STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JULY 27, 2021
TUESDAY
9:30 A.M.
CALL TO ORDER
INVOCATION BY NATHAN HARTEL, DEPUTY DIRECTOR OF PROGRAMS & OPS, CHILD SUPPORT SERVICES
PLEDGE OF ALLEGIANCE
ROLL CALL
COVID-19 STATUS REPORT
DEPARTMENT/PROGRAM UPDATE: PARKS AND RECREATION MONTH
1 ADMINISTRATIVE ACTION
1.1 15473 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 16863 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)
1.3 16827 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING DIRECTOR DECISION TO APPROVE THE TENTATIVE PARCEL MAP NO. 37814 – EXEMPT FROM CEQA – Applicant: Manuel B. Martinez – First Supervisorial District – Mead Valley Zoning District – Mead Valley Area Plan: Rural Community – Very Low Density Residential (RC-VLDR) (1 ac min.) – Location: North of Elmwood St, East of Haines St, South of Oakwood St, West of Brown St – 2.29 Acres – Zoning: Light Agriculture – 1 Acre Minimum (A-1-1) – PROJECT DESCRIPTION: A Schedule “H” subdivision of 2.52 gross acres into 2 single family residential lots with a minimum lot size of 1 gross acre and a maximum lot size of 1.52 gross acres – APN: 318-160-024, District 1. [Applicant Fees 100%]
2 CONSENT CALENDAR
2.1 15679 ASSESSOR-COUNTY CLERK-RECORDER: Report of 2021-2022 Assessment Roll, All Districts. [$0]
(APPROVED AS RECOMM.)
2.2 16767 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections, Districts 1 and 2. [$25,000; Reimbursement from the jurisdiction to the General Fund]
(APPROVED AS RECOMM.)
2.3 16758 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated June 2021, All Districts. [$0]
2.4 16769 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for June 2021, All Districts. [$0]
2.5 16771 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for June 2021, All Districts. [$0]
(APPROVED AS RECOMM.)
2.6 16915 SUPERVISOR JEFF HEWITT: Appointment of Stephanie Garthwaite to the Children and Families Advisory Committee, Fifth District. [$0]
(APPROVED AS RECOMM.)
2.7 16928 FINDINGS AND DETERMINATION THAT AN ITEM MAY BE SUBSEQUENTLY ADDED TO THE AGENDA OF THE BOARD OF SUPERVISORS re: Tom Flores Commemorate August 8, 2021
(APPROVED AS RECOMM.)
2.8 16926 SUPERVISOR PEREZ: Commemorating August 8, 2021 as Tom Flores Day in the County of Riverside. [$0]
3 POLICY CALENDAR
3.1 16886 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to provide a scholarship to a high school senior who has served on the Second District Youth Advisory Council. [$750.00 - General Fund 100%] (4/5 Vote Required)
3.2 15702 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 21-0206-000-SA with California Department of Food and Agriculture for the Navel and Valencia Inspections Program effective July 1, 2021 through June 30, 2022, All Districts. [$15,388 Total Cost - State Funds 100%]
3.3 15703 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 21-0239-000-SA with California Department of Food and Agriculture for the Organic Inspections Program effective July 1, 2021 through June 30, 2022, All Districts. [$7,070 Total Cost – State Funds 100%]
3.4 15650 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve Professional Services Agreement with Equaltox for Laboratory Services approved under the Emergency Procurement Order without seeking competitive bids for the period March 1, 2021 through December 31, 2021, All Districts. [Total Cost $512,000; up to $102,400 in additional compensation annually, 100% Federal Funds] (4/5 Vote Required)
3.5 16723 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Professional Services Agreements with Tirupati Investor Enterprises, Inc., dba Sands Motel and Jay Bharat Enterprise, LLC., dba Musicland Hotel for Medical Isolation Housing Services approved under the Emergency Procurement Order, without seeking competitive bids for the period July 1, 2020 through June 30, 2021, All Districts. [Total Cost: $420,315 (for FY20/21) - 100% Federal Funds]
