STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
DECEMBER 8, 2020
TUESDAY
9:30 A.M.
1.1 13890 BUSINESS AND COMMUNITY SERVICES: Receive and File 90-Day Business and Community Service Director's Report, All Districts. [$0]
1.2 13256 CLERK OF THE BOARD: Proof of Publication. [$0]
1.3 13967 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE TR32151R01 and PP19442R01 - NO FURTHER CEQA REVIEW REQUIRED pursuant to State CEQA Guidelines Section 15162 - Applicant: Lennar Homes of California, Inc., Jarnne Gardner – Engineer/Representative: Rick Engineering Company, Ryan Tebben – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Commercial Retail (CD: CR), Community Development: Medium Density Residential (CD: MDR), and Open Space: Conservation (OS: C) – Location: North of Abelia Street, south of Koon Street, east of Washington Street, and west of Winchester Road – 43.03 Gross Acres - Zoning: Specific Plan - REQUEST: Tentative Tract Map No. 32151 Revision No. 1 is a proposal for a Schedule A Condominium Subdivision totaling 180 residential units. The Project site is comprised of approximately 43.03 gross acres and will be subdivided into six (6) lots. Revisions proposed include limiting the impacts to the adjacent MSHCP Conservation Area, addition of a Lot 6 for Sewer purposes, revisions to site grades/elevations, and maintaining a secondary access to the site and maintenance access to the existing channel. The proposed revisions will not result in a change in acreage or to the overall design of the site plan. Plot Plan No. 19442 Revision No.1 proposes changes to the site plan, architectural elevations, and landscape plan. The proposed overall residential development of 180 residential condominium units remain as originally approved. APN: 476-010-072, 476-010-073, 476-010-074, and 476-010-063. District 3. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
1.4 13920 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF CONDITIONAL USE PERMIT NO. 190066 – Exempt from CEQA pursuant to State CEQA Guidelines Section 15193 (Agricultural Housing), 15301 (Existing Facilities), 15302 (Replacement or Reconstruction), and Section 15061(b)(3) (Common Sense) – Owner/Applicant: Triple Sky Ranch, LLC (Rancho Polo Equestrian Center) – Representative: Terra Nova Planning & Research, Inc. – Fourth Supervisorial District – Lower Coachella Valley District Zoning District - Eastern Coachella Valley Area Plan: Rural: Rural Residential (RUR: RR) (5 Acre Minimum) - Location: North of 58th Avenue, South of Airport Boulevard, West of Jackson Street, East of Harry Rau Road – 80-Gross Acres - Zoning: Controlled Development Areas–10 Acre Minimum (W-2-10) - REQUEST: Conditional Use Permit No. 190066 proposes to maintain existing land uses consisting of existing commercial stables and an equestrian center for horse training, breeding, and boarding, and maintain an existing 20-space migrant agricultural worker mobile home park (MHP) previously approved under CUP 2991 (expired). Currently, there exists eight (8) commercial horse barns totaling approximately 46,000 square feet with capacity to board up to 198 horses, separate outdoor/fenced horse corals, turn outs and working arenas, pastures, a regulation polo field for private use only, various agricultural structures including a 5,000 square foot open hay storage area, and a 1,200 square foot maintenance workshop, with existing on-site parking. A total of eight (8) residences and 12 vacant spaces exist within the MHP. All 20 spaces within the MHP are currently equipped with utility and sewer connections. District 4. [Applicant Fees 100%]
2.1 14039 SUPERVISOR KEVIN JEFFRIES: Reappointment of Newton H. Parkes III to the Temecula-Elsinore-Anza-Murrieta Resource Conservation District, First District. [$0]
2.2 13996 SUPERVISOR V. MANUEL PEREZ: Reappointment of Steven Bayard to the Imperial Irrigation District Energy Consumers Advisory Committee, Fourth District. [$0]
2.3 13985 AUDITOR-CONTROLLER: Internal Audit Report 2021-008: Riverside County Cooperative Extension Audit, All Districts. [$0]
2.4 13986 AUDITOR-CONTROLLER: Internal Audit Report 2021-201: Riverside County Business and Community Services, County Service Areas Audit, All Districts. [$0]
2.5 14001 AUDITOR-CONTROLLER: Internal Audit Report 2021-202: Riverside University Health System, Behavioral Health Audit, All Districts. [$0]
2.6 12083 CLERK OF THE BOARD: Approval of the December 2020 Commemorative List of Presentations, All Districts. [$0]
2.7 13656 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the SunLine Transit Agency, All Districts. [$0]
2.8 13692 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Valley Sanitary District, District 4. [$0]
2.9 13719 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Rancho California Water District, Districts 1 and 3. [$0]
2.10 13759 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS) AND SUPERVISOR V. MANUEL PEREZ: Riverside County Workforce Development Board Appointment of Javier H. Lopez, All Districts. [$0]
2.11 14070 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes for the November 3, 2020 Consolidated General Election; All Districts. [$0].
