STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
NOVEMBER 6, 2018
TUESDAY
9:00 A.M.
Call to Order
Roll Call
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
Pledge of Allegiance
Presentations
OPENING COMMENTS
BOARD MEMBERS
Supervisor Ashley:
· Nursing Pathway Agreement Signing Ceremony
Supervisor Jeffries:
· Requested Code Enforcement assist with Roadside Food Vendors
Supervisor Perez:
· Homeless counts in Riverside County on Census day
Supervisor Tavaglione:
· Recognized Housing Authority for receiving a perfect score from HUD on placing people in homes
EXECUTIVE OFFICER / STATE BUDGET UPDATE
George Johnson:
· Department of Public Social Services - 11th Annual Adoption Day
1 ADMINISTRATIVE ACTION
1.1 7641 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
2 CONSENT CALENDAR
2.1 7648 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]
(APPROVED AS RECOMM.)
2.2 8308 SUPERVISOR CHUCK WASHINGTON: Reappointment of Myrna Rohr to the San Jacinto Valley Cemetery District, Third District. [$0]
2.3 8047 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR WASHINGTON: Riverside County Workforce Development Board Reappointment of Ron Vito; All Districts; [$0]
(APPROVED AS RECOMM.)
2.4 8305 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce's Disease in the Local Vineyards, 3rd District. [$0]
2.5 8306 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]
2.6 8172 AUDITOR-CONTROLLER: Fiscal Year 18/19 Allocation of Enhancing Law Enforcement Activities Subaccount (ELEAS) for Citizen's Option for Public Safety (COPS) Program and Juvenile Justice Crime Prevention Act (JJCPA), Districts All. [$12,315,868 - State Funds 100%]
2.7 8326 AUDITOR-CONTROLLER: Internal Audit Report 2018-016: Riverside County Purchasing and Fleet Services Department, Change of Department Head Audit, District: All. [$0]
2.8 6370 CLERK OF THE BOARD: Approval of the November 2018 Commemorative List of Presentations. [$0]
2.9 8314 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Temecula Valley Unified School District, District 3 [$0]
2.10 8292 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the March Joint Powers Authority, Districts 1 and 5 [$0]
2.11 8315 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Southwest Communities Financing Authority, Districts 1 and 3 [$0]
(APPROVED AS RECOMM.)
2.12 8369 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Receive and File a Progress Update for the Evaluation of Commercial Truck Traffic on Cajalco Road and Van Buren Blvd Between State Route 914 and Interstate 215 and Certain Roads in the Community of Nuevo. Districts 1 and 5. [$0]
(APPROVED AS RECOMM.)
2.13 8425 REGISTRAR OF VOTERS: Appointment of Special District Directors, All Districts, [$0]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 8398 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Family Service Association. [$1,000 – General Fund 100%) (4/5 vote required)
3.2 8414 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the March Field Air Museum, League of United Latin American Citizens (LULAC), A Salute to Veterans Parade Committee, and the Corona Chamber of Commerce. [$8,500.00 - General Fund 100%] (4/5 vote required)
3.3 8409 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Inland Empire Buffalo Soldiers Heritage Association, Friends of Leaps & Bounds Pediatric Therapy, Riverside County Black Chamber of Commerce and NAMI Inland Empire . [$9,500.00 - General Fund 100%] (4/5 vote required)
3.4 8417 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Soroptimist International of Riverside, Family Service Association, Catholic Charities and Kids Court Counseling Center. [$12,000.00 - General Fund 100%] (4/5 vote required)
3.5 8257 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Perris Valley Filipino-American Association, Inc., Saint James Community Food Pantry, San Gorgonio Pass Hispanic Chamber of Commerce, Victory Outreach, March Air Museum, Family Service Association and Banning Partners for a Revitalized Community. [$29,500 - General Fund 100%] (4/5 vote required)
3.6 8360 EXECUTIVE OFFICE: Issuance of the County of Riverside Community Facilities District No. 05-8 (Scott Road) Special Tax Bonds, Series 2018 (the “Series 2018 Bonds”), All Districts. [$246,532 - 100% Bond Proceeds] (Vote on Separately)
3.7 8255 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 18-0295-010-SF with the California Department of Food and Agriculture for Phytophthora Ramorum Program Enforcement Activities to Prevent the Spread of Sudden Oak Death, effective July 1, 2018 through June 30, 2019, All Districts [$12,852 - 100% State Funds]
