STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JANUARY 25, 2022

TUESDAY

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY BRENT SHARICK, VOLUNTEER CHAPLAIN, RIVERSIDE COUNTY FIRE DEPARTMENT

PLEDGE OF ALLEGIANCE

ROLL CALL

DEPARTMENT/PROGRAM UPDATE: (NO BUSINESS)

 

1          ADMINISTRATIVE ACTION

 

1.1       17770 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1       18240 SUPERVISOR KAREN SPIEGEL: Appointment of Dr Tianyun Su to the Northwest Mosquito and Vector Control District, Second District. [$0]

(APPROVED AS RECOMM.)

 

2.2       17749 SUPERVISOR CHUCK WASHINGTON:  Appointment of Philip Wazdatskey to the Anza Valley Municipal Advisory Council, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.3       18126 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD) AND SUPERVISOR PEREZ: Riverside County Workforce Development Board Reappointment of Connie Golds; Fourth District.  [$0]

(APPROVED AS RECOMM.)

 

2.4       18241 SUPERVISOR JEFF HEWITT: Reappointment of Joseph Peter Myers to the Law Library Board of Trustees, Fifth District. [$0]

(APPROVED AS RECOMM.)

 

2.5       18249 SUPERVISOR JEFF HEWITT: Reappointment of John A. Boyd to the Law Library Board of Trustees, Fifth District. [$0]

(APPROVED AS RECOMM.)

 

2.6       18195 COOPERATIVE EXTENSION: Semi-Annual Report FY2021/22-July, ALL DISTRICTS. [$0]                

(APPROVED AS RECOMM.)

 

2.7       18209 REGISTRAR OF VOTERS: Request for Change in Election Date, City of Rancho Mirage, District 4. [$6,500].

(APPROVED AS RECOMM.)

 

2.8       17589 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for December 2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.9       17591 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for December 2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.10     18102 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated December 2021, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1       18220 SUPERVISOR KEVIN JEFFRIES: Use of CSA 152C Funds and Developer Agreement Funds for Harford Springs Reserve, 1st District; [$24,832], CSA 152C 40%; District 1 Developer Agreement Funds 30553-13%; 30562-33%; and 30565-14%] (4/5 Vote Required)   

(APPROVED AS RECOMM.)

 

3.2       18227 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Assistance League of Riverside and the Greater Riverside Chamber of Commerce. [$3,250.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3       18189 BOS DISTRICT 2: Second District Use of American Rescue Plan Act (ARPA) Community Improvement Designation (CID) Funds to Riverside Life Services, Fair Housing Council of Riverside County, Inc., and the Catholic Charities San Bernardino & Riverside Counties. [$12,500.00 - American Rescue Plan Act (ARPA) 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4       16776 EXECUTIVE OFFICE:  Fiscal Year 22/23 Internal Service and General Support Service Rate Overview, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.5       18006 AUDITOR CONTROLLER: Approval of FY 22/23 General Support Services Payroll Warrant Rate, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.6       18005 ASSESSOR-COUNTY CLERK-RECORDER: Approval of FY 22/23 RMAP Tiered Rate Schedule, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.7       17615 COUNTY COUNSEL:  Approval of FY 22/23 County Counsel Billable Hourly Rates, All Districts. [$0]               

(APPROVED AS RECOMM.)

 

3.8       17990 FACILITIES MANAGEMENT:  Approval of FY 22/23 Facilities Management Project Management Office (FM-PMO) General Support Services Rate, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.9       17991 FACILITIES MANAGEMENT:  Approval of FY 22/23 Facilities Management Real Estate (FM-RE) Internal Service Rate, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.10     17993 FACILITIES MANAGEMENT:  Approval of FY 22/23 Facilities Management Custodial and Maintenance Internal Service Rate Allocation, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.11     18010 HUMAN RESOURCES:  Approval of FY 22/23 Human Resources General Support Services Rate, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.12     17961 PURCHASING AND FLEET SERVICES: Approval of FY 2022/23 Fleet Services Rate and Approval of Capital Asset Plan FY22/23-26/27, All Districts. [$2,447,118, 100% Departmental Budget] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.13     17963 PURCHASING AND FLEET SERVICES: Approval of FY 22/23 Surplus Services Internal Service Fund Rate, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.14     17962 PURCHASING AND FLEET SERVICES: Approval of FY22/23 Central Mail Internal Services Fund Rates and Approval of Capital Asset Plan for FY21/22-25/26, All Districts [$10,000, 100% Departmental Budgets] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.15     17882 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of FY 22/23 RCIT  Enterprise and RivcoPRO Rates and Rates Allocations and Approval of Capital Asset Plan for FY 21/22 – FY 25/26 for RCIT, All Districts. [$600,000, 100% Departmental Budgets] (4/5 Vote Required)           

(APPROVED AS RECOMM.)