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7
2.12 13894 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36826-5 a Schedule "A" Subdivision in the Temescal Canyon area. District 1. [Applicant Fees 100%]
2.13 13481 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 34677, a Schedule "A" Subdivision in the Winchester area. District 3. [Applicant Fees 100%]
2.14 13983 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for October 2020. [$0]
2.15 13990 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated October 2020. [$0]
2.16 13984 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for October 2020. [$0]
(APPROVED AS RECOMM.)
2.17 14107 SUPERVISOR JEFF HEWITT: Appointment of Art Welch to the Riverside Transit Agency Board, Fifth District. [$0]
(APPROVED AS RECOMM.)
3.1 13926 EXECUTIVE OFFICE: Amended And Restated Agreement For Services Between The Western Riverside County Regional Conservation Authority And The County Of Riverside, All Districts. [$3,903,690 - Western Riverside Conservation Authority (RCA) 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2 14053 ANIMAL SERVICES: Approval of the Western Riverside County/City Animal Shelter Security Camera Upgrade Project, Approval of the Project Budget, and Approval to Administer the Project; District 2. [$154,000 - 100% Funded by Department of Animal Services to be reimbursed by CARES Act Funding]
3.3 13713 FACILITIES MANAGEMENT (FM): Approval of Pre-Qualified Contractors for Maintenance and Renovation Construction Work, Approval of Specifications and Advertisement for Bids for Job Order Contracts No. 14 and No. 15, All Districts. [$9,000,000-Intra-Internal Charges-49%, Interfund-Reimbursement for Services-50%, Capital Fund-1%] (Clerk to Advertise for Bids)
(APPROVED AS RECOMM.)
3.4 13609 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE): Approval of Pre-Qualified Vendor List Pursuant to Board Policy H-7 for Professional Real Estate Services, All Districts. [$0]
(APPROVED AS RECOMM.)
