STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
DECEMBER 7, 2021
TUESDAY
9:30 A.M.
1.1 15486 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 17886 SUPERVISOR JEFF HEWITT: Reappointment of Annette Webb to the First 5 Riverside Children and Families Commission Advisory Committee, Fifth District. [$0]
2.2 17741 AUDITOR-CONTROLLER: Internal Audit Report 2022-003: Riverside County Department of Veterans Services Audit, District: All. [$0]
2.3 17742 AUDITOR-CONTROLLER: Internal Audit Report 2022-002: Riverside County Department of Child Support Services Audit. [$0]
2.4 14448 CLERK OF THE BOARD: Approval of the December 2021 Commemorative List of Presentations, All Districts. [$0]
2.5 17692 REGISTRAR OF VOTERS: Acceptance of the Official Canvass of Votes Cast for the November 2, 2021 Consolidated General Election, All Districts. [$0]
2.6 17858 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 37556 a Schedule "A" Subdivision in the Temescal Canyon area. District 1. [Applicant Fees 100%]
3 Policy Calendar
3.1 17704 SUPERVISOR KAREN SPIEGEL: County of Riverside Resolution No. 2022-011 to Join Coalition Advocating for Removal of Spent Nuclear Fuel from Coastline. [$0]
3.2 17868 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Patriots High School Girls Soccer and Temple Beth Shalom. [$4,500.00 - General Fund 100%] (4/5 Vote Required)
3.3 17723 SUPERVISOR CHUCK WASHINGTON: Direct the Department of Human Resources to create a countywide employee recognition program that honors innovation and creativity, exceptional customer service and performance improvements. [$0]
3.4 17889 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Agency/Organization. [$8,550 - General Fund 100%] (4/5 Vote Required)
3.5 17877 EXECUTIVE OFFICE: Adoption of Ordinance No. 813.1 Repealing Ordinance No. 813, An Ordinance of the County of Riverside Establishing Boundaries of Supervisorial Districts of Said County, All Districts. [$0]
3.6 17673 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of the revised Departmental Records Retention Schedule, All Districts. [$0] (4/5 Vote Required)
3.7 17630 DISTRICT ATTORNEY and PUBLIC DEFENDER: Approval and Acceptance of the Board of State Community Corrections (BSCC) County Re-Sentencing Pilot Program Funds that Provides the Riverside County District Attorney's Office with $1,050,000, the Riverside County Public Defender's Office with $715,000, and $250,000 for the District Attorney to Contract with a Community-Based Organization, All Districts. [$2,015,000 - State of California 100%] (4/5 Vote Required)
3.8 17043 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve Agreements with Food Distributors for Food Bank Distribution created under the Emergency Procurement Order during the COVID-19 Response, All Districts. [FY20/21 Total $1,935,949] 100% Federal Funds.
3.9 17583 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve Hotel/Motel Voucher Program Agreements and Associated Purchase Orders for the Riverside County Stay at Home Program Funded by the Project Roomkey Program and Authorized Under the Emergency Procurement Order During the COVID-19 Emergency Response; All Districts. [FY20/21 Total $5,991,812 -100% Federal Funds]
3.10 17655 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Professional Service Agreement with Mission Ambulance, Inc., for Non-Emergency Transportation Services Provided April 8, 2020 during the COVID-19 Response, All Districts [FY19/20 Total: $131,726] 100% Federal Funds.
3.11 17728 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve Agreements with Local Food Providers for the Great Plates Program created under the Emergency Procurement Order during the COVID-19 Response, All Districts. [FY20/21 Total $28,889,475]
3.12 17260 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Approval of the Memorandum of Understanding By and Between the County of Riverside and the Western Riverside County Regional Conservation Authority regarding vacant property located in the unincorporated area of Beaumont, California, CEQA Exempt, District 5. [$0] (Clerk to file Notice of Exemption) (Companion Item to MT Item No. 17512)
3.13 17400 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Ratification and Approval of Sixth Amendment to Lease with 1020 Iowa Avenue, Inc., 3 Year Lease Extension, CEQA Exempt, District 2. [$528,346] 100% Sheriff Cal ID Budget. (Clerk of the Board to File Notice of Exemption)
3.14 17431 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Ratification and Approval of the First Amendment to Revenue Sublease - Corona Site - Los Angeles SMSA Limited Partnership, CEQA Exempt, District 2. [$0] (Clerk to File Notice of Exemption)
3.15 17512 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adoption of Resolution No. 2021-202, Authorization to Purchase Real Property in the Unincorporated Area of Beaumont, County of Riverside, State of California, Assessors Parcel Numbers 424-190-020, 424-190-021, 424-190-022, and 424-190-024, by Grant Deed from Beaumont Lambs Canyon, LLC, a California limited liability company; District 5 [$729,700 - 100% Waste Resources Enterprise Funds] (Clerk to file Notice of Exemption) (Companion Item to MT Item No. 17260)
(APPROVED AS RECOMM.)