3.6 16838 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Professional Services Agreement with McGrath's Catering for Catering Services during COVID-19 response approved under the Emergency Procurement Order, without seeking competitive bids, for the amount of $537,675 for the period July 1, 2020 through June 30, 2021, All Districts. [Total: $537,675 for FY20/21 - 100% Federal Funds]
3.7 16731 ENVIRONMENTAL HEALTH: Introduction of Ordinance 682.6 Regulating the Construction, Reconstruction, Abandonment and Destruction of Wells. Find the adoption of Ordinance 682.6 to be categorically exempt from the California Environmental Quality Act (CEQA), All Districts. [$0] (Set for Public Hearing August 17, 2021) (Clerk to Advertise)
(SET FOR HRG. 08/17/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.8 15671 FACILITIES MANAGEMENT (FM): Ratification and Approval of the Professional Service Agreements with EDM Commercial for COVID-19 Janitorial Services Approved Under the Emergency Procurement Order in the Amount of $1,865,760 from April 12, 2020 to June 30, 2021, Without Seeking Competitive Bids, All Districts. [$1,865,760, 80.4% RUHS-Behavioral Health, 10.7% Assessor-County Clerk- Recorder, 8.9% Mental Health]
(APPROVED AS RECOMM.)
3.9 15316 FACILITIES MANAGEMENT (FM) AND HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS: Jurupa Valley Boxing Club Parking Lot Improvement Project - Approval of Notice of Completion for Atom Engineering Construction, Inc., District 2. [$17,958, 100% Community Development Block Grant Funds (Previously approved budget)] (Clerk to Record Notice of Completion)
3.10 12084 FACILITIES MANAGEMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Wide Nurse Call System Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget, and Approval of Construction Contract with Harry H. Joh Construction, Inc., District 5. [$4,631,638 - 100 % RUHS Enterprise Fund 40050]
3.11 15442 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Exterior Repaint and Repair of Building Envelope Project - Approval of the First Amendment to the Professional Services Agreement for Construction Management Services with Kitchell CEM, Inc. and Approval of Change Order No. 2 and the Notice of Completion with A.J. Fistes Corporation, District 5. [$237,503, 100% RUHS Enterprise Fund 40050 (previously approved budget)] (Clerk to Record Notice of Completion)
3.12 15509 HUMAN RESOURCES: Ratify and approve the Medical and Hospital Group Subscriber Agreements (HMO) with UHC of California for the 2016 - 2019 Calendar Years, All Districts. [Total Cost - $0, 100% Employee and Early Retiree Health Insurance Premiums]
3.13 15629 HUMAN RESOURCES: Ratify and approve the UnitedHealthcare Insurance Company (UHC) Group Policies (PPO), Certificates of Coverage, and Schedules of Benefits with UHC of California for the 2016 – 2019 Calendar Years, All Districts. [Total Cost $0, 100% Employee and Early Retiree Health Insurance Premiums]
3.14 15630 HUMAN RESOURCES: Ratify and Approve the Group Agreements and Letter of Agreements with Kaiser Foundation Health Plan, Inc. for the 2021 Calendar Year, All Districts. [Total Cost $0, 100% Employee and Retiree Health Insurance Premiums]
3.15 16783 HUMAN RESOURCES: Classification & Compensation Recommendation to establish a new Surgical Clinical Data Reviewer classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9210 submitted herewith, All Districts. [$24,876, 100% Hospital Enterprise Funds]
3.16 16759 HUMAN RESOURCES & CLERK OF THE BOARD: Classification & Compensation Recommendation to adjust the salaries of the Board Assistant and Deputy Clerk of the Board and amend Ordinance No. 440 pursuant to Resolution No. 440-9211 submitted herewith, All Districts. [Total Cost- $15,535, 75% Department Budget & 25% NCC]
3.17 16871 HUMAN RESOURCES AND RUHS-MEDICAL CENTER: Classification & Compensation Recommendation to adjust the salary of the Surgical Technician classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9213 submitted herewith, All Districts. [Total Cost - $367,858, 100% Department Budget]
