STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
JANUARY
7, 2020
TUESDAY 9:30
A.M.
1 11647 CLERK OF THE BOARD:
Elect the Chair and Vice Chair of the Board of Supervisors for 2020. [$0] (APPROVED AS RECOMM.)
2 11648 CLERK OF THE BOARD:
Elect the Chair and Vice Chair of the Flood Control and Water Conservation
District for 2020. [$0]
3 11649
CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Housing Authority for 2020. [$0] (APPROVED
AS RECOMM.)
4 11650 CLERK OF THE BOARD:
Elect the Chair and Vice Chair of the Riverside County Regional Park and
Open-Space District for 2020. [$0]
5 11651 CLERK OF THE BOARD:
Elect the Chair and Vice Chair of the Waste Resources Management District for
2020. [$0]
6 11645 CLERK OF THE BOARD:
Board of Supervisors Appointments Reorganization 2020. [$0] (APPROVED AS RECOMM.)
1.1 11598 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 11566 TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE
TENTATIVE PARCEL MAP NO. 37402 – CEQA
Exempt, Section 15303 (New Construction or Conversion of Small Structures) and
Section 15315 (Minor Land Division) – Applicant: Loren Hanson –
Engineer/Representative: Luanne Bean – First Supervisorial District – Woodcrest
Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Very Low
Density Residential (RC: VLDR) (1 acre min.) – Location: North of Van Buren
Blvd, south of Hibiscus Avenue, east of Iris Avenue, and west of Ridgeway
Avenue - 2.55 acres – Zoning: Light Agriculture – 1 Acre Minimum (A-1-1) –
REQUEST: Tentative Parcel Map No. 37402 is a Schedule “H” subdivision of 2.55
acres into two (2) parcels. The subdivision would create Parcel 1 at 1.00 gross
acres and Parcel 2 at 1.55 gross acres. Plot Plan No. 26337 proposes a 6,480
square foot Child Day Care Center on Parcel 1. The Child Day Care Center would
accommodate a maximum of 48 children ranging in ages from six weeks (infants)
to five years old supported by approximately seven (7) teachers. The Child Day
Care Center would also include an approximate 5,000 square foot outdoor play
area and garden. The applicant has proposed hours of operations from 6:30 am to
6:00 pm Monday through Friday with a rotating drop-off and pick-up schedule
supervised by staff. The Child Day Care Center provides 22 parking spaces, including
three accessible (3) spaces. Parcel 2 would be developed for a potential
one-family dwelling unit with a 24 foot wide access easement along the western
portion of Parcel 1 to access Parcel 2. The one-family dwelling unit would be
constructed at a future date under a separate building permit. APN 280-100-014.
District 1. [Applicant Fees 100%]
1.3 11567 TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE
TENTATIVE PARCEL MAP NO. 37599 – Intent to Adopt a Mitigated Negative
Declaration – EA43091 – Applicant: Ranch Self-Storage, c/o Danny Long –
Engineer/Representative: Pangaea Land Consultants, Inc., c/o Chuck Glass –
First Supervisorial District – Alberhill Zoning Area
– Temescal Wash Policy Area – Elsinore Area Plan –
Community Development: Light Industrial (CD-LI) – Location: Northerly of Temescal Canyon Road, southerly of Interstate 15, easterly
of Hostettler Road, and westerly of Lake Street – 6.93 gross acres – Zoning:
Manufacturing – Service Commercial (M-SC) – REQUEST: Tentative Parcel Map No.
