STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
JULY 2, 2019
TUESDAY 9:30 A.M.
Call to Order
Invocation by Brent Sharick, Volunteer Chaplain, Sheriff's Department
Pledge of Allegiance
Roll Call
WASHINGTON ABSENT
1 Administrative Action
1.1 8816 CLERK OF THE BOARD: Proof of Publication. [$0]
(RECEIVED AND FILED)
2 Consent Calendar
2.1 10313 SUPERVISOR CHUCK WASHINGTON: Reappointment of John Z. Hernandez to the Veterans Advisory Committee, Third District. [$0]
2.2 10321 SUPERVISOR CHUCK WASHINGTON: Reappointment of April Jones and Brenda Scott to the Behavioral Health Commission, Third District. [$0]
2.3 10311 SUPERVISOR CHUCK WASHINGTON: Appointment of John Randall III to the Historical Commission, Third District. [$0]
2.4 8793 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.)
2.5 10304 SUPERVISOR V. MANUEL PEREZ: Reappointment of Guillermo "Bill" Sanchez to the Riverside County Planning Commission, Fourth District. [$0]
2.6 10243 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]
2.7 10245 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts. [$0]
2.8 10218 AUDITOR-CONTROLLER: Internal Audit Report 2018-025: Riverside County Transportation and Land Management Agency Audit, District: All. [$0]
2.9 10220 AUDITOR-CONTROLLER: Internal Audit Report 2019-310: Riverside County Transportation and Land Management Agency, Planning Department Follow-up Audit, District: All. [$0]
2.10 9246 CLERK OF THE BOARD: Approval of the July 2019 Commemorative List of Presentations. [$0] (APPROVED AS RECOMM.)
2.11 10054 OFFICE ON AGING: Reappointment of Luella Thornton and Venetta Maiden to the Riverside County Advisory Council on Aging [Districts: All] [$0].
2.12 10261 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Receive and File Cannabis Request For Proposals Results. All Districts. [$0]
(APPROVED AS RECOMM.)
2.13 10335 SUPERVISOR KEVIN JEFFRIES: Reappointment of Merilyn J. Jackson to the Elsinore Valley Cemetery District First District. [$0]
(APPROVED AS RECOMM.)
2.14 10336 SUPERVISOR KEVIN JEFFRIES: Appointment of Charles E. Bryant to the Elsinore Valley Cemetery District, First District. [$0]
(APPROVED AS RECOMM.)
2.15 10337 SUPERVISOR KEVIN JEFFRIES: Appointment of Jeanie Corral to the Elsinore Valley Cemetery District, First District. [$0]
(APPROVED AS RECOMM.)
2.16 10312 SUPERVISOR CHUCK WASHINGTON: Reappointment of Ruthanne Taylor Berger to the Planning Commission, Third District. [$0]
(APPROVED AS RECOMM.)
2.17 10329 SUPERVISOR V. MANUEL PEREZ: Reappointment of Javier Lopez to the Advisory Council on Aging, Fourth District. [$0]
(APPROVED AS RECOMM.)
2.18 10364 SUPERVISOR JEFF HEWITT: Appointment of Susan Marie Weber to the Fair Board, Fifth District [$0]
(APPROVED AS RECOMM.)
3 Policy Calendar
3.1 10344 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Regional Access Project Foundation, Corona Cinco de Mayo Scholarship Committee, American Legion Post 742, Soroptimist International of Corona and American Legion District 21. [$23,500.00 - General Fund 100%] (4/5 Vote Required)
3.2 10332 BOS DISTRICT 4: Approval to Support SB 25 Caballero California Environmental Quality Act: Projects Funded by Qualified Opportunity Zone Funds or other public funds, All Districts. [$0]
3.3 10310 SUPERVISOR V. MANUEL PEREZ: Memorandum of Understanding between the County of Riverside and the Regional Access Project (RAP) Foundation. [$0] (APPROVED AS RECOMM.)
