STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JULY 20, 2021

TUESDAY                                                                                                                     

9:30 A.M.

 

Call to Order

Invocation by Brent Sharick, Volunteer Chaplain, Riverside County Sheriff's Department

Pledge of Allegiance

Roll Call

Department/Program Update: Probation Supervision Week

 

1          ADMINISTRATIVE ACTION

 

1.1       15472 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2       15662 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE PLANNING DIRECTOR’S DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 37869 – CEQA EXEMPT – Applicant:  Daniel Jimenez – Engineer/Representative: Angel Cesar, P.E. – Third Supervisorial District – Homeland Area – Harvest Valley/Winchester Area Plan: Community Development – Very Low Density Residential (VLDR) 1 Acre Minimum – Location: North Alicante Drive, East of Leon Road, West of Jamawag Drive, South of Bench Road – 4.81 Gross Acres – Zoning: Rural Residential (R-R) – REQUEST: A proposal for a schedule “H” parcel map division to divide a 4.81 gross acre lot into 2 lots measuring 3.65 gross acres and 1.17 gross acres. No other improvements are proposed.  – APN: 457-250-051. District 3. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1       16832 SUPERVISOR KEVIN JEFFRIES: Appointment of Jesse Rojas as 1st Alternate to the Good Hope/Meadowbrook Municipal Advisory Council, First District. [$0]

(APPROVED AS RECOMM.)

 

2.2       14412 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.)

 

2.3       16752 EXECUTIVE OFFICE AND FACILITIES MANAGEMENT (FM): FM Transformation Report, All Districts. [$0]     

(APPROVED AS RECOMM.)

 

2.4       15521 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.)

 

2.5       15522 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County Due to the Spread of Pierce's Disease in the Local Vineyards, District 3. [$0]   

(APPROVED AS RECOMM.)

 

2.6       15649 AUDITOR-CONTROLLER: Internal Audit Report 2021-006 Riverside County Facilities Management Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.7       16734 AUDITOR-CONTROLLER: Internal Audit Report 2021-009: Riverside County Executive Office, County Facilities Districts Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.8       16796 AUDITOR-CONTROLLER: Internal Audit Report 2021-017: Riverside County Office on Aging Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.9       16797 AUDITOR-CONTROLLER: Internal Audit Report 2021-019: Riverside County Flood Control and Water Conservation District Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.10     16802 AUDITOR-CONTROLLER: Internal Audit Report 2021-020: Riverside County Emergency Management Department Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.11     16804 AUDITOR-CONTROLLER: Internal Audit Report 2021-018 Riverside County Registrar of Voters Audit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.12     14444 CLERK OF THE BOARD: Approval of the July 2021 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.13     16760 COOPERATIVE EXTENSION: Semi-Annual Report FY20-21 (Jan-June 2021), All Districts. [$0]                     

(APPROVED AS RECOMM.)

 

2.14     16720 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS, WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD) AND SUPERVISOR JEFF HEWITT:  Riverside County Workforce Development Board Reappointment of Joshua D. Naggar, Fifth District. [$0]  

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1       15684 SUPERVISOR V. MANUEL PEREZ: BOS DISTRICT 4: Approve and execute Amendment No. 2 to the Agreement with the Coachella Valley Association of Governments – Homeless Collaborative. [$60,000 – CVAG Funds 100%] Homeless Collaborative.

(APPROVED AS RECOMM.)

 

3.2       15613 EXECUTIVE OFFICE: Adopt Resolution No. 2021-151 Authorizing the Advance of Property Tax Revenue to the Idyllwild Fire Protection District, District 3. [$400,000 - Property Tax Revenue 100%]           

(APPROVED AS RECOMM.)

 

3.3       16725 EXECUTIVE OFFICE:  Approval of the Agreement Among Taxing Entities For Property identified with Assessor Parcel Number 417-020-034 with the City of Beaumont and other taxing entities related to the transfer of property by Beaumont's Successor Agency to the City of Beaumont in accordance with the Beaumont Successor Agency's Long Range Property Management Plan, County as Taxing Entity, 5th District. [$0]

(APPROVED AS RECOMM.)