3.8 7920 ANIMAL SERVICES: Ratify and Approve First Amendment to the Agreement for the Provision of Animal Shelter Services Between City of Perris and County of Riverside, District 2 [$136,045 (annually) - 100% Contract Revenue]
3.9 8235 ASSESSOR-COUNTY-CLERK-RECORDER: Adopt Resolution No. 2018-211 Establishing Office Hours for the Office of the Assessor-County Clerk-Recorder and Authorizing the Recorder's Gateway office to be open to the public on certain County holidays, All Districts. [$31,000 - Departmental Revenue (Recorder Fees 100%)]
3.10 8288 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2019 – 3, All Districts. [$28,409 - 100% Stale Dated Warrants Funds 69008 and 69011]
3.11 7904 ECONOMIC DEVELOPMENT AGENCY (EDA): California Energy Commission 33 Electric Vehicle Charging Stations at Various Riverside County-Owned Sites - Approval of Notice of Completion for Angeles Contractor, Inc., ALL Districts. [$11,784 – California Energy Commission Grant Fund - 53% and EDA Energy Management Budget - General Fund - 47%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.12 8177 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Resolution 2018-197, Intention to Establish Proposed Maintenance Only, Community Facilities District to be Named Community Facilities District No. 18-2M (Golden Sunset) of the County of Riverside to be Administered by the Economic Development Agency, Community and Cultural Services Division, Supervisorial District 3 [$50,856 Ongoing Cost]; CFD 18-2M (Golden Sunset)– 100%. (Clerk to Advertise)
(SET FOR HRG. 12/11/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.13 7997 ECONOMIC DEVELOPMENT AGENCY AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Emergency Power System Modifications Project – Approval of Notice of Completion for Champion Electric, Inc., District 5. [$15,258 – RUHS Enterprise Fund 40050 – 100%] (Clerk to Record Notice of Completion)
3.14 7915 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Hydrotherapy Room Remodel Project - Approval of Construction Contract with GKK Works, District 5. [$62,633 - RUHS Enterprise Fund 40050 – 100%]
3.15 7766 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Sheriff’s Inmate Training and Education Bureau (SITE-B) Counseling Rooms and Restrooms Project – Approval of Plans and Specifications to Advertise for Bids, District 5. [$256,850 - Inmate Welfare Fund 65755 - 100% (Previously approved budget)] (Clerk to Advertise)
3.16 8157 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Cois Byrd Detention Center Program Room Project - Approval of In-Principle, Project Assessment and Pre-Development Work and Costs, District 3. [$115,000 – Inmate Welfare Fund 65755 - 100%]
3.17 7828 ECONOMIC DEVELOPMENT AGENCY (EDA)/TRANSPORTATION LAND MANAGEMENT AGENCY (TLMA) -TRANSPORTATION DEPARTMENT: Adopt Resolution No. 2018-138, Authorization to Convey Permanent Easement Interests in Real Property designated as County Parcel Numbers 22794-2, 22794-3, 22796-2, and 22796-3 to the City of Indio and Fee Simple Interest in Real Property designated as County Parcel Number 22796-1 to the State of California, all located in the City of Indio, County of Riverside, State of California, by Quitclaim Deeds, California Environmental Quality Act Nothing Further is Required, District 4; [$0] (4/5 vote required)
3.18 8307 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Ordinance No. 533.6 Amending Ordinance No. 533 Providing for the Administration of the Emergency Management Organization for the County of Riverside. All Districts; [$0]
(CONT’D. TO 12/04/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.19 8070 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2018-210: Extension of Local Emergency for the Holy Fire. [$0]
3.20 7976 FIRE DEPARTMENT: Acceptance of FY 2018 CAL FIRE California Climate Investments (CCI) Fire Prevention (FP) Grant No. 5GG17197 for the Elsinore Front Country Fuel Break Project; [District 1] [$2,062,547 total grant] 92% State Grant Funds, 8% General Funds. (4/5 vote required)
3.21 7977 FIRE DEPARTMENT: Acceptance of CAL FIRE California Climate Investments (CCI) Fire Prevention (FP) Grant No. 5GG17196 for the Riverside County - Dead, Dying, Diseased Tree Removal Project; [District 3] [$1,140,383 total grant] 75% State Grant Funds, 15% Private Property Owner Funds, 10% General Funds. (4/5 vote required)
3.22 8347 FIRE DEPARTMENT: Approval of the Cooperative Agreement for the Purpose of Automatic Aid Fire Protection and Emergency Services Between Riverside County Fire Department and the City of Riverside for five (5) years [$87,826 annually]; Redevelopment Property Tax 100% subject to annual cost increase. District 1.
