STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JUNE 4, 2019
TUESDAY
9:00 A.M.
Call to Order
Invocation by Brent Sharick, Volunteer Chaplain, Sheriff's Department
Pledge of Allegiance
Roll Call
1 ADMINISTRATIVE ACTION
1.1 8812 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
2 CONSENT CALENDAR
2.1 10023 SUPERVISOR KEVIN JEFFRIES: Appointment of Araceli Ruiz to the Behavior Health Commission, First District [$0]
2.2 10011 SUPERVISOR KEVIN JEFFRIES: Reappointment of George Perez as 1st alternate to the Woodcrest Municipal Council, First District [$0]
2.3 10009 SUPERVISOR KEVIN JEFFRIES: Reappointment of Lisa Alexen from Alternate to Regular Member to the Woodcrest Municipal Advisory Council, First District [$0]
(APPROVED AS RECOMM.)
2.4 10013 SUPERVISOR KEVIN JEFFRIES: Reappointment of Derrick Anderson to the Woodcrest Municipal Advisory Council, First District [$0]
2.5 10014 SUPERVISOR KEVIN JEFFRIES: Appointment of Sonya Alemdar as 2nd alternate to the Woodcrest Municipal Advisory Council, First District [$0]
2.6 9985 SUPERVISOR KAREN SPIEGEL: Appointment of Anindita Ganguly to the Behavioral Health Commission, Second District [$0]
2.7 10050 SUPERVISOR KAREN SPIEGEL: Reappointment of Aaron Hake to the Planning Commission, Second District [$0]
(APPROVED AS RECOMM.)
2.8 10049 SUPERVISOR KAREN SPIEGEL: Reappointment of Jennifer Briseno to the Children and Families Advisory Committee, Second District [$0]
2.9 10060 SUPERVISOR KAREN SPIEGEL: Reappointment of Jon Christensen to the Riverside County Regional Park and Open-Space District Advisory Commission, Second District [$0]
(APPROVED AS RECOMM.)
2.10 9999 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR V. MANUEL PEREZ: Support for Military Installations and Personnel (BOS BUDGET $450.00)
2.11 9949 SUPERVISOR CHUCK WASHINGTON: Reappointment of James Horecka, Dirk Meredith and James Sheldrake to the Winchester/Homeland Municipal Advisory Council, Third District. [$0]
2.12 8792 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.)
2.13 10051 SUPERVISOR V. MANUEL PEREZ: Appointment of Ruben Arias Jr. to the Coachella Valley Resource Conservation District, Fourth District [$0]
2.14 9900 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]
2.15 9901 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]
2.16 9245 CLERK OF THE BOARD: Approval of the June 2019 Commemorative List of Presentations. [$0]
(APPROVED AS RECOMM.)
2.17 9858 ECONOMIC DEVELOPMENT AGENCY (EDA): Receive and File the Temecula Wine Country Tourism Marketing District 2018-2019 Annual Report, District 3, [$0]
(APPROVED AS RECOMM.)
2.18 9746 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes for the May 7, 2019 Moreno Valley Unified School District, Trustee Area 5 Special Vacancy Mail Ballot Election; District 5; [$0]
(APPROVED AS RECOMM.)
