STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL
MEMBERS PRESENT
JANUARY
28, 2020
TUESDAY 9:30
A.M.
1.1 11730 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 11527 TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE HEARING
OFFICER'S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 36114 – CEQA EXEMPT -
Applicant: Fen Yong – Engineer/Representative: Fen Yong – First Supervisorial District – Lake Mathews Zoning District – Lake
Mathews/Woodcrest Area Plan – Rural Community:
Estate Density Residential (RC:EDR) (2 Acre Minimum) – Location:
Northerly of Via Barranca, southerly of Cajalco Road,
easterly of Lake Mathews Drive and westerly of Via Liago
– 5.01 Gross Acres - Zoning: Residential Agricultural (R-A-2 ˝) - REQUEST:
Receive and file the Hearing Officer's approval of Parcel Map No. 36114, which is a Schedule “H”
subdivision that subdivides 5.01 acres into two (2) residential parcels with a
minimum lot size of 2.50 acres. APN: 287-290-031. District 1. [Applicant Fees 100%]
1.3 11554 TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE HEARING
OFFICER'S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37625 – CEQA EXEMPT -
Applicant: Froylan Damas – Engineer/Representative:
YMV Design – First Supervisorial District – Mead Valley Zoning District – Mead Valley Area Plan – Rural Community: Very
Low Density Residential (RC-VLDR) – Location: Northerly of Kuder Avenue,
southerly of Hawthorne Avenue, easterly of Clark Street, and westerly of
Carroll Street – 3.4 Acres - Zoning: Light Agriculture 1-Acre Minimum (A-1-1) -
REQUEST: Receive and file the Hearing Officer's approval of Parcel Map No. 37625, which is a Schedule “H”
subdivision that subdivides 3.4 acres into three (3) residential parcels with
the minimum lot size of 1 acre. District 1. [Applicant Fees 100%] (APPROVED AS RECOMM.)
2.1 11757 SUPERVISOR KEVIN
JEFFRIES: Appointment of Eric Milenkiewicz to the
County Archives Commission, First District. [$0]
2.2 11808 SUPERVISOR V. MANUEL
PEREZ: Appointment of Larry Salas to the Riverside County Fair and National
Date Festival Advisory Board, Fourth District. [$0]
2.3 11809 SUPERVISOR V. MANUEL
PEREZ: Reappointment of John A. Boyd and Joseph Peter Myers to the Law
Library Board of Trustees. [$0]
2.4 11804 SUPERVISOR V. MANUEL
PEREZ: Update on Influenza Activity and Coronavirus Outbreak. [$0] (APPROVED
AS RECOMM.)
2.5 11722 AUDITOR-CONTROLLER:
Internal Audit Report 2020-301:
Riverside County Economic Development Agency, Edward Dean Museum,
Follow-up Audit, Districts: All. [$0] (APPROVED AS RECOMM.)
2.6 11578 AUDITOR-CONTROLLER:
Authorization of denial of state assessed unitary property tax refund claims
for Tax Year 2015-16, Districts: All. [$0]
2.7 11750 AUDITOR-CONTROLLER:
Internal Audit Report 2019-009: Riverside County Transportation and Land
Management Agency, Transportation Department Audit, District: All. [$0] (APPROVED
AS RECOMM.)
2.8 11721 AUDITOR-CONTROLLER:
Six-Month Countywide Overtime Monitoring Report, District: All. [$0] (APPROVED AS RECOMM.)
2.9 11752 AUDITOR-CONTROLLER:
Internal Audit Report 2020-302: Riverside County Environmental Health
Department Follow-up Audit, Districts: All. [$0]
2.10 11597 ECONOMIC DEVELOPMENT
AGENCY (EDA)/ WORKFORCE DEVELOPMENT DIVISION (WDD) AND SUPERVISOR JEFFRIES:
Riverside County Workforce Development Board Reappointment of Lea
Petersen; First District. [$0]
2.11 11357 ECONOMIC DEVELOPMENT
AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR PEREZ:
Riverside County Workforce Development Board Appointment of Connie Golds;
District 4. [$0]
2.12 11589 ECONOMIC DEVELOPMENT
AGENCY (EDA)/ WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR PEREZ:
Riverside County Workforce Development Board Reappointment of Cherilyn
Greenlee; All Districts. [$0]
2.13 11825 REGISTRAR OF VOTERS:
Approval of Election Services and Consolidation of Elections, All Districts,
[$4,000,000 - various local jurisdictions 25%, General Fund 75%].
