STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE
SEPTEMBER 11, 2018
TUESDAY
9:00 A.M.
Call to Order
Roll Call
Invocation by Brent Sharick, Volunteer Chaplain, Sheriff's Department
Pledge of Allegiance
Presentation-September 11th - National Day of Service & Remembrance and video
Presentation-National Preparedness Month and video
Presentation-Suicide Prevention Week
OPENING COMMENTS
BOARD MEMBERS
Supervisor Ashley:
· RUHS Medical Office Building Topping Out
· Scott Road Interchange 215 Project Open House- Public Information
· State of Riverside County
· Orange Vista High School Stadium Ribbon Cutting
Supervisor Perez:
· South Coast Air Quality Management District
· Fourth District Staff Retreat
· Edward-Dean Museum & Gardens
· Visit to Guadalajara Mexico to work on bilateral agreement and presented a video of the Mariachi festival
· State of Riverside County
Executive Officer
George Johnson:
· Announced Behavioral Health’s Director Steve Steinburg’s retirement and Introduced the new Behavioral Health Director Dr. Matthew Chang
State Budget Update
1 ADMINISTRATIVE ACTION
1.1 7634 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 7842 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTOR’S HEARING DECISION TO APPROVE PLOT PLAN NO. 26270 and VARIANCE NO. 1905 – INTENT TO ADOPT A NEGATIVE DECLARATION - Applicant: Courtney Standridge – Engineer/ Representative: SAC Wireless of Verizon Wireless – First Supervisorial District – Rancho California Area – Southwest Area Plan: RUR: Rural Mountainous (RM) – Location: Northerly of Sandia Creek Dr., southerly of Glen Meadows, easterly of Carancho, and westerly of Gardner Ave. – 5.50 Gross Acres – Zoning: Residential Agriculture 5 Acre Minimum (R-A-5) REQUEST: The Plot Plan is for a new Verizon Wireless facility proposing a 105 foot disguised monopine, and will allow for future collocation. A Variance has been submitted to allow for a 55 foot height extension which will result in a 105 foot monopine. The monopine will provide 12 panel antennas, 12 RRUs, one (1) microwave dish, two (2) raycap surge protectors, three (3) GPS antennas, two (2) equipment cabinets, and one (1) backup generator with leasing area of 510 square feet with a 6’ high wrought iron fence surrounding the perimeter. [Applicant Fees 100%]
(RECEIVED AND FILED)
1.3 7858 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR'S APPROVAL OF TENTATIVE PARCEL MAP NO. 37206 - EA43041 – Applicant: Joseph Kincaid – Engineer/Representative: Hunsaker Land Surveying – 1st Supervisorial District – Lake Mathews Zoning District – Lake Mathews/Woodcrest Area Plan – Zoning: Community Development: Low Density Residential (CD:LDR) (1/2 Acre Minimum) – Location: Northerly of Old Fashion Way, southerly of Victoria Avenue, easterly of Old Fashion Way, and Westerly of La Sierra Avenue – 1.12 Gross Acres – Zoning: R-A (Residential Agricultural) – REQUEST: Schedule “G” Subdivision of 1.12 gross acres into two (2) residential lots with a minimum lot size of 0.5 acres. – APNs: 136-350-008. REQUEST: Receive and file the Notice of Decision by the Assistant TLMA Director. [Applicant fees 100%.]
