STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JANUARY 12, 2021
TUESDAY
9:30 A.M.
Invocation by Brent Sharik, Volunteer Chaplain, Riverside Sheriff's Department
FIRST DISTRICT SUPERVISOR KEVIN JEFFRIES,
THIRD DISTRICT SUPERVISOR CHUCK WASHINGTON
2021 BOARD APPOINTMENTS
1 14297 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Board of Supervisors for 2021. [$0]
2 14300 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Flood Control and Water Conservation District for 2021. [$0]
3 14301 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Housing Authority for 2021. [$0]
4 14303 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Riverside County Regional Park and Open-Space District for 2021. [$0]
5 14304 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Waste Resources Management District for 2021. [$0]
6 14296 CLERK OF THE BOARD: Board of Supervisors Appointments Reorganization 2021. [$0]
COVID-19 RESPONSE STATUS REPORT
1.1 14310 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 14062 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31857 – Applicant: City Development, Inc. – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC) – Highway 79 Policy Area – Location: Southerly of Grand Avenue, Northerly of Simpson Road, and Westerly of Beeler Road – 44 Gross Acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 44 acres into 140 single family residential lots with a minimum lot size of 7,200 sq. ft., one drainage lot, one open space lot for a paseo, and a 3.55 acre portion of 5.57 acre joint park with Tentative Tract Map No. 31858. – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31857, extending the expiration date to August 29, 2022. District 3. [Applicant Fees 100%]
1.3 14135 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 29326 – Applicant: Pete Pitassi – Third Supervisorial District – Homeland Zoning Area – Harvest Valley/Winchester Area Plan: Community Development - Medium Density Residential (CD-MDR) (2-5 du/ac) – Location: Southerly of Watson Road, westerly of Pierson Road, easterly of Sultanas Road – 19.1 Acres – Zoning: Specific Plan (Menifee North; SP No. 260) – APPROVED PROJECT DESCRIPTION: Schedule 'A' subdivision of 19.1 acres into 65 single family residential lots, and one drainage channel lot – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 29326, extending the expiration date to December 13, 2022. District 3. [Applicant Fees 100%]
1.4 14063 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32694 – Applicant: Cliff Woolley – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan - Agriculture: Agriculture (AG:AG) (10 ac min), Rural: Rural Residential (R:RR) (1du/5ac), Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac), and Community Development: Public Facilities (CD:PF) – Vista Santa Rosa Policy Area – Location: west of Harrison St., east of Van Buren St., south of 62nd Avenue, and north of 64th Avenue – 396.2 Acres – Zoning: One Family Dwelling (R-1), One Family Dwelling, One Acre Minimum (R-1-1), One Family Dwelling, Five Acre Minimum (R-1-5), Planned Residential (R-4), Open Area Combining Zone, Residential Developments (R-5), and Heavy Agriculture, 10 acre minimum (A-2-10) – APPROVED PROJECT DESCRIPTION: Schedule “A” Tentative Tract Map to subdivide 396 acres into 547 residential lots with common areas, including recreational trails, equestrian pastures, an open space lot, two lots for equestrian uses, and one lot for a school – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32694, extending the expiration date to October 17, 2022. District 4. [Applicant Fees 100%]
1.5 14065 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32693 – Applicant: Cliff Woolley – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) – Vista Santa Rosa Policy Area – Location: west of Van Buren St, south of 62nd Avenue, east of Calhoun St, and north of 64th Avenue – 162 Acres – Zoning: One Family Dwelling (R-1), One Family Dwelling, One Acre Minimum (R-1-1), and Open Area Combining Zone-Residential Developments (R-5) – APPROVED PROJECT DESCRIPTION: Schedule A map to subdivide 162 acres into 228 single family residential lots with common areas, including recreational trails, equestrian pastures, and open space lots, and one lot for an equestrian use – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32693, extending the expiration date to October 17, 2022. District 4. [Applicant Fees 100%]