3.18 16763 HUMAN RESOURCES AND SHERIFF: Classification and Compensation recommendation to adjust the salary of the Assistant Sheriff A classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9207 submitted herewith, All Districts. [Total Cost-$118,803, 75% Net County Cost, 25% Corrections Funding]
3.19 16765 HUMAN RESOURCES AND TLMA: Classification & Compensation Recommendation to establish a new Assistant Traffic Signal Supervisor classification; adjust the salary of the Traffic Signal Supervisor; and amend Ordinance No. 440 pursuant to Resolution No. 440-9208 submitted herewith, All Districts. [$322,886, 100% Department Budget]
3.20 15457 OFFICE ON AGING: Ratify and Approve Standard Agreement No. MI-2021-21-A1 with the California Department of Aging (CDA) for Medicare Improvements for Patients and Providers Act (MIPPA) Services to increase funds for the period of October 1, 2020 through August 31, 2021, All Districts. [Total Cost: $163,056 - 100% Federal]
3.21 16741 OFFICE OF ECONOMIC DEVELOPMENT: Adopt Resolution No. 2021-153 of Intention to Establish the Temecula Valley Wine Country Enhanced Infrastructure Financing District. District 3 [$0] (Clerk to file Notice of Exemption) (Clerk to Publish and Post)
3.22 15659 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Ratify and Approve Agreement DPSS-0003037 with Jan Stanfield for Clinical Licensure Supervision Services for five years. [Districts All]; [Total Cost $737,600 and up to $147,520 in additional compensation]; [Funding: Realignment 49%; Federal 40%; State 8% County 3%]
3.23 16883 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Riverside County Works. [$2,500.00 - General Fund 100%] (4/5 Vote Required)
3.24 15065 PURCHASING AND FLEET SERVICES: Approve the Fuel View 4 Software as a Service (SaaS) and Cellular Communication Agreement with E. J. Ward, Inc. for fuel management control systems including fuel controller hardware, software, and web-based fuel management system (Fuel View software) for five years through June 30, 2026; All Districts. [Total cost $608,509; up to $100,000 in additional compensation, 100% Department Budget]
3.25 15556 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve an increase to the annual Contract Aggregate for Psychiatric Inpatient Hospital Services from $3,000,000 to $5,000,000 for FY 20/21, with an option to renew for one (1) additional year through June 30, 2022, All Districts. [Additional Cost of $4,000,000 Through FY 21/22; Up to $500,000 in Additional Compensation Annually, 100% State Funding]
3.26 16726 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Subrecipient Agreement No. 754-5320-71209-21-22 between Essential Access Health and Riverside County Department of Public Health to provide Family Planning Services, All Districts. [$500,000 – 100% Federal Funds] (4/5 Vote Required)
3.27 16777 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Authorize the Purchasing Agent to Increase the Blanket Purchase Order 200068034 with Qiagen, Inc. for QuantiFERON TB Gold Plus Test Kits and Reagents, All Districts. [$65,000-100% Department Revenue Funds]
3.28 15688 SHERIFF-CORONER-PA: Approve the First Amendment to Agreement for Law Enforcement Services with the City of Moreno Valley (FY17/18-FY21/22), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9205 submitted herewith, District 5. [$579,000 - Contract City Law Enforcement 100%] (4/5 Vote Required)
3.29 15700 SHERIFF-CORONER-PA: Ratify and Approve the Second Amendment to the Law Enforcement Services Agreement between the County of Riverside and the Jurupa Unified School District (FY20/21-21/22), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9206 submitted herewith, District 2. [$180,000 - School Services Law Enforcement 100%] (4/5 Vote Required)
3.30 16809 SHERIFF-CORONER-PA: Approve the First Amendment to Agreement for Law Enforcement Services with the City of Calimesa (FY17/18-FY21/22), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9212 submitted herewith, District 5. [$397,000 - Contract City Law Enforcement 100%] (4/5 Vote Required)
