STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

AUGUST 24, 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

RECOGNITION OF THE 20TH ANNIVERSARY OF 9/11

COVID-19 STATUS REPORT

DEPARTMENT/PROGRAM UPDATE: AVIATION

 

1          ADMINISTRATIVE ACTION

 

1.1       15475 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2       17045 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  RECEIVE AND FILE THE HEARING OFFICER'S DECISION TO APPROVE TENTATIVE PARCEL MAP NO 38229 – Applicant: Intersec Power c/o Amber Buric – Engineer/Representative Wallace Group. – Fourth Supervisorial District – Palo Verde Valley – Chuckwalla Zoning Area – General Plan: Open Space (OS) & Agriculture (AG)– Zoning: Manufacturing- Medium (M-M) – Location: north of West Hobson Way, south of 10th Avenue, and west of Stephenson Boulevard – REQUEST:  The TENTATIVE PARCEL MAP is a proposal for a Schedule “J” subdivision of approximately 729.35 gross acres into 2 parcels that are 30.88 gross acres and 698.47 gross acres, respectively. The Schedule “J” subdivision is for the division of land only. Future land uses on the Project site will occur on a parcel-by-parcel basis and be consistent with the permitted land uses. -  APNs: 824-080-005, 821-110-004, 821-120-025, 821-120-026, 821-120-027, 821-120-029, 821-120-039, 821-110-040, 821-120-038. District 4. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1       17062 SUPERVISOR JEFF HEWITT: Reappointment of Anita Worthren to the County Veterans Advisory Committee, Fifth District. [$0]

(APPROVED AS RECOMM.)

 

2.2       17063 SUPERVISOR JEFF HEWITT: Reappointment of Greg Damewood to the Behavioral Health Commission, Fifth District. [$0]

(APPROVED AS RECOMM.)

 

2.3       17068 EXECUTIVE OFFICE:  Appointment to the Board of Directors of the Western Municipal Water District (Division 4). [$0]

(APPROVED AS RECOMM. & APPOINT LAURA ROUGHTON TO FILL THE VACANCY ON THE WESTERN MUNICIPAL WATER DISTRICT BOARD)

 

2.4       17030 AUDITOR-CONTROLLER: Fraud Hotline 24/7! Program Activity Report for the Period of July 1, 2020, through June 30, 2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.5       16975 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated July 2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.6       16998 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for July 2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.7       17000 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for July 2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3          Policy Calendar

 

3.1       17060 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Rubidoux High School Choir, Brighton Hill Academy Sports and Learning Center, and the City of Norco. [$8,500.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2       16983 EXECUTIVE OFFICE:  Approval of the Transportation Land Management Agency’s Response to the 2020-2021 Grand Jury Report: Short Term Rentals and Direct the Response to the Grand Jury, Presiding Judge, and County Clerk-Recorder (for mandatory filing with the state), All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.3       17056 REGISTRAR OF VOTERS AND EXECUTIVE OFFICE: Response to Election After-Action Report, All Districts. [$0]

(APPROVED RECOMMENDATION ONE AND BRING BACK A PROPOSAL FOR A CITIZEN’S COMMISSION ON ELECTION INTEGRITY AND RECOMMENDATION TWO)

 

3.4       16918 AGRICULTURAL COMMISSIONER: Ratification and Approval of Cooperative Agreement No. 21-0302-000-SG with the California Department of Food and Agriculture for the Bee Safe Program, effective July 1, 2021 - June 30, 2022, All Districts. [$67,686 Total Cost - California Department of Food and Agriculture 100%]

(APPROVED AS RECOMM.)

 

3.5       16943 ANIMAL SERVICES: Ratify and Approve Agreement for Animal Services Between City of Palm Desert and County of Riverside for the Provision of Animal Field and Shelter Services, Agreement No. 21-009; District 4. [$861,900 Total Cost - Contract Revenue 100%]  

(APPROVED AS RECOMM.)

 

3.6       16991 AUDITOR-CONTROLLER: Adopt Resolution No. 2021-157 Fixing and Adopting Tax Rates and Levying Taxes for County, School Districts, Cities and Special Districts for the 2021/2022 Secured Tax Roll, District: All. [$0]

(APPROVED AS RECOMM.)

