STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

FEBRUARY 26, 2019

TUESDAY

9:00 A.M.

Call to Order

Invocation by Patricia Sanchez, Executive Secretary, County of Riverside Community Action Partnership Office

Pledge of Allegiance

Roll Call

1 ADMINISTRATIVE ACTION

1.1 8802 CLERK OF THE BOARD: Proof of Publication. [$0]

(APPROVED)

1.2 9080 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 36545 – Applicant: Regent Winchester, LLC – Engineer/Representative: Albert A. Webb Associates – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – Community Development: Commercial Retail (CD:CR), Open Space: Recreation (OS:R) – Hwy 79 Policy Area – Location: North of Domenigoni Parkway, south of Olive Avenue, east of Rice Road, and west of Hwy 79 – 24.30 gross acres – Zoning: Specific Plan (SP No. 288) Planning Area Nos. 2, 3 - REQUEST: Schedule “E” subdivision of 25.19 acres into 14 lots. The minimum proposed parcel size is 0.61 gross acres - APN- 461-220-022. [Applicant fees 100%.] (RECEIVED AND FILED)

2 CONSENT CALENDAR

2.1 9146 SUPERVISOR KEVIN JEFFRIES: Appointment of Veronica Valencia to the Mead Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

2.2 9145 SUPERVISOR KEVIN JEFFRIES: Reappointment of Joseph Peter Myers to the Law Library Board of Trustees. [$0]

(APPROVED AS RECOMM.)

2.3 9168 SUPERVISOR KEVIN JEFFRIES: Reappointment of John A. Boyd to the Law Library Board of Trustees. [$0]

(APPROVED AS RECOMM.)

2.4 8788 SUPERVISOR CHUCK WASHINGTON: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]

(APPROVED AS RECOMM.)

2.5 9104 SUPERVISOR V. MANUEL PEREZ: Appointment of William Senso to the Thousand Palms Community Council, Fourth District [$0]

(APPROVED AS RECOMM.)

2.6 9157 SUPERVISOR JEFF HEWITT: Appointment of Barry R. Busch to the Riverside Transit Agency Board, Fifth District [$0]

(APPROVED AS RECOMM.)

2.7 9071 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce's Disease in the Local Vineyards, 3rd District. [$0]

(APPROVED AS RECOMM.)

2.8 9072 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.)

2.9 8961 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated December 2018.

(APPROVED AS RECOMM.)

2.10 8996 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for December 2018.

(APPROVED AS RECOMM.)

2.11 8997 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for December 2018.

(APPROVED AS RECOMM.)

3 POLICY CALENDAR

3.1 9147 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Riverside County Youth Commission; and the Spanish Town Heritage Foundation. [$1,500 – General Fund 100%) (4/5 vote required)

(APPROVED AS RECOMM.)

3.2 9089 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Norco Education Support Team (NEST), Spanish Town Heritage Foundation, American Cancer Society and Corona Senior Center. [$20,000.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.3 9088 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Patriot High School Girls Soccer, Circle City Rotary Club and Service Through Action. [$9,000.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

3.4 9070 AGRICULTURAL COMMISSIONER: Ratification and Approval of Cooperative Agreement No. 18-0571-000-SG with the California Department of Food and Agriculture for the Bee Safe Program, effective November 15, 2018 - June 30, 2019. All Districts. [$47,003 - 100% California Department of Food and Agriculture]

(APPROVED AS RECOMM.)

3.5 8986 ANIMAL SERVICES: Ratify and Approve Agreement for Animal Services Between City of Indio and County of Riverside for the Provision of Animal Field, Shelter and License Services, Agreement No. 18-005, District 4. [$817,556 (annually) - 100% Contract Revenue]

(APPROVED AS RECOMM.)

