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Statement of Proceedings 2020-01-28

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JANUARY 28, 2020

TUESDAY                                                                                                                      9:30 A.M.

 

 

CALL TO ORDER

INVOCATION BY MATT JENNINGS, ASSISTANT TREASURER-TAX COLLECTOR

PLEDGE OF ALLEGIANCE

ROLL CALL

CLERK OF THE BOARD UPDATE

 

1          ADMINISTRATIVE ACTION

 

1.1      11730 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED AS RECOMM.)

 

1.2      11527 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE HEARING OFFICER'S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 36114 – CEQA EXEMPT - Applicant: Fen Yong – Engineer/Representative: Fen Yong – First Supervisorial District – Lake Mathews Zoning District – Lake Mathews/Woodcrest Area Plan – Rural Community:  Estate Density Residential (RC:EDR) (2 Acre Minimum) – Location: Northerly of Via Barranca, southerly of Cajalco Road, easterly of Lake Mathews Drive and westerly of Via Liago – 5.01 Gross Acres - Zoning: Residential Agricultural (R-A-2 ½) - REQUEST: Receive and file the Hearing Officer's approval of  Parcel Map No. 36114, which is a Schedule “H” subdivision that subdivides 5.01 acres into two (2) residential parcels with a minimum lot size of 2.50 acres. APN: 287-290-031. District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

1.3      11554 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE HEARING OFFICER'S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37625 – CEQA EXEMPT - Applicant: Froylan Damas – Engineer/Representative: YMV Design – First Supervisorial District – Mead Valley Zoning District –  Mead Valley Area Plan – Rural Community: Very Low Density Residential (RC-VLDR) – Location: Northerly of Kuder Avenue, southerly of Hawthorne Avenue, easterly of Clark Street, and westerly of Carroll Street – 3.4 Acres - Zoning: Light Agriculture 1-Acre Minimum (A-1-1) - REQUEST: Receive and file the Hearing Officer's approval of  Parcel Map No. 37625, which is a Schedule “H” subdivision that subdivides 3.4 acres into three (3) residential parcels with the minimum lot size of 1 acre. District 1. [Applicant Fees 100%]                                             (APPROVED AS RECOMM.)

 

2          CONSENT CALENDAR

 

2.1      11757 SUPERVISOR KEVIN JEFFRIES: Appointment of Eric Milenkiewicz to the County Archives Commission, First District. [$0]

(APPROVED AS RECOMM.)

 

2.2      11808 SUPERVISOR V. MANUEL PEREZ: Appointment of Larry Salas to the Riverside County Fair and National Date Festival Advisory Board, Fourth District. [$0]

(APPROVED AS RECOMM.)

 

2.3      11809 SUPERVISOR V. MANUEL PEREZ: Reappointment of John A. Boyd and Joseph Peter Myers to the Law Library Board of Trustees. [$0]

(APPROVED AS RECOMM.)

 

2.4      11804 SUPERVISOR V. MANUEL PEREZ: Update on Influenza Activity and Coronavirus Outbreak. [$0]                           (APPROVED AS RECOMM.)

 

2.5      11722 AUDITOR-CONTROLLER: Internal Audit Report 2020-301:  Riverside County Economic Development Agency, Edward Dean Museum, Follow-up Audit, Districts: All. [$0]                                (APPROVED AS RECOMM.)

 

2.6      11578 AUDITOR-CONTROLLER: Authorization of denial of state assessed unitary property tax refund claims for Tax Year 2015-16, Districts: All. [$0]

(APPROVED AS RECOMM.)

 

2.7      11750 AUDITOR-CONTROLLER: Internal Audit Report 2019-009: Riverside County Transportation and Land Management Agency, Transportation Department Audit, District: All. [$0]                                    (APPROVED AS RECOMM.)

 

2.8      11721 AUDITOR-CONTROLLER: Six-Month Countywide Overtime Monitoring Report, District: All. [$0]         (APPROVED AS RECOMM.)

 

2.9      11752 AUDITOR-CONTROLLER: Internal Audit Report 2020-302: Riverside County Environmental Health Department Follow-up Audit, Districts: All. [$0]

(APPROVED AS RECOMM.)

 

2.10  11597 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DIVISION (WDD) AND SUPERVISOR JEFFRIES: Riverside County Workforce Development Board Reappointment of Lea Petersen;  First District.  [$0]

(APPROVED AS RECOMM.)

