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Statement of Proceedings 2020-04-07

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

APRIL 7, 2020

TUESDAY                                                                                                                      9:30 A.M.

CALL TO ORDER

INVOCATION BY KAREN BARTON, DEPUTY CLERK OF THE BOARD

PLEDGE OF ALLEGIANCE

ROLL CALL

CLERK OF THE BOARD UPDATE

 

 

1          ADMINISTRATIVE ACTION

 

1.1        12258 CLERK OF THE BOARD:  Proof of Publication. [$0]

(RECEIVED AND FILED)

1.2        12064 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING DIRECTOR'S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37783 –  EA40727 – Applicant: Jose and Linda Garza – Engineering/Representative: Robert J. Mainiero, P.E. – Fourth Supervisorial District – Lower Coachella Valley District Zoning – Eastern Coachella Valley Plan – Community Development: Estate Density Residential (CD:EDR) – Located: South of Avenue 53, east of Jackson Street, and west of Calhoun Street – 8.75 Gross Acres – Zoning: Rural Residential (R-A) – REQUEST: A Tentative Parcel Map for a Schedule “H” subdivision of 8.75 gross acres into four (4) parcels. APN 780-070-001. District 4. [Applicant Fees 100%]

(RECEIVED AND FILED)

2          CONSENT CALENDAR

 

2.1      12149 SUPERVISOR KEVIN JEFFRIES: Re-Appointment of Barbara Dye to the Lakeland Village Community Council, First District. [$0]

(APPROVED AS RECOMM.)

2.2      12079 SUPERVISOR KEVIN JEFFRIES: Re-Appointment of Rebecca Esquibel to the Lakeland Village Community Council, First District. [$0]

(APPROVED AS RECOMM.)

2.3      12082 SUPERVISOR KEVIN JEFFRIES: Re-Appointment of Alexander H. Geffert to the Lakeland Village Community Council, First District. [$0]

(APPROVED AS RECOMM.)

2.4      12235 SUPERVISOR KAREN SPIEGEL: Reappointment of Dan Anderson to the Inland Empire Health Plan Governing Board, Second District. [$0]

(APPROVED AS RECOMM.)

2.5      11934 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.)

2.6      12192 AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing, All Districts. [$0]

(APPROVED AS RECOMM.)

2.7      12193 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]                          (APPROVED AS RECOMM.)

2.8      12202 AUDITOR-CONTROLLER: Internal Audit Report 2020-003: Riverside County Probation Department Audit, District: All. [$0]

(APPROVED AS RECOMM.)

2.9      12203 AUDITOR-CONTROLLER: Internal Audit Report 2020-006: Riverside County Environmental Health Department, Change of Department Director Audit, Districts: All. [$0]

(APPROVED AS RECOMM.)

2.10  12204 AUDITOR-CONTROLLER: Internal Audit Report 2020-007: Riverside County Department of Child Support Services, Change of Department Director Audit, Districts: All. [$0]                                      (APPROVED AS RECOMM.)

 

2.11  12205 AUDITOR-CONTROLLER: Fiscal year 2018-19 Statement of Net Position of the Treasurer's Investment Pool with Independent Auditor's Report, District: All. [$0]

(APPROVED AS RECOMM.)

2.12  11458 CLERK OF THE BOARD: Approval of the April 2020 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

2.13  12219 COUNTY COUNSEL: Approval of the Amendment to the  Conflict of Interest Code for the Coachella Valley Public Cemetery District; District 4. [$0]

(APPROVED AS RECOMM.)

2.14  12270 REGISTRAR OF VOTERS: Approval of Election Services for the Senate District 28 Special General Mail Ballot Election, All Districts. [$1,500,000 - General Fund Contingency]                        (APPROVED AS RECOMM.)

2.15  12098 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Improvement Agreements as a Substitution of Security for Final Tract Map 32285, Hemet Area, District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

2.16    12253 REGISTRAR OF VOTERS: Approval of Election Services for the City of Blythe Special Measure Mail Ballot Election, District 4. [$11,800; Reimbursement from the City of Blythe to the General Fund]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      12256 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Riverside County Works c/o Jamil Dada Character Excellence Youth Awards Ceremony. [$1,000 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.2      12281 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Friends Uniting Neighbors Inc, Community Mission of Hope. [$7,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.3      12244 BOS DISTRICT 3: Surplus Vehicle Donation to Mountain Communities Fire Safe Council (MCFSC). [$0]

(APPROVED AS RECOMM.)

3.4      12222 SUPERVISOR V. MANUEL PEREZ: Lake Cahuilla Veterans Regional Park. [$0]

(APPROVED AS RECOMM.)

3.5      12223 SUPERVISOR V. MANUEL PEREZ: Business Opportunity Zone Projects in Unincorporated Communities. [$0]

(APPROVED AS RECOMM.)

3.6      12187 EXECUTIVE OFFICE: Ratify and Approve Amendment No 5 to the Agreement with Hinderliter, de Llamas & Associated (HDL) for Sale and Use Tax Auditing and Consulting Services without seeking competitive bids in the amount of $250,000 annually for three years with the option to renew up to two additional years: All Districts. [$750,000 up to 10% annually in additional compensation; 100% General Fund-Sales and Use Tax Revenue]                            (APPROVED AS RECOMM.)

3.7      12210 AGRICULTURAL COMMISSIONER: Ratify and Approve Amendment No. 1 to Cooperative Agreement No. 18-0721-000-SA with the California Department of Food and Agriculture for the Industrial Hemp Program effective April 30, 2019 through June 30, 2020, All Districts. [$50,790 - 100% State Funds].

(APPROVED AS RECOMM.)

3.8      12131 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2020-5, All Districts. [$23,030- Stale Dated Warrants Funds 69008]

(APPROVED AS RECOMM.)

3.9      12063 ECONOMIC DEVELOPMENT: Community Facilities District No. 19-3M (Brisa Pointe) of the County of Riverside; ADOPTION OF ORDINANCE NO. 956, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 19-3M (Brisa Pointe); Exempt from CEQA, District 3 [$47,690 On-going Cost] CFD No. 19-3M (Brisa Pointe) – 100% (Clerk to file Notice of Exemption) (Clerk to Publish and Post)

(APPROVED AS RECOMM.)