1.4 7888 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR'S DECISION TO APPROVE THE FOURTH EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 31024 – Applicant: K&A Engineering – First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan: Community Development: Low Density Residential (CD:LDR) (0-2 du/ac) – Location: North of Silverpointe Loop, East of Retreat Pkwy., south of Bedford Mtwy., west of Jim Stewart Ln. – 3.48 Acres – Zoning: SP Zone (SP#317) – APPROVED PROJECT DESCRIPTION: Schedule “G” Subdivision of 3.48 acres into three residential lots and one open space lot with a minimum lot size of 1/2 acre – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 31024, extending the expiration date to June 27, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.5 7890 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR’S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 36453 – Applicant: Lansing Companies – First Supervisorial District – Meadowbrook Zoning Area – Elsinore Area Plan: Rural: Rural Mountainous (RM) (10 acre min.), Open Space: Recreation (OS:R), Community Development: Medium Density Residential (CD:MDR) (2-5 DU/AC), Medium High Density Residential (CD:MHDR) (5-8 du/ac), Very High Density Residential (CD:VHDR) (14-20 du/ac), Community Center (CD:CC) (5-40 du/ac, 0.10-0.30 FAR), Mixed-Use Area – Location: North of Richard St., south of Ethanac Rd., west of Highway 74 – 126.32 Acres – Zoning: Rural Residential (R-R) – APPROVED PROJECT DESCRIPTION: A Schedule I subdivision of 126.32 gross acres into four (4) parcels with a minimum lot size of 20 gross acres (29.20, 24.89, 30.83 and 40.85 gross acres) – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 36453, extending the expiration date to October 26, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
1.6 7819 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR'S DECISION TO FIND THAT NO FURTHER CEQA REQUIRED PURSUANT TO CEQA SECTION 15162 and APPROVE TENTATIVE PARCEL MAP NO. 37073– Applicant: Richland Developers, Inc. Craig Cristina – Engineer/Representative: Albert A. Webb Associates – Fifth Supervisorial District – Lakeview/Nuevo Area Plan – Nuevo Zoning Area, Perris Reservoir Zoning District – General Plan: Community Development: Community Center (CD:CC) (5-40 du/ac - 0.10-0.3 Floor Area Ratio),Commercial Retail (CD:CR) (0.20-0.35 Floor Area Ratio), Community Development: Rural Residential (CD:RR) (5 acre minimum), Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac), Community Development: Medium High Density Residential (CD: MHDR) (5–8 du/ac), Community Development: Very High Density Residential (CD: VHDR) (14-20 du/ac), Open Space: Conservation (OS-C), Open Space: Conservation Habitat (OS-CH), Open Space: Recreation (OS-R), Open Space: Water (OS:W) – Zoning: Specific Plan (SP 239) Stoneridge – Location: Northerly of Nuevo Road, southerly of Ramona Expressway, easterly of Foothill Avenue, and westerly of San Jacinto River – REQUEST: The Tentative Parcel Map is a Schedule J subdivision of 699.95 gross acres into sixteen (16) parcels with a minimum parcel size of 20.82 acres – APNs: 307-070-003, 004 and 005, 307-080-005, 006, 007 and 008, 307-090-001, 002, 004, 005, and 006, 307-100-001, 003, 004 and 005, 307-110-003, 007 and 008, 307-220-001, 307-230-019 and 020. [Deposit Based Fees 100%]
(RECEIVED AND FILED)
2 CONSENT CALENDAR
2.1 7956 SUPERVISOR V. MANUEL PEREZ: Appointment of Jill Mervine to the Indio Hills Community Council, Fourth District [$0]
2.2 7921 SUPERVISOR MARION ASHLEY: Reappointment of Diana Morris to West Desert Municipal Advisory Council, Fifth District [$0]
2.3 7922 SUPERVISOR MARION ASHLEY: Appointment of Terry Tincher to West Desert Municipal Advisory Council, Fifth District [$0]
2.4 7830 AUDITOR-CONTROLLER: Internal Audit Report 2018-011: Riverside University Health System, Behavioral Health, Medical Center, Public Health, Registered Sex Offender Audit, District: All. [$0]
2.5 7831 AUDITOR-CONTROLLER: Internal Audit Report 2018-011: Riverside County Department of Public Social Services, Registered Sex Offender Audit, District: All. [$0]
(APPROVED AS RECOMM.)
