STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MARCH 23, 2021
TUESDAY
9:30 A.M.
1.1 14808 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 14741 SUPERVISOR CHUCK WASHINGTON: Appointment of Andrea Mares to be an alternate on the Riverside Transit Agency Board, Third District. [$0]
2.2 14810 SUPERVISOR V. MANUEL PEREZ: Appointment of Samantha Wright to the Thousand Palms Community Council, Fourth District. [$0]
2.3 14827 SUPERVISOR JEFF HEWITT: Appointment of Scott Sewell to the Nuview/Romoland Municipal Advisory Council, Fifth District. [$0]
2.4 14772 AUDITOR-CONTROLLER: Internal Audit Report 2021-302: Riverside County Assessor-County Clerk-Recorder, Control Environment, Follow-up Audit, All Districts. [$0]
2.5 14773 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes for the March 2, 2021 City of Cathedral City Special Municipal Measure Election, District 4. [$0]
2.6 14784 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes for the March 2, 2021 City of Eastvale Special Municipal Measure Election, District 2. [$0]
2.7 14121 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 30908-1 a Schedule "A" Subdivision in the Highgrove area, District 2. [Applicant Fees 100%]
2.8 14122 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 30908 a Schedule "A" Subdivision in the Highgrove area, District 2. [Applicant Fees 100%]
2.9 14123 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 30909-1 a Schedule "A" Subdivision in the Highgrove area, District 2. [Applicant Fees 100%]
2.10 14124 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 30909-2 a Schedule "A" Subdivision in the Highgrove area, District 2. [Applicant Fees 100%]
2.11 14125 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 30909 a Schedule "A" Subdivision in the Highgrove area, District 2. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.12 14774 SUPERVISOR CHUCK WASHINGTON: Appointment of Leonard Bustos to the Pinyon Communities Council, Third District. [$0]
(APPROVED AS RECOMM.)
3.1 14814 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Riverside University Health System Foundation and Friends of Leaps & Bounds Pediatric Therapy. [$5,000.00 - General Fund 100%] (4/5 Vote Required)
3.2 14818 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the American Cancer Society, Corona National Little League, Spanish Town Heritage Foundation, and the Riverside Latino Network. [$6,500.00 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.3 14645 AGRICULTURAL COMMISSIONER: Ratify and Approve Amendment No. 1 to Cooperative Agreement No. 20-0338-000-SA with the California Department of Food and Agriculture for the Industrial Hemp Program effective July 1, 2020, All Districts. [$0].
3.4 14718 AGRICULTURAL COMMISSIONER: AGRICULTURAL COMMISSIONER: Ratify and Approve Amendment No. 1 to Cooperative Agreement No. 19-0737-035-SF with California Department of Food and Agriculture for the Asian Citrus Psyllid (ACP) Bulk Citrus Regulatory Program effective January 27, 2021, All Districts. [$116,992.98 - 100% State Funds]
(APPROVED AS RECOMM.)
3.5 14604 ANIMAL SERVICES: Ratify and Approve Agreement for Animal Services Between City of Jurupa Valley and County of Riverside for the Provision of Animal Field and Shelter Services, Agreement No, 20-007, District 2. [$3,306,825 - 100% Contract Revenue]
3.6 14259 ASSESSOR-COUNTY CLERK-RECORDER: Approve the Master Services Agreement with TTEC Digital, LLC for Amazon Connect Cloud-Based Contact Center Implementation, Amazon Web Services, and Managed Services Program for $540,550 for one year with the option to renew for up to four additional one-year periods for an additional maximum aggregate amount of $520,000; All Districts. [Total cost $1,060,550 - 100% Department Funding]
(APPROVED AS RECOMM.)
3.7 14044 BUSINESS AND COMMUNITY SERVICES: Community Facilities District No. 20-2M (Prairie Crossing) of the County of Riverside; ADOPTION OF ORDINANCE NO. 964, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 20-2M (Prairie Crossing) of the County of Riverside; Exempt from CEQA, District 3. [$123,070 On-going Cost; 100% Community Facilities District No. 20-2M (Prairie Crossing)] (Clerk to file Notice of Exemption) (Clerk to Publish and Post)
(APPROVED AS RECOMM.)