3.23 7521 OFFICE ON AGING: One-Year Standard Agreement No. SP-1819-21 with the California Department of Aging (CDA) for Supplemental Nutrition Assistance Program Education (SNAP-Ed). [Districts: All]; [Total cost: $137,905 - 100% Federal]; (4/5 vote required)
3.24 8321 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Amendment and Extension of the System Upgrade Agreement (SUA II) with Motorola Solutions, Inc., and Authorize the Chairman of the Board to Execute. All Districts [ Total Cost: $13,436,546 up to $140,000 annually in additional compensation]; 100% RCIT PSEC Operations Fund 45520. (4/5 vote required)
3.25 8302 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Agreement with SHI International Corporation for Adobe Cumulative Licensing Program (CLP) and Value Incentive Program (VIP) for a Two-Year Period with an option to renew for an additional two (2) year term. [All Districts], [Total Cost $ 880,000]; 100% County Approved Budgets.
3.26 7508 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Engineering Services Agreement between the County of Riverside and Michael Baker International for On-Call Water Quality Management Plans and Improvement Plan Review Services for FY 18-19, 19-20, and 20-21, All Districts. [$450,000 Total] Deposit Based Fees 100%.
3.27 7506 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute the Engineering Services Agreement between the County of Riverside and CASC Engineering and Consulting for On-Call Water Quality Management Plans and Improvement Plan Review Services for FY 18-19, 19-20, and 20-21, All Districts. [$450,000 Total] Deposit Based Fees 100%.
3.28 7507 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute the Engineering Services Agreement between the County of Riverside and CValdo Corporation for On-Call Water Quality Management Plan and Improvement Plan Review Services for FY 18-19, 19-20, and 20-21, All Districts. [$450,000 Total] Deposit Based Fees 100%.
3.29 8031 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Thermal Area, Hemet Area Anza Area and Mead Valley Area Force Account Construction Project. 1st, 3rd and 4th Districts; [$3,832,000 - State Funds 68% Local Funds 32%]
3.30 8160 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Partial Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, Pulte Home Company LLC, and the County of Riverside associated with Tract No. 36593-4, District 1. [$0]
3.31 8164 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Partial Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, Pulte Home Company LLC, and the County of Riverside associated with Tract No. 36593-5, District 1. [$0]
3.32 8187 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute Amendment No. 1 to the Transportation Uniform Mitigation Fee Program Agreement between Western Riverside Council of Governments and the County of Riverside for the Cajalco Road Widening Project, District 1. [$909,338 - Transportation Uniform Mitigation Fee 100%]
(APPROVED AS RECOMM.)
