provide Enterprise License Subscriptions for the County’s
ticketing and helpdesk platform up to $4,727,400 through December 30, 2022 and
approve the Agreement between County of Riverside and Carahsoft Technology
Corporation from other than low bid for $157,992 to Provide Implementation
Service through June 30, 2020, All Districts. [Total cost not to exceed
$4,885,392, RCIT Budget - 100%]
3.31 11454 RIVERSIDE COUNTY INFORMATION
TECHNOLOGY - PUBLIC SAFETY ENTERPRISE COMMUNICATION (PSEC): Approve the
Professional Service Agreement for the renewal of Proprietary Technical Support
Programs and Software Maintenance with Motorola Solutions, Inc. for the PSEC
Radio System without seeking competitive bids for four years and six months,
All Districts. [Total Cost $704,495, up to $70,449 in additional compensation,
RCIT PSEC Budget- 100%]
3.32 11481 RIVERSIDE COUNTY INFORMATION TECHNOLOGY
- PUBLIC SAFETY ENTERPRISE COMMUNICATION (PSEC): Approve the First
Amendment to the Communications System and Services Agreement with Motorola
Solutions, Inc. (MSI), for Simulcast Cell Channels Addition and Critical
Connect Equipment and Services, and the Motorola Equipment Lease Purchase
Agreement for the Same, All Districts. [Total Cost $2,783,703; Additional
Compensation not to exceed $150,000, RCIT PSEC Budget - 100%]
3.33 11449 RIVERSIDE COUNTY INFORMATION
TECHNOLOGY (RCIT), DISTRICT ATTORNEY, SHERIFF, ASSESSOR CLERK RECORDER, FIRE,
RIVERSIDE UNIVERSITY HEALTH SYSTEM:
Approve the Microsoft Enterprise Agreement enrollments for six departments with
Crayon Software Experts, LLC., covering all Microsoft
licenses and services for a period of five years, All Districts. [$50,861,972 total aggregate; additional
compensation not to exceed $3,000,000, County Approved Budgets – 100%]
3.34 11480 RIVERSIDE COUNTY INFORMATION
TECHNOLOGY-GIS (RCIT-GIS) AND ASSESSOR-COUNTY-CLERK RECORDER AND FIRE: Approve the Amendment to the Los Angeles
County (LAC) External Entity Agreement with Pictometry International
Corporation for three years to provide
Digital Aerial Data, All Districts. [$1,076,380 - Total Cost, additional
compensation not to exceed $107,638, RCIT GIS Funded - 68%, ACR State Grant
Funded- 23%, and Fire- Structural Fire Tax – 3.78%, Contract City Revenue –
1.8%, General Fund – 3.42%] (4/5 Vote Required)
3.35 11325 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
PUBLIC HEALTH:
Approve the Notice of Award to Grant No. NU17CE924999 (Award) from the Centers
for Disease Control and Prevention to Riverside County Department of Public
Health for Overdose Data to Action for the Performance Period of September 1,
2019 through August 31, 2022 and Amend Salary Ordinance No. 440 Pursuant to
Resolution No. 440-9132 Submitted Herewith; All Districts. [$7,059,417 – 100%
Federal Funds] (4/5
Vote Required)
3.36 11389 RIVERSIDE UNIVERSITY HEALTH SYSTEM –
PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP: Ratify and Approve
Grant Agreement #20D-1027 between the California Department of Community
Services and Development and the Riverside County Department of Public Health
for the Disgorgement Assistance Program effective October 1, 2019 through
December 31, 2020; All Districts. [$397,313 - 100% Federal Funds]
3.37 11390 SHERIFF-CORONER-PA: Approval of the Grant Award Document (OJP
Form 4000/2) with the U.S. Department of Justice, Office of Justice Programs,
Bureau of Justice Assistance to Accept the Grant Award 2019-DJ-BX-0624 and
Authorization of the Chairman of the Board to Sign, All Districts.
[$433,959-100% Federal JAG Grant Funds] (4/5 Vote Required) (APPROVED
AS RECOMM.)
3.38 11425 SHERIFF-CORONER-PA: Ratify and Approve the Acceptance of
Additional Grant Award Funding of $82,368 from the County of Riverside
Emergency Management Division under the FY18 State Homeland Security Grant
Program (SHSGP), All Districts. Total Project Cost $280,107 [$280,107 - Federal
Grant Revenue 100%] (4/5 Vote Required)
3.39 10668 SHERIFF-CORONER-PA: Ratify and Approve
the Five Year Agreement for Law Enforcement Services Between
the City of Perris and the County of Riverside (7/1/19-6/30/24); and Amend
Salary Ordinance No. 440 pursuant to Resolution No. 440-9131 submitted
herewith. District Five. [$101,038,489- Contract City Law Enforcement 100%].