 

3.7       16999 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2021-4, All Districts. [$94,588 - 100% Stale Dated Warrants Fund 69008 and 69011]

(APPROVED AS RECOMM.)

 

3.8       16929 DISTRICT ATTORNEY:  Approve the Equitable Sharing Agreement and Certification For Fiscal Year Ending June 30, 2021, and Authorize the Chair of the Board and the District Attorney to Sign and Submit, All Districts. [$0 - Asset Forfeiture Trust Funds 100%]   

(APPROVED AS RECOMM.)

 

3.9       16717 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Professional Services Agreement with Cardiff Transportation for Transportation Services without seeking competitive bids through December 31, 2021; All Districts. [Total Cost $270,000] 100% Federal Funding.               

(APPROVED AS RECOMM.)

 

3.10     15705 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Coronavirus Disease 2019 Courtyard Fencing and Access Project - Approval of Revised Project Budget, District 5. [$299,735 - 100% RUHS Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

3.11     16768 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Environmental Services Breakroom and Storage Area Remodel Project – Approval of Notice of Completion for CannonDesign Builders, Inc., District 5. [$7,635 - 100% RUHS Enterprise Fund 40050 (Previously approved budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.12     16743 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Riverside University Health System - Behavioral Health - Suite 5 Paint and Flooring Project, California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [Total Cost $128,425, 100% State Funds]          

(APPROVED AS RECOMM.)

 

3.13     16753 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE) AND RIVERSIDE UNIVERSITY HEALTH SYSTEMS – BEHAVIORAL HEALTH (RUHS-BH): Approval of Exercise of First Option to Extend Lease with Perris Expressway Center, LP, Successor-in-Interest to Talat Radwan and Jason Radwan as Trustees of the Malki Living Trust Expressway Center, Riverside University Health System – Behavioral Health, Perris, 1-Year Lease Extension, District 5, CEQA Exempt. [Total Cost $101,610, 70% State Fund and 30% Federal Funds] (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.14     16711 FACILITIES MANAGEMENT (FM) AND SHERIFF’S DEPARTMENT:  Sheriff’s Inmate Training and Education Bureau (SITE-B) Counseling Rooms and Restrooms Project - Approval of Notice of Completion for Harry H. Joh Construction, Inc., District 5. [$24,520 - 100% Inmate Welfare Fund 65755] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.15     15583 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY TREASURER-TAX COLLECTOR: Approval of  Fifth Amendment to Lease between County of Riverside and PREG Temecula, LLC, 40935 County Center Drive, Suite C, Temecula, Treasurer-Tax Collector, 1-Year Lease Extension, CEQA Exempt, District 3. [$46,853 93.19% Treasurer/Tax Collector Budget, 6.81% Net County Cost] (Clerk to File Notice of Exemption)                         

(APPROVED AS RECOMM.)

 

3.16     17061 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS/EXECUTIVE OFFICE (HHPWS/EO): Establishment of the Coronavirus Recovery Community Improvement Designation Funds (Coronavirus CID) to Support Non-Profit Organizations Responding to the Public Health Emergency or the Negative Economic Impacts of COVID-19 Within Riverside County. All Districts. [$1,000,000; 100% Federal American Rescue Plan Act Funds]

(APPROVED AS RECOMM.)

 

3.17     16995 HUMAN RESOURCES: Classification & Compensation Recommendation to establish a new Dietetic Technician - Per Diem classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9215 submitted herewith, All Districts. [Cost-$0]

(APPROVED AS RECOMM.)

 

3.18     16956 HUMAN RESOURCES: Medical, Dental, and Vision Plan Rates; Benefit Changes for Active Employees , Retirees and Medicare Eligible Retirees for the 2022 Calendar Year, All Districts. [Total Cost - $207,299,957, 100% Employee and Retiree Health Premiums]

(APPROVED AS RECOMM.)

 

3.19     16817 OFFICE ON AGING: Ratify and Approve the Amendment No. 1 to the Professional Service Agreement with Community Access Center for Aging and Disability Resource Connection Services without seeking competitive bids for one year for the period of January 1, 2021 to June 30, 2022; All Districts. [Total Cost: $387,310.00] [Source of Funds: State 100%]                             

(APPROVED AS RECOMM.)

 

3.20     16824 OFFICE ON AGING:  Approve Standard Agreement No. SP-2122-21 with the California Department of Aging (CDA) for Supplemental Nutrition Assistance Program Education (SNAP-Ed), for the period of October 1, 2021 through September 30, 2022; All Districts. [Total Cost: $123,335.00] [Source of Funds: Federal 100%]

(APPROVED AS RECOMM.)

 

3.21     16964 OFFICE ON AGING: Approve Standard Agreement No. MI-2122-21 with the California Department of Aging (CDA) for Medicare Improvements for Patients and Providers Act (MIPPA) Services for the period of September 1, 2021 through August 31, 2022.  All Districts. [Total Cost: $221,507 - 100% Federal]

(APPROVED AS RECOMM.)

 

3.22     16828 PROBATION: Approval of the Annual Federal Equitable Sharing Agreement and Certification form (Asset Forfeiture Program) for Fiscal Year Ending June 30, 2021, All Districts. [$0]                 

(APPROVED AS RECOMM.)

 

3.23     16969 PROBATION: Accept the 2020 National School Lunch Program Equipment Assistance Grant Award; Approve Grant Award Notification (CDE Grant No. 20-14906-24330) with the California Department of Education, All Districts.  [$93,008, California Department of Education]

(APPROVED AS RECOMM.)

 

3.24     16916 DEPARTMENT OF PUBLIC SOCIAL SERVICES:   Approve the Addendum to the Riverside County CalWORKs County Plan. Districts: All. [$0]

(APPROVED AS RECOMM.)

 

3.25     16977 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Accept the Coronavirus Response and Relief Supplemental Appropriations Act of 2021 allocation from the California Department of Social Services (CDSS) for Adult Protective Services (APS) Programs due to COVID-19, through September 30, 2022, All Districts. [Total Cost $614,278; up to $122,856 in additional compensation] [100% Federal Funding]

(APPROVED AS RECOMM.)

 

3.26     17051 REGISTRAR OF VOTERS: Ratify and Approve of First Amendment Managed Services Agreement between the County of Riverside and Dominion Voting Systems, Inc. for a Democracy Suite Voting System in the amount of $1,080,966 for Eight Years; Registrar of Voters; [$1,080,966.00]; General Fund.

(APPROVED AS RECOMM.)

 

3.27     17032 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Mental Health Services Act Annual Plan Update for Fiscal Year 2021/2022, All Districts. [$0]

            Part 2              Part 3

(APPROVED AS RECOMM.)

 

3.28     17016 SHERIFF-CORONER-PA: Approve the Equitable Sharing Agreement and Certification Form for Fiscal Year ending June 30, 2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.29     15633 SHERIFF-CORONER-PA: Amending Delegation of Authority to the Chairman of the Public Safety Enterprise Communications (PSEC) Steering Committee and the County Executive Office's (CEO) Delegate on the PSEC Steering Committee, to jointly execute multi-year use agreements for PSEC services up to $500,000; Approval of Form PSEC Use Agreement Templates, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.30     16963 SHERIFF-CORONER-PA: Approve the Second Amendment to Agreement for Law Enforcement Services with the City of San Jacinto (FY19/20-FY23/24) and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9214 submitted herewith, District 3. [$5,700,000 - Contract City Law Enforcement 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.31     16953 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Adopt Resolution No. 2021-162, Issuing Certificate of Final Cancellation and Disestablishment of El Sobrante Agricultural Preserve No. 3; And Adoption of Ordinance No. 348.4853 to change the zone classification from Light Agriculture – 10 Acre Minimum (A-1-10) to One Family Dwellings (R-1) and Planned Residential (R-4) – Applicant:  Pulte Home Company LLC. - APNs 270050026, 270060010, 270160001, 270170009, 270170010, 270170011, 270180010, and 285020006 – District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.32     15599 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2021-122, Summarily Vacating a Portion of Pigeon Pass Road in the Box Springs Mountain and Highgrove area, CEQA Exempt, Districts 2 and 5. [Applicant Fees 100%]     

(APPROVED AS RECOMM.)

