STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

AUGUST 6, 2019

TUESDAY 9:30 A.M.

CALL TO ORDER

INVOCATION BY BRENT SHARICK, VOLUNTEER CHAPLAIN, SHERIFF'S DEPARTMENT

PLEDGE OF ALLEGIANCE

ROLL CALL

HEWITT - ABSENT

SPECIAL ADJOURNMENT IN MEMORY OF FORMER SUPERVISOR KAY CENICEROS

1 Administrative Action

1.1 8819 CLERK OF THE BOARD: Proof of Publication. [$0]

(RECEIVED AND FILED)

2 Consent Calendar

2.1 10548 SUPERVISOR KEVIN JEFFRIES: Reappointment and change member status of Giovanny Aguilar from Member to 1st Alternate, and Victoria Bella from 1st Alternate to Member of the Good Hope/Meadowbrook Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

2.2 10583 SUPERVISOR KEVIN JEFFRIES: Appointment of Supervisor Karen Spiegel to the Santa Ana IRWMP “One Water One Watershed” Steering Committee. [$0]

(APPROVED AS RECOMM.)

2.3 10604 SUPERVISOR KAREN SPIEGEL: Reappointment of Richard Divine to the Behavioral Health Commission, Second District. [$0]

(APPROVED AS RECOMM.)

2.4 10605 SUPERVISOR KAREN SPIEGEL: Appointment of Jose Campos to the Behavioral Health Commission, Second District. [$0]

(APPROVED AS RECOMM.)

2.5 10606 SUPERVISOR KAREN SPIEGEL: Reappointment of Gerald Joliffe to the Riverside County Regional Park and Open-Space District Trails Committee, Second District. [$0]

(APPROVED AS RECOMM.)

2.6 10585 SUPERVISOR CHUCK WASHINGTON: Reappointment of Louis Padula and Thom Wallace to County Service Area 38 Advisory Council, Third District. [$0]

(APPROVED AS RECOMM.)

2.7 9377 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.)

2.8 10588 SUPERVISOR JEFF HEWITT: Appointment of Sue Feenstra to the San Gorgonio Pass Municipal Advisory Council (MAC), Fifth District. [$0]

(APPROVED AS RECOMM.)

2.9 10499 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.)

2.10 10500 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.)

2.11 10399 AUDITOR-CONTROLLER: Internal Audit Report 2019-313: Riverside County Transportation and Land Management Agency, Transportation Department, Follow-up Audit, Districts: All. [$0] (APPROVED AS RECOMM.)

2.12 10458 AUDITOR-CONTROLLER: Internal Audit Report 2018-010: Riverside County Human Resources Department Audit, District: All [$0]

(APPROVED AS RECOMM.)

2.13 10403 AUDITOR-CONTROLLER: Internal Audit Report 2019-006: Riverside County Cooperative Extension Audit, District: All [$0]

(APPROVED AS RECOMM.)

2.14 10404 AUDITOR-CONTROLLER: Internal Audit Report 2018-303: Riverside County Economic Development Agency, Facilities Management, Parking Division, Follow-up Audit, Districts: All. [$0] (APPROVED AS RECOMM.)

2.15 10459 AUDITOR-CONTROLLER: Internal Audit Report 2019-003: Riverside County Treasurer-Tax Collector, Change of Department Head Audit, District: All. [$0]

(APPROVED AS RECOMM.)

2.16 9247 CLERK OF THE BOARD: Approval of the August 2019 Commemorative List of Presentations. [$0] (APPROVED AS RECOMM.)

2.17 10565 CLERK OF THE BOARD: Revised 2019 Board of Supervisors Meeting Schedule adding November 19, 2019 as a Board meeting date and canceling the Board meeting of December 3, 2019. [$0] (APPROVED AS RECOMM.)

2.18 9909 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DIVISION AND SUPERVISOR JEFFRIES: Riverside County Workforce Development Board Reappointment of Mary Jo Ramirez; All Districts. [$0]

(APPROVED AS RECOMM.)

2.19 10338 FIRST 5 RIVERSIDE: Receive and File the Riverside County Children and Families Commission Fiscal Year 2019-2020 Annual Budget, All Districts. [$0]

(APPROVED AS RECOMM.)

2.20 10559 REGISTRAR OF VOTERS: Request for Change in Election Date, City of Riverside; Districts 1 and 2. [$0]. (APPROVED AS RECOMM.)

2.21 10556 TREASURER-TAX COLLECTOR: Confirmation of Edwin Gomez to the Investment Oversight Committee, All Districts. [$0]

(APPROVED AS RECOMM.)

2.22 10611 SUPERVISOR KEVIN JEFFRIES AND SUPERVISOR V. MANUEL PEREZ: Earth Day 2020 Event. [$0] (APPROVED AS RECOMM.)

2.23 10591 SUPERVISOR JEFF HEWITT: Reappointment of Mary Daniel to the San Gorgonio Pass Municipal Advisory Council (MAC), Fifth District [$0]

(APPROVED AS RECOMM.)

2.24 10592 SUPERVISOR JEFF HEWITT: Reappointment of Julie Hutchinson to the San Gorgonio Pass Municipal Advisory Council (MAC), Fifth District [$0]

(APPROVED AS RECOMM.)

2.25 10593 SUPERVISOR JEFF HEWITT: Reappointment of Marilyn Legerat to the San Gorgonio Pass Municipal Advisory Council (MAC), Fifth District [$0]

(APPROVED AS RECOMM.)

2.26 10638 SUPERVISOR JEFF HEWITT: Reappointment of Stella Parks to the San Gorgonio Pass Municipal Advisory Council (MAC) as an alternate member, Fifth District [$0]

(APPROVED AS RECOMM.)

3 Policy Calendar

3.1 10546 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for the Hospice of the Valleys, Smiles for Seniors Foundation, and the Grove Community Church. [$7,770 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.2 10601 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to River & Lands Conservancy, Inspire Life Skills Training, Inland Empire Waterkeeper and Food Runners Club. [$13,500.00 - General Fund 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)

3.3 10608 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Riverside County Black Chamber of Commerce, Bicycles for Children and Corona Regional Medical Center Hospice Auxiliary. [$8,000.00 - General Fund 100%] (4/5 Vote Required) (APPROVED AS RECOMM.)

3.4 10544 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Young Idyllwild Inc. [$2,500 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.5 10547 EXECUTIVE OFFICE: Enrollment of FY 2019-20 Special Tax Levies for County Community Facilities Districts (CFD’s) and Assessment Districts (AD’s), All Districts. [$0]

(MOVED TO 8.1)

3.6 10250 AGRICULTURAL COMMISSIONER: Standard Agreement No. 19-0056 with California Department of Food and Agriculture for the High-Risk Pest Exclusion Program effective through June 30, 2020, All Districts. [$167,049.30 - 100% State Funds]

(APPROVED AS RECOMM.)

3.7 10481 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 18-0619-021-SF with California Department of Food and Agriculture for the European Grapevine Moth Detection Program effective January 1, 2019 through December 31, 2019, 3rd and 4th Districts. [$63,630 - 100% State Funds]

(APPROVED AS RECOMM.)

3.8 10562 DISTRICT ATTORNEY: Approve Submission of Grant Application Documents in Support of the Grant Application to the California Governor's Office of Emergency Services (Cal OES) for the Services Training Officers Prosecutors (STOP) Formula Grant Program and the Victims of Crime Act (VOCA) Fund, to Continue Participation in the Victim/Witness Assistance (VW) Program for FY2019-20, and Authorize the Chairman of the Board and the District Attorney to Sign, All Districts. [$0]

(APPROVED AS RECOMM.)

3.9 10448 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Resolution No. 2019-172 Approving Funding Allocation Up to $500,000 Derived from HOME Investment Partnerships Program Funds to Community Housing Opportunities Corporation and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee and for Application for Multifamily Housing Program Funds to the California Department of Housing and Community Development for the Monarch Apartments Multifamily Housing Project, in the City of Palm Springs, District 4. [$500,000] HOME Investment Partnerships Act Program funds 100%.

(APPROVED AS RECOMM.)

3.10 10401 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Performance Bond and Escrow Agreement with Stronghold Engineering, Inc. and Pacific Western Bank - Alternative Energy, Department of Waste Resources, District 2. [$0] (Nothing Further Required Under CEQA) (APPROVED AS RECOMM.)