 

3.4       15519 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 21-0052-000-SA with California Department of Food and Agriculture for the Fuels, Lubricants and Automotive Products Program effective July 1, 2021 through June 30, 2022, All Districts. [$23,625 Total Cost - State Funds 100%]

(APPROVED AS RECOMM.)

 

3.5       15520 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 21-0100-000-SA with California Department of Food and Agriculture for the Weighmaster Program effective July 1, 2021 - June 30, 2022, All Districts. [$12,000 Total Cost - State Funds 100%]

(APPROVED AS RECOMM.)

 

3.6       15548 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 21-0177-000-SA with California Department of Food and Agriculture for the Certified Farmers Market Inspection Program effective July 1, 2021 through June 30, 2022, All Districts. [$7,460 Total Cost - State Funds 100%]

(APPROVED AS RECOMM.)

 

3.7       15689 ANIMAL SERVICES: 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.)

 

3.8       15517 ASSESSOR-COUNTY-CLERK-RECORDER: Approve the Professional Service Agreement with First American Data Tree LLC for Printing and Mailing of Real Estate Fraud Notifications for five years; All Districts. [Total cost $1,531,200; up to $153,120 in additional compensation - 100% Department Revenue]

(APPROVED AS RECOMM.)

 

3.9       15665 EMERGENCY MANAGEMENT DEPARTMENT:  Ratify and Approve Amendment No 2 to Agreement 12-003 with the Pechanga Band of Luiseño Indians (Pechanga) for First Responder Advanced Life Support (ALS) Services, District 3. [$0]

(APPROVED AS RECOMM.)

 

3.10     15347 EMERGENCY MANAGEMENT DEPARTMENT: Approve the Emergency Management Partnership Agreement Template, Authorize the Director of Emergency Management Department (EMD) to Execute Agreements with Cities in the County of Riverside for Emergency Coordinator Services, and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9203  submitted herewith, All Districts. [$1,890,000 - 83% City Funds, 17% General Fund]

(APPROVED AS RECOMM.)

 

3.11     15358 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE): Approval of Lease by and between the County of Riverside, a political subdivision of the State of California and March Joint Powers Authority, a joint powers authority located in the unincorporated area of Riverside, District 1.  [$10.00 - 100% General Fund] CEQA Exempt (Clerk of the Board to file the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.12     15363 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Southwest Juvenile Hall Freezer/Refrigerator Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle, Project Budget and Construction Contract with Vincor Construction, Inc., District 2. [$141,130, 100% Probation Department Budget-General Fund]                                

(APPROVED AS RECOMM.)

 

3.13     15150 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Approval of the Eighth Amendment to Lease with Canyon Springs Plaza, Limited Partnership, 12125 Day Street, Moreno Valley, DPSS, 3 Year Lease, District 5, CEQA Exempt. [$1,329,859 - 48.9% Federal, 41.6% State, 9.5% IHSS Public Authority Fund 22800] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.14     15352 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Coronavirus Disease 2019 Emergency Department Negative Pressure Project - Approval of Agreement with CannonDesign, Inc. and Approval of Notices of Completion for Tilden-Coil Constructors, Inc., ACCO Engineered Systems, Inc., and CannonDesign, Inc., District 5. [$458,966, 100% RUHS Enterprise Fund 40050 to be Reimbursed by CARES Act (Previously approved Budget)] (Clerk to Record Notices of Completion)

(APPROVED AS RECOMM.)

 

3.15     14949 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Coronavirus Disease 2019 Emergency Operations Center Project - Approval of Revised Project Budget and Approval of Change Order No. 2 and the Notice of Completion for CannonDesign Builders, Inc., District 5. [Total Cost $29,000, RUHS Enterprise Fund 40050 to be reimbursed by CARES Act 100%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.16     15159 FACILITIES MANAGEMENT (FM) AND SHERIFF’S DEPARTMENT:  Larry D. Smith Correctional Facility Laundry Expansion Roof Replacement Project – Approval of Notice of Completion for Angeles Contractor, Inc., District 5.  [$30,487 – Existing JJB Detention Center Bond Proceeds - 100% (Previously approved budget)] (Clerk to Record Notice of Completion)      

(APPROVED AS RECOMM.)