2.19 9688 TRANSPORTATION & LAND MANAGEMENT AGENCY/ PLANNING: Development Agreement No. 73 Annual Review Report - Villages of Lakeview (Nuevo Development Company, LLC). District 5. [Applicant fees 100%]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 10073 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Riverside County Rubidoux Community Resource Center, Riverside Police Foundation, Evergreen Memorial Historic Cemetery and Food Runners Club. [$19,500.00 - General Fund 100%] (4/5 Vote Required)
3.2 10056 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for American Patriot Music Project, Riverside National Cemetery Support Committee, Riverside County Office of Education, All From the Heart . [$7,000 - General Fund 100%] (4/5 Vote Required)
3.3 9819 AUDITOR-CONTROLLER: Cash Overage & Shortages Report for the period of October 2017 through December 2018, Districts: All. [$218]
3.4 9790 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Contribution and Allocation of Funds to Economic Development Agency; for the conveyance and re-designation of fee simple and temporary construction easement interests for the Avenue 66 Grade Separation Project, District 4 [$773,142; 100% CVAG Funds]
3.5 9862 ECONOMIC DEVELOPMENT AGENCY (EDA): Riverside University Health System Medical Center – Medical Office Building and Pavilion Project, Restaurant Provider Moreno Valley, - Approval of Revenue Lease Agreement with Panera, LLC, District 5. [$0] (Clerk of the Board to file the Notice of Exemption)
3.6 9406 ECOMONIC DEVELOPMENT AGENCY (EDA): Lakeland Village Community Center Master Planning Project - Approval of In-Principle, Project Assessment and Pre-Development Work and Costs, and Approval of Professional Services Agreement for Architectural Services with Glen A. Rick Engineering and Development Company, District 1. [$335,027 – Capital Improvement Program Fund 30700 - 100%]
(APPROVED AS RECOMM.)
3.7 9632 ECONOMIC DEVELOPMENT AGENCY (EDA): 2019 Pre-Qualified General (Prime) Contractors for the Design-Bid-Build Project Procurement Method for New Construction or Renovation of County Facilities, California Environmental Quality Act Exempt, All Districts. [$0]
3.8 9572 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Cardiac Catheterization Lab Project – Approval of Change Order No. 4 and Notice of Completion for Stronghold Engineering, Inc., District 5. [$600,472 – RUHS Enterprise Fund 40050 - 83%, RUHS Foundation - 17%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.9 9685 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Larry D. Smith Correctional Facility Clinic Project - Approval of the Notices of Completion for the Awarded Multi-Prime Contractors, District 5. [$269,367 - Existing JJB Detention Center Bond Proceeds – 100%] (Clerk to Record Notices of Completion)
3.10 9982 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2019-132 Extension of Proclamation of Local Emergency for Severe Weather Event. [$0]
(APPROVED AS RECOMM.)
3.11 9963 ENVIRONMENTAL HEALTH AND PUBLIC HEALTH: Resolution No. 2019-129 of the Board of Supervisors of the County of Riverside Extending the Declaration of a Local Health Emergency Regarding the Existence of a Heavy Petroleum Substance Leaking from an Earthen Wall of a Creek Bed in the Unincorporated Area of Lake Elsinore, District 1. [$0]
3.12 9851 ENVIRONMENTAL HEALTH: Set a Public Hearing to Adopt Resolution 2019-111 Placing Assessments for Unpaid Trash Collection Charges Onto Property Taxes, All Districts. [$0]
(SET FOR HRG. 07/02/2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.13 9850 FIRE DEPARTMENT: Acceptance of FY 2019 California Department of Forestry and Fire Protection Fire Prevention Grant No. 5GA18225 for the Riverside County Fire Prevention Education Program; [District All] [$797,127 total grant] 70% State Grant Funds, 30% General Funds.
3.14 9853 FIRE DEPARTMENT: Acceptance of FY 2019 California Department of Forestry and Fire Protection Fire Prevention Grant No. 5GA18224 for the Spring Crest Defensible Fuel Profile Zone Fuel Break Project; [District 3] [$1,706,628 total grant] 90% State Grant Funds, 10% General Funds.
3.15 9928 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Delegation of authority to the Chief Information Officer to enter into revenue-generating and use agreements for information technology services (including PSEC) up to $50,000, All Districts. [$0] (4/5 Vote Required)
3.16 9747 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Amended Grant Agreement Number 16-10146 A01 between the California Department of Public Health and the Riverside County Department of Public Health for Nutrition Education and Obesity Prevention for the period of October 1, 2016 through September 30, 2019, All Districts. [$641,404 -100% Federal Funds]
3.17 9905 SHERIFF-CORONER-PA: Approve Amendment No. 1 to the Agreement with Strategic Contracting Services, Inc. for Four (4) Criminal Intelligence Analysts’ Services for FY 17/18 – FY 19/20, All Districts. Total Cost $0 [$0 - 100% Federal Grant Revenue].