(4/5 Vote Required) (APPROVED
AS RECOMM.)
3.40 11364 SHERIFF-CORONER-PA: Approve the
Purchase Off Rent Agreement with Mobile Modular for
the purchase of fifty-three modular buildings without seeking competitive bids
and authorize the Chairman of the Board to sign the Agreement on behalf of
County, All Districts. [Total cost: $2,851,065; up to $285,106 in additional
compensation]; 9% Sheriff’s Budget, 91% Contingency. (4/5 Vote Required)
3.41 11300 TRANSPORTATION AND LAND MANAGEMENT
AGENCY:
Approval of the Memorandum of Understanding between the County of Riverside and
Valley-Wide Recreation and Park District for the establishment of protocols for
coordinating developer initiated projects. Districts 3 and 5. [Applicant Fees
100%]
3.42 11446 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/PLANNING:
Consideration of Addendum No. 1 to Environmental Impact Report No. 521 and
Adoption of Resolution No. 2019-258 Approving the Riverside County 2019 Climate
Action Plan Update, All Districts. [$316,000 Total Cost - 100% Trust 5007 Air
Quality Program]
3.43 11151 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT:
Ordinance No. 500.1 - Initiation of Amendment to Ordinance No. 500.1 Reducing
Permissible Commercial Vehicle Weight on County Highways in Various Residential
Areas. All Districts. [$3,000 Total Cost - 100% Gas Tax]
3.44 11198 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and
Authorization to Advertise for Bid for the Desert Edge Resurfacing Projects, in
the Community of Desert Edge, CEQA Exempt. District 4. [$1,621,454 Total - 100%
Local Funds] (Clerk to Advertise)
3.45 11280 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval of the FY 2019/2020 Annual Edition, Transportation Improvement Program
with Additional Related Actions. All Districts. [$0]
3.46 11314 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and
Authorization to Advertise for bid for the Slurry Seal Project for Fiscal Year
2019/2020 at various locations; CEQA Exempt. Districts 1, 2, 3 and 4. [$3,257,412 - 100% Local Funds] (Clerk to Advertise)
3.47 11319 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Approve Addenda to the Plans and
Specifications, Accept the Low Bid and Award the Contract for the Construction
of Clark Street Sidewalk Project in the Mead Valley Community. CEQA Exempt,
District 1. [$468,984 Total - State Funds 100%] (Clerk to Advertise) (APPROVED
AS RECOMM.)
3.48 11360 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval of the Engineering Services Agreement by and between the County of
Riverside and CNS Engineers for Engineering and Environmental Services for the
Bridge Preventative Maintenance Program. Fiscal Years 19/20-25/26. Districts 1, 3, and 4. [$879,000 Total - 89%
Federal Highway Bridge Program and 11% HUTA Gas Tax Funds]
3.49 11384 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Introduction of Amendment to Ordinance No. 754 Stormwater / Urban Runoff
Management and Discharge Controls. All Districts. [$10,000 Total Cost - 100%
Comprehensive Transportation Plan Fund] (Set for Public Hearing) (Clerk to
Advertise)
3.50 11315 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION
DEPARTMENT:
Approval of the Plans and Specifications and Authorization to Advertise for bid
for the Rubberized Emulsion Aggregate Slurry Project for Fiscal Year 2019/2020
at various locations; CEQA Exempt. Districts 3 and 5. [$420,407 - 100% Local
Funds] (Clerk to Advertise)
(APPROVED
AS RECOMM.)
3.51 11291 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION DEPARTMENT:
Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award
the Contract for the Construction of Salt Creek Trail, in the Cities of Menifee
and Hemet, Districts 3 and 5. [$3,905,875 Total - Federal Funds 99%, Local
Funds 1%]
3.52 11369 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval of the Cooperative Agreement by and between the County of Riverside
and Pechanga Band of Luiseńo Indians for the Traffic Signal on Pala Road
between Lira Road and Rainbow Oaks Road;
District 3. [$5,000 Ongoing Cost - Gas Tax 50%, Pechanga Band of Luiseńo
Indians 50%] (APPROVED AS RECOMM.)
3.53 11334 TREASURER-TAX COLLECTOR: Approval of
Amendment No. 5 to the Professional Services Agreement with ABG Communications
for Processing, Printing and Mailing of Property Tax Bills, All Districts.
[$975,000 total cost with up to $97,500 in additional compensation - 100%
Treasurer-Tax Collector Budget]
3.54 11526
BOS DISTRICT 5: Fifth District Use of Community Improvement Designation
(CID) Funds for the Family Service Association (FSA). [$3,000 - General Fund
100%] (4/5 vote required) (APPROVED AS RECOMM.)