2.6 6368 CLERK OF THE BOARD: Approval of the September 2018 Commemorative List of Presentations. [$0]
2.7 7907 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Western Riverside County Regional Conservation Authority [District 1, 2, 3, 5] [$0]
(APPROVED AS RECOMM.)
2.8 7887 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE HEARING OFFICER'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 36134 – Applicant: Grant Becklund – Fifth Supervisorial District – Cherry Valley Zoning District – The Pass Area Plan: Rural Community: Very Low Density Residential (RC-VLDR) (1 acRE min.) – Location: North of Pass View Dr., East of Nancy Ave., south of Newberry St., west of Mountain View Ave. – 3.7 Acres – Zoning: Residential Agricultural, 1 Acre Min. (R-A-1) – APPROVED PROJECT DESCRIPTION: Schedule ‘H’ land division of 3.7 gross acres into three (3) one-acre parcels – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 36134, extending the expiration date to June 7, 2021. [Applicant Fees 100%.]
2.9 7705 VETERANS' SERVICES: Recommendation from the Veterans' Advisory Committee (VAC) that Mr. Arthur "Artie" Allen, III, be Appointed to Fill an At-Large vacancy, District: All. [Total Cost $0]
(APPROVED AS RECOMM.)
2.10 7966 EXECUTIVE OFFICE: Letters Sent to Riverside County’s Legislative Delegation and Pertinent Parties, All Districts. [$0]
3 POLICY CALENDAR
3.1 7924 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Reaching New Heights Foundation; CA Veterans of Foreign Wars Motorcycle Club; and Riverside Education Enrichment Foundation. [$3,000 – General Fund 100%] (4/5 vote required)
3.2 7958 BOS DISTRICT 1: First District Use of Community Improvement Designation (CIDF) Funds for Riverside County Economic Development Agency. [$2,150 – General Fund 100%] (4/5 vote required)
3.3 7965 BOS DISTRICT 1: First District Use of Community Improvement Designation Funds (CID) to provide $500 in form of a scholarship to High School Senior who served on the First District Youth Advisory Council. [$500 – General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.4 7978 SUPERVISOR KEVIN JEFFRIES: Commercial Truck Restrictions on Rural Roads. [$0]
(APPROVED AS AMENDED)
3.5 7910 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Riverside County Economic Development Agency, Peppermint Ridge, All American Riders and the Riverside Medical Clinic Charitable Foundation. [$10,000.00 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.6 7918 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Path of Life. [$50,000.00 - General Fund 100%] (4/5 vote required)
3.7 7926 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Big Brothers Big Sisters of the Inland Empire, Food Runners Club, Riverside Educational Enrichment Foundation and VFW Post 10267. [$9,500.00 - General Fund 100%] (4/5 vote required)
3.8 7951 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Friends of the Date Festival, Riverside National Cemetery Support Committee, California VFW Motorcycle Club, Murrieta Chamber of Commerce, Voices for Children [$12,000 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.9 7964 SUPERVISOR V. MANUEL PEREZ AND SUPERVISOR KEVIN JEFFRIES: Designation of Reserved Parking for Combat Wounded at County Facilities. [$0]
(APPROVED AS RECOMM.)