3.31 16810 SHERIFF-CORONER-PA: Ratify and Approve the Two Year Law Enforcement Services Agreement between the County of Riverside and the Temecula Valley Unified School District for the Provision of School Resource Officers (FY21/22-22/23). District 3. [$455,000 - School Services Law Enforcement 100%]
3.32 16811 SHERIFF-CORONER-PA: Ratify and approve the One-Year Agreement for Law Enforcement Services between the De Luz Community Services District and the County of Riverside (FY21/22), District 1. [$280,900 - Contract City Law Enforcement Revenue 100%]
3.33 16781 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Jacqueline Cochran Regional Airport Hangar Lease Agreement – Affordable Avionics Inc., Thermal, CEQA Exempt, District 4. [$0] (Clerk to file Notice of Exemption)
3.34 14404 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and City of Temecula for the Pavement Rehabilitation Program-Citywide Butterfield Stage Road and Pauba Road, District 3. [$227,337 Total Cost - Gas Tax 100%]
3.35 14813 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Amendment No. 1 to the Agreement By and Between County of Riverside and Riverside County Regional Park and Open-Space District for the Salt Creek Trail Project within the Cities of Menifee and Hemet. CEQA Nothing Further Required. Districts 3 and 5. [$157,000 Total Cost - Local Funds 100%] (Companion to Item No 16716)
3.36 15512 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-call Services Agreement between the County of Riverside and ECORP Consulting, Inc. for Biological Services. All Districts. [$1,000,000 Total Cost - Local Funds 100%]
3.37 15513 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-call Services Agreement for Biological Services between the County of Riverside and Michael Baker International, Inc. All Districts. [$1,000,000 Total Cost - Local Funds 100%]
3.38 15514 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-call Services Agreement between the County of Riverside and Applied Earthworks, Inc. for Cultural Services. All Districts. [$750,000 Total Cost - Local Funds 100%]
3.39 15515 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-call Services Agreement between the County of Riverside and PaleoWest, LLC. for Cultural Services. All Districts. [$750,000 Total Cost - Local Funds 100%]
3.40 15593 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Tri Pointe IE-SD, Inc., and the County of Riverside associated with Lot Nos. 86 through 120 of Tract No. 37053, District 3. [$0]
3.41 15663 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Funding Agreement between County of Riverside (County), Riverside Mitland 03 LLC (Brookfield), Beazer Homes (Beazer), Global Investment Pool, LLC (IHP), City of Menifee (City), and Perris Union High School District (District) for the Scott Road and Leon Road Traffic Signal Project; Approval of the Mitigation Credit Agreement between the Wildlands SLR Holdings I, LLC (Wildlands) and the County for the Scott Road and Leon Road Traffic Signal Project; CEQA Finding of Nothing Further is Required, Districts 3 and 5. [$1,794,000 Total Project Cost and $161,000 Mitigation Cost - Deposit Based Fees 100%]
3.42 15667 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the 52nd Avenue Resurfacing and Calhoun Street Reconstruction Project, in the Community of Vista Santa Rosa and City of Coachella, CEQA Exempt. District 4. [$2,026,705 Total Cost - Local Funds 100%] (Clerk to Advertise)
3.43 16710 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Transportation Uniform Mitigation Fee Program Reimbursement Agreement between Tri Pointe Homes IE-SD, Inc., former name Pardee Homes and the County of Riverside associated Tract No. 36536, District 3. [$0]
3.44 15336 TREASURER-TAX COLLECTOR: Publication Contracts for the 2018 "Published Delinquent List," All Districts. [$65,000 - Treasurer-Tax Collector’s Budget 100%]
(APPROVED AS RECOMM.)
3.45 16917 EXECUTIVE OFFICE: Request for Extension of Registrar of Voters After Action Review Report; All Districts. [Total Cost [$0]
(APPROVED AS RECOMM.)