2.14 11792 EXECUTIVE OFFICE: Appointment of the Chief Probation
Officer. All Districts. [$0] (APPROVED AS RECOMM.)
2.15 11818
SUPERVISOR JEFF HEWITT: Appointment of Debbie Franklin to the Office
on Aging Advisory Committee, Fifth District. [$0]
3.1 DELETED
3.2 11769 SUPERVISOR KAREN
SPIEGEL AND SUPERVISOR KEVIN JEFFRIES: Temescal Canyon Road Improvement Program (1st
and 2nd Districts). [$0]
3.3 11596 SUPERVISOR KAREN
SPIEGEL AND SUPERVISOR CHUCK WASHINGTON: Establish new recommended revisions to job
classification and grant salary adjustments for Director of Victim Services and
Family Justice Center (FJC) Liaison. [$0]
3.4 11785 BOS DISTRICT 2:
Second District Use of Community Improvement Designation (CID) Funds to
California Baptist University, Rotary Club of Corona, Circle City Rotary and
Animal Solutions Konnection (ASK) Foundation.
[$13,300.00 - General Fund 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)
3.5 11472 EXECUTIVE OFFICE: Annual Mitigation Fee Report for Fiscal Year
2018-2019; All Districts. [$0] (Clerk to Advertise) (Set for Hearing)
3.6 11726 EXECUTIVE OFFICE:
Approval of the Amendment to the 2016 Implementation Agreement for the Santa
Margarita Watershed Management Area between the County of Riverside, the
Riverside County Flood Control and Water Conservation District, the County of
San Diego and the Cities of Murrieta, Temecula, Wildomar and Menifee, CEQA
Exempt, Districts 1, 3 and 5. [$0] (Companion Item to MT Item No. 11611)
3.7 11791 EXECUTIVE OFFICE:
Recommendation to Implement Increased Flexibility in Project Management,
Contracting, Maintenance and Custodial Services for Sheriff’s Department. [$0] (APPROVED AS RECOMM.)
3.8 11451 ANIMAL SERVICES:
Accept the PetSmart Charities Grant and Approve the PetSmart Charities Grant
Agreement between Department of Animal Services and PetSmart Charities, Inc.;
All Districts. [$66,000 - 100% Grant Revenue]
3.9 10005 ASSESSOR-COUNTY
CLERK-RECORDER: Ratify and Approve the Addendum to License Agreement with CoStar for
subscription services of commercial sales information without seeking
competitive bids for three (3) years, All Districts. [Total Cost: $221,628; up
to $22,163 in additional compensation - 100% Departmental Budget]
3.10 11748
ASSESSOR-COUNTY-CLERK-RECORDER: Approve VMware Agreement # 00415857 with VMware, Inc. to be used by
Assessor-County-Clerk- Recorder to procure additional subscriptions and credits
for a three (3) year term through January 28, 2023, All Districts. [Total
Cost-$247,140 - ACR Budget – 100%]
3.11 11690 AUDITOR-CONTROLLER:
Authorization to Reissue County Stale Dated Warrants #2020-4, All Districts.
[$18,040- Stale Dated Warrants Funds 69008]
3.12 11579 DISTRICT ATTORNEY: Approve Acceptance of the California
Department of Insurance High Impact Insurance Fraud Program Grant Award for
Fiscal Year 2019-2020 with Adoption of Resolution No. 2020-011; All Districts
[$190,068; State of California 100%]; (4/5 Vote Required) (APPROVED AS RECOMM.)
3.13 11437 ECONOMIC DEVELOPMENT
AGENCY (EDA): Receive and File the Statement of the Election Official, Adoption of
Resolution No. 2020-004 Declaring the Results of a Consolidated Special
Election, Introduction of Ordinance No. 955 Authorizing the Levy of a Special
Tax within CFD 19-2M (Winchester Ranch)
District 3. [$0] (Clerk of the Board to Record Notice of Special Tax)
(APPROVED AS RECOMM.)
3.14 11511 ECONOMIC DEVELOPMENT
AGENCY (EDA): French Valley Café - Lease (French Valley Airport Terminal-
Restaurant), French Valley, CEQA Exempt, District 3. [$0] (Clerk to file Notice
of Exemption)
3.15 11431 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the
Personal Service Agreement with Bower Events for Security and Event Services
for the Riverside County Fair and National Date Festival through June 30, 2023,
District 4. [Total Cost $659,233] 100% Fair & National Date Festival
Department Budget.
