Downloads:
Agenda
Call to Order
Invocation by Brent Sharick, Volunteer Chaplain, Sheriff's Department
Pledge of Allegiance
Roll Call
Roll Call
Clerk of the Board Update
AGENDA BUSINESS ITEMS
1. Administrative Action
1. 11966 : CLERK OF THE BOARD: Proof of Publication. [$0]
documentAction Item Form 11
2. 11856 : TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 33206 – Applicant: David Garcia – First Supervisorial District – Cajalco Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community – Very Low Density Residential (RC-VLDR) (1 acre min.) – Location: North of Avenue C, east of Cedar Street, south of Avenue B, west of Sullivan Lane – 5 Acres – Zoning: Residential Agricultural – 1 acre min. (R-A-1) – APPROVED PROJECT DESCRIPTION: A Schedule ‘H’ subdivision of 5 gross acres into 4 parcels and one remainder parcel with a minimum lot size of 1 acre – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 33206, extending the expiration date to September 10, 2020. District 1. [Applicant Fees 100%]
documentAction Item Form 11
a. A. DIRECTOR'S HEARING REPORT OF ACTIONS
b. B. DIRECTOR'S HEARING STAFF REPORT
3. 11858 : TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 36785 – Applicant: Global Investment Pool, LLC – Third Supervisorial District – Winchester Zoning Area – Sun City/Menifee Valley Area Plan: Community Development: Medium Density Residential (CD:MDR) (2 – 5 du/ac), Open Space: Recreation (OS:R) – Location: North of Wickerd Road, east of Heinz Lane, south of Garbani Road, west of Brandon Lane – 170.8 Acres – Zoning: Planned Residential (R-4) – APPROVED PROJECT DESCRIPTION: a Schedule “A” subdivision subdividing 170.8 gross acres into 511 residential lots with a 5,500 sq. ft. minimum lot size, and 25 lettered lots consisting of drainage basins, parks, paseos, and open space – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36785, extending the expiration date to July 12, 2022. District 3. [Applicant Fees 100%]
documentAction Item Form 11
a. A. PLANNING COMMISSION REPORT OF ACTIONS
b. B. PLANNING COMMISSION STAFF REPORT
4. 11850 : TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37634 –CEQA Exempt, Section 15315 (Minor Land Division) – Applicant: Mary Joyce Johnson – Engineer/Rep: Hacienda Development Solutions, Inc. – Fifth Supervisorial District – Lakeview Area – Lakeview/Nuevo Area Plan: Community Development: Very Low Density Residential (CD:VLDR) (1 acre min.) – 7.54 Acres – Location: North of Yucca Avenue, east of Orange Street, south of Lakeview Avenue, and west of Sixth Street – Zoning: Residential Agriculture (R-A) REQUEST: A Schedule “H” subdivision of 7.54 gross acres into 4 single-family residential lots with a minimum lot size of 1.04 gross acres - APN: 426-150-005. District 5. [Applicant Fees 100%]
documentAction Item Form 11
a. A. DIRECTOR'S HEARING REPORT OF ACTIONS
b. B. DIRECTOR'S HEARING STAFF REPORT
2. Consent Calendar
1. 11991 : SUPERVISOR KAREN SPIEGEL: Appointment of Deborah Rose to the Behavioral Health Commission, Second District [$0]
documentAction Item Form 11
2. 11916 : EXECUTIVE OFFICE: Receive and File the Legislative Update Report, All Districts. [$0]
documentAction Item Form 11
a. State Legislative Update
b. Federal Legislative Update
3. 11898 : DEPARTMENT OF VETERANS' SERVICES: Recommendation from the Veterans' Advisory Committee (VAC) to Re-Appoint Three (3) At-Large Positions [$0]
documentAction Item Form 11
4. 11908 : DEPARTMENT OF VETERANS' SERVICES: Recommendation from the Veterans' Advisory Committee (VAC) that Guillermo Valdez be Appointed to Fill One At-Large Vacancy [$0]
documentAction Item Form 11
5. 11990 : SUPERVISOR JEFF HEWITT: Appointment of Zachary Ginder to the Children and Families Advisory Committee, Fifth District. [$0]
documentAction Item Form 11
6. 12010 : SUPERVISOR V. MANUEL PEREZ: Appointment of Supervisor Karen Spiegel to the County of Riverside Homeless Continuum of Care Board of Governance, Fourth District [$0]
documentAction Item Form 11
3. Policy Calendar
1. 11983 : BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to City of Norco, Riverside National Cemetery Support Committee, Jurupa District Lions Club and City of Corona Senior Center. [$15,500.00 - General Fund 100%] (4/5 vote required)
documentAction Item Form 11
2. 11971 : 2020 Census - Redistricting Recommendations. All Districts. [$0]
documentAction Item Form 11
3. 11988 : EXECUTIVE OFFICE: Proposition 172 Management and Distribution, All Districts. [$0]
documentAction Item Form 11
4. 11917 : EXECUTIVE OFFICE: Report of the Executive Office on Federal County Service Area Re-Designation; All Districts. [$5,000 - Executive Office Budget 100%]
documentAction Item Form 11