3.8 14646 COUNTY COUNSEL: Approve Legal Services Agreement with Temecula-Elsinore-Anza-Murrieta Resource Conservation District, 3rd District: [$10,000] Contract Revenue 100%.
(APPROVED AS RECOMM.)
3.9 14588 FACILITIES MANAGEMENT (FM) AND BUSINESS AND COMMUNITY SERVICES: Glen Avon Library Exterior Structural Restoration Project – California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 2. [$300,000 - Library Fund-100%]
(APPROVED AS RECOMM.)
3.10 14139 deleted
3.11 14454 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Riverside University Health System Hydrotherapy Room Remodel Project - Approval of Notice of Completion for GKK Works, District 5. [$3,133 - RUHS Enterprise Fund 40050 – 100%] (Clerk to Record Notice of Completion)
3.12 14791 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Ratification and Approval of Letter Agreement No. 21-07-34-L2060 with United States Department of the Interior Bureau of Reclamation and Approval of First Amendment to Lease and Agreement between the Coachella Valley Water District and the Riverside County Regional Parks and Open-Space District by and through the County of Riverside for Administration of the Recreation at Lake Cahuilla Adjacent to the Coachella Canal, Indio, California; District 4, CEQA Exempt. [$0] (Clerk to File Notice of Exemption) (Companion to item #14800)
3.13 14587 FIRE DEPARTMENT: Ratification and Approval of the Agreement between the California Department of Forestry and Fire Protection (CAL FIRE) and Riverside County for the use of the Ben Clark Training Center (BCTC) upon Approval from January 1, 2021 to December 31, 2021, District 1. [Estimated revenue - $932,238]
3.14 14583 FIRE DEPARTMENT: Ratification and Approval of the Agreement between the County of Riverside and Riverside Community College District, on behalf of the Moreno Valley College, to Provide one (1) Fire Captain to serve as the Fire Academy Program Manager for the College’s Basic Firefighter Academy for five (5) years, All Districts. [$1,247,885 - Local Funds 100%]
3.15 14585 HOUSING, HOMELESSNESS PREVENTION, AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION: Ratify and Approve Amendment No. 1 to the Service Agreement with the County of San Bernardino for the Inland Empire Regional Planning Unit Workforce Innovation and Opportunity Act Regional Plan Implementation 2.0 (Service Agreement); All Districts. [$126,742- Federal WIOA Funds]
3.16 14632 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Ratify and Approve the First Amended and Restated Subrecipient Agreement #DPSS-0001511 with Path of Life Ministries for Temporary Shelter Relocation, effective on January 1, 2020 through January 31, 2021; Districts 1 and 3. [Total Cost: $90,000 - 100% State]
(APPROVED AS RECOMM.)
3.17 14754 HUMAN RESOURCES & PURCHASING AND FLEET SERVICES: Classification & Compensation Recommendation to adjust the salary range of the Mail Services Manager classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9186 submitted herewith, All Districts. [$(41,811) Purchasing and Fleet Services Internal Service Rate 100%]
(APPROVED AS RECOMM.)
3.18 14471 OFFICE ON AGING: Ratify and Approve the Riverside County Office on Aging Standard Agreement RCOoA 2020-21 with Eisenhower Medical Center for Title IIIB Supportive Services & Title IIIE Family Caregiver Support Program for 9 months, All Districts. [Total Cost: $55,725; up to $11,145 in additional compensation] [Source of Funds: Federal 100%]
(APPROVED AS RECOMM.)
3.19 14120 PROBATION DEPARTMENT: Approve the Professional Service Agreement for Educational Services at Probation’s Juvenile Detention and Treatment Facilities between the County of Riverside and Riverside County Office of Education effective upon approval through June 30, 2025, All Districts. [$0]
3.20 14591 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approve the First Amended and Restated Agreement, DPSS-0000699-01, with HopSkipDrive, Inc., for transportation services to foster youth, dependent adults, and elderly clients, without seeking competitive bids, District: All. [Total Cost $300,000, and up to $60,000 in Additional Compensation Provisions] [45% Federal Funding; 16% State Funding; 39.4% Realignment Funding]
3.21 14669 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Approve and Recommend Gina Copeland, Owner-Operator of Addiction Counseling & Education, Inc. (ACE, Inc.), formally known as ACE Programs Management LLC, as a DUI provider of First and Multiple Offender DUI Services in the County of Riverside, All Districts. [$0]
3.22 14030 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Professional Services Agreement between Starting Over, Inc. and County of Riverside for the Overdose Data to Action Program for two years without seeking competitive bids for the performance period of September 1, 2020 through August 31, 2022; All Districts. [Total Cost $199,000; with up to $19,900 in additional compensation – 100% Federal Funds]
(APPROVED AS RECOMM.)