3.6 7948 ECONOMIC DEVELOPMENT AGENCY (EDA): Third Amendment to Joint Use Agreement with Lake Elsinore Unified School District for the Joint Use of the Library Facilities located at the Lakeside High School, Lake Elsinore, Three Year Lease, CEQA Exempt, District 1, [$94,128] County Library Fund 100% (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

3.7 8849 ECONOMIC DEVELOPMENT AGENCY (EDA): Memorandum of Understanding (MOU) by and between the County of Riverside, City of Riverside, and Western Municipal Water District for Van Buren Boulevard Sewer Improvements Project in the Community of Woodcrest and City of Riverside, 1st District. [$0]

(CONT’D. TO 03/19/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.8 8938 ECONOMIC DEVELOPMENT AGENCY (EDA):Receive and File the Statement of the Election Official, Adoption of Resolution No. 2019-039 Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 948 Authorizing the Levy of a Special Tax within CFD 18-2M (Golden Sunset) District 3; [$0] (Clerk of the Board to Record Notice of Special Tax)

(APPROVED AS RECOMM.)

3.9 8952 ECONOMIC DEVELOPMENT AGENGY (EDA): Resolution No. 2019-018, Authorization to Convey Fee Simple Interests in Real Property in the City of San Jacinto, California, Assessor's Parcel Numbers: 433-110-035, 433-110-018, and 433-110-030 by Grant Deed to the Eastern Municipal Water District, CEQA Exempt, District 3, [$32,000], 100% Sale Proceeds. (Clerk to File Notice of Exemption) (4/5 vote required)

(APPROVED AS RECOMM.)

3.10 9090 ECONOMIC DEVELOPMENT AGENCY (EDA):Ben Clark Public Safety Training Center, Riverside – Notice of Exemption from CEQA Guidelines; Approval of new Ground Lease with the Riverside Community College District, District 1 [Riverside Community College District 100%] (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

3.11 8655 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PROBATION DEPARTMENT: Alan M. Crogan Youth Treatment and Education Center Water Softener Installation Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 1. [$154,264 - Probation Department Budget - General Fund - 100%]

(APPROVED AS RECOMM.)

3.12 8774 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Pavilion Connection and Security Operations Center Project - Approval of Construction Contract with GKK Works, District 5. [$810,000 - RUHS Enterprise Fund 40050 – 100%]

Part 2 Part 3

(APPROVED AS RECOMM.)

3.13 8775 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Office Building Bridge Connection Project - Approval of Construction Contract with GKK Works, District 5. [$505,000 - RUHS Enterprise Fund 40050 – 100%]

Part 2

(APPROVED AS RECOMM.)

3.14 8685 EMERGENCY MANAGEMENT DEPARTMENT: Ratification of Resolution No. 2019-053 Extension of Proclamation of Local Emergency for Cranston Fire.

(APPROVED AS RECOMM.)

3.15 8686 EMERGENCY MANAGEMENT DEPARTMENT: Ratification of Resolution No. 2019-052: Extension of Local Emergency for the Holy Fire.

(APPROVED AS RECOMM.)

3.16 8935 EMERGENCY MANAGEMENT DEPARTMENT: Acceptance of FY18 State Homeland Security Program (SHSP) Grant number 2018-0054. [All Districts] [Aggregate amount: $2,471,724] [100% Federal Funds]

(APPROVED AS RECOMM.)

3.17 9079 EMERGENCY MANAGEMENT DEPARTMENT: Approve and Execute the California Mutual Aid Region VI Intra-Region Cooperative Agreement for Emergency Medical and Health Disaster Services. [Districts: All] [$0]

(APPROVED AS RECOMM.)

3.18 9156 EMERGENCY MANAGEMENT DEPARTMENT: Ratify Proclamation of Local Emergency in Riverside County due to the Severe Weather Conditions.

(APPROVED AS RECOMM.)

3.19 9055 HUMAN RESOURCES: Adoption of Resolution 2019-038, a Resolution of the Board of Supervisors of the County of Riverside imposing the County's Last, Best, and Final Offer on Laborer’s International Union of North America, Local 777, pursuant to Government Code Sections 3505.4, 3505.5, and 3505.7. All Districts. [$0](Continued from January 29,2019, Item #3.14, MT #8928) (Vote on after MT #9054)

(CONT’D. TO 03/19/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.20 9086 HUMAN RESOURCES: Classification and Compensation Recommendation to create an Infection Preventionist I, Infection Preventionist II, and Infection Preventionist III classification series and; amend Ordinance 440 pursuant to Resolution No. 440-9104 submitted herewith, All Districts [Cost-$0][Source of Funds-Department]

(APPROVED AS RECOMM.)