3.16 16955 FACILITIES MANAGEMENT (FM) AND EMERGENCY MANAGEMENT DEPARTMENT: Emergency Management Department Multiple Sites - Emergency Power Transfer Switches Installation Project - Approval of Revised Project Budget, All Districts. [$142,732 100% Emergency Management Department Funds]
3.17 17236 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Riverside University Health System - Public Health Administration Building 1st Floor Remodel Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget and Professional Services Agreement with Ewing Cole, Inc., District 1. [$1,198,823 - 100% State Funds]
3.18 17385 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Pharmacy Remodel Wall Separation Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Design Development Budget, and Approval of Architectural Services Agreement with Prest Vuksic Greenwood Architects, District 5. [$173,778 - 100% RUHS Enterprise Fund 40050]
(APPROVED AS RECOMM.)
3.19 17430 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Emergency Communications Room Air Conditioning Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 5. [$359,352 - 100% RUHS Enterprise Fund 40050]
3.20 17494 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Arlington Campus Inpatient Treatment Facility Exterior Concrete Walkways Project California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$243,742 - 100% RUHS Enterprise Fund 40050]
3.21 17295 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA) TRANSPORTATION DEPARTMENT: Approval of Possession and Use Agreements with Scott-Murrieta Service Station, LP, Bonsall Service Station, LP, and Murrieta Marketplace Holdings, LP, Regarding a Portion of Assessor's Parcel Numbers 963-060-065, 480-100-073, 480-100-074, 963-450-021, 963-450-023, 963-450-025, 963-450-026, 963-450-027, 963-450-031 and 963-450-032, Clinton Keith Road Project-Phase 3, Murrieta, CEQA Finding of Nothing Further is Required; District 3. [$760,000; 2.2% TUMF - Southwest Zone (WRCOG), 25.8% Southwest Area R&BBD, and 72.0% CFD 07-2 Clinton Keith Road]
3.22 17581 FIRE DEPARTMENT: Reporting of Compliance of Annual Inspections of certain Occupancies pursuant to Health & Safety Code 13146.4 of Unincorporated County of Riverside and City Contracted Partners served by the Fire Department; All Districts. [$0]
3.23 17645 FIRE DEPARTMENT: Authorization to Apply for Department of Homeland Security FY 2021 Assistance to Firefighters Grant (AFG) Program; All Districts. [up to $4.6 million available, 85% Federal Funds, 15% Local Match]
3.24 17720 FIRE DEPARTMENT: Authorize and Approve the Donation of one (1) 2006 Multi-Function Fire Engine from Riverside County Fire Department to the City of Canyon Lake; District 1. [$0]
3.25 17649 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Form of Loan Agreement for the Use of HOME Funds for Coachella Valley Apartments, in the City of Coachella and Authorize the Director of HWS to Execute a Form of the HOME Loan Agreement, Covenant Agreement and Subsequent Subordination Agreements; District 4. [$1,000,000 - 100% HOME Investment Partnerships Act Funds]
3.26 17754 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve and Direct the Auditor Controller to Establish a New Fund for FY 21/22 as shown on Schedule A for the agreement between the County of Riverside and the State of California, Department of Housing and Community Development Division Permanent Local Housing Allocation Program Funds (PLHA) and Delegating Cities; All Districts. [$41,291,148 Total Cost-100% State PLHA Funds] (4/5 Vote Required)
3.27 17871 BOS DISTRICT 2: Second District Use of American Rescue Plan Act (ARPA) - Community Improvement Designation (CID) Funds to the Big Brothers Big Sisters of Orange County and the Inland Empire, 100 Mile Club, Inc., and Voices for Children. [$30,000.00 - American Rescue Plan Act (ARPA) 100%] (4/5 Vote Required)
3.28 15170 HUMAN RESOURCES: Amend the Human Resources Service Provider Agreement - Revenue Share for the County of Riversides Deferred Compensation Plan, Money Purchase Plan, and Supplemental Contribution Plan, All Districts. [$0]
3.29 16925 HUMAN RESOURCES: Amend and Restate the County of Riverside Part-Time and Temporary Employees Retirement Plan Document, All Districts. [Total Cost $0]
3.30 17654 HUMAN RESOURCES: Recommendation to grant a parity adjustment to the Deputy Director District Attorney Administrative Finance classification; amend Ordinance No. 440 pursuant to Resolution No. 440-9233, All Districts. [Total cost: $4,727, up to $2,998 annually, 100% Department Budget]
3.31 17718 PROBATION DEPARTMENT: Adopt Ordinance No. 966, An Ordinance Repealing Ordinance Nos. 914 (as amended through 914.1), 591 (as amended through 591.2), and 720 (as amended through 720.1) as a result of the passage of Assembly Bill (AB) 1869 which eliminates certain fees associated with the cost of administering the criminal justice system, All Districts. [$0]
(APPROVED AS RECOMM.)
3.32 17596 PROBATION: Approval of the Local Community Corrections Partnership Public Safety Annual Realignment Plan Update for Fiscal Year 2021/2022, All Districts. [$0]
3.33 17580 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and Approve Agreement No. DPSS-0003472 between DPSS and MarSell Consulting and MHS for Domestic Violence Counseling Services without seeking competitive bids for one year through June 30, 2022. All Districts. [Total Cost: $483,600 and up to $96,720 in additional compensation; 41% Federal, 4% County, 55% Realignment]
3.34 17183 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Adoption of Resolution Number 2021-180, Initiation of the Development of an Integrated and Comprehensive County Health and Human Services System and Approval of a Coordinated Care Model; Approval of Legal Services Agreement with Foley & Lardner LLP; All Districts. [Total Cost $90,000 (subject to additional compensation $18,000) - Federal 55%, State 20%, Realignment 21%, County 4%]
(APPROVED AS RECOMM.)
3.35 17388 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approve Agreement DPSS-0003258 with Uplift Family Services for Expedited Transition Services for five years through June 30, 2026; Approve Agreement DPSS-0003257 with Seneca Family of Agencies for Expedited Transition Services for five years through June 30, 2026 substantially as to form; Approve Agreement Template for Expedited Transition Services Agreements; All Districts. [Total Aggregate Cost $4,830,000 and up to $966,000 in additional annual compensation; Funding: Realignment 55%, Federal 41%, State 0%, County 4%]
3.36 17577 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Agreement No. DPSS-0003459 with John F. Kennedy Memorial Foundation and Ratify and Approve Agreement No. DPSS-0003014 with Family Services Association, Inc, for the provision of Differential Response Services, for five (5) years through June 30, 2026; All Districts. [Total Cost $1,194,646; up to $358,394 in additional annual compensation - 100% Realignment Funding]
3.37 17557 PURCHASING AND FLEET SERVICES: Ratification and Approval of the Amendments to the Professional Service Agreements with the Contractors Listed in Attachment A for Armed and Unarmed Security Guard Services; All Districts. [Total Cost $12,010,000; up to $1,201,000 in additional compensation per fiscal year, 100% Department Budgets]
3.38 17395 PURCHASING AND FLEET SERVICES: Ratify and Approve Amendment No. 4 to the Service Agreement with Rise Interpreting, Inc. for Sign Language and Video Remote Interpretation (VRI) Services for the Hearing Impaired to extend the period of performance through January 31, 2022, All Districts. [Total Cost $135,188 from July 1, 2021 January 31, 2022; up to $13,518 in additional compensation, 100% Departmental Funds]
3.39 17498 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Behavioral Health Agreement with MFI Recovery Center, Inc. to provide Adult Residential Care at Desert Sage Without Seeking Competitive Bids for One Year with the Option to Renew for One Additional Year, District 4. [$1,366,967 for FY 21/22, $1,742,187 for FY22/23, Up to $ 136,696 in Additional Compensation for FY21/22, Up to $174,218 in Additional Compensation for FY22/23; Total Cost $3,109,154 for 2 years, 100% State Funding]
(APPROVED AS RECOMM.)