(APPROVED AS RECOMM.)
3.18 9921 SHERIFF-CORONER-PA: Approve the Fourth Amendment of Agreements with the Three Original Grant Partners and a New Agreement with a New Fourth Grant Partner as listed in the Office on Violence Against Women (OVW) FY15 Improving Criminal Justice Responses (ICJR) Continuation Grant and Authorize the Chairman of the Board of Supervisors to Execute Amendments and New Agreement for Three (3) Years, with an option to renew for one additional year, All Districts. Total Project Cost $0 [$0 – Federal Grant Revenue 100%].
3.19 9957 SHERIFF-CORONER-PA: Transfer of DNA Identification Funds to the Sheriff’s Department, All Districts. [Total $649,980] 100% State DNA Identification Fund. (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.20 10006 SHERIFF-CORONER-PA: Authorize Acceptance of the FY 18/19 Innovations Grant Program and Adoption of Resolution Number 2019-119, designating the Sheriff’s Department Authorized Agents under the FY 18/19 Innovations Grant Program (IGP) by the State of California Commission on Peace Officer Standards and Training (POST), 2 year, All Districts. Total Project Cost $22,703 [State Grant Revenue 100%] (4/5 Vote Required)
3.21 9995 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Provide Policy Direction on the Land Use Regulation of Industrial Hemp, and Adoption of Urgency Interim Ordinance No. 449.250 Declaring a Temporary Moratorium on the Commercial Cultivation of Industrial Hemp in Specified Zones within the Unincorporated Areas of the County of Riverside, All Districts. [$30,000] (CEQA Exempt) (4/5 Vote Required)
(MOTION 2 APPROVED AS RECOMM.)
3.22 9123 TRANSPORTATION & LAND MANAGEMENT AGENCY/ PLANNING: Agricultural Preserve Case No. 00185 - Approval of a Williamson Act Land Conservation Contract. CEQA exempt pursuant to State CEQA Guidelines section 15317. Applicant: Michael Bozick - Engineer/Representative: Mali Basta Ranches, LLC - Fourth Supervisorial District – Lower Coachella Valley District - Agriculture: Agriculture (10 Acre Minimum) - Location: North of 57th Avenue, east of Pierce Street, south of Airport Blvd., and west of Fillmore Street – 56.15 acres - Zoning: Heavy Agriculture (A-2) 20 Acre Minimum - REQUEST: Approval of Land Conservation Contract for the Coachella Valley Agricultural Preserve No. 4, Map No. 167 - APN: 757-190-007 and 757-190-009. District 4. [Applicant Fees 100%]
3.23 9125 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Agricultural Preserve Case No. 00186 - Approval of a Williamson Act Land Conservation Contract. CEQA exempt pursuant to State CEQA Guidelines section 15317. Applicant: Michael Bozick - Engineer/Representative: Mali Basta Ranches, LLC - Fourth Supervisorial District – Lower Coachella Valley District - Agriculture: Agriculture (10 Acre Minimum) - Location: North of Airport Blvd., east of Pierce Street, south of 55th Street, and west of Buchanan Street – 155.60 acres - Zoning: Light Agriculture (A-1) 20 Acre Minimum - REQUEST: Approval of Land Conservation Contract for the Coachella Valley Agricultural Preserve No. 22, Map No. 141 - APN: 763-390-008, 763-390-009, 763-390-010 and 763-390-011. District 4. [Applicant Fees 100%]
3.24 9126 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Agricultural Preserve Case No. 00187 - Approval of a Williamson Act Land Conservation Contract. CEQA exempt pursuant to State CEQA Guidelines section 15317. Applicant: Mecca Star Ranches c/o Nicholas Bozick - Owners: BFIT 2004 LLC, Citrine Enterprises LLC, Grand Star Properties LLC - Fourth Supervisorial District – Lower Coachella Valley District - Agriculture: Agriculture (10 Acre Minimum) - Location: North of Hammond Road, east of Johnson Street, south of 68th Avenue, and west of Grant Street– 102.71 acres - Zoning: Heavy Agriculture (A-2) 20 Acre Minimum - REQUEST: Approval of Land Conservation Contract for the Coachella Valley Agricultural Preserve No. 67, Map No. 315 - APN: 729-050-005. District 4. [Applicant Fees 100%]