37599 is a Schedule “J” parcel map to consolidate the parcels associated with
the project site from five (5) parcels to three (3) parcels. The subdivision
proposal includes: Parcel 1 (self-storage/mini-warehouse facility) of 5.07
gross acres; Parcel 2 (open space drainage area) of 0.50 gross acres; and
Parcel 3 (RV storage parking) of 1.35 gross acres. The total gross acreage of
the proposed subdivision is 7.69 gross acres. Plot Plan No. 26403 proposes
eight (8) self-storage/mini-warehouse buildings (Buildings A-H) totaling
approximately 213,782 sq. ft. on Parcel 1. In addition, a 1,616 sq. ft. office
building is proposed directly adjacent to Building A on Parcel 1. The eight (8)
buildings would be constructed in two (2) phases; phase 1 would include
Buildings A-G and the office building totaling approximately 116,849 sq. ft.
and would include 41 Recreational Vehicle (RV) parking stalls (RV Parking Area
B) on Parcel 1. Phase 2 (final phase) would replace RV Parking Area B with
Building H. Parcel 3 would take direct access from Temescal
Canyon Road and provide 32 RV parking stalls (RV Parking Area A). Parcel 2 does
not propose any development and would remain undisturbed open space. District
1. [Applicant Fees 100%] (APPROVED
AS RECOMM.)
2.1 11576 SUPERVISOR KEVIN
JEFFRIES: Appointment of William "Bill" Timmons to the Advisory
Council on Aging, First District [$0]
2.2 11614 SUPERVISOR KAREN
SPIEGEL: Reappointment of George Read to the Northwest Mosquito and Vector
Control District, Second District [$0]
2.3 11625 SUPERVISOR CHUCK
WASHINGTON: Appointment of Gary Thornhill
to the Riverside County Planning Commission, Third District. [$0]
2.4 11563 SUPERVISOR V. MANUEL
PEREZ: Reappointment of Judy Vossler to the
Coachella Valley Public Cemetery District, Fourth District [$0]
2.5 11521 AUDITOR-CONTROLLER:
Fiscal Year 2018-19 Comprehensive Annual Financial Report (CAFR), Popular
Annual Financial Report (PAFR), and Report on Statement on Auditing Standards
(SAS) 114 The Auditors’ Communication with those Charged with Governance,
Districts: All. [$0]
2.6 11595 AUDITOR-CONTROLLER:
Internal Audit Report 2020-101: Verification of Statement of Assets held by the
County Treasury as of September 30, 2019, Districts: All. [$0] (APPROVED AS RECOMM.)
2.7 11455 CLERK OF THE BOARD:
Approval of the January 2020 Commemorative List of Presentations. [$0] (APPROVED AS
RECOMM.)
2.8 11398 REGISTRAR OF VOTERS:
Request for Change in Election Date, Home Gardens County Water District;
District 2; [$700].
2.9 11569 RIVERSIDE UNIVERSITY
HEALTH SYSTEM - PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP:
Approval of the Amended Bylaws of the Riverside County Community Action
Commission; All Districts. [$0]
2.10 11553 TRANSPORTATION AND
LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract
Map 31892 a Schedule "A" Subdivision in the Winchester/Harvest Valley
area. District 3. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.11 11570 SUPERVISOR CHUCK WASHINGTON: Appointment of Rod Tolliver to the San
Jacinto Valley Cemetery District, Third District. [$0]
(APPROVED AS RECOMM.)
2.12 SUPERVISOR JEFF HEWITT: Reappointment
of Annette Webb to the First 5 Riverside Children and Families Commission
Advisory Committee, Fifth District [$0]
(APPROVED AS RECOMM.)
3.1 11603 BOS DISTRICT 2:
Second District Use of Community Improvement Designation (CID) Funds to
Department of Public Social Services Point in Time 2020, Fair Housing Council,
Inland Empire Hispanic Leadership Council and Spanish Town Heritage Foundation.
[$8,000.00 - General Fund 100%] (4/5 vote required)
3.2 11505 EXECUTIVE OFFICE:
Approval of Third Amendment to Loan Agreement for the Use of County General
Funds and Third Amendment to Promissory Note between the County of Riverside
and the Housing Authority of the County of Riverside; District 1, [$0]; Nothing
Further Required - CEQA Exempt
3.3 11537 CLERK OF THE BOARD:
Approval of continued use of credit cards. (District: All) [$0] (APPROVED AS RECOMM.)