3.21 7062 OFFICE ON AGING: Approval of the Riverside County Office on Aging Dispute Resolution: Complaint and Grievance Policy. Districts: All; [Total Cost $0]

(APPROVED AS RECOMM.)

3.22 8320 PUBLIC SOCIAL SERVICES: Approve and Execute the Service Agreement between United Way of the Desert and the County of Riverside for the Help 2 Others (H2O) Assistance Program. All Districts [Total Cost $1000] 100% The United Way of the Desert.

(APPROVED AS RECOMM.)

3.23 8322 RIVERSIDE COUNTY INFORMATION TECHNOLOGY - PSEC: Approval for Budget Adjustments for PSEC 800 MHz Radio Project Fund. All Districts [$252,820; 100% PSEC 800 MHz Radio Project Fund 33500] (4/5 vote required)

(APPROVED AS RECOMM.)

3.24 9065 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Authorize and Approve an Increase to the Contract Aggregate to Provide Recovery Residence Services (District: All) [$850,000 annually, up to $85,000 in Additional Compensation, $4,250,000 total for 5 years]; 100% Federal.

(APPROVED AS RECOMM.)

3.25 8848 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Amendment Number 03 of Subrecipient Agreement Number 754-5320-71209-17-18 Awarded by Essential Access Health to County of Riverside Public Health to Provide Family Planning Services for the Period of Performance of September 1, 2018 through March 31, 2019. All Districts [$170,000 – 100% Federal Funds]

(APPROVED AS RECOMM.)

3.26 8974 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Approve the Professional Services Agreement for First 5/Nurse Family Partnership Program Expansion Between County of Riverside and San Gorgonio Memorial Hospital Contract ID# 19-057, Districts 4 and 5. [$3,553,107 - 66.6% First 5 Riverside and 33.4% Nurse Family Partnership National Services Office Funds]

(APPROVED AS RECOMM.)

3.27 8736 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP: Ratify and Approve the Volunteer Income Tax Assistance (VITA) Matching Grant Program Agreement between United States Department of the Treasury and County of Riverside for the VITA Program for Fiscal Years 2018/2019 and 2020/2021; All Districts. [$91,425 - 100% Federal Funds] (4/5 vote required)

(APPROVED AS RECOMM.)

3.28 8757 SHERIFF-CORONER-PA: Ratify and Approve the Two Year Agreement with Department of California Highway Patrol for Reimbursement of Certain Expenses Related to its Participation in the Riverside Auto Theft Interdiction Detail (RAID), All Districts. [$127,000 – Riverside Auto Theft Interdiction Detail Sub-Fund]

(APPROVED AS RECOMM.)

3.29 8776 SHERIFF-CORONER-PA: Ratify and Approve the Five-Year (01/01/19-12/31/23) Memorandum of Understanding (MOU) with Various Agencies as Described herein for the Riverside Auto-Theft Interdiction Detail (RAID), All districts [$11,000,000 – Auto Theft Interdiction Detail Sub-Fund 69% and General Fund 31%]

(APPROVED AS RECOMM.)

3.30 8957 SHERIFF-CORONER-PA: Acceptance of Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2018 Award from the U.S. Department of Justice, All Districts. $55,511-100% Federal Grant Revenue. (4/5 vote required)

(APPROVED AS RECOMM.)

3.31 9082 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPT ORDINANCE NO. 348.4887 formally changing the zoning classification from Manufacturing Service Commercial (M-SC) and Mineral Resources (M-R) to Scenic Highway Commercial (C-P-S) and Watershed and Conservation Area (W-1). Second Supervisorial District – El Cerrito District – Temescal Canyon Area Plan: Community Development: Light Industrial (CD:LI), Community Development: Commercial Retail (CD:CR), and Open Space: Conservation (OS:C) – Location: Northerly of Cajalco Road, easterly of Temescal Canyon Road, and westerly of Eagle Canyon Road – 7.48 Gross Acres - [Applicant Fees 100%].

