STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

MARCH 26, 2019

TUESDAY

9:00 A.M.

Call to Order

Invocation by Joann Roberts, Administrative Manager Grants Unit, Sheriff's Department

Pledge of Allegiance

Roll Call

1 ADMINISTRATIVE ACTION

1.1 8805 CLERK OF THE BOARD: Proof of Publication. [$0]

(APPROVED)

2 CONSENT CALENDAR

(APPROVED AS RECOMM.)

2.2 9283 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.)

2.3 9284 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.)

2.4 9369 AUDITOR-CONTROLLER: Fiscal year 2017-18 Statement of Net Position of the Treasurer's Investment Pool with Independent Auditor's Report, District: All. [$0]

(APPROVED AS RECOMM.)

2.5 9338 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Riverside County Housing Element 2018 Annual Progress Report, All Districts. [$15,000 total cost – 100% General Fund]

(APPROVED AS RECOMM.)

3 POLICY CALENDAR

3.1 9281 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2019 – 5, All Districts. [$95,500 - Stale Dated Warrants Funds 69008]

(APPROVED AS RECOMM.)

3.2 8596 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and Approval of Fifth Amendment to Lease with Riverside Mission Lakes Center, LLC, 3600 Lime Street, Riverside, Human Resources (HR), 5-Year Lease Extension, District 2, CEQA Exempt, [$779,856] 100% Internal Service Fund, (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

3.3 8842 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve the Professional Service Agreement with Aqua-Serv Engineers, Inc. for Water Treatment Services in Riverside County buildings for Five Years, and Authorize the Chairman of the Board to Execute on Behalf of the County, Districts-All; [$250,000 annually; up to $62,500 in additional compensation over five years]; 100% Department Budget.

(APPROVED AS RECOMM.)

3.4 9271 ECONOMIC DEVELOPMENT AGENCY (EDA) AND DISTRICT ATTORNEY: Riverside Downtown Law Building Security System Replacement Project - California Environmental Quality Act Exempt, Approval of Construction Contract with GKK Works Construction Services, Inc. and Project Budget, District 2. [$1,200,000 – Capital Improvement Program Fund 30700 – 100%]

Part 2

(APPROVED AS RECOMM.)

3.5 8958 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Administration Center Roof Replacement Project - Approval of Notice of Completion for Angeles Contractor, Inc., District 5. [$15,417 – Fire Department Budget - Other Revenues-49%, General Fund–51%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

3.6 8937 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA) TRANSPORTATION DEPARTMENT; Approval of Right of Way Acquisition Agreement and Temporary Construction Access Agreement for a portion of Assessor Parcel Number's 727-250-004 and 727-250-005 for the Avenue 66 Grade Separation Project in the Mecca area, CEQA Exempt; District 4 [$494,400]; CVAG Funds 100% (Clerk of the Board to file the Notice of Exemption)

(APPROVED AS RECOMM.)

3.7 9119 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION: Approve the Riverside County Workforce Development Local Plan Modifications and the Inland Empire Regional Workforce Development Plan Modifications for Program Years 2017-2021; [All Districts] [$0]

(APPROVED AS RECOMM.)

3.8 9034 EMERGENCY MANAGEMENT DEPARTMENT: Approve the Transfer of one (1) 2010 Ford Expedition from the Emergency Management Department to the City of La Quinta. District 4. [$0].

(APPROVED AS RECOMM.)

3.9 9216 EMERGENCY MANAGEMENT DEPARTMENT: Approve Agreement No. EM-18113 with the Soboba Band of Luiseño Indians for Advanced Life Support (ALS) First Responder Services; [District 3] [$0]

(APPROVED AS RECOMM.)

3.10 8960 ENVIRONMENTAL HEALTH: Introduction of and Set Public Hearing for County of Riverside Ordinance No. 949, an Ordinance Regulating Home Kitchen Operations; CEQA Exempt; All Districts. [$0]

(SET FOR PUBLIC HRG. 04/16/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.11 9371 HUMAN RESOURCES: Initiation of an Ordinance approving CalPERS Amendment to the Contract between the County of Riverside and the California Public Employees' Retirement System (CalPERS) to provide for the exclusion of the Pharmacy Resident classification, All Districts (Total cost $0)

(APPROVED AS RECOMM.)

3.12 9408 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]

(DELETED)

3.13 9351 HUMAN RESOURCES: Approval of the Tentative Agreement with Laborers' International Union of North America (LIUNA), Local 777. All Districts. [$9,798,404 - Departmental Budgets].

(APPROVED AS RECOMM.)

3.14 9114 PROBATION DEPARTMENT: Approval of the Personal Service Agreement with Goodwill Industries of Southern California to provide Employment Services for the Probation Department Day Reporting Centers for 5 years; Districts 1, 2, 3 & 5 [Total Cost $647,200; up to $64,720 in additional compensation], 100% State Funds.

(APPROVED AS RECOMM.)

3.15 9234 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Datacard Certificate Services Subscription Agreement with Entrust, Inc for Certificate Management System Services without seeking competitive bids for four years; All Districts. [Total Cost $74,965.80] 100% RCIT Operating Budget.