3.33 8248 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Updated Plans and Specifications and Authorization to Advertise for Re-bid the Slurry Seal Projects for Fiscal Year 2018/19 at various locations in 1st, 2nd and 3rd Districts (Clerk to Advertise). [$4,911,172]; Local Funds 90%, State Funds 10% (4/5 vote required)
3.34 8365 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Specifications and Authorization to Advertise for Bid for the Box Canyon Road Storm Damage Repair Work approximately eight miles of roadway east of the All American Canal near the Community of Mecca, CEQA Exempt. 4th District; [$3,000,000 construction contract limit]; Gas Tax 100%. (Clerk to Advertise)
3.35 8125 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Transportation Uniform Mitigation Fee Funding Agreement between Western Riverside Council of Governments and County of Riverside for reimbursement of construction costs for the Temescal Canyon Road Widening Project, District 1. [$3,000,000 Total Cost] Transportation Uniform Mitigation Fee 100%.
3.36 8219 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approve and Execute the Cooperative Funding Agreement between the City of Corona and the County of Riverside for the Temescal Canyon Road Widening Improvements in the Temescal Canyon area. 1st District, [$419,070 Total Cost]; City of Corona 100%. (4/5 vote required)
3.37 8214 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute the Cooperative Funding Agreement between the Temescal Valley Water District and the County of Riverside for the Temescal Canyon Road Widening Improvements in the Temescal Canyon area. 1st District, [$384,610 Total Cost]; Temescal Valley Water District 100%.
3.38 8190 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute the Cooperative Funding Agreement between Elsinore Valley Municipal Water District and the County of Riverside for the Temescal Canyon Road Widening Projects in the Temescal Valley area. 1st District, [$413,379 Total Cost] EVWMD 100%.
3.39 7708 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute the Funding Agreements between the County of Riverside and the Riverside Corona Resource Conservation District (a governmental special district) for the Temescal Canyon Road Widening Projects - Dawson Canyon and Dos Lagos Segments, in the Temescal Valley area, CEQA Finding of Nothing Further Required. 1st District, [$737,250.00 Total Cost] Local Funds 100%.
3.40 8195 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for the Temescal Canyon Road Widening Projects, Dawson Canyon Segment and Dos Lagos Segment, and for the Temescal Canyon Road Drainage Improvement Project at Coldwater Creek located within the Community of Temescal Valley. 1st District; [$13,581,730 Total Cost]; State Funds 43%, Local Funds 57%.
(APPROVED AS RECOMM.)
3.41 8203 TREASURER-TAX COLLECTOR: Adopt Resolution No. 2018-207 Authorizing the Issuance and Negotiated Sale of Menifee Union School District 2018 General Obligation Bonds, Series B in the Maximum Principal Amount of $50,000,000, 5th District. [$0] (Vote on Separately)
(APPROVED AS RECOMM.)
3.42 8065 ENVIRONMENTAL HEALTH: Introduce and Adopt Ordinance 745.3, a revision of an Ordinance Providing for the Comprehensive Collection and Disposal of Solid Waste within specified Unincorporated Areas of Riverside County, All Districts [$0]
(APPROVED AS RECOMM.)
3.43 8022 HUMAN RESOURCES and TRANSPORTATION & LAND MANAGEMENT AGENCY: Classification and Compensation recommendation to create a new Supervising Code Enforcement Officer, Senior Code Enforcement Officer, and Code Enforcement Officer II; adjust the salary for the Code Enforcement Officer I classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9096 submitted herewith, All Districts. [$0]
(APPROVED AS RECOMM.)
3.44 8361 EXECUTIVE OFFICE: Receive and File Fiscal Year 2018/2019 First Quarter Budget Report; Approval of the recommendations and associated budget adjustments, All Districts. (4/5 vote required)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
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
10 HOUSING AUTHORITY MEETING
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 8279 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Lake Elsinore and Mission Trail LE LP for Lake Elsinore - Mission Trail Storm Drain, Stage 1 and Lake Elsinore - Mission Trail Lateral, Stage 1 (MS 174), Project Nos. 3-0-00053 and 3-0-00054, CEQA Nothing Further Required, District 1. [$0]
11.2 8330 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Menifee and KB Home Coastal, Inc. for Romoland MDP Line A-17, Stage 1, Romoland MDP Line A-18, Stage 1 and Romoland – Calle Celia Storm Drain, Stage 1 (Tract No. 29777), Project Nos. 4-0-00433 and 4-0-00434, District 5. [$0]
11.3 8331 FLOOD CONTROL DISTRICT: Review and Determine There is a Need to Continue the Emergency Action and Continue the Implementation of the Emergency Protection Projects in the Areas of Temescal Valley in Unincorporated Western Riverside County and Lake Elsinore by Two Contractors – KEC Engineering and KIP Incorporated – for Storm/Flood Emergency Contract Work, District 1. [$0] (4/5 vote required)
(APPROVED AS RECOMM.)