3.4 10058 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Resolutions Authorizing the Levy and Enrollment of Fiscal Year 2019-2020 a Special Tax for Certain Community Facilities Districts, All Districts. [$0]
3.5 10093 ECONOMIC DEVELOPMENT AGENCY (EDA): Consent to Assignment of Lease and Bill of Sale between Kevin C. Choi, Keun H. Choi and Bong Mo Jung, and Joseph A. Diorio, Trustee of the Diorio Family Trust, at French Valley Airport, District 3 [$0], CEQA Exempt. (Clerk to File Exemption)
3.6 10143 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Six (6) First Amendment to License and Operating Agreements respectively with Studio 395; The Grove Community Church; Janet Goeske Foundation; San Jacinto Mountain Community Center, Inc.; and Family Service Association at Various Community Centers (“First Amendment Agreements”), CEQA Exempt, Districts 1, 2, 3, and 5. [$0] (Clerk to file Notice of Exemption)
3.7 10150 ECONOMIC DEVELOPMENT AGENCY (EDA): 2019 Pre-Qualified Specialized Construction Trade Contractors for Construction Management Multiple Prime and Other Methods of Project Delivery for New Construction or Renovation of County Facilities, All Districts. [$0]
(APPROVED AS RECOMM.)
3.8 10238 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Termination of Revenue Lease Agreement with ANKA Behavioral Health, Incorporated and Written Notice of Termination, 47-915 Oasis Street, Indio, Ca, CEQA Exempt, District 4. [$0] (Clerk to File Notice of Exemption)
3.9 10018 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DEPARTMENT OF CHILD SUPPORT SERVICES: Department of Child Support Services Indio Lobby and Office Remodel - Approval of Revised Project Budget and Approval of Change Order No. 1 and the Notice of Completion for Vincor Construction, Inc., District 4. [$52,437 - Federal Funds 66% and State Funds 34%] (Clerk to Record Notice of Completion) (APPROVED AS RECOMM.)
3.10 10123 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION: Allocation of Title I Workforce Innovation and Opportunity Act (WIOA) Youth Funds to California Family Life Center and Arbor E&T to operate County of Riverside’s Youth Opportunity Centers for Program Year (PY) 2019/20 without seeking competitive bids; WIOA Title I 100% Federal Funds [$5,100,000]; All Districts. (APPROVED AS RECOMM.)
3.11 10240 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2019-162 Extension of Proclamation of Local Emergency for Severe Weather Event. [$0] (APPROVED AS RECOMM.)
3.12 10101 EMERGENCY MANAGEMENT DEPARTMENT: FY19 Authorization to Apply for the Emergency Management Performance Grant (EMPG), and Adoption of Resolution No. 2019-136 Authorizing the Emergency Management Department to Apply for FY19 EMPG. All Districts. Federal Funds, Local Match County and City Partners [up to $650,000]
3.13 9789 FIRE DEPARTMENT: Ratify and Approve Contract FPARC-92045-001-12/22 for Electronic Medical Dispatch Software and associated software licensing and maintenance with Priority Dispatch Corp without seeking competitive bids for up to four (4) years ending December 31, 2022; All Districts. [Total Cost $370,000; up to $37,000 in additional compensation] 39% Structural Fire Taxes, 20% Contract Reimbursement, 41% General Fund.
3.14 9986 HUMAN RESOURCES: Ratify and approve the Group Policy Amendment No. 3 to The Standard Group Policy 641685-E and the Experience Rating Refund Agreements; All Districts. [$0]
3.15 9922 OFFICE ON AGING: Ratify and Approve the Extension of Professional Services Agreements for One (1) Additional Year, beginning on July 1, 2019 and continuing through June 30, 2020, with the Multipurpose Senior Services Program (MSSP) Providers. [All Districts]; [Total Cost: $145,000; 50% Federal, 50% State]
(APPROVED AS RECOMM.)