3.5 13555 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Coronavirus Disease 2019 Siemens Atellica Lab Analyzer Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget, and Approval of Construction Contract with Tiller Constructors, Inc., District 5. [$141,860 - RUHS Enterprise Fund 40050 to be Reimbursed by CARES Act - 100%]
3.6 13556 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Coronavirus Disease 2019 Emergency Operations Center Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget, and Approval of the Construction Contract with CannonDesign Builders, Inc., District 5. [$486,029 - RUHS Enterprise Fund 40050 to be reimbursed by CARES Act - 100%]
3.7 13885 FIRE DEPARTMENT: Reporting of Compliance of Annual Inspections of certain Occupancies pursuant to Health & Safety Code 13146.4 of Unincorporated County of Riverside and City Contracted Partners served by the Fire Department; All Districts. [$0]
3.8 13406 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS / COMMUNITY ACTION PARTNERSHIP (HHPWS / CAP): Approve the Use of Additional Community Services Block Grant (CSBG) Coronavirus Aid, Relief, and Economic Security (CARES) Act Funding for the County of Riverside's Community Action Partnership and Approve the Form of the Professional Services Agreement for New and Existing CAP Programs; All Districts. [$3,635,779 - CSBG CARES Act Funds 100%]
3.9 13651 HOUSING, HOMELESSNESS PREVENTION & WORKFORCE SOLUTIONS / COMMUNITY ACTION PARTNERSHIP (HHPWS/CAP): Ratify and Approve the Amendment to Agreement 20D-1027 (Amendment #1) from the California Department of Community Services and Development (CSD) Increasing the Term of the Agreement by One Year; All Districts. [$397,313 - 100% CSD Funding]
3.10 13776 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS / COMMUNITY ACTION PARTNERSHIP (HHPWS/CAP): Ratify and Approve the Volunteer Income Tax Assistance (VITA) Matching Grant Agreement Between the United States Department of Treasury Internal Revenue Service and the County of Riverside for the VITA Program for Fiscal Years 2020/2021 and 2021/2022; All Districts. [$162,623 - 100% Federal Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.11 13783 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Approve the Form of Loan Agreement for the Use of HOME Funds for Villa Hermosa III, in the City of Indio; District 4. [100% HOME Investment Partnerships Act Funds - $1,100,000] (Companion Item 13784)
3.12 13913 HOUSING, HOMELESSNESS PREVENTION, AND WORKFORCE SOLUTIONS (HHPWS): Adopt Resolution No. 2020-256, A Resolution of the Board of Supervisors of the County of Riverside Certifying Compliance with the Requirements of the Community Development Block Grant Urgent Need National Objective Under 24 CFR Section 570.208 for the Community and Senior Center COVID-19 Assistance Program, and; Approve the Substantial Amendments to the 2020-2021 One Year Action Plan of the 2019-2024 Five Year Consolidated Plan to Include the City of Canyon Lake ADA Accessibility Project, the Anza Community Hall ADA Upgrades, City of Banning Senior Center ADA Ramp Project, and Community and Senior Center COVID-19 Assistance Program; All Districts. [$352,962 - Community Development Block Grant-100%]
3.13 14017 HOUSING, HOMELESSNESS PREVENTION, AND WORKFORCE SOLUTIONS (HHPWS): Reallocation of CARES Act Non-Profit Assistance Program Funding to the COVID-19 Childcare Center Assistance Program; All Districts. [$105,990 Federal CARES Act Funding, 100%]
(APPROVED AS RECOMM.)
3.14 13744 HUMAN RESOURCES: Adoption of Resolution No. 2020-249 Authorizing an Application for Elective Coverage of State Disability Insurance for Employees in Laborers' International Union of North America (LIUNA), Local 777 and Approve the Application for Elective Coverage of State Disability Insurance, All Districts. [$0].
3.15 13971 HUMAN RESOURCES AND EMERGENCY MANAGEMENT DEPARTMENT: Classification and Compensation recommendation to establish a new EMD Communications Technician classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9174 submitted herewith, All Districts. [$170,961] [100% EMD Budget]
3.16 13818 PURCHASING AND FLEET SERVICES: Ratify and Approve the First Amended and Restated Professional Services Agreements with Industrial Waste Utilization, Inc. and Environmental Logistics, Inc. for Hazardous Waste Removal Services to Extend the Period of Performance for 1 year from September 30, 2020 through September 30, 2021; All Districts [Total Amendment Cost $300,000; up to $30,000 in additional compensation] 100% Departmental Budgets.
(APPROVED AS RECOMM.)
3.17 13944 PURCHASING AND FLEET SERVICES: Ratify and Approve Letter of Participation Agreement with Quest Diagnostics for use by various departments for Laboratory Services for one year through June 30, 2021 in the aggregate amount of $10,000,000; All Districts [Total Cost: $10,000,000; up to $1,000,000 in additional compensation] Department Budgets.
(APPROVED AS RECOMM.)