3.16 11528 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the
Personal Service Agreement with L.B. Lightswest, Inc.
for Stage and Lighting Systems Services for the Riverside County Fair and
National Date Festival through June 30, 2023, District 4. [Total Cost $446,000]
Fair and National Date Festival Department Budget 100%.
3.17 11559 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Exercise of Option to Extend
Lease with DIG ROP Market Street, LLC - Riverside County Fire Department, One
Year Extension, CEQA Exempt, District 2.
[$295,617] General Fund 39%, Development Fees 61%. (Clerk to file Notice
of Exemption)
3.18 11562
ECONOMIC DEVELOPMENT AGENCY (EDA):
Approval of Fourth Amendment to Lease with City of Riverside, Riverside
University Health System – Behavioral Health, Riverside, Six Month Lease, CEQA
Exempt, District 1. [$75,077] State 62%, Federal 38%. (Clerk of the Board to
File Notice of Exemption)
3.19 11573 ECONOMIC DEVELOPMENT AGENCY (EDA): Consent to
Assignment and Purchase Agreement between NICHOLAS J. ARENTZ and MARYANNE O. ARENTZ, Co-Trustees of the Arentz Family Living Trust dated April 25, 2000, as
Assignor, and Glen Kratz, as Assignee, District 3. [$0] CEQA Exempt. (Clerk to
File Notice of Exemption)
3.20 11305 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of
Resolution No. 2020-252, A Resolution of the Board of Supervisors of the County
of Riverside Ratifying and Approving the State of California Standard Agreement
(2T100651) between the State of California, Department of Forestry and Fire
Protection Fuels Crew and the County of Riverside for a License Agreement for
use of the Ben Clark Public Safety Training Center from December 1, 2019
through November 30, 2022 [$0] District
1, CEQA Exempt. (Clerk of the Board to File the Notice of Exemption within five
business days)
3.21 9845 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and
approval of the Fifth Amendment to Lease with Perris Citrus Avenue Storage,
LP, Sheriff’s Department, Perris Storage
Facility, 5-Year Lease Renewal, District 1, CEQA Exempt. [$3,637,071] 100% General Funds Sheriff’s
Budget; (Clerk of the Board to File the Notice of Exemption)
3.22 10432 ECONOMIC DEVELOPMENT AGENCY (EDA) AND
RIVERSIDE UNIVERSITY HEALTH SYSTEM:
Riverside University Health System Kitchen Remodel and Upgrade Project –
Approval of Revised Project Budget, Approval of Change Order No. 1 and the
Notice of Completion for GKK Works, Inc. for Phase I and Approval of
Construction Contract with GKK Works, Inc. for Phase II, District 5. [$109,773
- RUHS Enterprise Fund 40050 - 100%] (Clerk to Record Notice of Completion)
3.23 11363 HUMAN RESOURCES: Approval of the
Professional Services Agreement with Ventiv
Technology Inc. for Proprietary Integrated Risk Management Solution without
Seeking Competitive Bids for Five Years, All Districts. [Total Cost - $590,425; up to $59,042 in
additional compensation] [Source of Funds - 100% Workers' Compensation and
General Liability Funds.] (APPROVED AS RECOMM.)
3.24 11365 HUMAN RESOURCES: Ratification and Approval
of Amendment No. 1 to the Professional Services Agreement with Ventiv Technology Inc. for Proprietary Automated Claims
Administration Software Maintenance without Seeking Competitive Bids for Five
Years, All Districts. [Total Cost -
$1,314,585; $215,835 the remainder of the second fiscal year and $366,250
thereafter; up to $131,458 in additional compensation. [Source of Funds - 100%
Workers' Compensation and General Liability Funds.]
3.25 11756 HUMAN RESOURCES: Recommendation to establish a new Behavioral
Health Director/Medical Director classification; and amend Ordinance No. 440
pursuant to Resolution No. 440-9137 submitted herewith, All Districts. [Total
Cost-$0]
3.26 11734 HUMAN RESOURCES: Classification and Compensation
recommendation to grant placement of the Executive Director for Children and
Families Commission into department head Tier I of the Performance Recognition
Plan, grant department head benefits including severance and automobile
allowance, along with a parity adjustment and amend Ordinance No. 440 pursuant
to Resolution No. 440-9139 submitted herewith, All Districts. [Cost - $0]
3.27 11735 PURCHASING & FLEET SERVICES: Ratify and Approve
Amendment No. 2 the Professional Services Agreement with RISE Interpreting Inc.
for Sign Language Service through January 31, 2021. (All Districts) [Total Cost
$347,627; up to an additional amount of $34,762] 100% Departmental Funds.