3.4 11400 ECONOMIC DEVELOPMENT
AGENCY (EDA): Adoption of Environmental
Assessment Report and Finding of No Significant Impact for The Monarch
Apartment Homes, City of Palm Springs, Pursuant to the National Environment
Policy Act, and Approval of Request for Release of Funds from U.S. Department
of Housing and Urban Development (HUD); District 4 [$500,000 100% HOME
Investment Partnerships Act Funds] (APPROVED
AS RECOMM.)
3.5 11411 ECONOMIC DEVELOPMENT
AGENCY (EDA): Adoption of Environmental
Assessment Report and Finding of No Significant Impact (FONSI) for St.
Michael's Church Multi-Family Development, City of Riverside, Pursuant to the
National Environment Policy Act, and Approval of Request for Release of Funds
from U.S. Department of Housing and Urban Development (HUD), District 1, [$0]
3.6 11524 ECONOMIC DEVELOPMENT
AGENCY (EDA): Adoption of Environmental
Assessment Report and Finding of No Significant Impact for Entrada Development,
City of Riverside, Pursuant to the National Environment Policy Act, and
Approval of Request for Release of Funds from U.S. Department of Housing and
Urban Development (HUD), District 1, [$0] (APPROVED
AS RECOMM.)
3.7 11565 ECONOMIC DEVELOPMENT
AGENCY (EDA): Adoption of Resolution No. 2020-014 Notice of Intent to Convey an Easement
Interest in Real Property, located in the City of Riverside, County of
Riverside (Assessor's Parcel Numbers 294-670-004, 294-110-005, 295-020-005,
295-130-008), to Meridian Park, LLC
3.8 11442 FIRE DEPARTMENT:
Authorize and Approve the Donation of four (4) Commercial Modular Trailers from
the Riverside County Fire Department to the City of Menifee; District 5; [$0] (APPROVED AS RECOMM.)
3.9 11240 HUMAN RESOURCES,
COUNTY COUNSEL, AND EXECUTIVE OFFICE: Approval of Pre-Qualified
Counsel List for Specialized Legal Services, All Districts. [$0].
3.10 10535 DEPARTMENT OF PUBLIC
SOCIAL SERVICES: Ratify and Approve the
Professional Services Agreement # DPSS-0001218 with Riverside County
Superintendent of Schools for Educational Case Management Services for five
years; All Districts [Total Cost: $2,594,128 – Federal 40.34%; State 1.45%;
Realignment 58.21%]
3.11 11582 DEPARTMENT OF PUBLIC
SOCIAL SERVICES (DPSS): Approve the Second Amended and
Restated Agreement, CS-03896, with San Diego State University Foundation for
New Practice Implementation through June 30, 2023. All Districts; [Total Cost:
$743,320 – Federal 40%, State 4%, Realignment 55%, County 1%]
3.12 11286 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-PUBLIC HEALTH:
Ratify and Approve Grant Agreement Number DI20013 with the State of California
Office of Traffic Safety for the Be Wiser Teen Impaired and Distracted Driving
- Train the Trainer Program for a Performance Period of October 1, 2019 to
September 30, 2020; All Districts. [$170,000 - 100% State Funds] (APPROVED AS RECOMM.)
3.13 11513 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC
HEALTH:
Ratify and Approve Grant Agreement Number DI20012 between the State of
California Office of Traffic Safety and Riverside County Department of Public
Health for College Communities Against Drunk, Drugged and Distracted Driving
Program and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9134
submitted herewith; All Districts. [$100,000 – 100% State Funds] (APPROVED AS
RECOMM.)
3.14 11510 SHERIFF-CORONER-PA: Approve and Direct
Auditor-Controller to Make the Budget Adjustments for the Professional
Agreement with Teleosoft, Inc. for CountySuite Civil Case Management Software. All Districts; [$547,517 100% - AB 709 Court
Services Automation Sub Fund] (4/5 vote required)
3.15 11568 SHERIFF-CORONER-PA: Acceptance of an
additional $154,533 of 2018 High Intensity Drug Trafficking Area (HIDTA 18)
Grant Award funds under LA-HIDTA, All Districts. Total Project Cost $1,554,879 [$ 1,554,879 -
Federal Grant Revenue 100%] (4/5 vote required) (APPROVED AS RECOMM.)