3.10  11827 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2020-032 Termination of Proclamation of Local Emergency due to Severe Weather Event, Districts 1, 2, 3. [$0]            (APPROVED AS RECOMM.)

3.11  12154 EMERGENCY MANAGEMENT DEPARTMENT: Approve the Advanced Life Support (ALS) First Responder Agreement EM-19-133 with the Morongo Band of Mission Indians, District: 5. [$0]       (APPROVED AS RECOMM.)

3.12  12228 EMERGENCY MANAGEMENT DEPARTMENT: Accept COVID-19 Crisis Response Funding Award Number COVID-19-33 for County of Riverside from the California Department of Public Health for PHEP Crisis Response COVID-19 Funding, All Districts. [$1,806,542 - 100% Federal Funding] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.13  12072 ENVIRONMENTAL HEALTH: FY 20/21 Consumer Price Index (CPI) Fee Adjustment. All Districts. [$0 Total]

(APPROVED AS RECOMM.)

3.14  11970 FACILITIES MANAGEMENT (FM): Approval of Professional Services Agreement for Real Estate Services between Best Best & Krieger, LLP and the County of Riverside, Districts 1, 2, 3 and 5. [$0]

(APPROVED AS RECOMM.)

3.15  12087 FACILITIES MANAGEMENT (FM):  Change Order for Weed Abatement Services at ENGIE Solar Sites, Districts: 2, 3. [$80,520 annually - Energy Division Budget, 100%] [$336,865]                           (APPROVED AS RECOMM.)

3.16  11848 FACILITIES MANAGEMENT (FM): 179D Energy Efficiency Tax Deduction Allocation Program - California Environmental Quality Act Exempt; Authorization of Facilities Management to Develop the 179D Energy Efficiency Tax Deduction Allocation Program for County-Owned Buildings; Designate the Director of Facilities Management as Representative for the County of Riverside to Allocate the Tax Deduction to Construction Professionals who Design or Install Energy Efficient Systems in County-Owned Buildings, All Districts. [$0]                  (APPROVED AS RECOMM.)

3.17  12003 FACILITIES MANAGEMENT (FM):  Approval of Sublease with Sunquitz EMC, LLC, Riverside University Health System – RUHS Care Clinics, Palm Springs, 30 Year Lease and Approval of Subordination, Non-Disturbance and Attornment Agreement with Sunquitz EMC, LLC and Wells Fargo Bank Northwest, National Association, District 4, CEQA Exempt. [$73,070,212 - FQHC Enterprise Fund 92%; General Fund 8% (previously approved)]  (Clerk to File  Notice of Exemption)

(APPROVED AS RECOMM.)

           Part 2

3.18  11973 DEPARTMENT OF CHILD SUPPORT SERVICES:  Department of Child Support Services Hunter Park Lobby and Office Remodel – California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1.  [$5,203,964 – (52% financed by line of credit to be reimbursed by Federal Funds 66% and State Funds 34%), (48% Federal Funds 66% and State Funds 34%)] (4/5 Vote Required)   

(APPROVED AS RECOMM.)

3.19  11677 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY LIBRARY SYSTEM: Riverside County Library System - French Valley Library - Adoption of Mitigated Negative Declaration, Mitigation Monitoring Reporting Program for Environmental Assessment Number EA202003I, and Approval of Cultural Resources Monitoring Agreement with the Soboba Band of Luiseno Indians and Cultural Resources Treatment and Tribal Monitoring Agreement with Pechanga Band of Luiseno Indians, District 3. [$60,000 - County Library Fund - 100%] (FM Staff to File Notice of Determination)

(APPROVED AS RECOMM.)

3.20  11774 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Southwest Juvenile Hall Security Upgrade Project - Approval of Notice of Completion for Angeles Contractor, Inc., District 3. [$9,825 - Probation Department General Fund - 100%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

3.21  11863 FACILITIES MANAGEMENT (FM) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Approval of Exercise of Option to Extend Lease with Bel Air Plaza, LTD - Department of Public Social Services, Two Year Extension, CEQA Exempt, District 5. [$1,161,054] Federal 40.23%; State 4.46%; County 0.58%; Realignment 54.73%. (Clerk to file Notice of Exemption)    (APPROVED AS RECOMM.)

3.22  11978 FACILITIES MANAGEMENT (FM) AND SHERIFF'S DEPARTMENT: Cois M. Byrd Detention Center Healthcare Enhancement Project - Approval of Construction Contract with Vincor Construction, Inc., District 3. [$1,431,070 - Capital Improvement Program Fund 30700 - 100%]                          (APPROVED AS RECOMM.)

           Part 2

3.23  12027 FACILITIES MANAGEMENT (FM) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA): Consent to Bill of Sale between Riverside Air Service, INC, as seller, and FV Airport Hangars, LLC, as buyer; Consent to  Assignment and Assumption of Lease Agreement, between Riverside Air Service, INC, as assignor, and FV Airport Hangars, LLC, as assignee; Approval of Ground Lessor Estoppel, all Relating to the Fixed Based Operator Lease French Valley Airport between County and Riverside Air Service, INC, District 3. [$0] CEQA Exempt (Clerk of the Board to File the Notice of Exemption)                             (APPROVED AS RECOMM.)

           Part 2

3.24  12081 FACILITIES MANAGEMENT (FM) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA):  Consent to Assignment and Assumption of Sublease and Bill of Sale between Desert Air Classics, LLC and Desert Dunes, LLC at the Jacqueline Cochran Regional Airport, District 4. [$0] CEQA Exempt (Clerk to File Notice of Exemption)                             (APPROVED AS RECOMM.)