11.4 8338 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2018-24 Considering an Environmental Impact Report (SCH#2013111050) for the CV Link Multi-Modal Transportation Project, Making Responsible Agency Findings Pursuant to the California Environmental Quality Act, Adopting a Mitigation Monitoring and Reporting Plan, and Issuing Certain Limited Approvals for the Project; Approval of License Agreement Between the Riverside County Flood Control and Water Conservation District and the Coachella Valley Association of Governments for CV Link Multi-Modal Transportation Project (P01-PS1: Palm Springs – North and P03-CC: Cathedral City), Chino Canyon Levee, Whitewater River – Right Bank Levee, Stages 1 and 2, Cathedral Canyon Channel – North, and Cathedral Canyon Channel – East and West, Project Nos. 6-0-00070, 6-0-00250, 6-0-00012, and 6-0-00010, Encroachment Permit No. 3628, District 4. [$0]
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
C. COUNTY
12.1 8079 DEPARTMENT OF WASTE RESOURCES: Approve the Amended and Restated Conservation Easement for certain real property containing approximately 287.11 acres of land surrounding the El Sobrante Landfill, in unincorporated western Riverside County, identified as Assessor Parcel Number 286-080-007, District 1. [$0 – Waste Resources Enterprise Fund], (CEQA – Nothing Further Required).
12.2 8318 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents for the Construction of the Menifee Landfill Final Cover and Drainage Project, District 5 [$0 – Department of Waste Resources Enterprise Funds] (CEQA Exempt).
12.3 8298 DEPARTMENT OF WASTE RESOURCES: Approval of the El Sobrante Landfill Environmental Impairment Trust Agreement and the Receipt, Release and Refunding Agreement, District 1. [$0 - Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
12.4 8304 DEPARTMENT OF WASTE RESOURCES: Approve the Professional Service Agreement with Contera Construction Corporation for Earthen Material Imports to Three Closed Sanitary Landfill Sites within the Western Portion of Riverside County (Menifee, Pinyon Flats, & Mead Valley Landfills) through December 15, 2019, and Authorize the Chairman of the Board to Execute. Districts 1, 3, and 5. [$447,610 - Department of Waste Resources Enterprise Funds] (CEQA Exempt)
D. DISTRICT
(NO BUSINESS)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
(NO BUSINESS)
D. DISTRICT
(NO BUSINESS)
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 PUBLIC COMMENT
(NO BUSINESS)
16 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING
17 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
17.1 8300 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Professional Service Agreement with Zymeda Provider Solutions, Inc. for Coding and Revenue Consultation Services, Without Seeking Competitive Bids, Districts – All. [Total Cost $647,992; up to $64,799 in additional compensation - 100% Hospital Enterprise Fund]
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 8385 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing On Petition for Review of Surface Mining Administrative Penalty Order – Petitioner: Corona Clay Company – APNs 283-190-021, 283-190-022, 283-190-040 - First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan. [Applicant Fees 100%.] (19.2 of 10/30/2018)
(CONT’D. TO 12/04/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
