STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MARCH 19, 2019
TUESDAY
9:00 A.M.
Call to Order
Invocation by Pam Torres, Retired Principal Accountant, Probation Department
Pledge of Allegiance
Roll Call
1 ADMINISTRATIVE ACTION
1.1 8804 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
2 CONSENT CALENDAR
2.1 9335 AUDITOR-CONTROLLER: Legal Settlement Cost Report 2013-2017, District: All. [$0]
(APPROVED AS RECOMM.)
2.2 9240 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 29600-1 a Schedule "A" Subdivision in the Highgrove area. 2nd District; [Applicant Fees 100%]
2.3 9241 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 29600, a Schedule "A" Subdivision in the Highgrove Area. 2nd District; [Applicant Fees 100%]
2.4 8328 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Improvement Agreements as a Substitution of Security for Final Tract Map 30322-1 (MS 4341), Winchester Area 3rd District; [Applicant Fees 100%]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 9364 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Smart Riverside, Rotary Club of Corona, Mary S. Roberts Pet Adoption Center and the City of Corona. [$17,500.00 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2 9382 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Support Sisterz, City of Norco, Riverside County Sheriff's Department and Riverside County Works. [$11,000.00 - General Fund 100%] (4/5 Vote Required)
3.3 9334 EXECUTIVE OFFICE: Legislation to Support & Oppose, All Districts. [$0]
3.4 9361 ECONOMIC DEVELOPMENT AGENCY (EDA): Memorandum of Understanding (MOU) by and between the County of Riverside, City of Riverside, and Western Municipal Water District for Van Buren Boulevard Sewer Improvements Project in the Community of Woodcrest and City of Riverside, 1st District. [$0] (Item 3.7, MT 8849 of 02/26/2019)
(APPROVED AS RECOMM. W/STAFF TO CREATE A TEAM TO LOOK AT OTHER LOCATIONS)
3.5 8912 ECONOMIC DEVELOPMENT AGENCY (EDA): Glen Avon Library Roofing Project - California Environmental Quality Act Exempt, Approval of In-Principle and Estimated Project Budget, District 2. [$198,110 - Library Fund - 100%]
3.6 9225 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Memorandum of Agreement (MOA) between the County of Orange and the County of Riverside for Emergency Assistance to the Holy Fire Incident. District 1 [$0}.
3.7 7752 FIRE DEPARTMENT: Approval of the First Amendment to modify name of the American Medical Response West dba: NCTI, to American Medical Response Ambulance Service, Inc. on behalf of NCTI Riverside, for the Pre-Hospital Agreement to provide supervised field service experience for EMS program students for the remaining four (4) years of original Agreement [$0] District: All
(APPROVED AS RECOMM.)
3.8 9270 HUMAN RESOURCES: Adoption of Ordinance 440-1764, an Ordinance of the County of Riverside that amends the current County of Riverside Ordinance No. 440 to increase the Flexible Benefits for Resident Physicians and Pharmacists, All Districts. [Ongoing Cost - $100,695] [Source of Funds - RUHS M/C Enterprise Fund].
3.9 9210 HUMAN RESOURCES: Approve the addition of the Chief Deputy Registrar of Voters to Appendix II of Ordinance No. 440; approve salary adjustment for the Chief Deputy Registrar of Voters classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9106 submitted herewith, All Districts. [Total Cost - $0] [Source of Funds - Department Budget]
(APPROVED AS RECOMM.)
3.10 9232 HUMAN RESOURCES: Adoption of Resolution 2019-038, a Resolution of the Board of Supervisors of the County of Riverside imposing the County's Last, Best, and Final Offer on Laborer’s International Union of North America, Local 777, pursuant to Government Code Sections 3505.4, 3505.5, and 3505.7. All Districts. [$0] (02/26/2019, Item 3.19, MT #9055) (Vote on after MT #9231).
