STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JANUARY 14, 2020

TUESDAY                                                                                                                      9:30 A.M.

 

 

Call to Order

Moment of Silence- Melba Dunlap, Former 2nd distRict supervisor

Invocation by Brent Sharick, Volunteer Chaplain, Sheriff's Department

Pledge of Allegiance

Roll Call

 

 

1          Administrative Action

 

1.1      11681 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED AS RECOMM.)

 

1.2      11640 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE HEARING OFFICER'S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37463 – CEQA EXEMPT – Applicant: Wayne and Carla Hardin - Engineer/Rep: Action Surveys/Gabriel D. Ybarra – 1st Supervisorial District – Gavilan Hills District – Lake Matthews/Woodcrest Area Plan – Rural: Rural Residential (R:RR) – 10 Acres – Location: North of Clarissa Road, south of Roth Road, east of Juniper Road, and west of Fletcher Place – Zoning: Residential Agriculture, 2˝ acre lot minimum (R-A-2˝) - REQUEST: Tentative Parcel Map for Schedule “H” subdivision of 10 gross acres into two single-family residential lots. APNs: 321-400-024. District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2          Consent Calendar

 

2.1      11652 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.)

 

2.2      11691 SUPERVISOR V. MANUEL PEREZ: Reappointment of Adrian Rodriguez to the Mecca-North Shore Community Council, Fourth District [$0]

(APPROVED AS RECOMM.)

 

2.3      11634 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      11635 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.)

 

2.5      11575 COUNTY COUNSEL: Approval of a Conflict of Interest Code for the Coachella Valley Desert and Mountains Recreation and Conservation Authority 2019 CVDMRCA  Conflict of Interest Code; Districts 4 and 5; [$0]

(APPROVED AS RECOMM.)

 

2.6      11592 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for November 2019. [$0]

(APPROVED AS RECOMM.)

 

2.7      11593 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for November 2019. [$0]

(APPROVED AS RECOMM.)

 

2.8      11594 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated November 2019. [$0]

(APPROVED AS RECOMM.)

 

3          Policy Calendar

 

3.1      11688 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Assistance League of Riverside, Norco Area Chamber of Commerce, Friends of the Corona Public Library and the FitOne Foundation. [$12,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      11661 EXECUTIVE OFFICE: Approval of the County of Riverside 2020 Legislative Platform, All Districts. [$0]        (APPROVED AS RECOMM.)

 

3.3      11605 EXECUTIVE OFFICE AND HUMAN RESOURCES: Board Policy Manual Update - Approval of revised Board of Supervisors Policy B-25. All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.4      11607 EXECUTIVE OFFICE AND HUMAN RESOURCES: Pension Advisory Review Committee (PARC) 2020 Annual Report, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.5      11424 ECONOMIC DEVELOPMENT AGENCY (EDA):  Approval of Personal Service Agreement for Grant Audit Services for BSCC Contract #A06-12/15 and Optional Audit Services for Future Projects with Eadie and Payne, LLP. through June 30, 2024 [All Districts], [up to $525,000 total cost] JJBDC Bond Proceeds (AB900 Audit, 24%), TBD (Supplemental Services, 76%)

(APPROVED AS RECOMM.)

 

3.6      11382 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Resolution No. 2020-013 Approving Funding Allocation Up to $1,500,000 from Neighborhood Stabilization Program (NSP) Funds to  A0685 Cathedral City, L.P. and Support for the Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee and for Application for Veterans Housing and Homelessness Prevention (VHHP) Program to the California Department of Housing and Community Development for the New Construction of Veterans Village of Cathedral City, a 60-Unit Low-Income Housing Project for Veterans; District 4; CEQA Exempt [$1,500,000 - 100% Neighborhood Stabilization Program funds].

(APPROVED AS RECOMM.)