 

3.16     17867 SHERIFF-CORONER-PA - Public Safety Enterprise Communication (PSEC):  Approval of FY 22/23 PSEC Internal Service Fund Rates and Approval of the Update to the Capital Asset Plan for FY 20/21 - FY 24/25, All Districts. [$1,200,000, 100% Departmental Cost] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.17     17982 CLERK OF THE BOARD: Approval of continued use of credit cards. (District: All) [$0]                                   

(APPROVED AS RECOMM.)

 

3.18     18041 DISTRICT  ATTORNEY:  Acceptance of the Bureau of Justice Assistance (BJA) Fiscal Year 2021 Prosecuting Cold Cases Using DNA Grant Award Number 15PBJA-21-GG-04365-DNAX and Authorize the District Attorney, or Designee, to Electronically Accept the Same on Behalf of the County, All Districts. [$535,000 - 100% Federal Funding] (4/5 Vote Required)             

(APPROVED AS RECOMM.)

 

3.19     17952 DEPARTMENT OF ENVIRONMENTAL HEALTH:  Approval of Memorandum of Understanding between the City of Menifee and the County of Riverside for Onsite Wastewater Treatment Systems (OWTS) services provided in accordance with the Riverside County Local Agency Management Program (LAMP), and Vector Control and Environmental Services - CEQA Exempt under Sections 15061(b)(3), 15251(g), 15308, and 15301. District 5. [$0]

(APPROVED AS RECOMM.)

 

3.20     16869 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE):  Approval of Second Amendment to Lease with Cactus Avenue, LLC, Located at 26900 Cactus Avenue, Moreno Valley, District 5. [$0] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.21     17429 FACILITIES MANAGEMENT-REAL ESTATE  (FM-RE): Ratification and Approval of Fourth Amendment to Joint Use Agreement Between the County of Riverside and Lake Elsinore Unified School District for the Joint Use of Facilities at Lakeside High School, Lake Elsinore, Three-Year Extension, CEQA Exempt, District 1. [$50,899, 100% County Library Fund] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.22     17515 FACILITIES MANAGEMENT-REAL ESTATE  (FM-RE): Approval of First Amendment to Lease Between the County of Riverside and City of Perris, 163 E. San Jacinto Avenue, Perris, Three-Year Extension, CEQA Exempt, District 5, [$0, 100% Riverside County Library System Operating Budget] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.23     17572 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE):  Approval of the Fourth Amendment to Lease with Allegretti & Company, a California corporation, located at 81-077 Indio Blvd. Suite K & L, Indio, CEQA Exempt, District 4. [$0] (Clerk of the Board to file Notice of Exemption)      

(APPROVED AS RECOMM.)

 

3.24     17574 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE):  Approval of the Sixth Amendment to Lease with Allegretti & Company, a California corporation, located at 81-077  Indio Blvd. Suites H, I & J, Indio, CEQA Exempt, District 4. [$0] (Clerk of the Board to file Notice of Exemption)  

(APPROVED AS RECOMM.)

 

3.25     17517 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Kitchen Remodel and Upgrade - Phase II Project - Approval of Notice of Completion for CannonDesign Builders, Inc., District 5. [$11,888 - 100% RUHS Enterprise Fund 40050 (Previously approved budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.26     17546 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System OB/GYN Resident and Attending Workroom and Tele-Conference Space Project - Approval of Notice of Completion for Harry H. Joh Construction, Inc., District 5. [$9,144, 100% RUHS Enterprise Fund 40050 (Previously approved budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.27     17923 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Acute Care Services Expansion Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Design Development Budget, and Approval of Professional Services Agreement with Prest Vuksic Greenwood Architects, District 5. [$194,485, 100% RUHS Enterprise Fund 40050]  

(APPROVED AS RECOMM.)

 

3.28     17633 FACILITIES MANAGEMENT (FM) AND SHERIFF’S DEPARTMENT:  Cois M. Byrd Detention Center Healthcare Enhancement Project - Approval of Notice of Completion for Vincor Construction, Inc., District 3. [$71,554, 100% Capital Improvement Program Fund 30700 (Previously approved budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.29     17956 FIRE DEPARTMENT: Approval of the 1st Amendment of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Jurupa Valley for 3 years, District 2. [$217,001]; 100% Contract Revenue

(APPROVED AS RECOMM.)