3.23 14725 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Acceptance of the COVID-19 ELC Enhancing Detection Funding Award Number COVID-19ELC33 from the State of California, Department of Public Health to the County of Riverside for the performance period of May 18, 2020 through November 17, 2022; All Districts. [$16,668,912 -100% Federal Funds] (4/5 Vote Required)
3.24 14634 SHERIFF-CORONER-PA: Ratify and Approve Amendment No. 2 to the Professional Services Agreement with Liberty Healthcare of California, Inc. for Administration of the Jail Based Competency Treatment Program without seeking competitive bids, and Ratify and Approve the Standard Agreement with the California Department of State Hospitals (Agreement #20-79017-000) for the reimbursement of County’s operational and support costs for jail based competency treatment services for 3 years at the Robert Presley Detention Center, All Districts. [3 Year Total Cost $4,822,929; Up to $482,293 in Additional Compensation; 100% Sheriff’s Budget to be reimbursed by the Department of State Hospitals]
(APPROVED AS RECOMM.)
3.25 14608 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Consent to Assignment of Lease and Bill of Sale between Debra Phillips, an individual and Vernon Poole, an individual at French Valley Airport, CEQA Exempt, District 3. [$0] (Clerk of the Board to file the Notice of Exemption)
3.26 14575 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Development Agreement No. 73 2020-2021 Annual Review Report - Villages of Lakeview (Nuevo Development Company, LLC), District 5. [Applicant Fees 100%]
3.27 14577 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.72 APPROVING DEVELOPMENT AGREEMENT NO. 2000005 – Applicant: Cannabis 21+ – Representative: Sean St. Peter – Fourth Supervisorial District – Bermuda Dunes District – Western Coachella Valley Area Plan: Community Development: Commercial Retail – Location: North of Varner Road, south of Wildcat Drive, specifically located at 39225 Washington Street – 1.78 Acres – Zoning: Scenic Highway Commercial (C-P-S) – APN: 748-370-062, District 4. [100% Applicant Funds]
3.28 14659 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.73 APPROVING DEVELOPMENT AGREEMENT NO. 2000008 – Applicant: Sean St. Peter – Third Supervisorial District – Hemet-San Jacinto Zoning District – Harvest Valley/Winchester Area Plan: Community Development: Commercial Retail (CD:CR) (0.20 – 0.35 FAR) – Location: North of Stetson Ave, East of California Ave, South of W Florida Ave, and West of Warren Rd – 4 Acres – Zoning: Scenic Highway Commercial (C-P-S) – APN: 465-020-025, District 3. [100% Applicant Funds]
3.29 14458 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Accept the Low Bid and Award the Contract for the Construction of the Re-Bid Ramona Expressway Resurfacing Project, in the Communities of Nuevo, Lakeview, and Gilman Hot Springs; and Ramona Expressway Reconstruction Project, in the City of San Jacinto; CEQA Exempt, Districts 3 and 5. [$7,903,891 Total Cost - Local Funds 100%] (Concurrent with MT Item #14496)
(APPROVED AS RECOMM.)
3.30 14466 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Clinton Keith Road Community Facilities District No. 07-2 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between Riverside Mitland 03 LLC and the County of Riverside associated with Tract No. 37646, District 3. [$0]
(APPROVED AS RECOMM.)
3.31 14467 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Clinton Keith Road Community Facilities District No. 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement between Riverside Mitland 03 LLC and the County of Riverside associated with Tract No. 37646, District 3. [$0]
(APPROVED AS RECOMM.)