3.18 13813 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve the Purchase Agreement Amendment to the Memorandum of Understanding between California Mental Health Services Authority (CalMHSA), Riverside University Health System-Behavioral Health and the Department of State Hospitals for FY 20/21 and Authorize Payment to CalMHSA, All Districts. [$9,305,692 Annually for 3 Years, $27,917,076 Total Cost, State Funds 100%]
3.19 13989 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Approve the Professional Services Agreement ID# 21-004 between California Black Women’s Health Project and Riverside County Department of Public Health for Perinatal Equity Initiative Community Doula Services Program Interventions; All Districts. [$240,000 - 100% State Funds]
(APPROVED AS RECOMM.)
3.20 13991 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Approve the Professional Services Agreement ID# 21-012 between Sigma Beta Xi Inc. and Riverside County Department of Public Health for the Perinatal Equity Initiative, Fatherhood Initiative Services; All Districts. [$240,000 - 100% State Funds]
3.21 13816 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Contract Number 17-80 (Amendment No. 4) between County of San Bernardino Department of Public Health and County of Riverside Department of Public Health for HIV Medical Care, Medical & Non-Medical Case Management, Medical Nutrition Therapy, Early Intervention Services, and Minority AIDS Initiative/Early Intervention Services effective August 25, 2020 through February 28, 2021; All Districts. [$10,661 - 100% San Bernardino County Funds]
3.22 13775 SHERIFF-CORONER-PA: Approve the First Amendment to Agreement for Law Enforcement Services between the City of Palm Desert and the County of Riverside (FY19/20-FY23/24),and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9173 submitted herewith. District 4. [<$14,437,000> - Contract City Law Enforcement 100%]
(DELETED)
3.23 13999 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Receive and File Exclusive Negotiation Agreement between Riverside County and CCR USA Airport Management, Inc., a Delaware corporation, and Coachella Airport, LLC a California Limited liability company (CCR/CA). District 4. [$100,000 Total Cost - 100% CCR/CA - to be Expended by TLMA-Aviation]
3.24 13958 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.66, APPROVING DEVELOPMENT AGREEMENT NO. 2000002 – Applicant: Excel Riverside, Inc. – Engineer/Representative: Infrastructure Engineers – Second Supervisorial District – University Zoning District – Highgrove Area Plan: Community Development: Commercial Retail (CD: CR) – Location: North of Palmer Street, South of Center Street, East of Iowa Avenue, and West of Pacific Avenue – APN 247-091-059-062 – District 2. [Applicant Fees 100%]
3.25 12195 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2020-069 Summarily Vacating a portion of Cajalco Road in the Mead Valley area, CEQA Exempt, District 1. [$3,500 Total Cost - Gas Tax 100%]
3.26 13459 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Datil Road and Sierra Del Sol Avenue Resurfacing Projects, in the Community of Thousand Palms. District 4. [$0]
3.27 13728 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Harrison Street Safety Improvements Project, in the Community of Thermal; and San Timoteo Canyon Road Safety Improvements Project, in the San Timoteo Canyon Area. Districts 4 and 5. [$0]
3.28 13825 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2020-236 Summarily Vacating portions of Frontage Road and Execution of a Grant Deed in the Coronita area, CEQA Exempt, District 2. [Project Fees 100%]
(APPROVED AS RECOMM.)
3.29 12243 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Authorize the Purchasing Agent to issue Purchase Orders to Iteris Inc., for the purchase of traffic signal video detection equipment and replacement parts without seeking competitive bids for an annual amount of $150,000 for five years through June 30, 2025. All Districts. [$750,000 Total Cost - 100% Local Funds]
3.30 13469 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approval of Amendment Number Two to the Reimbursement Agreement Between CVAG and the County of Riverside for the Portola Avenue Interchange at I-10 Project. District 4. [$0]
(APPROVED AS RECOMM.)