           Part 2

3.25  11924 FACILITIES MANAGEMENT (FM) /TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT:  Adoption of Resolution No. 2020-240, Notice of Intention to Approve the Transfer of Real Property Interests Between the County of Riverside and the City of Wildomar (Assessor’s Parcel Numbers 366-300-077 and 366-300-079) identified as County Parcel Nos. 0655-029A, 0655-015A, and 0655-15C all located in the City of Wildomar, County of Riverside for the Bundy Canyon Road Widening Project, District 1. [$0] (Clerk to Give Notice Pursuant to Government Code Section 6061) (Set for Meeting on or after April 28, 2020) (4/5 Vote Required)    

(SET FOR MEETING ON OR AFTER 4/28/2020 @ 9:30 A.M OR AS SOON AS POSSIBLE THEREAFTER)

3.26  12172 FACILITIES MANAGEMENT (FM) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Resolution No. 2020-056, Notice of Intention to Adopt a Resolution of Necessity for the Orange Avenue Pavement Project, unincorporated area of Mead Valley, District 1; [Total Cost - $30,405;  GAS Tax (Huta) Fund 2000 -100%] – (Clerk to Send Notice to Property Owner) (Set a public hearing on May 19, 2020)

(SET FOR HEARING ON 05/19/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.27  12183 FIRE DEPARTMENT:  Approve the Agreement between the California Department of Forestry and Fire Protection (CAL FIRE) and Riverside County for the use of the Ben Clark Training Center (BCTC) from date of approval through December 31, 2020, District 1. [Estimated revenue - $848,000]

(APPROVED AS RECOMM.)

3.28  10375 HUMAN RESOURCES:  Ratification and approval of Service Provider Agreements, Custodial Agreement, and Trust Agreements for the County of Riverside 457 Deferred Compensation Plan, 401(a) Money Purchase Plan, and 401(a) Supplemental Contribution Plan, All Districts. [$0]         (APPROVED AS RECOMM.)

3.29  12227 HUMAN RESOURCES: Approve the creation of the Medical Assistant - Per Diem classification;  and amend Ordinance No. 440 pursuant to Resolution No. 440-9147 submitted herewith, All Districts.  [Total Cost - $0] [Source of Funds - Departmental]

(APPROVED AS RECOMM.)

3.30  12142 OFFICE ON AGING: Approve Amendment  No. 1 to Standard Agreement SP-1920-21 with the California Department of Aging (CDA) for Supplemental Nutrition Assistance Program Education (SNAP-Ed),  to increase funds for the period of October 1, 2019 - September 30, 2020.  All Districts. [Total cost: $20,848 - 100% Federal] (4/5 Vote Required)                           (APPROVED AS RECOMM.)

3.31  11912 OFFICE ON AGING: Ratify and Approve Standard Agreement No. FP-1920-21 with the California Department of Aging for Dignity at Home Fall Prevention Program, for the period February 1, 2020 - June 30, 2021, All Districts. [Total Cost: $143,750 - 100% State]

(APPROVED AS RECOMM.)

3.32  12179 OFFICE ON AGING:  Ratify and Approve Standard Agreement AD-1920-04 with the California Department of Aging (CDA) for the Aging and Disability Resource Connection (ADRC) Infrastructure Grants Program for the period of January 1, 2020 - June 30, 2021. All Districts. [Total cost:  $1,609,661 - 100% State] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.33  11901 DEPARTMENT OF PUBLIC SOCIAL SERVICES:  Approve Professional Services Agreement  No. DPSS-0001582 with Gallup, Inc. for the Q12® Employee Engagement Survey without seeking competitive bids for three years, All Districts. [Total Cost $193,500 - Federal 51%; State 14%; County 5%; Realignment 30%]

(CONTINUED TO 06/16/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.34  12221 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Ratify Acceptance of the California Department of Health Care Services (DHCS) Medi-Cal Health Enrollment Navigators Project Grant Award, and Approve and Execute Agreement DPSS-0001906 with DHCS to Implement the Medi-Cal Health Enrollment Navigators Project, Effective January 1, 2020, through December 31, 2021, All Districts.  [$2,129,348 - 100% State Funding]                              (APPROVED AS RECOMM.)

3.35  10805 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify Acceptance of the Home Safe Program Award from the California Department of Social Services and Approve the Professional Services Agreements with Coachella Valley Rescue Mission and MAXIMUS Health Services, Inc. for the Home Safe Program, effective upon execution through June 30, 2021, All Districts. [Total Cost $1,969,541 - 100% State]

(APPROVED AS RECOMM.)

3.36  Moved to Consent Calendar as item 2.16.

3.37  12140 RIVERSIDE COUNTY INFORMATION TECHNOLOGY-Public Safety Enterprise Communication (PSEC): Ratify and Approve the Amendment No. 1 to the Multi-IP software support and maintenance services Agreement with Radio IP Software, Inc., to increase the existing agreement by $15,044.23 for additional license support and maintenance services for the PSEC System Software through December 31, 2021, All Districts. [Cost $15,044.23; Additional Compensation not to exceed $8,869; RCIT PSEC Budget – 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.38  11985 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve Grant Agreement Number 19-10600 Between California Department of Public Health and Riverside County Department of Public Health for the Perinatal Equity Initiative, All Districts. [$1,025,308 – 100% State Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.39  12034 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Grant Agreement Number 19-10553 between the California Department of Public Health and Riverside County Department of Public Health for Core STD Program Management, All Districts. [$1,051,630 - 100% State Funds]

(APPROVED AS RECOMM.)

3.40  11768 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve Amended Grant Agreement Number 17-10340, A01 Between California Department of Public Health and Riverside County Department of Public Health for the Prevention and Control of Vaccine-Preventable Diseases; All Districts. [($122,121) – 100% Federal Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.41  12166 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approve Agreement Number 20-10018 Between the California Department of Health Care Services and Riverside County Department of Public Health for County Medi-Cal Administrative Activities for Federal Financial Participation for Three Years; All Districts. [$48,000,000 – 100% Federal Funds]         (APPROVED AS RECOMM.)