5. 11819 : ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of the revised Departmental Records Retention Schedules, All Districts. [$0]
documentAction Item Form 11
a. DRRS_RCIT_2020_Rev02_AATF
6. 10900 : ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of First Amendment to Ground Lease Agreement and Grant of Easements By and Between the County of Riverside and Riverside Cedar Glen Partners II LP for Cedar Glen Phase 2 Apartments Located in the City of Riverside; District 1 [$0]; CEQA Exempt
documentAction Item Form 11
a. First Amendment to Ground Lease & Grant of Easements AATF
7. 11609 : ECONOMIC DEVELOPMENT AGENCY (EDA): Professional Services Agreements for Airport Engineering, Architectural, Planning and Environmental Services with Mead & Hunt, Inc. and C&S Engineers, respectively, for Blythe Airport, Chiriaco Summit Airport, French Valley Airport, Hemet-Ryan Airport, and Jacqueline Cochran Regional Airport, Districts 3 and 4, [$0]
documentAction Item Form 11
a. MEAD & HUNT Service Agreement AATF
b. C&S Service Agreement AATF
8. 11799 : ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the Substantial Amendments to the 2019-2020 One Year Action Plan of the 2019-2024 Five Year Consolidated Plan to Include the Canyon Lake ADA Improvements Project, Oasis Mobile Home Park - Avenue 70 Emergency Drinking Water, and the Anza Community Emergency Back-up Generators; Districts 1, 3, and 4. [$65,748 - Community Development Block Grant 100%]; CEQA Exempt
documentAction Item Form 11
a. Attachments- Substantial Amendments 19-20 One Year Action Plan_AATF
9. 11422 : ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Station 16 Perimeter Fencing Project - Approval of Increased Project Budget, District 5. [$25,537 - Structural Fire Taxes-49% and Fire Department General Fund-51%]
documentAction Item Form 11
10. 11806 : ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Courtyard Bird Deterrent Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 5. [$199,986 - RUHS Enterprise Fund 40050 - 100%]
documentAction Item Form 11
a. NOE RUHS Courtyard Bird Deterrent
11. 11772 : EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2020-025 Authorizing the Emergency Management Department to Apply for FY20 SHSP, All Districts. [up to $2,750,000, 100% Federal Funds]
documentAction Item Form 11
a. Resolution No. 2020-025 - AATF
12. 11789 : EMERGENCY MANAGEMENT DEPARTMENT: Authorize the Director of Emergency Management Department (EMD) to Execute Agreements with School Districts in the County of Riverside for Use of Their Facilities as a Mass Prophylaxis Site or an Alternative Care Site. All Districts. [$0].
documentAction Item Form 11
a. Riverside USD MPS ACS Agreement Template - AATF
13. 11805 : EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2020-029 Termination of Proclamation of Local Emergency for Oct 30 2019 Fires and PSPS Incident, All Districts. [$0]
documentAction Item Form 11
a. 2020-029 PSPS Termination
14. 11820 : EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2020-031 Termination of Proclamation of Local Emergency for October 2019 Fire Incident, Districts 1, 5. [$0]
documentAction Item Form 11
a. Reso Termination October 2019 Fire Incident 2020-031
15. 11952 : HUMAN RESOURCES: Adoption of Resolution Nos. 2020-046 thru 2020-049 for Service Employees International Union (SEIU), Local 721 Electing to be Subject to the Public Employees' Medical and Hospital Care Act At An Equal Amount For Employees and Annuitants; All Districts. [$0]
documentAction Item Form 11
a. (020) Resolution No. 2020-046 County of Riverside AATF
b. (021) Resolution No. 2020-047 Flood AATF
c. (022) Resolution No. 2020-048 Parks AATF
d. (023) Resolution No. 2020-049 Waste Resources AATF
16. 11948 : TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Desert Harvest Solar Project: BLM Determination of National Environmental Policy Act (NEPA) Adequacy and Revision to CEQA mitigation measures to conform to Bureau of Land Management (BLM) August 21, 2019 Determination of NEPA Adequacy. No Further CEQA Required. Applicant: Desert Harvest, LLC. – Chuckwalla Zoning Area – Desert Center Area Plan - Location: Northerly of Interstate 10, westerly of Desert Center Rice Road (State Highway 177) within portions of Kaiser Road rights-of-way, District 4. [$0]
documentAction Item Form 11
a. DHSP DNA Final Documents [Combined]
b. Redline of DNA modifications to mitigation measures
c. Summary of proposed BESS and mitigation modifications
17. 11638 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of Amendment No. 1 to the On-Call Engineering Services Agreement for Roadway/Highway Design between the County of Riverside and PSOMAS; All Districts. [$500,000 Current FY, $1,500,000 Total Cost - Local Funds 100%]