1.6 13596 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF SURFACE MINING PERMIT NO. 159, REVISION NO. 2 and PLANNING COMMISSION'S CERTIFICATION OF ENVIRONMENTAL IMPACT REPORT – Applicant: Chandler Aggregates, Inc. - Fifth Supervisorial District – Hemet- San Jacinto Zoning District – Reche Canyon/ Badlands San Jacinto Valley Area Plan: Open Space: Mineral Resources (OS: MIN) and Open Space: Rural (OS: RUR) – Location: Northerly of Gillman Springs Road, southerly of Highway 60, easterly of Bridge Street, westerly Highway 79 – 204 Gross Acres – Zoning: W-2 & M-R-A - REQUEST: Surface Mining Permit No. 159, Revision No. 2 is a proposed revision to the existing mining and reclamation plan to accommodate an expansion of mining activities from approximately 150.4 acres to approximately 204.9 acres, or an increase of disturbance on-site (“Expanded Disturbance Area”, or “EDA”) of 54.5 acres. The Gilman Springs Mine (herein, “Mine”) encompasses approximately 1,021.4 acres. Additionally, SMP 159R2 would increase mining reserves from approximately 14,000,000 tons to 44,000,000, or an increase of approximately 30,000,000 tons. SMP159R2 also would enhance the site’s utility by allowing for the recycling of broken concrete, asphalt, and other inert materials, which would be used as an Inert Debris Engineered Fill Operation (IDEFO) as part of site reclamation. SMP159R2 would also increase the availability of high-quality aggregate reserves within the local area in order to help meet the regional demand for aggregate material and make the best use of the Mine’s aggregate resources by revising approved SMP 159R1 to accommodate an expansion of the approved limits of aggregate mining activities, facilitate more efficient export processing of aggregate materials from the Mine site by altering the days and hours of operation within 300 feet of the Mine site’s boundary. District 5. [$0]
1.7 14067 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. 36635 – Applicant: Nuevo Meadows Land Co LLC, c/o James Hoxie – Engineer: United Engineering Group - Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) and Community Development: Public Facilities (CD:PF) – San Jacinto River Policy Area – Location: Northwest corner of San Jacinto Avenue and Pico Avenue – 80.1 Gross Acres – Zoning: Planned Residential (R-4) – APPROVED PROJECT DESCRIPTION: The Tentative Tract Map proposes a Schedule A subdivision of 80.1 acres into 283 residential lots with a minimum lot size of 4,000 square feet. The tract map will also include four (4) lots for water quality basins, two (2) open space lots, and eight (8) lots intended for landscaped features. REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36635, extending the expiration date to August 29, 2023. District 5. [Applicant Fees 100%]
2 Consent Calendar
2.1 14298 SUPERVISOR KEVIN JEFFRIES: Appointment of Tim Barton to the Behavioral Health Commission, First District. [$0]
2.2 14051 SUPERVISOR CHUCK WASHINGTON: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]
2.3 14261 SUPERVISOR V. MANUEL PEREZ: Reappointment of Bito Larson to the Coachella Valley Mosquito and Vector Control District, Fourth District. [$0]
2.4 14273 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce's Disease in the Local Vineyards, District 3. [$0].
(APPROVED AS RECOMM.)
2.5 14274 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing, All Districts. [$0].
2.6 14205 AUDITOR CONTROLLER: Fiscal Year 2019-2020 Comprehensive Annual Financial Report (CAFR), Popular Annual Financial Report (PAFR), and Report on Statement on Auditing Standards (SAS) 114 The Auditors’ Communication with those Charged with Governance, All Districts. [$0]
2.7 14260 COOPERATIVE EXTENSION: FY20-21 Cooperative Extension Semi-Annual Report, All Districts. [$0]
2.8 14082 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Western Riverside County Regional Wastewater Authority, District 1, 2, 3. [$0]
2.9 14084 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Greater Palm Springs Convention & Visitors Bureau, District 4 and 5. [$0]
2.10 14081 FACILITIES MANAGEMENT: Director’s 90-Day Report; All Districts. [$0]
2.11 14128 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated December 2020, All Districts. [$0]
2.12 14216 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for November 2020, All Districts. [$0]
2.13 14217 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for November 2020, All Districts. [$0]
(APPROVED AS RECOMM.)
2.14 14177 SUPERVISOR CHUCK WASHINGTON: Reappointment of Heather Penko to the Murrieta Valley Cemetery District, Third District. [$0]
(APPROVED AS RECOMM.)
2.15 14178 SUPERVISOR CHUCK WASHINGTON: Reappointment of Ben Cheeseman and Linda Skipworth to the San Jacinto Valley Cemetery District, Third District. [0]
(APPROVED AS RECOMM.)
2.16 14270 SUPERVISOR CHUCK WASHINGTON: Appointment of Michele Marie Tracy as a San Jacinto Basin Resource Conservation District Director. [$0]
3 Policy Calendar
3.1 14307 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Riverside County Facilities Management Department. [$1,700 – General Fund 100%] (4/5 Vote Required)
3.2 14197 EXECUTIVE OFFICE: Adopt Ordinance No. 957, Regulating Alarm Systems and Declaring Repeated False Alarms a Public Nuisance, All Districts. [$0]
3.3 14047 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 20-0180-000-SA with California Department of Food and Agriculture for the Navel and Valencia Inspections Program effective July 1, 2020 through June 30, 2021, All Districts. [$15,383 - 100% State Funds]
(APPROVED AS RECOMM.)
3.4 14061 ASSESSOR-COUNTY CLERK-RECORDER: Approve the Professional Services Agreement with Red River Technology LLC for Amazon Web Services Cloud Migration Partner and Professional Services for $403,939 for one year with the option to renew for up to $800,000 maximum aggregate for up to four additional years; All Districts. [Total cost $1,203,939; up to $240,788 in additional compensation - 100% Department Funding]
3.5 13766 BUSINESS AND COMMUNITY SERVICES (BCS): Adoption of Resolution No. 2020-234, Intention to Establish the Temecula Valley Wine and Agricultural Heritage District (TVWAHD), District 3 [$0 Ongoing Cost]; TVWAHD – 100% (Clerk to Set for Public meeting on February 9, 2021 at 9:30 a.m. or as soon as possible thereafter) (Clerk to Set for Public Hearing on March 2, 2021 at 9:30 am a.m. or as soon as possible thereafter) (Clerk to Advertise)
(SET FOR PUBLIC MEETING 02/09/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
AND
(SET FOR HRG. 03/02/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.6 13880 BUSINESS AND COMMUNITY SERVICES (BCS): Adoption of Resolution No. 2021-016, Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 20-2M (Prairie Crossing) of the County of Riverside to be Administered by Business and Community Services, Supervisorial District 3 [$123,070 Ongoing Cost]; CFD 20-2M (Prairie Crossing) – 100% (Clerk to Set for Public Hearing on March 2, 2021 at 9:30 a.m. or as soon as possible thereafter) (Clerk to Advertise)
(SET FOR HRG. 03/02/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.7 14192 CLERK OF THE BOARD: Approval of continued use of credit cards. (District: All) [$0]
3.8 14209 DISTRICT ATTORNEY: Approve Submission of Online Grant Application Documents for the Office on Violence Against Women Fiscal Year 2021 Justice for Families Program, including Disclosure of Lobbying Activities OMB Form Number 4040-0013, and authorize the Assistant District Attorney, or designee, to electronically submit the same on behalf of the County, All Districts. [$0]
3.9 14184 DISTRICT ATTORNEY: Ratify and Approve the Agreement with One Transcription Services, LLC for the transcription and /or translation of documents related to cases filed within the county jurisdiction, All Districts. [$450,000 annually, Departmental Funds 100%]
3.10 14103 ENVIRONMENTAL HEALTH: In-Principle Approval for Lease of New Space for the Riverside County Department of Environment Health in Southwest Riverside County, District 3. [$0]
(APPROVED AS RECOMM.)
3.11 13677 FACILITIES MANAGEMENT: Mecca Regional Sports Park - Approve and Authorize the Clerk of the Board to Record the Deed Restriction, Approve the Amendment No. 1 to the Contract C9801008 between County of Riverside and State of California-Natural Resources Agency Department of Parks and Recreation, District 4. [$150,000 – Community Development Block Grant Funds – 100%] (Clerk to Record Deed Restriction)
3.12 13892 FACILITIES MANAGEMENT- REAL ESTATE DIVISION (FM-RE): Approval of Ground Lease with Superintendent of Schools. Indio, 5-year Lease, CEQA Exempt, Revenue, District 4. [$0] (Clerk to file the Notice of Exemption)
3.13 14149 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE): Approval of the Subordination, Non-Disturbance and Attornment Agreement, Department of Public Social Services, 5961 Mission Blvd., Riverside, Jurupa Mission Partners, LLC, District 2. [$0]
3.14 13291 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adopt Resolution No. 2021-017, Authorization 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. [$517,541]; Waste Resources Enterprise Funds - 100%. (Clerk to file Notice of Exemption) (4/5 Vote Required)
3.15 13501 FACILITIES MANAGEMENT (FM) AND ASSESSOR-COUNTY CLERK-RECORDER: Assessor County Clerk Recorder Various Sites - Automatic Door Openers Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, Districts 1 and 4. [$194,488 - Assessor-County Clerk-Recorder Department Funds - 100%]
(CONT’D. TO 01/26/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.16 13922 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY DISTRICT ATTORNEY’S OFFICE: Banning District Attorney’s Coronavirus 2019 Remodel Project - Approval of the First and Second Amendment to the Professional Services Agreement with TR Design Group, Inc., Approval of Change Order No. 1 and Notice of Completion for Vincor Construction, Inc., and Accept the Job Orders for Exterior Improvements as Complete and Approve the Notice of Completion for Horizons Construction Company International, Inc., District 5. [$790,644 – General Fund to be Reimbursed by CARES Act – 100% (Previously approved budget)] (Clerk to Record Notices of Completion)