3.25 9136 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Agricultural Preserve Case No. 00189 - Approval of a Williamson Act Land Conservation Contract. CEQA exempt pursuant to State CEQA Guidelines section 15317. Applicant: Mecca Star Ranches c/o Nicholas Bozick - Owners: Mali Basta Ranches, LLC, BFIT, 2004 LLC, Citrine Enterprises LLC, Graysen Properties, LLC - Fourth Supervisorial District – Eastern Coachella Valley District - Agriculture: Agriculture (10 Acre Minimum) - Location: North of 62nd Avenue, east of Johnson Street, south of 62nd Avenue, and west of Painted Canyon Road – 166.83 acres - Zoning: Light Agriculture (A-1) 20 Acre Minimum - REQUEST: Approval of Land Conservation Contract for the Coachella Valley Agricultural Preserve No. 88, Map No. 511 - APN: 717-290-020, 717-290-021 and 717-040-014. District 4. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
3.26 9134 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Agricultural Preserve Case No. 00190 - Approval of a Williamson Act Land Conservation Contract. CEQA exempt pursuant to State CEQA Guidelines section 15317. Applicant: Mecca Star Ranches c/o Nicholas Bozick - Owners: Mali Basta Ranches, LLC, BFIT 2004, LLC, Citrine Enterprises, LLC, Graysen Properties, LLC - Fourth Supervisorial District – Lower Coachella Valley District - Agriculture: Agriculture (10 Acre Minimum) - Location: North of 66th Avenue, east of Johnson Street, south of 62nd Avenue, and west of Painted Canyon Road – 223.54 acres - Zoning: Light Agriculture (A-1) 20 Acre Minimum - REQUEST: Approval of Land Conservation Contract for the Coachella Valley Agricultural Preserve No. 90, Map No. 526 - APN: 727-040-004 and 727-040-007. District 4. [Applicant Fees 100%]
3.27 9736 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of 3rd Place Sidewalk and Roadway Improvements Project in the Blythe area. District 4. [$623,607 Total - Gas Tax/HUTA 4%, ATP 83%, City of Blythe (13%)]
3.28 9744 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2019-089 and Resolution No. 2019-090. Landscaping and Lighting Maintenance District No. 89-1-Consolidated (L&LMD 89-1-C), Unincorporated Countywide Zones and Street Light Zones. All Districts. [$1,712,890; L&LMD 89-1-C - 100%] (Set for hearing June 18, 2019) (Clerk to Advertise)
(SET FOR HRG. 06/18/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.29 9780 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Consulting Services Agreement by and between the County of Riverside and CNS Engineers, Inc. for the Widening of Hamner Avenue from Schleisman Road to Citrus Street and Hamner Avenue from Detroit Street to Sixth Street. District 2. [$748,996 Total Cost - WRCOG TUMF 100%]
(APPROVED AS RECOMM.)
3.30 9786 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the La Sierra Avenue Guardrail Reconstruction Project, in the Communities of Lake Hills and Lake Mathews; and Reche Vista Drive and Reche Canyon Road Guardrail Reconstruction Project, in the Community of Reche Canyon. Districts 1 and 5. [$782,400 Total - Federal Funds 100%] (Clerk to Advertise)
3.31 9788 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Scott Road Community Facilities District No. 05-8 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between Pulte Home Company LLC, City of Menifee, and the County of Riverside associated with Tract No 28206. District 5. [$0]
3.32 9946 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and SR Conestoga, LLC for Winchester Hills – Settlers Road Storm Drain, Stage 1 (Tract No. 30807), Project No. 4-0-00588, District 3. [$0] (Companion Item to MT Item 9676 Item 11.2)
(APPROVED AS RECOMM.)