3.16 11535 SHERIFF-CORONER-PA: Ratify and Approve
the Addendum to the Memorandum of Understanding for the Riverside Auto-Theft
Interdiction Detail (RAID), All districts [$0]
3.17 11608 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 14, 2020)
(CONTINUED TO 1/14/2020 @
9:30 A.M.)
3.18 11383 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Notice of Completion – Grand Avenue Resurfacing Project, Community of West Lake
Elsinore. District 1. [$0] (APPROVED AS
RECOMM.)
3.19 11387 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Notice of Completion – Camino Aventura Sidewalk Project, Community of Desert
Hot Springs and Thousand Palms Area Sidewalk Project, Community of Thousand
Palms. District 4. [$0] (APPROVED AS
RECOMM.)
3.20 11408 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION:
Approval and execution of the Transportation Uniform Mitigation Fee Funding
Agreement between Western Riverside Council of Governments and the County of
Riverside for reimbursement of planning and engineering costs for the Temescal Canyon Road Widening Project, District 1.
[$3,000,000 - Transportation Uniform Mitigation Fee 100%]
(APPROVED
AS RECOMM.)
3.21 11483 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Emergency Storm Damage Repair Work, Temescal Wash Bridge on Cajalco
Road in the Community of El Cerrito, California Environmental Quality Act
(CEQA) Exempt. District 1. [$750,000 Total Cost - 100% Local Funds]
3.22 11502 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Notice of Completion – 70th Avenue Bridge Over Coachella Canal Wasteway No. 1 Repair Work, Community of North Shore.
District 4. [$0]
(APPROVED AS RECOMM.)
3.23 SUPERVISORS
KEVIN JEFFRIES and CHUCK WASHINGTON: Increased Flexibility in Project
Management and Contracting for Sheriff’s Department.
(CONTINUED TO 1/28/2020 @
9:30 A.M.)
3.24 11089 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted
Land to the Friends of the Desert Mountains, a California non-profit
Corporation, by Agreement to Purchase Tax-Defaulted Property Number 4453,
District(s) 3 and 4. [$0].
(APPROVED
AS RECOMM.)
3.25 11138 TREASURER-TAX COLLECTOR: Proposed Sale of
Tax-Defaulted Land to the Coachella Valley Conservation Commission, a public
agency and Joint Powers Authority, by Agreement to Purchase Tax-Defaulted
Property Number 4454, District(s) 4 and 5. [$0].
(APPROVED
AS RECOMM.)
3.26 11152 TREASURER-TAX COLLECTOR: Proposed Sale of
Tax-Defaulted Land to the Riverside County Flood Control & Water
Conservation District, a Special District, by Agreement to Purchase
Tax-Defaulted Property Number 4456, District(s) 5. [$0].
(APPROVED
AS RECOMM.)
3.27 11160 TREASURER-TAX COLLECTOR: Proposed Sale of
Tax-Defaulted Land to the Western Riverside County Regional Conservation
Authority, a public agency and Joint Powers Authority by Agreement to Purchase
Tax-Defaulted Property Number 4457, District(s) 1 and 3. [$0]. (APPROVED
AS RECOMM.)
3.28 11236 TREASURER-TAX COLLECTOR: Proposed Sale of
Tax-Defaulted Land to Unidos Por
La Libertad, Org., a(n) California Non-Profit
Organization, by Agreement to Purchase Tax-Defaulted Property Number 4458,
District(s) 5. [$0].
(APPROVED
AS RECOMM.)
3.29 11238 TREASURER-TAX COLLECTOR: Proposed Sale of
Tax-Defaulted Land to the Riverside County Flood Control & Water
Conservation District, as a Revenue District, by Agreement to Purchase
Tax-Defaulted Property Number 4459, District(s) 3 and 5. [$0].
(APPROVED
AS RECOMM.)