3.10 7974 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) for Riverside University Health System Foundation, Banning/Beaumont Student of the Month Program, Foundation on Aging, Inland Empire Leadership Council, Perris/Menifee Student of the Month Program and San Gorgonio Memorial Hospital Foundation. [$38,550 General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.11 7909 EXECUTIVE OFFICE: Response to the 2017-2018 Grand Jury Report Regarding Riverside County Fleet Services. Districts: All [Total Cost $0]
3.12 7905 EXECUTIVE OFFICE: 12th Amendment to the Amended and Restated Joint Exercise of Powers Agreement Creating the Riverside County Habitat Conservation Agency, All Districts. [$0]
3.13 7179 ECONOMIC DEVELOPMENT AGENCY (EDA): Adopt Resolution No. 2018-117, Authorizing the County of Riverside to Submit an Application to the California Debt Limit Allocation Committee for an Allocation of the State Ceiling on Qualified Private Activity Bonds for a Mortgage Credit Certificate Program, All Districts, [$2,800], Single Family Revenue Bond 100%
3.14 7574 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and Approval of Second Amendment to Revenue Lease between County of Riverside and ANKA Behavioral Health, Incorporated, Riverside University Health System - Behavioral Health, Indio, 5 Year Lease Extension, CEQA Exempt, District 4, [$0] (Clerk of the Board to File the Notice of Exemption)
3.15 7622 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the Substantial Amendment to the 2018-2019 One Year Action Plan of the 2014-2019 Five Year Consolidated Plan to include DropZone Youth Swim Safety Program in Perris, 5TH District [$6,000 - Community Development Block Grant 100%]; CEQA Exempt.
(APPROVED AS RECOMM.)
3.16 7244 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Emergency Department Modular Swing Space Office – Approval of Renewal Option to the Lease Service Agreement with Design Space Modular Buildings, Inc., District 5. [$62,438 - RUHS Enterprise Fund 40050 - 100%]
3.17 7656 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Nursing and Allied Health Education Building – Ratify and Approve Second Amendment to the Agreement for Architectural and Engineering Services with DLR Group, District 5. [$100,000 - CORAL Bond Proceeds 100%]
3.18 7947 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2018-180: Extension of Local Emergency for the Holy Fire. [$0]
3.19 3987 HUMAN RESOURCES: Ratification and Approval of the Delta Dental of California Dental Plan DHMO and DPPO Contract Amendments, All Districts. [Total Cost - $0] [Source of Funds - Employee Deductions and Retiree Dental Insurance Premiums] (APPROVED AS RECOMM.)
3.20 7544 HUMAN RESOURCES: Voluntary Employees' Beneficiary Association Health Savings Plan Amended and Restated Plan Document, All Districts. [$0].
3.21 7669 HUMAN RESOURCES: Adoption of Resolution No. 2018-149 Approving an Exception to the 180-day Wait Period for Employing a Retired Annuitant for Victoria Jauregui Burns, All Districts. [Total Cost $42,134 - County Fire City Contracts 53%, NCC 47%]
3.22 7603 PROBATION: Approval of the Memorandum of Understanding between the County of Riverside, on behalf of its Probation Department, and the City of San Diego, on behalf of the San Diego Police Department, for the Internet Crimes Against Children Task Force Program; Districts - ALL; [$0]
3.23 7626 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Three-Year Agreement with the County Welfare Directors Association of California for Health Care Reform Support, Without Seeking Competitive Bids, All Districts. [Total Cost $604,536, up to $60,454 in additional compensation - Federal 50%, State 50%]
3.24 7692 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Adoption of the Mental Health Services Act Dollars Subject to Reversion Plan. Districts: All [$0]
(APPROVED AS RECOMM.)
3.25 7628 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Professional Services Agreement with Inland Empire Health Plan for the Loving Support Breastfeeding Program for the period of July 1, 2018 through June 30, 2019, Districts – All [$150,000 – 100% IEHP]
3.26 7846 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Acceptance of Local Assistance Base Award Number 1833BASE00 and Food, Shelter, Incentives and Enablers Allotment Number 1833FSIE00 from the California Department of Public Health for Tuberculosis Prevention and Control Activities Fiscal Year 2018/2019. Districts – All [$330,918 – 54% Federal and 46% State Funded]
(APPROVED AS RECOMM.)
3.27 7712 SHERIFF-CORONER-PA: Ratify and approve the Agreement for Law Enforcement Services Between the City of Jurupa Valley and the County of Riverside and the Adoption of Resolution No. 440-9089 (FY18/19 – FY22/23); District Two. [$100,906,192 - Contract City Law Enforcement 100%]. (4/5 vote required)
(APPROVED AS RECOMM.)
3.28 7868 SHERIFF-CORONER-PA: Approve the Agreement to Partially Reimburse the County for the Provision of the Law Enforcement Supervisory Courses at the Ben Clark Training Center for FY 2018-2019 and Authorize the Chairman to Sign the Agreement. [District 1]; [$122,000 – Reimbursement], [$14,063 – Annual Cost]; State 71%, Fees 17%, General Fund 12%]
(APPROVED AS RECOMM.)
3.29 7900 SHERIFF-CORONER-PA: Approve the Agreement to Reimburse the County for the Provision of the Law Enforcement Driving Simulator and/or the Force Option Simulator Courses at the Ben Clark Training Center for FY 2018-2019 and Authorize the Chairman to Sign the Agreement. [District 1]; [$139,920 – Reimbursement], [State 100%]
3.30 DELETED
3.31 7417 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the use of Comprehensive Transportation Plan Fees for the Regional Truck Study and Evaluation of a Logistics-Related Regional Fee, All Districts. [$250,000 FY 18-19] Comprehensive Transportation Plan Fees 100% (4/5 vote required)
3.32 7818 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve Plans and Specifications, and Authorization to Advertise for Bid for the Construction of Sidewalk at Camino Aventura in Desert Hot Springs Area; and at El Centro Way and La Canada Way in Thousand Palms Area. CEQA Exempt; 4th District; [$1,647,450 total]; Gas Tax 26%, State Funds 74% (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.33 7916 EXECUTIVE OFFICE: Response to the 2017-2018 Grand Jury Report: Riverside County - County Service Area 126 Highgrove Communication Shortcomings, District 2. [Total Cost $0]
(APPROVED AS RECOMM.)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
(NO BUSINESS)
5 PUBLIC FINANCING AUTHORITY MEETING
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
(NO BUSINESS)
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
(NO BUSINESS)
6 INDUSTRIAL DEVELOPMENT AUTHORITY MEETING
7 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING
8 COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING
9 PUBLIC HEARINGS
9.1 7573 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Public Hearing for the Adoption of Resolution No. 2018-057, Authorizing the Resolution of Necessity for the Cajalco Road Interim Safety Project in the Mead Valley area, CEQA Finding of Nothing Further is Required, District 1; [Total Cost - $263,588] – Gas Tax (ABX8-9 Mar 2010 New Huta)-100% (4/5 vote required)
(APPROVED AS RECOMM.)
10 HOUSING AUTHORITY MEETING
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 7834 FLOOD CONTROL DISTRICT: Approval of the Specifications and Contract Documents; Authorize to Advertise for Bids for the Norco MDP Line NA-1, Stage 2 and Lateral NA-1A, Stage 1, Nothing Further is Required Under CEQA; Project No. 2-0-00155-02, District 2. [$0] (Clerk to Advertise)
11.2 7931 FLOOD CONTROL DISTRICT: Approve Annual Report on Financial Status of Area Drainage Plans, Districts 1, 2, 3 and 5. [$0]
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
12.1 7763 DEPARTMENT OF WASTE RESOURCES: Riverside Countywide Integrated Waste Management Plan – 2018 Five-Year Review Report, All Districts. [$0 - Department of Waste Resources Enterprise Funds] (CEQA Exempt)
(APPROVED AS RECOMM.)
D. District
(NO BUSINESS)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
(NO BUSINESS)
D. District
13.1 7894 RIVERSIDE COUNTY REGIONAL PARK & OPEN-SPACE DISTRICT: Resolution 2018-16, Establishing the Appropriations Limit for the Regional Park & Open-Space District Fiscal Year 2018-19.
13.2 7895 REGIONAL PARKS & OPEN-SPACE DISTRICT: Two Water Tanks Replacement Project- McCall Park, Mountain Center, and Lawler Lodge, Idyllwild; Approval of Notice of Completion for Premier Tank Inc., District 3; [$5,911; Park Acq&Dev Fund 33100]
13.3 7929 REGIONAL PARK & OPEN SPACE DISTRICT: Construction Improvements for the Riverside County Parks Landscape Construction Turf Reduction Project at Lake Skinner Program; Approve Bid Contract Documents, Plans, and Specifications; Authorize to Advertise for Bids; CEQA Exempt; District 3; ($409,211)
(APPROVED AS RECOMM.)
13.4 7706 REGIONAL PARK & OPEN-SPACE DISTRICT: Approval of the Ground Lease Estoppel and the Ground Lessor Consent to Assignment and Assumption of Ground Lease between LQR Golf LLC and BRE Iconic LQR Owner LLC (Lake Cahuilla Park); District 4; [$0] (13.2 of 08/28/2018)
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 PUBLIC COMMENT
15.1 Raychele Sterling spoke regarding Code Enforcement issues.
16 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING
17 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
17.1 7824 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of a Professional Service Agreement with De Anza Orthopedic Medical Group, Inc. to provide orthopedic services effective July 1, 2018 through June 30, 2021; 3 years; Districts- All; [Annual $2,587,448]; Hospital Enterprise Fund.
(APPROVED AS RECOMM.)
18 10:30 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING
19 10:30 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING
19.1 7666 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON APPROVAL AND ADOPTION OF CHANGE OF ZONE NO. 7854, ORDINANCE NO. 348.4894 and TENTATIVE TRACT MAP NO. 36771, Intent to adopt a MITIGATED NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 42739. Applicant: Melissa Tan – Engineer/Representative: Avalon Consultants, Inc. – First Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Rural: Rural Mountainous (R:RM) (10 Acre Minimum); Santa Rosa Plateau Policy Area – Location: Northerly of Tenaja Road, southerly of Avenida Escala, easterly of Calle Paramo, and westerly of Avenida de Encanto – 40.21 Gross Acres - Zoning: Residential Agricultural – 20 Acre Minimum (R-A-20) - REQUEST: The Change of Zone proposes to change the site’s zoning from Residential Agricultural – 20 Acre Minimum (R-A-20) to Residential Agricultural – 5 Acre Minimum (R-A-5). The Tentative Tract Map is a Schedule “D” subdivision of 40.21 acres into eight (8) residential lots ranging in size from 5.01 to 5.08 acres, and Exception to Section 3.8c of Ordinance No. 460 to allow for the lot depth of Lot 4 to exceed four times the width. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, 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)
7980 A.1 County of Riverside v. Judith Woolverton Kielhofer, et al. (Case No. RIC 1722314)
7981 A.2 Imperial Irrigation District v. Riverside County Board of Supervisors, et al. (Case No. RIC 1814774)
7983 A.3 Sigma Beta XI, Inc., et al. v. County of Riverside, et al. (Case No. 5:18-cv-01399-JGB-JEM)
7984 A.4 Mallory Blake v. Riverside County; et al. (Case No. RIC 1615359)
7985 A.5 Lisa Gobel v. Riverside County, et al. (Case No. RIC 1616279)
7986 A.6 Jose Gonzalez Portillo, et al. v. County of Riverside, et al. (Case No. RIC 1600490)
7999 A.7 County of Riverside, et al. v. Purdue Pharma L.P., et al. (Case No. CAC/5:18-cv-01372)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9
7987 B.1 One potential case
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9
7988 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
7989 D.1 Conference with labor negotiator:
Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer Employee organizations – County Executive Officer, Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
7990 E.1 Public Employee Performance Evaluation
Title: County Executive Officer
With respect to every item of business to be discussed in closed session pursuant to Health and Safety Code Sections 1461 and 1462:
7991 F.1 Hearing on reports of RUHS Medical Center Quality Assurance Committees pursuant to Health and Safety Code Section 1461
(NO REPORT OUT)
The Chairman declared the meeting adjourned.
Chuck Washington, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors