STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JUNE 8, 2021

TUESDAY                                                                                                                     

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY KAREN BARTON, PARALEGAL I-CN, OFFICE OF COUNTY COUNSEL

PLEDGE OF ALLEGIANCE

ROLL CALL

COVID-19 RECOVERY STATUS REPORT

 

 

1          ADMINISTRATIVE ACTION

 

1.1       15401 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1       15433 SUPERVISOR V. MANUEL PEREZ: Reappointment of Sergio Carranza and Marco Celedon to the Housing Review Committee Advisory Council, Fourth District. [$0]

(APPROVED AS RECOMM.)

 

2.2       15343 AUDITOR-CONTROLLER: Fiscal Year 2019-20 Statement of Net Position of the Treasurer’s Investment Pool with Independent Auditor's Report. [$0]

(APPROVED AS RECOMM.)

 

2.3       15342 AUDITOR-CONTROLLER: Internal Audit Report - 2021-015 Riverside County Purchasing and Fleet Services - Change of Department Head Audit. [$0]

(APPROVED AS RECOMM.)

 

2.4       15359 AUDITOR-CONTROLLER: Internal Audit Report 2021-103:  Verification of “Statement of Assets held by the County Treasurer” as of March 31, 2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.5       15361 AUDITOR-CONTROLLER: Internal Audit Report 2021-304: Riverside County Transportation and Land Management Agency, Code Enforcement Department, Follow-up Audit, All Districts. [$0]      

(APPROVED AS RECOMM.)

 

2.6       15362 AUDITOR-CONTROLLER:  Internal Audit Report 2021-306: Riverside County Office of Economic Development, Perris Valley Cemetery District, Follow-up Audit, All Districts. [$0]                                    

(APPROVED AS RECOMM.)

 

2.7       15388 AUDITOR-CONTROLLER: Internal Audit Report 2021-010:  Riverside County Transportation and Land Management Agency, Building and Safety Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.8       15445 AUDITOR-CONTROLLER: Internal Audit Report 2021-016 Riverside County TLMA Change of Department Head Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.9       15032 AUDITOR-CONTROLLER: Legal Settlement Cost Follow-up Report, All Districts. [$0]                                     

(APPROVED AS RECOMM.)

 

2.10     14999 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Improvement Agreements and Substitution of Security for Final Tract Map 31632-1, Winchester Area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.11     15410 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Improvement Agreements and Substitution of Security for Final Tract Map 30807, Winchester Area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.12     15494 SUPERVISOR KAREN SPIEGEL: Reappointment of Jennifer Briseno to the Children and Families Advisory Committee, Second District [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1       15438 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Kids in Konflict and Jurupa District Lions Club. [$9,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2       14968 EXECUTIVE OFFICE:  Annual Mitigation Fee Report for Fiscal Year 2019-2020; All Districts [$0]  (Set for Hearing) (Clerk to Advertise)

(SET FOR HRG. 06/29/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.3       15382 EXECUTIVE OFFICE:  Fiscal Year 2021-22 Tax and Revenue Anticipation Notes, Adopt Resolution No. 2021-119 Authorizing and Approving the Borrowing of Funds for Fiscal Year 2021-22; All Districts.  [$449,453 - Note Proceeds 100%] (VOTE ON SEPARATELY)

(APPROVED AS RECOMM.)

 

3.4       14893 ANIMAL SERVICES: Approval of Animal Services Contract Rates for Contract Cities for Field, Shelter and Licensing Services for Fiscal Year 2021/2022. All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.5       15275 ASSESSOR-COUNTY CLERK-RECORDER/ RMAP: Approval of the revised Departmental Records Retention Schedule, All Districts. [$0]  (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.6       15212 DISTRICT  ATTORNEY:  Approve Submission of Online Grant Application Documents for the Bureau of Justice Assistance (BJA) Fiscal Year 2021 Prosecuting Cold Cases Using DNA, including Disclosure of Lobbying Activities (SF-LLL) OMB Form Number 0348-0046, and Financial Management and System of Internal Controls Questionnaire OMB Form Number 1121-0329, and authorize the District Attorney, or designee, to electronically submit the same on behalf of the County, All Districts. [$0].

(APPROVED AS RECOMM.)