3.28 11696 RIVERSIDE UNIVERSITY HEALTH SYSTEM -
PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP: Ratify and Approve
the Grant Agreement Number 20F-3032 between the California Department of
Community Services and Development and the Riverside County Department of
Public Health/Community Action Partnership for Community Services Block Grant
Activities; and Adoption of Resolution No. 2020-027; All Districts. [$2,600,540
- 100% State Funds]
3.29 11368 SHERIFF-CORONER-PA: Ratify and approve
the Five Year Agreement for Security Services Between the Riverside County
Sheriff's Department and the Riverside University Health System
(7/1/19-6/30/24); District Five. [$27,745,918 - RUHS Security Law Enforcement
Revenue 100%]
3.30 11619 TRANSPORTATION AND LAND MANAGEMENT
AGENCY:
Implementation of the 2nd Year of the Cannabis Regulatory Program. All
Districts. [$0]
3.31 11723 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%]
3.32 11434 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Application between The County Transportation Department and the Bureau of Land
Management (BLM) for access to the Thermal materials pit and mixing table. CEQA
exempt. District 4. [$0] (APPROVED AS RECOMM.)
3.33 11443 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval and execution of the Clinton Keith Road Community Facilities District
No. 07-2 Transportation Uniform Mitigation Fee Program Improvement Credit
Agreement between Riverside Mitland 03 LLC and the
County of Riverside associated with Tract No. 37053, District 3. [$0] (APPROVED
AS RECOMM.)
3.34 11444 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION:
Approval and execution of the Clinton Keith Road Community Facilities District
No. 07-2 Road and Bridge Benefit District Fee Program Improvement Credit
Agreement between Riverside Mitland 03 LLC and the
County of Riverside associated with Tract No. 37053, District 3. [$0] (APPROVED
AS RECOMM.)
3.35 11564 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement between
the County of Riverside and the City of Corona and Adopt Resolution 2020-019
Delegating Authority to the City of Corona to Act as Lead Agency and Condemn
Certain Properties within the County of Riverside for the Grade Separation
Project at McKinley Street South of State Route 91. District 2. [$0]
3.36 11381 TREASURER-TAX COLLECTOR: Internet Tax Sale of Tax-Defaulted Real
Property, Sale No. TC-215, scheduled for April 30, 2020 through May 5, 2020,
with Bid4Assets, Inc., All Districts. [$2,640,702 - Fund 11060 Tax Loss Reserve
Fund]
3.37 11639 TREASURER-TAX COLLECTOR: Timeshare Internet Tax Sale, TC-216,
scheduled for May 14, 2020 through May 19, 2020, with Bid4Assets, Inc., District 4. [$84,446 - Fund 11060 Tax Loss
Reserve Fund]
3.38 11672 EXECUTIVE OFFICE: Fiscal Year 20/21
Internal Service Rates Overview, All Districts. [$0] (APPROVED AS RECOMM.)
3.39 11426 RIVERSIDE COUNTY INFORMATION
TECHNOLOGY:
Public Safety Enterprise Communication (PSEC):
FY 20/21 Internal Service Fund (ISF) rates for PSEC, All Districts. [$0]
(APPROVED AS RECOMM.)
3.40 11427 RIVERSIDE COUNTY INFORMATION
TECHNOLOGY: FY 20/21 Service Allocations and Rates for
RCIT, All Districts. [$0]
3.41 11447 HUMAN RESOURCES: Human Resources General Fund Rate Charge for
Fiscal Year 2020-21, All Districts. [$0]
3.42 11452 HUMAN RESOURCES: Temporary Assignment Program Internal Service
Fund Rate for Fiscal Year 2020/21, All Districts. [$0]
3.43 11500 HUMAN RESOURCES: Human Resources Occupational Health Internal
Service Fund Rates for Fiscal Year 2020/2021, All Districts. [$0]
3.44 11529 PURCHASING AND FLEET SERVICES: Approval of FY
2020/21 Rates for Central Mail Services and Approval of Capital Asset Plan for
FY20/21-24/25, All Districts [$115,500 - Department Budget 100%] (4/5 Vote Required)
3.45 11530 PURCHASING AND FLEET SERVICES: Approval of FY
2020/21 Fleet Services ISF Rates and Approval of Capital Asset Plan
FY20/21-24/25, All Districts. [$6,427,887 - Department Budget 100%] (4/5 Vote Required)
3.46 11531 PURCHASING AND FLEET SERVICES: Approval of FY
2020/21 Supply Services ISF Rates, All Districts. [$0] (APPROVED
AS RECOMM.)