3.31 13768 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Assignment and Assumption of Improvement Credit Agreement between SR Conestoga, LLC, Lennar Homes of California, Inc., and the County of Riverside associated with Tract No. 31142, District 3. [$0]
3.32 13829 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2020-226 and Resolution No. 2020-227 to Initiate proceedings for the Annexation of Zone 215 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, French Valley, District 3. [$6,341 Ongoing Cost - L&LMD No. 89 1 C 100%] (Set for Public Hearing on January 26, 2021) (Clerk to Advertise)
(SET FOR HRG. 01/26/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.33 13830 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2020-228 and Resolution No. 2020-229 to Initiate proceedings for the Annexation of Zone 216 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, French Valley, District 3. [$5,470 Ongoing Cost - L&LMD No. 89 1 C 100%] (Set for Public Hearing on January 26, 2021) (Clerk to Advertise)
(SET FOR HRG. 01/26/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.34 13821 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, the County of Riverside and RG Harvill Riv Co LLC for the Perris Valley MDP – Lateral J-9, Stage 3 and Perris Valley MDP –Lateral J-9.1, Stage 2 (Plot Plan No. 190005), Project Nos. 4-0-00456 and 4-0-00476. District 1. [$0]
3.35 13832 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approve an Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of a Traffic Signal at the Intersection of Briggs Road and Evening Glow Drive, Community of French Valley; District 3. [$356,105 Total Cost, $5,500 Ongoing Cost - Local Funds 100%]
3.36 13834 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approve an Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of a Traffic Signal at the Intersection of Sycamore Canyon Boulevard and Minnesota Way, Community of Box Springs; District 1. [$499,203 Total Cost, $5,500 Ongoing Cost - Local Funds 100%]
3.37 13870 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of Amendment 1 to the Agreement between the County of Riverside and the Cites of Norco and Eastvale for the Widening of Hamner Avenue from Schleisman Road to Citrus Street and Hamner Avenue from Detroit Street to Sixth Street. District 2. [$4,510,461 FYs 20/21-23/24, $5,823,000 Total Cost - WRCOG TUMF 100%]
3.38 14006 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Agreement by and Between the County of Riverside and Riverside County Transportation Commission to Advance the Construction Funds for the Hamner Avenue Bridge Replacement Project. District 2. [$52,131,000 Total Cost - RCTC 100%]
(APPROVED AS RECOMM.)
3.39 13711 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement between the County of Riverside and Falcon Engineering Services, Inc. to Perform Construction Management Services for the Hamner Avenue Bridge Replacement Project. District 2. [$8,000,318 Total Cost - Federal 88.5% and State Funds 11.5%]
3.40 13798 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award the Contract for the construction of Hamner Avenue Bridge Replacement over Santa Ana River Project in the City of Norco; and the Hamner Avenue Widening Project in the City of Norco and City of Eastvale, Adoption of Resolution No. 2020-245 Making Responsible Agency CEQA Findings. District 2. [$47,115,358 Total Cost - Federal Funds 78% and Local Funds 22%] (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.41 14020 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONSIDER ADDENDUM FOR ENVIRONMENTAL IMPACT REPORT NO. 532 AND ADOPT RESOLUTION NO. 2020-235 for Palo Verde Mesa Solar Project (CUP03684, PUP00916, DA00086). Applicant: Renewable Resources Group – Representative: Power Engineers – Fourth Supervisorial District – Chuckwalla Zoning District – Palo Verde Area Plan – Agriculture (AG), Open Space: Rural (OS:RUR) – Location: northerly of Interstate-10, west of Neighbors Boulevard – Zoning: Controlled Development Areas – 10 Acre Minimum (W-2-10), Light Agriculture – 10 Acre Minimum (A-1-10) – The Addendum addresses the peremptory writ of mandate issued by the court regarding the lawsuit on the EIR for the project. The EIR was originally certified by the Riverside County Board of Supervisors on August 29, 2017. District 4. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
3.42 14104 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR V. MANUEL PEREZ: After-Action Review of 2020 General Election Process, All Districts. [$0]
(APPROVED AS RECOMM.)
3.43 14077 SUPERVISOR CHUCK WASHINGTON: Adoption of Resolution No. 2020-260 dissolving the Advisory Committee for County Service Area No. 143. [$0]
(APPROVED AS RECOMM.)
3.44 13947 SUPERVISOR V. MANUEL PEREZ: Approval of Second Amended and Restated Agreement with Regional Access Foundation, Inc. (RAP) for the Provision of Health, Mental Health and Juvenile Services, District 4. [Proceeds received from 100% County Health, Welfare and Juvenile Services Fund, City of Palm Desert Sales Tax]
3.45 SUPERVISOR V. MANUEL PEREZ: RESOLUTION NO. 2020-262 SETTING FORTH SUPPORT TO INCREASE BROADBAND ACCESS TO UNDER SERVED COMMUNITIES THROUGHOUT RIVERSIDE COUNTY AND SOUTHERN CALIFORNIA
(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 13784 Housing Authority: Approve the Form of Loan Agreement for the Use of Low and Moderate Income Housing Asset Funds for Villa Hermosa III, in the City of Indio; District 4. [100% Low and Moderate Income Housing Asset Funds - $1,500,000] (Companion Item 13783)
(APPROVED AS RECOMM.)
10.2 13910 HOUSING AUTHORITY: Adoption of Resolution No. 2020-010, Objecting to the Public Sale of Tax Defaulted Property and Offer to Purchase Certain Fee Simple Interests in Real Property with Assessor's Parcel Number 751-160-015 Located in Riverside County, State of California, from County of Riverside Treasurer-Tax Collector’s Office, District 4. [$19,887 - Low and Moderate Income Housing Asset Funds 100%]
11 Flood Control and Water Conservation District Meeting
11.1 13707 FLOOD CONTROL DISTRICT: Public Hearing to Adopt Resolution No. F2020-32 for the Woodcrest Dam Outlet Modification Project Pursuant to Section 18 of the District Act, CEQA Exempt, Project No. 1-0-00045, District 1. [$0] (Clerk to File CEQA Notice of Exemption) (Continued to December 15, 2020)
(CONT’D. TO 12/15/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11.2 13822 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and RG Harvill Riv Co LLC for Perris Valley MDP Lateral J-9, Stage 3 and Perris Valley MDP Lateral J-9.1, Stage 2 (Plot Plan No. 190005), Project Nos. 4-0-00456 and 4-0-00476, Nothing Further is Required Under CEQA, District 1. [$0] (Companion Item to MT Item No. 13821)
(APPROVED AS RECOMM.)
11.3 13858 FLOOD CONTROL DISTRICT: Approval of the Cooperative Funding Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Lake Elsinore, and the Elsinore Valley Municipal Water District for Mitigation for the Regional Agricultural Pipeline Conversion Project, Lake Elsinore Outlet Channel, Project No. 3-0-00040, Find That No further Analysis Under CEQA Is Required, District 1. [$45,000 - 100% District Zone 3 Funds]
(APPROVED AS RECOMM.)
11.4 13877 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2020-037 Authorizing an Application for Elective Coverage of State Disability Insurance for Employees in Laborers' International Union of North America (LIUNA), Local 777 and Approve the Application for Elective Coverage of State Disability Insurance. All Districts. [$0]
11.5 13945 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2020-21, Authorization to Summarily Vacate and Relinquish an Easement Within the City of Lake Elsinore, County of Riverside, State of California, RCFC Parcel No. 3071-500A, Assessor’s Parcel Numbers 381-320-020 and 381-320-023, Project No. 3-0-00070, CEQA Exempt, District 1. [$0]
11.6 13982 FLOOD CONTROL DISTRICT: Review and Determine That Emergency Conditions Continue and There is a Need to Continue the Apple Fire and El Dorado Fire Emergency Actions; Receive and File the Report of the Apple Fire and El Dorado Fire Emergency Actions in the Areas of Cherry Valley, Highland Springs, Banning Canyon, Mias Canyon and Banning Bench in Unincorporated Riverside County and the Cities of Beaumont and Banning, Nothing Further is Required Under CEQA, District 5. [$43,766 – 100% District Zone 5 Funds] (4/5 Vote Required)
12 County Board and Waste Resources Management District Meeting
12.1 13992 DEPARTMENT OF WASTE RESOURCES: Receive and File the 2019 El Sobrante Landfill Annual Report, District 1. [$0]
D. District