3.32 14496 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Service Agreement and First Amendment to Agreement by and between the County of Riverside and the City of San Jacinto for Ramona Expressway Roadway Improvements for FY 20/21, District 3. [$1,525,211 Total Cost - 100% City of San Jacinto] (Concurrent with MT Item #14458)
3.33 14512 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. 104 through 111, 133, 135 through 137, 324 through 332, and 343 through 350 of Tract No. 31892, District 3. [$0]
(APPROVED AS RECOMM.)
3.34 14558 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 4 to the Reimbursement Agreement between the Coachella Valley Association of Governments (CVAG), the City of Indio, and the County of Riverside for the Monroe Street / I-10 Interchange Project, District 4. [$5,765,200 Total Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.35 14599 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Riverside County Flood Control and Water Conservation District, and Knox Logistics VII, LLC for the Perris Valley MDP Lateral E-9, Stage 2; Perris Valley MDP Lateral E-9, Stage 3; and Perris Valley MDP Lateral E-9.1, Stage 1 (Plot Plan No. 180028), Project Nos. 4-0-00490-02, 4-0-00490-03 and 4-0-00495-01, District 1. [$0] (Companion Item to MT Item No. 14593)
3.36 14629 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Assignment, Assumption and Amendment Agreement to Cooperative Agreement between the County of Riverside, the Riverside County Flood Control and Water Conservation District, and FVS Partners, LLC and Pulte Home Company, LLC for Warm Springs Valley – Washington Street Storm Drain, Stage 1 and Warm Springs Valley – Yates Road Storm Drain, Stage 1, Tract No. 30837-1 (Miscellaneous No. 4132), Project Nos. 7-0-00197 and 7-0-00198, District 3. [$0] (Companion Item to MT Item No. 14610)
3.37 14584 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2021-050 ordering 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%]
3.38 14586 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2021-051 ordering 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%]
3.39 14695 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2021-046 and Resolution No. 2021-047 to Initiate proceedings for the Annexation of Street Lighting Zone 147 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$252 Ongoing Cost - L&LMD No. 89-1-C 100%] (Set for Public Hearing on May 18, 2021) (Clerk to Advertise)
(SET FOR PUBLIC HEARING 05/18/2021@ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.40 14696 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2021-048 and Resolution No. 2021-049 to Initiate proceedings for the Annexation of Street Lighting Zone 148 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$1,238 Ongoing Cost - L&LMD No. 89-1-C 100%] (Set for Public Hearing on May 18, 2021) (Clerk to Advertise)
(SET FOR PUBLIC HEARING 05/18/2021@ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.41 14633TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Jurupa Road / Union Pacific Railroad Grade Separation Project, in the City of Jurupa Valley. Approval of the Mitigation Credit Agreement between the Riverpark Mitigation Bank and the County of Riverside for the Jurupa Road Grade Separation Project. CEQA Finding of Nothing Further is Required. District 2. [$65,811,765 Total Grade Separation Cost and $115,395 Total Mitigation Credit Agreement Cost - State Funds 100%] (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.42 13285 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Approval of the Sixth Amendment to Lease with Campus Medical Center, LLC, - Tenant Improvements, CEQA Exempt, District 5. [$1,274,281.00] (Clerk of the Board to file Notice of Exemption)
(APPROVED AS RECOMM.)