3.30 11322 TREASURER-TAX COLLECTOR: Proposed Sale of
Tax-Defaulted Land to the Western Riverside County Regional Conservation
Authority, a Public Agency and Joint Powers Authority by Agreement to Purchase
Tax-Defaulted Property Number 4460, District(s) 1, 3 and 5. [$0]. (APPROVED
AS RECOMM.)
3.31 11327 TREASURER-TAX COLLECTOR: Proposed Sale of
Tax-Defaulted Land to the Coachella Valley Conservation Commission, a public
agency and Joint Powers Authority, as a Special District by Agreement to
Purchase Tax-Defaulted Property Number 4461, District(s) 3 and 4. [$0]. (APPROVED
AS RECOMM.)
3.32 11329 TREASURER-TAX COLLECTOR: Proposed Sale of
Tax-Defaulted Land to the Elsinore Valley Municipal Water District, as a
Special District by Agreement to Purchase Tax-Defaulted Property Number 4463,
District(s) 1. [$0].
(APPROVED
AS RECOMM.)
4 Successor
Agency to the Redevelopment Agency Meeting
(NO BUSINESS)
5 Public Financing Authority Meeting
(NO BUSINESS)
5 COUNTY OF RIVERSIDE ASSET LEASING
CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE
FINANCING AUTHORITY MEETING
5 RIVERSIDE DISTRICT COURT FINANCING
CORPORATION MEETIN
6 Industrial Development Authority
Meeting
7 In-Home Supportive Services Public
Authority Meeting
8 Community Facilities
District Legislative Body Meeting
9 Riverside County Library System Foundation
Meeting
10 Housing Authority Meeting
10.1 11391 HOUSING AUTHORITY: Receive and File Annual Housing Successor
Report for Fiscal Year 2018-2019; All Districts; [$0]
10.2 9061 HOUSING AUTHORITY: Approval of Third
Amendment to Loan Agreement for the Use of County General Funds and Third
Amendment to Promissory Note between the County of Riverside and the Housing
Authority of the County of Riverside; District 1. [$0]; Nothing Further
Required - CEQA Exempt
10.3 10541 HOUSING AUTHORITY: Public Hearing for Adoption of Resolution
Number 2020-006, Making Certain Findings
Pursuant to California Health and Safety Code Section 33433; Authorization to
Sell Fee Simple Interest in Real Property Located in the City of Wildomar, County of Riverside, State of California,
Identified with Assessor’s Parcel Numbers 380-100-008, 380-100-009,
380-100-010, 380-100-011 and 380-100-012 (“Property”) by Grant Deeds to Palm
Communities, and Approval of the Disposition, Development and Loan Agreement
between the Housing Authority of the County of Riverside and Palm Communities
for the Sale and Development of the Property in Three Phases, District 1. [$0];
CEQA Exempt
11 Flood
Control and Water Conservation District Meeting
11.1 11577 FLOOD CONTROL DISTRICT: Approval of the
Construction Drawings for Romoland MDP Line A-3,
Stage 3 Project (Project); Delegation of Authority to General Manager-Chief Engineer
to Execute all Necessary Agreements and Documents to Authorize State of
California Department of Transportation (Caltrans) to Proceed with the
Construction and to Issue Payments to Caltrans for the Construction of Project
up to the Not to Exceed Amount of $855,000; Project No. 4-0-00431-03, Nothing
Further is Required Under CEQA, District 5. [Not to Exceed $875,307 – District
Funds 100%]
12 County Board and Waste Resources
Management District Meeting
13 County Board and
Regional Park and Open Space District Meeting
(NO BUSINESS)
14 Riverside Community Housing Corp.
Meeting
14.1 11150 RIVERSIDE COMMUNITY HOUSING CORP: Approve and Accept Highest Rated Proposal for
Architectural Services for the Perris Park Apartments Submitted by Onyx
Architects., Inc., and Approve the Professional Services Agreement for
Architectural Services Between the Riverside Community Housing Corp and Onyx
Architects, Inc., [$110,000], Riverside Community Housing Corp Funds 100%; CEQA
Exempt, District 5.