 

3.30     18206 FIRE DEPARTMENT: Approve In-Principle a New Pourroy Fire Station #103 and approve the use of Development Impact Fees (DIF) for the Project; District 3. [$7,310,600 100% Development Impact Fees - Western Riverside County Fire Facilities Fund 30505]

(APPROVED AS RECOMM.)

 

3.31     18001 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Adoption of Resolution No. 2022-027, Approving Funding Allocation and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Courtyards at Cottonwood II Apartments Housing Project, and Approval of Up to $3,000,000 from Permanent Local Housing Allocation (PLHA) Funds to Courtyards at Cottonwood II, L.P. for the Courtyards at Cottonwood II Apartments Housing Project, in the City of Moreno Valley, District 5. [$3,000,000 - 100% Permanent Local Housing Allocation (PLHA) funds]

(APPROVED AS RECOMM.)

 

3.32     17981 HOUSING AND WORKFORCE SOLUTIONS: Ratify and Approve the Emergency Solutions Grants Program Coronavirus- Round 2 (ESG-CV2) Budget Reallocation and Authorize the Director of the Department of Housing and Workforce Solutions (HWS) to execute ESG-CV2 Amendments;  All Districts.  [Total Cost $31,589,000; 100% State]

(APPROVED AS RECOMM.)

 

3.33     18147 HUMAN RESOURCES: Classification & Compensation Recommendation to adjust the salary of the Legal Support Assistant class series, Paralegal class series and Law Office Supervisor class series; and amend Ordinance No. 440 pursuant to Resolution No. 440-9239, All Districts. [$594,846, $100 Departmental Funds]

(APPROVED AS RECOMM.)

 

3.34     18101 HUMAN RESOURCES: Classification & Compensation Recommendation to establish a new Senior Epidemiologist classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9238 submitted herewith, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.35     18122 HUMAN RESOURCES: Approval of changes to the Memorandum of Understanding with Riverside Sheriffs' Association Law Enforcement Unit ( RSA LEU), for the period of December 10, 2019 through December 9, 2024, All Districts. [$209,142, 29% Contract City Law Enforcement revenue, 61% NCC]

(APPROVED AS RECOMM.)

 

3.36     18002 OFFICE ON AGING: Ratify and Approve Amendment No. 1 to the Professional Service Agreement with Special Service for Groups, Inc. for COVID-19 Outreach and Linkage Services for Isolated Asian Pacific Islander (API) Older Adults without seeking competitive bids for the period of January 1, 2021 through November 30, 2021; All Districts. [Total Cost: $100,000; 100% Federal Funded]

(APPROVED AS RECOMM.)

 

3.37     18015 OFFICE OF ECONOMIC DEVELOPMENT:  Adoption of Resolution No. 2022-028, Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 21-2M (Sunset Crossing) of the County of Riverside to be Administered by Office of Economic Development.  District 3 [$61,237 - Ongoing Cost; CFD 21-2M (Sunset Crossing) – 100%] (Clerk to Set for Public Hearing on March 1, 2022 at 9:30 a.m. or as soon as possible thereafter) (Clerk to Advertise)

(SET FOR PUBLIC HEARING ON 03/01/2022 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.38     18066 OFFICE OF ECONOMIC DEVELOPMENT: Accept Grant Award from the California Office of the Small Business Advocate for the California Microbusiness Covid-19 Relief Grant Program, Approve Agreement and Direct Auditor-Controller to Make Budget Adjustments for Grant Award. All Districts. [Total Program Funds: $3,093,964, 100% CalOSBA grant funds]   (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.39     18093 PROBATION: Approve the Professional Service Agreement with Riverside County Office of Education (RCOE) to allocate funding to operate and manage the Juvenile Justice Coordinating Council (JJCC) Aware to Care Program; Ratify and Approve the Professional Service Agreement with RCOE to allocate funding to operate and manage the State Senate Bill 439 JJCC Secure ShareFile System Program through June 30, 2022; All Districts. [Total Cost $90,934; 100% State Funding]

(APPROVED AS RECOMM.)

 

3.40     18036 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Adoption of Resolution Number -2022-009, Authorizing the Director of the Department of Public Social Services (DPSS) to Accept the Housing Navigator Program Round #2 Allocation Award, and Authorize the Director of DPSS to Enter into and Execute the Standard Agreement, Any Required Documents, and Amendments under the State of California, Department of Housing and Community Development Housing Navigator Program; All Districts. [Total Cost $223,940 - 100% State]     

(APPROVED AS RECOMM.)