3.33 9924 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Emergency Storm Damage Repair Work, Whitewater Canyon Road, Culvert Crossing and Washout, North of City of Palm Springs, California Environmental Quality Act (CEQA) Exempt. District 4. [$1,500,000 Total Cost - 100% Gas Tax] (4/5 Vote Required)
3.34 9718 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of Amendment 1 to the Agreement by and between the County of Riverside and the City of Blythe for the 3rd Place Sidewalk and Roadway Improvements Project in the Blythe area. District 4. [$104,000 Total Cost - City of Blythe 100%]
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
10.1 9923 HOUSING AUTHORITY: Approve Amendment No. 8 to Memorandum of Understanding CW-03145 between the Housing Authority of the County of Riverside and the County of Riverside Department of Public Social Services to provide Rapid Re-Housing Services to CalWORKs Customers ; All Districts; [$167,924- 100% Federal Funding]
(APPROVED AS RECOMM.)
11 Flood Control and Water Conservation District Meeting
11.1 9541 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement to Facilitate Compensatory Mitigation Efforts for the South Norco Channel, Stage 6, Project No. 2-0-00150, Nothing Further is Required Under CEQA, District 2. [$113,140 - 100% District Funds]
11.2 9676 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and SR Conestoga, LLC for Winchester Hills – Settlers Road Storm Drain, Stage 1 (Tract No. 30807), Project No. 4-0-00588, Nothing Further is Required Under CEQA, District 3. [$0] (Companion Item to MT Item 9946 Item 3.32)
11.3 9832 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 for Storm/Flood Emergency Contract Work, Nothing Further is Required Under CEQA, District 1. [$0] (4/5 Vote Required)
11.4 9980 FLOOD CONTROL DISTRICT: Approval of the Purchase of One Mitsubishi TDP-750 DigiPlater and Thermal Film Imaging System from Sales Associates, LLC, All Districts. [$16,500 - District Funds 100%] (4/5 Vote Required)
12 County Board and Waste Resources Management District Meeting
12.1 6433 DEPARTMENT OF WASTE RESOURCES: Approve the Ninth Amended and Restated Master Lease, Memorandum of the Master Lease, and First Amended and Restated Waste Delivery Agreement between the County of Riverside and Agua Mansa MRF, LLC. District 2. [$0 - Department of Waste Resources Enterprise Funds] (CEQA - Adopt a Mitigated Negative Declaration)
12.2 9622 DEPARTMENT OF WASTE RESOURCES: Approve the Template Agreement for Household Hazardous Waste Collection Program and Authorize the General Manager-Chief Engineer of the Department of Waste Resources to Execute Said Agreement with Riverside County Local Jurisdictions. All Districts. [$0 - Waste Resources Enterprise Fund] (CEQA Exempt)
12.3 9973 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents and Advertise for Bids for the Facility Improvements Project at the Lamb Canyon Sanitary Landfill, District 5. [$0 – Department of Waste Resources Enterprise Funds] (Nothing Further Required under CEQA)
(APPROVED AS RECOMM.)
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
13.1 9925 PARKS DEPARTMENT: Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for Harford Spring Reserve Staging Area and Santa Ana River Trail (SART); District 1 & 2; [$1,648,509]
D. District
13.2 9876 REGIONAL PARK AND OPEN-SPACE DISTRICT: SET PUBLIC HEARING for Resolution No. 2019-02, Establish the Fees for Use of Facilities for the Riverside County Regional Park and Open-Space District; DISTRICTS – ALL; [0]
(SET FOR HRG. 06/25/2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 9898 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratify and approve the Hospital Services Agreement and Physician Services Agreement with Loma Linda University Medical Center and Loma Linda University Health Care for Out Patient Hospital Ancillary Services and Out Patient Professional Services Care without seeking competitive bids for one year with the option to renew for three additional years in one-year increments, All Districts. [Total Cost $3,360,000, up to $336,000 in additional compensation, $840,000 annually, 100% Hospital Enterprise Fund]
(APPROVED AS RECOMM.)