3.47 11555 PURCHASING AND FLEET SERVICES:
eProcurement/Contract Management System FY20/21 Cost Allocation, All Districts.
[1,853,200 Total Cost; Departmental Budget 100%] (APPROVED AS RECOMM.)
3.48 11581 ECONOMIC DEVELOPMENT AGENCY (EDA): Proposed FY2020/21 Hourly Rates for Custodial
Services, All Districts. [$0]
3.49 11583 ECONOMIC DEVELOPMENT AGENCY (EDA): Proposed FY2020/21 Hourly Rates for
Maintenance Services, All Districts. [$0]
3.50 11586 ECONOMIC DEVELOPMENT AGENCY (EDA): Proposed FY2020/21 Hourly Rates for Real
Estate Services, All Districts. [$0]
3.51 11587 ECONOMIC DEVELOPMENT AGENCY (EDA): Proposed FY2020/21 Hourly Rates for Project
Management Services, All Districts. [$0]
3.52 11644 COUNTY COUNSEL: Approval of FY 2020/21 County Counsel
Billable Hourly Rates, All Districts. [$0] (APPROVED
AS RECOMM.)
3.53 11687 AUDITOR CONTROLLER: County/Flood
Payroll Warrant/Direct Deposit General Support Services Fee, Districts: All.
[$0]
3.54 11778
HUMAN RESOURCES: Approval of the Tentative Agreement between the County of
Riverside and Service Employees International Union, Local 721. All Districts.
[$86,945,056 - Departmental Budgets (93%), NCC (7%)]
3.55 11532
HUMAN RESOURCES: Classification and Compensation recommendation to
establish the classification Assistant Executive Officer - LAFCO; and amend
Ordinance No. 440 pursuant to Resolution No. 440-9136 submitted herewith, All
Districts. [Total Cost - $0]
3.56 11788
SUPERVISOR KAREN SPIEGEL AND SUPERVISOR KEVIN JEFFRIES: Federal County
Service Area Re-Designation. [$0]
3.57 11773 EXECUTIVE
OFFICE:
Approval of the 2020 Census City Funding Agreement Template and Authorize the
Chief Executive Officer, or His Designee to Execute Agreements with the
Participating Cities. All Districts. [Up to $384,997 - 100% State Funds]
3.58 11807 SUPERVISOR KAREN SPIEGEL AND
SUPERVISOR V. MANUEL PEREZ: Formation of Homeless Ad Hoc Committee. [$0]
4.1 11344 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY:
Adopt Resolution No. 2020-01, Approving the Sale of Real Property Located at Wineville Road and Nino Way, in Jurupa Valley, California,
Identified as Assessor's Parcel Number 156-340-049 to Donald D Galleano and Charlene Ann Galleano;
Approval of Agreement of Purchase and Sale and Joint Escrow Instructions and
Right of Entry Agreement; CEQA Exempt, District 2. [$10,000-Redevelopment
Property Tax Trust Fund]
4.2 11787 SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY: Refunding of Outstanding Bonds of the
Dissolved Redevelopment Agency, Districts 4 and 5. [$651,410] (Vote on
Separately) (APPROVED
AS RECOMM.)