 

3.33     16742 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2021-154, Summarily Vacating Mont Blanc Drive in the Lake Hills area, CEQA Exempt, District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.34     16807 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Slurry Seal and Curb Ramp Accessibility Project for Fiscal Year 20/21 at various locations. District 1. [$0]

(APPROVED AS RECOMM.)

 

3.35     16876 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Accept the Low Bid and Award the Contract for the Construction of El Nido Avenue Sidewalk Improvements Project, Orange Avenue to Placentia Avenue in the Community of Nuevo, District 5. [$517,815 Total Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.36     16878 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 Slurry Seal and Curb Ramp Accessibility Project for Fiscal Year 2021/22 at various locations; Districts 4 and 5. [$3,767,683 Total Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.37     16979 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Service Agreement by and between the County of Riverside and the City of Coachella for the Airport Blvd. Slurry Seal Improvements for Fiscal Year 21/22. District 4.  [$76,662 Total Cost - Local Funds 100%] (Companion Item to MT Item 16878) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.38     16980 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Service Agreement by and between the County of Riverside and the City of Palm Springs for the Dillon Road Slurry Seal Improvements for Fiscal Year 21/22. District 4.  [$109,700 Total Cost – Local Funds 100%] (Companion Item to MT Item 16878) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.39     16982 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Service Agreement by and between the County of Riverside and the City of Yucaipa for the County Line Road Slurry Seal Improvements for Fiscal Year 21/22. District 5. [$13,710 Total Cost - Local Funds 100%] (Companion Item to MT Item 16878) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.40     16986 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Assignment and Assumption Agreement Between the County of Riverside, the Riverside  County Flood Control and Water Conservation District, SR Conestoga, LLC and Copper Skye – Menifee, L.P. for Winchester Hills – Settlers Road Storm Drain, Stage 1 (Tract No. 30807), Project No. 4-0-00588. District 3. [$0] (Companion Item to MT Item 16897)                             

(APPROVED AS RECOMM.)

 

3.41     16992 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Cooperative Agreements Between the County of Riverside, the Riverside County Flood Control and Water Conservation District and Pulte Home Company, LLC for Warm Springs Valley – Coventry Lane Storm Drain, Stage 2 (Tract Map Nos. 31700-1 and 33303), Project No. 7-0-00216. District 3. [$0] (Companion Item to MT 16936)

(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

 

10.1     16884 HOUSING AUTHORITY: Approval of the Form of the Section 8 Project-Based Voucher Program Agreement to Enter Into A Housing Assistance Payments Contract for New Construction, Allegheny Apartments, Located in the City of Beaumont By and Between LINC-Beaumont 2 APTS, LP and the Housing Authority of the County of Riverside; District 5. [$0]   (APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1     16842 FLOOD CONTROL DISTRICT: Approval of the Cooperation Agreement Between the Department of the Army and the Riverside County Flood Control and Water Conservation District for Rehabilitation of Federal Flood Risk Management Levees in Riverside County, California, Santa Ana River – Levee (Project No. 1-0-00010) and Authorization of the Chair to Execute the Cooperation Agreement on behalf of the Riverside County Flood Control and Water Conservation District; Approval of Certification Regarding Lobbying, CEQA Exempt, District 2. [$0]                     

(APPROVED AS RECOMM.)

 

11.2     16897 FLOOD CONTROL DISTRICT: Approval of the Assignment and Assumption Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, SR Conestoga, LLC and Copper Skye – Menifee, L.P. for Winchester Hills – Settlers Road Storm Drain, Stage 1 (Tract No. 30807), Project No. 4-0-00588, Nothing Further is Required Under CEQA, District 3. [$0] (Companion Item to MT Item No. 16986)               

(APPROVED AS RECOMM.)

 

11.3     16920 FLOOD CONTROL DISTRICT:  Approve Addendum No. 1 to Plans and Specifications and Contract Documents; Accept Low Bid and Award the Contract for the Beaumont MDP Line 16, Stage 50 Recharge Basin Feeder, Project No. 5-0-00201-50, District 5. [$7,785,409 Total Cost – District Funds 100%]

(APPROVED AS RECOMM.)