15.2 9956 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Associated Budget Adjustments for Fiscal Year 2018/2019, All Districts. [Total Amount $20,463,404 – 100% Hospital Enterprise Fund] (4/5 Vote Required)
15.3 9891 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Policies for Riverside University Health System-Medical Center and Clinics, District 5. [$0]
16 Public Comment
16.1 Rosa Bravo, Marino Montenegro and Winifred Roberson spoke regarding IHSS.
16.2 Daryl Terrell spoke in remembrance of D-Day during World War II.
16.3 Sonya Alemdar spoke regarding illegal dumping in Riverside County.
16.4 Brad Anderson spoke regarding Coachella Valley Mosquito and Vector Control District.
· The Village Retirement Community's 30th Anniversary Celebration
· 2019 Memorial Day Events
Supervisor Spiegel:
· 2019 Memorial Day Events
· Veterans Court Graduation
· YMCA Youth and Government Graduation
· Corona High School Stem Graduation
· Dual Immersion Program graduation
· History on D-Day
Supervisor Hewitt:
· Assessor- County Clerk-Recorder: Archive Tour
· Dedication for St. James the Less Catholic Church in Perris
· Memorial Day: A day of Remembrance
· Youth Advisory Council: End of the Year Party
· Perris/ Menifee Student of the Year
· Iftar Dinner Celebration
· Eastern Municipal Water District Solar Cup Awards
· Temecula State of the City
· The Beaumont/Cherry Valley Festival
Supervisor Perez:
· 16th Annual Fourth District Youth in Government Day
· Salton Sea Meeting with Imperial County
· Desert Sun Storytellers Project
Supervisor Jeffries:
· Requested action on homeless camp above Lakeland Village in high fire area
· Budget Hearings Monday, June 10, 2019 at 6:00 p.m.
· Tuesday Board Meeting begins at 10:00 a.m.
BOARD COMMITTEE REPORT / UPDATE
Supervisor Jeffries:
· Administrative Services, Economic Development and Community Services Subcommittee Meeting at 9:00 a.m. and Health and Human Services Meeting at 2:00 p.m. on Wednesday, June 5, 2019
· Supervisor Spiegel will be sitting in for Supervisor Washington
Executive Officer / State Budget Update
George Johnson:
· Budget Subcommittee Meetings and Preparing for Budget Hearings
Presentation - (Supervisor Hewitt) Arlene Banks, Community Center for Healthy Minds Recognition
18 ITEMS PULLED FOR DISCUSSION
3.21, 3.22, 3.23, 3.24, 3.25, 3.26, 3.29, 3.31, 12.3
19 Public Hearings
19.1 9573 EXECUTIVE OFFICE: Public Hearing for the Annual Mitigation Fee Report for Fiscal Year 2016-2017 and Five (5) Year Mitigation Fee Report; All Districts [$0]
(APPROVED AS RECOMM.)
19.2 7202 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 1026. Last assessed to: Brian Faulkner, Administrator of the Estate of Kenneth W. Faulkner, District 4. [$32,001-Fund 65595 Excess Proceeds from Tax Sale]
19.3 9794 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 1047. Last assessed to: John W. DeBevoise, an unmarried man. District 3. [$261,272-Fund 65595 Excess Proceeds from Tax Sale].
