STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MARCH 10, 2020
TUESDAY 9:30 A.M.
CALL TO ORDER
INVOCATION BY NATHAN HARTEL, DEPUTY DIRECTOR OF PROGRAM OPERATIONS, DEPARTMENT OF CHILD SUPPORT SERVICES
PLEDGE OF ALLEGIANCE
ROLL CALL
1 ADMINISTRATIVE ACTION
1.1 12018 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 12015 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S RECOMMENDATION TO APPROVE CONDITIONAL USE PERMIT NO. 3787 – CEQA EXEMPT - Applicant: Gabriel and Jacqueline Flores – Engineer/Representative: Supachai Kiatkwankul – Second Supervisorial District – EL Cerrito District – Temescal Canyon Area Plan – Community Development: Commercial Retail (CD:CR), Very Low Density Residential (CD:VLDR) (1 DU/AC) – Location: North of Temescal Canyon Road, south of Minnesota Road, east of El Cerrito Road, and west of Jolora Avenue – .55 gross acres (24,000 square feet) – Zoning: General Commercial (C-1 & C-P) and Residential Agriculture (R-A) – REQUEST: Proposes to convert a single family dwelling into an Animal Hospital. The project includes a 1,454 square foot one-story addition to an existing 1,514 square foot building on approximately .55 acres. APN: 277-110-066. District 2. [100% Applicant Funds]
(RECEIVED AND FILED)
2 CONSENT CALENDAR
2.1 12122 SUPERVISOR KEVIN JEFFRIES: Appointment of Newton H. Parkes III to the Temecula-Elsinore-Anza-Murrieta Resource Conservation District, First District. [$0]
2.2 11933 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]
2.3 12097 SUPERVISOR V. MANUEL PEREZ: Appointment of Maria Machuca to the Southern Coachella Valley Community Services District, Fourth District. [$0]
(APPROVED AS RECOMM.)
2.4 11957 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.)
2.5 11958 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.)
2.6 11975 AUDITOR-CONTROLLER: Internal Audit Report 2019-012: Riverside County Transportation and Land Management Agency, Code Enforcement Department Audit, District: All. [$0] (APPROVED AS RECOMM.)
2.7 11457 CLERK OF THE BOARD: Approval of the March 2020 Commemorative List of Presentations. All Districts. [$0]
(APPROVED AS RECOMM.)
2.8 11909 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Receive and File the Fiscal Year 2018/2019 HOPE Collaborative Annual Report from Family Service Association. [All Districts]; [Total Cost $0] (APPROVED AS RECOMM.)
2.9 12032 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36826-4 a Schedule "A" Subdivision in the Temescal Canyon area. District 1. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.10 12030 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 31130 a Schedule "B" Subdivision in the San Jacinto Valley area. District 3. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.11 12045 REGISTRAR OF VOTERS: Approval of Election Services for the City of Rancho Mirage General Municipal Mail Ballot Election, District 4. [$39,600; Reimbursement from the City of Rancho Mirage to the General Fund]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 12120 SUPERVISOR KEVIN JEFFRIES: Creation of a Citizens Commission on Election Integrity. [$0] (APPROVED AS RECOMM.)
3.2 12099 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to United Service Organization, United Way of the Inland Valleys, Jurupa Community Services District and the Vivian Stancil Olympian Foundation. [$12,500.00 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.3 11895 EXECUTIVE OFFICE: Approval of the Memorandum of Understanding for Conducting A Water Quality Improvement Monitoring And Assessment Program for Eutrophic Conditions in the Santa Margarita River Estuary and Watershed In Accordance With Investigative Order No. R9-2019-0007 between the Commanding General, Marine Corps Installations West - Marine Corps Base, Camp Pendleton, the Riverside County Flood Control and Water Conservation District, the County of Riverside, the County of San Diego and the Cities of Murrieta, Temecula, and Wildomar , Districts 1, 3 and 5. CEQA Exempt. [Total $956,161- 100% District Funds] (Companion Item to MT Item No. 11685)
(APPROVED AS RECOMM.)