 

3.41     17151 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS) and HOUSING and WORKFORCE SOLUTIONS (HWS): Accept the Project RoomKey (PRK) and Rehousing Allocation from the California Department of Social Services (CDSS) and Approve Amendment #1 between the Department of Housing and Workforce Solutions (HWS) and the County of Riverside Department of Public Social Services (DPSS), for Non-congregate Shelter Placements and Isolation Capacity for Clients Experiencing Homelessness due to the COVID-19 Pandemic, through June 30, 2022; All Districts. [Total Cost $2,426,664; up to $1,213,332 in Additional Compensation - 100% State Funding]

(APPROVED AS RECOMM.)

 

3.42     18038 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Adoption of Resolution Number 2022-008, Authorizing the Director of the Department of Public Social Services, or Their Designee to Accept the Transitional Housing Program County Allocation Round 3 Award, and Authorize the Director of DPSS to Enter into and Execute the Standard Agreement, Any Required Documents, and Amendments under the State of California, Department of Housing and Community Development; All Districts. [Total Cost $257,600 - 100% State]

(APPROVED AS RECOMM.)

 

3.43     18068 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Accept the Home Safe Program allocation from the California Department of Social Services (CDSS) to continue and expand housing and homelessness assistance through the Home Safe Program, through June 30, 2024;  All Districts. [Total Cost $3,658,142; up to $1,829,071 in additional compensation; 100% State Funding]

(APPROVED AS RECOMM.)

 

 

3.44     18070 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Accept the Housing and Disability Advocacy Program (HDAP) allocation from the California Department of Social Services (CDSS) to continue and expand housing and homelessness assistance, through June 30, 2024;  All Districts. [Total Cost $4,375,583; up to $8,715,166 in additional compensation; 100% State Funding]

(APPROVED AS RECOMM.)

 

3.45     17955 PURCHASING AND FLEET: Approve the County-Wide Professional Service Agreements with Rise Interpreting, Inc., Interpreters Unlimited, Inc., Hanna Interpreting Services, LLC, and Natural languages, LLC for American and Spanish Sign Language Services for Five Years through January 31, 2027; All Districts. [Total Cost $2,500,000, up to $250,000 in additional compensation, 100% Department’s Budgets/General Fund]

(APPROVED AS RECOMM.)

 

3.46     18146 RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approve and authorize the Purchasing Agent to issue a Purchase Order to Charter Communications Holdings, LLC dba Spectrum Business to continue providing connectivity and services to the County’s CORE Backbone Circuits for various Departments without seeking competitive bids for up to twelve (12) months effective January 27, 2022 through January 26, 2023 in the amount of $168,000, All Districts. [Total Cost $168,000-RCIT Budget- 100%]

(APPROVED AS RECOMM.)

 

3.47     18028 RIVERSIDE COUNTY INFORMATION TECHNOLOGY AND EXECUTIVE OFFICE: Approval of the Web Content Management Solution (WCMS) Agreement with Promet Solutions Corporation to provide countywide infrastructure to support the County’s public facing websites, including storage, website and application servers, and networking resources as a unified cloud hosted WCMS.  Included in the agreement are maintenance and support of the complete solution, website design for eight (8) templates, development, and migration of 70 websites, for a total aggregate amount of $2,194,488, for five years.  All Districts. [Total Aggregate Cost - $2,194,488, additional compensation not to exceed $300,000 - Executive Office CIP- 61%, RCIT Budget-39%]

(APPROVED AS RECOMM.)

 

3.48     18215 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Resolution No. 2022-059 for Authorization to Apply to the Department of Healthcare Services for Funding from the Behavioral Health Continuum Infrastructure Funding Program and the California Department of Social Services for Funding from the Community Care Expansion Funding Program; Approve Riverside University Health System- Behavioral Health Recovery Village Project Locations In-Principle and RUHS-BH Hospital In-Principle, California Environmental Quality Act Exempt, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.49     17664 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Amended Grant Agreement #17-10714, A02 between the California Department of Public Health and Riverside County Department of Public Health for Local Oral Health Program, All Districts. [$173,312 - 100% State Funded] (Budget Adjustment) (4/5 Vote Required)                       

(APPROVED AS RECOMM.)