(APPROVED AS RECOMM.)

3.16 9385 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT): Approve Amendment No. 2 to the Master Ordering Agreement, Order Form No. ORD0686676-4 and Order Form No. ORD0834730-3 with ServiceNow for license subscription renewal [Districts: All]; [Total cost: Not to Exceed $2,634,636 through March 30, 2022], 79% RCIT Budget, 21% RUHS Budget.

(APPROVED AS RECOMM.)

3.17 8526 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve an Increase to the Locum Tenens Contract Aggregate for FY18/19 to $8,790,000, Approval of the Locum Tenens Contract Aggregate of $7,200,000 for FY19/20 through FY21/22, Approval of First Amendments to the FY18/19 Agreements with Jackson & Coker, LLC, Vista Staffing Solutions and LocumTenens.Com; Approval of the New Locum Tenens Providers Agreements with Jackson & Coker, LLC, Vista Staffing Solutions, Monroe & Weisbrod, LLC, Registry of Physician Specialist and Spectrum Accountable Care Company; District: All [$8,790,000 for FY18/19; $7,200,000 Annually for FY19/20 through FY21/22, Plus up to $720,000 in Additional Compensation Annually, $30,390,000 Total for 4 Years; 50% Federal, 50% State]

(CONT’D. TO 04/02/2019 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.18 9272 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Grant Agreement Number 18-10642 Awarded by the California Department of Public Health to County of Riverside, Department of Public Health, for Perinatal Equity Initiative; All Districts. [$466,440 – 100% State Funds]

(APPROVED AS RECOMM.)

3.19 9017 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Determination of Public Convenience and Necessity (PNC-67) – CEQA EXEMPT - Applicant: Granite Mountain, LLC – Engineer/Representative: David Landeros – Third Supervisorial District – Idyllwild District – REMAP Area Plan: Community Development: Commercial Retail – .71 Net Acres – Zoning: C-P-S (Scenic Highway Commercial) – REQUEST: For the Board of Supervisors to make a Determination of Public Convenience and Necessity for beer and wine sales for on-site consumption for “The Wine Finch” beer and wine lounge in the Community of Idyllwild. APN: 563-313-006. District 3. [Applicant fees 100%.]

(APPROVED AS RECOMM.)

3.20 9238 TRANSPORTATION AND LAND MANAGEMENT AGENCY: TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of 3rd Place Sidewalk and Roadway Improvements Project in the Blythe area. 4th District. [$539,450 total = Gas Tax/HUTA 4%, Active Transportation Plan 96%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

3.21 9189 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve the Agreement for Sale of Credits from the Southwest Resource Management Association and the County of Riverside for the Santa Ana River Trail Improvements Project in the Chino Hills State Park. CEQA Finding of Nothing Further is Required. 2nd District. [$41,000 - Parks District 100%] (APPROVED AS RECOMM.)

3.22 9434 BOS DISTRICT 1: Temescal Valley Community Funds to be allocated to the Heritage Foundation; and Approval of Budget Adjustments. [$11,173.00 - Temescal Valley Community 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 9135 HOUSING AUTHORITY: Approve the Housing Authority's Streamlined Annual Public Housing Agency (PHA) Plan for 2019-2020, Administrative Plan for the Housing Choice Voucher Program for 2019-2020, Administrative Plan for the Homeownership Program for 2019-2020; and Adopt Resolution No. 2019-002 Approving the Housing Authority of the County of Riverside's Streamlined Annual PHA Plan, Administrative Plan for the Housing Choice Voucher Program, Administrative Plan for the Homeownership Program, and Supporting Documents for Fiscal Year 2019-2020 and Authorizing the Chairman of the Board of Commissioners to Sign the PHA Certifications of Compliance (Form HUD-50077-ST-HCV-HP) ; All Districts [$0]

Part 2

(APPROVED AS RECOMM.)

11 Flood Control and Water Conservation District Meeting

11.1 9224 FLOOD CONTROL DISTRICT: Approve Agreement for Purchase and Sale of Real Property and Right of Entry and Temporary Construction Easement Agreement in Certain Real Property Located in the County of Riverside, State of California, Palm Springs MDP Line 41, Stage 3 Project, Project No. 6-0-00160-3, CEQA Nothing Further Required, District 4. [$231,000 - District Funds 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

11.2 9339 FLOOD CONTROL DISTRICT: Approve Agreement for Purchase and Sale of Real Property and Right of Entry and Temporary Construction Agreement in Certain Real Property Located in the County of Riverside, State of California, Palm Springs MDP Line 41, Stage 3 Project, Project No. 6-0-00160-3, Nothing Further Required Under CEQA, District 4. [$177,000 - District Funds 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

11.3 9287 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, CEQA Nothing Further is Required, District 1. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

12 County Board and Waste Resources Management District Meeting

C. County

12.1 9268 DEPARTMENT OF WASTE RESOURCES: Approval of the Termination Agreement for the B.P. John Wood Waste Grinding Facility. District 5. [$0 - Department of Waste Resources Enterprise Funds] (CEQA Exempt)

(APPROVED AS RECOMM.)

D. District

(NO BUSINESS)

13 County Board and Regional Park and Open Space District Meeting

C. County

13.1 9297 RIVERSIDE COUNTY PARKS DEPARTMENT: 2018/19-027 Award Farming Lease Approval of Lease Agreement between the Riverside County Regional Park and Open-Space District and Huerta de Valle for the Jensen Alvarado Historical Ranch and Parks District Headquarters; District 2; CEQA Exempt; [$0]

(APPROVED AS RECOMM.)

D. District

(NO BUSINESS)

14 Riverside Community Housing Corp. Meeting

(NO BUSINESS)

15 Riverside University Health System Medical Center Governing Board Meeting

(NO BUSINESS)

16 Public Comment

(NO BUSINESS)

17 Comments / Presentations

Board Members

Supervisor Washington:

· Caltrans News Conference – SR 74 and SR 243 Update

· Rotary of Temecula Taste of the World

· RCTC Tele-Town Halls #RebootMyCommute

· Thanked Code Enforcement for actively responding to District issues

Supervisor Hewitt:

· Banning Chamber Breakfast

· City of Moreno Valley District 3 Business Round Table

· Moreno Valley College Comprehensive Master Plan

· Nuevo Community Clean-up Day

· San Jacinto Tunnel Tour and Inspection

Supervisor Perez:

· Behavioral Health Green Ribbon Committee

· Senior Inspiration Awards Luncheon

Supervisor Spiegel:

· Prayers for Peace for New Zealand Mosque Shooting

· Vigil for Missing Corona boy Noah McIntosh

· Supervisor John Tavaglione awarded Citizen of the Year by Riverside Chamber of Commerce

· Mayor Robin Grundmeyer, State of the City of Norco

· First Female Commander, Colonel Melissa Coburn at March Air Reserve Base

· Metolink Board Workshop –Free Rides on the Riverside Line

Supervisor Jeffries:

· Thanked all volunteers and agencies involved with working through the California Poppy Bloom issues in Lake Elsinore

Board Committee Report / Update

(NO BUSINESS)

Executive Officer / State Budget Update

George Johnson Presented Video on the Law Enforcement Baker to Vegas 120 Mile Run

Presentation - (Supervisor Spiegel) Retirement Presentation - Lorri Creed, Sheriff's Department, 40 Years of Service

18 ITEMS PULLED FOR DISCUSSION

3.10, 3.13, 3.16

19 Public Hearings

19.1 9407 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]

Part 2

(DELETED)

19.2 9375 TLMA-BUILDING AND SAFETY: Public Hearing and Adoption of Ordinance No. 458.16, Amending Riverside County Ordinance No. 458 (Regulating Special Flood Hazard Areas and Implementing the National Flood Insurance Plan) for the Addition of a Special Flood Hazard Area, Coldwater Canyon Wash Flood Hazard Study; Also Revise the Department of Water Resources Awareness Mapping in the Coldwater Canyon Areas, CEQA Exempt, District 1. [Total Cost $15,000–Fee Revenue 100%]

(APPROVED AS RECOMM.)

20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting

(NO BUSINESS)

21 10:00 A.M. County Land Use Public Hearings Meeting

21.1 9278 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 1800019 and ORDINANCE NO. 348.4899. No New California Environmental Quality Act (CEQA) Document Required - Applicant: County of Riverside - Third Supervisorial District – Southwest Area Plan: French Valley Zoning Area – Community Development: Medium Density Residential (CD: MDR) Zoning: Specific Plan No. 312, Planning Area Nos. 20-21, 23, 25, 3C, and 2D - Location: Northerly of Baxter Road, south of Silky Lupine, east of Briggs Road, and west of Leon Road – 74.19 Gross Acres - REQUEST: The Change of Zone No.1800019 is a proposal to establish the legal boundaries of Planning Area Nos. 20-21, 23, 25, 3C, and 2D, within the French Valley Specific Plan No. 312. The Assessor’s Parcel Nos. for the project are as follows: 480-020-005 through 060; 480-830-001 through 035; 480-831-001 through 045; 480-832-001 through 013; 480-840-001 through 036; 480-841-001 through 041; 480-842-001 through 012; 480-850-001 through 016; and 480-851-001 through 031. [Applicant Fees 100%.]

Part 2

(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)

9435 A.1 Imperial Irrigation District v. Riverside County Board of Supervisors, et al.

(Case No. BS175175)

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

9424 B.1 One potential case

9425 B.2 One potential case

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

9426 C.1 One potential case

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

9427 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

(NO REPORT OUT)

The Chairman declared the meeting adjourned in memory of Wilma Katherine Nemeth Boggs, Dr. David Sizemore, Richard “ RichBiber, William Rowland Sweeney, Edward Lustro and Denise Dubarry Hay.

Kevin Jeffries, Chairman of the Board of Supervisors

ATTEST: Kecia Harper, Clerk of the Board of Supervisors