 

3.17     15172 FACILITIES MANAGEMENT (FM) AND SHERIFF’S DEPARTMENT:  Blythe Jail Exam Room Renovation Project – Approval of Notice of Completion for Horizons Construction Company International, Inc., District 4.  [$11,374 – 100% Capital Improvement Program Fund 30700] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.18     15171 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS/ WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD): Approval of Fiscal Year 2021/22 Year-Round and County-Wide Youth Service template agreements and funding requests related to Requests for Proposals No.’s WDARC-021 and WDARC-022; and Ratify and Approve modifications to Fiscal Year 2020/21 Year-Round Youth Service Agreements to extend the agreement terms and allocate additional funding,  All Districts. [$8,890,000– 100% Federal WIOA Funds]

(APPROVED AS RECOMM.)

 

3.19     15427 HOUSING, HOMELESSNESS PREVENTION, AND WORKFORCE SOLUTIONS (HHPWS):  Approve the Substantial Amendment to the 2019-2020 One Year Action Plan of the 2014-2019 Five Year Consolidated Plan to Include Nine (9) New ESG-CV2 Activities and Approve the Form of the ESG-CV Agreement; All Districts. [$3,401,939 - Emergency Solutions Grant-CV2 -100%]; CEQA and NEPA Exempt.

(APPROVED AS RECOMM.)

 

3.20     16754 HUMAN RESOURCES AND DISTRICT ATTORNEY: Classification & Compensation Recommendation to adjust the salaries of the Victim Services Specialist, Senior Victim Services Specialist, Victim Services Supervisor, and the Victim Services Assistant Director classifications; and amend Ordinance No. 440 pursuant to Resolution No. 440-9209 submitted herewith, All Districts.  [Total Cost - $276,615, 85% Department Grant Funds; 15% NCC]  

(APPROVED AS RECOMM.)

 

3.21     14954 OFFICE ON AGING:  Ratify and Approve Standard Agreement No. TV-2122-21 with the California Department of Aging for the Older Americans Act Title V Senior Community Service Employment Program, for the period July 1, 2021 to June 30, 2022, All Districts. [Total Cost: $788,434 – 100% Federal].

(APPROVED AS RECOMM.)

 

3.22     14874 OFFICE OF ECONOMIC DEVELOPMENT:  Adoption of Resolution No. 2021-139, Intention to Institute Change Proceedings for Community Facilities District No. 20-1M (Springbrook) of the County of Riverside, Supervisorial District 2 [$761,852 Ongoing Cost]; CFD 20-1M (Springbrook) – 100% (Clerk to Advertise)

(SET FOR HRG. 08/24/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.23     15339 OFFICE OF ECONOMIC DEVELOPMENT: Ratify and Approve Subcontract No. S-7519-County of Riverside Office of Economic Development and S-7522-County of Riverside Office of Economic Development by and between CSU Fullerton Auxiliary Services Corporation (ASC) and the County of Riverside, by and through its Office of Economic Development for capital infusion consulting and expansion of services through the Coachella Valley Small Business Development Center (CVSBDC) for one year, Districts 4 and 5. [$100,000 Economic Development Funds 100%]; California Environmental Quality Act (CEQA) Exempt.          

(APPROVED AS RECOMM.)

 

3.24     15626 PROBATION DEPARTMENT:  Approve the Memorandum of Understanding for the Operation of Riverside County Mental Health Court entered into by and between Riverside University Health System- Behavioral Health, the Superior Court of California-County of Riverside, the Riverside County Public Defender, the Riverside County Criminal Defense Lawyers, the Riverside County Desert Conflict Panel, the Attorneys of the Law Office of Virginia M. Blumenthal, the Riverside County District Attorney and the County of Riverside Probation Department, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.25     15604 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Ratify and Approve Agreement DPSS-0003027 with Maximus Human Services, Inc. for Supplemental Security Income (SSI) Advocacy Services for five years; [Districts All]; [Total Cost $1,031,250 and up to $412,500 in additional compensation]; [Funding: Realignment 37.62%; Federal 48.12%; State 5.42% County 8.84%]

(APPROVED AS RECOMM.)

