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Statement of Proceedings 2021-06-15

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JUNE 15, 2021

TUESDAY                                                                                                                     

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY KAREN BARTON, PARALEGAL I-CN, OFFICE OF COUNTY COUNSEL

PLEDGE OF ALLEGIANCE

ROLL CALL

DEPARTMENT/PROGRAM UPDATE: ELDER ABUSE

 

1          ADMINISTRATIVE ACTION

 

1.1       15469 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2       15462 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File of the Planning Commission’s Decision as Stated in the Report of Actions. All Districts. [$0]                      

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1       15151 SUPERVISOR KEVIN JEFFRIES: Reappointment of Eric Milenkiewicz to the County Archives Commission, First District. [$0]

(APPROVED AS RECOMM.)

 

2.2       15391 SUPERVISOR KEVIN JEFFRIES: Reappointment of Carl Bruce Shaffer to the Planning Commission, First District. [$0]

(APPROVED AS RECOMM.)

 

2.3       15531 SUPERVISOR KAREN SPIEGEL: Reappointment of Jeff Girod to the Highgrove Municipal Advisory Council, Second District. [$0]

(APPROVED AS RECOMM.)

 

2.4       15532 SUPERVISOR KAREN SPIEGEL: Reappointment of Mussa Khiar to the Highgrove Municipal Advisory Council, Second District. [$0]

(APPROVED AS RECOMM.)

 

2.5       15533 SUPERVISOR KAREN SPIEGEL: Appointment of Emily Hollinghurst to the Highgrove Municipal Advisory Council, Second District. [$0]

(APPROVED AS RECOMM.)

 

2.6       15534 SUPERVISOR KAREN SPIEGEL: Reappointment of Lee Allan Wilson to the El Sobrante Landfill Citizen Oversight Committee, Second District. [$0]

(APPROVED AS RECOMM.)

 

2.7       15218 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Jay Baker and Gregory W. Muir to County Service Area 149 Advisory Committee, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.8       15452 AUDITOR-CONTROLLER: Internal Audit Report 2021-021 Riverside County Executive Office Change of Department Director Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.9       14443 CLERK OF THE BOARD: Approval of the June 2021 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1       15525 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds [$750 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2       15526 BOS DISTRICT 1: First District Use of Community Improvement Designation Funds (CID) to provide $250 in form of a scholarship to High School Senior who served on the First District Youth Advisory Council. [$250 – General Fund 100%]  (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3       15550 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Studio 395 Foundation; Riverside County Philharmonic Association, Inc.; and Restoration Agape. [$14,000 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4       15560 SUPERVISOR KAREN SPIEGEL:  Accept and Approve the Subgrant Agreement from the Urban Institute to Understand and Advance Upward Mobility Within Riverside County,  All Districts. [$125,000; 100% Grant Revenues]

(APPROVED AS RECOMM.)

 

3.5       15530 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to provide scholarships to high school seniors who have served on the Second District Youth Advisory Council [$7,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.6       15286 AGRICULTURAL COMMISSIONER:  Cooperative Agreement No. 21-0131-000-SA with California Department of Food and Agriculture for the Fruit and Vegetable Standardization Inspection Program effective July 1, 2021 through June 30, 2022, All Districts. [$93,562 Total Cost - State Funds 100%]

(APPROVED AS RECOMM.)

 

3.7       15318 AGRICULTURAL COMMISSIONER: Grant Agreement No. 21-0016-000-SA with California Department of Food and Agriculture for the Egg Quality Control Program effective July 1, 2021 through June 30, 2022, All Districts. [$140,700 Total Cost - State Funds 100%]  

(APPROVED AS RECOMM.)

 

3.8       15319 AGRICULTURAL COMMISSIONER: Grant Agreement No. 21-0010-000-SA with California Department of Food and Agriculture for the Retail Egg Inspection Program effective July 1, 2021 through June 30, 2022. All Districts. [$29,007 Total Cost - State Funds 100%]  

(APPROVED AS RECOMM.)

 

3.9       15260 EMERGENCY MANAGEMENT DEPARTMENT: Acceptance of FY20 Emergency Management Performance Grant subaward (EMPG) #2020-0006 with dollar for dollar match, All Districts. [$615,968 - Federal Fund 54%, General Fund 46%]

(APPROVED AS RECOMM.)