3.17 13529 FACILITIES MANAGEMENT (FM) AND PUBLIC DEFENDER AND PROBATION DEPARTMENT: Riverside Public Defender/Probation Building Project – Roof Railing Installation - Approval of Notice of Completion for Angeles Contractor, Inc., District 2. [$9,809 - Facilities Management - Project Management Office Budget - 100%] (Clerk to Record Notice of Completion)
3.18 14057 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Riverside University Health System Public Health Administration Building Coronavirus Disease 2019 Emergency Security Improvements Project - Approval of Construction Contract and the Notice of Completion for IE Alarm Systems, District 1. [$309,940 – RUHS Public Health Department Funds to be Reimbursed by CARES Act - 100% (Previously approved budget)] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.19 14240 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM BEHAVIORAL HEALTH: Riverside University Health System Behavioral Health Riverside Juvenile Hall Coronavirus Disease 2019 Emergency Housing Conversion Project - Approval of Notices of Completion for ACCO Engineered Systems, Inc., CICO Electrical Contractors, Inc., Sudweeks Construction, Inc., and Shaw Industries, Inc., District 1. [$79,256 - RUHS Behavioral Health Funds to be Reimbursed by CARES Act - 100%] (Clerk to Record Notices of Completion) (Continued from 12/15/2020)
3.20 13667 FACILITIES MANAGEMENT (FM) AND SHERIFF'S DEPARTMENT: Approval of Second Amendment to the Professional Services Agreement for Job Order Contract Consulting Services with The Gordian Group, Inc., All Districts. [$2,100,000 - Interfund-Reimbursement for Services-50%, Sheriff’s Department-50%]
3.21 13943 FACILITIES MANAGEMENT (FM) AND SHERIFF'S DEPARTMENT: Criminal Justice Building Air Handling & Duct Cleaning Project – Approval of Change Order No. 1 and Notice of Completion for Vincor Construction, Inc., District 2. [$119,072 - Sheriff's Department Funds to be Reimbursed by CARES Act - 100% (Previously approved budget)] (Clerk to Record Notice of Completion)
3.22 14262 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Ratify and Approve the First Amendment to the Subrecipient Agreement For the Use of CARES Act Funds between the County of Riverside and TODEC Legal Center; All Districts. [$750,000 – Coronavirus Aid, Relief, and Economic Security Act 100%]
3.23 14117 HUMAN RESOURCES AND CHILD SUPPORT SERVICES DEPARTMENT: Human Resources Recommendation to designate the Chief Deputy Child Support Attorney classification At-Will; and amend Ordinance No. 440 pursuant to Resolution No. 440-9178 submitted herewith, All Districts. [Total Cost - $0] [Department Budget 100%]
3.24 13602 OFFICE ON AGING: Ratify and Approve Standard Agreement No. FA-2021-21 with the California Department of Aging (CDA) for Health Insurance Counseling and Advocacy Program (HICAP), for the period of November 17, 2020 through October 31, 2021. All Districts. [Total Cost: $46,388 - 100% Federal]
3.25 13665 OFFICE ON AGING: Ratify and approve the Amendments and Riverside County Office on Aging Standard Agreements RCOoA 2020-21 to deliver services required by the Older Americans Act (OAA) Title III – Grants for State & Community Programs on Aging, OAA Title VII – Vulnerable Elder Rights Protection Activity, and Health Insurance Counseling and Advocacy Program (HICAP), All Districts. [Total Cost: $7,505,436] [Source of Funds: Federal 75%, State 25%]
3.26 14218 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Authorize the Purchasing Agent to issue a Purchase Order to Charter Communications Holdings, LLC dba Spectrum Business for the renewal of the County’s CORE Backbone Circuits to provide connectivity and services for our County Departments on the County’s private voice and data networks for up to twelve (12) months effective January 27, 2021 through January 26, 2022 in the amount of $159,600; All Districts. [Total Cost $159,600-RCIT Budget- 100%]
3.27 14025 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Subrecipient Agreement Number 754-5320-71219-20-21 Amendment Number 01 Between Essential Access Health and Riverside County Department of Public Health to Provide Family Planning Services for the Period of Performance of October 1, 2020 through March 31, 2021; All Districts. [$50,000 – 100% Federal Funds] (4/5 Vote Required)
3.28 14168 SHERIFF-CORONER-PA: Approve and Direct the Auditor-Controller to Make the Budget Adjustments, as shown on Schedule A for the Purchase of Computers, Office Furniture, Flooring, and Vehicles for FY 20-21, All Districts. [Total Cost - $307,720, 30% AB709 Court Services Automation Sub Fund, 70% Sheriff’s Writ Assessment Sub Fund] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.29 13959 TRANSPORTATION LAND MANAGEMENT AGENCY/AVIATION: Approval of Ownership donation of the surplus Blythe Airport generator shed to the Goodfellow Historical Foundation for a World War II aviation memorial at Flabob Airport in Riverside; Districts 2 and 4. [$0 Total Cost]
(APPROVED AS RECOMM.)
3.30 14108 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Notice of Completion – Jacqueline Cochran Regional Airport Runway 17-35, Taxiway F and associated connectors Pavement Rehabilitation Construction Project. District 4. [$0]
3.31 14226 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Consent to Bill of Sale and Assignment of Sublease between Alyeska Aviation, LLC, a Washington Limited Liability Company, and Global Aviation Partners, a California Corporation at the Jacqueline Cochran Regional Airport, District 4. [$0] (CEQA Exempt)
3.32 14233 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Consent to Bill of Sale Coupled with Sublease between 506063 Alberta Ltd. and Lykal Holdings Ltd., and Consent to Cancellation of Sublease and Issuance of New Sublease with Sale of Aviation Hangar between John Obradovich and Betty Obradovich, (Sublessor) and Lykal Holdings Ltd., (Sublessee); Consent to Bill of Sale Coupled with Sublease between Roger Schmidt and The Metcalfe Family Trust Dated April 8, 2005, Brian R. Metcalfe and Jennifer G. Metcalfe, as Trustees and Consent to Cancellation of Sublease and Issuance of New Sublease with Sale of Aviation Hangar between John Obradovich and Betty Obradovich, (Sublessor) and The Metcalfe Family Trust Dated April 8, 2005, Brian R. Metcalfe and Jennifer G. Metcalfe, as Trustees, (Sublessee); Consent to Bill of Sale Coupled with Sublease between Patrick J. Fleming and The Patrick J. Fleming Family Trust, Patrick J. Fleming as Trustee and Consent to Cancellation of Sublease and Issuance of New Sublease with Sale of Aviation Hangar between John Obradovich and Betty Obradovich, (Sublessor) and Patrick J. Fleming as Trustee of the Patrick J. Fleming Family Trust UDT dated August 1, 2008, (Sublessee); Consent to Bill of Sale Coupled with Sublease between Robert Anderson and Michael J. Herzog, as Trustee of the Herzog Revocable Living Trust dated January 19, 2011 and; Consent to Cancellation of Sublease and Issuance of New Sublease with Sale of Aviation Hangar between John Obradovich and Betty Obradovich, (Sublessor) and Michael J. Herzog as Trustee of the Herzog Revocable Living Trust dated January 19, 2011 (Sublessee); Consent to Bill of Sale Coupled with Sublease between JC Aviation Investments, LLC and 7092020, LLC and Consent to Cancellation of Sublease and issuance of New Sublease with Sale of Aviation Hangar between John Obradovich and Betty Obradovich, (as Sublessor) and 7092020, LLC (Sublessee) - Jacqueline Cochran Regional Airport, District 4. [$0] (CEQA Exempt)
3.33 14015 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of 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. 93 through 99, 112 through 119, 126 through 132, and 333 through 342 of Tract No. 31892, District 3. [$0]
(APPROVED AS RECOMM.)
3.34 14023 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, Terramor 83 LLC, and the County of Riverside associated with Lot Nos. 1 through 6, and 61 through 64 of Tract No. 36593-2, District 1. [$0]
(APPROVED AS RECOMM.)
3.35 14115 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, on behalf of its Transportation Department, and the City of Jurupa Valley for the Jurupa Grade Separation improvements and modifications to the Felspar Street Storm Drain, Stage 1, Jamestown Storm Drain, Stage 2, Bly Channel and Freeway Collector, Stage 5. District 2. [$0]
3.36 14079 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Cajalco Road Guardrail Reconstruction Project, in the Communities of El Cerrito and Lake Mathews. District 1; [$652,885 Total Cost - Federal Funds 100%] (Clerk to Advertise)
3.37 14000 TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA): Approve the Laserfiche Secure Secondary Storage Agreement with ECS Imaging, Inc. to provide Laserfiche Hardware, Software License, and Support Services for five years from January 12, 2021 through January 11, 2026 with the total aggregate amount not to exceed $196,638. All Districts. [Total Cost $196,638, up to $20,000 in additional compensation for future purchases of Laserfiche Hardware, Software License, and Support Services - 100% TLMA Administrative Budget]
(CONT’D. TO 01/26/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.38 14011 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Riverside County Flood Control and Water Conservation District, a Special District, by Agreement to Purchase Tax-Defaulted Property Number 4456, District(s) 5. [$0].
3.39 14049 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the City of Corona, a municipal corporation, as a taxing agency by Agreement to Purchase Tax-Defaulted Property Number 4469, District(s) 2. [$0].
3.40 14068 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Friends of the Desert Mountains, a California Non-Profit Corporation by Agreement to Purchase Tax-Defaulted Property Number 4453, District(s) 3 & 4. [$0].
3.41 14074 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Western Riverside County Regional Conservation Authority, a public agency and joint powers authority by Agreement to Purchase Tax-Defaulted Property Number 4457, District(s) 1 and 3. [$0].
(APPROVED AS RECOMM.)
3.42 14078 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Riverside County Flood Control & Water Conservation District, as a Revenue District by Agreement to Purchase Tax-Defaulted Property Number 4459, District(s) 3 and 5. [$0].