5 Public
Financing Authority Meeting
5.1 11790 PUBLIC FINANCING AUTHORITY: Refunding of Outstanding Bonds of the
Dissolved Redevelopment Agency, Districts 4 and 5. [$651,410] (Vote on Separately)
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
11 Flood
Control and Water Conservation District Meeting
11.1 11611 FLOOD CONTROL DISTRICT: Approval of the
Amendment to the 2016 Implementation Agreement for the Santa Margarita
Watershed Management Area Between the Riverside County Flood Control and Water
Conservation District, the County of Riverside, the County of San Diego and the
Cities of Murrieta, Temecula, Wildomar and Menifee, CEQA Exempt, Districts 1, 3
and 5. [$0] (Companion Item to MT Item No. 11726)
12 County Board and Waste Resources
Management District Meeting
12.1 11720 DEPARTMENT OF WASTE RESOURCES: Notice of
Completion for the 2018 Site Improvements at the Corona, Double Butte, Edom
Hill, Highgrove and Mead Valley Closed Landfills, Districts 1, 2, 3, and 4. [$0
– Waste Resources Enterprise Fund]
(NO BUSINESS)
13
County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
13.1 11694 REGIONAL PARK AND OPEN-SPACE DISTRICT: Execute Notice of
Completion and Authorize Release of Retention for the Parks District
Headquarters Expansion Project, Jurupa Valley, California; Approve Second
Amendment to Consultant Services Agreement with TR Design Group; District 2.
[$379,385; 100% Development Impact Fees (DIF) Western Riverside County Regional
Park Facilities Fund No. 30528]
13.2 11692 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve Addendums
to Plans; Accept the Low Bid and Award the Contract with Senitica
Construction for the Construction Improvements for Splash Pad at Rancho Jurupa
Regional Park, Jurupa Valley, California; District 2; CEQA Exempt. [$890,617]
13.3 11693 REGIONAL PARK & OPEN-SPACE
DISTRICT:
Approve the Professional Services Agreement for KTU&A and the Riverside
County Regional Park and Open-Space District for the Off Highway Vehicle
Feasibility Study; Districts-ALL; CEQA Exempt; [$341,965]; [33110 Park
Acquisition & Development-Grants, 74%, 25400 District Operating Fund 26%] (4/5 Vote Required) (APPROVED
AS RECOMM.)
14 Riverside
Community Housing Corp. Meeting
15 Riverside University Health System
Medical Center Governing Board Meeting
16 Public Comment
Members of the public are
encouraged to address the Board of Supervisors. Anyone who wishes to speak must
submit a comment request card to the board clerk. Each speaker should begin by
identifying themselves for the record and is allowed up to three minutes. The
digital numbers on the display will turn to red when there are 30 seconds
remaining.
Speakers are limited to a
maximum of three (3) minutes. No one may give their time to a speaker during
the public comment. In accordance with Board Policy A-2, section 14, the Chair
requests that all present refrain from any action that might disrupt the
orderly course of the meeting. Coarse, crude, profane, or vulgar language, or
unsolicited comments from the audience, which disrupts or disturbs the Board
meeting, may result in exclusion from the meeting. Board members are not
allowed to take formal action on items not on the published agenda. As a
result, immediate response to public comments may be limited.
16.1 Ali Mazarei spoke regarding CalPERS spending.
16.2 Roy Bleckert spoke regarding the CalPERS system.
16.3 Sherry Burnett spoke as a member of United Black Coalition regarding Judge Caramen from Dept. 8 and his activity with gaining property through the probate system.
16.4 Edith Rogers spoke regarding corruption in the Probate system.
16.5 Vonya Quarles spoke regarding placing an item on the Board’s agenda about the Benoit Jail offering in-person visitation and she asked the Board to reconsider and agendize.
16.6 Erica Smith spoke regarding in person visitations for inmates and families at the Benoit jail.
16.7 Adam Wedeking spoke as a community organizer for Inland Congregation United for Change ( I.C.U.C.) and asked for in person visitations in jails.
16.8 Sonya Alemdar spoke regarding pensions and the change of Director of the Regional Park and Open-Space District.
16.9 Avalon Edwards spoke regarding in person visitation in jails.
16.10 Jordanna Wong spoke regarding in
person visitation in jails.
16.11 Michael A. Juvado spoke regarding[SNM1] in person visitation in jails.
17 Presentations
(EDA) Riverside County Fair Queen Scheherazade
Pageant Winner
(Supervisor Hewitt) Fire Chief Jock Johnson, City of Calimesa –
Riverside County EMD Appreciation Presentation
18 ITEMS
PULLED FOR DISCUSSION
2.4,2.7,3.2,3.7,3.28,3.30,3.54, 3.58 and 13.3
19 Public
Hearings
19.1 11479 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing Regarding the Formation of
Community Facilities District No. 19-3M (Brisa Pointe) of the County of
Riverside, Adopt Resolution of Formation, and Receive and File CFD Documents
(CEQA Exempt); District 3; [$47,690 on going cost]; CFD 19-3M (Brisa
Pointe)-100%.