3.46 16853 SUPERVISOR CHUCK WASHINGTON: Donation of three (3) used vehicles by the County of Riverside to Cowboys For A Cause a non- profit organization. [$0]
4 Successor Agency to the Redevelopment Agency Meeting
5 Public Financing Authority Meeting
5 COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION 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 16892 SUPERVISOR KEVIN JEFFRIES: Reappointment of Vincent Michael Scarpino to the Flood Control Commission Zone #7, First District. [$0]
11.2 15455 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Jurupa Valley and Agua Mansa Predev for Belltown Market Street Storm Drain, Stage 2, Belltown Market Street Storm Drain, Stage 3, Belltown Market Street Storm Drain, Stage 4, (Parcel Map No. 37528), Project No. 1-0-00148, Nothing Further is Required Under CEQA, District 2. [$0]
11.3 15675 FLOOD CONTROL DISTRICT: Adopt Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program (SCH #2021030570); Adopt Resolution No. F2021-29; Adopt the Wildomar Master Drainage Plan Lateral C Revision (Revision No. 1, June 2021); Project No. 7-0-00075, District 1. [$0] (Clerk to File CEQA Notice of Determination)
11.4 16712 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2021-30, Authorization to Purchase a Fee Simple Interest in Real Property from Uriel Ayon, a Single Man, Located in an Unincorporated Area of Riverside County Commonly Referred to as Mead Valley, State of California, Mead Valley MDP Line A Project, Project No. 4-0-00410, Assessor's Parcel Number 319-062-018, Also Referred to as RCFC Parcel No. 4410-4, by Grant Deed, CEQA Exempt, District 1. [$140,000 Total Cost – District Funds 100%]
11.5 16719 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2021-27, Authorization to Purchase Fee Simple Interests in Real Property from Kaushik Patel and Lata K. Patel, as Trustees of the Kaushik & Lata Patel Living Trust 2008 dated May 24, 2008 (also known as the Kaushik & Lata Patel Living Trust 2008 dated May 24, 2005) Located in Unincorporated Riverside County Commonly Referred to as Mead Valley, State of California, Mead Valley MDP Line A Project, Project No. 4-0-00410, Assessor's Parcel Numbers 319-052-015 and 319-052-029, Also Referred to as RCFC Parcel Nos. 4410-2 and 4410-3, by Grant Deed, CEQA Exempt, District 1. [$415,100 Total Cost – District Funds 100%]
(APPROVED AS RECOMM.)
11.6 16784 FLOOD CONTROL DISTRICT: Approval of Cooperative Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Moreno Valley for Sunnymead Master Drainage Plan Line F, Stage 5 and Sunnymead Master Drainage Plan Line F-7, Stage 1, Project Nos. 4-0-00290 and 4-0-00656, CEQA Exempt, District 5. [$5,935,250 Total Cost - District Funds 100%]
12 County Board and Waste Resources Management District Meeting
(NO BUSINESS)
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
13.1 16716 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve Amendment No. 1 to the Agreement By and Between County of Riverside and Riverside County Regional Park and Open-Space District for the Salt Creek Trail Project within the Cities of Menifee and Hemet. Nothing Further Required for CEQA. Districts 3 and 5. [$157,000 Total Cost - Western Trails DIF 100%] (Companion to Item No 14813)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 15041 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve Amendment No. 3 to the Professional Service Agreement with 360 BC Group dba 360Civic, without seeking competitive bids approved under the Emergency Procurement Order, for Web Content Management Solution services through April 29, 2024, All Districts. [Total Cost Increase $164,713 - 100% Hospital Enterprise Fund- 40050]
(APPROVED AS RECOMM.)
15.2 16750 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratification and Approval of the Amendments to the Master Service Agreement and Software Maintenance Agreement with Conduent Care Management, Inc. for Case Management Software Without Seeking Competitive Bids, Effective July 1, 2020 through June 30, 2025, All Districts. [Annual Cost $30,616, Total Cost $153,079, Up to $3,061 in Additional Compensation Annually] 100% Hospital Enterprise Fund – 40050
15.3 16791 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratify and Approve the Master Services Agreement with HealthStream, Inc. for Healthcare Compliance and HIPAA Web Based Training Without Seeking Competitive Bids from January 1, 2021 through December 31, 2025, All Districts. [$53,088 Annually, Total Cost $265,440; Up to $26,544 in Additional Compensation, 100% Hospital Enterprise Fund – 40050]
(APPROVED AS RECOMM.)