 

3.50     18105 RIVERSIDE UNIVERSITY HEALTH SYSTEM PUBLIC HEALTH: Ratify and Approve Emergency COVID-19 Agreements and Amendments with HARC Inc., Interviewing Services of America, LLC dba SoapBoxSample, iConnect Consulting, Inland Southern California 211+, and Abbott Informatics Corporation for COVID-19 Related Services, All Districts. [$6,122,431 ($612,243 contingency) – 100% Federal Funds]

(APPROVED AS RECOMM.)

 

3.51     18084 SHERIFF-CORONER-PA: Authorize the Purchasing Agent to issue a Purchase Order to Tactical Support Equipment, Inc. for a V850 5G Enabler and Wi-Fi unit without seeking competitive bids for FY 21-22 in the amount of $433,531, All Districts. [Total cost - $433,531, 100% Sheriff's Budget]

(APPROVED AS RECOMM.)

 

3.52     18099 SHERIFF-CORONER-PA: Ratify and approve the Law Enforcement Services Agreement between the County of Riverside and the Riverside Community College District for the Provision of Sheriff’s 911 Communication Officers, Districts 1, 2 & 5. [$675,000 – School Services Law Enforcement Revenue 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.53     18100 SHERIFF-CORONER-PA: Approve the Second Amendment to the Five Year Agreement for Law Enforcement Services Between the City of Perris and the County of Riverside (7/1/19-6/30/24); and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9240 submitted herewith.  District Five. [$575,000- Contract City Law Enforcement 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.54     18144 SHERIFF-CORONER-PA; Ratify and Approve a Five (5) Year (October 1, 2021 to June 30, 2026) Instructional Services Agreement between the Desert Community College District and the County of Riverside, on behalf of the Riverside County Sheriff’s Department for public safety training held at the College of the Desert campus, District 4. [Total Cost - $200,000; 100% Sheriff’s Budget]

(APPROVED AS RECOMM.)

 

3.55     18149 SHERIFF-CORONER-PA: Approve In-Principal for New Facility Space for the Sheriff's Department, 1 & 2 District. [$0]

(APPROVED AS RECOMM.)

 

3.56     18040 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION:  Consent to Assignment of Sublease between John Pickering and Evelyn Pickering, trustees of the Pickering Family Trust Agreement dated April 4, 1987 and Duane R. Tims at Hemet-Ryan Airport, CEQA Exempt; District 3. [$1,700 Total Cost - TLMA Aviation 100%] (Clerk to File Notice of Exemption)       

(APPROVED AS RECOMM.)

 

3.57     18087 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ AVIATION: Consent to Lease Assignment and Assumption Agreement between TE Connectivity Corporation, a Pennsylvania corporation (successor-in-interest to Deutsch Electronic Components Division, a California corporation), (“Assignor”) and Big Dog Properties LLC, a Nevada limited liability company, (“Assignee”); Hemet Ryan Airport, CEQA Exempt; District 3. [$1,500 Total Cost – TLMA Aviation Revenue Fund 100%] (Clerk of the Board to File the Notice of Exemption)  

(APPROVED AS RECOMM.)

 

3.58     18212 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Request the Purchase and Authorize the Purchasing Agent to issue Purchase Orders for the purchase of eight (8) vehicles for the Code Enforcement Department and Approval of Budget Adjustment for the Vehicles and replacing aging fleet for TLMA’s Code Enforcement for FY 21-22, All Districts. [$305,000 Total Cost - TLMA Code Enforcement - Special Assessment Revenue 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.59     17864 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Newport Road Community Facilities District No. 03-1 Transportation Uniform Mitigation Fee Improvement Credit Agreement between KB Home Coastal Inc., and the County of Riverside associated with Tract No. 31632-1, District 3. [$0]

(APPROVED AS RECOMM.)

 

3.60     17973 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications and Authorization to Advertise for Bid for the El Toro Road / Dexter Avenue Sidewalk Project, Carmela Court to 680-Feet North of Central Avenue, Community of Warm Springs; CEQA Exempt. District 1. [$1,393,675 Total Cost - State Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.61     17945 TREASURER-TAX COLLECTOR:  Internet Tax Sale of Tax-Defaulted Real Property, Sale No. TC-218, scheduled for April 21, 2022 through April 26, 2022, with Bid4Assets, Inc.,  All Districts. [$3,073,046 - 100% Fund 11060 Tax Loss Reserve Fund]

(APPROVED AS RECOMM.)