3.55 11474 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/PLANNING:
ADOPTION OF ORDINANCE NO. 664.63, APPROVING DEVELOPMENT AGREEMENT NO. 1900004 -
Applicant: The Artist Tree, LLC – Engineer/Representative: MSA Consulting –
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. APN: 247-042-020 and 021, District
2. [Applicant fees 100%] (Continued to January 7, 2020)
(CONTINUED
TO 01/07/2020 @ 9:30AM. OR AS SOON POSSIBLE THEREAFTER)
4.1 11409 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Adopt SA Resolution No. 2019-06 Approving the Successor Agency to the
Redevelopment Agency for the County of Riverside (Successor Agency) Recognized
Obligation Payment Schedule for the Period of July 1, 2020 through June 30,
2021 (ROPS 20-21) and Administrative
Budget for the Successor Agency for the Period July 1, 2020 through June 30,
2021; All Districts [$48,195,026
-Redevelopment Property Tax Trust Fund (RPTTF) (87%), $7,395,162 - Bond and
Reserves (13%)]
5 Public
Financing Authority Meeting
(NO
BUSINESS)
5 COUNTY OF RIVERSIDE ASSET LEASING
CORPORATION MEETING
5.1 11440 EXECUTIVE OFFICE/CORAL: Adopt Resolution
No. C2019-03 Approving the Amendment to the County of Riverside Asset Leasing
Corporation Bylaws Relating to the Appointment of Corporation Officers, All
Districts. [$0]
5.2 11473 COUNTY OF RIVERSIDE ASSET LEASING
CORPORATION: Annual Audit Report for the year ended June
30, 2019, All Districts. [$0]
5 RIVERSIDE COUNTY INFRASTRUCTURE
FINANCING AUTHORITY MEETING
5.3 11471 INFRASTRUCTURE FINANCING AUTHORITY: Annual Audit Report for the year ended June
30, 2019, All Districts. [$0]
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
(NO BUSINESS)
11 Flood Control and Water Conservation
District Meeting
11.1 11388 FLOOD CONTROL DISTRICT: Approval of the Specifications and Contract
Documents; Authorize to Advertise for Bids for the Banning MDP Line H, Stage 1
Project, Project No. 5-0-00177-01, Nothing Further is Required Under CEQA,
District 5. [$0] (CLERK TO ADVERTISE) (APPROVED
AS RECOMM.)
11.2 11445 FLOOD CONTROL DISTRICT: Accept and File
the Comprehensive Annual Financial Report for Fiscal Year 2018-2019, All
Districts. [$0]
12 County Board and Waste Resources
Management District Meeting
12.1 11087 DEPARTMENT OF WASTE RESOURCES: Waste Delivery Agreement (WDA) with Waste
Management of the Inland Empire (WMI), CEQA Exempt. District 5. [$0 -
Department of Waste Resources Enterprise Funds]
12.2 11161 DEPARTMENT OF WASTE RESOURCES: 2018 El Sobrante Landfill Annual Report, District 1. [$0 – Waste
Resources Enterprise Fund]
D. District
13 County Board and Regional
Park and Open Space District Meeting
13.1 11374 PARKS DEPARTMENT: Receive and File
2018-2019 Annual Report for the Riverside County Historical Commission; All
Districts. [$0]
D. District
13.2 11373 REGIONAL PARK AND OPEN-SPACE DISTRICT: Receive and File
2018-2019 Annual Reports for the Riverside County District Advisory Commission
and the Riverside County Trails Committee; All Districts. [$0]
13.3 11376 REGIONAL PARK & OPEN-SPACE
DISTRICT:
Receive and File Annual Audit Report for FY 2018-2019, All Districts. [$0]
14 Riverside
Community Housing Corp. Meeting
(NO BUSINESS)
15 Riverside
University Health System Medical Center Governing Board Meeting
15.1 11090 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
MEDICAL CENTER:
Ratification and Approval of the Second Amendment to the Professional Service
Agreement for Surgical Spine Physician Services Between County of Riverside and
De Anza Orthopedic Medical Group, Inc. effective August 1, 2019 through
February 28, 2020, with Option to Renew for One Additional Year; All Districts.
[Total Cost Reduction $405,756; Annual Cost Reduction $202,878 – 100% Hospital
Enterprise Fund 40050]
15.2 11393 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
MEDICAL CENTER:
Ratification and Approval of the Third Amendment to the Professional Service
Agreement with Faculty Physicians and Surgeons of Loma Linda University School
of Medicine to Provide Urology Physician Services Effective October 1, 2019
through December 31, 2021; All Districts. [Total Cost $1,678,286; Annual Cost
$839,143; up to $83,914 in additional compensation – 100% Hospital Enterprise
Fund 40050]
15.3 11435 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
MEDICAL CENTER:
Introduction of Ordinance No. 954 to
Provide for the Sale of Advertising Space and for Commercial Uses of Certain
Riverside University Health System Property Pursuant to Government Code §§
26109 and 26110 to Encourage Philanthropy in Support of the County’s Health
System; All Districts. [$0] (APPROVED AS RECOMM.)