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
Supervisor Washingtion:
·
Cahuilla Band of Indians government to
government meeting
·
All Chamber Mega Mixer in Murrieta
·
Justice Matters Conference
Supervisor JEFFRIES:
·
Code Enforcement-
Flat fee structure adopted in December 2018 and authorized 10 positions
·
Asked TLMA for a
report next month to update the Board on the changes/issues of the Code
Enforcement Department
·
Issues with food
vendors and lack of enforcement by the Environmental Health Department;
solutions needed
Supervisor hewitt:
·
March Air Reserve
Base Navy Operational Support Center Ribbon Cutting
·
City of Perris
Cops and Clergy
·
Carol’s Kitchen
Food Drive
·
Calimesa Chamber
Installation
·
Canyon Springs
High School Groundbreaking Ceremony
·
Pass Veterans
Expo
·
Traveling Apathy
Exhibit
·
Homeless Point in
Time Count
Supervisor sPIEGEL:
·
Corona Fire
Department Badge Pinning Event
·
Participated in the
Dr. Martin Luther King Walk-a-Thon and attended the Faith Fellowship Dr. Martin
Luther King church service
·
Free Dental Camp
Event at Corona-Norco Unified School District multi-purpose room
·
Bob Hope USO
Inland Empire Volunteer Appreciation Luncheon
·
Transportation
Now Annual Luncheon
·
Presented the
Business of the Year Award from the Inland Empire Economic Partnership (IEEP)
at the annual dinner
·
Attended the Santa
Ana River Watershed Ambassador Program
·
Asked for representation
from each Supervisorial District to attend the recently passed AD-Hoc Committee
·
Census 2020 count
·
RTA- Free ride on
Route 4; Summer Youth Fare
·
Metrolink rail car
refurbishments over six-month period; Tier-4 locomotive
·
One Water One
Watershed Steering Committee update
·
Western Riverside
County Opportunity Zone Investment Summit in Corona
Supervisor Perez:
· Thermal/Oasis Community Meeting
· NAMI Coachella Valley Regional Advocacy Meeting
· Eastern Riverside County Opportunity Zone Conference
· Census 2020 highlighted during Super Bowl Commercials
Board Committee
Report / Update
Supervisor hewitt:
· Pension Ad-Hoc Committee and reports from CalPERS in Sacramento
· Governor setting aside money in budget to cover some pension debt
Executive Officer
/ State Budget Update
· Meeting in Sacramento regarding Governor’s proposed budget
· Important issues in Riverside County: homelessness, housing affordability, health care affordability, Mental Health Service Act funds, resiliency and emergency preparedness
· State is offering trailers to help with homelessness population-requested 15 trailers
· Congratulated Ron Miller as the new Chief Probation Officer
· Point-in-time count
Supervisor
jeffries:
·
Yolanda Patricia
Nicholas
·
Daniel Hawkins,
Jacob Ivascu and Drake Ruiz (3 teens killed in
accident Temescal Canyon)
Supervisor spiegel:
·
Geraldine Lois Marr
·
Frank Richard Clark
·
Robert Snyder and Lawrence Snyder (Father and son)
Supervisor
Washingtion:
·
Da Chen
·
Marty Dale Ward
Supervisor PEREZ:
·
Enedina Celiz Rapan
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.
11811 A.1 Jarrell
Rayvon Allen v. County of Riverside; Riverside County Sheriff's Department;
Corporal Luis Ibarra; Deputy Nigel Hinson; Deputy Matt Bilton;
Deputy Anthony Levesque; Deputy Sheriff Lorena Miranda; Deputy Andrew Pearson;
Deputy Joseph Rodriguez; and DOES 1-30, inclusive (Case
No. 5:19-cv-00153-RGK-SHK)
11812 A.2 Claudia
Sanchez v. County of Riverside; Deputy Kerr (#5071) Deputy Gil (#4349) and Does
1 through 50, inclusive
(Case No. RIC1822031)
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:
11815 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.
11833 E.1 Public Employee Evaluation
Title: County Executive Officer
NO REPORT OUT
Recess to Lunch
The Chairman declared
the meeting adjourned.
V. Manuel Perez,
Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of
Supervisors
[SNM1]I did not hear these people speak but Karen gave me the cards.