15 Riverside
University Health System Medical Center Governing Board Meeting
15.1 11590 RUHS - FEDERALLY QUALIFIED HEALTH
CENTERS: Adoption of Ordinance No. 751.3, Amending
Ordinance No. 751 Establishing the Community Health Center Board, All
Districts. [$0] (APPROVED
AS RECOMM.)
15.2 11331 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL
CENTER:
Ratification and Approval of the First Amendment to the Professional Service
Agreement with Faculty Physicians and Surgeons of Loma Linda University School
of Medicine dba Loma Linda University Faculty Medical Group to Provide Otolaryngology/ENT
Physician Services Effective July 1, 2019 through June 30, 2023; All Districts.
[Total Cost Reduction $769,016; Annual Cost Reduction $192,254 – 100% Hospital
Enterprise Fund 40050]
15.3 11476 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Ratification and Approval of a Professional Service Agreement with Faculty
Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical
Group to Provide Pediatric Surgery Services Effective January 1, 2020 with the
option to renew for four additional one year periods through December 31, 2024;
All Districts. [Total Cost $8,550,669; Annual Cost $1,710,134; up to $171,013
in additional compensation annually; 100% - Hospital Enterprise Fund 40050] (APPROVED AS RECOMM.)
15.4 11507 RIVERSIDE UNIVERSITY HEALTH
SYSTEM-MEDICAL CENTER:
Ratification and Approval of the First Amendment to the Professional Service
Agreement with Zymeda Provider Solutions, Inc. for
Coding and Revenue Consulting Services Without Seeking Competitive Bids
effective October 1, 2019 through September 30, 2020, with the Option to Renew
for One Additional Year; All Districts. [Total Cost $516,004; up to $42,000 in
additional compensation – 100% Hospital Enterprise Fund 40050]
15.5 11610 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
MEDICAL CENTER:
Adoption 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.)
16 Public
Comment
16.1 Brad Anderson spoke regarding mosquito and vector control in
Coachella Valley.
16.2 Daryl Terrell spoke regarding the New Year.
16.3 Dr. Helen Horvath, Veterans advocate running for Congress.
18 ITEMS
PULLED FOR DISCUSSION
2.2, 2.4, 2.8, and 3.23
19 Public Hearings
19.1 11517 ANIMAL SERVICES: Conduct Public Hearing;
Adoption of Ordinance No. 630.18 and No. 560.5
Amendments to County of Riverside Ordinance Nos. 630 and 560 respectively; CEQA
Exempt; All Districts [$0]
19.2 11385 TRANSPORTATION AND LAND MANAGEMENT AGENCY/
TRANSPORTATION:
Public Hearing and Adoption of Ordinance
No. 754.3/Urban Runoff Management and Discharge Controls. CEQA Exempt.
All Districts. [$0]
20 10:00
A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use
Public Hearings Meeting
(NO BUSINESS)
22 Comments
SUPERVISOR SPIEGEL:
· New Year
· Newly elected officials
· 2020 Census
· Election March 3rd (primary)
· Homeless issues
· Point in Time Count January 29th
SUPERVISOR WASHINGTON:
·
French Valley Library Groundbreaking
·
Jim Venable Exchange Club Park Grand Opening
SUPERVISOR
JEFFRIES:
· Animal Services issues, including jurisdictions, quality of service, licensing, etc.
· No funding for contract with Animal Friends of the Valleys
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, RIVERSIDE COMMUNITY HOUSING CORP.,
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES
DISTRICTS.
A Conference with Legal Counsel-Existing Litigation: (Subdivision (d)(1) of Government Code Section 54946.9)
B Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
C Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
NO REPORT OUT
Recess to Lunch
The
Chairman declared the meeting adjourned in memory of William Woodford, Robert J. Kain, Garry David McCracken, Phillip Wilinson
Newhouse, Phil Brigandi, Steve Covington, Joseph Bearse, Juan Moreno, Janessa Moreno, Isaac Moreno, Maria
Moreno, Joan Terlisner, Clara Schwartz and Ernestina
B. Ortiz.
V. Manuel Perez,
Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of
Supervisors