3.42  12185 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Program Support Grant Agreement Number 20201877 Between the California Endowment and Riverside County Department of Public Health for the Performance Period of November 15, 2019 through November 14, 2021; All Districts. [$150,000 - 100% The California Endowment Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.43  12184 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Agreement #CMAATCM_FY 19-20 COUNTY OF RIVERSIDE Between Santa Cruz County and Riverside County for County-Based Medi-Cal Administrative Activities and Targeted Case Management Participation Fees, All Districts. [$215,000 – 100% Funds Collected From Participants]

(APPROVED AS RECOMM.)

3.44  11760 SHERIFF-CORONER-PA: Approval of the Extra Duty Rates for FY 2019-20 through FY 2020-21, All Districts. [$0 – Extra Duty Revenue 100%]

(APPROVED AS RECOMM.)

3.45  11989 SHERIFF-CORONER-PA: Approval of a Ten (10) Year Agreement with San Bernardino County for the Regional Remote Access Network, All Districts. [$0]

(APPROVED AS RECOMM.)

3.46  12012 SHERIFF-CORONER-PA: Ratify and approve of the First Amendment to the Five Year Agreement for Law Enforcement Services Between the City of Norco and the County of Riverside (7/1/19-6/30/24); and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9146 submitted herewith.  District Two. [$1,662,561- Contract City Law Enforcement 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.47  12048 SHERIFF-CORONER-PA:  Ratify and Approve the Law Enforcement Services Agreement between the County of Riverside and the Palm Springs Unified School District for the County Sheriff’s Provision of a School Resource Officer, District Four. [$152,000 - School Services Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

3.48  12127 SHERIFF-CORONER-PA: Ratify and Approve the Professional Services Agreement with I-15 Auctions, Inc. for Professional Auctioning Services for the Sale of Estate Property for Ten (10) Years, All districts. [$0]

(APPROVED AS RECOMM.)

3.49  12191 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Implementation of the 2nd Year of the Cannabis Regulatory Program. All Districts. [$0] (Continue this item to May 19, 2020)                     

(CONTINUED TO 05/19/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.50  12059 BUILDING AND SAFETY DEPARTMENT: ADOPTION OF ORDINANCE NO. 457.105 amending Ordinance No. 457 in its entirety and adopting the 2019 California Building Standards Code as amended, including the adoption of Appendix O, Emergency Housing, of the 2019 California Building Code; CEQA Exempt – All Districts. [$10,000 - Department Funds 100%]     (APPROVED AS RECOMM.)

3.51  11891 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Agreement between the County of Riverside and the Coachella Valley Water District (CVWD) for the Coachella Valley Storm Channel Improvement Project in Thermal. District 4. [$152,646 - Total Cost]

(APPROVED AS RECOMM.)

3.52  11859 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement for Roadway/Highway Design between the County of Riverside and Michael Baker International, for  FY 19/20-21/22.  All Districts. [Annual $250,000, Total $750,000 - Transportation Funds and Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

3.53  11910 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATIONl: Approval of the On-Call Services Agreement for Roadway/Highway Design between the County of Riverside and AECOM Technical Services, Inc., for FY 19/20-21/22.  All Districts. [Annual $250,000, Total $750,000 - Transportation Funds and Deposit Based Fees 100%]                         (APPROVED AS RECOMM.)

3.54  11911 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement for Roadway/Highway Design between the County of Riverside and Aztec Engineering Inc., for  FY 19/20-21/22.  All Districts. [Annual $250,000, Total $750,000 - Transportation Funds and Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

3.55  11927 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Partial Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Richmond American Homes of Maryland Inc., and the County of Riverside associated with Lot Nos. 204 through 251 of Tract No. 37053-2, District 3. [$0]                      (APPROVED AS RECOMM.)

3.56  11949 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – 52nd Avenue and 54th Avenue Resurfacing Project, in the Community of Thermal. District 4. [$0]

(APPROVED AS RECOMM.)

3.57  11993 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 Slurry Seal Projects for Fiscal Year 2019/2020 at various locations. Districts 1, 2, 3 and 4. [$3,031,611 Total - Local Funds 100%]                                  (APPROVED AS RECOMM.)

3.58  11955 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2020-050 Summarily Vacating a portion of excess right-of-way along De Palma Road and Execution of a Quitclaim Deed in the Alberhill area, CEQA Exempt, District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

3.59  11964 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2020-051 Summarily Vacating a Portion of Restricted Abutters’ Rights of Access along De Portola Road in the Temecula area. CEQA Exempt. District 3.  [Applicant Fees 100%]       (APPROVED AS RECOMM.)

3.60  11961 TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Approval of the Pre-Qualified Contractors List, Plans and Specifications, and Authorization to Advertise for Bid for Construction of the Integrated Mitigation Project, In the French Valley Community. CEQA Exempt. Districts 3 and 5. [$1,273,498 Total Cost - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

3.61   DELETED (Item moved to 19.19)

3.62  11980 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Traffic Signal at the Intersection of Gilman Springs Road and State Highway 79 Northbound Ramps and Resurfacing Projects in the Gilman Hot Springs area. District 3. [$0]                      (APPROVED AS RECOMM.)

3.63  12001 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 28206-3, District 5. [$0]

(APPROVED AS RECOMM.)

3.64  12028 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Chicago Avenue Reconstruction and Lloyd Street and Thomas Street Resurfacing Projects, in the Community of Valle Vista, CEQA Exempt. District 3. [$1,719,724 Total - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

3.65  12040 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Approval of the Plans and Specifications and Authorization to Advertise for Bids for the La Sierra Avenue Reconstruction and Slurry Seal Project, in the Community of Lake Mathews, CEQA Exempt. District 1. [$1,956,628 Total - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

3.66  12050 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Accept the Low Bid and Award the Contract for the Construction of the Desert Edge Resurfacing Projects, in the Community of Desert Edge. District 4. [$1,327,231 Total - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

3.67  12060 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 Harrison Street Safety Improvements Project, in the Community of Thermal; and San Timoteo Canyon Road Safety Improvements Project, in the San Timoteo Canyon Area; Districts 4 and 5. [$521,522 Total - Federal Funds 90%, Local Funds 10%]

(APPROVED AS RECOMM.)

           Part 2

3.68  12123 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2020-053 Summarily Vacating a portion of Brumfield Street and McColery Road in the Winchester area, CEQA Exempt, District 3. [Applicant Fees 100%]                                  (APPROVED AS RECOMM.)

3.69  11972 TREASURER-TAX COLLECTOR: Publication Agreements for the 2020 "Notice of Impending Power to Sell Tax-Defaulted Property,"  District All. [$45,000-Treasurer-Tax Collector’s Budget 100%]    (APPROVED AS RECOMM.)

3.70    12287  HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS: State of California Business, Consumer Services and Housing Agency (BCSH) COVID-19 Emergency Homelessness Funding - Continuum of Care Grant Agreement (Agreement No. 20-HCFC-00009). Districts: All; [Total Cost $547,812.48 - 100% State] (4/5 Vote Required)                            (APPROVED AS RECOMM.)

3.71    12291  HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS: State of California Business, Consumer Services and Housing Agency (BCSH) COVID-19 Emergency Homelessness Funding – County of Riverside Grant Agreement (Agreement No. 20-HCFC-00056). Districts: All; [Total Cost $504,002.12 - 100% State]

(APPROVED AS RECOMM.)

3.72    12241 HUMAN RESOURCES: Approve the Professional Services Agreement with Governmentjobs.com, Inc. (dba NEOGOV) for Recruitment and Onboarding SaaS Subscription Services without seeking competitive bids for one year in the amount of $214,484 with the option to renew for four additional one-year periods in the amount of $189,484 per year; All Districts [Total cost $972,420; up to $75,796 in additional compensation] 100% Department Funding.

(APPROVED AS RECOMM.)

3.73    11675 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY LIBRARY SYSTEM: Riverside County Library System - Desert Hot Springs Library - Adoption of Mitigated Negative Declaration, Mitigation Monitoring Reporting Program for Environmental Assessment Number EA202001I, and Approval of the Native American Remains and Associated Items Treatment, Disposition, and Monitoring Agreement with Agua Caliente Band of Cahuilla Indians, District 4. [$30,000 - County Library Fund - 100%] (FM Staff to File Notice of Determination)

(APPROVED AS RECOMM.)

           Part 2

3.74    12297 EXECUTIVE OFFICE: Approve the Replenishment of Appropriations for Contingencies, All Districts. [$25,000,000 - 100% General Fund Unassigned Fund Balance] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.75    12267 FACILITIES MANAGEMENT/EXECUTIVE OFFICE:  Adoption of Resolution No. 2020-081, Authorizing Certain Emergency Procedures and Delegation of Authority for Real Estate Purposes; Approval of Emergency Occupancy Agreement with WR Management Co. of California; Approval of Terms Provided in Attachment 1, All Districts. [$0]                                      (APPROVED AS RECOMM.)

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

 

 

9.1      DELETED (Item moved to 3.73)

 

10        Housing Authority Meeting

 

 

10.1  11468 HOUSING AUTHORITY: Adopt Resolution No. 2020-003 Approving the Housing Authority of the County of Riverside’s Five-Year Public Housing Agency (PHA) Plan for Fiscal Years 2020-2025, Streamlined Annual PHA Plan 2020-2021, Administrative Plan for the Housing Choice Voucher Program, and Administrative Plan for the Homeownership Program, And Authorizing the Chair of the Board of Commissioners to Sign the PHA Certifications of Compliance and Civil Rights Certification; All Districts [$0] (Set for Hearing)                            (APPROVED AS RECOMM.)

           Part 2

11        Flood Control and Water Conservation District Meeting

 

 

11.1  11124 FLOOD CONTROL DISTRICT:  Approval of Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Norco for Norco Minor Drainage Improvements Norco Parmenter Park Storm Drain, CEQA Exempt, District 2. [Not to Exceed $469,118 - District Zone 2 Funds 100%] (CLERK TO POST NOTICE)                             (APPROVED AS RECOMM.)

11.2  12031 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2020-06, Authorizing the Resolution of Necessity for the Norco-Crestview Drive Debris Basin Project in the City of Norco, Riverside County, State of California, Project No. 2-0-00025, CEQA Exempt, District 2. [Total Cost $152,500 – District Zone 2 Funds 100%] (4/5 Vote Required) 

(APPROVED AS RECOMM.)

11.3  12071 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Moreno Valley for Sunnymead – Flaming Arrow Drive Storm Drain, Stage 1, Project No. 4-0-00365, CEQA Exempt, District 5. [Not-to-Exceed $366,175 – District Zone 4 Funds - 100%]                                  (APPROVED AS RECOMM.)

11.4  12080 FLOOD CONTROL DISTRICT:  Approve Addenda to Plans and Specifications and Contract Documents; Accept Low Bid and Award the Contract for the Banning MDP Line H, Stage 1, Project No. 5-0-00177-01, District 5. [$3,353,221 Total - District Funds 100%]

(APPROVED AS RECOMM.)

           Part 2                Part 3

11.5  12092 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Moreno Valley and Meritage Homes of California, Inc. for Sunnymead MDP Line M–3, Stage 2 (Tract No. 36760), Project No. 4-0-00687, Nothing Further is Required Under CEQA, District 5. [$0]

(APPROVED AS RECOMM.)

11.6  12117 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Perris for Perris Valley MDP – Line L, Stage 2, Miscellaneous No. 179 (Nuevo Bridge Widening Project), Project No. 4-0-00510, Nothing Further is Required Under CEQA, District 5. [$0]

(APPROVED AS RECOMM.)

11.7  12226 FLOOD CONTROL DISTRICT: Ratification and Approval of the Service Provider Agreement and the Custodial Agreement for the District 457 Deferred Compensation Plan, All Districts. [$0]                   (APPROVED AS RECOMM.)

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1  11903 DEPARTMENT OF WASTE RESOURCES:  Resolution No. 2020-059 Authorizing Riverside County Department of Waste Resources to Apply for any State of California Department of Resources Recycling and Recovery (CalRecycle) Grant; All Districts.  [$0 – Waste Resources Enterprise Fund]

(APPROVED AS RECOMM.)

12.2  11386 DEPARTMENT OF WASTE RESOURCES:  Authorize the use of Clean Energy Credit Cards and Palo Verde Valley Transit Agency “Prokees” for Purchase of CNG Fuel without seeking competitive bids for five (5) years. All Districts. [Up to $150,000 Annually - Waste Resources Enterprise Funds 100%]

(APPROVED AS RECOMM.)

12.3  12091 DEPARTMENT OF WASTE RESOURCES: Authorize Payment of Operational Permit Fees to the State of California Water Resources Control Board and South Coast Air Quality Management District for ten (10) years through June 30, 2030. All Districts. [Up to $750,000 Annually - Department of Waste Resources Enterprise Funds 100%]

(APPROVED AS RECOMM.)

12.4  12207 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents and Advertise for Bids for the Daily Cover Excavation and On-Call Site Improvements at Riverside County Landfills, Districts 1,2,3 & 5. [$0 – Department of Waste Resources Enterprise Funds] (CEQA Exempt)

(APPROVED AS RECOMM.)

           Part 2

12.5  11984 DEPARTMENT OF WASTE RESOURCES/DEPARTMENT OF ENVIRONMENTAL HEALTH: Transfer Fiscal Agent Authority For Franchise Area 8 from the Department of Waste Resources to the Department of Environmental Health, District 3. [$0 - Franchise Area 8 Fund #23000] (CEQA Exempt) (4/5 Vote Required)

(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  11918 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and approval of an Affiliation Agreement with The Regents of the University of California On Behalf of its University of California, Riverside, School of Medicine to Provide Graduate Medical Education Psychiatry Training Program Services Effective July 1, 2019 through June 30, 2020 with four one-year renewal options through June 30, 2024, All Districts. [Annual Cost $2,003,003; up to $200,300 in additional compensation – Hospital Enterprise Fund 29%, Federal 42%, State 29%]

(APPROVED AS RECOMM.)

15.2  11977 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approve Resolution 2020-054 to Adopt a Marketing Plan for the Sale of Advertising Space and for Commercial Uses of Certain Riverside University Health System Property as Approved in Ordinance No. 954, All Districts. [$0]

(APPROVED AS RECOMM.)

15.3  11982 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of a Professional Service Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine dba Loma Linda University Faculty Medical Group to Provide Anesthesia Services Effective March 1, 2020 through February 28, 2021 with the option to renew for four additional one year periods, All Districts. [Total Cost $55,198,427; Annual Cost $10,744,955; up to $1,074,495 in additional compensation; 100% - Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

15.4  12102 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of an Affiliation Agreement with The Regents of the University of California On Behalf of its University of California, Riverside, School of Medicine to Provide Graduate Medical Education Internal Medicine Training Program Services Effective July 1, 2019 through June 30, 2020 with a four year renewal through June 30, 2024; 5 years, All Districts. [Annual Cost $1,017,958; up to $101,795 in additional compensation – 100% Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

15.5  11728 RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS) - MEDICAL CENTER: Ratification and Approval of Amendment No. 6 to the Master Services Agreement with Loma Linda University Shared Services (LLUSS) for New Statements of Work for the EPIC Electronic Health Records System for $7,785,469 through September 21, 2021; All Districts. [Total Cost Increase $7,785,469 for two years; up to $778,546 in additional compensation - 100% Hospital Enterprise Fund - 40050]

(APPROVED AS RECOMM.)

16        Public Comment

16.1     Alfredo Aguero spoke as a community organizer regarding the foster program.

 

16.2     Jean Martinez spoke regarding issues related to COVID-19 pandemic.

 

16.3     Maria Rodriguez spoke regarding a request to waive all fines during this time.

           

16.4     Nete Montes spoke as a resident of North Shore regarding the eviction

            Moratorium.

 

16.5     Yesenia Gonzalez spoke on behalf of the Union Local 1157 and wanted to advocate for all grocery and retail workers.

 

16.6     Lesly Figueroa spoke as a policy advocate for justice and accountability and asked for Riverside County to take protective measures for housing stability.

 

16.7     Jordanna Wong spoke as a public policy associate for Starting Over, Inc. and advocate

            for incarcerated individuals.

 

16.8     Erik Lemus spoke as a representative of California Partnership and asking for a

            countywide moratorium to protect the whole community.

 

16.9     Vivian DeArmos spoke regarding help for preventing evictions.

 

16.10   Angelica Rangel spoke regarding COVID-19 assistance for poor families.

 

16.11   Unknown speaker spoke regarding help with issues due to COVID-19.

 

16.12   Luz Gallegos spoke as a representative of TODEC Legal Center asking for

            more benefits for the undocumented community due to the COVID-19 pandemic.

 

 

17        Presentations

(NO BUSINESS)

18        ITEMS PULLED FOR DISCUSSION

            3.12, 3.70, 3.71, 3.74, 10.1, 11.2, 19.14, 19.17

19        Public Hearings

19.1  7572 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 143. Last assessed to: The Estate of Afrianna Spurgeon and Mark Spurgeon.  District 1. [$1,722 - Fund 65595 Excess Proceeds from Tax Sale]     (APPROVED AS RECOMM.)

19.2  9951 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 108. Last assessed to: Duane S. Lilien and  Allison A. Lilien, husband and wife, as tenants in common.  District 5. [$0]

(APPROVED AS RECOMM.)

19.3  10763 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 1003. Last assessed to: Joe B. Duran, Trustee of the Joe B. Duran Trust (1994). District 4. [$0]

(DELETED)

19.4  7367 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 857. Last assessed to: Tyza Industries, LLC, a Delaware Limited Liability Company. District 4. [$0]

(APPROVED AS RECOMM.)

19.5  7768 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 461. Last assessed to: Christopher Mercurio, a single man. District 4. [$5,454-Fund 65595 Excess Proceeds from Tax Sale]                             (APPROVED AS RECOMM.)

19.6  9820 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 108. Last assessed to: 1827 H Place, Inc. District 1. [$81,947-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

19.7  9833 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 186. Last assessed to: Patrick D. Germon, a single man. District 1. [$1,809-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

19.8  10818 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Unclaimed Excess Proceeds for Tax Sale No. 211, Items 2, 3, 25, 71, 118, 124, and 129. Districts 1, 2, and 4. [$0]

(APPROVED AS RECOMM.)

19.9    10822 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Unclaimed Excess Proceeds for Tax Sale No. 210, Items 6, 152, and 159. District 4. [$0]                      (APPROVED AS RECOMM.)

19.10  9902 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 66. Last assessed to: Samuel A. Unjian as Trustee of the Samuel A. Unjian Amended and Restated Funded Revocable Living Trust Agreement Dated December 23, 1991 as to an undivided 13.706%; Aristides A. Requicha and Shain A. Requicha, as Trustees under Declaration of Trust entitled The Requicha Family Trust, established on May 19, 2001, as to an undivided 25.381%; Donita Horn, Trustee of the Donita Horn Revocable Trust Agreement Dated October 25, 2002, as to an undivided 15.228%; Luis Enrique Gomez, an unmarried man, as to an undivided 20.812%; Cal-National Bank CFBO Laurie Howard #CHL0550, as to an undivided 14.721% and Julie A. Reinhardt, trustee of the Julie A. Reinhardt separate property trust, dated Jan. 26, 1995, as to an undivided 10.152%.  District 1. [$112,711 - Fund 65595 Excess Proceeds from Tax Sale].

(APPROVED AS RECOMM.)

19.11 9929 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 57. Last assessed to: Terry Lac and Macy Lac, Trustee of the Lac Family Trust dated January 15, 2003 as to an undivided 20% interest; Te-Lin Yang and Jui-Lin Lin, husband and wife, as joint tenants, as to an undivided 16% interest, Ya-Yin Yang, a single woman, as to an undivided 6% interest; Chen-Chia Yang, a single man as to an undivided 6% interest; Ming-Yueh Lin and Yik-Nai Kwok, husband and wife, as joint tenants as to an undivided 12% interest; Ching Shun Lin, a married man, as his sole and separate property as to an undivided 40% interest, District 1. [$357,479-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

19.12  10825 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Unclaimed Excess Proceeds for Tax Sale No. 213, Items 27 and 32. District 4. [$0]                                   (APPROVED AS RECOMM.)

19.13  10876 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Unclaimed Excess Proceeds for Tax Sale No. 212, Items 59, 69, 70, 71, 72, 118, 186, 187, 188, 189, 195, 201, 218, 220, 226, 291, 408, 411, 433, 516, 517, 549, 558, 618, 629, 633, 635, 637, 642, 644, 646, 647, 667, 681, 688, 689, 696, 697, 706, 707, 713, 720, 725, 728, 729, 789, 793, 797, 835, 838, 845, 875, 876, 877, 880, 882, 883, 884, 889, 890, 891, 896, 905, 907, 920, and 938. Districts 1, 3, 4, and 5. [$0]

(APPROVED AS RECOMM.)

 

19.14  11022 TREASURER-TAX COLLECTOR: Rescission of Tax Deed to Purchaser of Tax-Defaulted Property, Sale No. TC 212 Item 6, Tax Sale Date May 1, 2018.  District 2. [$310,783 - Fund 10000-1400100000, 65315-1300100000, 65310-1300100000 & 65010-1300100000]                       (APPROVED AS RECOMM.)

 

19.15  11071 TREASURER-TAX COLLECTOR:  Petition for Rescission of Tax Deed to Purchaser of Tax-Defaulted Property, Sale No. Tax Sale 212 Item No. 655, Tax Sale Date May 01, 2018 for PIN 612-081-069; 4th District. [$0]

(APPROVED AS RECOMM.)

 

19.16  11099 TREASURER-TAX COLLECTOR:  Petition for Rescission of Tax Deed to Purchaser of Tax-Defaulted Property, Sale No. Tax Sale 214 Item No. 406, Tax Sale Date June 04, 2019 for PIN 389-443-010; 1st District. [$0]

(APPROVED AS RECOMM.)

 

19.17  11288 TREASURER-TAX COLLECTOR:  Petition for Rescission of Tax Deed to Purchaser of Tax-Defaulted Property, Sale No. Tax Sale 214 Item No. 25, Tax Sale Date June 04, 2019 for PIN 211-122-003; 1st District. [$0]

(CONTINUED TO 04/21/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

19.18  11716  EXECUTIVE OFFICE:  Public Hearing for the Riverside County Annual Mitigation Fee Report for Fiscal Year 2018-2019; All Districts. [$0]

(APPROVED AS RECOMM.)

 

19.19  11865 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing Regarding the General Vacation and Termination of Maintenance of Palatium Circle and a portion of Messenia Lane in the Mead Valley area; Adoption of Resolution No. 2020-006 General Vacation and Termination of Maintenance of Palatium Circle and a portion of Messenia Lane in the Mead Valley area, CEQA exempt, District 1. [Applicant Fees 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  12158 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 1900004 and associated ORDINANCE NO. 348.4916, CEQA Exempt Pursuant to Section 15061 (b) (3) (Common Sense  Exemptions) and Section 15305 (Minor Alterations in Land Use Limitations) Applicant: Corona Family, LLC, Steve Corona – Representative: MDS, LLC, Larry Markham – Third Supervisorial District – Southwest Area Plan – Rancho California Zoning Area – General Plan: Medium Density Residential (MDR) – Zoning: Rural Residential (R-R) and Light Agriculture 10-acre minimum (A-1-10) -  Location:  North of Highway 79 (Temecula Parkway), south of De Portola Road, east of Butterfield Stage Road, and west of Anza Road – 145.70  Acres – REQUEST: Change of Zone No. 1900004 proposes to change the site’s zoning classification from Rural Residential (R-R) and Light Agriculture, 10-acre lot minimum (A-1-10), to One-Family Dwelling, (R-1) to provide consistency with the General Plan Land Use Designation of Community Development: Medium Density Residential (CD: MDR) (2-5 du/acre) The Project site is comprised of seven lots with a total gross acreage of 145.70 acres. APN’s: 965-410-001, 965-420-001 – 003, and 965-430-001 – 003. District 3. [Applicant Fees 100%] (Continue to May 19, 2020)

(CONTINUED TO 05/19/2020 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

21.2  12077 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING on GPA No. 190005, CUP No. 190003 - Intent to Adopt a Negative Declaration for Environmental Assessment No. CEQ 190051 – Applicant: Inland Propane Tank, Inc.- Engineer: Rawlings Consulting - Third Supervisorial District - Harvest Valley / Winchester Area Plan – Location: North of 9th Avenue, South of Grand Avenue, East of Washington Avenue, and West of Highway 79 Avenue. – 2.21 Gross Acres – Zoning: Manufacturing- Service Commercial (M-SC) – REQUEST: General Plan Amendment No. 190005 is a proposal to change the General Plan Land Use Designation of the project site from Low Density Residential (LDR) to Light Industrial (LI). Conditional Use Permit No. 190003 is a proposal for the construction and operation of a propane distribution facility, also known as an above ground petroleum and bulk fuel storage, on 2.21 acres (gross), which will include three (3) 30,000 gallon propane tanks, a truck path of travel, a landscape buffer along the property line, a parking area to store propane vehicles, and other necessary and required improvements on the project site and along the adjacent streets. APN 463-021-002. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

           Part 2

21.3  11862 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GPA No. 1154 CZ No. 7878 TR36902 – Adoption of a Mitigated Negative Declaration – Applicant: Meridian Land Development, Jonathan Weldy – Engineer/Representative: CASC Engineering – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan: Community Development: Very Low Density Residential (CD: VLDR) (1 Acre Minimum) – Location: North of Airport Boulevard, south of Avenue 55, east of Monroe Street, west of Oasis Street – 40 Acres - Zoning:  One-Family Dwellings – minimum lot size 30,000 square feet (R-1-30,000) - REQUEST: General Plan Amendment No. 1154 (Entitlement/Policy Amendment) proposes to change the General Plan Land Use Designation on properties totaling 40 gross acres from Community Development: Very Low Density Residential (CD: VLDR) (1 Acre Minimum) to Community Development: Medium Density Residential (CD: MDR) (2-5 D.U./Ac). Change of Zone No. 7878 proposes to amend the zoning classification on properties totaling 40 acres from One-Family Dwellings-30,000 square feet minimum (R-1-30,000) to One-Family Dwellings 10,000 square feet minimum (R-1-10,000). Tentative Tract Map No. 36902 proposes a Schedule A subdivision to divide 40 gross acres into 80 single family residential lots with lot sizes ranging from approximately 10,000 square feet to 39,700 square feet including private streets. District 4. [Applicant Fees 100%] (CONTINUE TO JUNE 9, 2020)

(CONTINUED TO 06/09/2020 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

21.4  12153 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON AGRICULTURAL PRESERVE NO. 1062 and RESOLUTION NO. 2020-021 – Intent to Adopt a  Negative Declaration - Applicant: Kenneth D. Licklider – Engineer / Representative: Kathleen Browne – Fifth Supervisorial District – Beaumont - Banning Zoning District – The Pass Area Plan: Agriculture: Agriculture (AG: AG) –– Zoning: Light Agriculture (A-1)10 Acre Minimum – Location: North of Death Valley Road, south of Hill Top Drive, east of Sunset Avenue, and west of Turtle Dove Lane – REQUEST: To remove approximately 10 acres that is currently subject to a land conservation contract from San Gorgonio Pass Agricultural Preserve No. 1. – APN: 537-200-014. District 5. [Applicant Fees 100%] (Continue this item to June 9, 2020)

(CONTINUED TO 06/09/2020 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

22        Comments

            Board Members (5 Minutes)

     SUPERVISOR SPIEGEL:

·         Support local restaurants and other small businesses during COVID-19 pandemic.

 

SUPERVISOR JEFFRIES:

·         Speaking with finance team along with Supervisor Hewitt to gain understanding of the County’s financial future.

 

SUPERVISOR WASHINGTON:

·         Thanked staff for efforts in emergency response.

Board Committee Report / Update

            Executive Officer / State Budget Update

23        Memorials / Adjournments

            SUPERVISOR JEFFRIES:

·         Thomas John Nagle

·         Morey Marcus

 

SUPERVISOR SPIEGEL:

 

·         Fred A. Capuano

·         Arlo “Coach” Gard

·         John Kirk Ferguson

 

SUPERVISOR WASHINGTON:

 

·         Terrell Young

·         Johnny Roberts

 

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)

 

12271 A.1       In re Anka Behavioral Health, Incorporated   (Case No. 19-41025-WJL)

12272 A.2       Double D, Double D Mining, LLC v. County of Riverside   (Case No. RIC1504336)

12273 A.3       Imperial Irrigation District v. Riverside County Board of Supervisors, et al. (Los Angeles Superior Court Case No. BS175175)

12274 A.4       Gabriela De La Rosa v. County of Riverside, and DOES 1 through 400, inclusive (Case No. RIC 1819932)

12275 A.5       Anthony Perez v. County of Riverside; Riverside University Health System; Riverside County Regional Medical Center; Humberto Ochoa, M.D.; Shivani Scharf, M.D.; Barry Martin, M.D.; and DOES 1 through 100, inclusive   (Case No. RIC 1815569)

12276 A.6       Rosemary Saltos v. County of Riverside, et al.   (Case No. RIC1814452)

12277 A.7       Leamon Scott v. County of Riverside; and DOES 1 to 100, inclusive   (Case No. PSC 1802427)

Conference with Legal Counsel-Anticipated Litigation:  Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

12278 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:

 

12279 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:

 

12280 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

 

(NO REPORT OUT)

Recess to Lunch

­­­­­­­­­­­­__________________________________________________________________________

 

The Chairman declared the meeting adjourned.

V. Manuel Perez, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper, Clerk of the Board of Supervisors

 

 

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