 

2.11  11357 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR PEREZ: Riverside County Workforce Development Board Appointment of Connie Golds; District 4. [$0]

(APPROVED AS RECOMM.)

 

2.12  11589 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR PEREZ: Riverside County Workforce Development Board Reappointment of Cherilyn Greenlee; All Districts.  [$0]

(APPROVED AS RECOMM.)

 

2.13  11825 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections, All Districts, [$4,000,000 - various local jurisdictions 25%, General Fund 75%].

(APPROVED AS RECOMM.)

 

2.14    11792 EXECUTIVE OFFICE:  Appointment of the Chief Probation Officer.  All Districts. [$0]                                    (APPROVED AS RECOMM.)

 

 

2.15    11818  SUPERVISOR JEFF HEWITT: Appointment of Debbie Franklin to the Office on Aging Advisory Committee, Fifth District. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      DELETED

 

3.2      11769 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR KEVIN JEFFRIES:  Temescal Canyon Road Improvement Program (1st and 2nd Districts). [$0]

(APPROVED AS RECOMM.)

 

3.3      11596 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR CHUCK WASHINGTON:  Establish new recommended revisions to job classification and grant salary adjustments for Director of Victim Services and Family Justice Center (FJC) Liaison. [$0]

(APPROVED AS RECOMM.)

 

3.4      11785 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to California Baptist University, Rotary Club of Corona, Circle City Rotary and Animal Solutions Konnection (ASK) Foundation. [$13,300.00 - General Fund 100%] (4/5 Vote Required)             (APPROVED AS RECOMM.)

 

3.5      11472 EXECUTIVE OFFICE:  Annual Mitigation Fee Report for Fiscal Year 2018-2019; All Districts. [$0] (Clerk to Advertise) (Set for Hearing)

(SET FOR PUB. HRG. 03/24/2020 @ 9:30AM OR AS SOON AS POSSIBLE THEREAFTER)

 

3.6      11726 EXECUTIVE OFFICE: Approval of the Amendment to the 2016 Implementation Agreement for the Santa Margarita Watershed Management Area between the County of Riverside, the Riverside County Flood Control and Water Conservation District, the County of San Diego and the Cities of Murrieta, Temecula, Wildomar and Menifee, CEQA Exempt, Districts 1, 3 and 5. [$0] (Companion Item to MT Item No. 11611)

(APPROVED AS RECOMM.)

 

3.7      11791 EXECUTIVE OFFICE: Recommendation to Implement Increased Flexibility in Project Management, Contracting, Maintenance and Custodial Services for Sheriff’s Department. [$0]           (APPROVED AS RECOMM.)

 

3.8      11451 ANIMAL SERVICES: Accept the PetSmart Charities Grant and Approve the PetSmart Charities Grant Agreement between Department of Animal Services and PetSmart Charities, Inc.; All Districts. [$66,000 - 100% Grant Revenue]

(APPROVED AS RECOMM.)

 

3.9      10005 ASSESSOR-COUNTY CLERK-RECORDER: Ratify and Approve the Addendum to License Agreement with CoStar for subscription services of commercial sales information without seeking competitive bids for three (3) years, All Districts. [Total Cost: $221,628; up to $22,163 in additional compensation - 100% Departmental Budget]

(APPROVED AS RECOMM.)

 

 

 

3.10  11748 ASSESSOR-COUNTY-CLERK-RECORDER: Approve VMware Agreement # 00415857 with VMware, Inc. to be used by Assessor-County-Clerk- Recorder to procure additional subscriptions and credits for a three (3) year term through January 28, 2023, All Districts. [Total Cost-$247,140 - ACR Budget – 100%]

           (DELETED)

 

3.11  11690 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2020-4, All Districts. [$18,040- Stale Dated Warrants Funds 69008]

(APPROVED AS RECOMM.)

 

3.12  11579 DISTRICT ATTORNEY:  Approve Acceptance of the California Department of Insurance High Impact Insurance Fraud Program Grant Award for Fiscal Year 2019-2020 with Adoption of Resolution No. 2020-011; All Districts [$190,068; State of California 100%]; (4/5 Vote Required)    (APPROVED AS RECOMM.)

