STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
AUGUST 25, 2020
TUESDAY
9:30 A.M.
1.1 13004 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
2.1 13078 SUPERVISOR CHUCK WASHINGTON: Reappointment of Nancy Borchers, Ron Kammeyer, and Terry Shirley to the Idyllwild Historic Preservation Local Review Board, Third District. [$0]
(APPROVED AS RECOMM.)
2.2 13086 SUPERVISOR CHUCK WASHINGTON: Reappointment of Dennis Lovingfoss and Ruth Watling to the Pinyon Communities Council, Third District. [$0]
2.3 13316 SUPERVISOR JEFF HEWITT: Reappointment of Anita Worthren to the County Veterans Advisory Committee, Fifth District. [$0]
2.4 13341 SUPERVISOR JEFF HEWITT: Reappointment of Debbie Franklin to the Advisory Council on Aging, Fifth District. [$0]
2.5 13060 AUDITOR-CONTROLLER: Authorization of denial of state assessed unitary property tax refund claims for Tax Year 2015-16, Districts: All. [$0]
2.6 13290 AUDITOR-CONTROLLER: Fiscal Year 2019-20 Full Transparency Countywide Overtime Monitoring Report, District: All. [$0]
2.7 13308 AUDITOR-CONTROLLER: Fraud Hotline 24/7! Program Activity Report for the Period of July 1, 2019, through June 30, 2020, District: All. [$0]
2.8 13292 AUDITOR-CONTROLLER: Internal Audit Report 2020-012: Riverside County Regional Park and Open-Space District, Countywide Procurement Card Audit, District: All. [$0]
(APPROVED AS RECOMM.)
2.9 13293 AUDITOR-CONTROLLER: Internal Audit Report 2020-008: Riverside County Fire Department, Countywide Procurement Card Audit, District: All. [$0]
2.10 13297 AUDITOR-CONTROLLER: Internal Audit Report 2020-019: Riverside County Office of the District Attorney, Countywide Procurement Card Audit, District: All. [$0]
2.11 13299 AUDITOR-CONTROLLER: Internal Audit Report 2020-013: Riverside County Transportation and Land Management Agency, Countywide Procurement Card Audit, District: All. [$0]
(APPROVED AS RECOMM.)
2.12 13302 AUDITOR-CONTROLLER: Internal Audit Report 2020-009: Riverside County Department of Public Social Services Audit, District: All. [$0]
2.13 13303 AUDITOR-CONTROLLER: Internal Audit Report 2020-011: Riverside County Purchasing and Fleet Services, Countywide Procurement Card Audit, District: All. [$0]
2.14 13304 AUDITOR-CONTROLLER: Internal Audit Report 2020-014: Riverside County Department of Business and Community Services, Riverside Department of Facilities Management, Riverside County Housing, Homelessness Prevention and Workforce Solutions, Countywide Procurement Card Audit, District: All. [$0]
2.15 13306 AUDITOR-CONTROLLER: Internal Audit Report 2020-016: Riverside County Executive Office, Countywide Procurement Card Audit, District: All. [$0]
2.16 13307 AUDITOR-CONTROLLER: Internal Audit Report 2020-002: Riverside University Health Systems, Medical Center, District: All. [$0]
2.17 13135 BUSINESS AND COMMUNITY SERVICES (BCS): Receive and File the Temecula Wine Country Tourism Marketing District 2019-2020 Annual Report, District 3, [$0]
2.18 13035 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Palo Verde Unified School District, District 4. [$0]
2.19 13177 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS AND SUPERVISOR JEFFRIES: Riverside County Workforce Development Board Reappointment of Peter Hubbard; First District; [$0]
2.20 13218 OFFICE ON AGING: Approval of the Riverside County Office on Aging's 2020-2024 Area Plan on Aging (Area Plan), “The Path Ahead”, All Districts; [Total Cost: $0].
2.21 13105 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 30807 a Schedule "A" Subdivision in the Winchester area. District 3. [Applicant Fees 100%]
2.22 13237 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36826-02 a Schedule "A" Subdivision in the Temescal Canyon area. District 1. [Applicant Fees 100%]
2.23 13210 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated June 2020.
2.24 13211 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for June 2020.
(APPROVED AS RECOMM.)
2.25 13215 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for June 2020.
2.26 13274 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated July 2020.
2.27 13275 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for July 2020.
(APPROVED AS RECOMM.)
2.28 13276 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for July 2020.
3.1 13345 SUPERVISOR V. MANUEL PEREZ: FORMATION OF AD HOC COMMITTEE TO PREPARE RESPONSE TO THE GRAND JURY KPMG REPORT. [$0]
3.2 13216 EXECUTIVE OFFICE: Ratification and Approval of the Amendment No. 1 to the Professional Service Agreement with Fieldman, Rolapp and Associates and the Amendment No. 3 to the Professional Service Agreement with Columbia Capital Management, LLC to provide Financial Advisor Services for an additional Five Years; All Districts [$1,000,000; up to $100,000 in additional compensation - Bond Revenue 80%, Department Budget 20%]
3.3 13314 EXECUTIVE OFFICE: Ratify and Approve the Professional Services Agreement with Brown White & Osborne, LLP for Legal Services for Indigent Conservatees and Minors in Guardianship Matters without seeking competitive bids for three years; All Districts [Total cost $1,800,540; $600,180 annually; up to $298,908 in additional compensation] 100% General Fund.