 

3.7      11335 ECONOMIC DEVELOPMENT AGENCY (EDA): Job Order Contract No. 012 - California Environmental Quality Act Exempt, Approval of Construction Contract with Horizons Construction Company International, Inc., All Districts. [$4.5 Million - Intra-Internal Charges–49%, lnterfund-Reimbursements for Services–50% and Capital Improvement Program Fund–1%]

(APPROVED AS RECOMM.)

 

3.8      11336 ECONOMIC DEVELOPMENT AGENCY (EDA): Job Order Contract No. 013 - California Environmental Quality Act Exempt, Approval of Construction Contract with Harry H. Joh Construction, Inc., All Districts. [$4.5 Million - Intra-Internal Charges–49%, lnterfund-Reimbursements for Services–50% and Capital Improvement Program Fund–1%]                                        (APPROVED AS RECOMM.)

 

3.9      8984 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Primary Stroke Center Designation Agreement between the County of Riverside and Doctors Hospital of Riverside LLC and the Consent to Assignment of the Hospital Preparedness Program Agreement for Parkview Community Hospital Medical Center; District 1; [$0].

(APPROVED AS RECOMM.)

 

3.10  11599 EMERGENCY MANAGEMENT DEPARTMENT:  Adoption of Resolution No. 2020-015 Extension of Proclamation of Local Emergency for the Microburst Storm, District 4. [$0]                                       (APPROVED AS RECOMM.)

 

3.11  11660 HUMAN RESOURCES: Approve the salary adjustment for the Director of Health Information classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9135 submitted herewith, All Districts.  [Total Cost - $0] [Source of Funds - Departmental]

(APPROVED AS RECOMM.)

 

3.12  11588 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Agreement No. 20-030 between Riverside Unified School District and Riverside County Department of Public Health for the 2019 Specialty Crop Block Grant Program for the Performance Period of November 1, 2019 through April 30, 2022; All Districts.  [$150,083 – 100% Federal Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.13  11263 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Mecca Area Sidewalks Project, in the Community of Mecca. District 4. [$0]                    (APPROVED AS RECOMM.)

 

3.14  11268 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Slurry Seal Projects for Fiscal Year 2018/19 at various locations in Districts 1, 2 and 3. [$0]      (APPROVED AS RECOMM.)

 

3.15  11396 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, Pulte Home Company LLC, and the County of Riverside associated with Lot Nos. 27 through 41, 56 through 74, and 108 through 109 of Tract No. 36593-3, District 1. [$0]

(APPROVED AS RECOMM.)

 

3.16  11414 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Initiation of Amendment to County of Riverside Ordinance No. 824 that would update fees based on the construction cost index adjustment under the Western Riverside Council of Governments Transportation Uniform Mitigation Fee Program, District 1, 2, 3, 5. [$5,000 Total - Local Funds 100%]         (APPROVED AS RECOMM.)

 

3.17  11423 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Richmond American Homes of Maryland Inc., and the County of Riverside associated with Lot Nos. 252 through 293 of Tract No. 37053-2, District 3. [$0]       (APPROVED AS RECOMM.)

 

3.18  11430 DEPARTMENT OF VETERANS' SERVICES: Certificates of Compliance Authorizing FY 19/20 Participation in Revenue Sources Specified under California Military and Veterans' Code Sections 972, 972.1, 972.2, and 972.5.  All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.19    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 28, 2020)

(Continued to 01/28/2020 @ 09:30 am OR AS SOON AS POSSIBLE THEREAFTER)

 

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

            (NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

            (NO BUSINESS)

 

5          RIVERSIDE DISTRICT COURT FINANCING 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

 

10.1  11330 HOUSING AUTHORITY: Ratify and approve the Fiscal Year 2019-2020 Housing Opportunity for Persons with AIDS (HOPWA) Agreement between the Housing Authority of the County of Riverside and the City of Riverside; Approve the Subcontract Template for use between the Housing Authority and all approved HOPWA Service Providers; All Districts [$1,666,101], U.S. Department of Housing and Urban Development 100%; CEQA Exempt.                                      (APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1  11523 FLOOD CONTROL DISTRICT:  Approval of Property Use Agreement with AT&T Services, Inc., RCFC Parcel 1072-900, APN 231-260-028, CEQA Exempt, District 1. [$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