3.43 14003 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Western Riverside County Regional Conservation Authority, a Public Agency and Joint Powers Authority by Agreement to Purchase Tax-Defaulted Property Number 4474, District(s) 3. [$0].
(APPROVED AS RECOMM.)
3.44 14007 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Elsinore Valley Municipal Water District, as a Special District, by Agreement to Purchase Tax-Defaulted Property Number 4472, District(s) 1. [$0].
3.45 14008 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Elsinore Valley Municipal Water District, as a Special District, by Agreement to Purchase Tax-Defaulted Property Number 4463, District(s) 1. [$0].
3.46 14033 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Coachella Valley Conservation Commission, a public agency and Joint Powers Authority, as a Special District by Agreement to Purchase Tax-Defaulted Property Number 4471, District(s) 4. [$0].
(APPROVED AS RECOMM.)
3.47 14035 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Coachella Valley Conservation Commission, a public agency and Joint Powers Authority, as a Special District by Agreement to Purchase Tax-Defaulted Property Number 4461, District(s) 3 & 4. [$0].
(APPROVED AS RECOMM.)
3.48 14056 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Anza- Borrego Foundation, a 501 (C) (3) non - profit California public benefit corporation by Agreement to Purchase Tax-Defaulted Property Number 4470, District(s) 3. [$0].
3.49 14073 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Friends of the Desert Mountains, a California Non-Profit Corporation by Agreement to Purchase Tax-Defaulted Property Number 4478, District(s) 4. [$0].
3.50 14076 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Western Riverside County Regional Conservation Authority, a Public Agency and Joint Powers Authority by Agreement to Purchase Tax-Defaulted Property Number 4460, District(s) 1, 3 and 5. [$0].
3.51 14080 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Imperial Irrigation District, a California irrigation district by Agreement to Purchase Tax-Defaulted Property Number 4477, District(s) 4. [$0].
3.52 14183 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to The Wright Housing Corporation, a Non-Profit Organization by Agreement to Purchase Tax-Defaulted Property Number 4475, District(s) 5. [$0].
3.53 14196 DEPARTMENT OF VETERANS' SERVICES: Certificates of Compliance Authorizing FY 20/21 Participation in Revenue Sources Specified under California Military and Veterans' Code Sections 972, 972.1, 972.2, and 972.5. All Districts. [$0]
(APPROVED AS RECOMM.)
3.54 14289 EXECUTIVE OFFICE: Approval of the County of Riverside 2021 Legislative Platform, [All Districts] [$0]
(APPROVED AS RECOMM.)
3.55 14275 EXECUTIVE OFFICE: Coronavirus Aid, Relief and Economic Security Act (CARES Act) Funding Update, All Districts. [$0]
4 Successor Agency to the Redevelopment Agency Meeting
(NO BUSINESS)
5 Public Financing Authority Meeting
(NO BUSINESS)
5 COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
(NO BUSINESS)
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
(NO BUSINESS)
6 Industrial Development Authority Meeting
(NO BUSINESS)
7 In-Home Supportive Services Public Authority Meeting
(NO BUSINESS)
8 Community Facilities District Legislative Body Meeting
(NO BUSINESS)
9 Riverside County Library System Foundation Meeting
(NO BUSINESS)
10 Housing Authority Meeting
10.1 13928 HOUSING AUTHORITY: Receive and File Annual Housing Successor Report for Fiscal Year 2019-2020; All Districts. [$0]
10.2 13987 HOUSING AUTHORITY: Public Hearing for Adoption of Resolution Number 2021-001, A Resolution of the Board of Commissioners of the Housing Authority of the County of Riverside Making Certain Findings Pursuant to California Health and Safety Code Section 33433; Authorizing the Sale of Fee Simple Interest in Real Property Located in the City of Coachella, County of Riverside, State of California, Identified with Assessor’s Parcel Numbers 768-350-002 and 768-400-001 by Grant Deed to Villa Verde I, L.P., and Approving a Disposition, Development and Loan Agreement between the Housing Authority of the County of Riverside and Villa Verde I, L.P. for the Sale and Development of the Property for Affordable Housing Purposes; District 4 [$0]; CEQA Exempt (Clerk of the Board to File the Notice of Exemption)
(APPROVED AS RECOMM.)
11 Flood Control and Water Conservation District Meeting
11.1 13773 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Palm Springs and Far West Industries, a California Corporation, for Palm Springs – Obsidian Loop Storm Drain (Tract Map No. 36914), Project No. 6-0-00412, Nothing Further is Required Pursuant to CEQA, District 4. [$0]
11.2 14042 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, Nothing Further is Required Under CEQA, District 5. [$0] (4/5 Vote Required)
11.3 14116 FLOOD CONTROL DISTRICT: Approval of Amendment Number 1 to the Local Cooperation Agreement Among the Department of the Army, Orange County Flood Control District, San Bernardino County Flood Control District, and Riverside County Flood Control and Water Conservation District for Construction for the Santa Ana River Mainstem, Including Santiago Creek, California Flood Control Project, Approval of Certification Regarding Lobbying and Certificate of Authority, Nothing Further is Required Under CEQA, District 2. [$0]
(APPROVED AS RECOMM.)
11.4 14190 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2021-05, Authorization to Sell a Portion of Riverside County Flood Control and Water Conservation District-Owned Real Property Located in the City of Riverside, County of Riverside, Arizona Channel Line C, RCFC Parcel No. 1171-2A2, a Portion of Assessor’s Parcel Number 136-212-035, to Adjacent Property Owner, Project No. 1-0-00171, CEQA Exempt, District 1. [$0] (4/5 Vote Required)
(APPROVED AS RECOMM.)
11.5 14199 FLOOD CONTROL DISTRICT: Approval of Amendment No. 2 to Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Moreno Valley and HF Logistics-SKX T1, LLC, HF Logistics-SKX T2, LLC, and Highland Fairview Partners IV for Moreno MDP Line F, Stage 3, Moreno MDP Line D, Moreno MDP Line D-5, Moreno MDP Line D-6, and Moreno MDP Line F Sinclair Street Storm Drain (Parcel Map No. 35629), Encroachment Permit No. 3791, Project Nos. 4-0-00752, 4-0-00749, 4-0- 00741, 4-0-00742, and 4-0-00743, CEQA Exempt, District 5. [$0]
11.6 14202 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Menifee and Lennar Homes of California, Inc. for Salt Creek – Evans Road Storm Drain, Stage 3 and Salt Creek – Silicate Drive Storm Drain, Stage 2 (Tract Map Nos. 28791, 28792 and 28793), Project Nos. 4-0-00171 and 4-0-00173, Nothing Further Required Under CEQA, District 5. [$0]
(APPROVED AS RECOMM.)
11.7 14256 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2021-03, Authorization to Purchase Permanent Easement Interest, RCFC Parcel No. 6160-21, a Temporary Construction Easement and Right of Entry, All in Real Property, Located in the County of Riverside, State of California, Identified as Portions of Assessor’s Parcel Numbers 681-160-002 and 681-160-017 for the Palm Springs MDP Line 41, Stage 4 Project, Project No. 6-0-00160, Nothing Further Required Under CEQA, District 4. [$660,000 – District Zone 6 Funds 100%]
(APPROVED AS RECOMM.)
12 County Board and Waste Resources Management District Meeting
C. County
12.1 14150 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents for the Construction of Landfill Gas Collection System Components at the Badlands, Lamb Canyon, Corona, and Mecca II Landfills and as Needed Perimeter Probe Installation at any Riverside County Owned or Maintained Landfill, All Districts. [$0 – Department of Waste Resources Enterprise Funds] (CEQA Exempt)
D. District
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
C. County
13.1 13988 PARKS DEPARTMENT: Adopt Resolution 2021-028 Authorizing the Applications for the Statewide Park Program for Mayflower Regional Park; District 4; [$0] (Companion Item to MT Item No. 13804)
(APPROVED AS RECOMM.)
D. District
13.2 13804 REGIONAL PARK & OPEN-SPACE DISTRICT: Adopt Resolutions Nos 2021-001 and 2021-002 Authorizing the Applications for the Statewide Park Program for Rancho Jurupa Regional Park and Gilman Ranch & Wagon Museum; Districts 2 and 5 ; [$0] (Companion Item to MT Item No. 13988)
13.3 13805 REGIONAL PARK AND OPEN-SPACE DISTRICT: Riverside County Regional Park & Open-Space District Trail Naming In Honor of Lynn Mattocks, Martin “Marty” Rosen, and the Mulla Family; District 1 and 3. [$0]
13.4 13875 REGIONAL PARK & OPEN-SPACE DISTRICT: Adoption 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 procedures as set forth in Public Contract Code Sections 22030-22045,; Adoption of Resolution No. 2020-020 Adopting the Procedures of the Uniform Public Construction Cost Accounting Act,; Adoption of Resolution No. 2020-014 Delegating of Authority for General Manager to Execute Certain Construction Change Orders Pursuant to Public Contract Code Section 20455; All Districts. [$0]
14 Riverside Community Housing Corp. Meeting
(NO BUSINESS)
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 12747 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratify and Approve the Professional Service Agreement with Crothall Laundry Services, Inc. for Laundry Services Without Seeking Competitive Bids from July 1, 2017 through June 30, 2021 with the option to renew for an additional four (4) years, All Districts.[$1,500,000 Annually; Total Cost $12,000,000; Up to $150,000 in Additional Compensation Annually – 100% Hospital Enterprise Fund - 40050]
16.1 Joel Feingoke spoke regarding Ordinance 927.1, Short Term Vacation Rentals, noise issues and the Noise Ordinance.
16.2 John Denilofs spoke regarding support for Trump.
16.3 Mercedes DeLeon spoke regarding public access to meetings and the recall of Governor Newsom.
16.4 Nancy S. spoke regarding Supervisor Perez’s statement and support for Trump.
16.5 Charese Mongiello spoke regarding running the county like a business.
16.6 Roy Bleckert spoke regarding COVID and the failure of leadership.
16.7 Angela Torres spoke regarding child protective services and her son and an investigation of CPS.
16.8 Nataly Escobedo Garcia spoke regarding undocumented individuals entitled to CARES Act Funding relief.
16.9 Denise Vallejo spoke regarding three judges of Riverside County whom she feels are biased and unjust as it relates to a family law case.
