| Call to Order |
| Invocation by Nathan Hartel, Deputy Director of Program Operations, Department of Child Support Services |
| Pledge of Allegiance |
| Roll Call |
| | Roll Call |
| Clerk of the Board Update |
| AGENDA BUSINESS ITEMS |
| 1. | Administrative Action |
| 1. | 11899 : CLERK OF THE BOARD: Proof of Publication. [$0] |
| |  | Action Item Form 11 |
| 2. | Consent Calendar |
| 1. | 11653 : 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] |
| | | Action Item Form 11 |
| 2. | 11913 : SUPERVISOR V. MANUEL PEREZ: Appointment of Gabriela Centeno to the Mecca-North Shore Community Council, Fourth District [$0] |
| | | Action Item Form 11 |
| 3. | 11797 : AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing, All Districts. [$0] |
| | | Action Item Form 11 |
| 4. | 11796 : 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] |
| | | Action Item Form 11 |
| 5. | 11749 : ECONOMIC DEVELOPMENT AGENCY/ WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR PEREZ: Riverside County Workforce Development Board Reappointment of Rosibel Ochoa; All Districts; [$0] |
| | | Action Item Form 11 |
| 6. | 11762 : TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated December 2019. |
| | | Action Item Form 11 |
| | a. | PIF1219 |
| 7. | 11763 : TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for December 2019 |
| | | Action Item Form 11 |
| | a. | 12 December 2019 |
| 8. | 11764 : TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for December 2019. |
| | | Action Item Form 11 |
| | a. | Fund Summary Report December 2019 |
| 9. | 11830 : TREASURER-TAX COLLECTOR: Treasurer's Statement of Investment Policy. |
| | | Action Item Form 11 |
| | a. | Investment Policy Jan Redline |
| | b. | Investment Policy Jan Final |
| 10. | 11636 : TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Development Agreement No. 73 2019-2020 Annual Review Report - Villages of Lakeview (Nuevo Development Company, LLC). District 5. [Applicant fees 100%] |
| | | Action Item Form 11 |
| | a. | Attachment A - 2019-2020 Development Agreement Annual Review Report |
| | b. | Attachment B - Development Agreement No. 73 |
| 11. | 11828 : SUPERVISOR V. MANUEL PEREZ: Reappointment of Brian Nestande to the Mt. San Jacinto Winter Park Authority, Fourth District [$0] |
| | | Action Item Form 11 |
| 3. | Policy Calendar |
| 1. | 11921 : BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Big Brothers Big Sisters, ABC Hopes, Soroptimist International of Riverside and LULAC of Riverside. [$10,500.00 - General Fund 100%] (4/5 vote required) |
| | | Action Item Form 11 |
| 2. | 11945 : BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Norco Educational Support Team (NEST), Riverside Sunrise Rotary Club, California Inland Empire Council of Boy Scouts and American Cancer Society. [$12,500.00 - General Fund 100%] (4/5 vote required) |
| | | Action Item Form 11 |
| 3. | 11905 : EXECUTIVE OFFICE: Payment of Costs Associated with Court Ordered Monitoring Pursuant to the Settlement of Quinton Gray, et al v. County of Riverside, All Districts. [$450,000 for 2 years with an option of 1 year renewal, General Fund 100%]; 4/5th Vote. |
| | | Action Item Form 11 |
| | a. | Item 3-25 of 5/24/2016 |
| 4. | 11784 : EXECUTIVE OFFICE: Approval of Addendum to the Third Amendment and Restatement of Joint Powers Agreement of Coachella Valley Association of Governments, All Districts. [$0] |
| | | Action Item Form 11 |
| | a. | CVAG Staff Report |
| | b. | Addendum to 3rd Amended and Restated JPA AATF |
| 5. | 11832 : AGRICULTURAL COMMISSIONER: Grant Agreement No. 8GA19411 with the Department of Forestry and Fire Protection (CAL FIRE) for the Invasive Shot Hole Borer Leading Edge and High Risk Tree Removal Project, effective upon approval through March 30, 2022, All Districts. [$596,064 - 100% State]. |
| | | Action Item Form 11 |
| | a. | Grant Agreement 8GA19411 with the Department of Forestry and Fire Protection_AATF |
| 6. | 11864 : ASSESSOR-COUNTY-CLERK-RECORDER: Approve the VMware Agreement, and Related Payment Plan Agreement and Payment Plan Agreement Government Rider with Dell Financial Services, L.L.C. to Obtain VMware License and Cloud Services for a Three (3) year Term through January 28, 2023, All Districts. [Total Cost: $247,141; up to $24,714 in additional compensation - ACR Budget – 100%] |
| | | Action Item Form 11 |
| | a. | US_QUOTE_3000054528283.1 |
| | b. | VMware Agreement No. 00415857 - AATF |
| | c. | DFS Payment Plan Agmt No. 011-6792884-002 - AATF |
| | d. | DFS Payment Plan Agmt Govt Rider - AATF |
| 7. | 11602 : DISTRICT ATTORNEY: Approve the Master Equity Lease Agreement and Related Documents with Enterprise FM Trust for the Lease of 15 Vehicles for Four Years, and Authorize the District Attorney or designee to Execute on Behalf of the County. [All Districts]; [$511,016; State of California 100%]. |
| | | Action Item Form 11 |
| | a. | Enterprise Lease Rate Quotes - County of Riverside |
| | b. | Enterprise FM Master Equity Lease Agreement - AATF |
| | c. | Enterprise FM Maintenance Agreement - AATF |
| | d. | Self Insurance Addendum (Physical Damage Only) - AATF |
| | e. | Amendment to Master Equity Lease Agreement - AATF |
| | f. | Self Insurance Addendum (Physical Damage & Liability) - AATF |
| 8. | 11397 : ECONOMIC DEVELOPMENT AGENCY (EDA): Consent to Bill of Sale Coupled with Sub-Lease between WAC Charters, Inc. (as, seller) and David Summers (as, buyer); Consent to Bill of Sale Coupled with Sub-Lease between Oliver Avery (as seller) and Robert Anderson, Jr. and Susan L. Anderson, Trustees of The Anderson 2018 Revocable Trust dated April 18, 2018 (as buyer); Consent to Sub-Lease with Sale of Aviation Hangar between John Obradovich and Betty Obradovich (as sublessor) and David Summers (as sublessee); Consent to Sub-Lease with Sale of Aviation Hangar between John Obradovich and Betty Obradovich (as sublessor) and Robert Anderson, Jr. and Susan L. Anderson, Trustees of The Anderson 2018 Revocable Trust dated April 18, 2018 (as sublessee) – Jacqueline Cochran Regional Airport – CEQA Exempt - District 4 - [$0] (Clerk of the Board to file the Notice of Exemption) |
| | | Action Item Form 11 |
| | a. | Notice of Exemption |
| | b. | Attachment A - Lease Cancellation Agreement |
| | c. | Attachment B - Consent to Bill of Sale Coupled with Sublease - AATF |
| | d. | Attachment C - Consent to Sub-Lease with Sale of Aviation Hangar - AATF |
| | e. | Attachment D - Lease Cancellation Agreement |
| | f. | Attachment E - Consent to Bill of Sale Coupled with Sublease - AATF |
| | g. | Attachment F - Consent to Sub-Lease with Sale of Aviation Hangar - AATF |
| | h. | Attachment G - Master Lease and Amendments |
| 9. | 11556 : ECONOMIC DEVELOPMENT AGENCY (EDA): Adopt Resolution No. 2020-008, a Resolution of the Board of Supervisors of the County of Riverside Authorizing Submittal of an Application to the California State Department of Housing and Community Development for Funding under the CalHome Program; The Execution of a Standard Agreement and any Related Documents; All Districts, [$0] |
| | | Action Item Form 11 |
| | a. | Resolution 2020-008_AATF |
| 10. | 11083 : ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of the Lease with B. H. Central, LLC - Office on Aging, Riverside, Future Space Reduction and Tenant Improvements, CEQA Exempt, District 2, [$2,525,256 ] Federal 80%; State 10%; County 10%; (Clerk of the Board to file Notice of Exemption) |
| | | Action Item Form 11 |
| | a. | Aerial |
| | b. | Exhibits A, B, and C |
| | c. | Notice of Exemption |
| | d. | Lease - AATF |
| 11. | 11572 : ECONOMIC DEVELOPMENT AGENCY (EDA): Woodcrest Library Tenant Improvements Project - Approval of Second Amendment to the Professional Services Agreement for Architectural and Construction Administration Services for TR Design Group, Inc., District 1. [$65,000 – Quimby Fees-40%, Library Fund-60% (Previously approved budget)] |
| | | Action Item Form 11 |
| | a. | Second Amendment Woodcrest Library Community Room Expasion TR Designs AATF |
| 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%] (Department requests Continuance to February 25, 2020) |
| | | Action Item Form 11 |
| | a. | PSA - Holt Architects, Inc - West Co Emerg Ops |
| | b. | Resolution 2020-038 Intent to Reimburse Fund with Proceeds AATF |
| 13. | 11674 : ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Transformer Upgrade Project – Approval of Notice of Completion for Champion Electric, Inc., District 5 [$30,577 - RUHS Enterprise Fund 40050 - 100%] (Clerk to Record Notice of Completion) |
| | | Action Item Form 11 |
| | a. | Notice of Completion Transformer Upgrade AATF |
| 14. | 11200 : ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Palm Springs Community Health Center Furniture and Equipment Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 5. [$187,000 - RUHS Enterprise Fund 40090 - 100%] |
| | | Action Item Form 11 |
| 15. | 11370 : ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA) - TRANSPORTATION DEPARTMENT: Resolution No. 2020-001, Notice of Intention to Adopt a Resolution of Necessity for the North Indian Canyon Drive Widening Project in the Palm Springs and Desert Hot Springs area, CEQA Exempt; District 5; [Total Cost - $0] - (Clerk to Send Notice to Property Owners) (Set a public hearing on March 10, 2020) (4/5 vote required) |
| | | Action Item Form 11 |
| | a. | Vicinity Map |
| | b. | Resolution 2020-001 |
| | c. | Parcel No. 0089-004A |
| | d. | reso 2020-001 aatf |
| 16. | 11606 : ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION: Approve the Form of the Memorandum of Understanding for the Collaborative Stakeholder Structure for the Eastside Climate Collaborative Transformative Climate Communities Initiative Grant Application; District 1; [$1,110,000 – 100% State Cap and Trade Funds]; CEQA Exempt |
| | | Action Item Form 11 |
| | a. | TCC MOU_AATF |
| | b. | TCC Project Area Map |
| 17. | 11600 : EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2020-016 Extension of Proclamation of Local Emergency for Severe Weather Event, All Districts. [$0] |
| | | Action Item Form 11 |
| | a. | MUD-DEBRIS BOS 2.11.20 Reso 2020-016 Extension #10 |
| 18. | 11549 : HUMAN RESOURCES: Approval of the Voluntary Employees' Beneficiary Association Post-Employment Health Savings Plan Professional Service Agreement for the HealthInvest HRA between County of Riverside and Gallagher Benefit Services, Inc.; Master Trust Adoption Agreement for the HealthInvest HRA Master Trust; Amended and Restated Trust Agreement between County of Riverside and Washington Trust Bank, and HealthInvest HRA Plan Adoption Agreement between County of Riverside and Gallagher Benefit Services, Inc.; All Districts. [$0] |
| | | Action Item Form 11 |
| | a. | Attachment A_Prof Services Agreement HealthInvest Between COR & Gallagher Benefit Services AATF |
| | b. | Attachment B_Master Trust Adoption Agreement HealthInvest HRA Master TrustWashington Trust Bank, Gallagher Benefit Services, Inc. & COR AATF |
| | c. | Attachment C_Amended and Restated Trust Agreement VEBA Post-Employment Health Savings Plan - Washington Trust Bank & COR AATF |
| | d. | Attachment D_Plan Adoption Agreement AATF |
| | e. | Attachment E_HealthInvest HRA Plan Coverage Document - Limited HRA Coverage |
| | f. | Attachment F_HealthInvest HRA Plan Coverage Document - Full 213d Expense Coverage |
| | g. | Attachment G_Gallagher HealthInvest HRA Summary Plan Description |
| 19. | 11884 : HUMAN RESOURCES: Approve the salary adjustment for the Correctional Chief Deputy classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9142 submitted herewith, All Districts. [Total Cost - $0] [Source of Funds - Departmental] |
| | | Action Item Form 11 |
| | a. | Resolution No. 440-9142 |
| | b. | Corr Chief Deputy Market Survey |
| 20. | 11689 : RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve an Increase to the Recovery Residence Contract Aggregate and Approve the Professional Services Agreements with God's Work Inc. dba Saving Grace Homes, MFI Recovery Center, Inc., Momentum Service, Inc. dba Momentum Behavioral Health Services, Inc. and The Rose of Sharon 7, Inc. with the Option to Renew for Three Additional One-Year Periods, All Districts. [$323,993 for FY19/20, $777,597 annually through FY22/23, Up to $77,759 in Additional Compensation Per Fiscal Year, $2,656,784 Total for 4 Years; 100% Federal Funding] |
| | | Action Item Form 11 |
| | a. | MFI RR FY19-20 BOS Pending |
| | b. | Momentum RR FY19-20 BOS Pending |
| | c. | Rose of Sharon 7 RR FY19-20 BOS Pending |
| | d. | Saving Grace RR FY19-20 BOS Pending |
| 21. | 11922 : RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve and Ratify Performance Agreement Number 18-95265 and Adopt Resolution #2020-028, All District. [$0] |
| | | Action Item Form 11 |
| | a. | STD 213 -FY 2018-21 |
| | b. | CCC 042017 - Performance 18-21 - Riverside 18-95265 new |
| | c. | Exhibit A |
| | d. | Exhibit B |
| | e. | Exhibit D |
| | f. | Exhibit E |
| | g. | Resolution 2019-028 AATF |
| | h. | STD 213-FY 2018-21 - counsel signed |
| 22. | 11682 : RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve Agreement No. CSI RIV-01 with California Health Facilities Financing Authority for the Community Services Infrastructure Grant Program and Adopt Resolution No. 2020-012, District 1. [$4,000,000, 100% State] |
| | | Action Item Form 11 |
| | a. | CSI Grant- Accept Funds Form 11- Round 1 RESOLUTION update |
| | b. | CSI Grant - Agreement Signed |
| | c. | CSI Grant - Resolution 2020-012 counsel signed |
| 23. | 11758 : RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Agreement #20-003 between Desert Recreation District and Riverside County Department of Public Health for Supplemental Nutrition Assistance Program Education; District 4. [$270,000 - 100% Federal Funds] |
| | | Action Item Form 11 |
| | a. | Desert Recreation Foundation Agreement #20-003_AATF |
| 24. | 11766 : SHERIFF-CORONER-PA: Approve the Professional Service Agreement with TDJ Partners Inc. DBA Rubidoux Mortuary for Indigent Burial and Cremation Services for Ten (10) Years and Authorize the Chairman of the Board to Sign the Agreement on behalf of the County. District two. [Total Ten-Year cost $2,500,000; up to $250,000 in additional compensation]; 100% Sheriff’s Budget. |
| | | Action Item Form 11 |
| | a. | PSA TDJ Partners Inc DBA Rubidoux Mortuary - AATF |
| 25. | 11870 : SHERIFF-CORONER-PA: Approve the Master Subscription Agreement, the Proposal/Statement of Work, and Order Form with SOMA Global, LLC for the purchase of the Computer Aided Dispatch (CAD), Records Management System (RMS), and Jail Information Management Systems (JIMS) solution without seeking competitive bids for Ten Years. [All Districts]; [Total Cost – $18,314,158; up to $1,831,416 in additional compensation]; 6% Federal Grant; 2% Asset Forfeiture; 4% Booking Fee Recovery Sub Fund; 2% AB 709 Court Services Automation Sub Fund; and 86% Sheriff’s Budget; 4/5 Vote. |
| | | Action Item Form 11 |
| | a. | H-11 PR2019-09639 Sheriff |
| | b. | SOMA Global SSJ #20-092 |
| | c. | MSA-SOMA - AATF |
| | d. | Order Forms Terms and Conditions - AATF |
| | e. | SOW 1-37 |
| | f. | SOW 38-80 - AATF |
| 26. | 11701 : SHERIFF-CORONER-PA: Ratify and Approve the Five Year Memorandum of Understanding between the Friends of the Riverside County Family Justice Center Foundation and the County of Riverside (12/1/19-12/31/24); All Districts. [$0] |
| | | Action Item Form 11 |
| | a. | MOU FFJCF and RSO 12-1-19 to 12-31-24 - AATF |
| | b. | Exhibit A Family Justice Center Operations Manual |
| | c. | Exhibit B POLICY A-50 |
| 27. | 11663 : TRANSPORTATION & LAND MANAGEMENT AGENCY: REINTRODUCTION OF ORDINANCE NO. 555.20 amending Ordinance No. 555, the Ordinance of the County of Riverside Implementing the Surface Mining and Reclamation Act of 1975 (“SMARA”), in its entirety and replacing it with new language that updates procedures, establishes fee amounts, and ensures consistency with state law; CEQA Exempt – All Districts. [$0 Total] Pulled Item |
| | | Action Item Form 11 |
| | a. | Attachment C Fee Nexus Study |
| | b. | Attachment D Ord No. 555 Board Policy B-35 |
| | c. | Attachment A Ord No. 555.20 |
| | d. | Attachment B Ord. No. 555.20 to 555.19 REDLINE |
| 28. | 11810 : TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Fourth Land Use Contract Amended and Restated between the Agua Caliente Band of Cahuilla Indians and the County of Riverside Concerning Trust Lands of the Agua Caliente Indian Reservation – CEQA Exempt; District 4. [$0 - Total Cost] |
| | | Action Item Form 11 |
| 29. | 11182 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Notice of Completion – Clinton Keith Road Construction Project Phase 4, Community of French Valley and City of Murrieta. District 3. [$0] |
| | | Action Item Form 11 |
| | a. | Notice of Completion AATF |
| | b. | Progress Estimate Record |
| | c. | Vicinity Map |
| | d. | Contract Change Order History |
| 30. | 11601 : 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 a Traffic Signal at the Intersection of Highway 74 and Sophie Street, Highway 74 Sign Replacement, and Signal Modification Project in the Community of Good Hope. District 1. [$461,174 Total Cost, $5,500 Ongoing Cost - 100% Local Funds] |
| | | Action Item Form 11 |
| | a. | Vicinity Map |
| | b. | Attachment A |
| | c. | Summary of Bids |
| | d. | Addendum No. 1 |
| | e. | Contract.Bonds.Insurance AATF |
| | f. | Contractor's Bid Proposal |
| 31. | 11604 : 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 a Traffic Signal at the Intersection of 42nd Avenue and Adams Street in the Community of Bermuda Dunes. District 4. [$441,634 Total Cost, $5,500 Ongoing Cost - 100% Local Funds] |
| | | Action Item Form 11 |
| | a. | Vicinity Map |
| | b. | Attachment A |
| | c. | Summary of Bids |
| | d. | Addendum No. 1 |
| | e. | Contract.Bonds.Insurance |
| | f. | Contractor's Bid Proposal |
| | g. | Contract for Construction AATF |
| 32. | 11659 : SUBJECT: TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Notice of Completion – Slurry Seal Projects for Fiscal Year 2018/19 at various locations in Districts 4 and 5. [$0] |
| | | Action Item Form 11 |
| | a. | Vicinity Map |
| | b. | Progress Estimate Record |
| | c. | Notice of Completion AATF |
| | d. | Attachment 1 - List of Roads |
| | e. | Attachment 2 - List of Ramps |
| 33. | 11662 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Notice of Completion – Park Lane, Ridgeview Drive, North Circle Drive and Village Center Drive Resurfacing Projects, Community of Idyllwild. District 3. [$0] |
| | | Action Item Form 11 |
| | a. | Notice of Completion AATF |
| | b. | Progress Estimate Record |
| | c. | Vicinity Map |
| 34. | 11629 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve Addenda to Plans and Specifications; Accept the Low Bid and Award the Contract for the Construction of Avenue 66 at SR-111 and Union Pacific Railroad Grade Separation Project near the Community of Mecca, District 4. [$36,538,151 Total - Federal Funds 45%, State Funds 19%, Local Funds 36%] |
| | | Action Item Form 11 |
| | a. | Vicinity Map |
| | b. | Attachment A |
| | c. | Summary of Bids |
| | d. | Addendum No. 1 |
| | e. | Addendum No. 2 |
| | f. | Addendum No. 3 |
| | g. | Addendum No. 4 |
| | h. | Addendum No. 5 |
| | i. | Contract, Bond, Insurance AATF |
| | j. | Contractor's Bid Proposal |
| 35. | 11632 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2020-007 Summarily Vacating a portion of La Ventana Road and Brandon Lane and Summarily Vacating the right to accept a portion of Brandon Lane in the Winchester area, CEQA Exempt, District 3. [Applicant Fees 100%] |
| | | Action Item Form 11 |
| | a. | Resolution Exhibits A & B |
| | b. | Notice of CEQA Exemption Res 2020-007 |
| | c. | Attachment A |
| | d. | Authorization to Bill Res 2020-007 |
| | e. | Resolution No. 2020-007 AATF |
| 36. | 11676 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Notice of Completion – Ellis Avenue and Theda Street Intersection Widening Project, Community of Good Hope. District 1. [$0] |
| | | Action Item Form 11 |
| | a. | Vicinity Map |
| | b. | Notice of Completion AATF |
| | c. | Progress Estimate Record |
| 37. | 11680 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:
Notice of Completion – Emergency Storm Damage Repair Work, Whitewater Canyon Road, Culvert Crossing and Washout, North of the City of Palm Springs. District 5. [$0] |
| | | Action Item Form 11 |
| | a. | Progress Estimate Record |
| | b. | Vicinity Map |
| | c. | Notice of Completion AATF |
| 38. | 11755 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Accept the Low Bid and Award the Contract for the Construction of the Fiscal Year 2019-2020 Curb Ramp Accessibility Project in the Communities of Mecca and Bermuda Dunes. District 4. [$468,595 Total Cost - Local Funds 100%] |
| | | Action Item Form 11 |
| | a. | Vicinity Map |
| | b. | Attachment 1 - List of Curb Ramps |
| | c. | Attachment A |
| | d. | Summary of Bids |
| | e. | Contract.Insurance AATF |
| | f. | Contractor's Bid Proposal |
| 39. | 11558 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Cultural Resources Monitoring Agreement between the County of Riverside and the Soboba Band of Luiseño Indians; Approval of the Cultural Resources Treatment and Tribal Monitoring Agreement between the County of Riverside and the Pechanga Band of Luiseño Indians; for the Salt Creek Trail Project, in the Cities of Menifee and Hemet. Districts 3 and 5. [$103,000 Total - 100% Federal Funds] |
| | | Action Item Form 11 |
| | a. | Salt Creek Trail - Location Map |
| | b. | Agreemnt Soboba Tribe AATF |
| | c. | Agreement Pechanga Tribe AATF |
| 4. | Successor Agency to the Redevelopment Agency Meeting |
| 5. | Public Financing Authority Meeting |
| 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 |
| 1. | 11547 : HOUSING AUTHORITY OF THE COUNTY OF RIVERSIDE (HACR): Adopt Resolution No. 2020-002, a Resolution of the Board of Commissioners of the Housing Authority of the County of Riverside Authorizing Submittal of an Application for, and Acceptance of, CalHome Program Grant Funds from the State of California Department of Housing and Community Development; District 4 [$0] |
| | | Action Item Form 11 |
| | a. | Resolution 2020-002_AATF |
| 2. | 11574 : HOUSING AUTHORITY: Approval of the Section 8 Project-Based Voucher Program Agreement to Enter Into A Housing Assistance Payments Contract (AHAP Contract) to Rehabilitate Existing Housing, Mission Village II Apartments, Located in the City of Temecula By and Between Temecula Gardens II, L.P. and the Housing Authority of the County of Riverside; Find that the Environmental Assessment for the Proposed Project is a Categorially Excluded Activity in Accordance with the National Environmental Policy Action; District 3, [$0] |
| | | Action Item Form 11 |
| | a. | Mission Village II AHAP Contract_AATF |
| | b. | Determination of Categorical Exclusion Mission Village II |
| 11. | Flood Control and Water Conservation District Meeting |
| | (NO BUSINESS) |
| 12. | County Board and Waste Resources Management District Meeting |
| | C. County |
| | 1. | 11686 : DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents for Construction of Ground Water Wells at the Closed Highgrove Landfill, District 2. [$0 - Department of Waste Resources Enterprise Funds] (CEQA Exempt) |
| | | | Action Item Form 11 |
| | | a. | A - Notice Inviting Bids |
| | | b. | B - Contract Documents Cover AATF |
| | | c. | C - NOE |
| | D. District |
| | | (NO BUSINESS) |
| 13. | County Board and Regional Park and Open Space District Meeting |
| | C. County |
| | | (NO BUSINESS) |
| | D. District |
| 14. | Riverside Community Housing Corp. Meeting |
| | (NO BUSINESS) |
| 15. | Riverside University Health System Medical Center Governing Board Meeting |
| 1. | 11550 : RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Sixteenth Amendment to the Agreement with RightSourcing, Inc. for Vendor Management Services Effective January 1, 2020 through December 31, 2021; All Districts. [Total Cost $500,000; Annual Cost $250,000; up to $25,000 in additional annual compensation – 100% Hospital Enterprise Fund 40050] |
| | | Action Item Form 11 |
| | a. | SIXTEENTH AMENDMENT TO THE AGREEMENT WITH RIGHTSOURCING, INC. FOR VENDOR MANAGEMENT SERVICES_AATF |
| 2. | 11919 : RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the First Amendment to the Professional Service Agreement for Emergency Medicine Services with CEP America-California dba Vituity, Effective January 27, 2020 through June 30, 2020; All Districts. [Total Amount $250,000 – 100% Hospital Enterprise Fund 40050] |
| | | Action Item Form 11 |
| | a. | CEP 1st Amendment Stamped by Counsel |
| 16. | Public Comment |
| 17. | Presentations |
| | NO BUSINESS |
| 18. | ITEMS PULLED FOR DISCUSSION |
| 19. | Public Hearings |
| 1. | 11571 : ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2020-010, Approving the Issuance by the California Public Finance Authority of Revenue Bonds for the Benefit of an Affiliate of Wonderful Foundations in an Aggregate Principal Amount Not to Exceed $14,000,000 for Acquisition of Educational Facilities, District 3/District 5, [$0] (Vote on Separately) |
| | | Action Item Form 11 |
| | a. | Resolution No. 2020-010 AATF |
| | b. | CalPFA TEFRA Notice - Riverside County |
| 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 |
| 1. | 11906 : TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 180037, TENTATIVE TRACT MAP NO. 37269, CHANGE OF ZONE NO. 1900027, and SPECIFIC PLAN NO. 303 (Kohl Ranch), SUBSTANTIAL CONFORMANCE NO. 3 – Intent to Consider Addendum No. 9 to Certified Environmental Impact Report No. 396 (EIR396) – CEQ180096 – Applicant: Kohl Ranch Company, LLC – Engineer/Representative: Albert A. Webb and Associates – Fourth Supervisorial District – Lower Coachella Valley District – Eastern Coachella Valley Area Plan – Location: Easterly of Tyler Street, northerly of Avenue 62, southerly of Avenue 60, and westerly of Polk Street – Gross Acreage: 2,177 acres – Zoning: Specific Plan No. 303 (SP303) Kohl Ranch – REQUEST: Plot Plan No. 180037 (PPT180037), for the construction of the Thermal Beach Club. The proposal includes the development and use of a 21 acre lagoon with wave making capability and 34,400 sq. ft. of private clubhouse buildings (village area) that includes a spa, pool, deck, restaurant and bar. In addition, the application will request annual events. The events would consist of surfing demonstrations for Thermal Beach Club residents and their guests. Tentative Tract Map No. 37269 (TTM37269), a Schedule “A” subdivision of approximately 123 acres, within two (2) existing parcels totaling approximately 307 acres, into 210 residential lots for 326 dwelling units. Change of Zone No. 190027, to reconfigure the boundaries of Kohl Ranch Specific Plan Planning Areas: J-1, J-2, J-3, J-4, J-5, J-6, J-7, J-8, L-1. L-2, and L-3. Specific Plan No. 303 (Kohl Ranch), Substantial Conformance No. 3 (SP00303S03), the Substantial conformance to adopted Specific Plan No. 303 to facilitate the Thermal Beach Club development within all or portions of Planning Neighborhoods “J” and “L”. APN’s: 751-070-034 and 751-070-033. District 4. [Applicant fees 100%] (Continue this item to April 21, 2020) |
| | | Action Item Form 11 |
| | a. | Thermal Beach Club Continuance Memo |
| 22. | Comments |
| Board Members (5 Minutes) |
| Board Committee Report / Update |
| Executive Officer / State Budget Update |
| 23. | Memorials / Adjournments |
| With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9: |
| A Conference with Legal Counsel-Existing Litigation: (Subdivision (d)(1) of Government Code Section 54946.9) |
| | 11928 : A.1 State of California, Regents of The University of California, etc., ex rel. OnTheGo Wireless, LLC v. Cellco Partnership et al. (Case No. 34-2012-00127517) |
| | | Action Item Form 11 |
| B Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9: |
| | 11929 : B.1 One potential case |
| | | Action Item Form 11 |
| C Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9: |
| | 11930 : C.1 One potential case |
| | | Action Item Form 11 |
| D With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6: |
| | 11931 : 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. |
| | | Action Item Form 11 |
| E With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b)(1): |
| | 11932 : E.1 Public Employee Evaluation
Title: County Executive Officer |
| | | Action Item Form 11 |
| Recess to Lunch |
| 24. | 1:30 P.M. CDBG Public Hearing |
| 1. | 11548 : ECONOMIC DEVELOPMENT AGENCY (EDA):
Public Hearing on Community Development Needs and Proposed Uses of 2020-2021 HUD-Funded Community Planning and Development Programs, All Districts, [$0] |
| | | Action Item Form 11 |
| | a. | Attachment A. Public Notice and Proof of Publication |
| | b. | Attachment B. Proposed activities under the 2020-2021 HUD-funded Community Planning and Development (CPD) programs |