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
13.1 13803 REGIONAL PARK AND OPEN-SPACE DISTRICT: Annual Required Financial Reporting and Actions of the Riverside County Regional Park and Open-Space District related to Resolution for Appropriations Limit, Filing of Annual Audit Report, Increase of Delegated Authority, and Approval of CalPERS Delegation; Districts – ALL. $0
13.2 13806 REGIONAL PARK AND OPEN-SPACE DISTRICT: Introduction of Ordinance No. 2020-20455, an Ordinance of the Riverside County Regional Park and Open-Space District: to become subject to the California Uniform Public Construction Cost Accounting Act (CUPCCAA) procedures as set forth in Public Contract Code Sections 22030-22045; All Districts. ($0)
(APPROVED AS RECOMM.)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 13828 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Fourth Amendment to the Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine for Rheumatology Services Effective August 1, 2020 through June 30, 2021; All Districts. [Total Cost Increase $93,473; up to $9,347 in additional compensation – 100% Hospital Enterprise Fund 40050]
15.2 13876 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 General Surgery Physician Services effective November 1, 2020 through June 30, 2022; All Districts. [Annual Cost Increase $644,706; up to $64,470 in additional compensation – 100% Hospital Enterprise Fund - 40050]
(APPROVED AS RECOMM.)
15.3 13882 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Fourth Amendments to the Professional Service Agreements with Compspec, Inc. and Health Advocates, LLC for Third Party Liability Services, without seeking competitive bids, to extend the period of performance for one year; All Districts. [Total Cost $500,000 – 100% Hospital Enterprise Fund]
15.4 13634 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the First Amendment to the Agreement with Laboratory Corporation of America for Laboratory Services Effective March 17, 2020 through December 31, 2020; District 5. [Total Cost $12,000,000; Up to $1,200,000 in Additional Compensation 100% FQHC Health Center Care Clinics - 40090 to be Reimbursed by CARES Act 25% and FEMA 75%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
16 Public Comment
16.1 Wendy Wilson spoke regarding students and kids being forgotten during the pandemic.
16.2 Sarah Ortiz spoke regarding the oath and feeling under attack by Gavin Newsom.
16.3 Devin Thomas spoke regarding opposition to the Governor’s orders.
16.4 Jenifer Lensing spoke regarding the percentage (0.5888%) of people who actually die from COVID-19.
16.5 David Dinnel spoke regarding his opposition to Governor Newsom’s orders and thanked Chad Bianco.
16.6 Chapelain McComiskey spoke regarding the current conditions of the nation due to the pandemic.
16.7 Gregg Sjoerdsma spoke regarding his 45 years as a teacher and the need to open up.
16.8 Kirk Beck spoke regarding the people’s rights, opening businesses, and getting kids back to school.
16.9 Loren Dean spoke regarding a salute to Chad Bianco and read a proclamation to Mr. Bianco from the Libertarian Party.
16.10 Mercedes DeLeon spoke regarding the right to life, liberty, and the pursuit of happiness and her opposition to Gavin Newsom’s office.
16.11 Nancy Spence spoke regarding her opposition to Gavin Newsom’s orders.
16.12 Charese Mongiello spoke regarding her opposition to Gavin Newsom’s orders.
16.13 Brianna Harnden spoke regarding opposition to Gavin Newsom’s orders.
16.14 Derek K. spoke regarding opposition to Gavin Newsom’s orders.
16.15 Dr. Newman spoke regarding paying property taxes, recognized Elsa at Flood Control and told a Bible story.
16.16 Ree Tee spoke regarding COVID testing and read a statement from a friend who is a physicist.
16.17 Amber Gilles spoke regarding SB 76 and as a result, the custody battle she is fighting and that she opposes the Governor’s orders.