19.4 6030 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 508. Last assessed to: Robert W Vetter, an unmarried man, District 3. [$42,111-Fund 65595 Excess Proceeds from Tax Sale]
19.5 7567 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 137. Last assessed to: Allen H. Palama, a married man as his sole and separate property, District 1. [$121,659 - Fund 65595 Excess Proceeds from Tax Sale]
19.6 7197 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 504; Last assessed to: Donald M. Carver, an unmarried man and Walter C. Carver, a married man as his sole and separate property, as joint tenants; Jeri Alana Carver, Trustee, or her successors in Trust, under the Carver Living Trust, dated January 23, 2003, and any amendments thereto; Jeri Alana Carver, Trustee or her successors in Trust, under the Carver Living Trust, dated January 23, 2003, and any Amendments thereto and Walter C. Carver, a married man as his sole and separate property, as joint tenants; Noal E. Long and Joanne K. Long, Trustees of the Long Family Trust dated April 4, 1984; Statewide Investments, LLC; Joyce Price, a married woman and Walter C. Carver, a married man as his sole and separate property, as joint tenants; Dan Weil and Debra Weil, husband and wife as joint tenants and ACF Disposition, LLC, a California Limited Liability Company, as they interest may appear or Record, District 3. [$1,092-Fund 65595 Excess Proceeds from Tax Sale]
19.7 9893 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Unclaimed Excess Proceeds for Tax Sale No. 209, Items 24, 68, 88, 110, 122, 123, 126, 163, 164, 173, 203, 236, 283, 293, 320, 325, 328, 331, 359, 367, 379, 390, 392, 405, 412, 430, 432, 437, 460, 465, 476, 479, 487, 495, 499, 541, 544, 549, 573, 575, 576, 577, 603, 607, 608, and 652; District 1, 3, 4, and 5. [$0]
(APPROVED AS RECOMM.)
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 9707 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPROVAL AND ADOPTION OF MITIGATED NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. CEQ180073, CHANGE OF ZONE NO. 1800017, ORDINANCE NO. 348.4904, and CONDITIONAL USE PERMIT NO. 180016, Applicant: Woodcrest Real Estate Ventures – Engineer/Representative: Projection Engineering Inc. – First Supervisorial District – Woodcrest Zoning District – Lake Mathews / Woodcrest Area Plan: Community Development: Commercial Retail (CD: CR) – Location: North of Krameria Avenue, south of Van Buren Blvd., east of Washington Street, west of Gardner Avenue – 3 Gross Acres – Zoning: Scenic Highway Commercial (C-P-S) & Residential Agriculture (R-A)– REQUEST: Change of Zone No. 1800017 proposes to change the zoning classification on the southern portion of the project site from Residential Agricultural (R-A) to Scenic Highway Commercial (C-P-S). Conditional Use Permit No. 180016 proposes to establish an 18,800 square foot retail commercial building with 15,000 square feet of attached outdoor display, 6,257 square feet of unenclosed outdoor display, and a parking lot to accommodate 99 vehicles on 3 acres - APNs: 274-040-022, 274-040-021. District 1. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
21.2 9716 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING on CHANGE OF ZONE NO. 7937, ORDINANCE NO.348.4909, TENTATIVE TRACT MAP NO. 37294, PLOT PLAN NO. 26249, and MITIGATED NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 43021 – Applicant: Newland Homes LLC – Representative: Proactive Engineering – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan – General Plan: Community Development: Medium Density Residential (2 – 5 dwelling units per acre) – Zoning: Rural Residential (R-R) – Location: Northerly of Los Alamos Road, Southerly of De Caron Street, Easterly of Suzi Reid Way and Westerly of Briggs Road. – 12.5 acres – REQUEST: Change of Zone No. 7937 is a proposal to change the zoning classification from Rural Residential (R-R) to Planned Residential (R-4). Tentative Tract Map No. 37294 is a proposal for a Schedule “A” subdivision of 12.5 gross acre area into 48 single-family residential lots, ranging in size from 5,017 to 7,998 square feet, and also include one (1) water quality basin, and four (4) open space lots consisting of 3.6 acres. Plot Plan No. 26249 is a proposal for a development with elevations and floorplans on lots 1-48 for the Tentative Tract Map No. 37294. APN’s: 480-100-075 and 480-100-009. District 3. Applicant Fees 100%]
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10
(TENT. APPROVED AS RECOMM.)