3.4 12017 EXECUTIVE OFFICE: Board Policy Manual Update to Amend A-8, B-11, & H-7; All Districts. [$0]
(APPROVED AS RECOMM.)
3.5 11969 EXECUTIVE OFFICE: Approval of Amendment No. 1 to the 2020 Census Outreach Funding Agreement (CCC-18-20026) with the State of California and Authorize the Chairman of the Board to Execute the Amendment on Behalf of the County and Ratify and Approve the Acceptance Letter from the California Complete Count – Census 2020 Office and Authorize the Chief Deputy County Executive Officer to Sign . All Districts. [$418,450 - State Funds 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.6 12022 EXECUTIVE OFFICE: Ratify and authorize the Purchasing Agent to issue a Purchase Order to Safeguard Business Systems for the purchase of Census 2020 Marketing Supplies for FY19/20 in the amount of $72,997; All Districts. [Total Cost $72,997 - 100% State of California]
(APPROVED AS RECOMM.)
3.7 11956 AGRICULTURAL COMMISSIONER: Authorization of Participation in the County Seed Enforcement Subvention Program for FY 2019/2020 and Approval of the California Seed Law Memorandum of Understanding No. 19-sd33 with the California Department of Food and Agriculture, All Districts. [100% Funded by the California Department of Food and Agriculture] (APPROVED AS RECOMM.)
3.8 11959 AGRICULTURAL COMMISSIONER: Standard Agreement No. 19-0217 with the California Department of Food and Agriculture for the Insect Pest Detection Trapping Program, effective July 1, 2019 through June 30, 2020, All Districts. [$36,147 - 100% State Funds]
(APPROVED AS RECOMM.)
3.9 11915 DISTRICT ATTORNEY: Acceptance of the California Governor's Office of Emergency Services (Cal OES) County Victim Services (XC) Program Grant Award for FY2019-2020 and Adoption of Resolution No. 2020- 044, All Districts. [$887,226; State of California 80% $709,781, General Fund 20% $177,445] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.10 11893 ECONOMIC DEVELOPMENT AGENCY (EDA): Receive and File the Statement of the Election Official, Adoption of Resolution No. 2020-042 Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 956 Authorizing the Levy of a Special Tax within CFD 19-3M (Brisa Pointe) District 3; [$0] (Clerk of the Board to Record Notice of Special Tax) (APPROVED AS RECOMM.)
3.11 11887 ECONOMIC DEVELOPMENT AGENCY (EDA): Community Facilities District No. 19-2M (Winchester Ranch) of the County of Riverside; ADOPTION OF ORDINANCE NO. 955, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 19-2M (Winchester Ranch); Exempt from CEQA, District 3 [$108,490 On-going Cost] CFD No. 19-2M (Winchester Ranch)– 100% (Clerk to file Notice of Exemption) (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.12 10482 ECONOMIC DEVELOPMENT AGENCY (EDA) AND EMERGENCY MANAGEMENT DEPARTMENT: West County Emergency Operations Center Tenant Improvement Project – California Environmental Quality Act Exempt, Approval of Estimated Project Budget and Approval of Professional Services Agreement for Architectural Services with Holt Architects, Inc., District 1. [$10,000,000 – General Fund to be reimbursed by Bond Proceeds - 100%] (Continued from February 11, 2020)
(APPROVED AS RECOMM.)
3.13 11822 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2020-030 Termination of Proclamation of Local Emergency due to Microburst Storm, District 4. [$0]
(APPROVED AS RECOMM.)
3.14 11947 ENVIRONMENTAL HEALTH: Approve the Standard Agreement with the California Department of Education Summer Food Service Program and the Riverside County Department of Environmental Health for Health and Safety Inspections. All Districts. [$16,926 - State Funds 100%]
(APPROVED AS RECOMM.)