16.18 Denene Carter spoke regarding the right to life, liberty, and the pursuit of happiness and she opposes the Governor’s orders.
16.19 Whitney Laws spoke regarding Supervisor Jeffries and Supervisor Spiegel reaching out to her even though she does not live within their districts and thanked them. She further spoke of her opposition of Governor Newsom and Supervisor Perez.
19.20 Nataly Escobedo Garcia spoke regarding her support of the priorities of the Eastern Coachella Valley Community Task Force and requested CARES funding to support additional education programs, financial support programs and mental health services.
19.21 John Alano spoke regarding the new Cal OSHA emergency standards for COVID-19 that assist employers in protecting their workers from COVID-19 outbreaks.
19.22 Rebecca Zaragoza spoke regarding CARES funding and requested that the county allocate funds for additional education programs, financial support programs and mental health services.
19.23 Maria Soledad spoke regarding her gratitude for receiving rental assistance through Lift to Rise organization and requested that this program be further supported so families can continue to live in their homes.
19.24 Roy Bleckert spoke regarding the lawsuits filed by Assembly members Kevin Kiley and James Gallagher and requested that the Board of Supervisors support it.
17 Presentations:
(AGRICULTURAL COMMISSIONER) 2019 Crop Report
(CONTINUED TO 12/15/2020)
(Supervisor Spiegel) The Unforgettables “December to Remember” Presentation
(Supervisor Perez) Retirement Presentation - George Johnson, Executive Office
18 ITEMS PULLED FOR DISCUSSION
1.1, 2.4, 3.2, 3.12, 3.13, 3.15, 3.37, 3.38, 3.41, 3.42, 3.45, 12.1
19.1 13837 ENVIRONMENTAL HEALTH: Public Hearing to Adopt Ordinance 745.4, an Amendment to of the County of Riverside Amending Ordinance No. 745 Relating to Providing for the Comprehensive Collection and Disposal of Solid Waste Within Specified Unincorporated Areas of Riverside County. Find the adoption of Ordinance 745.4 to be categorically exempt from the California Environmental Quality Act (CEQA). All Districts. [$0] (Initiation 7-14-2020 MT# 12869, Introduction 11-17-2020 MT# 13836)
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 SPIEGEL:
· Shout out to Cal-Fire and the Fire Department
· Pearl Harbor Anniversary
SUPERVISOR JEFFRIES:
· Fire Update – 5 firefighters injured
· Passing of Jim Nicholson of Waste Management
SUPERVISOR HEWIT:
· Thanks to Cal-Fire
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
(NO BUSINESS)
SUPERVISOR JEFFRIES:
· Grace Lynn Sandlin
· Jim Mikkelson
SUPERVISOR WASHINGTON:
· Chuck Yaeger
· Yvette Tyler
· Thomas Visel
· Lyla IIavere Wilson
SUPERVISOR SPIEGEL:
· Rosie H. Flores
· Mary Parks
SUPERVISOR PEREZ:
· Tom Noble
· Arthur Newman
· Patrick Swarthout
· Deputy Onelia Garcia
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.
14093 A.1 In re: National Prescription Opiate Litigation (Case No. 1:17-CV-2804)
14094 A.2 BNSF Railway Company v. Alameda County, California, et al. (Case No. 4:19-cv-07230-HSG)
14095 A.3 County of Riverside v. Yeun Chen and Kay Chen, et al. (RSC Case No. RIC2002822)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
14097 B.2 One potential case
14098 B.3 One potential case
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
14100 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
14101 E.1 Conference with real property negotiator:
Property – 5293 Mission Blvd., Jurupa Valley
APN Numbers: 179-300-001 through 179-300-010 and 179-300-013 through 179-
300-020
Negotiating Parties – Facilities Management for County of Riverside, Rod Butler,
City Manager and George Wentz, Assistant City Manager
Agency Negotiator – Vincent Yzaguirre, Assistant Director of Facilities Management
Under Negotiation – Price and Terms of Payment for the Purchase, Sale, Exchange, or Lease
(NO REPORT OUT)