 

11.4     16931 FLOOD CONTROL DISTRICT:  Approval of the Plans and Specifications and Contract Documents; Authorize to Advertise for Bids for the Potrero Creek Debris Basin, Stage 90 Emergency Sediment Removal, Project No. 4-0-00025-90, CEQA Exempt, District 3. [$0] (CLERK TO ADVERTISE)

(APPROVED AS RECOMM.)

 

11.5     16936 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreements Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Pulte Home Company, LLC for Warm Springs Valley – Coventry Lane Storm Drain, Stage 2 (Tract Map Nos. 31700-1 and 33303), Project No. 7-0-00216, Nothing Further is Required Under CEQA, District 3. [$0] (Companion Item to MT Item No. 16992)

(APPROVED AS RECOMM.)

 

11.6     17004 FLOOD CONTROL DISTRICT: Approval of Second Amendment to Consulting Services Agreement Between the Riverside County Flood Control and Water Conservation District and AECOM Technical Services, Inc., All Districts. [$200,000 Total Cost  District Funds 100%]  

(APPROVED AS RECOMM.)

 

11.7     16978 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2021-34, Authorization to Summarily Vacate and Relinquish Riverside County Flood Control and Water Conservation District Right of Way in the City of Jurupa Valley, RCFC Parcel Nos. 1272-501B, 1272-501C, 1272-501D and Portion of 1272-501A, Day Creek MDP Line J, Stage 2, Project No. 2-0-00272, CEQA Exempt, District 2. [$0] (4/5 Vote Required)

(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  17059 SUPERVISOR V. MANUEL PEREZ: Reappointment of Robert H. Grady to the Riverside County Regional Park & Open-Space District, Fourth District. [$0]

(APPROVED AS RECOMM.)

 

14        Riverside Community Housing Corp. Meeting

 

14.1  16966 RIVERSIDE COMMUNITY HOUSING CORP.: Adopt Resolution No. 2021-001, Authorizing the Chief Executive Officer (CEO) or Chief Operating Officer (COO) to take all necessary steps to secure construction financing and permanent financing for the Allegheny Apartments project; Adopt Resolution No. 2021-002, Authorizing the CEO or COO to take all necessary actions to obtain a 25% Partnership Interest in Linc-Beaumont 2 Apts, LP and to syndicate the Partnership Interest; Adopt Resolution No. 2021-003, Authorizing  the CEO or COO to execute any documents necessary to receive permanent financing from the California Department of Housing and Community Development Multifamily Housing Program for the Allegheny Apartments project; Districts 5. [$26,757,588 ]

(APPROVED AS RECOMM.)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1     17041 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Receipt and Filing of Report by Riverside University Health System - Medical Center on Agreements and Purchases of Medical and Surgical Equipment and Supplies Signed Under Delegated Authority for Fiscal Year 2020/2021 Fourth Quarter, All Districts. [$0]

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1     Anita Rhodes spoke regarding Sex Education SB 329 and requested that the Board submit a Resolution in opposition of the Sex Education Bill.

 

16.2     Jennifer O’Farrell spoke regarding Childcare Centers and requested the Board increase the number of Childcare Centers.

 

16.3     Allan McNew spoke regarding racism issues and requested the Board submit a Resolution.

 

16.4     Rudi Krause spoke regarding COVID and the COVID vaccine.

 

16.5     Debbie Walsh, Charlene Schramm, Julie Doty, Patrick Becker Marjorie Moore, Bonnie Lance, David Nelson, Carrie Michalka, Robyn Sharp, Lynn Vollmer Eleni Malandrinos, Cindy Henderson, Vicki Voss, Alison Renck, Henry Escalera, Chris Herron, Vicki Yearian and Bonnie Standing spoke regarding the County of Riverside not protecting the trails in Riverside County and Altman nursery polluting the environment and blocking the trails.

 

16.6     Pablo Hernandez spoke regarding COVID, getting vaccinated and wearing mask.

 

16.7     Tiffany Winston spoke regarding the negative impact of vaccines and suicide from the vaccines.

 

16.8     Joe Scarafone spoke regarding people with the COVID vaccine getting COVID and read an article from MPR that stated vaccinated people can spread COVID and stated no significant difference in the viral load of vaccinated and unvaccinated.