(APPROVED AS RECOMM.)

3.32 8695 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the On-Call Landscape Architecture Services Agreement by and between the County of Riverside and Van Dyke Landscape Architects (VDLA) for On-Call Landscape Architecture, Landscape Plan Check, & Landscape Inspection Services for FY 2018/19 through 2020/21, All Districts. [$325,000 Current FY - $650,000 Annually - $1,625,000 Total Costs] Deposit Based Fees 95%, L&LMD 89-1-C 5%

(APPROVED AS RECOMM.)

3.33 8722 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Introduction of Ordinance No. 452.245 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Cabazon, Calimesa, El Cerrito, Hemet, Murrieta, and Woodcrest Areas. 1st, 3rd, and 5th Districts [$4,000–Total Cost]; Gas Tax 100%.

(APPROVED AS RECOMM.)

3.34 8843 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – McKinley Street Reconstruction Project, Indiana Avenue to Magnolia Avenue, in the Community of Home Gardens. 2nd District. [$0]

(APPROVED AS RECOMM.)

3.35 8887 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2019-034 Summarily Vacating a Portion of Restricted Abutters’ Rights of Access along De Portola Road in the Rancho California area, CEQA Exempt, District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

3.36 9025 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of a Traffic Signal at the Intersection of Gilman Springs Road and Bridge Street in the Gilman Hot Springs area. 5th District; [$422,224 Total Cost - $5,500 Ongoing Cost]; Local Funds 100%.

(APPROVED AS RECOMM.)

3.37 9046 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and Execution of the Newport Road Community Facilities District No. 03-1 Transportation Uniform Mitigation Fee Improvement Credit Agreement between Forestar (USA) Real Estate Group Incorporated, and the County of Riverside associated with Tract No. 30809, District 3. [$0]

(APPROVED AS RECOMM.)

3.38 9062 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Accept the Low Bid and Award the Contract for the Construction of Slurry Seal Projects for Fiscal Year 2018/19 at various locations in 4th and 5th Districts; [$2,022,613 total]; Local Funds 100%. (APPROVED AS RECOMM.)

3.39 8777 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approve the On-Call Landscape Architecture Services Agreement by and between the County of Riverside and Community Works Design Group for On-Call Landscape Plan Check & Landscape Inspection Services for FY 2018/19 through 2020/21, All Districts. [$75,000 Current FY - $150,000 Annually - $375,000 Total Costs] Deposit Based Fees 100%.

(APPROVED AS RECOMM.)

3.40 8778 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approve the On-Call Landscape Architecture Services Agreement by and between the County of Riverside and LandArq, Inc for On-Call Landscape Plan Check & Landscape Inspection Services for FY 2018/19 through 2020/21, All Districts. [$75,000 Current FY - $150,000 Annually - $375,000 Total Costs] Deposit Based Fees 100%

(APPROVED AS RECOMM.)

3.41 9211 SUPERVISOR KEVIN JEFFRIES: Financial Responsibility for Future Litigation and Claims Against County Agencies. [$0]

(APPROVED AS RECOMM. W/REPORT BACK WITHIN 90 DAYS)

3.42 9213 SUPERVISOR KEVIN JEFFRIES: Creation of an Ad Hoc committee to review certain aspects of the Commercial Cannabis Implementation process. [$0]

(APPROVED AS RECOMM. W/ REPORT BACK WITHIN 6 MONTHS)

3.43 9122 EXECUTIVE OFFICE: Approve the Agreements with other than lowest bidder for State Legislative Advocacy Consulting Services for two years with the option to renew for three additional one-year periods with Hurst Brooks Espinoza, LLC in the annual amount of $60,000 and Lang, Hansen, O'Malley & Miller in the annual amount of $150,000; All Districts [$1,050,000 Total Cost]; 100% General Fund - Legislative & Administrative Services Fund.

(APPROVED AS RECOMM.)