(CONT’D. TO 03/26/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.11 9124 PROBATION: Approval In Principle for New Leased Office Space in western region of Riverside County; 1st and 2nd Districts. [State Funds 100%]
3.12 9068 PUBLIC SOCIAL SERVICES: CalSAWS Consortium Second Amended and Restated Joint Exercise of Powers Agreement and the Memorandum of Understanding between the CalSAWS Consortium and the County of Riverside, All Districts [$0]
3.13 8890 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: In-Principle Approval for Lease of Office Space for Relocating the Cathedral City Substance Abuse Prevention and Treatment Services Program. District: 4 [$0]
3.14 9120 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Transportation Uniform Mitigation Fee Funding Agreement between Western Riverside Council of Governments and the County of Riverside for the Reimbursement of Eligible Expenses for the Sunset Avenue Grade Separation Project, District 5. [$777,283 - Transportation Uniform Mitigation Fee 100%]
(APPROVED AS RECOMM.)
3.15 9113 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement by and between the County of Riverside, Riverside County Flood Control and Water Conservation District, and Southwest Premier Properties, LLC for the Perris Valley MDP Lateral H-10, Stage 1 and Perris Valley MDP Lateral H-11, Stage 1 (Plot Plan 26220), Project Nos 4-0-00499 and 4-0-00502; 1st District. [$0] (Companion Item to Item 11.3, MT No. 9265)
(APPROVED AS RECOMM.)
3.16 9026 EXECUTIVE OFFICE: Appointment of Supervisor Jeff Hewitt as a member of the Salton Sea Enhanced Infrastructure Financing District Public Financing Authority. 4th District [$0]
(APPROVED AS RECOMM.)
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
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 9221 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Participation in the Southern California Stormwater Monitoring Coalition 5-Year Agreement, CEQA Exempt, All Districts. [$500,000 – District Funds 100%]
11.2 9237 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2019-07 Considering an Environmental Impact Report (SCH#2009071069) for the Perris Valley MDP Line B-1, Making Responsible Agency Findings Approvals for the Project Pursuant to the Provisions of the California Environmental Quality Act (CEQA), and Issuing Certain Limited Approvals as a Responsible Agency for Tract 30857-4 Environmental Impact Report, Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the March Joint Powers Authority and Meridian Park, LLC for Perris Valley MDP Line B-1 (Tract No. 30857-4), Project No. 4-0-00538, Nothing Further is Required Under CEQA, District 1. [$0]
11.3 9265 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Southwest Premier Properties, LLC for Perris Valley MDP Lateral H-10, Stage 1 and Perris Valley MDP Lateral H-11, Stage 1 (Plot Plan No. 26220), Project Nos. 4-0-00499 and 4-0-00502, CEQA Nothing Further is Required, District 1. [$0] (Companion Item to Item 3.15, MT No. 9113)
12 County Board and Waste Resources Management District Meeting
C. County
D. District
13 County Board and Regional Park and Open Space District Meeting
C. County
D. District
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 8896 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Acceptance of Measure A Specialized Transit Grant Award from Riverside County Transportation Commission Effective July 1, 2018 through June 30, 2021; 3 years; Districts - All; [Grant Amount $960,000; Match Fund Amount $1,420,647; Total Cost of $2,380,647 - 40.3% Riverside County Transportation Commission, 59.7% Hospital Enterprise Fund]. (4/5 Vote Required)
16 Public Comment
17 Comments / Presentations
Board Members
· Idyllwild is Open for Business
· Visit Temecula Valley Xenia Hospitality Awards
· Valley-Wide Recreation & Park District The Weekend
· RCTC Tele-Town Hall
· Honorary Principal for the Day Harmony Elementary
Supervisor Perez:
· Presentation of Pet Disaster Relief Trailer to Riverside County Department of Animal Services
Supervisor Hewitt:
· Perris/ Menifee Student of the Month
· Good Morning Riverside
Supervisor Jeffries:
