STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
JANUARY
14, 2020
TUESDAY 9:30
A.M.
1.1 11681 CLERK OF THE BOARD: Proof of Publication. [$0]
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%]
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]
2.2 11691 SUPERVISOR V. MANUEL
PEREZ: Reappointment of Adrian Rodriguez to the Mecca-North Shore Community
Council, Fourth District [$0]
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]
2.6 11592 TREASURER-TAX
COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for November
2019. [$0]
2.7 11593 TREASURER-TAX
COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for November
2019. [$0]
2.8 11594 TREASURER-TAX
COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on
Investments dated November 2019. [$0]
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)
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]
3.4 11607 EXECUTIVE OFFICE AND
HUMAN RESOURCES: Pension Advisory Review Committee (PARC) 2020 Annual Report, All
Districts. [$0]
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%)
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].
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%]
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].
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]
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)
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]
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]
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)
(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 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
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]
12
County Board and Waste Resources Management District Meeting
C.
County
13 County Board and Regional
Park and Open Space District Meeting
C.
County
(NO BUSINESS)
14 Riverside
Community Housing Corp. Meeting
15 Riverside
University Health System Medical Center Governing Board Meeting
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.
18 ITEMS PULLED FOR
DISCUSSION
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
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
Executive Officer
/ State Budget Update
·
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.
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)
11710 B.3 One potential case
11714 C.4 One potential case
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