 

3.7       15305 ENVIRONMENTAL HEALTH:  Approval of the Multi-Year Agreement for Vector Control Services provided to Riverside County Flood Control and Water Conservation District; 5 years; Districts 1, 3, and 5.  [$500,000 Total Cost - Flood Control and Water Conservation District Funds 100%] (Companion Item to MT Item No. 15290)

(APPROVED AS RECOMM.)

 

3.8       15072 ENVIRONMENTAL HEALTH: Set a Public Hearing to Adopt Resolution 2021-094 Placing Assessments for Unpaid Trash Collection Charges Onto Property Taxes, All Districts. [$0] (Set for Hearing June 29, 2021) (Clerk to Advertise) 

(SET FOR HRG. 06/29/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.9       14016 FACILITIES MANAGEMENT (FM): United States Bankruptcy Court Lease Agreement Finishes Replacement Project - Approval of Construction Contract with Vincor Construction, Inc., District 2. [Total Cost $1,701,638 - Lease Payments from General Services Administration - 100%]

(APPROVED AS RECOMM.)

 

3.10     14054 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE):  Ratification and Approval of the Third Amendment to Lease with Mission Trail Investment, LLC - Riverside University Health System-Behavioral Health, Lake Elsinore, 9-Month Lease Extension, CEQA Exempt, District 1.  [Total Cost $223,515 - Federal 53%; State 47%] (Clerk of the Board to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.11     15187 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Approve the attached State Contract 21-10046 by and between County of Riverside, a subdivision of the State of California and State of California, Department of Health Care Services, CEQA Exempt, District 1, [$0] (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.12     14620 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratification and Approval of the Fifth Amendment to Lease with Terry William Ireland, dba T.W. Investments, 68615 Perez Road, Suite 9A, Cathedral City, California, 18-month Lease Extension, CEQA Exempt, District 4. [Total Cost $839,325 - Federal 68.91%, State 21.64%, County General Fund 5.81%, Realign 3.64%] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.13     14621 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratification and Approval of the Fourth Amendment to Lease with Terry William Ireland, dba T.W. Investments, 68625 Perez Rd., Suites 4 & 5, Cathedral City, California, 18-month Lease Extension, CEQA Exempt, District 4. [Total Cost $206,108 - Federal 98.02%, State 1.98%] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.14     15093 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approval of Exercise of First Option to Extend Lease with SIC/LEED LLC - Department of Public Social Services, One Year Extension, CEQA Exempt, District 3. [Total Cost $1,421,682 - Federal 68.10%; State 26.17%; County 5.73%] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.15     14568 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Riverside University Health System Medical Center Coronavirus Disease - 2019 Emergency Preparation Project - California Environmental Quality Act Exempt, District 5. [Total Cost $1,804,541 - RUHS Enterprise Fund 40050 - 100%]

(APPROVED AS RECOMM.)

 

3.16     15155 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Riverside University Health System – Behavioral Health Desert Sage Flooring Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4. [Total Cost $168,951 - State Funds 100%]

(APPROVED AS RECOMM.)

 

3.17     15254 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Norco for five (5) years, District 2. [$23,426,750 - Contract City Revenue 100%]

(APPROVED AS RECOMM.)

 

3.18     15241 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Indio for five (5) years, District 4. [Total Cost $83,553,251 - 100% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.19     15441 FIRE DEPARTMENT: Hazardous Fire Area Closures in the Unincorporated Areas of Riverside County; Districts 3, 4, & 5. [$0]

(APPROVED AS RECOMM.)

 

3.20     15145 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS):  Ratify and Approve two amended and restated Subrecipient Agreements to reprogram the 2018 Homeless Emergency Aid Program (HEAP) with the City of Riverside to increase the compensation amount by $254,500; and Coachella Valley Association of Governments to increase the compensation amount by $97,000; Districts 1 and 4. [Total Cost: $1,158,075 - 100% State]

(APPROVED AS RECOMM.)

 

3.21     15437 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Jurupa Valley Citizens Patrol and Simple Acts of Care & Kindness. [$9,000.00- General Fund 100%]  (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.22     15383 OFFICE ON AGING:  Approve Standard Agreement No. HI-2122-21 with the California Department of Aging for the Health Insurance Counseling and Advocacy Program (HICAP), for the period July 1, 2021 - June 30, 2022. All Districts; [Total Cost: $467,864 - 31% Federal, 69% State].

(APPROVED AS RECOMM.)

 

3.23     13840 OFFICE ON AGING: Ratify and Approve the Professional Service Agreement with PurFoods, LLC for Emergency Home Delivered Meals Service to Older Adults and Persons with Disabilities in Riverside County without seeking competitive bids for one year; All Districts [Total Cost: $1,000,000; up to $100,000 in additional compensation] [Source of Funds: Federal 100%].     

(APPROVED AS RECOMM.)

 

3.24     14970 OFFICE ON AGING:  Approve Standard Agreement No. AP-2122-21 with the California Department of Aging for Older Americans Act Title III and Title VII Programs, for the period July 1, 2021 - June 30, 2022. All Districts; [Total Cost: $10,423,783 - 82% Federal, 18% State].  

(APPROVED AS RECOMM.)

 

3.25     14854 OFFICE OF ECONOMIC DEVELOPMENT: Approval of Fourth Amendment to the Agreement for Automated Library Services with the City of Murrieta, extension for 2 Years through June 30, 2023.  District 3.  [$321,042; City of Murrieta 100%]

(APPROVED AS RECOMM.)

 

3.26     14856 OFFICE OF ECONOMIC DEVELOPMENT: Approval of Third Amendment to the Memorandum of Understanding with the City of La Quinta for Management of the Library and Museum, Extending through June 30, 2022.  District 4. [$0]

(APPROVED AS RECOMM.)

 

3.27     15296 DEPARTMENT OF PUBLIC SOCIAL SERVICES:  Ratify and Approve the Third Amended and Restated Statement of Work 1602 with IBM for Child Welfare Services/Case Management System (CWS/CMS) Database Downloads through November 30, 2021.  All Districts. [Total Cost $90,458, up to $18,092 in additional compensation – Federal 38.24%, State 2.37%, County 3%, Realignment 56.39%]

(APPROVED AS RECOMM.)

 

3.28     15306 DEPARTMENT OF PUBLIC SOCIAL SERVICES:  Ratify and approve Amendment No. 2 to the Professional Services Agreements with Perris Valley Recovery Program, Inc., #CS-03725 and with Cox Romain Psychological Services, LLC, #CS-03727, for Domestic Violence Services, effective July 1, 2020; [District:  All]; [Total Cost $578,407 and up to $61,688 in additional compensation];  [100% Federal Funding]

(APPROVED AS RECOMM.)

 

3.29     15424 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT):  Approve the Purchase of Cisco Products and Services with Presidio Network Solutions LLC (awarded vendor for RFQ# RIVCO-2021-RFQ-0000209); and Approve the Lease Schedule No. 500-3210570-000 with Banc of America Public Capital Corp (through Cisco Financing) for Cisco Products and Services for RCIT Replacement Project for five years; Adopt  Resolution No. 2021-072; All Districts. [$722,765 Annually for a Total Cost $3,613,826 - RCIT Budget - 66%, RCIT Pass-thru Budget - 34%]

(APPROVED AS RECOMM.)

 

3.30     15144 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:   Approve the Crisis Walk-in-Centers/Crisis Stabilization Units Contract Aggregate and Behavioral Health Agreements with Telecare Corporation and Recovery Innovations, Inc. to provide Crisis Walk-in-Centers (CWIC)/Crisis Stabilization Units (CSU) Funded Services without Seeking Competitive Bids, All Districts. [$9,223,291 Total for 1 Year; Up to $922,329 in Additional Compensation for the Fiscal Year 45% Federal Funding, 55% State Funding]

(APPROVED AS RECOMM.)

 

3.31     15128 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH:  Ratify and Approve Contract Number 20-10749 between California Department of Public Health and County of Riverside Department of Public Health for Integrated HIV Programs at the Local Level to Support Ending the HIV Epidemic in the United States and amend Ordinance No. 440 pursuant to Resolution No. 440-9196 submitted herewith, All Districts. [$6,451,950 - 100% State Funds]           

(APPROVED AS RECOMM.)

 

3.32     15103 SHERIFF'S DEPARTMENT: Tenant Improvements at Multiple Sheriff’s Facilities Projects – California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget and Construction Contract with Vincor Construction, Inc., Districts 1, 3, 4 and 5. [$5,411,735 - 50% Sheriff's Booking Recovery Fund and 50% CARES Act Funds]          

(APPROVED AS RECOMM.)

 

3.33     15105 SHERIFF'S DEPARTMENT: Removal/Replacement of Inmate Shower and Plumbing/Restroom Improvement Projects – California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget and Construction Contract with Vincor Construction, Inc., District 1, 3 and 5. [$5,490,478 - 100% Reimbursed by CARES Act]

(APPROVED AS RECOMM.)

 

3.34     14997 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Ordinance 452.248 - Introduction of Ordinance No. 452.248 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Hemet, Highgrove, Lake Elsinore, Mecca, Murrieta, Perris, Temecula, Winchester, Homeland, and Woodcrest Areas. Districts 1, 2, 3, 4, and 5. [$3,500 Total Cost - Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3.35     15059 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – 42nd Avenue and Adams Street Traffic Signal and Safety Lighting Project, Community of Bermuda Dunes. District 4. [$0]

(APPROVED AS RECOMM.)

 

3.36     15195 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of Annual Additions To, and Exclusions From, the County of Riverside Maintained Road System, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.37     15197 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adopt Resolution No.  2021-097 and Resolution No. 2021-098.  Landscaping and Lighting Maintenance District No. 89-1-Consolidated (L&LMD 89-1-C), Unincorporated Countywide Zones and Street Light Zones.  All Districts. [$1,804,954 Total Cost - L&LMD 89-1-C - 100%] (Set for hearing June 29, 2021) (Clerk to Advertise)

(SET FOR HRG. 06/29/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.38     15488  BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Evergreen Memorial Historic Cemetery and Eastvale Kiwanis Inc. [$9,000.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.39     15501  BOS DISTRICT 2: Second District Use Of Community Improvement Designation (CID) Funds for the Corona Symphony Orchestra and the Corona Fire Safety Foundation. [$9,600.00- 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          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

 

(NO BUSINESS)

 

11        Flood Control and Water Conservation District Meeting

 

11.1     13149 FLOOD CONTROL DISTRICT:  Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Moreno Valley and D.R. Horton Los Angeles Holding Company, a California Corporation, for Moreno MDP – Line H-2: Moreno – Alessandro Boulevard Line H-2-4, Stage 1; and Moreno – Alessandro Boulevard Line H-2A, Stage 1 (Tract Map No. 31590), Project Nos. 4-0-00769, 4-0-00706 and 4-0-00707, CEQA Nothing Further Required, District 5. [$0]

(APPROVED AS RECOMM.)

 

11.2     13905 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the March Joint Powers Authority and Riverside Inland Development, LLC for Perris Valley Channel – Lateral  B, Stage 5; Perris Valley – Van Buren Blvd – I 215 – Lateral 1, Stage 1; and Perris Valley – Van Buren Blvd – I 215 – Lateral 3, Stage 1 and Perris Valley – Van Buren Blvd – I 215 – Lateral 4, Stage 1 (Parcel Map No. 37220), Project Nos. 4-0-00009-05, 4-0-00547, 4-0-00548 and 4-0-00549, CEQA Exempt, District 5. [$0]

(APPROVED AS RECOMM.)

 

11.3     14915 FLOOD CONTROL DISTRICT: Approval of First Amendment to Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Moreno Valley for Sunnymead Flaming Arrow Drive Storm Drain, Stage 1, Project No. 4-0-00365, Nothing Further is Required Under CEQA, District 5. [Not-to-Exceed $431,550 – District Zone 4 Funds 100%]

(APPROVED AS RECOMM.)

 

11.4     15046 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2021-22, Authorization to Convey an Easement Interest Within a Portion of District-Owned Real Property (Portion of APN 367-110-008) Located in the City of Wildomar, County of Riverside, to the Elsinore Valley Municipal Water District by Grant of Easement Deed, Wildomar MDP Lateral C, Stage 3, Project No. 7-0-00075, CEQA Exempt, District 1. [$0]

(APPROVED AS RECOMM.)

 

11.5     15088 FLOOD CONTROL DISTRICT: Approval of Two Cooperative Agreements Between the Riverside County Flood Control and Water Conservation District, the City of Riverside and AFG Development, LLC for University Wash Channel, Stage 5, and University Area Master Drainage Plan Line 8-E, Stages 1 and 2, (Parcel Map No. 37475) Project Nos. 1-0-00120 and 1-0-00118, Nothing Further is Required Under CEQA, District 2. [$0]

(APPROVED AS RECOMM.)

 

11.6     15194 FLOOD CONTROL DISTRICT: Accept Low Bid and Award the Contract for the Romoland MDP Line A-3, Stages 2 and 3, Project No. 4-0-00431, District 5. [$4,408,691 Total Cost - District Funds 100%]

(APPROVED AS RECOMM.)

 

11.7     15207 FLOOD CONTROL DISTRICT: Approve Addendum No. 1 to Plans and Specifications and Contract Documents; Accept Low Bid and Award the Contract for the Woodcrest Dam Outlet Modification, Stage 90, Project No. 1-0-00045-90, Nothing Further is Required Under CEQA, District 1. [$1,012,731 Total Cost - District Funds 100%]

(APPROVED AS RECOMM.)

 

11.8     15290 FLOOD CONTROL DISTRICT: Approval of the Multi-Year Agreement for Vector Control Services Provided Through the Department of Environmental Health, 5 Years, CEQA Exempt, Districts 1, 3, and 5. [$500,000 Total Cost - District Funds 100%] (Companion Item to MT Item No. 15305)

(APPROVED AS RECOMM.)

 

11.9     15297 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2021-24, Authorization to Sell the Fee Interest in Real Property and Reserve a Maintenance Easement and Rights of Reversion (RCFC Parcel Nos. 1120-13B, 1120-13C and a Portion of 1120-14A, all Within APN 209-060-023), Located in the City of Riverside, County of Riverside, to AFG Development, LLC by Grant Deed and Reservation of Easement Agreement, Project No. 1-0-00120, Nothing Further is Required Under CEQA, District 2. [$0]  (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

11.10   15304 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2021-25, Notice of Intent to Sell Fee Simple Interest in Real Property and Reserve an Inundation Easement (RCFC Parcel No. 6135-8C, Also Known as APN 654-270-031), Located in the County of Riverside, to Alibaba Farzaneh and Dan Hamilton by Quitclaim Deed, Project No. 6-0-00135, District 4. [$0]       

(APPROVED AS RECOMM.)

 

11.11 15354 FLOOD CONTROL DISTRICT: Review and Determine That Emergency Conditions Continue and There is a Need to Continue the Apple Fire and El Dorado Fire Emergency Actions, Nothing Further is Required Under CEQA, District 5. [$0]  (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

11.12  15380 FLOOD CONTROL DISTRICT: Approval of the Memorandum of Agreement Between the Riverside County Flood Control and Water Conservation District and the United States Army Corps of Engineers, Los Angeles District, for the Water Resources Development Act Section 214, FY 20/21 to FY 26/27, CEQA Exempt, All Districts. [Not-to-Exceed $410,000 – District Funds 100%]

(APPROVED AS RECOMM.)

 

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

 

13.1    15203 REGIONAL PARK AND OPEN-SPACE DISTRICT: Consent to Assignment and Assumption Agreement of Lake Skinner Recreation Area and Rancho Jurupa Regional Park; Districts 2 and 3. [$0]

(APPROVED AS RECOMM.)

 

13.2    15366 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve Agreement No. 200761 for Southwestern Riverside County Multi-Species Reserve Management between the Metropolitan Water District of Southern California and the Riverside County Regional Park and Open-Space District; District 3. [$0] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

14        Riverside Community Housing Corp. Meeting

 

14.1     15133 RIVERSIDE COMMUNITY HOUSING CORP (RCHC): Approve Riverside Community Housing Corp. Annual Budget for Fiscal Year 2021-2022. All Districts. [$6,599,024] Rental Income 45%, Rental Assistance Demonstration 49%, Other Grants 5%, Miscellaneous Income 1%; Project is CEQA Exempt.

(APPROVED AS RECOMM.)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1     15331 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approve a Professional Medical Services Agreement with De Anza Orthopedic Medical Group, Inc. for Orthopedic Services effective July 1, 2021 through June 30, 2026, All Districts. [Total Aggregate Cost $12,937,240; Annual Cost $2,587,448; up to $258,744 in Additional Compensation Annually, 100% Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1    Terry Applegate spoke regarding the lack on involvement to get residents vaccinated.

 

16.2    Charles Badder spoke regarding the cancellation of the Behavioral Health contract with his business.

 

16.3    Michele Bischa spoke regarding the negative impact of warehouses in Mead Valley.

 

16.4    Jennifer Lensing, Eric Neff, David Thomas, Roy Bleckert, Mercedes DeLeon, Julie Klein and Kim spoke regarding their opposition to wearing mask, mandating vaccines, AB 262 and the negative impacts of COVID guidelines.