(APPROVED AS RECOMM.)
3.4 13358 EXECUTIVE OFFICE: Receive and File the Letters of Support for Approval to Support SB 665 (Umberg). Mental Health Services Fund: county jails. [All Districts] [$0]
3.5 13222 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 20-0480-000-SA with California Department of Food and Agriculture for the Egg Quality Control Program effective July 1, 2020 through June 30, 2021, All Districts. [$147,081 - 100% State Funds]
3.6 13223 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 20-0486-000-SA with California Department of Food and Agriculture for the Retail Egg Inspection Program effective July 1, 2020 through June 30, 2021. All Districts [$21,609 - 100% State Funds].
3.7 13224 AGRICULTURAL COMMISSIONER: Ratification and Approval of Cooperative Agreement No. 20-0295-000-SG with the California Department of Food and Agriculture for the Bee Safe Program, effective July 1, 2020 - June 30, 2021, All Districts. [$56,609 - 100% California Department of Food and Agriculture]
3.8 13225 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 20-0270-016-SF with the California Department of Food and Agriculture for the Light Brown Apple Moth Detection Trapping Program effective July 1, 2020 through June 30, 2021, All Districts. [$7,685 - 100% State Funds]
3.9 13226 AGRICULTURAL COMMISSIONER: Ratify and Approve Cooperative Agreement No. 20-0338-000-SA with California Department of Food and Agriculture for the Industrial Hemp Program effective July 1, 2020 through June 30, 2022. All Districts. [$124,050 - 100% State Funds].
(APPROVED AS RECOMM.)
3.10 13279 AUDITOR-CONTROLLER: Adopt Resolution No. 2020-191 Fixing and Adopting Tax Rates and Levying Taxes for County, School Districts, Cities and Special Districts for the 2020/2021 Secured Tax Roll, District: All. [$0]
3.11 12856 BUSINESS AND COMMUNITY SERVICES: Ratify and Approve Subcontract No. S-7308-County of Riverside Business and Community Services (RCBCS) by and between CSU, Fullerton Auxiliary Services Corporation (ASC) and the County of Riverside, by and through its Business and Community Services department to Operate the Coachella Valley Small Business Development Center (CVSBDC); Districts 4 and 5, [$150,000] BCS- Business Services Funds 100%; California Environmental Quality Act (CEQA) Exempt.
3.12 13034 DISTRICT ATTORNEY: Approve the Equitable Sharing Agreement and Certification For Fiscal year ending June 30, 2020, and authorize the Chairman of the Board and the District Attorney to Sign and Submit. [All Districts] [$0; Asset Forfeiture Trust Funds 100%]
3.13 13036 DISTRICT ATTORNEY: Authorize the District Attorney or designee to Submit Grant Application and Related Documents for the California Governor's Office of Emergency Services (Cal OES) County Victim Services (XC) Program for FY2020-2021 and Authorize the Chairman of the Board and the District Attorney or Designee to Sign. All Districts. [$0].
3.14 13111 DISTRICT ATTORNEY: Authorize the District Attorney or Designee to Submit the Grant Application and Related Documents for the California Governor's Office of Emergency Services (Cal OES), Human Trafficking Advocacy (HA) Program for FY 2020-2021 and Authorize the Chairman of the Board and the District Attorney or Designee to Sign. All Districts. [$0].
(APPROVED AS RECOMM.)
3.15 13025 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve Amendment No. 3 to the Agreement with FirstWatch Solutions, Inc. for the Emergency Purchase of Additional System License, BioSense/Essence Integration, Annual Support and Maintenance, Triggers and Report Development, [Districts: All]. [Total $152,124 for FY19/20] [100% Federal Funding]
3.16 13112 EMERGENCY MANAGEMENT DEPARTMENT: Accept Award Number COVID-19-3302 for County of Riverside from the California Department of Public Health for COVID-19 Hospital Preparedness Program (HPP) Funding, All Districts. [$209,609 - 100% Federal Funding] (4/5 Vote Required)
3.17 13184 EMERGENCY MANAGEMENT DEPARTMENT: FY20 Authorization to Apply for the Emergency Management Performance Grant Program - COVID-19 Supplemental (EMPG-S), and Adoption of Resolution No. 2020-172 Signature Authority for EMPG-S. Federal Funds, Local Match County and City Partners [up to $300,000]
3.18 12176 FACILITIES MANAGEMENT (FM): 2020 Pre-Qualified Specialized Construction Trade Contractors for Construction Management Multiple Prime and Other Methods of Project Delivery for New Construction or Renovation of County Facilities, All Districts. [$0]
3.19 12177 FACILITIES MANAGEMENT (FM): 2020 Pre-Qualified General Contractors for New Construction or Renovation of County Facilities, California Environmental Quality Act Exempt, All Districts. [$0]
(APPROVED AS RECOMM.)
3.20 12976 FACILITIES MANAGEMENT: Approval of First Amendment to the Professional Services Agreement for Job Order Contract Consulting Services with The Gordian Group, Inc., All Districts. [$0]
(APPROVED AS RECOMM.)
