STATEMENT
OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE
COUNTY, CALIFORNIA
ALL MEMBERS
PRESENT
FEBRUARY 25,
2020
TUESDAY 9:30
A.M.
1.1
11966 CLERK OF THE BOARD: Proof of
Publication. [$0]
(APPROVED AS RECOMM.)
1.2 11856 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: RECEIVE
AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF
TIME for TENTATIVE PARCEL MAP NO. 33206 – Applicant: David Garcia – First
Supervisorial District – Cajalco Zoning District – Lake Mathews/Woodcrest Area Plan: Rural
Community – Very Low Density Residential (RC-VLDR) (1 acre min.) – Location:
North of Avenue C, east of Cedar Street, south of Avenue B, west of Sullivan
Lane – 5 Acres – Zoning: Residential Agricultural – 1 acre min. (R-A-1) –
APPROVED PROJECT DESCRIPTION: A Schedule ‘H’ subdivision of 5 gross acres into
4 parcels and one remainder parcel with a minimum lot size of 1 acre – REQUEST:
FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 33206, extending
the expiration date to September 10, 2020. District 1. [Applicant Fees 100%]
1.3 11858 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: RECEIVE
AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF
TIME for TENTATIVE TRACT MAP NO. 36785 – Applicant: Global Investment Pool, LLC
– Third Supervisorial District – Winchester Zoning Area – Sun City/Menifee
Valley Area Plan: Community Development: Medium Density Residential (CD:MDR) (2
– 5 du/ac), Open Space: Recreation (OS:R) – Location: North of Wickerd Road, east of Heinz Lane, south of Garbani Road, west of Brandon Lane – 170.8 Acres – Zoning:
Planned Residential (R-4) – APPROVED PROJECT DESCRIPTION: a Schedule “A”
subdivision subdividing 170.8 gross acres into 511 residential lots with a
5,500 sq. ft. minimum lot size, and 25 lettered lots consisting of drainage basins,
parks, paseos, and open space – REQUEST: FIRST EXTENSION OF TIME REQUEST for
TENTATIVE TRACT MAP NO. 36785, extending the expiration date to July 12, 2022.
District 3. [Applicant Fees 100%] (RECEIVED AND FILED)
1.4 11850 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: RECEIVE
AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE TENTATIVE PARCEL MAP NO.
37634 –CEQA Exempt, Section 15315 (Minor Land Division) – Applicant: Mary Joyce
Johnson – Engineer/Rep: Hacienda Development Solutions, Inc. – Fifth
Supervisorial District – Lakeview Area – Lakeview/Nuevo Area Plan: Community
Development: Very Low Density Residential (CD:VLDR) (1 acre min.) – 7.54 Acres
– Location: North of Yucca Avenue, east of Orange Street, south of Lakeview
Avenue, and west of Sixth Street – Zoning: Residential Agriculture (R-A)
REQUEST: A Schedule “H” subdivision of 7.54 gross acres into 4 single-family
residential lots with a minimum lot size of 1.04 gross acres - APN:
426-150-005. District 5. [Applicant Fees 100%]
2.1 11991 SUPERVISOR KAREN SPIEGEL: Appointment of Deborah Rose
to the Behavioral Health Commission, Second District. [$0]
2.2
11916 EXECUTIVE OFFICE: Receive and File the
Legislative Update Report, All Districts. [$0]
(APPROVED AS RECOMM.)
2.3 11898 DEPARTMENT OF VETERANS' SERVICES: Recommendation from the
Veterans' Advisory Committee (VAC) to Re-Appoint Three (3) At-Large Positions.
[$0]
2.4 11908 DEPARTMENT OF VETERANS' SERVICES: Recommendation from the
Veterans' Advisory Committee (VAC) that Guillermo Valdez be Appointed to Fill
One At-Large Vacancy. [$0] (APPROVED AS RECOMM.)
(APPROVED AS RECOMM.)
2.6 12010 SUPERVISOR V. MANUEL PEREZ:
Appointment of Supervisor Karen Spiegel to the County of Riverside Homeless
Continuum of Care Board of Governance, Fourth District. [$0] (APPROVED AS RECOMM.)
3.1 11983 BOS DISTRICT 2: Second District Use of
Community Improvement Designation (CID) Funds to City of Norco, Riverside
National Cemetery Support Committee, Jurupa District Lions Club and City of
Corona Senior Center. [$15,500.00 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2
11971 EXECUTIVE OFFICE: 2020 Census - Redistricting
Recommendations. All Districts. [$0] (APPROVED AS RECOMM.)
3.3
11988 EXECUTIVE OFFICE: Proposition 172 Management
and Distribution, All Districts. [$0] (APPROVED AS RECOMM.)
3.4
11917 EXECUTIVE OFFICE: Report of the Executive Office on Federal
County Service Area Re-Designation; All Districts. [$5,000 - Executive Office
Budget 100%]
3.5 11819 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of the revised
Departmental Records Retention Schedules, All Districts. [$0] (4/5 Vote Required)
3.6 10900 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of First Amendment
to Ground Lease Agreement and Grant of Easements By and Between the County of
Riverside and Riverside Cedar Glen Partners II LP for Cedar Glen Phase 2
Apartments Located in the City of Riverside; District 1. [$0]; CEQA Exempt.
3.7 11609 ECONOMIC DEVELOPMENT AGENCY (EDA): Professional Services Agreements for Airport
Engineering, Architectural, Planning and Environmental Services with Mead &
Hunt, Inc. and C&S Engineers, respectively, for Blythe Airport, Chiriaco Summit Airport, French Valley Airport, Hemet-Ryan
Airport, and Jacqueline Cochran Regional Airport, Districts 3 and 4. [$0] (APPROVED AS RECOMM.)
3.8 11799 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the Substantial
Amendments to the 2019-2020 One Year Action Plan of the 2019-2024 Five Year
Consolidated Plan to Include the Canyon Lake ADA Improvements Project, Oasis
Mobile Home Park - Avenue 70 Emergency Drinking Water, and the Anza Community
Emergency Back-up Generators; Districts 1, 3, and 4. [$65,748 - Community Development
Block Grant 100%]; CEQA Exempt.
3.9 11422 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE
COUNTY FIRE DEPARTMENT:
Riverside County Fire Department Station 16 Perimeter Fencing Project -
Approval of Increased Project Budget, District 5. [$25,537 - Structural Fire
Taxes-49% and Fire Department General Fund-51%]
3.10 11806 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE
UNIVERSITY HEALTH SYSTEM:
Riverside University Health System Medical Center Courtyard Bird Deterrent
Project - California Environmental Quality Act Exempt, Approval of In-Principle
and Preliminary Project Budget, District 5. [$199,986 - RUHS Enterprise Fund
40050 - 100%] (APPROVED AS RECOMM.)
3.11 11772 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No.
2020-025 Authorizing the Emergency Management Department to Apply for FY20
SHSP, All Districts. [Up to $2,750,000, 100% Federal Funds]
3.12 11789 EMERGENCY MANAGEMENT DEPARTMENT: Authorize the Director of Emergency
Management Department (EMD) to Execute Agreements with School Districts in the
County of Riverside for Use of Their Facilities as a Mass Prophylaxis Site or
an Alternative Care Site. All Districts. [$0].
3.13 11805 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No.
2020-029 Termination of Proclamation of Local Emergency for Oct 30 2019 Fires
and PSPS Incident, All Districts. [$0]
3.14 11820 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No.
2020-031 Termination of Proclamation of Local Emergency for October 2019 Fire
Incident, Districts 1, 5. [$0] (APPROVED AS RECOMM.)
3.15 11952 HUMAN RESOURCES: Adoption of Resolution Nos.
2020-046 thru 2020-049 for Service Employees International Union (SEIU), Local
721 Electing to be Subject to the Public Employees' Medical and Hospital Care
Act At An Equal Amount For Employees and Annuitants; All Districts. [$0]
3.16 11948 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Desert
Harvest Solar Project: BLM Determination of National Environmental Policy Act
(NEPA) Adequacy and Revision to CEQA mitigation measures to conform to Bureau
of Land Management (BLM) August 21, 2019 Determination of NEPA Adequacy. No
Further CEQA Required. Applicant: Desert Harvest, LLC. – Chuckwalla Zoning Area
– Desert Center Area Plan - Location: Northerly of Interstate 10, westerly of
Desert Center Rice Road (State Highway 177) within portions of Kaiser Road
rights-of-way, District 4. [$0]
3.17 11638 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Approval
of Amendment No. 1 to the On-Call Engineering Services Agreement for
Roadway/Highway Design between the County of Riverside and PSOMAS; All
Districts. [$500,000 Current FY, $1,500,000 Total Cost - Local Funds 100%]
3.18 11561 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT:
Ordinance No. 500.2 - Introduction of Amendment to Ordinance No. 500 Reducing
the Permissible Weight of Certain Vehicles on Identified County Highways in the
Perris, Riverside, Woodcrest, and Temescal Canyon Areas. Districts 1. [$3,000
Total Cost - 100% Gas Tax] (APPROVED AS RECOMM.)
3.19 11844 TRANSPORTATION AND LAND MANAGEMENT
AGENCY/TRANSPORTATION DEPARTMENT: Accept the Second Lowest Bid and Award the
Contract for the Construction of the Cajalco Road Interim Safety Improvement
Project, the Cajalco Road at Day Street and at Alexander Street Traffic Signal
Projects, and the Cajalco Road Resurfacing Project within the Community of Mead
Valley, and the Resurfacing of Interior Roads of the Washington Street
Transportation Department Operations Yard. District 1. [$5,399,935 Total Cost -
Federal Funds 59%, Local Funds 41%] (Clerk to Advertise) (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.20 11968
TRANSPORTATION & LAND MANAGEMENT AGENCY: ADOPTION OF ORDINANCE NO.
555.20 amending Ordinance No. 555, the Ordinance of the County of Riverside Implementing
the Surface Mining and Reclamation Act of 1975 (“SMARA”), in its entirety and
replacing it with new language that updates procedures, establishes fee
amounts, and ensures consistency with state law; CEQA Exempt – All Districts.
[$0 Total]
(APPROVED
AS RECOMM.)
3.21 11997
SUPERVISOR KEVIN JEFFRIES: Board of Supervisors Salary Adjustment
Accountability and Transparency. [$0]
(NO
ACTION TAKEN)
3.22 12004 BOS DISTRICT 2: Second District Use of
Community Improvement Designation (CID) Funds to Riverside Ending Homelessness
Fund, Norco Horse Week, Corona-Norco Family YMCA and the Riverside County
Sheriff's Department. [$10,000.00 - General Fund 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)
3.23 12006
SUPERVISORS KEVIN JEFFRIES and CHUCK WASHINGTON: Initiation of Ordinance
Amendments for the regulation of short-term rentals, to establish revised
regulations that further minimize secondary community effects and to update
enforcement and registration strategies. [All Districts] [$9,000 total cost allocated
budgeted General Funds 100%] (APPROVED
AS RECOMM.)
3.24 12000 BOS
DISTRICT 5: Fifth
District Use of Community Improvement Designation (CID) Funds for the Inland
Empire Hispanic Leadership Council, Moreno Valley Chamber of Commerce and United
Way of the Inland Valleys dba Riverside County Employee Campaign, Menifee
Valley Historical Association and Antelope-Menifee Rural Center. [$35,000 -
General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
(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
5 RIVERSIDE DISTRICT COURT FINANCING
CORPORATION MEETING
(NO BUSINESS)
6 Industrial Development Authority
Meeting
7 In-Home Supportive Services Public
Authority Meeting
8 Community Facilities District
Legislative Body Meeting
(NO BUSINESS)
9 Riverside County Library System
Foundation Meeting
(NO BUSINESS)
10 Housing
Authority Meeting
10.1 11777 HOUSING AUTHORITY: Approval of the Section 8
Project-Based Voucher Program Agreement to Enter Into A Housing Assistance
Payments Contract (AHAP Contract) to Construct Housing, Cedar Glen Phase 2
Apartments, Located in the City of Riverside By and Between Riverside Cedar
Glen Partners II LP and the Housing Authority of the County of Riverside;
District 1. [$0]
11 Flood
Control and Water Conservation District Meeting
11.1 11847 FLOOD CONTROL DISTRICT: Approval of the Specifications and Contract
Documents; Authorize to Advertise for Bids for the Ortega Channel Retrofit,
Stage 91, Project No. 3-0-00070-91, CEQA Exempt, District 1. [$0] (Clerk to
Advertise)
11.2 11860 FLOOD CONTROL DISTRICT: Accept Low Bid and Award the Contract for the
Leach Canyon Dam, Stage 90 Spillway Restoration, Project No. 3-0-00105-90,
District 1. [$750,683 - District Funds 100%]
11.3 11881 FLOOD CONTROL DISTRICT: Accept Low Bid and Award the Contract for the Jurupa-Pyrite MDP Line A-2, Stage 1, Project No. 1-0-00234-01, District 2. [$361,156 - District Funds 100%] (APPROVED AS RECOMM.)
12
County Board and Waste Resources Management District Meeting
12.1 11333 DEPARTMENT OF WASTE RESOURCES: Approval of the Statement of Consent acknowledging County of Riverside (County) Consent for Burrtec Waste Industries, Inc., to Execute, Deliver, and Record a Fourth Modification of the Deed of Trust for the Coachella Valley Transfer Station (CVTS), District 4. [$0 - Department of Waste Resources Enterprise Funds] (CEQA Exempt) (APPROVED AS RECOMM.)
12.2 11950 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of Daily Cover Excavation and On-Call Site Improvements at the Badlands and Lamb Canyon Landfills, District 5. [$0 – Waste Resources Enterprise Fund]
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
15 Riverside
University Health System Medical Center Governing Board Meeting
15.1 11835 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the First Amendment to the Professional Service Agreement with Arrowhead Neurosurgical Medical Group, Inc. to provide Neurosurgical Services and Residency Program Supervision and Training Effective January 1, 2020 through June 30, 2021, with options to renew through June 30, 2025; All Districts. [Total Cost $17,801,232; Annual Amount $4,150,593; up to $415,059 in additional compensation – 100% Hospital Enterprise Fund 40050] (APPROVED AS RECOMM.)
15.2 11904 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratification and Approval of the Medical Staff Appointments, Reappointments, Voluntary Resignations, Automatic Termination, Clinical Privileges, Withdrawal of Privileges, Proctoring and Change in Staff Category, and Revision of Clinical Privileges Form as recommended by the Medical Executive Committee on October 10, 2019, November 14, 2019 and December 12, 2019; All Districts. [$0] (APPROVED AS RECOMM.)
15.3 11320 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratification and Approval of Amendment No. 1 to the Agreement with Datix USA Inc. without seeking competitive bids for Software License and Customer Support Hosting Services; All Districts. [Total Cost Increase $72,306 for four years; up to $7,230 in additional compensation - 100% Hospital Enterprise Fund - 40050]
16 Public Comment
16.1 Ms. Miller spoke regarding political
issues.