 

3.62     18124  BOS DISTRICT 3: Third District Use Of Community Improvement Designation (CID) Funds For My Learning Studio, Smiles For Seniors Foundation, Menifee Rotary, California Family Life Center And Riverside National Cemetery Support Committee. [$9,000] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.63     18226  HOUSING AND WORKFORCE SOLUTIONS (HWS):  Adopt Resolution No. 2022-058, Approving Funding Allocation And Authorizing Submittal Of A Joint Application With The City Of Palm Springs To The State Of California Department Of Housing And Community Development For Homekey Program Funds For A Grant Amount Not To Exceed $50,000,000; Approval And Execution Of A Standard Agreement To Accept The Grant Funding If Awarded, And Any Amendments Thereto; And Any Related Documents Necessary To Participate In The Homekey Program; And Approval Of Up To $5,740,000 In American Rescue Plan Act (ARPA) Funding Allocation From The County Of Riverside As Local Matching Funds In Support Of The Homekey Program Funding Application To Department Of Housing And Community Development (HCD); District 4. [$5,740,000 – 10% Federal Arpa Funds; $50,000,000 – 90% State HCD Funds]

(APPROVED AS RECOMM.)

 

4          Successor Agency to the Redevelopment Agency Meeting

 

            (NO BUSINESS)

 

5         

 

5A       Public Financing Authority Meeting

 

(NO BUSINESS)

 

5B       COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

(NO BUSINESS)

 

5C       RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

            (NO BUSINESS)

 

5D       RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

 

(NO BUSINESS)

 

6          Industrial Development Authority Meeting

 

(NO BUSINESS)

 

7          In-Home Supportive Services Public Authority Meeting

 

            (NO BUSINESS)

 

8          Community Facilities District Legislative Body Meeting

 

            (NO BUSINESS)

 

9          Riverside County Library System Foundation Meeting

 

            (NO BUSINESS)

 

10        Housing Authority Meeting

 

            (NO BUSINESS)

 

11        Flood Control and Water Conservation District Meeting

 

11.1     18011 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2022-03, Declaration of Exempt Surplus Land and Notice of Intention to Convey Fee Interest in District-Owned Real Property to Richard and Nancy Hopkins, Trustees of the Hopkins Family Trust, Dated March 5, 2021, Located on Mont Blanc Drive in the Unincorporated Lake Hills Area, County of Riverside, State of California, Arizona Channel Project, Project No. 1-0-00170, District 1. [$0]                                

(APPROVED AS RECOMM.)

 

11.2     18046 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Jurupa Valley and Pyrite Investments, LLC, a California Limited Liability Company, for Pyrite Channel Stage 6, Parcel Map No. 37890, Project No. 1-0-00110-6, CEQA Exempt, District 2. [$0]                               

(APPROVED AS RECOMM.)

 

11.3     18098 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2022-04, Declaration of Exempt Surplus Land and Notice of Intent to Sell Fee Interest in Real Property and Reserve a Maintenance Easement and Rights of Reversion, (RCFC Parcel No. 1110-7, APN 171-020-002) Located in the City of Jurupa Valley, to Pyrite Investments, LLC, a California Limited Liability Company, by Grant Deed and Reservation of Easement Agreement, Project No. 1-0-00110, District 2. [$0]

(APPROVED AS RECOMM.)

 

11.4     18107 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; Receive and File the Report of the Apple Fire and El Dorado Fire Emergency Actions in the Areas of Cherry Valley, Highland Springs, Banning Canyon, Mias Canyon and Banning Bench in Unincorporated Riverside County and the Cities of Beaumont and Banning, Nothing Further is Required Under CEQA, District 5. [$84,727 Total Cost – District Zone 5 Funds 100%] (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     17535 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adopt a Mitigated Negative Declaration and Approve Resolution 2022-002, based on the findings and conclusions provided in the initial study, and the conclusion that the project will not have a significant impact on the environment, pursuant To The California Environmental Quality Act For The Santa Ana River Trail - Phase 6 Through Green River Golf Club Project; District 2. [$0] (Clerk to File Notice of Determination)

(APPROVED AS RECOMM.)