3.21 12962 FACILITIES MANAGEMENT (FM) AND DISTRICT ATTORNEY: Riverside Downtown Law Building Security System Replacement Project - Approval of Notice of Completion for GKK Works Construction Services, Inc., District 2. [$15,588 - Capital Improvement Program Fund 30700 - 100%] (Clerk to Record Notice of Completion)
3.22 13014 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Ratification and Approval of Amendment to Lease between the County of Riverside and the State of California, California Unemployment Insurance Appeals Board acting through the Department of General Services, District 4, CEQA Exempt [$0] (Clerk to File Exemption)
3.23 12972 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND DEPARTMENT OF CHILD SUPPORT SERVICES (DCSS): Approval of the Third Amendment to Lease with ELS Investments and Smith, 3760 12th Street, Riverside, Two-Year Lease Extension, CEQA Exempt, District 2, [$244,759], 66% Federal 34% State, (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.24 12573 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Approval of Seventh Amendment to Lease between the County of Riverside and Riverside County Farm Bureau, Cooperative Extension, Moreno Valley, 2-Year Lease Extension, District 5, CEQA Exempt, [$173,671], General Fund 100% (Clerk to File Notice of Exemption)
3.25 13048 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adopt Resolution No. 2020-176, Notice of Intention to Purchase Real Property in the unincorporated area of Moreno Valley, County of Riverside, State of California, Assessor’s Parcel Numbers 422-030-002 and 422-030-016, by Grant Deed from Jan A. Zuppardo, successor co-trustee and Jay A. Zuppardo, successor co-trustee of the Marylouise Zuppardo Family Trust dated April 1, 2004, District 5, [$509,170]; Waste Resources Enterprise Funds - 100% (Clerk to Post Notice of Intention) (Set for Public meeting on or after September 29, 2020 @ 9:30 a.m.) (4/5 Vote Required)
(SET FOR PUBLIC MEETING ON OR AFTER SEPTEMBER 29, 2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.26 12677 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY LIBRARY SYSTEM: Ratification and Approval of Addendum No. 2 to the Agreement Between the County of Riverside and the Perris Union High School District for the Joint Use of Facilities at Heritage High School, One-Year Extension, CEQA Exempt, District 5, [$59,732] 100% County Library Fund (Clerk to file Notice of Exemption)
3.27 12704 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY LIBRARY SYSTEM: Ratification and approval of the Sixth Amendment with Hemet Unified School District for the Joint Use of Facilities at Hamilton High School, Five-Year Extension, CEQA Exempt, District 3, [$226,689], 100% County Library Fund (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.28 10471 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System OB/GYN Resident and Attending Workroom and Tele-Conference Space Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 5. [$339,796 - RUHS Enterprise Fund 40050 - 100%]
3.29 12947 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Emergency Department Modular Swing Space Office Purchase – California Environmental Quality Act Exempt, Approve the Proposal and Agreement of Sale with Design Space Modular Buildings, Inc. for Modular Office and Approval of Increase in Project Budget, District 5. [$342,946 - RUHS Enterprise Fund 40050-50%, CARES Act Fund-50%]
3.30 13141 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Pharmacy and Infusion Clean Room Project – Approval of Change Order No. 1 and Notice of Completion for GKK Works Construction Services, Inc., District 5. [$341,018 - RUHS Enterprise Fund 40050 - 100%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.31 13172 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Pavilion Connection and Security Operations Center Project – Approval of Notice of Completion for GKK Works Construction Services, Inc., District 5. [$39,676 – RUHS Enterprise Fund 40050 - 100%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.32 13173 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Office Building Bridge Connection Project – Approval of Notice of Completion for GKK Works Construction Services, Inc., District 5. [$24,121 – RUHS Enterprise Fund 40050 - 100%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.33 12572 FACILITIES MANAGEMENT (FM) AND SHERIFF'S DEPARTMENT: John J. Benoit Detention Center Job Orders – Accept Job Orders as Complete; Authorize Execution and Recordation of Notice of Completion and Authorize the Release of Retention for Horizons Construction Company International, Inc., District 4. [$63,703 - Existing JJB Detention Center Bond Proceeds - 100%] (Clerk to Record Notice of Completion)
3.34 12912 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA) TRANSPORTATION DEPARTMENT: Approval of Settlement Agreement with Wily Rodriguez and El Colima Mexican Grill Inc. for relocation assistance regarding a portion of Assessor's Parcel Number 167-160-007, Jurupa Road Grade Separation Project, Jurupa Valley, CEQA Exempt; District 2; [$1,004,984 - Total Cost]; State Funds 100%.
3.35 13281 FIRE DEPARTMENT: Authorization to accept donation of one (1) Bauer SCBA Air Compressor from the Riverside Community College District/Moreno Valley College for use in Southern Coachella Valley; District: 4 [$0]
3.36 13168 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Approve the Substantial Amendments to the 2020-2021 One Year Action Plan of the 2019-2024 Five Year Consolidated Plan to include the Anza Community Hall COVID-19 Support, Desert Arc COVID-19 Support Program, Idyllwild Fire District – Emergency Alert System, Murrieta Back to Business Program, and The Grove-Mead Valley Senior Program, Districts 1, 3, and 4 [$325,000 - Community Development Block Grant 100%]; CEQA Exempt.
(APPROVED AS RECOMM.)
3.37 13300 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD): Establishment of Educational Device Support Program for Riverside County Private Schools, CEQA Exempt, All Districts [$1,000,000 - 100% Federal CARES Act Funds].