16.1 Bob Gilbert spoke regarding Sex Education and Critical Race Theory and requested a resolution from the Board of Supervisors.
16.2 Allan McNew spoke regarding Public Records Act request involving the 2020 election.
16.3 Eric Neff spoke regarding the misinformation on the Delta variant death rate and the negative impact of wearing mask.
16.4 Vicki Van Leuven spoke regarding vaccines and getting COVID without the vaccine.
16.5 Pablo Hernandez spoke regarding our freedoms in America and the negative impact of wearing a mask.
16.6 Jan Reed spoke regarding systemic racism and the millions of people leaving their country to come to America to flee mistreatment and the government coming door to door to force the vaccine.
16.7 Roy Bleckert spoke regarding CDC recommendation to mandate mask for students and teachers, loss of freedoms Americans are experiencing and the negative impact of Critical Race Theory.
16.8 Mercedes DeLeon spoke regarding mask not protecting against COVID and the negative side effects of wearing mask long term.
16.9
Sonya Alemdar spoke requesting that the County look
into designating Three Sister’s Mine or Flattop as open space for the County
and mentioned National Night Out on
August 3, 2021.
16.10 Gary Worobec spoke regarding Parks and Recreation Month not being celebrated at the Anza park and the Winchester area being the only area identified in 3rd District for environmental justice.
16.11 Alena Callimanis spoke regarding the wasted water use at the Surf Parks and Swimming Lagoons in Riverside County.
(Supervisor Washington) The retirement of Assistant Sheriff Raul Vergara
18 ITEMS PULLED FOR DISCUSSION
(NO ITEMS PULLED)
19.1 15588 AUDITOR-CONTROLLER: Public Hearing for Adoption of Ordinance No. 860.16, an ordinance of the County of Riverside amending Ordinance No. 860 related to establishing a schedule of fees for the Issuance of Warrants and Services by the Riverside County Auditor-Controller. CEQA EXEMPT, All Districts. [$0] (Clerk to File Notice of Exemption) (Clerk to Publish)
19.2 7191 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 1003. Last assessed to: Jose B. Duran, Trustee of the Joe B. Duran Trust (1994), District 4. [$79,348-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
19.3 11753 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 545. Last assessed to Keith E. Casman and Jeane M. Casman, husband and wife as community property with right of survivorship. District 4. [$162,272- 100% Fund 65595 Excess Proceeds from Tax Sale]
19.4 12358 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 958. Last assessed to: Joan Gorman, an unmarried woman. District 4. [$73,328-100% Fund 65595 Excess Proceeds from Tax Sale]
19.5 12373 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 206, Item 14. Last assessed to: Washington Mortgage Co., Inc., District 2. [$0]
19.6 12428 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 591. Last assessed to: Irma G. Cota, an unmarried woman, District 4. [$0]
19.7 14967 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 655. Last assessed to: Coachella Valley Land Company, Inc., a California Corporation, District 4. [$24,259-100% Fund 65595 Excess Proceeds from Tax Sale]
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 15387 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Conditional Use Permit No. 190045, Development Agreement No. 1900036 and Ordinance No. 664.80, Determination of Public Convenience or Necessity – CEQA EXEMPT – Applicant: Cheapest Hydro LLC – Second Supervisorial District – North Riverside Zoning District – Highgrove Area Plan: Community Development: Commercial Retail (CD:CR) (0.20 – 0.35 FAR) – Location: North of Center St, East of Stephens Ave, South of Kluk Ln, West of La Cadena Dr – 0.72 Acres – Zoning: General Commercial (C-1/C-P) – REQUEST: Conditional Use Permit No. 190045 proposes to use an existing 13,559 sq. ft. building as a storefront for a retail cannabis business and distribution facility. The proposed Cannabis retail storefront will occupy 4,137 sq. ft. and the distribution facility will occupy the remaining 9,422 sq. ft. Development Agreement No. 1900036 and Ordinance No. 664.80 will have a term of 10 years and grants the applicant vesting rights to develop the Project in accordance with the terms of Development Agreement No. 1900036 and Conditional Use Permit No. 190045 and will provide community benefits to the Highgrove Area. – APN: 246-123-024, 246-123-025, District 2. [Applicant Funds 100%]