15.4 11375 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
MEDICAL CENTER:
Approve Addendum No. 1 to the Software Use Agreement with Strata Decision
Technology, LLC effective December 31, 2019 through June 30, 2022; All
Districts. [Total Cost $168,113; up to $16,811 in additional compensation –
100% Hospital Enterprise Fund - 40050]
16 Public
Comment
16.1 Alex Mukai spoke regarding the Morse home where Diane died and shared a video.
16.2 Tamara Mazzei shared a video regarding Diane.
16.3 Monica Mukai spoke regarding the death of Diane in the Morse home.
16.4 Angel Ramirez spoke regarding the death of Diane (her daughter) in the Morse home.
16.5 Julie
Hermes spoke regarding the broken court system within the State of
California (family court and probate court). She also spoke regarding Diane who
died within the system and Wayne Steven Hermes who was abused within the
California court system.
16.6 Cathy Rodriquez from Alameda County spoke regarding her concerns over conservatorship.
16.7 Jack Flournoy spoke regarding Community Center for Healthy Minds (C.C.H.M.) asking for the Board of Supervisors’ support with the Non-Profit in Moreno Valley and asking for a letter of endorsement for expanding to include a DUI program.
17 Presentations
(Supervisor Washington)
2019 CSAC Challenge Awards
(Supervisor
Hewitt) Captain Fellows Retirement Presentation
(Supervisor Hewitt) Mike
Lara Retirement Presentation
(Supervisor Perez)
Homeless Persons’ Memorial Day
18 ITEMS PULLED FOR DISCUSSION
(NONE)
19 Public
Hearings
(NO BUSINESS)
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 11316 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
PUBLIC HEARING ON AGRICULTURAL PRESERVE CASE NO. 190001, RESOLUTION NO.
2019-216 DIMINISHING THE RANCHO CALIFORNIA AGRICULTURAL PRESERVE NO. 9, and
MITIGATED NEGATIVE DECLARATION FOR EA NO. 42766 - Applicant: Cziraki Family
Trust - Engineer/Representative: 4M Engineering and Development, Inc. - Third
Supervisorial District - Rancho California Zoning Area - Southwest Area Plan -
Agriculture: Agriculture (AG: AG) - Location:
north of Calle Contento, east of Rancho California Road, south of
Cilurzo Road and west of Madera de Playa Drive – 5.1 acres - Zoning: Wine Country - Winery (WC-W) - REQUEST: To
diminish approximately 5.1 acres of land that is not currently subject to a
Land Conservation contract from Rancho California Agricultural Preserve No. 9 –
APN: 951-140-056. District 3. [Applicant Fees 100%.]
22 Comments
Supervisor Washingtion:
·
California
Highway Patrol – San Gorgonio Pass Meeting
Supervisor Hewitt:
·
Community Now
‘Get Plugged in’ Student Leadership Event
·
Welcome to
Calimesa City of the Rose Sign
·
Val Verde Unified
School District State of the District
·
City of Perris
Christmas Parade
·
Hot Cocoa with
Hewitt in Beaumont
Supervisor sPIEGEL:
·
Holiday and year
end events are about celebrating family, friends and being together
·
Corona Regional
Medical Center had a welcoming of the new Robot
·
Riverside University
Health System Welcomes Panera Bread
·
Adopting a
Veteran’s family for the Holidays
·
Norco Parade mostly
non-motorized vehicles
·
15th
Annual Hanukah Festival at the Historic Courthouse
·
Blue light
Ceremony honoring lives lost in the line of duty in Riverside County
·
Helen Keller – “the
best and most beautiful things in the world cannot be seen or even touched – they
must be felt with the heart ”
Board Committee Report / Update
(NONE)
Executive Officer / State Budget Update
(NONE)
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, RIVERSID 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 54946.9)
11539 A.2 Trevino v. County of Riverside, et
al., (Case No. RIC1800718)
11540 A.3 BNSF
Railway Company v. Alameda County, California, et al., (Case No. 3:19-cv-07230-JCS)
11541 A.4 Arrieta
v. County of Riverside, et al., (Case No. PSC1802739)
11560
A.5 County of Riverside v. Jadallah, et al., (Case No. RIC1822575)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
Recess to Lunch
The Chairman declared the meeting adjourned in memory of Gene Benson, Richard Vance Hixson, Judith Miller, Abelardo Lopes.
Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of
Supervisors