· Working to assist the cities to resolve the high traffic issues involving California Poppies
· Executive Office to make sure Departments are in compliance with Performance Evaluations
Supervisor Spiegel:
· Raincross Annual Leadership Awards - Civic Champions
· Eagle Scout Ceremony
· Registrar of Voters Update on State request to replace voting systems
Board Committee Report / Update
Executive Officer / State Budget Update
Presentation - (Sheriff Bianco) Riverside County Sgt. Timothy White selected for Command Chief Master Sgt. for the Air Force Reserve
Presentation - (Dept of Animal Services) Humane Hero Awards (8)
18 ITEMS PULLED FOR DISCUSSION
2.1, 3.4, 3.15, 11.3
19.1 9218 COUNTY COUNSEL: Public Hearing for Amended Appendix to the Conflict of Interest Code for Departments, Agencies, Boards, Commissions, Committees, and Councils of the County of Riverside, All Districts [$0]
19.2 9231 HUMAN RESOURCES: Public Hearing in accordance with Government Code 3505.7 regarding the status of impasse between the Laborer’s International Union of North America, Local 777 and the County of Riverside, and the County's Last, Best, and Final Offer for a successor Memorandum of Understanding (MOU) from the 2012-2016 MOU. All Districts. [$0] (02/26/2019, Item #19.1, MT #9054, Public Hearing was held and Item was closed following testimony from the parties).
(CONT’D. TO 03/26/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
19.3 9387 SUPERVISOR V. MANUEL PEREZ: Continue the Public Hearing on Resolution No. 2019-045 Dissolving the Ripley Community Council [$0]
(CONT’D. TO 05/07/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
19.4 9388 SUPERVISOR V. MANUEL PEREZ: Continue the Public Hearing on Resolution No. 2019-046 Dissolving the Mesa Verde Community Council [$0]
(CONT’D. TO 05/07/2019 @ 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 9109 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1183, CHANGE OF ZONE NO. 7919, and TRACT MAP NO. 37134 – Adoption of a Mitigated Negative Declaration – Applicant: Richard Marcus – Representative: United Engineering Group, Inc. – Fifth Supervisorial District – Lakeview/ Nuevo Area Plan – Nuevo Zoning District – General Plan: Rural Community: Low Density Residential (LDR) ) (1/2 Acre Minimum) – Zoning: Residential Agricultural (R-A) – Location: Northerly of Porter Street, southerly of Central Avenue, easterly of Palomar Road, and westerly of Menifee Road – 18.36 acres – REQUEST: A General Plan Amendment to change the project site’s General Plan Land Use from Rural Community: Low Density Residential (RC: LDR) (1/2 Acre Minimum) to Community Development: Medium Density Residential (CD: MDR) (2-5 Dwelling Units Per Acre), the Change of Zone to change the project site’s Zoning Classification from Residential Agricultural (R-A) to Planned Residential (R-4), a Tentative Tract Map for a Schedule A subdivision of 18.36 acres into 73 single family residential units. The project contains 3.6 acres of a trail, recreation and open space. The project will have three (3) basins consisting of 1.9 acres of the site – APN’s: 309-060-001 and 309-060-004 – [Applicant Fees 100%].
(APPROVED AS RECOMM.)
Conference with Legal Counsel-Existing Litigation: (Subdivision (d)(1) of Government Code Section 54946.9)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 One potential case
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:
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:
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
E.1 Public Employee Appointment, Evaluation, Discipline, Dismissal or Release
Title: Riverside County Fire Chief
E.2 Public Employee Appointment, Evaluation, Discipline, Dismissal or Release
Title: Chief Executive Officer-RUHS, Community Health Center
With respect to every item of business to be discussed in closed session pursuant to Health and Safety Code Section 1462(b):
F.1 New service, program, or facility of the Riverside University Health System.
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Muriel Markham Lussier, Hitesh Patel and Jeffrey Gehl.
Kevin Jeffries, Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of Supervisors