(NO BUSINESS)

 

16        Public Comment

 

16.1     Sarkis Agajanian spoke regarding Parks and Recreation in Idyllwild.

 

16.2     Judy Zulfiqar spoke regarding Oak Grove Community and announced RocktheOaks.org.

 

16.3     Roy Bleckert spoke regarding disappointment with the vote to increase Safety pay; Riverside County’s budget woes; and, stated that the three important things are: Freedom, Free will, Freedom of choice and Freedom of fear.

 

17        Presentations

            (NO BUSINESS)

 

18        ITEMS PULLED FOR DISCUSSION

            3.3, 3.4

 

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

(NO BUSINESS)

 

22       Comments

 

Board Members (5 Minutes)

 

Supervisor Washingtion:

·         French Valley Library Groundbreaking

·         The Jim Venable Exchange Club Park

·         Alessandro Fire Event

 

Supervisor sPIEGEL:

·         Metrolink meeting and concerns regarding the homelessness issues along the railways

·         Requested an AD HOC Committee

·         Greg Priamos stated that the supervisor could direct staff to bring item on January 28, 2020 with scope, appointment of members, expiration date

 

Supervisor Perez:

·         Governor Newsom is in Riverside County regarding concerns on homelessness

·         Report on meeting with the Governor and other members of the Governor’s Task Force on Homelessness including a 100 Day Challenge

·         Monday January 20th Celebrate Martin Luther King Jr. Day

 

Board Committee Report / Update

            None

 

Executive Officer / State Budget Update

George Johnson:

·         State Budget released

 

BrIAn Nestande:

·         Brief overview

·         New spending across the board

·         Housing $500 million affordable tax credit

·         $750 million fund for Social Services to include Board and care and rent

·         Appointed Regional Administrators to fund money

·         Health care new waiver; managed care controls

·         Prescription drugs program at the State level

·         Medicaid expansion, IHSS and 2 Task Forces (Coordinated care and Prop 63, Mental Care)

·         Climate resilience

·         No to Redevelopment

·         Tax Reform

·         $15 million allocated to UCR

·         $200 million allocated to the Salton Sea Project

 

23        Memorials / Adjournments

 

Supervisor sPIEGEL:

·         Ralph E. Davis

·         Melba Dunlap

·         Laurel Goodhue

 

Supervisor Washingtion:

·         Joan E. Terlisner

 

Supervisor Hewitt:

·         David Cardoza, Retired Sheriff

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS.

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with Legal Counsel-Existing Litigation: (Subdivision (d)(1) of Government Code Section 54946.9)

 

11702 A.1       County of Riverside v. S. Abdelmalek, et al.   (Case No. RIC 1822014)

11703 A.2       Endangered Habitats League, et al. v. U.S. Army Corps of Engineers    (Case No. 2:16-CVG-09178-MWF-E)

11705 A.3       Audra Hay v. County of Riverside; Riverside County Sheriff Department; Sheriff Stan Sniff, in his official capacity as Riverside County Sheriff; Aaron Martin; and Does 1 through 20 inclusive   (Case No. MCC1700927)

11706 A.4       Kristine Zanetel v. County of Riverside; Riverside County Sheriff Department; Sheriff Stan Sniff, in his official capacity as Riverside County Sheriff; Aaron Martin; and Does 1 through 20 inclusive   (Case No.  MCC1701117)

 

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

 

11707 B.1       One potential case

11708 B.2       One potential case

11710 B.3       One potential case

 

Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

11711 C.1       One potential case

11712 C.2       One potential case

11713 C.3       One potential case

11714 C.4       One potential case

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

11715 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.

V. Manuel Perez, Chairman of the Board of Supervisors

ATTEST:  Kecia R. Harper, Clerk of the Board of Supervisors