STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
SEPTEMBER 21, 2021
TUESDAY
9:30 A.M.
1.1 15478 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 17269 SUPERVISOR JEFF HEWITT: Reappointment of Sue Feenstra to the San Gorgonio Pass Municipal Advisory Council (MAC), Fifth District. [$0]
2.2 17118 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36785-6 a Schedule "A" Subdivision in the Menifee Valley area. District 3. [Applicant Fees 100%]
2.3 17120 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36785-7 a Schedule "A" Subdivision in the Menifee Valley area. District 3. [Applicant Fees 100%]
2.4 17121 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36785-8 a Schedule "A" Subdivision in the Menifee Valley area. District 3. [Applicant Fees 100%]
2.5 17123 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36785 a Schedule "A" Subdivision in the Menifee Valley area. District 3. [Applicant Fees 100%]
2.6 17122 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36785-9 a Schedule "A" Subdivision in the Menifee Valley area. District 3. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.7 17177 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes Cast for the August 31, 2021 Special District Mail Ballot Election, Districts 1 and 2. [$0]
3.1 17250 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Umbrella Effect, Voices for Children, and the Fender Museum of the Arts Foundation. [$8,000.00 - General Fund 100%] (4/5 Vote Required)
3.2 17209 EXECUTIVE OFFICE: Adoption of Resolution No. 2021-184 Authorizing the Issuance of the County of Riverside Teeter Plan Obligation Notes 2021 Series A (Tax Exempt), All Districts. [$335,563 - Teeter Note Proceeds 100%] (Vote on Separately)
3.3 17010 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 21-0356-000-SA with California Department of Food and Agriculture for the Nursery Inspection Program, effective July 1, 2021 through June 30, 2022, All Districts. [$154,106 - 100% State Funds]
3.4 17022 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 21-0401-000-SG with California Department of Food and Agriculture for the High-Risk Pest Exclusion Program effective July 1, 2021 through June 30, 2022, All Districts. [$162,792.88 - 100% State Funds]
3.5 17144 DISTRICT ATTORNEY: Authorize the District Attorney or Designee to Submit Grant Application and Related Documents for the California Governor's Office of Emergency Services (Cal OES) Victim Services Branch, Human Trafficking Advocacy (HA) Program for FY 2021-2022 and Authorize the Chair of the Board and the District Attorney or Designee to Sign the Aforementioned Form and Adoption of Resolution No. 2021-177, All Districts. [$154,500; State of California 80%; County 20%].
3.6 14193 FACILITIES MANAGEMENT (FM) AND EMERGENCY MANAGEMENT DEPARTMENT (EMD): Idyllwild and San Jacinto Mountains Emergency Outdoor Warning System and Travelers' Information Stations - Multi-Phase Project - Approval of In-Principle, Phase I Preliminary Design Budget, and Approval of Design-Build Agreement with Genasys Inc., (CEQA EXEMPT) Districts 3 and 4. [$210,768, 100% State Homeland Security Grant Program Funds]
3.7 17195 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Department Dispatch and Communication Services for the City of Canyon Lake for two years and a half (2½); District 1. [$273,808 Revenue]
3.8 17185 FIRE DEPARTMENT: Approval of the Consolidated Fire Agencies IE PSOPINLAND EMPIRE PUBLIC SAFETY OPERATIONS PLATFORM AGENCY AGREEMENT and the Inland Empire Regional Interoperability Project Memorandum of Understating to provide for the implementation of a regionally-shared Computer Aided Dispatch interoperability system for five (5) years, All Districts. [$111,225]; 20% Contract Reimbursement, 36% General Funds, 44% Structural Fire Taxes/Prop 172.
(APPROVED AS RECOMM.)
3.9 17159 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS /WORKFORCE DEVELOPMENT DIVISION (HHPWS/WDD): Ratify and Approve Workforce Innovation and Opportunity Act Title I Subgrant Agreement for Program Year 2021/22 and accept the allocation of funds, All Districts. [$5,958,827] - 100% Federal Workforce Innovation and Opportunity Act funds; CEQA Exempt.
3.10 17261 HOUSING, HOMELESSNESS PREVENTION, AND WORKFORCE SOLUTIONS / COMMUNITY ACTON PARTNERSHIP (HHPWS / CAP): Adopt the Amended Delineation of Powers between the Board of Supervisors and the Community Action Commission and Reorganize and Reconstitute the Community Action Commission in Conformance with the Amended Delineation of Powers and Board of Supervisor’s Policy A-21; All Districts. [$0]
3.11 17222 HUMAN RESOURCES & ECONOMIC DEVELOPMENT: Classification & Compensation Recommendation to establish a new Special Districts Manager classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9220 submitted herewith, All Districts. [Total Cost $27,616, 100% CSA Admin]
3.12 13585 PROBATION DEPARTMENT: Authorize the Riverside County Probation Department’s request for Bus Passes from the Riverside Transit Agency, for five years, All Districts. [$500,000; State Funds 100%]
3.13 17263 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to All American Riders and the Riverside County Foundation on Aging. [$6,500.00 - General Fund 100%] (4/5 Vote Required)
3.14 17139 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve the Fifteenth Amendment to the Behavioral Health Agreement with Netsmart Technologies, Inc. to Provide Maintenance and Support Services for the Behavioral Health Information System Without Seeking Competitive Bids, All Districts. [$5,212,150 Total for 3 Years; Up to $521,215 in Additional Compensation; 40% Federal Funds, 60% State Funds]
3.15 17142 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Professional Services Agreement with Jaguar Computer Systems, Inc. to Provide Managed IT Services Without Seeking Competitive Bids for One Year in the Amount of $150,000, All Districts. [FY 2021/2022 $150,000; Up to $15,000 in Additional Compensation; 50% Federal Funding, 50% State Funding]
3.16 17096 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Grant Agreement Number 21-10228 Between the California Department of Public Health and the County of Riverside for Perinatal Equity Initiative, All Districts. [$1,025,308 - 100% State Funds]
3.17 17113 RIVERSIDE UNIVERSITY HEALTH SYSTEM- PUBLIC HEALTH: Ratify and Approve the Letter of Award from the California Department of Public Health for Tuberculosis Local Assistance funding FY 2021/2022, All Districts. [$372,686 - 54% Federal Funds and 46% State Funds]
(APPROVED AS RECOMM.)
3.18 15664 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Six (6) COVID-19 Funding Awards to Enhance Infrastructure and Capacity, Vaccination and Mitigation; and Amend Ordinance No. 440 Pursuant to Resolution No. 440-9204. All Districts. [$151,864,526 - 85% Federal and 15% State Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.19 17104 SHERIFF-CORONER-PA: Approve the First Amendment to Agreement for Law Enforcement Services with the Mt. San Jacinto Community College District (FY20/21-FY24/25), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9219 submitted herewith, District 3. [$2,280,000 - Contract City Law Enforcement 100%] (4/5 Vote Required)
3.20 17208 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF RESOLUTION NO. 2021-182 AMENDING THE RIVERSIDE COUNTY GENERAL PLAN – THIRD CYCLE OF LAND USE ELEMENT AND FIRST CYCLE OF HEALTHY COMMUNITIES ELEMENT GENERAL PLAN AMENDMENTS FOR 2021 (General Plan Amendment (GPA) No. 190004). All Districts. [$35,000 Total Cost – 100% General Fund/NCC with grant-reimbursable items, HCD Local Early Action Planning (LEAP) Grant]
3.21 17020 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approve and Execute the Carver Tract Phase 2 Sidewalk Safety Improvement Project Agreement between the County of Riverside and the Riverside County Transportation Commission under the Senate Bill 821 Bicycle and Facilities Funding Program. District 4. [$432,500 Total - 100% SB 821 Funds]
3.22 16941 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2021-163 Notice of Intention to Vacate Caravel Lane in the Rancho California area, CEQA exempt, District 3. [Applicant Fees 100%] (Clerk to Set for Public Hearing)
(SET FOR HRG. 10/26/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.23 17149 DEPARTMENT OF VETERANS' SERVICES: Certificates of Compliance Authorizing FY 21/22 Participation in Revenue Sources Specified under California Military and Veterans Code Sections 972, 972.1, 972.2, and 972.5, All Districts. [$0]
(APPROVED AS RECOMM.)
3.24 17109 EXECUTIVE OFFICE: FY 20/21 Year-end Cleanup Budget Adjustments and FY 20/21 Designation of Fund Balance for Encumbrances as well as Increase of FY 21/22 Appropriations, All Districts. [$40,536,536 Total Cost - 83% General Fund and 17% Other Operating Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.25 17136 SHERIFF-CORONER-PA: Adoption of Resolution Number 2021-166, designating the Sheriff’s Department Authorized Agents under the FY20 State Homeland Security Program (SHSP), All Districts. Total Project Cost $480,799 [$480,799 - Federal Grant Revenue 100%] (4/5 Vote Required)
4 Successor Agency to the Redevelopment Agency Meeting
5 Public Financing Authority Meeting
5 COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
6 Industrial Development Authority Meeting
7 In-Home Supportive Services Public Authority Meeting
8 Community Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
11 Flood Control and Water Conservation District Meeting
11.1 17009 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, City of Wildomar and Beazer Home Holdings, LLC for Wildomar MDP Channel, Stage 8; Wildomar Valley - McVicar Street Storm Drain, Stage 1; Wildomar Valley - McVicar Street Storm Drain, Stage 2, Project Nos. 7-0-00070-08, 7-0-00255-01 and 7-0-00255-02, Tract Map No. 31667, CEQA Exempt, District 1. [$0]
(APPROVED AS RECOMM.)
11.2 17141 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Menifee and Sutter Mitland 01 LLC for Salt Creek - Audie Murphy Ranch Line A and Laterals, Stage 1; Salt Creek Audie Murphy Ranch Line J and Laterals, Stage 1; Salt Creek Audie Murphy Ranch Line J and Laterals, Stage 2; Salt Creek Audie Murphy Ranch Line N and Laterals, Stage 1 (Tract Nos. 31390-1, 31393 and MS 3909), Project Nos. 4-0-00131, 4-0-00291 and 4-0-00297, CEQA Exempt, District 5. [$0]
11.3 17143 FLOOD CONTROL DISTRICT: Approval of the First Amendment to Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the Beaumont-Cherry Valley Water District for Beaumont MDP Line 16, Stage 50 (Also Known as Recharge Basin Feeder), Project No. 5-0-00201, CEQA Exempt, District 5. [$0]
11.4 17153 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2021-35, Authorization to Sell a 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, Nothing Further is Required Under CEQA, District 4. [$0] (4/5 Vote Required)
11.5 17165 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2021-38, Notice of Intent to Summarily Vacate and Relinquish Riverside County Flood Control and Water Conservation District's Easement Interests and Declare the Right of Way Surplus, RCFC Parcel Nos. 4345-9C, 4345-10C1, 4345-10C2, 4345-11C, 4345-12C, 4345-12D, 4336-501 and 4338-500, in the Unincorporated Homeland Area in the County of Riverside, and a Notice of Intent to Convey an Easement Interest for Public Road and Utility Purposes Within a Portion of District-Owned Real Property, RCFC Parcel No. 4345-9A, Referenced as Assessor's Parcel Number 457-320-036, to the County of Riverside, Homeland MDP Line 1, Project No. 4-0-00345, District 3. [$0]
(SET FOR PUBLIC MEETING ON OR AFTER 10/19/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
12 County Board and Waste Resources Management District Meeting
(NO BUSINESS)
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
(NO BUSINESS)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
16.1 Joe Scarafone spoke regarding the Grand Jury report and voter integrity.
16.2 Roberto Villarreal spoke regarding a Pechanga Casino incident involving policing of thousands to millions of dollars involving their loyalty program.
16.3 Kris Pillow spoke regarding litter on the streets and highways in CA and not in other states and requested the laws be enforced for to prevent people from littering.
16.4 Anita Rhodes spoke regarding Critical Race Theory (CRT) and the division it is causing.
16.5 Mercedes DeLeon spoke regarding Critical Race Theory (CRT) asking the Board stand against CRT and stated that America is not racist.
(Supervisor Washington) Reaching New Heights Foundation Salute Award Presentation
(Supervisor Spiegel) The retirement of Michael Osur
18 ITEMS PULLED FOR DISCUSSION
3.2, 3.10, 3.11, 3.18, 3.20, 3.21, 3.22
19.1 17259 FIRE DEPARTMENT: Cancellation of the Public Hearing set for September 21, 2021 of Resolution No. 2021-159: Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land Located in the County of Riverside for Costs of the Abatement and Removal of Hazardous Weeds. Pursuant to Health and Safety Code Section 14912 and County Ordinance No. 695.4, All Districts.
(APPROVED AS RECOMM. TO CANCEL HRG.)
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
20.1 17262 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 210110 FOR THE THERMAL COMMUNITY PLAN – Fourth Supervisorial District – Eastern Coachella Valley Area Plan – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 210110 that proposes to perform community planning activities, including land use designation updates and policy development, for the unincorporated community of Thermal. District 4. [$250,000 Total Cost - REAP Grant Funds] (APPROVED AS RECOMM.)
21 10:00 A.M. County Land Use Public Hearings Meeting
22 Comments
Supervisor Jeffries:
· Impacts of SB9 and SB10 Challenges for departments involving zoning and rural areas
· Hiring challenges in departments due to low wages and retaining people they want to keep and bringing on new hires
· Waiting on UCI funds from the Federal government for communities and losing the money if not spent in time
· TLMA look into equestrian communities involving SB9 and SB10
Supervisor Spiegel:
· Impact of SB9 and SB10 removing local control but forcing local responsibility and the lack of infrastructure for the required increase in building
· State of the County put on hold and looking into other options to recognize everyone
Supervisor Hewitt:
· Requested that TLMA bring a presentation to the Board regarding SB9 and SB10 impacts
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
Jeff Van Wagenen thanked Charissa Leach for all her hard work
County Counsel Report On Closed Sessions
(NO REPORTABLE ACTION)
(NO BUSINESS)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54946.9)
(NO BUSINESS)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
17276 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:
17277 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:
17279 D.1 Conference with labor negotiator:
Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA,
RSA, SEIU, LIUNA, UDW and LEMU
(NO 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