 

3.13  11437 ECONOMIC DEVELOPMENT AGENCY (EDA): Receive and File the Statement of the Election Official, Adoption of Resolution No. 2020-004 Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 955 Authorizing the Levy of a Special Tax within CFD 19-2M (Winchester Ranch)  District 3. [$0] (Clerk of the Board to Record Notice of Special Tax)

          (APPROVED AS RECOMM.)

 

3.14  11511 ECONOMIC DEVELOPMENT AGENCY (EDA): French Valley Café - Lease (French Valley Airport Terminal- Restaurant), French Valley, CEQA Exempt, District 3. [$0] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.15  11431 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the Personal Service Agreement with Bower Events for Security and Event Services for the Riverside County Fair and National Date Festival through June 30, 2023, District 4. [Total Cost $659,233] 100% Fair & National Date Festival Department Budget.

(APPROVED AS RECOMM.)

 

3.16  11528 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the Personal Service Agreement with L.B. Lightswest, Inc. for Stage and Lighting Systems Services for the Riverside County Fair and National Date Festival through June 30, 2023, District 4. [Total Cost $446,000] Fair and National Date Festival Department Budget 100%.

(APPROVED AS RECOMM.)

 

3.17  11559 ECONOMIC DEVELOPMENT AGENCY (EDA):  Approval of Exercise of Option to Extend Lease with DIG ROP Market Street, LLC - Riverside County Fire Department, One Year Extension, CEQA Exempt, District 2.  [$295,617] General Fund 39%, Development Fees 61%. (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.18  11562 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Fourth Amendment to Lease with City of Riverside, Riverside University Health System – Behavioral Health, Riverside, Six Month Lease, CEQA Exempt, District 1. [$75,077] State 62%, Federal 38%. (Clerk of the Board to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.19  11573 ECONOMIC DEVELOPMENT AGENCY (EDA): Consent to Assignment and Purchase Agreement between NICHOLAS J. ARENTZ and  MARYANNE O. ARENTZ, Co-Trustees of the Arentz Family Living Trust dated April 25, 2000, as Assignor, and Glen Kratz, as Assignee, District 3. [$0] CEQA Exempt. (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.20  11305 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Resolution No. 2020-252, A Resolution of the Board of Supervisors of the County of Riverside Ratifying and Approving the State of California Standard Agreement (2T100651) between the State of California, Department of Forestry and Fire Protection Fuels Crew and the County of Riverside for a License Agreement for use of the Ben Clark Public Safety Training Center from December 1, 2019 through November 30, 2022  [$0] District 1, CEQA Exempt. (Clerk of the Board to File the Notice of Exemption within five business days)

(APPROVED AS RECOMM.)

 

3.21  9845 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and approval of the Fifth Amendment to Lease with Perris Citrus Avenue Storage, LP,  Sheriff’s Department, Perris Storage Facility, 5-Year Lease Renewal, District 1, CEQA Exempt.  [$3,637,071] 100% General Funds Sheriff’s Budget; (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.22  10432 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Kitchen Remodel and Upgrade Project – Approval of Revised Project Budget, Approval of Change Order No. 1 and the Notice of Completion for GKK Works, Inc. for Phase I and Approval of Construction Contract with GKK Works, Inc. for Phase II, District 5. [$109,773 - RUHS Enterprise Fund 40050 - 100%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.23  11363 HUMAN RESOURCES: Approval of the Professional Services Agreement with Ventiv Technology Inc. for Proprietary Integrated Risk Management Solution without Seeking Competitive Bids for Five Years, All Districts.  [Total Cost - $590,425; up to $59,042 in additional compensation] [Source of Funds - 100% Workers' Compensation and General Liability Funds.]                       (APPROVED AS RECOMM.)

 

3.24  11365 HUMAN RESOURCES: Ratification and Approval of Amendment No. 1 to the Professional Services Agreement with Ventiv Technology Inc. for Proprietary Automated Claims Administration Software Maintenance without Seeking Competitive Bids for Five Years, All Districts.  [Total Cost - $1,314,585; $215,835 the remainder of the second fiscal year and $366,250 thereafter; up to $131,458 in additional compensation. [Source of Funds - 100% Workers' Compensation and General Liability Funds.]

(APPROVED AS RECOMM.)

 

3.25  11756 HUMAN RESOURCES:  Recommendation to establish a new Behavioral Health Director/Medical Director classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9137 submitted herewith, All Districts. [Total Cost-$0]

(APPROVED AS RECOMM.)