3.44 9215 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Jurupa Community Services District, Women's Improvement Club of Corona, Riverside Sunrise Rotary Club and Temple Beth Shalom. [$15,000.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

(NO BUSINESS)

5 PUBLIC FINANCING AUTHORITY MEETING

(NO BUSINESS)

5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

(NO BUSINESS)

5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY 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

10.1 8609 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the Exclusive Negotiation Agreement Between the Housing Authority of the County of Riverside and Coachella Valley Housing Coalition in Connection with a Proposed Mixed-Use Affordable Housing Project, Located in the Unincorporated Area of Oasis, District 4 [$0]

(APPROVED AS RECOMM.)

10.2 8868 HOUSING AUTHORITY: Public Hearing on the Significant Amendment to the Housing Authority Annual Agency Plan, Administrative Plan for the Housing Choice Voucher Program, and Administrative Plan for the Homeownership Program; All Districts; [$0]

Part 2

(APPROVED AS RECOMM.)

11 Flood Control and Water Conservation District Meeting

11.1 9111 SUPERVISOR KAREN SPIEGEL: Reappointment of Chuck Krieger to the Flood Control & Water Conservation District Commission, Second District [$0]

(APPROVED AS RECOMM.)

11.2 9110 SUPERVISOR KAREN SPIEGEL: Appointment of Ted Hoffman to the Flood Control & Water Conservation District Commission, Second District [$0]

(APPROVED AS RECOMM.)

11.3 8237 FLOOD CONTROL DISTRICT: Approve Memorandum of Understanding for Mitigation for the North Norco Channel Line NB, Stage 3 Project, Project No. 2-0-00145-03, CEQA Exempt, District 1. [$150,000 - District Funds 100%]

(APPROVED AS RECOMM.)

11.4 8924 FLOOD CONTROL DISTRICT: Review and Determine There is a Need to Continue the Emergency Action and Continue the Implementation of the Emergency Protection Projects in the Areas of Temescal Valley in Unincorporated Western Riverside County and Lake Elsinore for Storm/Flood Emergency Contract Work; Receive and File Amendments to Emergency Protection Agreements with KIP Incorporated and K E C Engineering, CEQA Nothing Further Required, District 1. [$1,500,000 – District Funds 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

11.5 8999 FLOOD CONTROL DISTRICT: Approval of the Specifications and Contract Documents; Authorize to Advertise for Bids for the South Norco Channel, Stage 6, Norco MDP Line S-1, Stage 1, and Norco MDP Line S-5, Stage 1, Project Nos. 2-0-00150, 2-0-00163, and 2-0-00165, Nothing Further is Required Under CEQA, District 2. [$0] (Clerk to Advertise)

(APPROVED AS RECOMM.)

12 County Board and Waste Resources Management District Meeting

C. County

12.1 9027 THE DEPARTMENT OF WASTE RESOURCES (RCDWR): Approve the Professional Service Agreement from other than low bidder with Clean Harbors Environmental Services, Inc. for Household Hazardous Waste Collection Services for Five Years. All Districts. [Waste Resources]; [Total Cost $5,150,792 up to $103,015 annually in additional compensation]

(APPROVED AS RECOMM.)

12.2 9099 DEPARTMENT OF WASTE RESOURCES: Adoption of Resolution No. 2019-054 Authorizing Riverside County Department of Waste Resources to Apply for and Receive Grant Funding From the Center for Sustainable Energy for the Southern California Incentive Program, District 5 [$0 –Department of Waste Resources Enterprise Funds]

(APPROVED AS RECOMM.)

D. District

(NO BUSINESS)

13 County Board and Regional Park and Open Space District Meeting

C. County

13.1 9081 RIVERSIDE COUNTY PARKS DEPARTMENT: Approval of Contribution of Quimby Fees from the Economic Development Agency to the Riverside County Parks Department for Capital Improvements at Harford Springs Reserve; District 1; [100% Quimby Fees Fund 32740 for CSA 152CC] [$500,000]; (4/5 vote required)

(APPROVED AS RECOMM.)

D. District

13.2 9074 RIVERSIDE COUNTY REGIONAL PARK & OPEN-SPACE DISTRICT: Approval of Management Services Agreement between the Riverside County Regional Park and Open-Space District and The Oaks Ranch for Bowes Ranch; District 5; CEQA Exempt; ($0)

(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

16.1 Paul Angulo spoke regarding Risk Management issues.

17 Comments / Presentations

Board Members

Supervisor Washington:

· First Responders

· Riverside Sheriffs Association Awards

Supervisor Perez:

· Riverside County Fair & National Date Festival February 15-24, 2019

· Ramon Ayala Concert February 17, 2019

· Date Festival President’s Day Grand Parade

· Second Annual Flag Raising Ceremony

· TCC Grant Regional Convening

· Meeting with Representative Ken Calvert

Supervisor Hewitt:

· Perris Chamber of Commerce officer installation at the La Gare Café

· Riverside University Health System Cath Lab Ceremony and Tour

· Riverside County Fair and Date Festival

· Meeting with Riverside University Health System to discuss the importance of the hospital for the county

Supervisor Spiegel:

· Working on receiving grant for Riverside County Transportation Commission to complete projects of highway I-15 and CR 91

· New Supervisors Institute

· Riverside Sheriffs Association Awards

· Riverside Downtown Partnership Awards

· Corona Police Department Awards

· Eastvale Chinese American Association

· Inland Korean Association

· Simple Acts of Care and Kindness Foundation

· Riverside Community Hospital Red Dress Fashion Show for Heart Disease Awareness

· Corona and Norco School District Crystal Apple Awards

· Norco Naval Base Commander Eric Ver Hage promoted to Admiral

Board Committee Report / Update

Supervisor Jeffries:

· Requested backup material be distributed before Friday of upcoming Monday meeting

· Requested an evening budget hearing for the public to attend

Supervisor Perez:

· Thanked departments for their presentations

Executive Officer / State Budget Update

(NO BUSINESS)

Presentations

(NO BUSINESS)

18 ITEMS PULLED FOR DISCUSSION

3.8, 3.16, 3.18, 3.41, 3.42, 3.43, 10.2

19 Public Hearings

19.1 9054 HUMAN RESOURCES: Public Hearing in accordance with Government Code 3505.7 regarding the status of impasse between the Laborer’s International Union of North America, Local 777 and the County of Riverside, and the County's Last, Best, and Final Offer for a successor Memorandum of Understanding (MOU) from the 2012-2016 MOU. All Districts. [$0] (Continued from January 29,2019, Item #19.6, MT #9006, Public Hearing was held and Item was closed following testimony from the parties)

(CONT’D. TO 03/19/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

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 9188 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing and Adoption of Ordinance No. 671.21 amending Ordinance No. 671 regarding Development Agreement processing fees. All Districts. [$0 Total Cost] (CEQA Exempt)

(APPROVED AS RECOMM.)

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)

9171 A.1 Jamal Boyce v. County of Riverside, et al. (Case No. RIC1806767)

(REPORT OUT)

9173 A.2 Olga Marisol Correa v. County of Riverside; et al. (Case No. RIC1714758)

9174 A.3 Sybil Davis, an individual and as a Successor in Interest to Anthonie D. Smith; A.Y.D., a minor and as a Successor in Interest to Anthonie D. Smith, by and through her Guardian Ad Litem Sybil Davis; N.A.D., a minor and as a Successor in Interest to Anthonie D. Smith, by and through her Guardian Ad Litem Sybil Davis v. The County of Riverside; et al. (Case No. 5:16-CV-01323)

9175 A.4 La Tara M. Romero v. County of Riverside, dba Riverside University Health System (Case No. RIC1712376)

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

9176 B.1 One potential case

9178 B.2 One potential case

9180 B.3 One potential case

Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

9181 C.1 One potential case

9183 C.2 One potential case

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

9184 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):

9186 E.1 Public Employee Appointment, Evaluation, Discipline, Dismissal or Release

Title: Chief Executive Officer-RUHS, Community Health Center

(BOS TERMINATED CEO OF RUHS-COMMUNITY HEALTH CENTER AND APPOINTED JENNIFER CRUIKSHANK AS INTERIM)

The Chairman declared the meeting adjourned in memory of Ronald H. Roberts, William “Bill” Alexander, Beverly McBride and Alice Quiroz

Kevin Jeffries, Chairman of the Board of Supervisors

ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors