STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JANUARY 15, 2019
TUESDAY
9:00 A.M.
Call to Order
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
Pledge of Allegiance
Roll Call
1 ADMINISTRATIVE ACTION
1.1 8700 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 8706 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE CONDITIONAL USE PERMIT NO. 180006 and ADOPT the Mitigated Negative Declaration – Applicant: RED Valle Vista, LLC – Third Supervisorial District – San Jacinto Valley Area Plan – Florida Avenue Corridor Policy Area – Valle Vista Zoning District - General Plan: Commercial Retail (CR) – Zoning: Scenic Highway Commercial (C-P-S) – Location: North of Putter’s Lane, south of State Route 74/Florida Avenue, east of Lake Street, and west of New Chicago Avenue – REQUEST: Receive and File the Planning Commission's approval of Conditional Use Permit No. 180006 for the construction of a 24-hour gasoline service station with a convenience store that will include the sale of beer and wine for off-site consumption (subject to Type 20 license). The gasoline service station will have six (6) fuel pumps, a fuel canopy, and an underground storage tank (UST) system. The existing building on the 1.14 acre site will be demolished – APN: 551-240-046. [Applicant fees 100%.]
(RECEIVED AND FILED)
1.3 8697 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTOR’S HEARING DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 36252 – Applicant: Bill Lattin – Fifth Supervisorial District – Cherry Valley Zoning District – The Pass Area Plan: Community Development: Very Low Density Residential (CD:VLDR) (1 acre minimum) – Location: North of Beaumont City Limits, east of Beaumont City Limits, south of Brookside Avenue, west of Sunnyslope Avenue – 2.4 Acres – Zoning: Residential Agricultural, 1 Acre Minimum (R-A-1) – APPROVED PROJECT DESCRIPTION: Schedule “H” subdivision of 2.4 gross acres into two residential parcels of 1 and 1.4 gross acres – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 36252, extending the expiration date to May 21, 2021. [Applicant Fees 100%.]
(RECEIVED AND FILED)
2 CONSENT CALENDAR
2.1 8876 SUPERVISOR KEVIN JEFFRIES: Budget Committee Appointments. [$0]
2.2 8854 SUPERVISOR KEVIN JEFFRIES: Reappointment of Alfred B. Bonnett Jr., to the Riverside-Corona Resource Conservation District, First District [$0]
2.3 8853 SUPERVISOR KEVIN JEFFRIES: Reappointment of Carl Pongs to the Riverside-Corona Resource Conservation District, First District [$0]
2.4 8860 SUPERVISOR KEVIN JEFFRIES: 2nd Alternate Appointment of Jon DeFries to the Mead Valley Municipal Advisory Council, First District [$0]
2.5 8870 SUPERVISOR KEVIN JEFFRIES: Appointment of John Feeney to the Temecula-Elsinore-Anza-Murrieta Resource Conservation District, First District [$0]
(APPROVED AS RECOMM.)
2.6 8840 SUPERVISOR CHUCK WASHINGTON: Reappointment of Peter Szabadi, Mark Garrett, and John Metroka, Jr. to County Service Area 36 Advisory Committee, Third District. [$0]
2.7 8724 AUDITOR-CONTROLLER: Fiscal Year 2017-18 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, Districts: All. [$0]
2.8 8782 CLERK OF THE BOARD: Approval of the January 2019 Commemorative List of Presentations. [$0] (APPROVED AS RECOMM.)
2.9 8661 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Beaumont Unified School District, District 5 [$0]
2.10 8713 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Riverside Unified School District, Districts 1 and 2 [$0]
2.11 8732 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for November 2018.
2.12 8733 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for November 2018.
2.13 8734 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated November 2018.
(APPROVED AS RECOMM.)
2.14 8886 CLERK OF THE BOARD: Board of Supervisors Appointments Reorganization 2019. [$0]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 8857 AGRICULTURAL COMMISSIONER: Approve Standard Agreement No. 18-0292 with the California Department of Food and Agriculture for Cannabis Cultivation Compliance Inspections in accordance with the CalCannabis Program, All Districts. [$14,000 - 100% California Department of Food and Agriculture] (3.4 of 01/08/2019)
3.2 8501 ECONOMIC DEVELOPMENT AGENCY (EDA): Community Facilities District No. 18-1M (Tramonte) of the County of Riverside; ADOPTION OF ORDINANCE NO. 945, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 18-1M (Tramonte); Exempt from CEQA, District 1 [$172,368 On-going Cost] CFD 18-1M (Tramonte)– 100% (Clerk to file Notice of Exemption; Clerk to Publish and Post)
3.3 8067 ENVIRONMENTAL HEALTH: Adopt Ordinance 657.7, an Ordinance Regulating the Collection, Transfer and Removal of Solid Waste, All Districts. [$0]
3.4 8832 PURCHASING AND FLEET SERVICES: Introduction of Ordinance No. 459.6, Amending Ordinance No. 459, Establishing Purchasing Policies and Procedure. All Districts; [$0] (3.41 of 12/04/2018)
(CONT’D. TO 01/29/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.5 8645 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Amended Grant Agreement Number 16-10729 A01 Awarded by the California Department of Public Health to County of Riverside Public Health for Core STD Program Management Funds for Fiscal Year 2018/2019, All Districts. [$103,500 - 100% State Funds]
3.6 8780 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for the 70th Avenue Bridge Over Coachella Canal Wasteway No. 1 Repair Work in the Community of North Shore. 4th District; [$665,555 Total Cost]; Gas Tax 100%.