3.15 11704 FACILITIES MANAGEMENT (FM): Ratification and Approval of Sixth Amendment to Lease with City of Canyon Lake, Riverside County Library System, Canyon Lake, One-Year Lease, CEQA Exempt, District 1. [$84,790] County Library Fund 100%.
(APPROVED AS RECOMM.)
3.16 11233 FACILITIES MANAGEMENT (FM): Approval of the Second Amendment to Lease with 1020 Iowa Ave, Inc., 1020 Iowa Ave, Riverside, Probation Department, 5-Year Lease, District 1, CEQA Exempt. [$2,922,844 - 100% State Funds] (Clerk to File Notice of Exemption)
(APPROVED AS RECOMM.)
3.17 11783 FACILITIES MANAGEMENT (FM): Jurupa Valley Boxing Club Parking Lot Improvement Project - Approval of Increased Project Budget, and Approval of Construction Contract with Atom Engineering Construction, Inc., District 2. [$155,423 - Community Development Block Grant Funds - 100%]
(APPROVED AS RECOMM.)
3.18 9981 FACILITIES MANAGEMENT (FM) AND TRANSPORTATION LAND MANAGEMENT AGENCY - TRANSPORTATION DEPARTMENT: Approval of the Acquisition and Loss of Goodwill Agreement and Approval of the Settlement Agreement for a portion of Assessor's Parcel Number 282-140-021, for the Temescal Canyon Road Widening Project - Dos Lagos segment, in the unincorporated area of Temescal Canyon, CEQA, Finding of Nothing Further is Required, District 1. [$648,000]: RCTC Measure A Discretionary - 100%.
(APPROVED AS RECOMM.)
3.19 11337 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Riverside University Health System Medical Center Third Floor and Basement Water Restoration Emergency Project – California Environmental Quality Act Exempt, District 5. [$1,204,312 – RUHS Enterprise Fund 40050 – 100%]
(APPROVED AS RECOMM.)
3.20 11506 FACILITIES MANAGEMENT (FM) AND SHERIFF’S DEPARTMENT: Sheriff’s Inmate Training and Education Bureau (SITE-B) Counseling Rooms and Restrooms Project - Approval of Increased Project Budget and Approval of Construction Contract with Harry H. Joh Construction, Inc., District 5. [$398,090 - Inmate Welfare Fund 65755 - 100%]
(APPROVED AS RECOMM.)
3.21 11882 FIRE DEPARTMENT: Authorize the removal of a lost automatic electronic defibrillator from the Fire Department Asset records; District: 1. [$0]
(APPROVED AS RECOMM.)
3.22 12029 FIRE DEPARTMENT: Authorization to Apply for Department of Homeland Security FY 2019 Assistance to Firefighters Grant (AFG) Program, All Districts. [up to $3.5 million available, 85% Federal Funds, 15% Local Match]
(APPROVED AS RECOMM.)
3.23 11761 HUMAN RESOURCES: Ratify and approve the Agreements including the Schedule of Investments made and entered into by and between County of Riverside and Nationwide Trust Company, Federal Savings Bank ("FSB") as Trustee pursuant to the County of Riverside 457, 401(a), and 401(a) Supplemental Plans, Riverside County Department of Waste Resources 457 and 401(a) Plans, Riverside County Flood Control and Water Conservation District 457 and 401(a) Plans. All Districts. [$0]
(APPROVED AS RECOMM.)
3.24 11866 HUMAN RESOURCES: Adoption of Resolution No. 2020-039 Authorizing an Application for State Disability Insurance for Employees in Service Employees International Union (SEIU), Local 721 and ratify and approve the Application for Elective Coverage of State Disability Insurance. All Districts. [$0].
(APPROVED AS RECOMM.)
3.25 12033 HUMAN RESOURCES: Classification and Compensation recommendation to adjust the salary of the Staff Psychiatrist series, Staff Psychiatrist - Detention series and the Chief of Psychiatry classifications; and amend Ordinance No. 440 pursuant to Resolution No. 440-9144 submitted herewith, All Districts. [Current Year Cost-$284,241, Ongoing Cost - $1,254,410] [Source of Funds- Department Budget]
(APPROVED AS RECOMM.)
3.26 11469 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approve the First Amended and Restated Memorandum of Understanding CW-03145-09 with the Housing Authority of the County of Riverside to provide Rapid Re-Housing Services to CalWORKs Customers on behalf of DPSS. [All Districts]; [$549,312 - 100% Federal Funding]
(APPROVED AS RECOMM.)
3.27 11642 PURCHASING AND FLEET SERVICES: Ratify and Approve Amendment No. 5 to Extend the Personal Service Agreements with Industrial Waste Utilization, Inc. and Environmental Logistics, Inc for Hazardous Waste Removal Services without seeking competitive bids through September 30, 2020, All Districts: [Total Cost $300,000] 100% Departmental Budgets.
(APPROVED AS RECOMM.)
3.28 11683 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP: Ratify and Approve Amendment No. 1 for the Weatherization Master Service Agreement between Riverside County and WSCL, Inc. Districts: All. [$666,666 - 100% Federal Funds]
(APPROVED AS RECOMM.)
3.29 11732 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP: Ratify and Approve Amendment No. 1 for the Weatherization Master Service Agreement #19-002 between Riverside County and Reliable Energy Management, Inc. Districts: All. [Total Cost Reduction ($333,334) - 100% Federal Funds]
(APPROVED AS RECOMM.)
3.30 11776 SHERIFF-CORONER-PA: Approve and direct the Auditor-Controller to make the budget adjustments, as shown on Schedule A. [All Districts], [Total Cost $607,584]; 100% Federal Equity Share - Asset Forfeiture Sub Fund. (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.31 11868 SHERIFF-CORONER-PA: Approve the Two-Year Agreement with the California Highway Patrol for Reimbursement of Certain Expenses Related to its Participation in the Riverside Auto Theft Interdiction Detail (RAID), All Districts. [$150,000 – Riverside Auto Theft Interdiction Detail Sub-Fund]
(APPROVED AS RECOMM.)
3.32 11926 SHERIFF-CORONER-PA: Acceptance of FY19-20 Tobacco Grant Program (TGP) funding, administered by the California Department of Justice (Cal DOJ), District 3. [$17,502- Proposition 56 Allocation 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.33 11846 SHERIFF-CORONER-PA: Approve the purchase of Expandable Batons with Peacekeeper Products International without seeking competitive bids for Five Years, All Districts. [Total cost: $365,000; up to $36,500 in additional compensation]; 100% Sheriff’s Budget.
(APPROVED AS RECOMM.)
3.34 12002 BUILDING AND SAFETY DEPARTMENT: INTRODUCTION 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 Total - Department Funds 100%]
(APPROVED AS RECOMM.)
3.35 11358 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of Amendment No. 1 to the On-Call Services Agreement for Roadway/Highway Design between the County of Riverside and NCM Engineering Corporation; All Districts. [$500,000 Current FY, $1,500,000 Total Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.36 11153 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Clinton Keith Road Construction Project Phase 2, Community of French Valley and City of Murrieta. District 3. [$0]
(APPROVED AS RECOMM.)
3.37 11499 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Cooperative Agreement by and between the County of Riverside and the Riverside County Flood Control and Water Conservation District for the Lakeland Village Master Drainage Plan Line H, Stage 1, Project No. 3-0-00020. District 1. [$143,000 Total - 100% Local Funds] (Companion Item to MT Item No. 10554)
(APPROVED AS RECOMM.)
3.38 11633 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Cooperative Agreement between the County of Riverside and the Coachella Valley Water District (CVWD) for the Avenue 66 Grade Separation Project in the area of Mecca. District 4. [$6,870,000 Total Cost - 18% Local Funds, 82% CVWD]
(APPROVED AS RECOMM.)
3.39 11637 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of Amendment No. 1 to the On-Call Services Agreement for Roadway/Highway Design between the County Riverside and HDR Engineering, Inc.; All Districts. [$500,000 Current FY, $1,500,000 Total Cost - 100% Local Funds]
(APPROVED AS RECOMM.)
3.40 11667 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Land Surveying Services Agreement by and between the County of Riverside and Hunsaker & Associates for On-Call Land Surveying Services for FY 19/20-23/24. All Districts. [Annual $180,000, Total $900,000 - Capital Funds and Deposit Based Fees 100%]
(APPROVED AS RECOMM.)
3.41 11684 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – La Sierra Avenue Guardrail Reconstruction Project, in the Communities of Lake Hills and Lake Mathews; and Reche Vista Drive and Reche Canyon Road Guardrail Reconstruction Project, in the Community of Reche Canyon. Districts 1 and 5. [$0]
(APPROVED AS RECOMM.)
3.42 11731 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of Amendment No. 1 to the On-Call Engineering Services Agreement for Traffic Engineering between the County of Riverside Transportation Department and Albert A. Webb Associates; All Districts. [$500,000 Current FY, $1,500,000 Total Cost - 100% Local Funds]
(APPROVED AS RECOMM.)
3.43 11733 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of Amendment No. 1 to the On-Call Services Agreement for Traffic Engineering between the County of Riverside and ADVANTEC Consulting Engineers, Inc.; All Districts. [$500,000 Current FY, $1,500,000 Total Cost - 100% Local Funds]
(APPROVED AS RECOMM.)
3.44 11839 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement between the County of Riverside and DHS Consulting, LLC to Perform Construction Management Services for the Avenue 66th Grade Separation Project. District 4. [$5,209,420 Total Cost - Federal Funds 59%, State Funds 24%, Local Funds 17%]
(APPROVED AS RECOMM.)
3.45 11841 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Adopt the Final Initial Study with Mitigated Negative Declaration and Approve the Avenue 48 Widening Project; District 4. [$0] (Clerk to File Notice)
(APPROVED AS RECOMM.)
3.46 11861 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2020-005 Notice of Intention to Vacate and Terminate Maintenance of Palatium Circle and a portion of Messenia Lane in the Mead Valley area, District 1. [Applicant Fees 100%] (Set for Hearing)
(SET FOR HEARING ON 4/7/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.47 11873 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of Amendment Number Four to the Reimbursement Agreement between the Coachella Valley Association of Governments and the County of Riverside for the Avenue 66 Grade Separation Project, District 4. [$16,964,667 Total Cost - 100% CVAG TUMF]
(APPROVED AS RECOMM.)
3.48 11890 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for the Construction of the Serfas Club Drive Sidewalk Improvements Project in the Community of Coronita. District 2. [$242,060 Total Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.49 11953 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement Between the County of Riverside, Riverside County Flood Control and Water Conservation District, and Forestar (USA) Real Estate Group Inc. for the Warm Springs Valley – Koon Street Channel, Stage 1 (Tract No. 36687R1), Project No. 7-0-00229, District 3. [$0] (Companion Item to MT Item No. 10903)
(APPROVED AS RECOMM.)
3.50 11954 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Cooperative Agreement Between the County of Riverside, Riverside County Flood Control and Water Conservation District, and Rider Commerce, LLC for the Perris Valley MDP Lateral H-11.1, Stage 2 (Plot Plan No. 180023), Project No. 4-0-00501, District 1. [$0] (Companion Item to MT Item No. 11803)
(APPROVED AS RECOMM.)
3.51 11664 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement for Land Surveying Services between the County of Riverside and Psomas, for FY 19/20-23/24. All Districts. [Annual $250,000, Total $1,250,000 - Capital Funds and Deposit Based Fees 100%]
(APPROVED AS RECOMM.)
3.52 11754 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Ordinance No. 500.2 - Adoption of Amendment to Ordinance No. 500 Reducing the Permissible Weight of Certain Vehicles on Identified County Highways in the Perris, Riverside, Woodcrest, and Temescal Canyon Areas, CEQA Exempt, District 1. [$3,000 Total Cost - 100% Gas Tax]
(APPROVED AS RECOMM.)
3.53 12121 SUPERVISORS KEVIN JEFFRIES and SUPERVISOR JEFF HEWITT: Creation of Ad Hoc Committee to Research and Recommend Changes to the Planning and Permitting Process. [$0]
(APPROVED AS RECOMM.)
3.54 12136 EMERGENCY MANAGEMENT DEPARTMENT: Proclamation of Local Emergency in the County of Riverside Regarding Novel Coronavirus (COVID-19). Districts: All. [$0]
(APPROVED AS RECOMM.)
3.55 12135 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Extend Declaration of Local Health Emergency due to COVID-19. Districts: All. [$0]
(APPROVED AS RECOMM.)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
(NO BUSINESS)
5 Public Financing Authority Meeting
5.1 8617 EXECUTIVE OFFICE: Adoption of Resolution No. PFA 2020-01 Appointing the Officers of the Public Financing Authority, All Districts. [$0]
(APPROVED AS RECOMM.)
5 COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5.2 11981 EXECUTIVE OFFICE: Adoption of Resolution No. IFA 2020-01 Appointing the Officers of the Infrastructure Financing Authority, All Districts. [$0]
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
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)
10.1 11169 HOUSING AUTHORITY: Ratify and Approve the First Amended and Restated Memorandum of Understanding CW-03145 between the Housing Authority of the County of Riverside and the County of Riverside Department of Public Social Services to provide Rapid Re-Housing Services to CalWORKs Customers; All Districts. [$549,312] 100% Federal Funding.
(APPROVED AS RECOMM.)
10.2 11448 HOUSING AUTHORITY: Public Hearing for the Housing Authority 5-Year Plan (2020-2025), the Housing Authority Streamlined Annual Public Housing Agency (PHA) Plan (2020-2021), Administrative Plan for the Housing Choice Voucher Program, and Administrative Plan for the Homeownership Program, and Supporting Documents, All Districts. [$0]
(APPROVED AS RECOMM.)
11 Flood Control and Water Conservation District Meeting
11.1 10554 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the County of Riverside, on behalf of its Transportation Department, for Lakeland Village Master Drainage Plan Line H, Stage 1, Project No. 3-0-00020, CEQA Nothing Further Required, District 1. [$0] (Companion Item to MT Item No. 11499)
(APPROVED AS RECOMM.)
11.2 10903 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2020-04 Considering an Environmental Impact Report and Addendum for Tract 36687R1, Making Responsible Agency Findings Pursuant to the California Environmental Quality Act (CEQA), and Issuing Certain Limited Approvals for the Cooperative Agreement, Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside on behalf of its Transportation Department, and Forestar (USA) Real Estate Group Inc. for Warm Springs Valley – Koon Street Channel, Stage 1 (Tract No. 36687R1), Project No. 7-0-00229, District 3. [$0] (Companion Item to MT Item No. 11953) (Clerk to File Notice)
(APPROVED AS RECOMM.)
11.3 11685 FLOOD CONTROL DISTRICT: Approval of the Memorandum of Understanding for Conducting a Water Quality Improvement Monitoring and Assessment Program for Eutrophic Conditions in the Santa Margarita River Estuary and Watershed in Accordance with Investigative Order No. R9-2019-0007 Between the Commanding General, Marine Corps Installations West - Marine Corps Base, Camp Pendleton; the Riverside County Flood Control and Water Conservation District; the County of Riverside; the County of San Diego; and the Cities of Murrieta, Temecula, and Wildomar and Approval of the Commercial Service Agreement Between the Riverside County Flood Control and Water Conservation District and the United States of America, as represented by Executive Director, Naval Information Warfare Center Pacific, CEQA Exempt, Districts 1, 3 and 5. [Total $956,161 - 100% District Funds] (Companion Item to MT Item No. 11895)
(APPROVED AS RECOMM.)
11.4 11803 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Rider Commerce, LLC for Perris Valley MDP Lateral H-11.1, Stage 2 (Plot Plan No. 180023), Project No. 4-0-00501, Nothing Further is Required Under CEQA, District 1. [$0] (Companion Item to MT Item No. 11954)
(APPROVED AS RECOMM.)
11.5 11976 FLOOD CONTROL DISTRICT: Approval of the Specifications and Contract Documents; Authorize to Advertise for Bids for the Norco – Crestview Drive Debris Basin, Stage 1, Project No. 2-0-00085-01, CEQA Exempt, District 2. [$0] (CLERK TO ADVERTISE)
(APPROVED AS RECOMM.)
11.6 11979 FLOOD CONTROL DISTRICT: Approval of Master License Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Temecula for Various Multi-Modal Trails Within the City of Temecula, CEQA Exempt, District 3. [$0]
(APPROVED AS RECOMM.)
11.7 12005 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2020-05, Notice of Intention to Adopt a Resolution of Necessity for the Norco-Crestview Drive Debris Basin Project, in the City of Norco, Riverside County, State of California, Project No. 2-0-00085, CEQA Exempt. District 2. [$152,500 - District Zone 2 Funds 100%] (Clerk to Send Notice to Property Owners) (Set for Hearing on April 7, 2020)
(SET FOR HEARING ON 4/7/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11.8 11923 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Moreno Valley for Moreno-Alessandro Line H-2 Interim Facility, Stage 1, Project No. 4-0-00745, CEQA Exempt, District 5. [Not-to-Exceed $453,200 – District Zone 4 Funds - 100%]
(APPROVED AS RECOMM.)
12 County Board and Waste Resources Management District Meeting
C. County
(NO BUSINESS)
D. District
(NO BUSINESS)
13 County Board and Regional Park and Open Space District MEETING
(NO BUSINESS)
13.1 11951 REGIONAL PARK & OPEN-SPACE DISTRICT: Adopt Resolution No. 2020–02 Approving the Submission of an Application for the Land and Water Conservation Fund; Approval and Execution of a Standard Grant Agreement and any Related Documents if Awarded; District 2. [$0]
(APPROVED AS RECOMM.)
13.2 12023 REGIONAL PARK & OPEN-SPACE DISTRICT: Adopt Resolution No. 2020-01 Authorizing the Application for and Acceptance of Off-Highway Motor Vehicle Recreation Division Grants and Cooperative Agreements Program; District – ALL; [$563,416] [33110 Park Acquisition & Development-Grants, 70%, 25400 District Operating Fund 30%] (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
15.1 11843 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Approval of Amendment No. 1 to the Professional Service Agreement with 360 BC Group, Inc. dba 360Civic for Web Content Management Solution services, Five year term, All Districts. [Total Cost Increase $174,730; up to $17,473 in additional compensation – 25% Hospital Enterprise Fund 40050; 25% FQHC Health Care Clinics Fund 40090; 25% Public Health Fund 10000; 25% Behavioral Health Fund 10000]
(APPROVED AS RECOMM.)
16 Public Comment
16.1 Ali Mazarei spoke regarding issues with early release of criminals and supporting Keep California Safe 2020.
16.2 Sonya Alemdar spoke about item 3.21 of the February 25th Board agenda regarding the Supervisor’s salaries connected with Superior Court Judges.
16.3 Ernie Saldana spoke regarding a code violation on his family property.
(NO BUSINESS)
SUPERVISOR PEREZ
· Report regarding items 3.54 & 3.55
· Public Health and EOC update on Coronavirus
18 ITEMS PULLED FOR DISCUSSION
2.6, 3.1, 3.35, 3.52, 3.53, 10.2
19.1 11519 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA)-TRANSPORTATION DEPARTMENT: Public Hearing for the Adoption of Resolution No. 2020-002, Authorizing the Resolution of Necessity for the North Indian Canyon Drive Widening Project in the Palm Springs and Desert Hot Springs area, California Environmental Quality Act Finding of Nothing Further is Required, District 5. [Total Cost - $61,750] – Transportation Uniform Mitigation Fee (CVAG)-100%. (4/5 Vote Required)
(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 11631 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING on TENTATIVE TRACT MAP NO. 31810, CHANGE OF ZONE NO. 6946 and associated ORDINANCE NO. 348.4923 – Intent to Adopt a Mitigated Negative Declaration - Applicant: Cornwell Group, Inc.- Engineer: Blaine Womer Civil Engineering - Third Supervisorial District - Valley Vista Zoning District - San Jacinto Valley Area Plan - Community Development: Medium Density Residential (CD:MDR) and Community Development: Medium High Density Residential (CD:MHDR) - 42.52 Acres - Location: Northerly of Palm Avenue, southerly of Olive Avenue, and westerly of Lincoln Avenue - Light Agriculture - 5 Acre Minimum (A-1-5), Heavy Agriculture - 10 Acre Minimum (A-2-10), Scenic Highway Commercial (C-P-S), and Mobilehome Subdivisions and Mobilehome Parks (R-T) – REQUEST: Change of Zone No. 6946 is a proposal to change the existing zoning from Light Agriculture – 5 Acre Minimum (A-1-5), Heavy Agriculture – 10 Acre Minimum (A-2-10), Scenic Highway Commercial (C-P-S), and Mobilehome Subdivision (R-T) to Planned Residential (R-4). Tentative Tract Map No. 31810 is proposal for a Schedule “A” subdivision of 42.6 gross acres into 195 single-family residential lots with a minimum lot size of 5,000 square feet, five (5) open space lots, which will include a park, paseos, and basins. APN-548-040-037 and 549-210-038. District 3. [Applicant fees 100%]
(APPROVED AS RECOMM.)
21.2 11470 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON AGRICULTURAL PRESERVE NO. 1062 and RESOLUTION NO. 2019-079 – 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%] (4/5 Vote Required)
(TAKEN OFF CALENDAR)
22 Comments
SUPERVISOR HEWITT
· Presentation to Rancho Verde Crimson Regiment
· Val Verde Unified School District Superintendent’s Community Event
· Moreno Valley Unified School District Principal for the Day
· Riverside County Office of Education State of Education Address
SUPERVISOR WASHINGTON
· Lake Hemet Sheriff’s Station re-opening
SUPERVISOR SPIEGEL
· NACO Conference-legislative issues discussed (funding inequity Behavioral Health, Healthcare funding for inmates, Restore Partnership Act and Housing)
· SCAG-RENA numbers, challenge with Orange County
· Cajalco Bridge over I-15 freeway complete-largest privately funded project
· SR-91 Advisory Committee (transponder changes)
· Eastbound 91 re-striping project-6 additional projects in progress
SUPERVISOR PEREZ
· Coronavirus/COVID 19 Press Conference @ Palm Springs City Hall
· National Association of Counties, Washington D.C.
· Congratulated Supervisor Jeffries and Supervisor Washington on election results
Board Committee Report / Update
SUPERVISOR SPIEGEL
· Homelessness Ad-Hoc Committee with Supervisor Perez, next meeting April 21st
Executive Officer / State Budget Update
GEORGE JOHNSON
· Excellent report from Public Health and EOC on Coronavirus
· Working with Don Kent to address economic challenges as a result of the Coronavirus
SUPERVISOR JEFFRIES
· Asked for CEO to provide frequent updates
SUPERVISOR SPIEGEL:
· Clifford Harris
· Marsha Stevens
SUPERVISOR WASHINGTON:
· Marjorie Mae Kossler
· Gordon Martens
· Bonnie Palmer
SUPERVISOR PEREZ:
· Dale Feingold
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)
12104 A.1 County of Riverside v. Jurupa Road Oil (Case No. RIC1902906)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
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:
12115 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
12116 E.1 Public Employee Evaluation
Title: County Executive Officer
(REPORT OUT)
The Chairman declared the meeting adjourned.
V. Manuel Perez, Chairman of the Board of Supervisors
ATTEST: Kecia Harper, Clerk of the Board of Supervisors