3.38 13042 HOUSING, HOMELESSNESS PREVENTION, AND WORKFORCE SOLUTIONS (HHPWS): Approve and Direct the Auditor Controller to Establish a New Fund for FY 20/21 as Shown on Schedule A for the Agreement Between the Housing, Homelessness Prevention and Workforce Solutions and the Executive Office for COVID-19 expenses related to county-wide response and preparation activities; All Districts, [$55.0 Million-100% Coronavirus Aid, Relief, and Economic Security Act (CARES ACT Funds)]; (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.39 13190 HUMAN RESOURCES: Medical, Dental, and Vision Plan Rates; Benefit Changes for Active Employees and Early Retirees for the 2021 Calendar Year, All Districts. [Total Cost - $201,842,099 Employee and Retiree Health Premiums]
3.40 13050 PROBATION: Approval of the Annual Federal Equitable Sharing Agreement (Asset Forfeiture Program) for Fiscal Year Ending June 30, 2020. Districts - ALL; [$0]
3.41 12953 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approve the Professional Services Agreement with Inland Empire Health Plan (IEHP) for enhanced Medi-Cal eligibility review services to IEHP members for one year in the amount of $145,256, with the option to renew for four additional one-year periods for a total aggregate amount of $786,754. [All Districts]; [Total Cost $786,754; - 100% IEHP]
3.42 13189 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approve Master Contract Template for Foster Care Placement Services for Commercially Sexually Exploited Children and Temporary Emergency Placements and Authorize the Purchasing Agent to execute agreements with service providers for three years through June 30, 2023. All Districts; [Total Cost $504,000 - Federal 23.06%; State 20.47%; General Fund 56.47%]
3.43 12579 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Skilled Nursing Facilities Contract Aggregate for $6,500,000 Annually and Approve the FY20/21 Skilled Nursing Facilities Agreements with the Option to Renew for Three (3) Additional One-Year Periods, All Districts. [$6,500,000 annually, $26,000,000 for 4 Years; up to $650,000 in Additional Compensation, 100% State Funded]
3.44 13088 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Adopt the Mental Health Services Act (MHSA) Three Year Program and Expenditure Plan, All Districts. [Total Cost $0]
(APPROVED AS RECOMM.)
3.45 13280 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the First Amendment to the Memorandum of Understanding Between Riverside University Health System – Behavioral Health, San Bernardino, Imperial, Kern, Orange, San Diego, San Luis Obispo, Santa Barbara, Tri-City and Ventura Counties for the Workforce Education and Training Southern Counties Regional Partnership for Five Years, All Districts. [Total Cost $603,269, 100% State Funding]
3.46 13261 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Authorization for Participation and Administration of the California Children’s Services (CCS) Program and Child Health and Disability Prevention (CHDP) Program on Behalf of the County of Riverside for Fiscal Year 2020/2021; All Districts. [$0]
3.47 13143 SHERIFF-CORONER-PA: Ratify and approve the Law Enforcement Services Agreement between the County of Riverside and the Val Verde Unified School District Police Department, District Five. [$57,521 - School Services Law Enforcement Revenue 100%]
3.48 13161 SHERIFF-CORONER-PA: Approve the Second Amendment to the Agreement for Law Enforcement Services Between the City of Norco and the County of Riverside (FY16/17-20/21) and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9157 submitted herewith. District Two. [<$408,700> - Contract City Law Enforcement 100%]
(APPROVED AS RECOMM.)
3.49 13155 SHERIFF-CORONER-PA: Ratify and approve the Two Year Law Enforcement Services Agreement between the County of Riverside and the Alvord Unified School District for the County Sheriff's Provision of School Resource Officers (FY20/21-FY21/22). District Two. [$354,000 - School Services Law Enforcement 100%]
3.50 13157 SHERIFF-CORONER-PA: Ratify and approve the Five-Year Agreement for Law Enforcement Services between the Southern Coachella Valley Community Services District and the County of Riverside (FY20/21-FY24/25), District Four. [$4,100,000 - Contract City Law Enforcement Revenue 100%]
3.51 13159 SHERIFF-CORONER-PA: Approve the Second Amendment to the Agreement for Law Enforcement Services Between the City of Jurupa Valley and the County of Riverside (FY18/19-FY22/23), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9158 submitted herewith. District Two. [<$718,800> - Contract City Law Enforcement 100%]
(APPROVED AS RECOMM.)
3.52 13175 SHERIFF-CORONER-PA: Ratify and approve the Five Year Law Enforcement Services Agreement between the Mt. San Jacinto Community College District and the County of Riverside (FY20/21-FY24/25). District Three. [$5,920,000 - School Services Law Enforcement 100%]
(APPROVED AS RECOMM.)
3.53 13234 SHERIFF-CORONER-PA: Approve the Equitable Sharing Agreement and Certification For Fiscal Year ending June 30, 2020, and Authorize the Chairman of the Board and the Sheriff to Sign and Submit. [All Districts]. [$0]
3.54 13269 SHERIFF-CORONER-PA: Acceptance of FY19 Urban Area Security Initiative (UASI) Grant Subaward, All Districts. [$484,865 – Federal Funding 100%]
3.55 13311 SHERIFF-CORONER-PA: Approve Amendment No. 5 to the Inmate Telephone Services Agreement with Securus Technologies, Inc to Provide Inmate Telephone Service in the County Detention Facilities for Five additional Years, All Districts, [Total Cost $0], 100% Inmate Welfare Fund.