 

3.26     15657 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and Approve Amendment No. 2 to the Second Amended and Restated Agreement (#CS-03366-06) with Oak Grove Institute Foundation, Inc., dba Oak Grove Center for Education, Treatment & The Arts, for Emancipation and Independent Living Program Services, through June 30, 2022. [District: All]; [Total Cost $1,352,516 and up to $260,837, in additional compensation]; [38.7% Federal Funding; 22.3% State Funding; 6.8% County Funding; 32.2% Realignment Funding]                              

(APPROVED AS RECOMM.)

 

3.27     16762 RIVERSIDE COUNTY INFORMATION TECHNOLOGY, RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS), DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS), ASSESSOR-COUNTY CLERK-RECORDER (ACR), AND FIRE: Approve Amendment No. 1 to the Enterprise License Agreement (ELA) with VMware Without Seeking Competitive Bids and the Agreement with Golden Star Technology (GST), Inc. for VMware, and related Payment Plan Agreement and Payment Plan Agreement Government Rider with Dell Financial Services LLC to be used by County entities for a three-year term through July 30, 2024, All Districts. [Total $4,359,157; up to $435,916 in additional compensation; Annually $1,453,053, RCIT Budget-79%, RUHS Budget-11%, DPSS Budget-8%, ACR Budget-1%, Fire Budget-1%]

(APPROVED AS RECOMM.)

 

3.28     15635 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve an Increase to the Locum Tenens Contract Aggregate for FY20/21 and FY21/22 in the amount of $2,000,000 Annually for Psychiatrist Services, Districts: All. [$4,000,000 in Additional Cost through FY21/22, Up to $200,000 in Additional Compensation Per Fiscal Year, 50% Federal Funding, 50% State Funding]

(APPROVED AS RECOMM.)

 

3.29     15618 SHERIFF-CORONER-PA: Ratify and approve the Three Year Agreement for Law Enforcement Services with the City of Wildomar (FY21/22-FY23/24), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9201 submitted herewith, District 1. [$19,000,000 - Contract City Law Enforcement 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.30     15385 SHERIFF-CORONER-PA:  Ratify and Approve the Letter of Agreement with Hewlett Packard Enterprise Company for Custom Support Services for two (2) NonStop Systems Without Seeking Competitive Bids for One Year, All Districts. [Total Cost - $125,903; 100% Sheriff’s Budget]               

(APPROVED AS RECOMM.)

 

3.31     15616 SHERIFF-CORONER-PA: Approve the First Amendment to Agreement for Law Enforcement Services with the City of Lake Elsinore (FY20/21-FY24/25), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9200 submitted herewith, District 1. [$4,080,000 - Contract City Law Enforcement 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.32     15652 SHERIFF-CORONER-PA:  Approval of the Job Order Contracts (JOC) for General Building, Electrical and Mechanical Services with Contractors listed in Attachment A. CEQA Exempt, All Districts. [Three Year Est. - $105,000,000 - 100% Sheriff’s Budget]

(APPROVED AS RECOMM.)

 

3.33     15668 SHERIFF-CORONER-PA: Ratify and approve the Five Year Agreement for Law Enforcement Services with the City of Eastvale (FY21/22-FY25/26), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9202 submitted herewith, District 2. [$60,071,000 - Contract City Law Enforcement 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.34     16737 SHERIFF-CORONER-PA:   Adoption of Resolution No. 2021-148 Ratifying and Authorizing the Sheriff to Apply for and Accept Fiscal Year 2021-22 Cannabis Tax Fund Law Enforcement Grant, Funded by State of California Proposition 64; and Ratify and Approve Grant Agreement with the California Highway Patrol (CHP), All Districts. [$339,519 - 100% State Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.35     15577 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Resolution No. 2021-125, Amending Resolution No. 2016-084 to Recompute the Cancellation Fee Related to the Disestablishment of El Sobrante Agricultural Preserve No. 3.  District 1. [Applicant Fees 100%]       

(APPROVED AS RECOMM.)

 

3.36     15293 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Camino Aventura Resurfacing Project, in the Community of Desert Hot Springs. District 4. [$0]

(APPROVED AS RECOMM.)

 

3.37  15416 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2021-073, Summarily Vacating a portion of El Tecolote Road in the Homeland area, CEQA Exempt, District 3.  [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.38     15423 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, Terramor 83 LLC, and the County of Riverside associated with Lot Nos. 24 through 26, 34 through 38, 40, and 43 through 45 of Tract No. 36593-2, District 1. [$0]

(APPROVED AS RECOMM.)

 

3.39     15434 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Forestar (USA) Real Estate Group Inc., D.R. Horton Los Angeles Holding Company, Inc., and the County of Riverside associated with Lot Nos. 46 through 52, 64 through 70, 157 through 170, 188 through 193, and 363 through 368 of Tract No. 31892, District 3. [$0]     

(APPROVED AS RECOMM.)

 

3.40     15545 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Approve an Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of Central Avenue Resurfacing Project and Ramona Avenue Resurfacing Project in the Community of Nuevo, District 5. [$647,000 Total Cost - Local Funds 100%]  

(APPROVED AS RECOMM.)

 

3.41     15609 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2021-113, Summarily Vacating Santa Barbara Court and Reba Circle in the Santa Rosa area, CEQA Exempt,  District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.42     16738 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Agreement for the Funding of Measure A Regional Arterial Improvements by and Between the County of Riverside and the Riverside County Transportation Commission for the Jurupa Grade Separation Project. District 2. [$25,000,000 Total Cost - Riverside County Transportation Commission 100%]

(APPROVED AS RECOMM.)

 

3.43    15653 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of Jurupa Road / Union Pacific Railroad Grade Separation Project, in the City of Jurupa Valley. District 2. [$64,790,010 Total Cost - State Funds 71%, Local Funds 29%]

(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

 

8.1       16757 EXECUTIVE OFFICE: Enrollment of FY 2021-22 Special Tax Levies for County Community Facilities Districts (CFDs) and Assessment Districts (ADs), All Districts. [$0]

(APPROVED AS RECOMM.)

 

9          Riverside County Library System Foundation Meeting

 

            (NO BUSINESS)

 

10        Housing Authority Meeting

 

10.1     15058 HOUSING AUTHORITY: Approve and Accept the Lowest Cost Quote and Award the Contract for Security Guard Services at Three (3) Project Roomkey Sites to Alltech Industries, Inc., and Ratify and Approve the Professional Services Agreement between the Housing Authority of the County of Riverside and Alltech Industries, Inc.; All Districts. [$750,000 – 100% U.S. Department of Housing and Urban Development]

(APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1     16718 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.)

 

11.2     15589 FLOOD CONTROL DISTRICT: Accept Notice of Completion for South Norco Channel, Stage 6, Norco MDP Line S-1, Stage 1, and Norco MDP Line S-5, Stage 1, Project Nos. 2-0-00150-06, 2-0-00163-01, and 2-0-00165-01, District 2. [$0]

(APPROVED AS RECOMM.)

 

11.3     16724 FLOOD CONTROL DISTRICT: Approval of Consulting Services Agreement Between the Riverside County Flood Control and Water Conservation District and Albert A. Webb Associates for Engineering Services for the Perris Valley Channel Lateral B, Stage 4, Project No. 4-0-00009-04, Fiscal Year 2021/2022 through Fiscal Year 2023/2024, District 5. [$632,581 Not to Exceed Cost - District Zone 4 Funds 100%]

(APPROVED AS RECOMM.)

 

11.4     16733 FLOOD CONTROL DISTRICT: Approval of the Agreement Among Taxing Entities with the City of Beaumont and Other Taxing Entities Related to the Transfer of Property Identified with Assessor Parcel Number 417-020-034 by Beaumont's Successor Agency to the City of Beaumont in Accordance with the Beaumont Successor Agency's Long Range Property Management Plan, Riverside County Flood Control and Water Conservation District as Taxing Entity, District 5. [$0] (Companion item to MT No. 16772 and MT No. 16725)

(APPROVED AS RECOMM.)

 

11.5     15076 FLOOD CONTROL DISTRICT: PUBLIC HEARING - Adopt Resolution F2021-19 Confirmation of the FY 2021-22 Benefit Assessments for the Santa Ana Watershed, Districts 1, 2, 3 and 5. [$0]

(APPROVED AS RECOMM.)

 

11.6     15077 FLOOD CONTROL DISTRICT: PUBLIC HEARING - Adopt Resolution F2021-20 Confirmation of the FY 2021-22 Benefit Assessments for the Santa Margarita Watershed, Districts 1, 3 and 5. [$0]     

(APPROVED AS RECOMM.)

 

11.7     15078 FLOOD CONTROL DISTRICT: PUBLIC HEARING - Adopt Resolution F2021-21 Confirmation of the FY 2021-22 Benefit Assessments for the Whitewater Watershed, Districts 3, 4 and 5. [$0]  

(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     16772 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the Compensation Agreement with the City of Beaumont related to the transfer of property in accordance with the Beaumont Successor Agency’s Long Range Property Management Plan, Park District as Taxing Entity, District 5. [$0] (Companion item to MT No. 16733 and MT No. 16725)

(APPROVED AS RECOMM.)

 

14        Riverside Community Housing Corp. Meeting

 

14.1     15709 RIVERSIDE COMMUNITY HOUSING CORP.: Approve this Legal Services Agreement by and between Riverside Community Housing Corp., a California nonprofit corporation (“RCHC”), and Gubb and Barshay LLP, a California limited liability partnership; Authorizing Gubb and Barshay LLP to provide legal counsel and services Related to Allegheny Apartments (an Affordable Housing Project) Located in the City of Beaumont; District 5. [$110,000 – 100% RCHC Corp. funds]

(APPROVED AS RECOMM.)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1     15506 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify  and Approve a Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine (FPS LLUSM) Without Seeking Competitive Bids for Faculty Development Services Effective July 1, 2021 through June 30, 2026, All Districts. [Annual Cost $75,000, Total Cost $375,000; up to $7,500 in Additional Compensation Annually, 100% Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

15.2     15507 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve of the Fifth Amendments to the Professional Service Agreement with Compspec, Inc. and Health Advocates, LLC for Third Party Liability Services, Without Seeking Competitive Bids, All Districts. [Total Cost of Contracts $900,000, 100% Hospital Enterprise Fund]                              

(APPROVED AS RECOMM.)

 

15.3     16715 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approve the Letter Agreement with Nestlé USA, Inc. for the Nestlé Foodservice Supply Program without seeking competitive bids, five years, effective July 1, 2021 through June 30, 2026, All Districts. [Total Aggregate Cost $425,000; up to $42,500 in additional compensation – 100% Hospital Enterprise Fund- 40050]

(APPROVED AS RECOMM.)

 

15.4     16746 RIVERSIDE UNIVERSITY HEALTH SYSTEM-COMMUNITY HEALTH CENTERS: Approval of Two Reappointments to Community Health Center (CHC) Board, All Districts. ($0)             

(APPROVED AS RECOMM.)

 

15.5     16747 RIVERSIDE UNIVERSITY HEALTH SYSTEM- COMMUNITY HEALTH CENTERS: Approval of Two Appointments to Community Health Center (CHC) Board, All Districts. ($0)

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1     Joe Scarafone spoke regarding his opposition of the Temecula City Council requesting a Race Equity, Diversity and Inclusion (REDI) Commission.

 

16.2     Bob Gilbert spoke regarding Sex Education and Critical Race Theory and requested a resolution from the Board of Supervisors.

 

16.3     John Parker spoke regarding contested elections and requested an audit of the 2020 election.

 

16.4     Eric Neff spoke regarding the Chinese Communist Party (CCP) trying to control America, big pharma controlling our health departments and requested the mask mandates be removed.

 

16.5     Devine Thomas spoke requesting an audit on all patients being admitted to hospitals and if they have been vaccinated or not vaccinated.

 

16.6     Jennifer Lensing spoke regarding breakthrough COVID cases and asked why the cases are rising in the highest vaccinated areas and why are is the government pushing the vaccine.

 

16.7     Melisa Rojo, Denise Delgado, Diane Arias, Patrick Arias, Alex Sanchez, Mia Diaz, Maria Navarro, Reynaldo Ludena, Luis Perez Jr., Meg Firestone, Claudia Alvarado and Juan Alvarado spoke regrading Ordinance 348 involving special events and requested the Board consider revising the Ordinance to protect small businesses and Ranchos.

 

16.8     Dr. Peter Brightman spoke regarding election audits and requested a full forensic audit.

 

16.9     Roy Bleckert spoke regarding the negative impact of political leaders’ decisions during the pandemic.

 

16.10   Carolyn Brodeur spoke regarding her opposition in the removal of qualified immunity for police officers.

 

16.11   Priscilla Beas spoke in opposition of the proposed changes to Ordinance 348 involving special events and her support for Critical Race Theory.

 

16.12   Barbara Greer spoke inviting the Board to attend the dujourforsure.com meeting.

 

16.13   Brad Anderson spoke regarding Mosquito and Vector Control.

 

16.14   Jackie Lopez spoke regarding Ordinance 348 involving special events and requested the Board consider revising the Ordinance and work with the community to protect small businesses and the Ranchos.

 

17        Presentations

 

            (Supervisor Hewitt) Laberinto’s Day

 

18        ITEMS PULLED FOR DISCUSSION

 

            2.11, 3.1, 3.2, 3.7

 

19        Public Hearings

 

19.1     16714 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing - Landscaping and Lighting Maintenance District No. 89-1- Consolidated (L&LMD No. 89-1-C), Unincorporated Countywide Zones and Street Lighting Zones, All Districts. [$1,804,954 Total Cost - L&LMD No. 89-1-C 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  15595 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO 2000008, ORDINANCE NO 348.4964 and PLOT PLAN NO 190039 - Adoption of a Mitigated Negative Declaration (CEQ190175) – Applicant: Duke Realty - Engineer/Representative: Michael Weber - First Supervisorial District  - Mead Valley Area Plan – North Perris Area Zoning District – General Plan: Light Industrial (LI) – Zoning: Manufacturing Heavy (M-H) and Manufacturing- Service Commercial (M-SC) – Location: Northeast corner of Harvill Avenue and Rider Street – 15.08 acres – REQUEST A Plot Plan to construct a 334,922 square foot warehouse  and distribution facility with 10,990 square feet of first floor office, 7,850 square feet of office mezzanine, 316,082 square feet of warehouse 41 dock doors, parking for automobiles and trucks and two water quality detention basins, and associated improvements. Site improvements includes a flood control easement on the northern boundary of the property, a signing and striping plan, including improvements to the intersections of Harvill Avenue and Rider Street, and improvements to Harvill Street and the intersection of the southern driveway and Rider Street.   Approximately 1.81 acres of the project site, specifically the southwest corner, is zoned M-H.  The remaining 13.89 acres of the project site is zoned M-SC.  Change of Zone No. 2000008 proposes to change the zoning classification of the 1.81 acre section from M-H to M-SC in order to apply a single zoning classification throughout the project site.  APN(s): 317-170-024, 317-170-045. District 1. [Applicant Fees 100%]