documentAction Item Form 11
a. 1st Amendment Contract No. 19-07-002 AATF
18. 11561 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Ordinance No. 500.2 - Introduction 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. Districts 1. [$3,000 Total Cost - 100% Gas Tax]
documentAction Item Form 11
a. Ord 500.2 - Vicinity Map
b. Ord 500.2 - List of 7-Ton Commercial Vehicle Weight Restrictions
c. Ord 500.2 - Exhibits; 7-Ton Commercial Vehicle Weight Restrictions
d. Ordinance No. 500.2 AATF
19. 11844 : TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Accept the Second Lowest Bid and Award the Contract for the Construction of the Cajalco Road Interim Safety Improvement Project, the Cajalco Road at Day Street and at Alexander Street Traffic Signal Projects, and the Cajalco Road Resurfacing Project within the Community of Mead Valley, and the Resurfacing of Interior Roads of the Washington Street Transportation Department Operations Yard. District 1. [$5,399,935 Total Cost - Federal Funds 59%, Local Funds 41%] (4/5 Vote Required)(Clerk to Advertise)
documentAction 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. Addendum No. 6
j. Attachment B, Response to Request for Relief of Bid
k. Contract.Bonds.Insurance AATF
l. Contractor's Bid Proposal
m. Schedule A - Budget Adjustment
20. 11968 : TRANSPORTATION & LAND MANAGEMENT AGENCY: ADOPTION 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]
documentAction Item Form 11
a. Attachment A Ord No. 555.20
21. 11997 : SUPERVISOR KEVIN JEFFRIES: Board of Supervisors Salary Adjustment Accountability and Transparency
documentAction Item Form 11
22. 12004 : BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Riverside Ending Homelessness Fund, Norco Horse Week, Corona-Norco Family YMCA and the Riverside County Sheriff's Department. [$10,000.00 - General Fund 100%] (4/5 vote required)
documentAction Item Form 11
23. 12006 : SUPERVISORS KEVIN JEFFRIES and CHUCK WASHINGTON: Initiation of Ordinance Amendments for the regulation of short-term rentals, to establish revised regulations that further minimize secondary community effects and to update enforcement and registration strategies. [All Districts] [$9,000 total cost allocated budgeted General Funds 100%]
documentAction Item Form 11
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. 11777 : HOUSING AUTHORITY: Approval of the Section 8 Project-Based Voucher Program Agreement to Enter Into A Housing Assistance Payments Contract (AHAP Contract) to Construct Housing, Cedar Glen Phase 2 Apartments, Located in the City of Riverside By and Between Riverside Cedar Glen Partners II LP and the Housing Authority of the County of Riverside; District 1, [$0]
documentAction Item Form 11
a. Cedar Glen Phase 2 Apts AHAP Contract_AATF
11. Flood Control and Water Conservation District Meeting
1. 11847 : FLOOD CONTROL DISTRICT: Approval of the Specifications and Contract Documents; Authorize to Advertise for Bids for the Ortega Channel Retrofit, Stage 91, Project No. 3-0-00070-91, CEQA Exempt, District 1. [$0] (Clerk to Advertise)
documentAction Item Form 11
a. 1. Notice to Contractors
b. 2. Project Description and Location Map
c. 3. Notice of Exemption
d. 4. Specs & Contract Documents (cover) AATF
2. 11860 : FLOOD CONTROL DISTRICT: Accept Low Bid and Award the Contract for the Leach Canyon Dam, Stage 90 Spillway Restoration, Project No. 3-0-00105-90, District 1. [$750,683 - District Funds 100%]
documentAction Item Form 11
a. 1. Bid Summary-Abstract
b. 2. Project Location Map
c. 3. Contract Documents and Insurance
d. Leach Canyon Dam Contract docs AATF
3. 11881 : FLOOD CONTROL DISTRICT: Accept Low Bid and Award the Contract for the Jurupa-Pyrite MDP Line A-2, Stage 1, Project No. 1-0-00234-01, District 2. [$361,156 - District Funds 100%]
documentAction Item Form 11
a. 1. Bid Summary-Abstract
b. 2. Project Location Map
c. 3. Contract Documents, Bonds and Insurance AATF
12. County Board and Waste Resources Management District Meeting
C. County
1. 11333 : DEPARTMENT OF WASTE RESOURCES: Approval of the Statement of Consent acknowledging County of Riverside (County) Consent for Burrtec Waste Industries, Inc., to Execute, Deliver, and Record a Fourth Modification of the Deed of Trust for the Coachella Valley Transfer Station (CVTS), District 4. [$0 - Department of Waste Resources Enterprise Funds] (CEQA Exempt)
documentAction Item Form 11
a. Attachment B. CEQA NOE 19-09
b. Attachment A - Statement of Consent - AATF
2. 11950 : DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of Daily Cover Excavation and On-Call Site Improvements at the Badlands and Lamb Canyon Landfills, District 5. [$0 – Waste Resources Enterprise Fund]