3.56 13312 SHERIFF-CORONER-PA: Ratification and Approval of Amendment No. 4 to the Professional Services Agreement with Keefe Group, LLC to Provide Inmate Commissary Service in the County Detention Facilities for additional five years, All Districts, [Total Cost $0], 100% Inmate Welfare Fund.
3.57 13158 SHERIFF-CORONER-PA: Ratify and approve the Five Year Law Enforcement Services Agreement between the County of Riverside and the Hemet Unified School District for the County Sheriff's Provision of School Resource Officers (FY20/21-FY24/25); and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9159 submitted herewith. District Two. [$354,000 - School Services Law Enforcement 100%]
3.58 13219 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FINAL ACTION FOR AGRICULTURAL PRESERVE CASE NO. 867, ADOPT RESOLUTION NO. 2020-024 DIMINISHING HIGHGROVE AGRICULTURAL PRESERVE NO. 1 – No Further CEQA Documentation Required – Applicant: ERP Holding Co Inc. - Engineer/Representative: KWC Engineers - Second Supervisorial District – University District - Highgrove Area Plan – Community Development: Medium Density Residential(CD:MDR) – Location: South of Center Street, West of Spring Street, and North of Palmyrita Avenue – 54.65 acres - Zoning: Specific Plan No. 330 (Springbrook Estates) - REQUEST: Agricultural Preserve Case No. 867 proposes to diminish approximately 54.65 acres of land that is not currently subject to a Land Conservation Contract from Highgrove Agricultural Preserve No. 1 Map No. 63 as amended through Map No. 982. – APNs: 255-130-002, 255-140-001, 255-140-020, 255-170-019, 255-170-018, and 255-130-009. District 2. [Applicant Fees 100%.]
(APPROVED AS RECOMM.)
3.59 11670 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Services Agreement for Aerial Mapping Services between the County of Riverside and Digital Mapping Inc., for FY 20/21-24/25. All Districts. [Annual $250,000, Total $750,000 - Capital Funds 100%]
3.60 12782 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve and Execute Contract Change Order Nos. 9S1 and 12 – between the County of Riverside and Beador Construction Company, for the construction of Temescal Canyon Road Widening Projects, Dawson Canyon Segment and Dos Lagos Segment, and Drainage Improvement Project at Coldwater Creek located within the Community of Temescal Valley, District 1. [$565,000 Total - State Funds 13%, Local Funds 87%]
3.61 12882 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of Amendment No. 3, Amendment to Agreement between the County of Riverside and Murphy & Evertz, Attorneys at Law, for Legal Counsel and Services for the Limonite Interchange Project and the Cajalco Road Safety Project. Districts 1 and 2. [$250,000 FYs 20/21-21/22; $775,000 Total Cost - Local Funds 100%] (4/5 Vote Required)
3.62 12887 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Ordinance 452.247 - Introduction of Ordinance No. 452.247 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Cherry Valley, Idyllwild, Murrieta, Nuevo, Temecula, Temescal Valley, and Woodcrest Areas. Districts 1, 3, and 5. [$3,500 – Total Cost, Gas Tax 100%]
3.63 13040 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the Construction of a Traffic Signal at the Intersection of Sycamore Canyon Boulevard and Minnesota Way, Community of Box Springs; CEQA Exempt, District 1. [$553,753 Total, $5,500 Ongoing - Local Funds 100%] (Clerk to Advertise)
3.64 13043 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the Construction of a Traffic Signal at the Intersection of Briggs Road and Evening Glow Drive, Community of French Valley; CEQA Exempt, District 3. [$373,930 Total, $5,500 Ongoing - Local Funds 100%] (Clerk to Advertise)
3.65 13049 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Hamner Avenue Bridge Replacement over Santa Ana River Project in the City of Norco and City of Eastvale, District 2. [$51,304,070 Total - Federal Funds 82%, Local Funds 18%] (CEQA Finding of Nothing Further is Required) (Clerk to Advertise)
3.66 13070 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Slurry Seal Projects for Fiscal Year 2019/20 at various locations. Districts 4 and 5. [$0]
(APPROVED AS RECOMM.)
3.67 13073 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Mayberry Avenue Sidewalk Project, Community of East Hemet, District 3. [$0]
(APPROVED AS RECOMM.)
3.68 13109 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Receive and File Contract with Granite Construction Company for Road Emergency Storm Damage 2020 Repair Work, Box Canyon Road, East of the Community of Mecca and file Notice of Completion. District 4. [$251,913 – 100% Gas Tax] (4/5 Vote Required)
3.69 12993 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Transportation Uniform Mitigation Fee Improvement Credit Agreement between Forestar (USA) Real Estate Group Inc., D.R. Horton Los Angeles Holding Company, Inc., and the County of Riverside associated with Lot Nos. 2 through 5, 14 through 34, 77 through 85, 174 through 182, and 311 through 314 of Tract No. 31892, District 3. [$0]
3.70 13069 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Force Account Construction Projects in the Unincorporated Areas of Anza, Cherry Valley, Perris, Homeland, Riverside, and Temecula. Districts 1, 3, and 5. [$4,477,000 Total Cost - Gas Tax 100%]
3.71 11669 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Services Agreement for Aerial Mapping Services between the County of Riverside and Inland Aerial Surveys Inc., for FY 20/21-24/25. All Districts. [Annual $180,000, Total $540,000 - Capital Funds 100%]
(APPROVED AS RECOMM.)