 

14        Riverside Community Housing Corp. Meeting

 

            (NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

(NO BUSINESS)

 

16        Public Comment

 

16.1     Ray Castor spoke regarding climate change and global warming.

 

16.2     Roy Bleckert spoke regarding Covid vaccines and mask mandates.

 

16.3     Vicki Van Leuven spoke regarding vaccine mandates, mask mandates and fear tactic to control people.

 

16.4     Chuck Boers spoke regarding the decision to vacate Caravel Lane.

 

16.5     Tabitha Davies spoke regarding an unpermitted probation home in the 4th District operating near children.

 

16.6     Mercedes DeLeon spoke regarding government overreach and bodily autonomy.

 

17        Presentations

 

National Blood Donor Month (Supervisor Hewitt)

Doctor Mike Mesisca gave a presentation on the critical need for blood donations

 

Proclamation for Outgoing Animal Services Commander Chris Mayer (Supervisor Hewitt)

 

18        ITEMS PULLED FOR DISCUSSION

 

            3.4, 3.5, 3.6, 3.7, 3.8, 3.9, 3.10, 3.11, 3.30, 3.38, 3.51, 3.55

 

19        Public Hearings

 

19.1  17489 ENVIRONMENTAL HEALTH: Conduct a Public Hearing for the Amended and Restated Franchise Collection Agreements 1, 3, 4, 5, 6, 7, 8, 9, 10, 12 and 13 to Comply with State Statutes Relating to Recycling and Organic Recycling in the Unincorporated Portions of Riverside County, All Districts. [$0] (Introduced on November 16, 2021) (Continue Item Off Calendar)

(CONT’D. OFF CALENDAR)

 

19.2  18180 FIRE DEPARTMENT: Public Hearing and Adoption of Resolution No. 2022-057: 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; [$178,531.00 Total Cost; 100% Property Owner Special Assessment to Reimburse the General Fund]

(APPROVED AS RECOMM.)

 

19.3  18021 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Public Hearing - Adoption of Ordinance No. 458.17, Amending 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; Revision to Other Provisions of the Ordinance in Order to Streamline Development Process in a Floodplain; Amend the Special Flood Hazard Areas in the Public Flood Hazard Determination Interactive Map; CEQA Exempt, All Districts. [$0]

(APPROVED AS RECOMM.)

 

19.4    18199 TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA): Public Hearing on Resolution No. 2021 - 198 Approving and Adopting Valley-Wide Recreation and Park District’s 2020 Master Plan - CEQA Exempt - District 3. [$1,000 Total Cost - TLMA Admin Budget 100%] (Continue Item to February 1, 2022)

(CONT’D. TO 02/01/2022 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

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     17155 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING on the APPEAL of PLANNING COMMISSION DECISION of August 18, 2021, ADOPTING MITIGATED NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 43062, APPROVING TENTATIVE PARCEL MAP NO. 37398 and APPROVING PLOT PLAN NO. 26346 - EA: 43062 – Applicant/Representative: AVA Property Investments LLC. - Engineer/Rep.: Richard Reaves, Adkan Engineering. – Third Supervisorial District – Rancho California Zoning District – Southwest Area Plan – Community Development: Commercial Retail (CD: CR) - Location: North of Willows Avenue, south of Murrieta Hot Springs Road, east of Winchester Road and west Sky Canyon Road – 10.98 gross acres - Zoning: Specific Plan No. 213 (Planning Area 24)  – TENTATIVE PARCEL MAP NO. 37398 is a proposal for a Schedule “E" subdivision of two current parcels totaling 10.98 gross acres into five (5) commercial lots with a minimum lot size of 0.68 acres.  PLOT PLAN NO. 26346 is a proposal for the siting, construction, and development of approximately 56,060 total building square feet of a commercial and retail center on a 10.98 gross acre site.  The Plot Plan includes the construction of 5 buildings, including a grocery store, retail store, tire shop, drive through restaurant, and a car wash. A total of 308 parking stalls will be provided. APNs: 920-120-034 and 920-120-035. District 3. [Applicant Fees 100%]

(APPROVED STAFF RECOMMENDATION TO DENY APPEAL.)

 