 

3.10     15537 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Blue Star Mothers HOME CA30, and the Woman's Improvement Club of Corona. [$10,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.11     15259 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Adoption of Resolution No. 2021-107 of the Board of Supervisors of the County of Riverside and Approve the State of California Standard Agreement (21-010) Between the Department of Motor Vehicles and the County of Riverside for a License Agreement for Continued Use of the Ben Clark Public Safety Training Center (BCTC) through June 30, 2023, CEQA Exempt, District 1. [Total Cost $0] (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.12     14951 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY PROBATION DEPARTMENT: Ratification and Approval of the Third Amendment to Lease between County of Riverside as Lessee and James and Joyce Rumary as Lessor, 1201 Research Park, Suite 100, Riverside, Probation Department, 5-Year Lease Extension, CEQA Exempt, District 2. [Total Cost $2,000,557, General Fund 43.3%; Juvenile Justice Crime Prevention Act 14%; State Funds 42.7%] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.13     15157 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Probation Department Walkway Project – California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4. [Total Cost $107,525, Probation Department Budget-General Fund 100%]

(APPROVED AS RECOMM.)

 

3.14     15263 FACILITIES MANAGEMENT (FM) AND SHERIFF’S DEPARTMENT: Robert Presley Detention Center Dayroom Emergency Floor Drain Repair Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [Total Cost $109,541, 100% Sheriff's Department Budget]

(APPROVED AS RECOMM.)

 

3.15     13621 FACILITIES MANAGEMENT (FM) AND SHERIFF'S DEPARTMENT:  Ben Clark Training Center Central Plant Electrical High-Voltage Supply and Chiller Repair Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 1. [Total Cost $259,156 – Sheriff's Department Budget–50%, Proceeds from Sale of County Property (11183)-50%]

(APPROVED AS RECOMM.)

 

3.16     14962 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND DEPARTMENT OF WASTE RESOURCES: Approval of the First Amendment to Lease with Kenneth M. Fago, doing business as Cherry Mobile Park, Portion of Land on the Corner of Euclid Ave and First Street, Beaumont, Department of Waste Resources, 2-Year Lease, District 5, CEQA Exempt. [Total Cost $10,067- 100% Waste Resource Enterprise Funds] (Clerk to File Notice of Exemption)    

(APPROVED AS RECOMM.)

 

3.17     15539 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the American Legion Joe Dominguez Post 742 and the Corona Heritage Foundation. [$10,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.18     15390 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS:  Ratification and Approval of Subrecipient's Agreement for the Use of Riverside County Emergency Rental Assistance Program Funding between the County and the Superior Court of Riverside County; All Districts [$259,649 U.S Treasury Emergency Rental Assistance Funding, 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.19     15381 HUMAN RESOURCES: Recommendation to adjust the salary of the Temporary Assistant - Professional Student Intern job classification; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9197, All Districts. [Total Cost $98,020, 100% Department Budget]  

(APPROVED AS RECOMM.)

 

3.20     15502 HUMAN RESOURCES: Budget Adjustment for Workers Compensation and Short Term Disability Claims Costs, All Districts. [Total Cost $4,000,000; Fund 46100 Workers Compensation ($2,500,000), Fund 46060 Short Term Disability ($1,500,000)] (4/5 Vote Required)   

(APPROVED AS RECOMM.)

 

3.21     15302 PUBLIC SOCIAL SERVICES:  Approve Amendment No. 1 to the Memorandum Of Understanding (MOU) with Riverside Chapter of the American Red Cross for coordination of disaster relief activities. Districts: All [$0]

(APPROVED AS RECOMM.)

 

3.22     15350 PURCHASING AND FLEET SERVICES:  Adoption of Resolution 2021-116, Authorizing the Purchasing Agent to Initialize and Implement Public Contract Code Section 20131, subsection (c), for Procurements not to Exceed $750,000 per Vendor per Year through June 20, 2024; and Direct Riverside University Health System-Medical Center to Report Quarterly to the Board of Supervisors Regarding all Purchases Conducted Under Resolution 2021-116, All Districts. [Total Cost $0, 100% Hospital Enterprise Fund, Community Health Center Enterprise Fund, Behavioral Health Funds, Correctional Health Funds and Public Health Funds]

(APPROVED AS RECOMM.)