3.72 13373 SUPERVISOR KEVIN JEFFRIES and SUPERVISOR JEFF HEWITT: Launch the Pathways to Employment program to support the community response to the COVID-19 pandemic – All Districts [$4,000,000 Federal Funding]
(APPROVED AS RECOMM.)
3.73 13372 SUPERVISOR V. MANUEL PEREZ & SUPERVISOR CHUCK WASHINGTON: Authorize the Department of Housing, Homeless Prevention and Workforce Solutions to apply for State Harvest Program funding reimbursement; Authorize the use of up to $1,000,000 in County CARES Funding as matching funds to quarantine farmworkers impacted by COVID-19; All Districts [$1,000,000 Coronavirus Aid, Relief, and Economic Security Act and State Harvest Program Funding]
(APPROVED AS RECOMM.)
3.74 13171 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY DISTRICT ATTORNEY’S OFFICE: Banning District Attorney’s Coronavirus 2019 Remodel Project - California Environmental Quality Exempt, Approval of In-Principle and Project Budget, Approval of Professional Services Agreement for Architectural Services with TR Design Group, Inc. and Approval of Construction Contract with Vincor Construction, Inc., District 5. [$7,127,649 – General Fund to be reimbursed by CARES Act – 100%]
(APPROVED AS RECOMM.)
3.75 13217 FACILITIES MANAGEMENT (FM) AND EMERGENCY MANAGEMENT DEPARTMENT: Riverside County Emergency Operations Center COVID-19 Design-Build Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, and Approval of Design-Build Agreement with Hensel Phelps Construction Company, District 1. [$20,000,000 - General Fund to be Reimbursed by CARES Act - 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
4 Successor Agency to the Redevelopment Agency Meeting
5 Public Financing Authority Meeting
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 11093 HOUSING AUTHORITY: Approve and Execute the Affordable Housing Loan Agreement for the Use of 2006 Series A Taxable Tax Allocation Housing Bonds for Ranchito Las Serenas Affordable Rental Housing Project Located in the City of Coachella Between the Housing Authority of the County of Riverside and The Coachella Valley Housing Coalition; District 4 [$50,000 100% - 2006 Series A Taxable Tax Allocation Housing Bonds]; CEQA Exempt.
(APPROVED AS RECOMM.)
10.2 13001 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 13000 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 Deed 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 (Clerk of the Board to File the Notice of Exemption)
11 Flood Control and Water Conservation District Meeting
11.1 11920 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Menifee and Sutter Mitland 01 LLC for Salt Creek – Audie West Storm Drain, Stage 2, Project No. 4-0-00380 (Tract No. 36485-F), CEQA Exempt, District 5. [$0]
11.2 13229 FLOOD CONTROL DISTRICT: Approve Addenda to Plans and Specifications and Contract Documents; Accept Low Bid and Award the Contract for the Palm Canyon Wash, Stage 93 Emergency Levee Restoration, Project No. 6-0-00040-93, District 4. [$1,932,839 - District Funds 100%]
(APPROVED AS RECOMM.)
11.3 13230 FLOOD CONTROL DISTRICT: Approve Annual Report on Financial Status of Area Drainage Plans, Districts 1, 2, 3 and 5. [$0]
11.4 13323 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2020-22, Declaration of Surplus Real Property and Notice of Intent to Sell Fee Simple Interest in District Real Property Located in Unincorporated Area of the County of Riverside, Parcel Number 2112-2 with Assessor’s Parcel Number 279-111-029, to Frederick Harley Mackay and Sherri May Mackay by Grant Deed, Project No. 2-0-00112, El Cerrito-Kayne Street Storm Drain, District 2. [$0]
(APPROVED AS RECOMM.)
11.5 13327 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2020-23, Amending Resolution No. F2020-03 by Changing the Date on Which the Board Intends to Declare District Right of Way as Surplus and Summarily Vacate Those Portions of Right of Way, Located in the City of Riverside, County of Riverside, RCFC Parcel No. 6-1040-3B, APN 253-240-030, Project No. 1-0-00041, District 1. [$0]
12 County Board and Waste Resources Management District Meeting
12.1 13031 DEPARTMENT OF WASTE RESOURCES: Contract Change Order No.1 for the Construction of Groundwater Monitoring Wells at the Closed Highgrove Landfill, District 2. [$47,165 Total – Department of Waste Resources Enterprise Funds] (Nothing Further Required under CEQA)
(APPROVED AS RECOMM.)
D. District
13 County Board and Regional Park and Open Space District Meeting
13.1 13259 PARKS DEPARTMENT: 2019-20 Annual Report for the Riverside County Historical Commission; County Historic Landmark Designation: Pil-O-Rox Historic Rock House, All Districts [$0]
(APPROVED AS RECOMM.)