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
(NO BUSINESS)
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 14637 HOUSING AUTHORITY: Ratify and Approve the Fiscal Year 2020-2021 Housing Opportunity for Persons with AIDS (HOPWA) Agreement between the Housing Authority of the County of Riverside and the City of Riverside; All Districts. [$1,876,624 – 100% U.S. Department of Housing and Urban Development]
11 Flood Control and Water Conservation District Meeting
11.1 14353 FLOOD CONTROL DISTRICT: PUBLIC HEARING - Adopt Resolution No. F2021-02 for the El Cerrito Restoration Project Pursuant to Section 18 of the District Act, CEQA Exempt, Project No. 2-0-00110, District 2. [$0] (Clerk to File CEQA Notice of Exemption)
11.2 14556 FLOOD CONTROL DISTRICT: Adoption of Resolution F2021-10, Authorization to Purchase Fee Simple Interest in Real Property, RCFC Parcel Nos. 7021-18A1 and 7021-32A, Located in the County of Riverside, State of California, Adjacent to Assessor’s Parcel Nos. 922-046-025 and 922-073-024 for the Murrieta Creek Phase II Project, Project No. 7-0-00021, CEQA Finding of Nothing Further is Required, District 3. [$771,136 Total Cost – District Zone 7 Funds 100%]
11.3 14578 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2021-11, Declaration of Exempt Surplus Land and Notice of Intent to Sell a Fee Simple Interest in Real Property, Located in the City of Colton, County of San Bernardino, RCFC Parcel No. 1030-5B, APN 0277-022-62, Project No. 1-0-00030, District 2. [$0]
11.4 14593 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Knox Logistics VII, LLC for Perris Valley MDP Lateral E-9, Stage 2; Perris Valley MDP Lateral E-9, Stage 3; and Perris Valley MDP Lateral E-9.1, Stage 1 (Plot Plan No. 180028), Project Nos. 4-0-00490-02, 4-0-00490-03 and 4-0-00495-01, Nothing Further is Required Under CEQA, District 1. [$0] (Companion Item to MT Item No. 14599)
11.5 14605 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)
11.6 14610 FLOOD CONTROL DISTRICT: Approval of the Assignment, Assumption and Amendment Agreement to Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, FVS Partners, LLC and Pulte Home Company, LLC for Warm Springs Valley – Washington Street Storm Drain, Stage 1 and Warm Springs Valley – Yates Road Storm Drain, Stage 1, Tract No. 30837-1 (Miscellaneous No. 4132), Project Nos. 7-0-00197 and 7-0-00198, Nothing Further is Required Under CEQA, District 3. [$0] (Companion Item to MT Item No. 14629)
11.7 14665 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2021-12 Notice of Intent to Convey an Easement Interest Within a Portion of District-Owned Real Property (Portion of APN 367-110-008) Located in the City of Wildomar, County of Riverside, to the Elsinore Valley Municipal Water District by Grant of Easement Deed; Wildomar MDP Lateral C, Stage 3; Project No. 7-0-00075, District 1. [$0]
11.8 14670 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2021-13, Authorization to Sell and Convey Fee Simple Title Interest in District Real Property Located in the City of Temecula, County of Riverside, State of California, Portion of RCFC Parcel Number 7020-102K Within Assessor's Parcel Number 909-120-040, to Eastern Municipal Water District by Grant Deed, Murrieta Creek, Project No. 7-0-00020, District 3. [$0]
11.9 14720 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2021-14, Authorization to Sell Fee Simple Interests of District-Owned Real Property Located in the City of Palm Springs, County of Riverside, Portions of Assessor's Parcel Number 505-141-005, Tachevah Creek Detention Dam, Project No.6-0-00050; Approval of the Agreement for Purchase and Sale of Real Property with Stephen Philip Sapunor and Allison Beth Sapunor, Trustees and to the Successor Trustees of the Stephen and Allison Sapunor Trust DTD January 12, 2010, and Approval of the Agreement for Purchase and Sale of Real Property with Richard B. Lippin and Sally Hightower Lippin, as Trustees of the Lippin Community Property Trust Dated August 1, 2015, CEQA Exempt, District 4. [$0]
12 County Board and Waste Resources Management District Meeting
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
13.1 14800 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve First Amendment to Lease and Agreements between the Coachella Valley Water District, Approve and Ratify Letter Agreement No. 21-07-34-L2060 with United States Bureau of Reclamation, and the County of Riverside for Administration of the Recreation at Lake Cahuilla Adjacent to the Coachella Canal, Indio, California; District 4; CEQA Exempt. [$360,000] (Clerk to File Notice of Exemption) (Companion Item #14791)
14 Riverside Community Housing Corp. Meeting
(NO BUSINESS)
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 14658 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve the Fourth Amendment to the Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine for Thoracic Surgery Services Effective January 1, 2021 through June 30, 2023; All Districts. [Total Cost Increase $452,673; up to $47,344 in Additional Compensation Annually – 100% Hospital Enterprise Fund 40050]
(APPROVED AS RECOMM.)
15.2 14668 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve a Professional Medical Services Agreement with CEP America-California for Emergency Medicine Services effective March 1, 2021 through June 30, 2025; All Districts. [Total Cost $14,679,112; Annual Cost $3,387,487; up to $338,748 in Additional Compensation Annually; 100% Hospital Enterprise Fund 40050]
15.3 12996 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve the First Amendment to the Agreement with GE Precision Healthcare LLC for Maintenance Services of Imaging Equipment, effective March 1, 2021 through March 1, 2027 with five one-year renewal options; All Districts. [Total Amendment Cost $10,448,564; up to $2,089,712 in additional compensation - 100% Hospital Enterprise Fund 40050]
16.1 Alan Carvalho spoke regarding receiving ballot after voting took place in the desert.
16.2 Shelley Kaplan spoke regarding receiving ballot after voting took place in the desert.
16.3 Malissa McKeith spoke regarding vaccine distribution for the blind.
16.4 Jennifer Lensing spoke regarding CDC guidelines for COVID and reopening of schools.
16.5 Bridgett Smith spoke regarding kids going back to school.
16.6 Debbie Thomas spoke regarding the closure of schools.
16.7 Mercedes DeLeon spoke regarding the COVID lockdown.
16.8 Charese Mongiello spoke regarding the COVID vaccines.
16.9 Sonya Alemdar spoke regarding the Assessor’s Office being by appointment only and access.
16.10 Vicki Van Leuven spoke regarding COVID guidelines and vaccines.
16.11 Roy Bleckert spoke regarding COVID.
17 Presentations
(Supervisor Spiegel) Innovation Month Proclamation
(Supervisor Spiegel/Supervisor Washington) Holocaust Remembrance Day 2021 Proclamation
18 ITEMS PULLED FOR DISCUSSION
2.5, 2.6, 2.7, 2.13, 3.12, 11.1, 13.1
19.1 14571 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 143 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Horsethief Canyon, District 1. [$1,511 Ongoing Cost - L&LMD No. 89-1-C 100%]
19.2 14572 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 149 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, French Valley, District 3. [$723 Ongoing Cost - L&LMD No. 89-1-C 100%]
19.3 14573 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 213 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Anza, District 3. [$1,972 Ongoing Cost - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
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 14635 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 2000030, ADOPTION OF ORDINANCE NO. 348.4953, AGRICULTURAL PRESERVE ENLARGEMENT NO. 200001, ADOPTION OF RESOLUTION NO. 2021-045 AND ASSOCIATED LAND CONSERVATION CONTRACT– CEQA EXEMPT – Applicant: Ruvdeep Randhawa. – First Supervisorial District – Southwest Area Plan: Agriculture: Agriculture (AG: AG) (10 Acre Minimum) – Rancho California Zoning Area: R-A-20 Zone (Residential Agricultural, 20 Acre Minimum) – Location: North of Monte Rancho Dr, East and South of De Luz Road, and West of Camaron Road – REQUEST: Change of Zone No. 2000030 proposes to change the property’s zoning classification from the R-A-20 Zone (Residential Agricultural, 20 Acre minimum) to the A-1 Zone (Light Agriculture). APE No. 200001 proposes to enlarge the Rancho California Agricultural Preserve No. 16 by 48.71 acres – APN: 933-240-002 and 933-240-003 (48.71 total acres). District 1. [Applicant Fees 100%]
22 Comments
SUPERVISOR PEREZ:
· Attended a Probation Symposium and thanked staff
SUPERVISOR SPIEGEL:
· Women’s elected positions meeting
· Stop Asian Hate Candlelight Vigil
Board Committee Report / Update
SUPERVISOR JEFFRIES:
· Ad Hoc Fire Committee meeting soon
Executive Officer / State Budget Update
(NO BUSINESS)
SUPERVISOR PEREZ:
· Robert Bobby Bianco
SUPERVISOR SPIEGEL:
· Edward Solomon
· Irene Leona Tuttle
· Pastor Harry Kries
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)
(NO BUSINESS)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
14821 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:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
14823 D.1 Conference with labor negotiator:
Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA,
RSA, SEIU, LIUNA, UDW and LEMU
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b)(1):
14824 E.1 Public Employee Appointment
Title: Public Health Officer
(BOARD UNANIMOUSLY VOTED TO APPOINT DR.
GEOFFREY LEUNG AS THE PUBLIC HEALTH OFFICER)
The Chair declared the meeting adjourned.
Karen Spiegel, Chair of the Board of Supervisors
ATTEST: Kecia R. Harper, Clerk of the Board of Supervisors