3.16 10246 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Resolution No. 2019-087, Authorizing the DPSS Director to Apply for the 2019 Emergency Solutions Grants (ESG) Program Grant, Accept the 2019 ESG Program Grant, Execute the Standard Agreement with the State of California Department of Housing and Community Development for the 2019 ESG Program Grant, and Administer the 2019 ESG Program Grant, in Collaboration with the Continuum of Care for the Riverside County Service Area. All Districts. [Potential Funding up to $606,746 - 100% Federal] (APPROVED AS RECOMM.)
3.17 10279 REGISTRAR OF VOTERS: Approve and Direct the Auditor-Controller to Make the Budget Adjustments, as shown on Schedule A for FY 18/19; All Districts; [$600,000 - Total Cost]; 100% Department Budget. (4/5 Vote Required)
3.18 9872 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of an on-going Capital Asset/Project Plan for five years starting in FY 18/19 to set aside reserves in current and future budgets, All Districts. [$2,700,000 - Total RCIT Budget, - $750,000 - Total PSEC Budget] (4/5 Vote Required)
3.19 10274 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Ratify and Approve the Software ASA Service Agreement to renew with Tyler Technologies for an Open Data Platform, without seeking competitive bids, for three (3) years with the option to renew for two additional one-year renewals, All Districts. [$864,066 - Total Aggregate Cost, $157,103 - Annually, Additional Compensation not to exceed $78,551 - RCIT Budget - 100%]
3.20 9927 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and approve the Purchase Agreement Amendment to the Memorandum of Understanding between California Mental Health Services Authority, Riverside University Health System-Behavioral Health and the Department of State Hospitals for FY 19/20 and the California Mental Health Services Authority Participation Agreement, District: All. [$9,305,692 - Total Cost, State Funds 100%]
3.21 10263 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve Grant Agreement Number 18-10765 between the State of California Department of Public Health and Riverside County Department of Public Health for the Strengthening Our Foundation Through Integration Project from January 1, 2019 through December 31, 2022, All Districts. [$4,321,852 - Total Cost, 100% State Funded] (APPROVED AS RECOMM.)
3.22 9958 SHERIFF-CORONER-PA: Ratify and Approval of the First Amendment to the Agreement for Law Enforcement Services between the City of Wildomar and the County of Riverside (2 Year Terms, 7/1/19-6/30/21); Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9115. District One. [$1,039,708 - Contract City Law Enforcement 100%]. (4/5 Vote Required)
3.23 10156 SHERIFF-CORONER-PA: Ratify and approve the One Year Law Enforcement Services Agreement between the County of Riverside and the Lake Elsinore Unified School District for the County Sheriff's Provision of School Resource Officers (FY19/20), District One. [$473,000 - School Services Law Enforcement Revenue 100%] (APPROVED AS RECOMM.)
3.24 10165 SHERIFF-CORONER-PA: Approval of Amendment No. 2 to the Inmate Telephone Services Agreement with Securus Technologies, Inc. to Provide Inmate Telephone Service in the County Detention Facilities, All Districts, [Total Cost $0], 100% Inmate Welfare Fund.
(CONT’D. TO 07/23/2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.25 10167 SHERIFF-CORONER-PA: Approve the Motor Coach Purchase Agreement with Motor Coach Industries (MCI) for the Purchase of Three (3) Inmate Security Buses for the Sheriff’s Department for FY19/20 and Authorize the Chairman of the Board to Sign the Agreement on Behalf of the County. [District All]; [Total Cost - $1,951,966; Up to $195,197 in Additional Compensation]; 100% Booking Fee Recovery Fund. (4/5 Vote Required)
3.26 10278 SHERIFF-CORONER-PA: Approve the Professional Service Agreement with Laura Deason DBA Cole Pro Media for Media Consultant and Support Services Without Seeking Competitive Bids for Five (5) Years and Authorize the Chairman of the Board to Sign the Agreement on Behalf of the County. [All Districts]; [Annual Amount - $72,000]; [Five Year Total Cost - $360,000; Up to $36,000 in Additional Compensation]; 100% General Fund.