 

16.9     Roy Bleckert spoke regarding the COVID vaccine and breakthrough issues in vaccinated people.

 

16.10   Kristina Cruz spoke in opposition of the vaccine being mandated and the adverse side effects she is seeing at her hospital from the vaccine. 

 

16.11   Angelina Flahiff spoke in opposition of the vaccine being mandated at her hospital and supports the County protecting the trails.

 

16.12   Cory Jackson spoke regarding the importance of the Childcare system in Riverside County and asked the Board to do everything they can to support childcare.

 

16.13   Mercedes DeLeon spoke regarding the County not supporting the trails and suggested constituents write letter and attend Board meetings and asked why none of the other deaths are talked about besides COVID.

 

16.14   Pastor Brian Hawkins spoke in opposition of how people are profiting over COVID fear.

 

17        Presentations

 

(NO BUSINESS)

 

18        ITEMS PULLED FOR DISCUSSION

 

            2.3, 3.3, 3.16

 

19        Public Hearings

 

19.1     16919 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Public Hearing for Resolution No. 2021-161, Approving the Issuance of Tax Exempt Revenue Bonds in an Aggregate Principal Amount Not to Exceed $13,000,000 by the California Municipal Finance Authority for the Purpose of Financing and Refinancing the Acquisition and Improvement of Mobile Home Parks by Caritas Acquisitions I, LLC and Caritas Acquisitions VIII, LLC, and Certain Other Matters Thereto; District 4, [$0]

(APPROVED AS RECOMM.)

 

19.2     15596 OFFICE OF ECONOMIC DEVELOPMENT: Public Hearing Amending the Rate and Method of Apportionment of Special Tax for Community Facilities District No. 20-1M (Springbrook) of the County of Riverside, Adopt Resolution Amending the Rate and Method of Apportionment, and Receive and File CFD Documents (CEQA Exempt), District 2. [$761,852 ongoing cost, CFD 20-1M (Springbrook)-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     16933 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 1900025 and ORDINANCE NO. 348.4970 – No New Environmental Document Required – Applicant: Partners in Wine, LLC. c/o Kurt Tiedt – Engineer/Representative: Creative Heights Designs, Inc. c/o Moise Villegas – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan – Agriculture (AG) – Policy: Temecula Valley Wine Country Policy Area – Winery District – Location: North of De Portola Road, South of Avenida Verde, East of Pauba Road, and West of Shiraz Way – 14.50 Gross Acres – Zoning:  Existing: Citrus/Vineyard (C/V) – Proposed: Wine Country – Winery Existing (WC-WE) – REQUEST: Change of Zone No. 1900025 (CZ1900025) changes the existing zone classification of Citrus/Vineyard (C/V) to Wine Country – Winery Existing (WC-WE) for APN 927-630-022 which is comprised of approximately 14.50 gross acres. The proposed change of zone would bring the parcel into compliance with the Temecula Valley Wine Country Policy Area. District 3. [Applicant Fees 100%]                               

(APPROVED AS RECOMM.)

 

22        Comments

 

Board Members (5 Minutes)

 

(NO BUSINESS)

 

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 Washington:

·         Kathryn “Katie” Holldber

 

Supervisor Hewitt:

·         Blackman Ihem

 

Supervisor Spiegel:

·         Rob Judkins

 

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)

 

17065 A.1       Pete P. Amaro, an individual v. County of Riverside, et al. (Riverside Superior Court Case No. RIC1819865)

 

17066 A.2       Tracy Piscopo v. Riverside County Sheriff’s Department; et al. (Superior Court of California County of Riverside Court Case No. RIC2000257)

17067 A.3       Robert Sherman v. County of Riverside, et al. (Riverside County Superior Court Case No. PSC 1502474)

 17069 A.4      K.W.1, et al. v. County of Riverside, et al. (United States District Court – Eastern District Case Number: 5:21-cv-01216-JWH-SHK)

 

Conference with Legal Counsel-Anticipated Litigation: 

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

 

17070 B.1       One Potential Case

 

17071 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:

 

17072 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:

 

17073 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)

 

(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