21.3 9282 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 1800011, CONDITIONAL USE PERMIT NO. 02565 REVISION NO. 3, and finding of CEQA EXEMPT PURSUANT TO SECTIONS 15301 (EXISTING FACILITIES) AND 15061(b)(3) (COMMON SENSE EXEMPTION). Applicant: Al Stoltenberg – Engineer: MTH2 Engineering, Inc., Marten Anderson – Fifth Supervisorial District – Homeland Zoning Area – Lakeview/Nuevo Area Plan: Rural: Rural Residential (R: RR) – Zoning: Mineral Resources (MR) Location: North of La Huerta Road, south of Ruth Lane, east of Juniper Flats Road, and West of Minton Road – 1.56 Acres –– Request: The Change of Zone No. 1800011 proposes to modify zoning classification Mineral Resources (M-R) Zone to Light Agriculture (A-1) Zone, Conditional Use Permit No. 02565R3 is a proposal to renew the existing Conditional Use Permit for the Homeland Pet Hotel located at 24750 Juniper Flats Road. The Conditional Use Permit was originally approved in 1982 and has been renewed every ten years. The expiration date of the current conditional use permit was July 1, 2018. There are no code violations existing on the site. APN: 457-030-013. District 5. [Applicant fees 100%]
21.4 9968 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING FOR GENERAL PLAN AMENDMENT NO. 1226 (ENTITLEMENT/POLICY AMENDMENT) – CEQA Exempt, pursuant to Section 15601(b)(3) – REQUEST: General Plan Amendment (GPA) No. 1226 proposes to amend the Safety Element to update its seismic hazards liquefaction section to clarify text regarding these zones and to take advantage of new geologic and hydrologic data that was not available to the County during the last update of these maps in 2003. This amendment also proposes to incorporate four (4) new maps published by the California Geologic Survey pursuant to the Seismic Hazards Mapping Act and proposes to make minor revisions to clarify references to the Emergency Management Department and the County’s Local Hazard Mitigation Plan. All Districts. [$10,223 Total cost – 100% General Fund/NCC]
(APPROVED AS RECOMM.)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with Legal Counsel-Existing Litigation: (Subdivision (d)(1) of Government Code Section 54946.9)
10089 A.1 Jeremy Swanson, individually and as Successor-in-interest, etc., et al. v. County of Riverside and Melody Andersen-Martin, Individually and as Successor-in-interest, etc., et al. v. County of Riverside (Case No. RIC1611766)
10075 A.2 Partika v. Riverside County Department of Animal Services, (Case No. PSC1404764)
10076 A.3 Sigma
Beta XI, Inc., et al. v. County of Riverside, et al.
(Case No. 5:18-cv-01399-JGB-JEM)
10077 A.4 County of Riverside v. PERB (Real Parties in Interest SEIU Local 721 and Wendy Thomas) (Appeal No. E071683; PERB Decision No. 2591-M in PERB Case No. LA-CE-787-M
10078 A.5 County of Riverside v. Nova Homes, Inc., et al. (Case No. RIC1901306)
10079 A.6 County of Riverside v. Wendy Lesovsky, et al. (Case No. RIC1801622)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
10080 B.1 One potential case
10081 B.2 One potential case
10082 B.3 One potential case
10083 B.4 One potential case
10084 B.5 One potential case
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
10085 C.1 One potential case
10086 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 Health and Safety Code section Section 1461 and Evidence Code Section 1157:
10087 E.1 Discussion will concern: Hearing on RUHS Quality Assurance Committee Reports
10088 E.2 Discussion will concern: Receive and file RUHS Medical Executive Committee Minutes
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Patricia Ruth Powell-Stanley, Teresa Harness, Hemet Police Chief Pete Hewitt and Eduardo Vega Cearcia.
Kevin Jeffries, Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of Supervisors