3.27 10152 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Approval of the Amended and Restated Cooperative Agreement between the Riverside County Flood Control District, the County of Riverside and Forestar (USA) Real Estate Group Inc. for Winchester Hills – Expedition Drive Storm Drain, Stage 1 and Winchester Hills - Windmill Farms Storm Drain, Stage 1 (Tract No. 31892), Project Nos. 4-0-00581 and 4-0-00582. 3rd District. [$0] (Companion Item to MT Item 9681)
(APPROVED AS RECOMM.)
3.28 DELETED (Item moved to 7.1)
4 Successor Agency to the Redevelopment Agency Meeting
4.1 10043 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adopt Resolution No. 2019-02, Approving the Sale of Real Property Located at 532 Technology Drive and 1400 Research Park Drive, Riverside, California, Identified as Assessor's Parcel Numbers 257-030-012 and 257-030-014 to A.N.D. Development, LLC; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; CEQA Exempt, District 2; [$15,450]; Redevelopment Property Tax Trust Fund.
4.2 10215 Successor Agency: Approve Termination and Release of Right of Repurchase Relating to Real Property (Formerly Known as the Desert Center Airport) Identified Assessor's Parcel Nos. 811-122-006, 811-122-009, 811-130-010, 811-142-015, 811-142-016,811-150-002,811-150-004, 811-150-005, 811-170-012, and 811-190-025; Approve the Second Amendment to Disposition and Development Agreement for Desert Center Airport between the Successor Agency to the Redevelopment Agency for the County of Riverside and Chuckwalla Valley Associates, LLC; District 4 [$0]; No Further CEQA Action Required.
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
7.1 10343 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Appoint the In-Home Supportive Services Public Authority (IHSS PA) Executive Director, Pursuant to County Ordinance No. 819. All Districts; [$0].
(APPROVED AS RECOMM.)
8 Community Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
10.1 9919 HOUSING AUTHORITY: Adopt Resolution No. 2019-003 Approving the Housing Authority of the County of Riverside Annual Budget Fiscal Year 2019-2020, All Districts, ($112,796,998), Housing and Urban Development 75.69%; Housing Authority Revenue 3.46%; Department of Public & Social Services 3.32%; City Funds 1.47%; Housing Authority Successor Agency 11.62%; Rental Properties 4.44%; CEQA Exempt. (APPROVED AS RECOMM.)
11 Flood Control and Water Conservation District Meeting
11.1 9681 FLOOD CONTROL DISTRICT: Approval of the Amended and Restated Cooperative Agreement Between the Riverside County Flood Control District, the County of Riverside and Forestar (USA) Real Estate Group, Inc. for Winchester Hills – Expedition Drive Storm Drain, Stage 1 and Winchester Hills – Windmill Farms Storm Drain, Stage 1 (Tract No. 31892), Project Nos. 4-0-00581 and 4-0-00582, Nothing Further is Required Under CEQA, 3rd District. [$0] (Companion Item to MT Item 10152) (APPROVED AS RECOMM.)
11.2 9209 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2019-02, Notice of Intent to Adopt a Resolution of Necessity for the Norco-Crestview Drive Debris Basin Project, in the city of Norco, Riverside County, State of California, Project No. 2-0-00085, CEQA Exempt, District 2. [$90,200 – District Funds 100%] (Clerk to send notice to property owners) (4/5 Vote Required)
(SET FOR HRG. 08/06/2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11.3 10097 FLOOD CONTROL DISTRICT: Find Low Bid by RAL Investment Corporation dba Silverstrand Construction as Non-Responsive Due to a Material Irregularity and Reject Bid; Accept Second Low Bid and Award the Contract for the South Norco Channel, Stage 6, Norco MDP Line S-1, Stage 1, and Norco MDP Line S-5, Stage 1, Project Nos. 2-0-00150, 2-0-00163, and 2-0-00165, District 2. [$7,976,777 - District Funds 100%] (APPROVED AS RECOMM.)
part 2 part 3 part 4 part 5 part 6
11.4 10126 FLOOD CONTROL DISTRICT: Approval of the Specifications and Contract Documents; Authorize to Advertise for Bids for the Desert Hot Springs MDP Line E-5, Stage 1, Project No. 6-0-00035, CEQA Exempt, District 4. [$0] (Clerk to Advertise)
(APPROVED AS RECOMM.)