3.40 17499 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Behavioral Health Agreement with MFI Recovery Center, Inc. to Provide Permanent Supportive Housing at the Path Without Seeking Competitive Bids for eight months with the Option to Renew for One Additional Year through June 30, 2023, District 4. [$792,600 for FY 21/22, $1,056,800 for FY 22/23, Up to $79,260 in Additional Compensation for FY21/22, Up to $105,680 in Additional Compensation for FY22/23; Total Cost $ 1,849,400 for 2 years, Federal 43%, State 57%]
3.41 17626 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Approve an Increase to the Childrens Behavioral Health Services Contract Aggregate by $13,000,000 annually for FY 21/22 and FY 22/23, Ratify and Approve the Behavioral Health Agreements with Olive Crest Treatment Center and California Mentor to Provide Childrens Behavioral Health Services, All Districts. [Additional Cost of $26,000,000 Through FY 22/23; Up to $1,300,000 in Additional Compensation Per Fiscal Year, 35% State Funding, 65% Federal Funding]
3.42 17513 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Ryan White Care Act Contract with the County of San Bernardino, Department of Public Health to provide HIV Medical Care, Medical & Non-Medical Case Management, Medical Nutrition Therapy, Early Intervention Services, and Minority AIDS Initiative/Early Intervention Services, All Districts. [$2,245,365 -100% San Bernardino County Funds]
3.43 17598 RIVERSIDE UNIVERSITY HEALTH SYSTEM PUBLIC HEALTH: Ratify and Approve the Professional Service Agreement #22-012 between Helen Hopp Marshak Ph.D. and the County of Riverside, Department of Public Health, Tobacco Control Project for Evaluation Services, All Districts. [Total Cost $82,075 - 100% State Funded]
3.44 17628 SHERIFF-CORONER-PA: Approve the First Amendment to the Agreement for Security Services Between the Riverside County Sheriffs Department and the Riverside University Health System (FY19/20-FY23/24), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9232 submitted herewith, District 5. [$1,650,000 - RUHS Security Law Enforcement 100% ] (4/5 Vote Required)
3.45 17635 SHERIFF-CORONER-PA: Ratify and Approve the One Year Law Enforcement Services Agreement between the County of Riverside and the Palm Springs Unified School District for the Provision of a School Resource Officer (FY21/22). District 4. [$178,000 - School Services Law Enforcement Revenue 100%]
3.46 17713 SHERIFF-CORONER-PA: Ratify and Approve Operation Stonegarden (OPSG) Agreements and Amendments with the County of San Diego and Other Parties for Acceptance of FY18, FY19 and FY20 OPSG Grant Program Subawards, funded by the United States Department of Homeland Security (DHS), All Districts. [$280,158 Federal Funding 100%] (4/5 Vote Required)
3.47 17801 SHERIFF-CORONER-PA: Ratify and Approve Project Agreement Number G21-03-14-L01 and Project Agreement Number G21-03-14-L02 with the State of California for Off-Highway Motor Vehicle Enforcement Program funding, administered by the California Department of Parks and Recreation, All Districts. [$164,236, 75% State Funds, 25% General Fund] (4/5 Vote Required)
3.48 17666 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval of French Valley Airport Lease Agreement Advanced Auto Parts, a California corporation, French Valley, CEQA Exempt, District 3. [$2,700 Total Cost - TLMA Aviation 100%] (Clerk to file Notice of Exemption)
3.49 17407 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.87 APPROVING DEVELOPMENT AGREEMENT NO. 2000023 - Applicant: Brook Duquesnel Engineer/Representative: Sam Pakbaz Second Supervisorial District East Corona Zoning District Temescal Canyon Area Plan: Community Development: Commercial Retail: (CD-CR) (0.20 0.35 FAR) Location: 13445 Estelle Street 1.73 Acres Zoning: Manufacturing - Service Commercial (M-SC) APNs: 115-300-028, 115-300-029. District 2. [Applicant Funds 100%]
3.50 17670 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.85 APPROVING DEVELOPMENT AGREEMENT NO. 2000014 Applicant: Anthony Hicks Fifth Supervisorial District Cabazon Zoning District The Pass Area Plan: Community Development: Commercial Retail (CR) (0.20 0.35 FAR) Location: North of Seminole Drive, East of Millard Pass Road, South of Service Road, and West of Deep Creek Road 0.13 Acres Zoning: Scenic Highway Commercial (C-P-S) APN: 519-190-032. District 5. [Applicant Funds 100%]
3.51 17761 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Initiation of an amendment to Ordinance No. 348 to modify the Mixed-Use Zone to include Motor vehicle fuel service stations, with or without concurrent sales of beer and wine for off-premises consumption as a use permitted provided a condition use permit has been granted. All Districts. [$15,000 Total Cost General Fund / NCC 100%]
3.52 15357 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Contract Change Order No. 3 Between the County of Riverside and Helix Environmental Construction Group, Inc., for the Construction of Integrated Mitigation Project in the French Valley area, District 3. [$606,282 Total Cost Local Funds 100%]
3.53 17466 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion Cajalco Road Interim Safety Improvement Project, Cajalco Road at Day Street and at Alexander Street Traffic Signal Projects, and the Cajalco Road Resurfacing Project, in the Community of Mead Valley, and the Resurfacing of Interior Roads of the Washington Street Transportation Department Operations Yard. District 1. [$0]
3.54 17681 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, Riverside County Flood Control and Water Conservation District and Pulte Home Company, LLC for Southwest Riverside El Sobrante Road Line B Storm Drain, Stage 1; Southwest Riverside El Sobrante Road Detention Basin, Stage 1; Southwest Riverside McAllister Street Line D Storm Drain, Stage 1; Southwest Riverside El Sobrante Road Lateral B4 Storm Drain, Stage 1; Southwest Riverside El Sobrante Road Lateral B7 Storm Drain, Stage 1 (Tract Map No. 36730), Project Nos. 2-0-00410, 2-0-00411, 2-0-00412, 2-0-00413 and 2-0-00414, Nothing Further is Required Under CEQA, District 1. [$0] (Companion Item to MT Item No. 17622)
(APPROVED AS RECOMM.)
3.55 17685 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of Cooperative Agreement between the County of Riverside, Riverside County Flood Control and Water Conservation District and Knox Logistics III and IV, LLC for Perris Valley MDP Lateral F-3.1, Stage 1, Perris Valley Ellsworth Street Storm Drain, Stage 1, and Perris Valley MDP Lateral F-4, Stage 4 (Plot Plan Nos. 25837 and 25838), Project Nos. 4-0-00458, 4-0-00462 and 4-0-00492, Nothing further is required under CEQA, District 1. [$0] (Companion Item to MT Item No. 17623)
3.56 17715 TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION: Approval of the Assignment, Assumption and Amendment Agreement to Cooperative Agreement between the County of Riverside, the Riverside County Flood Control and Water Conservation District, Pulte Home Corporation and KB Home Coastal, Inc. for Winchester Hills Windy Ridge Lane Storm Drain (Tract Map No. 30266-1), Project No. 4-0-00574, District 3. [$0] (Companion Item to MT Item No. 17684)
3.57 17675 TRANSPORTATION & LAND MANAGEMENT AGENCY/FLOOD CONTROL DISTRICT: Initiate an Amendment to Riverside County Ordinance No. 458 (Regulating Special Flood Hazard Areas and Implementing the National Flood Insurance Program (NFIP)) to Provide Consistency Between Ordinance No. 458 and the NFIP, All Districts. [$0]
(APPROVED AS RECOMM.)
3.58 17884 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR KEVIN JEFFRIES: Creation of an Ad Hoc Committee to Assess Opportunities for Inter-Departmental Systems Improvement for the Protection of Vulnerable Children and Adults
4 Successor Agency to the Redevelopment Agency Meeting
4.1 17755 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Successor Agency Annual Audit Report for the year ended June 30, 2021, All Districts. [$0]
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 17638 HOUSING AUTHORITY: Receive and File the Independent Accountant's Report on Agreed Upon Procedures for the fiscal year ended June 30, 2021, and the Investment Report as of June 30, 2021 for the Housing Successor Agency to the former Redevelopment Agency for the County of Riverside, All Districts. [$0]
10.2 17644 HOUSING AUTHORITY: Approve the Form of the Section 8 Project-Based Voucher Program Agreement to Enter Into A Housing Assistance Payments Contract for New Construction and Approve the Form of the Consent to Assignment of AHAP and HAP Contract, for Las Haciendas Apartments, Located in the City of Temecula, By and Between Las Haciendas Housing Associates, L.P. and the Housing Authority of the County of Riverside; District 3. [$0]
10.3 17286 HOUSING AUTHORITY: Public Hearing for the Revisions to the 2021-2022 Administrative Plan for the Housing Choice Voucher Program; All Districts. [$0]
11 Flood Control and Water Conservation District Meeting
11.1 17622 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and Pulte Home Company, LLC for Southwest Riverside El Sobrante Road Line B Storm Drain, Stage 1; Southwest Riverside El Sobrante Road Detention Basin, Stage 1; Southwest Riverside McAllister Street Line D Storm Drain, Stage 1; Southwest Riverside El Sobrante Road Lateral B4 Storm Drain, Stage 1; Southwest Riverside El Sobrante Road Lateral B7 Storm Drain, Stage 1 (Tract Map No. 36730), Project Nos. 2-0-00410, 2-0-00411, 2-0-00412, 2-0-00413 and 2-0-00414, Nothing Further is Required Under CEQA, District 1. [$0] (Companion Item to MT Item No. 17681)
11.2 17623 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, and Knox Logistics III and IV, LLC for Perris Valley MDP Lateral F-3.1, Stage 1, Perris Valley Ellsworth Street Storm Drain, Stage 1 and Perris Valley MDP Lateral F-4, Stage 4 (Plot Plan Nos. 25837 and 25838), Project Nos. 4-0-00458, 4-0-00462 and 4-0-00492, Nothing Further is Required Under CEQA, District 1. [$0] (Companion Item to MT Item No. 17685)
11.3 17625 FLOOD CONTROL DISTRICT: Accept Notice of Completion for Norco - Crestview Drive Debris Basin, Stage 1, Project No. 2-0-00085-01, District 2. [$0]
11.4 17639 FLOOD CONTROL DISTRICT: Allocation of Development Impact Fee Funds for Riverside County Flood Control and Water Conservation District Projects, Districts 1, 2 and 5. [$22,026 Total Cost Development Impact Fees 100%]
11.5 17918 DELETED See item 3.57
11.6 17684 FLOOD CONTROL DISTRICT: Approval of the Assignment, Assumption and Amendment Agreement to Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, Pulte Home Corporation and KB Home Coastal, Inc. for Winchester Hills Windy Ridge Lane Storm Drain (Tract Map No. 30266-1), Project No. 4-0-00574, District 3. [$0] (Companion Item to MT Item No. 17715)
(APPROVED AS RECOMM.)
11.7 17711 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)
11.8 17727 FLOOD CONTROL DISTRICT: Accept and File the Annual Comprehensive Financial Report for Fiscal Year 2020-2021, All Districts. [$0]
11.9 17803 FLOOD CONTROL DISTRICT: Amend the Human Resources Service Provider Agreement - Revenue Share for the Riverside County Flood Control and Water Conservation District Deferred Compensation Plan, All Districts. [$0] (Companion Item to MT 15170)
12 County Board and Waste Resources Management District Meeting
(NO BUSINESS)
12.1 17235 WASTE RESOURCES MANAGEMENT DISTRICT: Amend the Human Resources Service Provider Agreement - Revenue Share for the Riverside County Waste Resources Management District Deferred Compensation Plan, All Districts. [$0 Total Cost - Waste Resources Enterprise Funds] (Companion Item to MT 15170)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
13.1 17532 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the Memorandum of Understanding Between the Western Riverside County Regional Conservation Authority and the Riverside County Regional Park and Open-Space District Regarding Habitat Management Pursuant To The Western Riverside County Multiple Species Habitat Conservation Plan; CEQA Exempt; District 2. [$0] (Clerk to File Notice of Exemption)
13.2 17533 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adopt Resolution No 2021-007 and 2021-008 Authorizing the Submittal of Applications for the State of California Department of Parks and Recreation Outdoor Equity Grant Program, and Regional Park Program, for Hidden Valley Wildlife Area; Districts 1 and 2. [$0]
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
16.1 Arthur H., Peggy B., Sean Thompson, Nancy W., Carrie, Peggy H., Karla, Free Woman spoke regarding CA Local County Settlement Covenant.
16.2 John Parker spoke regarding the decline of the American culture and standard of living.
16.3 Chuck Boers spoke regarding fire hydrant on Caravel Lane.
16.4 Marjorie Moore spoke regarding flood control issues on property in Perris.
16.5 Dr. Richard Rogers spoke regarding his RV on vacant land in Cabazon.
16.6 Roy Bleckert spoke regarding Pearl Harbor Day and suggested that people defend their liberty.
16.7 Mercedes DeLeon spoke regarding the rights of people and recalling school board members.
16.8 Monica Mukai spoke regarding the investigation of Michele Mores.
16.9 Lesley spoke regarding redistricting.
(Supervisor Spiegel) The retirement of Master Investigator IV Thomas Salisbury
(Supervisor Spiegel) December To Remember Proclamation
18 ITEMS PULLED FOR DISCUSSION
3.5, 3.32, 10.3
19.1 17543 EXECUTIVE OFFICE: Public Hearing on and Receive and File the Riverside County Annual Mitigation Fee Report for Fiscal Year 2020-2021; All Districts [$0]
19.2 17352 OFFICE OF ECONOMIC DEVELOPMENT: Public Hearing Regarding the Formation of Community Facilities District No. 21-1M (Mountain Vista) of the County of Riverside, Adopt Resolution of Formation, and Receive and File CFD Documents (CEQA Exempt). District 5. [$194,805 on going cost - 100% CFD 21-1M (Mountain Vista)]
19.3 17390 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing - Certify the Environmental Impact Report and Adopt the Mitigation Monitoring Reporting Program/Environmental Commitments Record based on the Findings and the Statement of Overriding Considerations; Adopt Resolution No. 2021- 201. Approval the I-10 Bypass: Banning to Cabazon Project and Alternative 12. CEQA EIR Certification, District 5. [$0]
19.4 17726 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing and Adoption of Ordinance No. 824.17, An Ordinance of the County of Riverside Amending Ordinance No. 824 Authorizing Participation in the Western Riverside County Transportation Uniform Mitigation Fee Program to increase the fees and update the fee increase process based on the Construction Cost Index under the Western Riverside Council of Governments Transportation Uniform Mitigation Fee Program, Districts 1, 2, 3, and 5. [$0] (CEQA Exempt)
19.5 17830 EXECUTIVE OFFICE TECHNICAL COMMITTEE: Redistricting Public Hearing No. 6. All Districts. [$0]
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
22 Comments
Supervisor Jeffries:
· Requested TLMA limit encroachment permits to non-commuter hours for non-emergency repairs
Supervisor Hewitt:
· City of Perris Annual Christmas Parade on December 11, 2021
· City of Calimesa Christmas Light Parade on December 11, 2021
· City of Banning Old Time Christmas at the Ranch on December 11, 2021
· Keep longtime community volunteer Ali Mazarei in your prayers while he deals with his with pancreatic cancer
Supervisor Washington:
· Groundbreaking of KTM Headquarters
· Idyllwild Tree Lighting
· CSAC Annual Meeting
Supervisor Spiegel:
· Recognition of Pearl Harbor
· Holiday Events
· Give back to your community
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
(NO BUSINESS)
County Counsel Report On Closed Sessions
(NO REPORTABLE ACTION)
Supervisor Washington:
· Senator Bob Dole
· Jo-Carroll Dennison
· Joe Travis Hart
Supervisor Perez:
· Kristy Franklin
Supervisor Spiegel:
· Henry Charles Chuck Cox II
· Denise Hendrix
· Howard August Born
· Laura Pauline Kowalewski
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, 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, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM:
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)
17894 A.1 In re: National Prescription Opiate Litigation (Case No. 1:17-CV-2804)
17895 A.2 Linda S. Adams v. County of Riverside, et al. (Riverside Superior Court Case No. MCC1900632)
17896 A.3 Emily Saler vs Rancho California Water District, Western Riverside County Regional Conservation Authority, et al. (Riverside Superior Court Case No. MCC2000362)
17897 A.4 Jeremy Swanson, individually and as Successor-in-interest, etc. et al. v. County of Riverside and Melody Andersen-Martin, Individually and as Successor-in-interest, etc. et al. v. County of Riverside (Riverside Superior Court Case No. RIC 1611766)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
17899 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:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
17901 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)
With respect to every item of business to be discussed in closed session pursuant to Health and Safety Code section Sections 1461 and Evidence Code section 1157:
17902 F.1 Hearing on RUHS Quality Assurance Committee Reports
17903 F.2 Receive and file RUHS Medical Executive Committee Minutes
(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