D. District
13.2 12991 REGIONAL PARK & OPEN-SPACE DISTRICT: Adoption of Resolution 2020-010 Making Responsible Agency Findings Pursuant to the California Environmental Quality Act (CEQA) and Issuing Certain Limited Approvals for the Riverside Transmission Reliability Project Pursuant to CEQA and Approval of Land and Water Conservation Fund Conversion of Lands in Hidden Valley Wildlife Area, District 1; [$0]
13.3 13258 REGIONAL PARK & OPEN-SPACE DISTRICT: 2019-20 Annual Reports for the Riverside County District Advisory Commission, All districts. [$0]
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 12146 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Fourth Amendment to the Professional Service Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine to Provide Oncology/Hematology Physician Services Effective February 1, 2020 with the option to renew through December 31, 2025; All Districts. [Total Cost Increase $10,381,252; Annual Cost Increase $536,042; up to 10% in additional compensation – 100% Hospital Enterprise Fund - 40050]
(APPROVED AS RECOMM.)
15.2 12964 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Second Amendment to the Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine for Vascular Surgery Services Effective July 1, 2020 with options to renew through June 30, 2023; All Districts. [Total Cost Increase $1,275,780; Annual Increase $425,260; up to $127,578 in additional compensation – 100% Hospital Enterprise Fund 40050]
15.3 13146 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of a Professional Service Agreement with Roberto R. Rosato, PhD without securing competitive bids to provide PCR Testing and Consulting Services effective June 1, 2020 through June 30, 2021 with the option to renew for one additional year through June 30, 2022; All Districts. [Total Cost $412,735; Annual Cost $198,113; up to $19,811 in additional compensation – 89% Hospital Enterprise Fund - 40050, 11% Federal CARES Act Funds]
(APPROVED AS RECOMM.)
16 Public Comment
16.1 Brad Anderson spoke regarding public health and having to call long distance to participate.
16.2 Lloyd Mize spoke regarding being a businessman in Temecula.
16.3 Christine Fontes spoke regarding opening Riverside County businesses.
16.4 Mercedes DeLeon spoke regarding opening Riverside County businesses.
16.5 Amy Campbell spoke regarding opening Riverside County businesses.
(NO BUSINESS)
18 ITEMS PULLED FOR DISCUSSION
2.6, 3.1, 3.3, 3.4, 3.5, 3.11, 3.25, 3.26, 3.33, 3.34, 3.37, 3.38, 3.39, 3.50, 3.55, 3.58, 3.62, 3.65, 3.72, 3.73, 3.74, 3.75, 10.1, 15.3
19.1 13148 AGRICULTURAL COMMISSIONER: Public Hearing for the Amended Fee Schedule for Agricultural Services within the County of Riverside, All Districts. [$0]
19.2 13093 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 132 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, El Cerrito, District 1. [$1,099 Ongoing - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
19.3 13094 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 133 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Woodcrest, District 1. [$265 Ongoing - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
19.4 13095 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 134 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Winchester, District 3. [$4,113 Ongoing - L&LMD No. 89-1-C 100%]
19.5 13096 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 135 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, French Valley, District 3. [$635 Ongoing - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
19.6 13097 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 136 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Thermal, District 4. [$655 Ongoing - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
19.7 13098 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 137 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Romoland, District 5. [$389 Ongoing - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
19.8 13099 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 138 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$1,821 Ongoing - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
19.9 13100 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 139 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Thousand Palms, District 4. [$1,374 Ongoing - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
19.10 13101 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 141 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Valle Vista, District 3. [$344 Ongoing - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
19.11 13102 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 206 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, March Air Reserve, District 1. [$2,687 Ongoing - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
19.12 13103 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 207 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, El Cerrito, District 2. [$3,052 Ongoing - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
19.13 13104 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 211 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Winchester, District 3. [$79,412 Ongoing - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
19.14 10483 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 248. Last assessed to: Alfred Bishcoff, District 1. [$22,443-Fund 65595 Excess Proceeds from Tax Sale-100%]
19.15 10484 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 249. Last assessed to: Alfred Bischoff, District 1. [$14,607 - Fund 65595 Excess Proceeds from Tax Sale-100%]
19.16 11036 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 486. Last assessed to: Jocelyn C. Tamboong and Dennis Tamboong, wife and husband as joint tenants, District 4. [$182,867-Fund 65595 Excess Proceeds from Tax Sale - 100%]
19.17 12201 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 627. Last assessed to: Trust Services of CIMA, District 3. [$6,385-Fund 65595 Excess Proceeds from Tax Sale-100%]
19.18 12245 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 951. Last assessed to: James E. Leivan and Janet E. Leivan, husband and wife as joint tenants, District 3. [$338,831-Fund 65595 Excess Proceeds from Tax Sale-100%]