3.11 10328 ECONOMIC DEVELOPMENT AGENCY (EDA): Consent to Assignment and Consent to the Assignment of Lease Between the County of Riverside and HITS, Inc. to CHP Land Company LLC, Consent to Assignment and Consent to the Assignment of the Sublease between Desert Resorts Aviation, LLC and HITS, Inc., to CHP Land Company LLC, Consent to Operating Agreements (Real Property) between CHP Land Company LLC and Coachella Horse Park LLC, Approval of Estoppel Certificate (Sublease Parcel) to be signed by County of Riverside and Desert Resorts Aviation, LLC, and Approval of Estoppel Certificate (Ground Lease) to be signed by County of Riverside, all Relating to a Non-Aviation Sublease and Lease at the Jacqueline Cochran Regional Airport, District 4. [$0] CEQA Exempt (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

3.12 10441 ECONOMIC DEVELOPMENT AGENGY (EDA): Adoption of Resolution No. 2019-171, Declaration of Surplus Real Property and Notice of Intention to Set Public Hearing for the Sale of Real Property Located in the City of Jurupa Valley, County of Riverside, State of California, District 2. [$0] (Clerk to Post Notice of Intention) (4/5 Vote Required)

(SET FOR PUBLIC MEETING ON OR AFTER SEPTEMBER 17, 2019 @ 9:30 A.M.)

3.13 9848 ECONOMIC DEVELOPMENT AGENCY (EDA): Woodcrest Library Tenant Improvements Project - Approval of Revised Project Budget and Construction Contract with Vincor Construction, Inc., District 1. [$330,000 - Library Fund - 100%]

(APPROVED AS RECOMM.)

part2 part 3

3.14 10398 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and Approval of the First Amendment to Lease, Department of Public Health (Public Health), 7 Years, District 1, CEQA Exempt, [$6,797,833] 90% Federal Grants, 10% General Funds. (Clerk of the Board to File the Notice of Exemption) (Companion to MT item #10402)

(APPROVED AS RECOMM.)

3.15 10402 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratification and approval of the First Amendment to Lease, Emergency Management Department, Twenty-Five Months, District 1, CEQA Exempt, [$534,840, EMD Budget 52%, Contract Revenue 27%, Fire Department General Fund Department 21%] (Clerk of the Board to File Notice of Exemption) (Companion to MT item #10398)

(APPROVED AS RECOMM.)

3.16 8432 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Inpatient Treatment Facility Anti-Ligature Upgrade/Compliance Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$1,683,880 – RUHS Enterprise Fund 40050 - 100%]

(APPROVED AS RECOMM.)

3.17 9776 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SALTON SEA AUTHORITY: Salton Sea North Shore Marina Dredging Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, Approval of Memorandum of Understanding with the Salton Sea Authority and Professional Services Agreement for Environmental Planning and Compliance Services with Dudek, District 4. [$1,799,330 - Salton Sea Authority Department Funds - 100%] (APPROVED AS RECOMM.)

3.18 9888 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Sheriff’s Inmate Training and Education Bureau (SITE-B) Counseling Rooms and Restrooms Project – Approval to Reject Bids and to Re-Advertise for Bids, District 5. [$0 - Inmate Welfare Fund 65755 - 100% (Previously approved budget)] (Clerk to Advertise for bids) (APPROVED AS RECOMM.)

3.19 7955 ECONOMIC DEVELOPMENT AGENCY (EDA)/TRANSPORTATION LAND MANAGEMENT AGENCY-TRANSPORTATION: Adopt Resolution No. 2019-044, Authorization to Convey and Release Temporary Construction Easement Interests in Real Property (Portion of Old Assessor’s Parcel Number: 963-060-005 now known as Portion of Assessor’s Parcel Number 963-060-069) and further identified as County Parcels 0472-026D and 0472-026E, located in the Murrieta area, County of Riverside, by Quitclaim Deed, California Environmental Quality Act Nothing Further is Required, District 3; [$0] (4/5 Vote Required) (APPROVED AS RECOMM.)

3.20 9798 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA) TRANSPORTATION DEPARTMENT: Approval of Settlement Agreement with Casey Lee Strickland for relocation assistance regarding a portion of Assessor's Parcel Number 167-160-007, Jurupa Road Grade Separation Project, Jurupa Valley, CEQA Exempt; District 2. [$72,381 - Total Cost]; State Funds 100%.

(APPROVED AS RECOMM.)

3.21 10320 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION: Ratification and Approval of the Veterans' Employment-Related Assistance Program (VEAP) Grant Award under the Workforce Innovation and Opportunity Act (WIOA); All Districts. [$488,635 – 100% State General Funds]; CEQA Exempt.

(APPROVED AS RECOMM.)

3.22 10490 EMERGENCY MANAGEMENT DEPARTMENT: Adopt Resolution No. 2019-180 to Approve the Riverside County Emergency Operation Plan and Direct the Emergency Management Department to submit it to the Governor's Office of Emergency Services (CalOES), All Districts. [$0]

(APPROVED AS RECOMM.)

part2 part 3 part 4 part 5 part 6

3.23 9421 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Agreements with the cities of Indian Wells and Palm Desert to Provide Emergency Services Coordination for Three Years, District 4. [$480,266] [100% City Funds]

(APPROVED AS RECOMM.)

3.24 10477 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2019-176 Extension of Proclamation of Local Emergency for Severe Weather Event. [$0]

(APPROVED AS RECOMM.)

3.25 10523 FIRE DEPARTMENT: Ratify and Approve the Cooperative Agreement between the City of Banning, the City of Beaumont and Riverside County to Share the Cost of a Fire Engine Company for three (3) year; District 5. [$5,981,270] Contract Reimbursement 67%, Structural Fire Taxes 16%, General Fund 17%.

(APPROVED AS RECOMM.)

3.26 9886 HUMAN RESOURCES: Approval of Resolution 2019-121 County 457(b) Deferred Compensation Plan, Resolution 2019-122 Money Purchase Plan, Resolution 2019-123 Supplemental Contribution Plan, Resolution 2019-124 County Waste Resources 457(b) Deferred Compensation Plan, Resolution 2019-125 County Flood Control 457(b) Deferred Compensation Plan, Authorizing Individuals to Act on behalf of the Plan for which AIG Federal Savings Bank serves as Custodian, All Districts. [Total Cost - $0]

(APPROVED AS RECOMM.)

3.27 10455 HUMAN RESOURCES: Medical, Dental, and Vision Plan Rates; Benefit Changes for Active Employees and Early Retirees for the 2020 Calendar Year, All Districts. [Total Cost - $208,138,144 Employee and Retiree Health Premiums]

(APPROVED AS RECOMM.)

3.28 10409 OFFICE ON AGING: Ratify and Approve Standard Agreement No. CF-1920-21 with the California Department of Aging for the CalFresh Expansion and CalFresh Application Assistance Program, for the period of July 1, 2019 – June 30, 2020, All Districts. [Total Cost: $83,445 - 100% Federal] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.29 8285 DEPARTMENT OF PUBLIC SOCIAL SERVICES & DEPARTMENT OF PROBATION: Approve and Execute the Every Student Succeeds Act Transportation Plan to Ensure School Stability for Students in Foster Care Agreement by and among the County of Riverside on behalf of its Department of Public Social Services and its Probation Department, and the Riverside County Local Education Agencies effective through June 30, 2022, All Districts. [Total Costs $600,000; Annual Cost $200,000 - 30.2% Federal, 1.1% State, 43.7% Realignment; 25% General Fund]

(APPROVED AS RECOMM.)

3.30 10424 RIVERSIDE COUNTY CHILDREN & FAMILIES COMMISSION/FIRST 5 RIVERSIDE: Introduction of Ordinance No. 784.11, Amending Riverside County Ordinance No. 784 Creating the Riverside County Children and Families First Commission. All Districts [$0] (APPROVED AS RECOMM.)

3.31 10095 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve an Increase to the Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Contract Aggregate and Ratify and Approve the Behavioral Health Agreements with Special Service for Groups, Inc. and Vision y Compromiso, Inc., All Districts. [FY18/19 MHSA PEI Aggregate $5,015,556 and FY19/20 through FY21/22 MHSA PEI Aggregate $5,461,295 Annually; Up to $546,130 in Additional Compensation per Fiscal Year; $21,399,441 Total for 4 Years; 100% State Funding]

(APPROVED AS RECOMM.)

3.32 10299 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Contract Aggregate and the Behavioral Health Agreements for Substance Abuse Prevention and Treatment Services with the Option to Renew for Two Additional One-Year Periods, All Districts. [Total Cost $150,000,000; $50,000,000 Annually; up to $5,000,000 in Additional Compensation Annually; 89% Federal Funding, 11% State Funding] (APPROVED AS RECOMM.)

3.33 10526 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH (RUHS-BH)AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS) AND FLOOD CONTROL DISTRICT AND ASSESSOR-COUNTY CLERK-RECORDER (ACR) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS) AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT) AND TRANSPORTATION AND LAND MANAGEMENT (TLMA): Approve the Dark Fiber Optic Connectivity Agreement with Crown Castle Fiber LLC, to Provide Dark Fiber Connectivity for twelve (12) additional dark fiber circuits for existing sites throughout the County of Riverside through December 31, 2024; All Districts. [$1,188,000 - Total Aggregate Cost, ($237,600 -Annually)- RUHS-BH Budget -31%, DPSS Budget -18%, Flood Control District Budget –17%, ACR Budget-10%, RUHS Budget-8%, RCIT Budget- 8%, and TLMA Budget-8%] (APPROVED AS RECOMM.)

3.34 10533 SHERIFF-CORONER-PA: Ratify and Approve the NonStop Obsolete Hardware Support Extension Terms Agreement with Hewlett-Packard Enterprise for Hardware and Software Maintenance Renewal Service Without Seeking Competitive Bids for FY19/20 and Authorize the Chairman of the Board to Sign the Agreement on Behalf of the County, All Districts. [Total Cost - $95,000]; 100% General Fund.

(APPROVED AS RECOMM.)

3.35 10545 SHERIFF-CORONER-PA: Approve the Professional Service Agreement with Winbourne Consulting LLC for Consulting and Project Management Services for the Implementation of the Computer Aided Dispatch (CAD), Records Management System (RMS), and Jail Information Management Systems (JIMS) for Three (3) Years and Authorize the Chairman of the Board to Sign the Agreement on Behalf of the County, All Districts. [Total Cost - $386,380; Up to $38,638 in Additional Compensation]; 100% General Fund.

(APPROVED AS RECOMM.)

3.36 10563 SHERIFF-CORONER-PA: Approve the purchase of One (1) H145 Helicopter and approve the Purchase Agreement with Airbus Helicopters, Inc., for a total purchase cost of $12,528,093. All Districts. [Total Cost: $12,528,093; up to $375,843 in additional compensation]; 100% General Fund financed over 10 years.

(APPROVED AS AMENDED)

3.37 10389 BUILDING AND SAFETY DEPARTMENT: SET FOR PUBLIC HEARING AND INTRODUCTION OF ORDINANCE NO. 457.104 amending Ordinance No. 457 in its entirety and adopting the 2016 California Building Standards Code as amended, updating the substandard building abatement process, and reducing the building permit fees; CEQA Exempt, All Districts. [$40,000 - TOTAL, 100% Department Fund] (Clerk to Advertise)

(SET FOR HEARING ON AUGUST 27, 2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.38 10350 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF RESOLUTION NO. 2019-150 AMENDING THE RIVERSIDE COUNTY GENERAL PLAN - FIRST CYCLE OF SAFETY ELEMENT, GENERAL PLAN AMENDMENTS FOR 2019 (General Plan Amendment (GPA) No. 1226) AND MAKING ASSOCIATED CEQA DETERMINATION, ALL DISTRICTS. [$10,223 Total cost – 100% General Fund/NCC] (APPROVED AS RECOMM.)

3.39 10305 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2019-148 Summarily Vacating the right to accept a portion of California Avenue in the Highgrove area, CEQA Exempt, District 2. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

3.40 10536 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement by and between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Riverside Mitland 03, LLC for Warm Springs Valley - Hilton Road Storm Drain, Stage 1 and Warm Springs Valley - Keller Road Storm Drain, Stage 1 (Tract No. 37053), Project Nos. 7-0-00240 and 7-0-00241, District 3. [$0] (Companion Item to MT #10153)

(APPROVED AS RECOMM.)

3.41 10543 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Ranchos Property for Winchester Hills – Line C, Stage 2 and Winchester Hills Line C Detention Basin (Tract No. 34677); Approval of the Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Ranchos Property for Winchester Hills - Line C, Stage 3 and Winchester Hills – Line C, Stage 4 (Tract No. 34677); Approval of the Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Winchester Meadows LLC for Winchester Hills - Line C, Stage 3 (Tract No. 36417), Project Nos. 4-0-00580 and 4-0-00585, District 3. [$0] (Companion Item to MT #9983)

(APPROVED AS RECOMM.)

3.42 10131 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Force Account Construction Projects in the Mead Valley Area, Nuevo Area, Temecula Area, and Anza Area (19/20 TIP), 1st, 3rd, and 5th Districts. [$4,694,800 Total - Gas Tax 95%, CDBG Funds 5%]

(APPROVED AS RECOMM.)

3.43 10236 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Approve Board Policy F-3, Good Neighbor Policy for Logistics and Warehouse Uses, establishing general policies for the development of logistics and warehouse projects within the unincorporated area of Riverside County; CEQA Exempt, All Districts. [$0]

(CONTINUED TO AUGUST 27, 2019 @ 9:30 A.M.)

3.44 10610 SUPERVISOR HEWITT AND SUPERVISOR PEREZ: Public Safety Power Shutoff (PSPS) mandate by the California Public Utilities Commission (CPUC). [$0] (Continued from July 23, 2019) (CONTINUED TO AUGUST 27, 2019 @ 9:30 A.M.)

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

8.1 10547 EXECUTIVE OFFICE: Enrollment of FY 2019-20 Special Tax Levies for County Community Facilities Districts (CFD’s) and Assessment Districts (AD’s), All Districts. [$0]

(APPROVED AS RECOMM.)

9 Riverside County Library System Foundation Meeting

(NO BUSINESS)

10 Housing Authority Meeting

10.1 10396 HOUSING AUTHORITY: Approval of Section 8 Project-Based Voucher Program PBV Housing Assistance Payments Contract Between the Housing Authority of the County of Riverside and Riverside Community Housing Corp., and approval of Master Lease for Desert Rose Apartments Located in the Unincorporated Community of Ripley, between the Housing Authority of the County of Riverside and the Riverside Community Housing Corp., District 4. [$0]; CEQA Exempt.

(APPROVED AS RECOMM.)

11 Flood Control and Water Conservation District Meeting

11.1 9983 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Ranchos Property for Winchester Hills – Line C, Stage 2 and Winchester Hills Line C Detention Basin (Tract No. 34677); Approval of the Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Ranchos Property for Winchester Hills - Line C, Stage 3 and Winchester Hills – Line C, Stage 4 (Tract No. 34677); Approval of the Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Winchester Meadows LLC for Winchester Hills - Line C, Stage 3 (Tract No. 36417), Project Nos. 4-0-00580 and 4-0-00585, Nothing Further is Required Under CEQA, District 3. [$0] (Companion Item to MT Item 10543)

Part 2

(APPROVED AS RECOMM.)

11.2 10153 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Riverside Mitland 03, LLC for Warm Springs Valley - Hilton Road Storm Drain, Stage 1 and Warm Springs Valley - Keller Road Storm Drain, Stage 1 (Tract No. 37053), Project Nos. 7-0-00240 and 7-0-00241, CEQA exempt, District 3. [$0] (Companion Item MT Item 10536) (Clerk to Post) (APPROVED AS RECOMM.)

11.3 9212 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2019-03, Authorizing the Resolution of Necessity for the Norco-Crestview Drive Debris Basin Project in the City of Norco, Riverside County, State of California, Project No. 2-0-00025, CEQA Exempt, District 2. [$90,200 – District Funds 100%]

(TAKEN OFF CALENDAR)

12 County Board and Waste Resources Management District Meeting

C. County

(NO BUSINESS)

D. District

(NO BUSINESS)

13 County Board and Regional Park and Open Space District Meeting

C. County

(NO BUSINESS)

D. District

(NO BUSINESS)

14 Riverside Community Housing Corp. Meeting

14.1 10400 RIVERSIDE COMMUNITY HOUSING CORP.: Approval of Section 8 Project-Based Voucher Program PBV Housing Assistance Payments Contract Between the Housing Authority of the County of Riverside and Riverside Community Housing Corp., and approval of Master Lease for Desert Rose Apartments Located in the Unincorporated Community of Ripley, between the Housing Authority of the County of Riverside and the Riverside Community Housing Corp., District 4. [$0]; CEQA Exempt.

(APPROVED AS RECOMM.)

15 Riverside University Health System Medical Center Governing Board Meeting

15.1 10342 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of a multi-year License Agreement with Optum360 LLC for licenses for six (6) Optum360 LLC products effective July 1, 2019 through June 30, 2024; 5 years, District: All. [Total Cost $245,000; Annual Cost $49,000; up to $4,900 in additional compensation – 100% Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

16 Public Comment

16.1 Lisa Rivera spoke regarding In Home Supportive Services and home care providers.

16.2 Rosa Beltran spoke regarding In Home Supportive Services and wage increase.

16.3 Susan Nash spoke regarding the MAST (Emergency) plan for the Idyllwild area.

17 Comments / Presentations

Board Members

Supervisor Washington:

· CSAC Executive Committee Meeting and AB 1054 regarding safety standards on utilities

· Medicaid waiver expiring in 2020

Supervisor Spiegel:

· Metrolink Workshop on Mass Transit

· SCAG meetings August 16th, August 21st

· Census

· Read text message entitled I miss September 12th

Supervisor Perez:

· Homelessness

· Bilateral Agreements with Mexico

Board Committee Report / Update

Supervisor Jeffries:

· Board of Supervisors are currently serving on 69 committees

Executive Officer / State Budget Update

George Johnson:

· Meeting with CalPERS CEO, Ms. Frost

Presentation - (Supervisor Perez) National Community Health Center Week

18 ITEMS PULLED FOR DISCUSSION

3.21, 3.22, 3.29, 3.31, 3.36, 3.41, 3.43, 10.1, 11.1

19 Public Hearings

19.1 10560 ASSESSOR-COUNTY CLERK-RECORDER: Continue Public Hearing on Amendments to County of Riverside Ordinance Nos. 729, 735, 831, and 891 to August 27, 2019, All Districts. [$0] (CONTINUED TO AUGUST 27, 2019 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

19.2 10452 ECONOMIC DEVELOPMENT AGENCY (EDA): Public Hearing for and Adoption of Resolution No. 2019-174, Approving the Issuance by the California Municipal Finance Authority of Revenue Anticipation Notes for the Benefit of River Springs Charter School, All Districts. [$0] (Vote on Separately)

(APPROVED AS RECOMM.)

19.3 10561 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Continue Public Hearing and Adoption of Ordinance No. 673.4, an ordinance of the County of Riverside amending Ordinance No. 673 to update fees, definitions, and exemptions under the Coachella Valley Transportation Uniform Mitigation Fee Program, to August 27, 2019, California Environmental Quality Act Exempt, District 4 and 5. [$0] (Clerk to Advertise)

(CONTINUED TO AUGUST 27, 2019 @ 9:30 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

(NO BUSINESS)

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)

10612 A.1 Ramirez, et al. v. Brown, et al., (Case No. PSC1801596)

10613 A.2 Ejiofor v. County of Riverside, et al., (Case No. RIC1709304)

10614 A.3 Zanetel v. County of Riverside, et al., (Case No. MCC1701117)

10615 A.4 Freeman, et al. v. County of Riverside, et al., (Case No. 5:18-cv-02171 JFW (KKx))

10616 A.5 Vivas v. County of Riverside, et al., (Case No. 5-15-cv-01912-VAP(KKx))

10617 A.6 Hay v. County of Riverside, et al., (Case No. MCC1700927)

10618 A.7 D.A. McCosker Construction Co. v. County of Riverside, et al., (Case No. RIC1703940)

10619 A.8 County of Riverside v. Corona Clay Company, et al., (Case No. RIC1805149)

10620 A.9 County of Riverside v. Corona Clay Company, et al., (Case No. RIC1805152)

10621 A.10 County of Riverside v. Growest, Inc., et al., (Case No. RIC1805164)

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

10622 B.1 One potential case

rEPORT ouT

10623 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:

10624 C.1 One potential case

10625 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:

10626 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):

10627 E.1 Discussion of report involving RUHS trade secrets pursuant to Health and Safety Code Section 1462.

The Chairman declared the meeting adjourned in memory of former Supervisor Kay Ceniceros; Teresa Barnett; Lt. Charles Z. Walker; Lyle Norland; Christine Hyland; Darrell Karlan

Kevin Jeffries, Chairman of the Board of Supervisors

ATTEST: Kecia R. Harper, Clerk of the Board of Supervisors