12 County Board and Waste Resources Management District Meeting
13 County Board and Regional Park and Open Space District Meeting
C. County
13.1 9926 REGIONAL PARK & OPEN-SPACE DISTRICT: Approval of Management Services Agreement for Land Management for the Louis Robidoux Nature Center between the Riverside County Regional Park and Open-Space District and the Inland Empire Resource Conservation District; District 2; CEQA Exempt; ($0)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 9812 RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Ratify and approve the Third Amendments to the Professional Service Agreements with Compspec, Inc. and Health Advocates, LLC for Third Party Liability Services, without seeking competitive bids, to extend the period of performance for one year, All Districts. [Total Cost $500,000; up to $50,000 in additional compensation. $500,000 annually. 100% of Hospital Enterprise Fund]
15.2 10188 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Scheduling of Public Hearing to Consider Fiscal Year 2019/2020 Rate Adjustment for the Riverside University Health System – Medical Center, District: All. [$0] (Clerk to Advertise)
(SET FOR HRG. 07/23/2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
16 Public Comment
16.1 Cameron Spear spoke regarding Fireworks in Corona.
16.2 Susan Nash spoke regarding the Emergency Plan.
16.3 Eric Reese spoke regarding new options for eco-friendly pavement.
17 Comments / Presentations
Board Members
Supervisor Hewitt:
· Scott Road Interchange, Menifee Tour
· State Route 60 Truck Lanes Groundbreaking Ceremony
· Jamil Dada Character Excellence Youth Awards Ceremony
· Juniper Flats Community Cleanup
Supervisor Perez:
· Tech for Success Program Graduation
· John Epps Retirement Mixer – Regional Access Project Foundation
· Fabulous 4th District Bowling Night
Supervisor Spiegel:
· Jamil Dada Character Counts Youth Awards
· UCR Citizens Committee
· Women’s Leadership Conference to be held in Corona September 12, 2019
Supervisor Jeffries:
· Butterfield Trail – Request discussion with Transportation regarding potential revenue from State/Feds for trails.
· Grand Jury Report re: HR/CoCo – Spiegel/Hewitt sit as AD HOC Committee to investigate/evaluate and report back to Board
Board Committee Report / Update
Supervisor Jeffries:
· Administrative/Economic Budget Subcommittee will meet July 16, 2019 @ 9:00 a.m.
Supervisor Hewitt
· CalPERS AD HOC Committee had 1st meeting and 2nd meeting will be July 2, 2019
Executive Officer / State Budget Update
· Key items in adopted State Budget including increases for homelessness and housing.
George Johnson:
· Fireworks illegal in Riverside County (video)
· Supervisor Hewitt :
· SCE shutting power down during inclement weather as well as fires
Presentation - Riverside County Employees Campaign United Way of The Inland Valleys Donation Presentation
18 ITEMS PULLED FOR DISCUSSION
2.7, 2.8, 3.24, 3.26
19 Public Hearings
19.1 9852 ENVIRONMENTAL HEALTH: Conduct a Public Hearing to Adopt Resolution 2019-111 Placing Assessments for Unpaid Trash Collection Charges onto Property Taxes, All Districts [$0]
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
COMMUNITY FACILITIES DISTRICTS.
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 54956.9)
10370 A.1 Sigma Beta XI, Inc., et al. v. County of Riverside, et al., (Case No. 5:18-cv-01399)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
10352 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:
(REPORT OUT – AUTHORIZE COUNTY COUNSEL TO INITIATE LITIGATION ON BEHALF OF THE COUNTY OF RIVERSIDE OR SETTLE)
10355 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:
10357 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
The Chairman declared the meeting adjourned in memory of Christian Lock and Paul
Kevin Jeffries, Chairman of the Board of Supervisors
ATTEST: Kecia R. Harper, Clerk of the Board of Supervisors