21.2 14977 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Conditional Use Permit No. 190031, Ordinance No. 664.81, and Development Agreement No. 1900019 – CEQA EXEMPT – Applicant: F2-Palm Desert LLC – Fourth Supervisorial District – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan: Community Development: Commercial Retail (CD:CR) (0.20 – 0.35 FAR) – Location: North of Varner Rd, East of Berkey Dr, South of Wildcat Dr, and West of Washington St – 0.5 Acres – Zoning: General Commercial (C-1/C-P) – REQUEST: Conditional Use Permit No. 190031 is a proposal to redevelop an existing 2,572 square foot building to be used as a cannabis retail storefront with office space for the cannabis business. Development Agreement No. 1900019 & Ordinance No. 664.81 has a term of 10 years and grants the applicant vesting rights to develop the Project in accordance with the terms of Development Agreement No. 1900019 and Conditional Use Permit No. 190031 and will provide community benefits to the Bermuda Dunes Area. – APN: 748-370-011, District 4. [ Applicant Funds 100%]
(APPROVED AS RECOMM.)
21.3 16773 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 2100003, AND ADOPTION OF ORDINANCE NO. 348.4967 – CEQA EXEMPT – Applicant: Jill Golden. – Fourth Supervisorial District – Eastern Coachella Valley Area Plan: Agriculture: Agriculture (AG: AG) – Lower Coachella Valley District: A-1-10 Zone (Light Agriculture, 10 Acre Minimum) and A-1-20 Zone (Light Agriculture, 20 Acre Minimum) – Location: North of 54th Avenue, West of Calhoun Street, South of Avenue 53, and East of Jackson Street – REQUEST: Change of Zone No. 2100003 proposes to change the Project site’s zoning classification from the A-1-10 (Light Agriculture, 10 acre minimum) and A-1-20 Zone (Light Agriculture, 20 acre minimum) to the A-1 Zone (Light Agriculture). – APN: 780-070-002 and 780-070-003 (28.35 total acres). District 4. [Applicant Fees 100%]
21.4 15576 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 2000032, ORDINANCE NO. 348.4968, COMMERCIAL WECS PERMIT NO. 2000003, AND VARIANCE CASE NO. 210001 and MITIGATED NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 210007 -- Applicant: Mountain View Power Partners (MVPP), LLC – Fifth Supervisorial District – Western Coachella Valley Area Plan – 1,203 Acres – Location: South of I-10 and Garnet St; approximately 3 miles west of North Indian Canyon Dr; approximately 0.5 miles north of SR-111 – REQUEST: Change of Zone No. 2000032 proposes to modify a 281.81-acre portion of an existing 600-acre parcel (APN 522-070-027) from Rural Residential (R-R) to Wind Energy (W-E). Commercial WECS Permit No. 200003 proposes removal of 93 existing Mitsubishi 600-kilowatt (kW) Wind Turbine Generators (WTGs) and the subsequent installation of 16 Vestas 3.6 and 4.3 Megawatts (MWs) WTGs with a maximum height of 492 ft Six (6) existing Mitsubishi 600 kW WTGs, located outside Riverside County jurisdiction, would remain during project operation. One additional existing WTG, originally permitted by the County under WECS 107, would remain operational. Section 18.41.D.3(e) of Ordinance No. 348 allows consideration to reduce the established scenic setbacks to 1.25 times the total WECS 492’ height, or 615 ft. The applicant has requested a setback reduction for two WTGs in the northeast portion of the project site to reduce the required scenic setback from 1,320 ft to 1,000 ft Variance Case No. 210001 proposes to reduce the five (5) times rotor diameter wind access setback for one (1) existing WTG and five (5) new WTGs. Five (5) times the rotor diameter for the one-existing and five new WTGs would be 412.5 meters (1,353.35 ft) and 585 meters (1,919.29 ft), respectively. The applicant proposes reducing the five (5) time rotor diameter wind access setback for the existing and new WTGs to a minimum of 110 meters (360.89 ft), District 5. [Applicant Fees 100%]