 

3.23     15421 RIVERSIDE COUNTY INFORMATION TECHNOLOGY, SHERIFF-CORONER-PA and PSEC STEERING COMMITTEE: Approve the Memorandum of Understanding (MOU) with the City of Murrieta to expand PSEC radio coverage as approved by the PSEC Steering Committee to increase public safety communications. All Districts. [Total Cost $659,763, which includes contingency of $39,462; RCIT PSEC Funded - $92,000, City of Murrieta funded – $528,301] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.24     15280 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Memorandum of Understanding Between the Riverside University Health System - Behavioral Health and the City of Menifee to Provide Mental Health and Homeless Outreach Services Within the City of Menifee, District 5. [$50,000 for FY 20/21; $180,000 Annually for FY 21/22 through FY 22/23; Total Cost $410,000 for 3 years; 100% City of Menifee Funded]         

(APPROVED AS RECOMM.)

 

3.25     15563 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Restoration Transitional Supportive Housing and Taking It to The Streets With Lori and Shira. [$5,000.00 - General Fund 100%]  (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.26     15404 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Consent to Bill of Sale Coupled with Sub-Lease of Hangar No. D16 between Lawrence Heck, an individual, (as Seller), and John Martin, an individual (as Buyer), and Consent to Cancellation of Sub-Lease and Issuance of New Sub-Lease with Sale of Aviation Hangar between John Obradovich and Betty Obradovich, husband and wife (as Sub-Lesssor), and John Martin, an individual (as Sub-Lessee) at Jacqueline Cochran Regional Airport, District 4. [$0] (CEQA Exempt) (Clerk of the Board to file the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.27     15348 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2021-078, Summarily Vacating Portions of 17th Avenue, 18th Avenue, Eugene Drive and Haig Drive in the Wileys Well area, CEQA Exempt, District 4. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.28     15141 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Adoption of Ordinance No 452.248 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Hemet, Highgrove, Lake Elsinore, Mecca, Murrieta, Perris, Temecula, Winchester, Homeland, and Woodcrest Areas. All Districts. [$3,500 Total Cost - Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3.29     15199 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratification and Approval of the Consulting Services Agreement between the County of Riverside and T.Y. Lin International to Perform Construction Management Services for the Jurupa Road Grade Separation Project. District 2. [$8,701,226 Total Costs, $9,501,226 Not to Exceed Amount – State Funds 100%]

(APPROVED AS RECOMM.)

 

3.30     15284 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approve the Force Account Construction Projects in the Unincorporated Areas of El Cerrito, Temecula, Nuevo, Mead Valley, Perris, Lake Mathews, Cherry Valley, and Cabazon.  Districts 1, 2, 3, and 5. [$5,348,890 Total Cost - Gas Tax 97.25%, CSA-41 2.75%]

(APPROVED AS RECOMM.)

 

3.31     14188  EXECUTIVE OFFICE: Direct the Update of Board Policy D2, A62, and D10; Approve authorization for the Application for Ford Fleet Care Program (FFC) and National Fleet Parts Pricing (NFPP) with Ford Motor Company (Ford) and GM MegaFleet with General Motors (GM) for Consolidated Billing and Parts Price Guarantee; and Approve the Contracts for the Vendors listed in Attachment A,  for Sheriff’s Vehicle Maintenance Services for Five Years and Authorize the Chairman of the Board to sign the Agreement on behalf of the County, All Districts. [Total Cost $15,000,000; Up to $3,000,000 in additional compensation; Contract Cities Revenue 55%, and Sheriff’s Department Budget 45%]                                 

(APPROVED AS AMENDED)

 

4          Successor Agency to the Redevelopment Agency Meeting

 

            (NO BUSINESS)

 

5          Public Financing Authority Meeting

 

            (NO BUSINESS)

 

5          COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

(NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

5          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

 

(NO BUSINESS)

 

6          Industrial Development Authority Meeting

 

(NO BUSINESS)

 

7          In-Home Supportive Services Public Authority Meeting

 

(NO BUSINESS)

 

8          Community Facilities District Legislative Body Meeting

 

            (NO BUSINESS)

 

9          Riverside County Library System Foundation Meeting

 

(NO BUSINESS)

 

10        Housing Authority Meeting

 

10.1     15117 HOUSING AUTHORITY:  Adopt Resolution No. 2021-004, Approving the Housing Authority of the County of Riverside Annual Budget Fiscal Year 2021-2022, All Districts ($126,576,233 -  Housing and Urban Development 85.26%; Housing Authority Successor Agency 4.02%; Rental Properties 2.79%; Housing, Homelessness Prevention and Workforce Solutions 3.70%; Housing Authority Revenue 2.33%;  City Funds 1.90%]; CEQA Exempt.                           

(APPROVED AS RECOMM.)