21.2     18097 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Conditional Use Permit No. 190032, Development Agreement No. 1900020,  Ordinance No. 664.88, Change of Zone No. 1900035, Ordinance No. 348.4976, Change of Zone No. 2100007, Ordinance No. 348.4977 – CEQA EXEMPT - Applicant: CPR - Winchester, LLC – Representative: Elliot Lewis – Third Supervisorial District – Winchester Area – Harvest Valley/Winchester Area Plan – Community Development: Commercial Retail (CD:CR) (0.25-0.35 FAR) – Zoning: Manufacturing – Service Commercial (M-SC) – 0.31 Acres – Location: The site is located North of Taylor Street, East of Winchester Road, South of Wesley Street, and West of Whittier Ave, specifically located at 28384 Winchester Road - REQUEST: Conditional Use Permit No. 190032 (CUP190032) is a proposal to utilize an existing building to establish and operate a 900 square foot cannabis retail facility with delivery on a 0.31 acre lot. Change of Zone No. 1900035 proposes a change of zone from Manufacturing – Service Commercial (M-SC) to Scenic Highway Commercial (C-P-S). Change of Zone No. 2100007 is a text amendment to Ordinance No. 348 to clarify the distance measurement in Section 19.519.A.3 for the distance from Cannabis Retailers to smoke shops or similar facilities.  The hours of operation for the retail cannabis business will be from Monday through Sunday 6 am to 10 pm. Deliveries will operate daily during normal business hours, seven days per week.  Development Agreement No. 1900020 (DA1900020) has a term of 10 years and grants the applicant vesting rights to develop the Project in accordance with the terms of DA No. 1900020 and CUP No. 190032 and will provide community benefits to the Winchester Area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

21.3     18088 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 2100131 (CZ2100131), Ordinance No. 348.4978 – No New Environmental Documentation Required - Applicant: County of Riverside – All Supervisorial Districts – Various Zoning Districts – All Area Plans – Various Land Use Designations – Location: Countywide – N/A Gross Acres – Zoning: Various Zones – REQUEST:  Change of Zone No. 2100131 (CZ2100131) proposes an amendment to Ordinance No. 348 (Land Use Ordinance) to correct a recent modification to the permitted uses within the Mixed Use (MU) zone.  This recent modification was through CZ1900012 and included a number of changes to the Mixed Use (MU) zone, including the removal of “Motor vehicle fuel service stations, with or without the concurrent sale of beer and wine for off-premises consumption” as a permitted use with a Conditional Use Permit.  The current CZ2100131 proposes to include “Motor vehicle fuel service stations, with or without the concurrent sale of beer and wine for off-premises consumption” as a permitted use with a Conditional Use Permit again. All Districts. [$0]

(APPROVED AS RECOMM.)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Washington:

·         Menifee Justice Center Groundbreaking

 

Supervisor Perez:

·         Indio Juvenile and Family Courthouse Groundbreaking Ceremony

·         Thrillville at the Riverside County Fairgrounds, February 18-27, 2022

·         North Lake Pilot Demonstration Project Virtual Community Update Meeting, February 5, 2022

 

Supervisor Spiegel:

·         Fallen 13 Memorial Flower Garden Square in the City of Norco to honor the 13 service men that lost their lives in Afghanistan

·         Faith Fellowship Church in Corona grand opening of new location

·         March Air Reserve Base chosen for new tankers

 

Supervisor Hewitt:

·         Dedication of New Court House in Menifee

·         IECHI 10th Annual Legislative Forum for discussions on 30% of healthcare staff polled are thinking of leaving healthcare due to being overworked and equity in the County of Riverside

·         Southern California Water Conference

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

Jeff Van Wagenen:

·         Eligibility Technician Week

 

County Counsel Report On Closed Sessions

 

(NO REPORTABLE ACTION)

 

23        Memorials / Adjournments

 

Supervisor Washington:

·         Ronald “Tex” Mc Allister

 

Supervisor Spiegel:

·         Michael Ozzie Osborn

·         Commissioner Shane Porter

·         Christopher William Raahauge Sr.

 

Supervisor Hewitt:

·         Jennifer Marquez

·         Magdalena Ortega

·         Silvia Molina

·         Lulamae Clemons

 

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)

 

18252 A.1       Charles Stanley Cummings, an incompetent adult, by and through his Guardian Ad Litem, Micah Cummings; and Micah Cummings, individually v. Shokry Lawandy, D.O.; Loma Linda University Medical Center, et al. (Riverside Superior Court Case No. RIC1810875)

 

18253 A.2       Maria Sauceda, by and through her Guardian Ad Litem, Edith Beaz, an individual; and Juan Baez, an individual; vs Riverside University Health System - Medical Center, a public entity owned hospital, et al. (Riverside Superior Court Case No. RIC2000096)

 

18254 A.3       Jeremy Swanson, individually and as successor-in-interest to decedent Barry Swanson v. County of Riverside, et al; and the Estate of Michael Lee Martin v. Riverside County Regional Medical Center, a public entity; County of Riverside, a public entity; et al.  (Riverside Superior Court Case No. RIC1611766)

 

Conference with Legal Counsel-Anticipated Litigation: 

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

 

18255 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:

 

18256 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:

 

18257 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.

Jeff Hewitt, Chair of the Board of Supervisors

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