 

16.6    Faizah Dean spoke regarding a friend dealing with depression during COVID and asked the county to bring more awareness to the community and home visits for the vaccination to help these people get their lives back.

 

17        Presentations

 

(NO BUSINESS)

 

18        ITEMS PULLED FOR DISCUSSION

 

            2.9, 3.3, 3.20, 3.32, 3.33

 

19        Public Hearings

 

19.1     15356 ANIMAL SERVICES: Conduct Public Hearing: Adoption of Ordinance No. 630.19 Amendment to County of Riverside Ordinance No. 630 updating ordinance provisions including, but not limited to, the fee schedules; CEQA Exempt; All Districts. [$0]

(APPROVED AS RECOMM.)

 

19.2     15288 HOUSING, HOMELESSNESS, PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Public Hearing – Resolution No. 2021-103, Resolution of the Board of Supervisors of the County of Riverside Approving the Issuance of Multifamily Housing Revenue Bonds by the California Municipal Finance Authority in the Aggregate Principal Amount Not to Exceed $15,000,000 for the Purpose of Financing the Development of a 48-Unit Multifamily Rental Housing Facility for Low-Income Households, for the Benefit of LINC-Beaumont 2 Apts, LP or an Affiliate, and Certain Other Matters Relating Thereto; District 5. [$0]               

(APPROVED AS RECOMM.)

 

19.3     15368 TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA): Public Hearing - Adoption of Ordinance No. 810.3, an Amendment to Ordinance No. 810 Multiple Species Habitat Conservation Plan (MSHCP) Mitigation Fee, to update the Local Development Mitigation Fee in accordance with the December 2020 Nexus Study, All Districts. CEQA Exempt. [$10,000 Total Cost - TLMA Administrative Budget 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     15346 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING on the APPEAL of PLANNING COMMISSION DECISION TO UPHOLD the PLANNING DIRECTOR'S DECISION of MARCH 22, 2021 ADOPTING MITIGATED NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. CEQ190121 and APPROVING PLOT PLAN NO. 190032 (PPT190032) - CEQ190121 – Applicant: DP Harvill, LLC, Lou Monville -  Engineer: SDH, INC., Steve Sommers - First Supervisorial District – North Perris  Zoning Area – Mead Valley Area Plan: Community Development: Business Park (CD: BP) – Location: North of Rider Street, south of Cajalco Road, east of Patterson Avenue, and west of Harvill Avenue – 11.15 gross acres  – Zoning:  Manufacturing-Service Commercial (M-SC) – PLOT PLAN NO. 190032 proposes the construction of a 53,275 square foot warehousing and distribution truck terminal which includes 5,000 square feet of office uses on a 11.15-acre site.  The building will be constructed of concrete tilt-up panels and ranging in height from 33 feet to 39 feet.   Parking for 159 truck trailers will be provided to the north and south of the proposed truck terminal building. Forty-five (45) standard parking spaces will be provided which will include three accessible parking spaces and two electric vehicle spaces.   Four water quality management basins are proposed along the northeastern and southeastern boundaries of the Property site. APN: 317-170-043. District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