 

10.2     15294 HOUSING AUTHORITY:  Public Hearing for Adoption of Resolution Number 2021-005, A Resolution of the Board of Commissioners of the Housing Authority for the County of Riverside Making Certain Findings Pursuant to the California Health and Safety Section 33433; Authorization to Sell Fee Simple Interest in Real Property Located in the County of Riverside, State of California, Identified with Assessor Parcel Numbers 751-160-004, 007, 009, 012, 014, and 015 ("Master Property") by Grant Deed to Coachella Valley Housing Coalition (CVHC); and Approval of the Disposition, Development and Loan Agreement Between the Housing Authority of the County of Riverside and the Coachella Valley Housing Coalition for the Sale and Development of the Master Property for Affordable Housing Purposes Supportive Commercial Purposes, Located in the Unincorporated Community of Oasis; District 4. [$0]; CEQA Exempt (Clerk of the Board to File the Notice of Exemption)             

(APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1     15066 FLOOD CONTROL DISTRICT: Adopt Resolution F2021-16 Accepting the Engineer’s Report and Setting the Date of the Public Hearing for the NPDES Program Santa Ana Watershed Benefit Assessment Area, Districts 1, 2, 3 and 5. [$0] (Clerk to Advertise) (Set for Hearing)

(SET FOR HRG. 07/20/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

11.2     15074 FLOOD CONTROL DISTRICT:  Adopt Resolution F2021-17 Accepting the Engineer's Report and Setting the Date of the Public Hearing for the NPDES Program Santa Margarita Watershed Benefit Assessment Area, Districts 1, 3 and 5. [$0] (Clerk to Advertise) (Set for Hearing)

(SET FOR HRG. 07/20/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

11.3     15075 FLOOD CONTROL DISTRICT: Adopt Resolution F2021-18 Accepting the Engineer's Report and Setting the Date of the Public Hearing for the NPDES Program Whitewater Watershed Benefit Assessment Area, Districts 3, 4 and 5. [$0] (Clerk to Advertise) (Set for Hearing)

(SET FOR HRG. 07/20/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1     14395 DEPARTMENT OF WASTE RESOURCES: El Sobrante Landfill Citizens Oversight Committee (COC) 2020 Annual Report, Districts 1 and 2. [$0 Total Cost - Department of Waste Resources Enterprise Funds]

(APPROVED AS RECOMM.)

 

12.2     14973 DEPARTMENT OF WASTE RESOURCES:  Approval of the Third Amended and Restated Importation Agreement for Disposal of Solid Waste with Burrtec Waste Industries, Inc.; District 5. [$0 - Department of Waste Resources Enterprise Funds] (CEQA Exempt)

(APPROVED AS RECOMM.)

 

D. District

 

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

(NO BUSINESS)

 

14        Riverside Community Housing Corp. Meeting

 

            (NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1     15291 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approve the First Amendment to the Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine for Gastroenterology Services effective July 1, 2021 through June 30, 2025, All Districts. [Total Amendment Cost Increase $1,121,692; up to $293,569 in Additional Compensation Annually - 100% Hospital Enterprise Fund 40050]  

(APPROVED AS RECOMM.)

 

15.2     15503 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Receipt and Filing of Report by Riverside University Health System - Medical Center on Agreements and Purchases of Medical and Surgical Equipment and Supplies Signed Under Delegated Authority for Fiscal Year 2020/2021 Third Quarter, All Districts. [$0]

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1     Azure DePorres spoke regarding her opposition to an article in the newspaper regarding a protest to defund law enforcement and stated her support to give more funding to law enforcement.

 

16.2     Errol Koshewitz spoke regarding County funds being miss used.

 

16.3     Hannah Mango spoke regarding mask and requested an end to political games.

 

16.4     Jennifer Lensing spoke regarding government not following science during COVID and the virus being created in a Wuhan lab.

 

16.5     Eric Neff spoke regarding his opposition of children wearing mask.

 

16.6     Roy Bleckert spoke regarding his opposition in the decisions that the government is making in California.

 

16.7     Mercedes DeLeon spoke regarding her opposition of the vaccine being mandated and her support for law enforcement.

 

17        Presentations

 

(Supervisor Spiegel) Riverside as a Purple Heart County Proclamation

 

18        ITEMS PULLED FOR DISCUSSION

 

            3.4, 3.18, 3.20, 3.31, 10.2

 

19        Public Hearings

 

19.1     14678 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing Regarding the General Vacation and Termination of Maintenance of portions of Leon Road in the French Valley area; Adoption of Resolution No. 2021-054 General Vacation and Termination of Maintenance of portions of Leon Road and Approval of a Maintenance Agreement in the French Valley area, CEQA exempt, District 3. [$25,000 Total Cost - Gas Tax/SB-1 100%]

(APPROVED AS RECOMM.)

 

20        10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting

 

(NO BUSINESS)

 

21        10:00 A.M. County Land Use Public Hearings Meeting

 

21.1     15231 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 1900007, ORDINANCE NO. 348.4961, TENTATIVE TRACT MAP NO. 37735, PLOT PLAN NO. 210006 and NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 190031 – Owner/Applicant: Dan Arthofer – Engineer: Egan Civil, Inc. – Fourth Supervisorial District – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 D.U./Ac.) – Location: North of 42nd Avenue and Port Royal Avenue, South of Aerodrome Avenue, West of Hopewell Drive, East of Hermitage Drive – 3.70 Gross Acres - Zoning:  Controlled Development Areas (W-2) - REQUEST: Change of Zone No. 1900007 proposes to modify the existing Controlled Development Areas (W-2) Zone to the General Residential (R-3) Zone. Tentative Tract Map No. 37735 is a Schedule A division proposing to subdivide 3.70 acres into 18-detached single-family residential condominium units with common open space, retention basin, and desert landscaping. Plot Plan No. 210006 proposes 13-single-story and five (5) two-story detached single-family residential condominium units ranging in size from approximately 1,742 square feet to 2,063 feet each. APN: 607-312-034. District 4. [Applicant Fees 100%}

(APPROVED AS RECOMM.)

 

21.2     15397 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Conditional Use Permit No. 190058, Development Agreement No. 1900049 and associated Ordinance No. 664.78 – CEQA EXEMPT - Applicant: Kappkush, Inc.– Representative: MSA Consulting – Fourth Supervisorial District – Thousand Palms District - Western Coachella Valley Area Plan – Light Industrial (LI) (0.25 - 0.60 FAR) – Zoning: Manufacturing-Service Commercial (M-SC) – Location: The site is located North of Watt Court, and East of Rio Del Sol Road, specifically located at 72242 Watt CT, Thousand Palms CA – 0.76 Acres – REQUEST: Conditional Use Permit No. 190058 is a proposal to utilize an existing 13,060 square-foot, two-story building as a Cannabis Microbusiness facility. The Cannabis Microbusiness will include 6,112 square feet for indoor cultivation (mature/immature), 1,559 square feet of manufacturing, 1,094 square feet of retail, and 4,295 square feet of distribution, along with supporting storage, office, employee break area, and reception areas.  The associated development agreement (DA No. 1900049) has a term of 10 years, will grant the applicant vesting rights to develop the project in accordance with the terms of DA No. 1900049 and CUP No. 190058 and will provide community benefits to the Western Coachella Valley Area.  District 4. [Applicant Fees 100%]                        

(APPROVED AS RECOMM.)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Jeffries:

·         First District is taking a pause on approving change of zones for warehouses until challenges are addressed in allowing the development and requested staff work at addressing challenges

 

Supervisor Perez:

·         Presented a video of the Mecca Clean up and thanked staff

 

Supervisor Spiegel:

·         Reopening Day for the State of California

·         Clarified that Board are listening but not allowed to respond to Public Comment

 

Greg Priamos:

·         Read clarification on the State of California reopening guidelines and directed staff to www.cdph.ca.gov for more information

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

County Counsel Report On Closed Sessions

 

(NO CLOSED SESSION)

 

23        Memorials / Adjournments

 

Supervisor Washington:

·         C. David Chacon

·         Dr. Tim Somerville

 

Supervisor Spiegel:

·         Gayle Hughes Carter

·         Charles (Chuck) A. Kent

·         Norma K. Albertini

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, 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.

 

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)

 

(NO BUSINESS)

 

Conference with Legal Counsel-Anticipated Litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

15564 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:

 

15565 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:

 

15566 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 54957(b)(1):

 

(NO BUSINESS)

 

24        1:30 P.M. Budget Hearings

 

24.1     15510 EXECUTIVE OFFICE: Presentation of FY 21/22 Recommended Budget for Approval & Opening of Budget Hearings Cont.

            Part 2              Part 3

(APPROVED AS RECOMM. WITH THE ADDITION OF THE CEO’S RECOMMENDATIONS ON BOARD REQUESTS)

 

The Chair declared the meeting adjourned.

Karen Spiegel, Chair of the Board of Supervisors

ATTEST:  Kecia R. Harper, Clerk of the Board of Supervisors

 

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