(CONTINUED TO 09/14/21 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

21.2  15458 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 7783, TENTATIVE TRACT MAP NO. 36365, INTENT TO ADOPT A MITIGATED NEGATIVE DECLARATION, ADOPT ORDINANCE NO. 348.4965 – Applicant:  Stone Star Riverside LLC – Engineer/Representative: United Engineering Group – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Medium Density Residential (MDR)(2-5 Dwelling Units Per Acre) – Location:  Northerly of Simpson Road, southerly of Grand Ave, easterly of Leon Road – 70.60 Gross Acres - Zoning: Rural Residential (RR) - REQUEST: The CHANGE OF ZONE is a proposal to change the zoning classification of the project site from Rural Residential (R-R) to Planned Residential (R-4).The TENTANTIVE TRACT MAP is a proposal for a Schedule “A” subdivision of 70.60 acres into two hundred twenty-four (224) single-family residential lots and seventeen (17) lots for a park, regional basin, water quality basins, and landscaping. - APNs: 461-050-012, 462-020-039, 462-020-049. District 3. [Applicant Fees 100%]   

(APPROVED AS RECOMM.)

 

21.3  15460 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING FOR GENERAL PLAN AMENDMENT NO. 190004 AND ASSOCIATED ENVIRONMENTAL JUSTICE IMPLEMENTATION PLAN – CEQA Exempt – REQUEST: General Plan Amendment (GPA) No. 190004 (GPA190004) amends the Land Use Element (Chapter 3) and the Healthy Communities Element (Chapter 10) of the General Plan with the latter providing policies on how to address and promote Environmental Justice (EJ) in identified unincorporated areas of the County, pursuant to the requirements of Senate Bill (SB) 1000 (Leyva, 2016). The proposed EJ Implementation Plan will set forth initial programs to implement EJ policy. All Districts. [$30,000 Total cost – 100% General Fund/NCC with grant-reimbursable items, HCD Local Early Action Planning (LEAP) Grant, through December 31, 2023]

(APPROVED AS RECOMM.)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Jeffries:

·         Concerns with the handling of plans with Building and Safety

 

Supervisor Hewitt:

·         Islamic Celebration

 

Supervisor Washington:

·         SB156 was approved to provide infrastructure for Broadband

 

Supervisor Perez:

·         Building and Safety concerns

·         Dentations provided 26 Chromebooks to Coachella Valley School District

·         Desert Hot Springs Library

·         Elected President to the Salton Sea Authority

·         California state budget gave funding to Oasis Mobilehome Park, Coachella Valley Water district Avenue 66 infrastructure project and Palo Verde College Child Development Center

·         Requested a Public Health update regarding COVID data

 

Supervisor Spiegel:

·         4th of July festivities

·         People Task Force Grand Opening

·         Cub Scout Pack 210 Zoom meeting

·         National Day of Cowboys Norco Rodeo - July 24, 2021

·         Blood Drive at RUHS Medical Center - August 7, 2021,

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

Jeff Van Wagenen:

·         Report on 4th of July Fireworks Enforcement

 

County Counsel Report On Closed Sessions

 

(NO REPORTABLE ACTION)

 

23        Memorials / Adjournments

 

Supervisor Washington:

·         Margaret Wellman Jaenke

 

Supervisor Hewitt:

·         Patsy Jean Reeley

 

Supervisor Perez:

·         Anette Block

 

Supervisor Spiegel:

·         Richard Francis “Rick” Sapien

·         Clarence “Kit” Kirchoff

 

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)

 

16845 A.1       Edward Espinoza, an individual vs. County of Riverside, et al.  Riverside Superior

                        Court Case No. RIC1903972

 

16846 A.2       Michele Jordan v. County Riverside, et al.   Riverside Superior Court Case No. RIC2000526

 

16847 A.3       Crystal Lara v. Riverside County Sheriff's Department; County of Riverside, et al. Riverside Superior Court Case No. MCC1900276

 

Conference with Legal Counsel-Anticipated Litigation: 

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

 

16848 B.1       One potential case

 

16849 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:

 

16850 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:

 

16851 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):

 

16852 E.1       Public Employee Performance Evaluation

                        Title:  County Counsel

 

(NO REPORT OUT)

 

The Chair declared the meeting adjourned.

Karen Spiegel, Chair of the Board of Supervisors

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