21.5 15636 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on ORDINANCE NO. 348.4966, associated with CHANGE OF ZONE NO. 1900011, - CEQA Exempt pursuant to State CEQA Guidelines Section 15061(b)(3). Ordinance No. 348.4966 updates and clarifies land use regulations for temporary events in the unincorporated areas of Riverside County. Ordinance No. 348.4966 amends article XIXa that establishes permitting requirements, approval and operational requirements for temporary events. All Districts. [$9,000 Total Cost - General Fund 100%] (Recommend continuance to August 17, 2021 Board of Supervisors Meeting)
(CONT’D. TO 08/17/2021 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
22 Comments
Supervisor Perez:
· Recognized Tom Flores, NFL Raiders Coach - Hall of Fame Induction, August 8, 2021
Supervisor Jeffries:
· Drought is severe in California and the state needs to prepare for next year
· Time to plan for Code Enforcement to be available 7 days a week
Supervisor Washington:
· Rotary Club of Temecula, keynote speaker Captain Zach Hall
· Temecula Valley Chamber of Commerce 55th Annual Awards Gala
· French Valley Library Grand Opening
Supervisor Hewitt:
· City of Perris Mural Unveiling
· Perris Valley Chamber of Commerce - Perk Up Hour
· The Salvation Army Ribbon Cutting Ceremony
· Menifee Library Grand Opening
· Laberinto Proclamation Presentation
Supervisor Spiegel:
· Southern California Water Committee Quarterly meeting regarding the need to better prepare for the drought
· Assumption of Command Ceremony at March Air Reserve Base for Gregory P. Haynes
· American Legion Post 742
· American Legion Post 21
· National Day of the American Cowboy
· Requested election presentation from the Registrar of Voters regarding the Special Election
· National Night Out - Tuesday, August 3, 2021
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
Jeff Van Wagenen:
· Registrar of Voters will give an update August 24, 2021
· Recognized National Intern Day - July 29, 2021
County Counsel Report On Closed Sessions
(THERE WILL BE REPORTABLE ACTION)
Supervisor Spiegel:
· Jerry Lewis
· Jerry Daniel Irion
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.
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54946.9)
16901 A.2 Christopher Linga, Johnny Linga, Lisa Davis and Oscar Moore v. County of Riverside, et al.; United States District Court, Central District Case No. 5:20-cv-01544-JGB-SHK
16902 A.3 Devonte Stephenson, individually and as successor in interest to Decedent Leroy Stephenson; Linden Stephenson, individually and as successor in interest to Decedent Leroy Stephenson; Keandre Stephenson, individually and as successor in interest to Decedent Leroy Stephenson vs. State of California; County of Riverside et al. Riverside Superior Court Case No. RIC 1906137
16903 A.4 In re: National Prescription Opiate Litigation (Case No. 1:17-CV-2804)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
16906 B.2 One potential case
16907 B.3 One potential case
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
16909 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):
16910 E.1 Public Employee Reappointment
Title: County Counsel
(BOARD APPOINTED GREG PRIAMOS FOR A 3RD TERM ENDING JULY 29, 2026)
Mr. Priamos thanked the Board for the appointment.
The Chair declared the meeting adjourned.
Karen Spiegel, Chair of the Board of Supervisors
ATTEST: Kecia R. Harper, Clerk of the Board of Supervisors