16.10 Natalie Panossian-Bassler spoke regarding a petition to remove Judge Kiefer and Judge Dickerson.
16.11 Brina Arreaga spoke regarding a petition to remove Judge Kiefer and Judge Dickerson.
16.12 Brad Anderson spoke regarding hearing similar complaints regarding Judge Kiefer; public access to board meetings, and the participation of public meetings. (Supervisor Washington made a statement that Mr. Anderson had the opportunity to speak at the Countywide Oversight Board meeting as the Chair called on him several times.)
17 Presentations
(NO BUSINESS)
18 ITEMS PULLED FOR DISCUSSION
2.3, 2.6, 2.7, 3.5, 3.29, 3.55
19 Public Hearings
(NO BUSINESS)
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
(NO BUSINESS)
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 14255 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CONDITIONAL USE PERMIT NO. 190013, ORDINANCE NO. 664.67 and DEVELOPMENT AGREEMENT NO. 1900008 – CEQA EXEMPT – Applicant: Empire Connect – Engineer/Representative: Anthony Hicks - First Supervisorial District – Lakeland Village Zoning District – Elsinore Area Plan: Community Development: Commercial Retail (CD: CR) (0.20 – 0.35 FAR) – Location: North of Macy St, southeast of Grand Ave., and northwest of the City of Lake Elsinore. – 0.98 Acres – Zoning: General Commercial (C-1/C-P) – REQUEST: Conditional Use Permit No. 190013 is a proposal for a Cannabis Retail Facility with delivery service. The project will occupy an existing 4,467-square foot commercial building and include the following site improvements: demolition of the 1,741-square foot steel building, new building facade, additional parking spaces, and new landscaping. The Cannabis Retail Facility will be open to the public between the hours of 8am to 10pm daily and delivery services will occur during the same business hours. Development Agreement No. 1900008 and Ordinance No. 664.67 is a proposal for the applicant entering into a development agreement with the County consistent with Board of Supervisor’s Policy No. B-9 and would impose a lifespan on the proposed cannabis project and provide community benefit to the Elsinore Area. District 1. [Applicant Fees 100%]
22 Comments
Board Members (5 Minutes)
supervisor washington:
· Circumstances that occurred at our capital
SUPERVISOR SPIEGEL:
· Circumstances that occurred at our capital
SUPERVISOR PEREZ:
· Circumstances that occurred at our capital
· Mountain View Estates in East Coachella Valley residents moved in
· Visited testing and vaccination site in Coachella
Board Committee Report / Update
(no business)
Executive Officer / State Budget Update
· Budget workshop on February 9, 2021
SUPERVISOR WASHINGTON:
· Dr. Stan Scheer
· Kenneth Renck
· Eldor Al Vollbrecht
SUPERVISOR PEREZ:
· Joseph Chief Benitez
SUPERVISOR SPIEGEL:
· Allen Edward Hill
· Bonnie Lee Lyons
· Gilbert Montanez
· Arthur Salgado
· Neil Lilibridge
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.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54946.9)
14320 A.1 Sujata Watt v. County of Riverside, et al. (RCSC Case No. RIC1901703)
14321 A.2 Arun Goyal, Anita Goyal and Saloni Goyal v. Riverside County Transportation Department, a department of the County of Riverside, County of Riverside, a legal subdivision of the State of California, California Highway Patrol, a department of the State of California, California Department of Transportation, a department of the State of California, State of California and DOES 1-50, inclusive (RCSCPS Case No. PSC1906860)
14322 A.3 In re: National Prescription Opiate Litigation (Case No. 1:17-CV-2804)
14323 A.4 County of Riverside v. Sky Country Investment Company/East, LLC., et al. (RCSC RIC1801452)
14324 A.5 Riverside County Flood Control and Water Conservation District v. Arlington Cemetery Association, et al. (RCSC Case No. RIC 2002352)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
14325 B.1 One potential case
14327 B.2 One potential case
14335 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:
14328 C.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
14329 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 Chair declared the meeting adjourned.
Karen Spiegel, Chair of the Board of Supervisors
ATTEST: Kecia R. Harper, Clerk of the Board of Supervisors