17 Presentations
(NO BUSINESS)
18 ITEMS PULLED FOR DISCUSSION
1.3,
2.2, 3.16, 3.19, 3.21, 3.23
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 11965 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 1900004 and associated ORDINANCE NO. 348.4916, CEQA Exempt Pursuant to Section 15061 (b) (3) (Common Sense Exemptions) and Section 15305 (Minor Alterations in Land Use Limitations) Applicant: Corona Family, LLC, Steve Corona – Representative: MDS, LLC, Larry Markham – Third Supervisorial District – Southwest Area Plan – Rancho California Zoning Area – General Plan: Medium Density Residential (MDR) – Zoning: Rural Residential (R-R) and Light Agriculture 10-acre minimum (A-1-10) - Location: North of Highway 79 (Temecula Parkway), south of De Portola Road, east of Butterfield Stage Road, and west of Anza Road – 145.70 Acres – REQUEST: Change of Zone No. 1900004 proposes to change the site’s zoning classification from Rural Residential (R-R) and Light Agriculture, 10-acre lot minimum (A-1-10), to One-Family Dwelling, (R-1) to provide consistency with the General Plan Land Use Designation of Community Development: Medium Density Residential (CD: MDR) (2-5 du/acre) The Project site is comprised of seven lots with a total gross acreage of 145.70 acres. APN’s: 965-410-001, 965-420-001 – 003, and 965-430-001 – 003. District 3. [Applicant Fees 100%] (Continue to March 10, 2020)
(continued to March 24, 2020 @10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
22 Comments
Board
Members (5 Minutes)
Rebecca Spencer,
Registrar of Voters – March 3, 2020 election update
SUPERVISOR WASHINGTON:
·
CSAC Board of Director’s
Meeting
·
JDS Creative
Academy’s Spectrum of Innovation
·
Ben Clark
Training Center presentation
SUPERVISOR HEWIT:
·
Planet Fitness
Grand Opening in Perris
·
Moreno Valley
Unified School District Black History Celebration
·
Moreno Valley
Unified School District State of the District
·
Perris Valley
Chamber of Commerce 109th Annual Installation & Awards
·
Home Insurance
Round Table Discussion with California Insurance
·
Moreno Valley
College National TRIO Day
·
Riverside County
Fair – Livestock 4H Auction Dedication Opening Ceremony
·
Sheriff’s Awards
Ceremony
SUPERVISOR JEFFRIES:
·
Vacancy issues
with Sheriff and Fire Department dispatcher positions – waiting for update from
HR
·
Thanks to Code
Enforcement for working with food vendors
SUPERVISOR SPIEGEL:
·
Fair Festivities
·
20th
Anniversary of the War Dog Memorial
·
Swearing in of
Chief Probation Officer Ron Miller & Chief Deputy Bryce Hulstrom
·
Tour of Western
Municipal Water District
·
Strategic Vision
for County needs updating
SUPERVISOR PEREZ:
·
Riverside County
Fair & National Date Festival
·
President’s Day
Grand Parade
·
Third Annual Flag
Raising Ceremony
·
Probation
Department Employee Recognition & Awards Ceremony
·
Oasis Mobile Home
Park Community Meeting
·
Salton Sea
meeting in Sacramento
Board
Committee Report / Update
NONE
Executive
Officer / State Budget Update
NONE
23 Memorials
/ Adjournments
SUPERVISOR WASHINGTON:
· Karen Connerton
· Dale Bradshaw
· Frank “Frances” Danco
· June Greek
SUPERVISOR SPIEGEL:
· Arnold Rodriguez
SUPERVISOR PEREZ:
· Diana Furman
SUPERVISOR Hewitt:
· Christina Howland Scott
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.
11992 A.1 Anna I. Prudencio, Gabriel Prudencio, a minor by and through his Guardian Ad Litem, Ozzy Prudencio, and Ozzy Prudencio v. City of San Jacinto; San Jacinto Police Department; County of Riverside; Officer John Doe, an individual; and Does 1 through 100, inclusive (Case No. RIC1823735)
12008 A.2 County of Riverside v. SEIU, Local 721 (Court of Appeal Case No. E070206)
12009 A.3 PERB v. County of Riverside (Court of Appeal Case No. D075941)
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:
11996 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
With respect to every item of business to be discussed in closed session pursuant to Government
Code Section 54957(b)(1):
12011 E.1 Public Employee Evaluation
Title: County Executive Officer
NO REPORT OUT
The
Chairman declared the meeting adjourned
V.
Manuel Perez, Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of
Supervisors