 

 

 

3.26  11734 HUMAN RESOURCES:  Classification and Compensation recommendation to grant placement of the Executive Director for Children and Families Commission into department head Tier I of the Performance Recognition Plan, grant department head benefits including severance and automobile allowance, along with a parity adjustment and amend Ordinance No. 440 pursuant to Resolution No. 440-9139 submitted herewith, All Districts. [Cost - $0]

(APPROVED AS RECOMM.)

 

3.27  11735 PURCHASING & FLEET SERVICES: Ratify and Approve Amendment No. 2 the Professional Services Agreement with RISE Interpreting Inc. for Sign Language Service through January 31, 2021. (All Districts) [Total Cost $347,627; up to an additional amount of $34,762] 100% Departmental Funds.

(APPROVED AS RECOMM.)

 

3.28  11696 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP: Ratify and Approve the Grant Agreement Number 20F-3032 between the California Department of Community Services and Development and the Riverside County Department of Public Health/Community Action Partnership for Community Services Block Grant Activities; and Adoption of Resolution No. 2020-027; All Districts. [$2,600,540 - 100% State Funds]

(APPROVED AS RECOMM.)

 

3.29  11368 SHERIFF-CORONER-PA: Ratify and approve the Five Year Agreement for Security Services Between the Riverside County Sheriff's Department and the Riverside University Health System (7/1/19-6/30/24); District Five. [$27,745,918 - RUHS Security Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3.30  11619 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Implementation of the 2nd Year of the Cannabis Regulatory Program. All Districts. [$0]

(Continued to 03/24/2020 @ 09:30 am OR AS SOON AS POSSIBLE THEREAFTER)

 

3.31  11723 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.63, APPROVING DEVELOPMENT AGREEMENT NO. 1900004 - Applicant: The Artist Tree, LLC – Engineer/Representative: MSA Consulting – Second Supervisorial District – University Zoning District – Highgrove Area Plan: Community Development: Commercial Retail (CD: CR) – Location: North of Center Street, South of Main Street, East of Iowa Avenue, and West of Pacific Avenue. APN: 247-042-020 and 021, District 2. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.32  11434 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Application between The County Transportation Department and the Bureau of Land Management (BLM) for access to the Thermal materials pit and mixing table. CEQA exempt. District 4. [$0]                             (APPROVED AS RECOMM.)

 

3.33  11443 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Clinton Keith Road Community Facilities District No. 07-2 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between Riverside Mitland 03 LLC and the County of Riverside associated with Tract No. 37053, District 3. [$0]                                     (APPROVED AS RECOMM.)

 

3.34  11444 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Clinton Keith Road Community Facilities District No. 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement between Riverside Mitland 03 LLC and the County of Riverside associated with Tract No. 37053, District 3. [$0]                             (APPROVED AS RECOMM.)

 

3.35  11564 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside and the City of Corona and Adopt Resolution 2020-019 Delegating Authority to the City of Corona to Act as Lead Agency and Condemn Certain Properties within the County of Riverside for the Grade Separation Project at McKinley Street South of State Route 91. District 2. [$0]

(APPROVED AS RECOMM.)

 

3.36  11381 TREASURER-TAX COLLECTOR:  Internet Tax Sale of Tax-Defaulted Real Property, Sale No. TC-215, scheduled for April 30, 2020 through May 5, 2020, with Bid4Assets, Inc., All Districts. [$2,640,702 - Fund 11060 Tax Loss Reserve Fund]

(APPROVED AS RECOMM.)

 

3.37  11639 TREASURER-TAX COLLECTOR:  Timeshare Internet Tax Sale, TC-216, scheduled for May 14, 2020 through May 19, 2020, with Bid4Assets, Inc.,  District 4. [$84,446 - Fund 11060 Tax Loss Reserve Fund]

(APPROVED AS RECOMM.)

 

3.38  11672 EXECUTIVE OFFICE: Fiscal Year 20/21 Internal Service Rates Overview, All Districts. [$0]                         (APPROVED AS RECOMM.)

 

3.39  11426 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Public Safety Enterprise Communication (PSEC):  FY 20/21 Internal Service Fund (ISF) rates for PSEC, All Districts. [$0]                                  (APPROVED AS RECOMM.)

 

3.40  11427 RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  FY 20/21 Service Allocations and Rates for RCIT, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.41  11447 HUMAN RESOURCES:  Human Resources General Fund Rate Charge for Fiscal Year 2020-21, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.42  11452 HUMAN RESOURCES:  Temporary Assignment Program Internal Service Fund Rate for Fiscal Year 2020/21, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.43  11500 HUMAN RESOURCES:  Human Resources Occupational Health Internal Service Fund Rates for Fiscal Year 2020/2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.44  11529 PURCHASING AND FLEET SERVICES: Approval of FY 2020/21 Rates for Central Mail Services and Approval of Capital Asset Plan for FY20/21-24/25, All Districts [$115,500 - Department Budget 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

 

3.45  11530 PURCHASING AND FLEET SERVICES: Approval of FY 2020/21 Fleet Services ISF Rates and Approval of Capital Asset Plan FY20/21-24/25, All Districts. [$6,427,887 - Department Budget 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.46  11531 PURCHASING AND FLEET SERVICES: Approval of FY 2020/21 Supply Services ISF Rates, All Districts. [$0]    (APPROVED AS RECOMM.)

 

3.47  11555 PURCHASING AND FLEET SERVICES: eProcurement/Contract Management System FY20/21 Cost Allocation, All Districts. [1,853,200 Total Cost; Departmental Budget 100%]                                 (APPROVED AS RECOMM.)

 

3.48  11581 ECONOMIC DEVELOPMENT AGENCY (EDA):  Proposed FY2020/21 Hourly Rates for Custodial Services, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.49  11583 ECONOMIC DEVELOPMENT AGENCY (EDA):  Proposed FY2020/21 Hourly Rates for Maintenance Services, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.50  11586 ECONOMIC DEVELOPMENT AGENCY (EDA):  Proposed FY2020/21 Hourly Rates for Real Estate Services, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.51  11587 ECONOMIC DEVELOPMENT AGENCY (EDA):  Proposed FY2020/21 Hourly Rates for Project Management Services, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.52  11644 COUNTY COUNSEL:  Approval of FY 2020/21 County Counsel Billable Hourly Rates, All Districts. [$0]        (APPROVED AS RECOMM.)

 

3.53  11687 AUDITOR CONTROLLER: County/Flood Payroll Warrant/Direct Deposit General Support Services Fee, Districts: All. [$0]

(APPROVED AS RECOMM.)

 

3.54    11778 HUMAN RESOURCES: Approval of the Tentative Agreement between the County of Riverside and Service Employees International Union, Local 721. All Districts. [$86,945,056 - Departmental Budgets (93%), NCC (7%)]

(APPROVED AS RECOMM.)

 

3.55    11532 HUMAN RESOURCES: Classification and Compensation recommendation to establish the classification Assistant Executive Officer - LAFCO; and amend Ordinance No. 440 pursuant to Resolution No. 440-9136 submitted herewith, All Districts. [Total Cost - $0]

(APPROVED AS RECOMM.)

 

3.56    11788 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR KEVIN JEFFRIES: Federal County Service Area Re-Designation. [$0]

(APPROVED AS RECOMM.)

 

3.57    11773    EXECUTIVE OFFICE: Approval of the 2020 Census City Funding Agreement Template and Authorize the Chief Executive Officer, or His Designee to Execute Agreements with the Participating Cities. All Districts. [Up to $384,997 - 100% State Funds]

(APPROVED AS RECOMM.)

 

3.58    11807 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR V. MANUEL PEREZ:  Formation of Homeless Ad Hoc Committee. [$0]

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

4.1      11344 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adopt Resolution No. 2020-01, Approving the Sale of Real Property Located at Wineville Road and Nino Way, in Jurupa Valley, California, Identified as Assessor's Parcel Number 156-340-049 to Donald D Galleano and Charlene Ann Galleano; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions and Right of Entry Agreement; CEQA Exempt, District 2. [$10,000-Redevelopment Property Tax Trust Fund]

(APPROVED AS RECOMM.)

 

4.2      11787 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency, Districts 4 and 5. [$651,410] (Vote on Separately)              (APPROVED AS RECOMM.)

 

5         Public Financing Authority Meeting

 

5.1      11790 PUBLIC FINANCING AUTHORITY:  Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency, Districts 4 and 5. [$651,410] (Vote on Separately)

(APPROVED AS RECOMM.)

 

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

            (NO BUSINESS)

 

11        Flood Control and Water Conservation District Meeting

 

11.1  11611 FLOOD CONTROL DISTRICT: Approval of the Amendment to the 2016 Implementation Agreement for the Santa Margarita Watershed Management Area Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, the County of San Diego and the Cities of Murrieta, Temecula, Wildomar and Menifee, CEQA Exempt, Districts 1, 3 and 5. [$0] (Companion Item to MT Item No. 11726)

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1  11720 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the 2018 Site Improvements at the Corona, Double Butte, Edom Hill, Highgrove and Mead Valley Closed Landfills, Districts 1, 2, 3, and 4. [$0 – Waste Resources Enterprise Fund]

(APPROVED AS RECOMM.)

 

            D. District

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

(NO BUSINESS)

 

D. District

 

13.1  11694 REGIONAL PARK AND OPEN-SPACE DISTRICT: Execute Notice of Completion and Authorize Release of Retention for the Parks District Headquarters Expansion Project, Jurupa Valley, California; Approve Second Amendment to Consultant Services Agreement with TR Design Group; District 2. [$379,385; 100% Development Impact Fees (DIF) Western Riverside County Regional Park Facilities Fund No. 30528]

(APPROVED AS RECOMM.)

 

13.2  11692 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve Addendums to Plans; Accept the Low Bid and Award the Contract with Senitica Construction for the Construction Improvements for Splash Pad at Rancho Jurupa Regional Park, Jurupa Valley, California; District 2; CEQA Exempt. [$890,617]

(APPROVED AS RECOMM.)

 

13.3  11693 REGIONAL PARK & OPEN-SPACE DISTRICT: Approve the Professional Services Agreement for KTU&A and the Riverside County Regional Park and Open-Space District for the Off Highway Vehicle Feasibility Study; Districts-ALL; CEQA Exempt; [$341,965]; [33110 Park Acquisition & Development-Grants, 74%, 25400 District Operating Fund 26%] (4/5 Vote Required)                    (APPROVED AS RECOMM.)

 

14        Riverside Community Housing Corp. Meeting

            (NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

(NO BUSINESS)

 

16        Public Comment

 

Members of the public are encouraged to address the Board of Supervisors. Anyone who wishes to speak must submit a comment request card to the board clerk. Each speaker should begin by identifying themselves for the record and is allowed up to three minutes. The digital numbers on the display will turn to red when there are 30 seconds remaining.

Speakers are limited to a maximum of three (3) minutes. No one may give their time to a speaker during the public comment. In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting. Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting. Board members are not allowed to take formal action on items not on the published agenda. As a result, immediate response to public comments may be limited.

 

16.1    Ali Mazarei spoke regarding CalPERS spending.

 

16.2    Roy Bleckert spoke regarding the CalPERS system.

 

16.3    Sherry Burnett spoke as a member of United Black Coalition regarding Judge Caramen from Dept. 8 and his activity with gaining property through the probate system.

 

16.4    Edith Rogers spoke regarding corruption in the Probate system.

 

16.5    Vonya Quarles spoke regarding placing an item on the Board’s agenda about the Benoit Jail offering in-person visitation and she asked the Board to reconsider and agendize.

 

16.6    Erica Smith spoke regarding in person visitations for inmates and families at the Benoit jail.

 

16.7   Adam Wedeking spoke as a community organizer for Inland Congregation United for Change ( I.C.U.C.) and asked for in person visitations in jails.

 

16.8     Sonya Alemdar spoke regarding pensions and the change of Director of the Regional Park and Open-Space District.

 

16.9     Avalon Edwards spoke regarding in person visitation in jails.

 

16.10   Jordanna Wong spoke regarding in person visitation in jails.

 

16.11   Michael A. Juvado spoke regarding[SNM1]  in person visitation in jails.

 

17        Presentations

 

(EDA) Riverside County Fair Queen Scheherazade Pageant Winner

 

(Supervisor Hewitt) Fire Chief Jock Johnson, City of Calimesa –

 

Riverside County EMD Appreciation Presentation

 

18       ITEMS PULLED FOR DISCUSSION

 

2.4,2.7,3.2,3.7,3.28,3.30,3.54, 3.58 and 13.3

 

19        Public Hearings

 

19.1  11479 ECONOMIC DEVELOPMENT AGENCY (EDA):  Public Hearing Regarding the Formation of Community Facilities District No. 19-3M (Brisa Pointe) of the County of Riverside, Adopt Resolution of Formation, and Receive and File CFD Documents (CEQA Exempt); District 3; [$47,690 on going cost]; CFD 19-3M (Brisa Pointe)-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

(NO BUSINESS)

 

22       Comments

 

Board Members (5 Minutes)

 

Supervisor Washingtion:

·          Cahuilla Band of Indians government to government meeting

·          All Chamber Mega Mixer in Murrieta

·          Justice Matters Conference

 

Supervisor JEFFRIES:

·         Code Enforcement- Flat fee structure adopted in December 2018 and authorized 10 positions

·         Asked TLMA for a report next month to update the Board on the changes/issues of the Code Enforcement Department

·         Issues with food vendors and lack of enforcement by the Environmental Health Department; solutions needed

 

Supervisor hewitt:

·         March Air Reserve Base Navy Operational Support Center Ribbon Cutting

·         City of Perris Cops and Clergy

·         Carol’s Kitchen Food Drive

·         Calimesa Chamber Installation

·         Canyon Springs High School Groundbreaking Ceremony

·         Pass Veterans Expo

·         Traveling Apathy Exhibit

·         Homeless Point in Time Count

 

Supervisor sPIEGEL:

·         Corona Fire Department Badge Pinning Event

·         Participated in the Dr. Martin Luther King Walk-a-Thon and attended the Faith Fellowship Dr. Martin Luther King church service

·         Free Dental Camp Event at Corona-Norco Unified School District multi-purpose room

·         Bob Hope USO Inland Empire Volunteer Appreciation Luncheon

·         Transportation Now Annual Luncheon

·         Presented the Business of the Year Award from the Inland Empire Economic Partnership (IEEP) at the annual dinner

·         Attended the Santa Ana River Watershed Ambassador Program

·         Asked for representation from each Supervisorial District to attend the recently passed AD-Hoc Committee

·         Census 2020 count

·         RTA- Free ride on Route 4; Summer Youth Fare

·         Metrolink rail car refurbishments over six-month period; Tier-4 locomotive

·         One Water One Watershed Steering Committee update

·         Western Riverside County Opportunity Zone Investment Summit in Corona

 

Supervisor Perez:

·          Thermal/Oasis Community Meeting

·          NAMI Coachella Valley Regional Advocacy Meeting

·          Eastern Riverside County Opportunity Zone Conference

·          Census 2020 highlighted during Super Bowl Commercials

 

Board Committee Report / Update

 

Supervisor hewitt:

·         Pension Ad-Hoc Committee and reports from CalPERS in Sacramento

·         Governor setting aside money in budget to cover some pension debt

 

Executive Officer / State Budget Update

 

·         Meeting in Sacramento regarding Governor’s proposed budget

·         Important issues in Riverside County: homelessness, housing affordability, health care affordability, Mental Health Service Act funds, resiliency and emergency preparedness

·         State is offering trailers to help with homelessness population-requested 15 trailers

·         Congratulated Ron Miller as the new Chief Probation Officer

·         Point-in-time count

 

23        Memorials / Adjournments

 

Supervisor jeffries:

·         Yolanda Patricia Nicholas

·         Daniel Hawkins, Jacob Ivascu and Drake Ruiz (3 teens killed in accident Temescal Canyon)

 

Supervisor spiegel:

·         Geraldine Lois Marr

·         Frank Richard Clark

·         Robert Snyder and Lawrence Snyder (Father and son)

 

Supervisor Washingtion:

·         Da Chen

·         Marty Dale Ward

 

Supervisor PEREZ:

·         Enedina Celiz Rapan

 

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)

 

11811 A.1       Jarrell Rayvon Allen v. County of Riverside; Riverside County Sheriff's Department; Corporal Luis Ibarra; Deputy Nigel Hinson; Deputy Matt Bilton; Deputy Anthony Levesque; Deputy Sheriff Lorena Miranda; Deputy Andrew Pearson; Deputy Joseph Rodriguez; and DOES 1-30, inclusive   (Case No. 5:19-cv-00153-RGK-SHK)

 

11812 A.2       Claudia Sanchez v. County of Riverside; Deputy Kerr (#5071) Deputy Gil (#4349) and Does 1 through 50, inclusive   (Case No. RIC1822031)

 

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

 

11813 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:

 

11814 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:

 

11815 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):

 

11833 E.1       Public Employee Evaluation

                        Title:  County Executive Officer

 

                                                                        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


 [SNM1]I did not hear these people speak but Karen gave me the cards.

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