21.2     15175 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON SPECIFIC PLAN NO. 106 AMENDMENT NO. 17, GENERAL PLAN AMENDMENT NO. 170001, CHANGE OF ZONE NO. 7347, TENTATIVE TRACT MAP NO. 37078, PLOT PLAN NO. 170003, AND ADOPT MITIGATED NEGATIVE DECLARATION–Applicant: JBL Investments, Inc.-Allen Su–Representative: MDS, LLC–Third Supervisorial District–Rancho California Zoning Area–Southwest Area Plan–Commercial Retail (CR), Commercial Office (CO), Light Industrial (LI), Open Space: Conservation (OS:C)–Location: northwest of Winchester Rd./SR-79, north of Jean Nicholas Rd., easterly of Leon Rd., southerly of Whisper Heights Pkwy.–Zoning: Scenic Highway Commercial (C-P-S), Commercial Office (C-O), Industrial Park (I-P), Open Area Combining Zone-Residential Developments (R-5)–30.62 gross acres-REQUEST: The Specific Plan Amendment is a proposal to change the land use designation from a mix of Commercial Retail (CR), Commercial Office (CO), Light Industrial (LI), and Open Space: Conservation (OS:C) to Medium High Density Residential (MHDR) as reflected in the proposed Specific Plan Land Use Plan. The General Plan Amendment is a proposal to change the land use designation from a mix of Commercial Retail (CR), Commercial Office (CO), Light Industrial (LI), and Open Space: Conservation (OS:C) to Medium High Density Residential (MHDR) as reflected in the proposed Specific Plan Land Use Plan.  The Change of Zone is a proposal to change the zoning classification of the project site from Scenic Highway Commercial (C-P-S), Commercial Office (C-O), Industrial Park (I-P), and Open Area Combining Zone-Residential Developments (R-5) to General Residential (R-3). The Tentative Tract Map is a Schedule “A” Subdivision of 30.62 acres into 3 residential lots and 4 open space lots. The 3 numbered residential lots would be subdivided into 154 condo units. The Plot Plan is a development plan for 154 single-family detached condo units. APN 480-160-023. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

21.3     15230 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 1900039 – No New Environmental Document Required – Applicant: Robert Joseph Petrisin– Engineer/Representative: LCF Surveying, Inc. c/o Leonard Fowler – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan – Rural: Agriculture (AG) – Policy: Temecula Valley Wine Country Policy Area – Winery District – Location:  North and west of Rancho California Road, south of Buck Road and east of Berenda Road  – 2.6 Gross Acres – Zoning:  Existing: Light Agriculture (A-1-20) – Proposed: Wine Country – Residential (WC-R) – REQUEST:  Change of Zone No. 1900039 (CZ1900039) changes the zoning of the project site from Citrus/Vineyard (C/V) to Wine Country – Winery (WC-W) for APN 942-100-029 which is comprised of approximately 2.08 net acres. The proposed change of zone would bring the parcels into compliance with the Temecula Valley Wine Country Policy Area. District 3. [Applicant Fees 100%]      

(APPROVED AS RECOMM.)

 

21.4     15289 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON THE ADOPTION OF RESOLUTION NO. 2021-110 AND RESOLUTION NO. 2021-111, AND APPROVAL OF AGREEMENT between the County of Riverside and Sirah Vineyard Development Corporation to defer the payment of Land Conservation Contract Cancellation Fees related to Agricultural Preserve Case No. APD200001 and Agricultural Preserve Case No. APD200002 – Nothing Further Required under CEQA – Applicant: Sirah Vineyard Development Corporation –  District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

22        Comments

 

Board Members (5 Minutes)

Supervisor Jeffries:

·         Thanked Executive Office staff for getting the budget books distributed

 

Supervisor Perez:

·         Coachella Valley Arena Groundbreaking and thanked staff for all their work on the project

·         Community Cleanup in Mecca

 

Supervisor Spiegel:

·         Attended Corky Larson and Ike Bootsma’s Celebration of life

·         Coachella Valley Arena Groundbreaking

·         Recognized the 77th Anniversary of D-Day

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

County Counsel Report On Closed Sessions

 

(NO REPORTABLE ACTION)

 

23        Memorials / Adjournments

 

Supervisor Spiegel:

·         Shirley (Smerber) Bernardy

·         Frank Orta

·         Don Galleano

 

Supervisor Washington:

·         Bruce Cripe

·         James Kutsch

 

Supervisor Perez:

·         Frederic E. Supple Jr

·         Galvin MacLeod

·         Jeffrey Sanker

 

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.

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with Legal Counsel-Existing Litigation:

(Subdivision (d)(1) of Government Code Section 54946.9)

 

15489 A.1       Operation SafeHouse v. County of Riverside, et al. (Case No. RIC2000260); consolidated with Jackie Moot v. County of Riverside, et al. (Case No. RIC2000439)

 

15490 A.2       Southern California Gas Co. v. Riverside County Regional Park and Open-Space District, et al. (Case No. CVRI2000450)

 

Conference with Legal Counsel-Anticipated Litigation: 

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

15491 B.1       One potential case

 

Conference with Legal Counsel-Anticipated Litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

15492 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:

 

15493 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):

 

(NO BUSINESS)

 

The Chair declared the meeting adjourned.

Karen Spiegel, Chair of the Board of Supervisors

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