(APPROVED AS RECOMM.)
3.7 8651 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the North Indian Canyon Drive Widening Project Phase 1, in the Cities of Palm Springs and Desert Hot Springs. CEQA Finding of Nothing Further Required; 4th District and 5th District; [$894,620 Total]; Local Funds 100%. (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.8 8735 EXECUTIVE OFFICE: Adopt Resolution No. 2019-028, a Resolution of the Board of Supervisors of the County of Riverside Pledging its Commitment of Participation in the Regional Inland Empire Complete Count Committee for the 2020 Census. All Districts. [$0]
(APPROVED AS RECOMM.)
3.9 8710 EXECUTIVE OFFICE: Approval of the County of Riverside 2019 Legislative Platform, All Districts. [$0]
(APPROVED AS RECOMM.)
3.10 8861 EXECUTIVE OFFICE: Budget Committee Proposed Schedule. [$0]
(APPROVED AS RECOMM.)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
5 Public Financing Authority Meeting
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
6 Industrial Development Authority Meeting
7 In-Home Supportive Services Public Authority Meeting
8 Community Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
11 Flood Control and Water Conservation District Meeting
11.1 8668 FLOOD CONTROL DISTRICT: Accept Notice of Completion for Meadowview Stream Restoration, Stage 60, Project No. 7-0-00361-60, District 3. [$385,547 - District Funds 100%]
(APPROVED AS RECOMM.)
12 County Board and Waste Resources Management District Meeting
12.1 8725 DEPARTMENT OF WASTE RESOURCES: Reject All Bid Proposals Received for Construction of a Fleet Maintenance Facility (FMF) at the Lamb Canyon Sanitary Landfill (LCL), District 5. [$0 – Department of Waste Resources Enterprise Funds] (CEQA Exempt)
12.2 8673 DEPARTMENT OF WASTE RESOURCES: Contract Award for Final Cover and Drainage Remediation at the Menifee Landfill, District 5. [$905,159 – Department of Waste Resources Enterprise Funds], CEQA – Nothing Further Required.
D. District
13 County Board and Regional Park and Open Space District Meeting
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 8615 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Approval of the agreement with Crothall Laundry Services, Inc. to provide services for the medical center for five years. All - Districts; [Total Cost $1,500,000]; Hospital Enterprise Fund.
(DELETED)
15.2 8672 RIVERSIDE UNIVERSITY HEALTH SYSTEM- MEDICAL CENTER: Approve Amendment No 1 to the Agreement with Forward Health Group, Inc. To Extend the Period of Performance to December 31, 2020 and Increase the Contract Amount by $1,007,576 for a Total Contract Amount of $2,723,336. District 5 [Total cost $2,723,336; up to $272,334 in additional compensation]; 100% Hospital Enterprise Funds
(APPROVED AS RECOMM.)
16 Public Comment
16.1 Daryl Terrell spoke regarding the County of Riverside budget.
16.2 Terry Brennaun spoke regarding his property flooding.
17 Comments / Presentations
Supervisor Washington:
· Temecula Valley Wine Country recognized as one of the top 10 best wine travel destinations in the world by Wine Enthusiast
Supervisor Hewitt:
· Riverside County Sheriff Swearing-in Ceremony for Chad Bianco
· Calimesa Chamber of Commerce Installation
· Banning Chamber of Commerce Installation
Supervisor Spiegel:
· Board to work closer with the cities
Board Committee Report / Update
Executive Officer / State Budget Update
· Impact of State shut down
Brian Nestande:
· State Budget Update
Presentations
(NO BUSINESS)
18 ITEMS PULLED FOR DISCUSSION
2.7, 2.14, 3.9, 3.10, 15.2
19 Public Hearings
19.1 8904 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Public Hearing For The Adoption Of Resolution No. 2019-011, Authorizing The Resolution Of Necessity For The Avenue 66 Grade Separation Project In The Mecca Area, CEQA Exempt; District 4; [Total Cost - $667,250] – Coachella Valley Association Of Governments (CVAG)-100% (4/5th Vote Required) (Clerk Of The Board To File The Notice Of Exemption) (Staff recommends a continuance to January 29, 2019)
(CONT’D. TO 01/29/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 8705 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, a wine lab, 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, 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%]
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54946.9)
8872 A.2 Forrest Albright v. County of Riverside, et al. (Case No. PSC1701987)
8873 A.3 Jose Alvarez-Partida, by and through his Guardian ad Litem, Felicitas Alvarez; and Felicitas Alvarez v. Moreno Valley Urgent Care Clinic, Inc., et al. (Case No. RIC 1505518)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
8878 B.2 One potential case
8879 B.3 One potential case
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
8877 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
(REPORT OUT - SUPERVISOR PEREZ TO MEET WITH COACHELLA AND LA QUINTA ON THE LA QUINTA LIBRARY ISSUE AND PRESS CONFERENCE TO BE HELD THURSDAY)
The Chairman declared the meeting adjourned in memory of Mark Gordan Brosius, Connie Wade, Oscar Junior Watson, Frank Michael Hallberg, Mike Rowe and Bruce Edward.
Kevin Jeffries, Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of Supervisors