documentAction Item Form 11
a. Attachment A Notice of Completion AATF
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. 11835 : RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the First Amendment to the Professional Service Agreement with Arrowhead Neurosurgical Medical Group, Inc. to provide Neurosurgical Services and Residency Program Supervision and Training Effective January 1, 2020 through June 30, 2021, with options to renew through June 30, 2025; All Districts. [Total Cost $17,801,232; Annual Amount $4,150,593; up to $415,059 in additional compensation – 100% Hospital Enterprise Fund 40050]
documentAction Item Form 11
a. Amendment No. 1 Stamped by County Counsel
2. 11904 : RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratification and Approval of the Medical Staff Appointments, Reappointments, Voluntary Resignations, Automatic Termination, Clinical Privileges, Withdrawal of Privileges, Proctoring and Change in Staff Category, and Revision of Clinical Privileges Form as recommended by the Medical Executive Committee on October 10, 2019, November 14, 2019 and December 12, 2019; All Districts. [$0]
documentAction Item Form 11
a. Medical Staff Attestation Appointment, Reappointments and Clinical Privileges October 2019
b. Medical Staff Attestation Appointment, Reappointments and Clinical Privileges November 2019
c. Medical Staff Attestation Appointment, Reappointments and Clinical Privileges December 2019
d. General Surgery Clincal Surgery Privileges Form
e. Nurse Practitioner Clinical Neurological Sciences Form
f. Physician Assistant Urology Clinical Privileges Form
3. 11320 : RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratification and Approval of Amendment No. 1 to the Agreement with Datix USA Inc. without seeking competitive bids for Software License and Customer Support Hosting Services; All Districts. [Total Cost Increase $72,306 for four years; up to $7,230 in additional compensation - 100% Hospital Enterprise Fund - 40050]
documentAction Item Form 11
a. Datix (USA) Amendment No. 1 - AATF
b. Datix (USA) Inc SSJ 19-028B
16. Public Comment
17. Presentations
(NO BUSINESS)
18. ITEMS PULLED FOR DISCUSSION
19. Public Hearings
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. 11965 : TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 1900004 and associated ORDINANCE NO. 348.4916, CEQA Exempt Pursuant to Section 15061 (b) (3) (Common Sense Exemptions) and Section 15305 (Minor Alterations in Land Use Limitations) Applicant: Corona Family, LLC, Steve Corona – Representative: MDS, LLC, Larry Markham – Third Supervisorial District – Southwest Area Plan – Rancho California Zoning Area – General Plan: Medium Density Residential (MDR) – Zoning: Rural Residential (R-R) and Light Agriculture 10-acre minimum (A-1-10) - Location: North of Highway 79 (Temecula Parkway), south of De Portola Road, east of Butterfield Stage Road, and west of Anza Road – 145.70 Acres – REQUEST: Change of Zone No. 1900004 proposes to change the site’s zoning classification from Rural Residential (R-R) and Light Agriculture, 10-acre lot minimum (A-1-10), to One-Family Dwelling, (R-1) to provide consistency with the General Plan Land Use Designation of Community Development: Medium Density Residential (CD: MDR) (2-5 du/acre) The Project site is comprised of seven lots with a total gross acreage of 145.70 acres. APN’s: 965-410-001, 965-420-001 – 003, and 965-430-001 – 003. District 3. [Applicant Fees 100%](Continue to March 10, 2020)
documentAction Item Form 11
a. Attachement A. Form 11 December 10, 2019 BOS meeting
b. Attachment B. December 10, 2019 BOS minutes
c. C. Ordinance No. 348.4916
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)
11992 : A.1 Anna I. Prudencio, Gabriel Prudencio, a minor by and through his Guardian Ad Litem, Ozzy Prudencio, and Ozzy Prudencio v. City of San Jacinto; San Jacinto Police Department; County of Riverside; Officer John Doe, an individual; and Does 1 through 100, inclusive (Case No. RIC1823735)
documentAction Item Form 11
12008 : A.2 County of Riverside v. SEIU, Local 721 (Court of Appeal Case No. E070206)
documentAction Item Form 11
12009 : A.3 PERB v. County of Riverside (Court of Appeal Case No. D075941)
documentAction 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:
11994 : B.1 One potential case
documentAction Item Form 11
C Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
11995 : C.1 One potential case
documentAction Item Form 11
D With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
11996 : 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
documentAction Item Form 11
Recess to Lunch