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 13147 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 1900050 and ORDINANCE NO. 348.4938 - No Further California Environmental Quality Act (CEQA) Analysis Required – Applicant: County of Riverside – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Site A - Agriculture: Agriculture (AG: AG); Temecula Valley Wine Country Policy Area: Winery District – Location: North of Benton Road, east of Warren Road, south of Summitville Street, and west of Indian Knoll Road – 12.71 Gross Acres - Zoning: Wine Country – Winery (WC-W). Site B – Rural: Rural Residential (R: RR); Temecula Valley Wine Country Policy Area: Equestrian District – Location: South of De Portola Road, north of Los Caballos Road, and southwest of Avenida Felicita – 10.51 Gross Acres – Zoning: Rural Residential (R-R) - REQUEST: The Change of Zone No. 1900050 is a County initiated change of zone which is a proposal to change the zoning classification from Wine Country – Winery (WC-W) to Wine Country – Winery Existing (WC-WE) for APNs 915-690-015, 915-690-016, 924-370-018, and 924-370-019 which are comprised of approximately 12.71 acres (Site A) and from Rural Residential (R-R) to Wine Country – Equestrian (WC-E) for APN 927-570-011, comprised of approximately 10.51 acres (Site B). The proposal includes a total of five lots on approximately 23.22 gross acres. District 3. [$14,784 Total Cost, $755 FY 20/21 Cost - 100% NCC]
21.2 13185 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GPA No. 190013, SP No. 286A7, CZ No. 1900017, and TTM No. 37715 - CONSIDER an ADDENDUM to ENVIRONMENTAL IMPACT REPORT NO. 374 (CEQ190044) - Applicant: MLC Holdings, Matt Maehara – Engineer/Representative: Huitt-Zollars, Steven Cook – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Commercial Retail (CD: CR) and Community Development: Very High Density Residential (CD: VHDR) – Location: North of Benton Road, South of San Remo Drive, East of Winchester Road, and West of Pourroy Road – 16.6 Acres - Zoning: Specific Plan - REQUEST: GPA No. 190013 is a proposal to modify the General Plan Land Use Designation of the project site from Community Development: Commercial Retail (CD: CR) and from Community Development: Very High Density Residential (CD: VHDR) to Community Development: High Density Residential (CD:HDR) . SP No. 286A7 is a proposal to amend the Land Use designation for Planning Area 40 from CR to HDR and for Planning Area 41 from VHDR to HDR, re-configure the boundaries and acreages of Planning Areas 40 and 41, and re-allocate the unused units from Planning Area 41 to Planning Area 40. CZ No. 1900017 proposes to revise the Specific Plan Zone Ordinance text and zoning map to reflect the re-configuration of the boundaries and acreages of Planning Area 40 and 41, and to modify the minimum lot size requirements, permitted uses, and other development standards for Planning Area 40. TTM No. 37715 proposes to subdivide one (1) 16.6 acre lot into 140 residential lots and one lot for a pocket park. District 3. [Applicant Fees 100%]
21.3 13268 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING OF AGRICULTURAL PRESERVE NO. 180004, ADOPTION OF RESOLUTION NO. 2020-023, AND APPROVAL OF THE ASSOCIATED LAND CONSERVATION CONTRACT - CEQA EXEMPT SECTION 15317 - Applicant: Gless Ranch Inc. - Engineer/Representative: Gless Ranch Inc. - Fourth Supervisorial District – Lower Coachella Valley District – Eastern Coachella Valley Area Plan - Agriculture: Agriculture (AG: AG) - Location: North of 69th Avenue, east of Grant Street, south of 68th Avenue, and west of Hayes Street - 71.99 acres - Zoning: Heavy Agriculture 20-Acre Minimum (A-2-20) - REQUEST: Enlarge the Coachella Valley Agricultural Preserve No. 17, Map No. 131, as amended by Map No. 778 by 71.99 acres and enter into a Land Conservation Contract. APNs: 729-060-012 and 729-060-013. District 4. [Applicant Fees 100%]
21.4 13284 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON ORDINANCE NO. 348.4926 – CEQA Exempt, pursuant to State CEQA Guidelines Section 15282(h) (Other Statutory Exemptions, adoption of an ordinance related to second units) and Section 15061 (b)(3) (Common Sense Exemption). – REQUEST: Ordinance No. 348.4926 is an ordinance amendment to Riverside County Ordinance No. 348 (the “Land Use Ordinance”) that establishes requirements and development standards for the development of different dwelling types of living arrangements on a lot in addition to a primary residence. This amendment specifically addresses state-mandated accessory dwelling units (“ADUs”), junior accessory dwelling units (“Junior ADUs”), and ranchets (related to ADUs) and locally-permitted second units and guest quarters; and specifically re-establishes and updates existing regulations for units under the Coachella Valley Multiple Owners Mobilehome Housing Overlay Zone, also known as MOG units. All Districts. [$55,000 Total Cost – General Fund / NCC 100%] (Continued from June 23, July 7, and August 4, 2020)
(APPROVED AS RECOMM.)
22 Comments
Supervisor Spiegel:
· Fire Hand Crews – Riverside Fire Groups – RAU ˝ AAC video
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
(NO BUSINESS)
Supervisor Washington:
· James Jim Lamberton Mitchell
· Dr. Humberto Aragon
· Danny Martin
· William Paul Kaftan
Supervisor Spiegel:
· Joel Blain
· Francis Glenn Dewey
· Don Donaldson
· Donald Gilbert
· Lynda McClellan
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.
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54946.9)
13346 A.1 Cecelia Webster v. County of Riverside (Case No. RIC1903681)
13347 A.2 Henry Hollins v. County of Riverside; Rami Qaqish; Kelli Blackmon; and Does 1-50, inclusive (Case No. CIVDS1829831)
13348 A.3 Angelo L. Teves, an individual; and all persons similarly situated v. County of Riverside; Katie Hopkins, an individual; Leia Neitzel, an individual; and DOES 1 through 10, inclusive (Case No. RIC1813913)
13349 A.4 Isabel Bojorquez, et al v. County of Riverside, et al (Case No. RIC1808230)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
13351 B.2 One potential case
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
13354 C.2 One potential case
13355 C.3 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
13356 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)
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