19.2 8211 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING FOR FAST TRACK NO. 2018-01 FOR PLOT PLAN NO. 180019 and NOISE EXCEPTION NO. NE1800002 – Intent to adopt a Mitigated Negative Declaration – Applicant: RTN Development, Rick Neugebauer – Engineer/Representative: RTN Development, Ted Neugebauer - Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Agriculture: Agriculture (AG: AG) within the Temecula Valley Wine Country Policy Area–Winery District – Location: North of Pauba Road, southeast of Avenida Verde, and west of De Portola Road – 20.86 Acres - Zoning: Wine Country-Winery (WC-W) - REQUEST: Plot Plan No. 180019 proposes a Class V Winery “Project” in two (2) phases on 22.2 gross acres. Phase One will consist of a two-story wine tasting room and bar with a restaurant and covered patio attached on the first floor with restrooms and a wine production building with a wine lab and conference area, employee restrooms and storage. Outside the building will be production equipment comprised of vats, coolers, de-stemmers, and crush pads. Special occasions (weddings/events) will also be offered on the Project site with a trellis stage area. Phase Two will consist of a three-story, 44 room Wine Country Hotel with a public lounge area, a restaurant, spa treatment facilities, offices, conference room suites, hotel rooms, VIP suites, and a roof deck viewing patio. The hotel will also offer an outdoor pool and spa and fire pit areas. Additionally a type 42 ABC license (on-sale wine for Public Premises) and/or other ABC type licenses will be required for the Class V Winery. Noise Exception No. 1800002 has been applied for in relation to the special occasion facility (outdoor events, weddings, and/or live music with amplified sound) to allow for continuous event exceptions as it pertains to noise as required per Ordinance No. 348, Section 14.93.C.4. – APN: 927-640-008, 009 (Applicant fees 100%)
Part 2 Part 3 Part 4 Part 5 Part 6
(REFERRED TO PLANNING COMMISSION)
19.3 8284 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON RESOLUTION NO. 2018-200 AMENDING SPECIFIC PLAN NO. 303, AMENDMENT NO. 4; ORDINANCE NO. 348.4897 RELATED TO CHANGE OF ZONE NO. 7952; AND RESOLUTION NO. 2018-199 ON ALUC’s INCONSISTENCY DETERMINATION – Consider an Addendum (EA 43068) to certified EIR No. 396 – Applicant/Owner: Thermal Operating Company – Engineer/Representative: Webb Associates – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Community Area Plan: Community Development: Mixed Use (CD: MU), and Open Space-Conservation (OS-C) as reflected on the Land Use Plan for Specific Plan No. 303 – Location: Northerly of Avenue 62, southerly of Avenue 60, easterly of Tyler Street, westerly of Polk Street, located in Thermal, CA – 149 Acres – Zoning: Specific Plan (S-P) REQUEST: To create two new Planning Areas (E-2A and E-2B) and to amend the Kohl Ranch Specific Plan (SP No. 303) and Kohl Ranch Specific Plan Zoning Ordinance to create a new conditionally permitted land use allowing overnight occupancy within Racetrack Recreational Units (Founders Lots) in new Planning Areas E-2A and E-2B – APN's: Portion of 759-180-010, Portion of 759-180-014, Portion of 759-190-014, 759-180-013, 759-190-011, 759-190-013, 759-240-009 thru -018, 759-250-001 thru -29, 759-250-032 thru -040, 759-260-001 thru -038, and 759-270-001 thru -027. 4/5 vote required. [Applicant fees 100%] (4/5 vote required)
Part 2 Part 3 Part 4 Part 5 Part 6
(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 54956.9)
8440 A.1 Public Employment Relations Board v. County of Riverside
(Case Nos. E071207 and RIC1809250)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
8418 B.1 One potential case
8419 B.2 One potential case
8441 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:
8420 C.1 One potential case
8421 C.2 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
8422 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 54956.8:
8423 E.1 Property – 17.11 acres of vacant land located at Monterey Avenue in Palm Desert, CA; APN 685-020-014
Negotiating Parties – County of Riverside Economic Development Agency, Fountainhead Shrugged, LLC
Agency Negotiator – Rob Field, Assistant CEO, EDA Executive Director
Under Negotiation – Price and Terms of Payment for the Purchase, Sale,
Exchange, or Lease
The Chairman declared the meeting adjourned in memory of Richard Valdivia, Louis C. Puliafico, Robert “Bob” Michalka, and Touraj Shafai, M.D.
Chuck Washington, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors