STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JULY 26, 2022

TUESDAY                                                                                                                     

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY BRENT SHARICK, RIVERSIDE COUNTY FIRE CHAPLAIN

PLEDGE OF ALLEGIANCE

ROLL CALL

 

1          ADMINISTRATIVE ACTION

 

1.1       17788 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1       19591 SUPERVISOR KEVIN JEFFRIES: Appointment of Yamilett I. Medrano to the Good Hope/Meadowbrook Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

 

2.2       19593 SUPERVISOR KEVIN JEFFRIES: Appointment of Randolph P. Frodsham as 2nd alternate to the Good Hope/Meadowbrook Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

 

2.3       19612 SUPERVISOR KEVIN JEFFRIES: Appointment of Lee Allan Wilson from Alternate to Regular Member to the Temescal Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

 

2.4       19613 SUPERVISOR KEVIN JEFFRIES: Appointment of Glen Nelson from Regular to Alternate Member to the Temescal Valley Municipal Advisory Council, First District [$0]

(APPROVED AS RECOMM.)

 

2.5       19643 SUPERVISOR V. MANUEL PEREZ: Appointment of Paul Slama to the Palm Springs International Airport Commission, Fourth District [$0]

(APPROVED AS RECOMM.)

 

2.6       19494 ASSESSOR-COUNTY CLERK-RECORDER: Report of 2021-2022 Assessment Roll, All Districts. [$0]        

(APPROVED AS RECOMM.)

 

2.7       19528 AUDITOR-CONTROLLER: Authorization of denial of state assessed unitary property tax refund claims for Tax Year 2017-18, Districts: All. [$0]

(APPROVED AS RECOMM.)

 

2.8       19474 COUNTY COUNSEL: 2022 Alvord Unified School District Conflict of Interest Code. [$0]                                    

(APPROVED AS RECOMM.)

 

2.9       19499 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 37294 a Schedule "A" Subdivision in the French Valley area.  District 3.  [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.10     19543 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for June 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.11     19545 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for June 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.12     19548 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated  June, 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1       19520 BOS DISTRICT 1: First District Use of American Rescue Plan Act (ARPA) - Community Improvement Designation (CID) Funds to be allocated to Animal Solutions Konnection (ASK) Foundation.  [$25,000 – American Rescue Plan Act (ARPA) 100%] (4/5 Vote Required)                  

(APPROVED AS RECOMM.)

 

3.2       19594 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Restoration Agape; Riverside County Office of Education Foundation; and Riverside County Philharmonic Association, Inc. [$7,500 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3       19655 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Eastvale Chamber of Commerce, and the Norco Area Chamber of Commerce & Visitor's Center. [$3,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4       19579 BOS DISTRICT 4:  Approve the allocation of $500,000 to the Fourth District from the FY 21/22 Unincorporated Communities Initiative (UCI) funding to support infrastructure projects in the Eastern Coachella Valley; District 4. [$500,000 Total Cost; 100% Unincorporated Communities Initiative Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5       18916 EXECUTIVE OFFICE: Approval of Second Amendment to the Agreement for the Provision of Governmental Municipal Services and Distribution of Certain Revenues Between the County and March Joint Powers Authority for Through June 30, 2025 and Approval of a Budget Adjustment in the Amount of $370,000 in FY21/22.  All Districts.  [$3,840,000 Total Cost; 100% General Fund] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.6       19413 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 22-0398-000-SA with California Department of Food and Agriculture for the Organic Inspections Program effective July 1, 2022 through June 30, 2023, All Districts. [$3,985 Total Cost – State Funds 100%]                                

(APPROVED AS RECOMM.)

 

3.7       19232 ASSESSOR-COUNTY CLERK-RECORDER: Ratification and Approval of the Professional Service Agreement with Gartner, Inc., a Delaware corporation, without seeking competitive bids, for a Customer Experience Optimization Plan, from July 12, 2022, through June 30, 2023. All Districts. [Total Cost $218,550; Additional compensation not to exceed $21,855 - County Clerk-Recorder Sub Funds].

(APPROVED AS RECOMM.)

 

3.8       19277 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE):  Adoption of Resolution No. 2022-116, Declaration of Exempt Surplus Land and Notice and Intention to Convey Fee Simple Interest in Real Property in the City of Jurupa Valley, County of Riverside, California, Assessor’s Parcel Numbers 179-202-030, 179-212-005, 179-212-006, 179-221-014, and 179-221-015 by Grant Deed to the Rubidoux Community Services District, District 2. [$0] (4/5 Vote Required) (Clerk of the Board to give notice)

(APPROVED AS RECOMM.)

 

3.9       19378 FACILITIES MANAGEMENT: Palm Springs County Administrative Center Chiller & Cooling Towers Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4. [$1,471,939, 40.61% Courts Facilities Fund, 59.39% Sale of Land Proceeds Fund 11183]

(APPROVED AS RECOMM.)

 

3.10     17892 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE):  Approval of First Amendment to Lease with Altura Credit Union; Tenant Improvements, Riverside University Health System - RUHS Community Health Center, Moreno Valley, CEQA Exempt, District 5. [$406,327, 100% RUHS Enterprise Fund]  (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.11     18684 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Ben Clark Training Center Dormitory Building Chiller Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget, and Approval of Construction Contract with ACCO Engineered Systems, Inc., District 1. [$123,600, 100% Riverside County Fire Department Budget-General Fund 10000]                               

(APPROVED AS RECOMM.)

 

3.12     19247 FACILITIES MANAGEMENT (FM) AND FIRST 5 RIVERSIDE COUNTY CHILDREN & FAMILIES COMMISSION: First 5 Riverside County Children and Families Commission Unit B Tenant Improvements Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$690,957, 100% First 5 Children & Families Commission-Department Budget Fund 25800]

(APPROVED AS RECOMM.)

 

3.13     18770 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Riverside University Health System - Behavioral Health Arlington Recovery Community Sobering Center Project - Approval of Notice of Completion for F.E.C. Electric, Inc., District 1. [$28,500, 100% RUHS Behavioral Health Funds (Previously approved budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.14     18963 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Riverside University Health System - Behavioral Health Arlington Recovery Community Project - Approval of Notice of Completion for GDL Best Contractors, Inc., District 1. [$10,635, 100% RUHS Behavioral Health Funds  (Previously approved budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.15     18982 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Cardiac Catheterization Laboratory Suite Project - California Environmental Quality Act Exempt, Approval of In-Principle, Pre-Development Work and Costs, and Approval of Professional Services Agreement for Architectural Services with Leo A. Daly Architects, Inc., District 5. [$265,000, 100% RUHS Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

3.16     19502 FIRE DEPARTMENT:  Approval of the Education Affiliation Agreement between the County of Riverside and Universal Health Services of Rancho Springs, Inc., dba Southwest Healthcare System, to provide appropriate clinical learning experiences to its Students in its clinical programs; three (3) years [$0] All Districts.

(APPROVED AS RECOMM.)

 

3.17     19128 FIRE DEPARTMENT: Approval and Ratification of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue, Fire Marshal and Medical Emergency Services for the City of Temecula for three (3) years. District 3 [$59,125,151 Contract Revenue; $1,126,285 General Fund portion]

(APPROVED AS RECOMM.)

 

3.18     19443 FIRE DEPARTMENT: Approval of the 1st Amendment to the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Moreno Valley for an additional two (2) years. District 5 [$64,413,893] 100% Contract Revenue.

(APPROVED AS RECOMM.)

 

3.19     18867 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve and Adopt the 2022-2023 One Year Action Plan of the County's Five-Year Consolidated Plan for HUD Community Planning and Development (CPD) Funding; Authorize the Director of HWS to Execute HUD Forms and Certifications; Approve the HUD Funding Approval Agreement Forms; Approve the Forms of the CDBG and ESG Subrecipient Agreements; Authorize the Director of HWS to Implement the First Time Home Buyer (FTHB) Program and Related Actions; All Districts. [$0]; Project is Exempt Under CEQA.

(APPROVED AS RECOMM.)

 

3.20     19261 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt the American Rescue Plan Nonprofit Sector Funding Recommendations and Approve the allocation of $15 million to HWS to administer the funds for the Nonprofit Sector; All Districts. [$15,000,000; 100% Federal ARPA Funding] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.21     18912 HOUSING AND WORKFORCE SOLUTIONS/COMMUNITY ACTION PARTNERSHIP (HWS/CAP): Accept Additional Funding from the State of California Department of Community Services and Development (CSD) for the CAP Weatherization Program to be Applied to Existing Weatherization Subcontractor Agreements and Ratify and Approve the Form of the Fourth Amendment to the Professional Services Agreement; All Districts. [$1,058,349 - 100% State of California Department of Community Services and Development Funds]  

(APPROVED AS RECOMM.)

 

3.22     19464 HUMAN RESOURCES:  Approval of Group Life Insurance Renewal Rates, Effective July 1, 2022 with Standard Insurance Company, All Districts. [Total Cost $1,807,766, with an ongoing cost of $903,833, 100% Department Budgets and Employee Payroll Deductions]                      

(APPROVED AS RECOMM.)

 

3.23     19576 HUMAN RESOURCES: Adoption of Resolution No. 2022-158 for Exempt Management, Management, Confidential, and Other Unrepresented Employees, All Districts. [Total Cost: $0]   

(APPROVED AS RECOMM.)

 

3.24     19525 HUMAN RESOURCES: Approval of the Side Letter Agreement between the County of Riverside and Service Employees International Union, Local 721; Classification and Compensation Recommendation for salary adjustments for Sheriff's and Fire Dispatch classifications; amend Board Policy C-26: Hiring/Retention Bonus Program; and amend Ordinance No. 440 pursuant to Resolution No. 440-9273 submitted herewith;  All Districts. [Total Cost, $297,766, with an ongoing cost of $157,273, 63.70% Departmental Budgets, 36.30% NCC]                    

(APPROVED AS RECOMM.)

 

3.25     19534 HUMAN RESOURCES: Establish the classification of Correctional Deputy Trainee and amend Ordinance No. 440 pursuant to Resolution No. 440-9272 submitted herewith, All Districts. [$0]                

(APPROVED AS RECOMM.)

 

3.26     19679  DELETED

 

3.27     19572 HUMAN RESOURCES AND EXECUTIVE OFFICE: Classification & Compensation recommendation to create a new Chief Deputy County Fire classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9278 submitted herewith, All Districts.  [Total Cost: $648,173, with an ongoing cost of $337,050, 100% Prop 172 Funds]

(APPROVED AS AMENDED TO INLCUDE MODIFIED CLASS SPECIFICATIONS)

 

3.28     19124 HUMAN RESOURCES & RUHS - PUBLIC HEALTH: Classification & Compensation Recommendation to create a new Public Health Economist classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9264 submitted herewith, All Districts.  [Total Cost $322,298, with an ongoing cost of $161,149, 100% Grant Funded]

(APPROVED AS RECOMM.)

 

3.29     18597 OFFICE OF ECONOMIC DEVELOPMENT:  Adoption of Resolution No. 2022-145  Intention to Establish Proposed Lighting Community Facilities District to be Named Community Facilities District No. 22-3M (Lakeland Village Lighting)) of the County of Riverside to be Administered by Office of Economic Development.  District 1. [$121,742 Ongoing Cost; CFD 22-3M (Lakeland Village Lighting) – 100%]  (Clerk to Record Boundary Map) (Clerk to Advertise)(Set for Public Hearing on August 30, 2022)

(SET FOR PUBLIC HRG. 08/30/2022 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.30     19228 OFFICE OF ECONOMIC DEVELOPMENT: Ratify and Approve Subcontract No. S-7448- CROED  between CSU, Fullerton Auxiliary Services Corporation (ASC) and the County of Riverside, by and through its Office of Economic Development to expand consulting services to COVID-19 impacted businesses through the Coachella Valley Small Business Development Center (CVSBDC).  Districts 4 and 5.  [$450,000 - 100% SBA Grant Funds] (CEQA Exempt)   

(APPROVED AS RECOMM.)

 

3.31     19195 OFFICE OF ECONOMIC DEVELOPMENT: Authorize American Rescue Plan Act (ARPA) funding for the Riverside County Tourism Recovery Campaign and Ratify and Approve an Amendment to the Professional Services Agreement with the Temecula Valley Convention & Visitors Bureau, without seeking competitive bids.  Districts 1,2,3,5.  [$804,000  - 100% ARPA funds] (CEQA Exempt) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.32     19473 PROBATION DEPARTMENT: Approve the Agreement with the Superior Court of California, County of Riverside, to accept one-time funding allocated for the non-Pretrial Pilot Program pursuant to Senate Bill 129 for Technical Assistance to Advance the Pretrial Services Program for two years, All Districts. [$5,262,751; 100% Judicial Council of California]                         

(APPROVED AS RECOMM.)

 

3.33     18377 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Agreement No. DPSS-0003928 with Webber Systems, LLC for Forensic Accounting Software and Related Services through June 30, 2027; All Districts. [Maximum aggregate $114,122 and up to $22,824 in additional compensation; Federal 47%, State 25%, Realignment 28%]

(APPROVED AS RECOMM.)

 

3.34     19495 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Ratify and approve the emergency purchase of equipment and repair cost of Uninterruptible Power Supply (UPS) and approve the Amendment No. 1 to the Service Agreement with Fakouri Electrical Engineering, Inc. (ITARC-MAINT-00003569), to increase the total annual amount from $50,000 to $70,000 from December 20, 2021 through November 30, 2026, All Districts. [Total Cost $241,662, One-time Cost $161,662.00, Annual Cost $20,000 - RCIT Budget - 100%]                              

(APPROVED AS RECOMM.)

 

3.35     19505 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Ratify and Approve the Professional Services Agreement with Trauma Intervention Programs of SW Riverside County, Inc. to Provide Postvention Services without Seeking Competitive Bids for FY 21/22, with the Option to Renew for Four Additional One-Year Periods, All Districts. [$68,000 Annually, Up to $6,800 in Additional Compensation Per Fiscal Year, $340,000 Total for Five years] 100% State.

(APPROVED AS RECOMM.)

 

3.36     19515 RIVERSIDE UNIVERSITY HEALTH SYSTEMS - BEHAVIORAL HEALTH: Ratify and Approve Grant Subcontract Agreement No. 7460-CA MOBILE CRISIS-RUHEALTH-01G with Advocates for Human Potential, Inc. for Behavioral Health Justice Intervention Services (BHJIS) in the amount of $700,000 for the period February 15, 2022 through February 14, 2023 and Adopt Resolution No. 2022-154, All Districts. [$700,000 Total], 100% State Funds.          

(APPROVED AS RECOMM.)

 

3.37     19583 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve an Increase to the Locum Tenens Aggregate and Authorize the Purchasing Agent to Sign Renewals to the Locum Tenens Agreements for Psychiatrist Services Without Seeking Competitive Bids through FY22/23, All Districts. [$2,000,000 in Additional Cost for FY 21/22, $11,200,000 Annually for FY 22/23, Plus up to $1,120,000 in Additional Compensation Annually, $13,200,000 Total for Two Years] 40% Federal Funding, 60% State Funding.                

(APPROVED AS RECOMM.)

 

3.38     19442 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Managed Care Provider Aggregate to Provide Outpatient Mental Health Services for FY 22/23 to FY 26/27, All Districts. [$3,000,000 Annually Up to $300,000 in Additional Compensation Per Fiscal Year, $15,000,000 Total for 5 Years] State 61% and Federal 39%.                                 

(APPROVED AS RECOMM.)

 

3.39     19551 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Approve an Increase to the Annual Contract Aggregate for Psychiatric Inpatient Hospital Services from $5,000,000 to $7,000,000 with the Option to Renew for Five Additional One Year Periods, All Districts. [$2,000,000 in Additional Cost for FY21/22 and $10,000,000 Annually Through FY 26/27; Up to $700,000 in Additional Compensation Annually] 100% State Funding.

(APPROVED AS RECOMM.)

 

3.40     18602 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Ratify and Approve the Professional Services Agreement with Ware Malcomb for Architectural Services for the Riverside University Health System Hemet Recovery Village, District: 3. [$306,000, for FY 2021/2022, General Fund 100%]

(APPROVED AS RECOMM.)

 

3.41     19622 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Ratify and Approve the Legal Services Agreement with Myers Nave for the Retention of Outside Legal Counsel for Advice and Counsel Related to Public-Private Partnerships. Districts: 3 and 4. [$100,000 annually for FY 2021/2022, Up to $10,000 in Additional Compensation for FY 2021/2022, and $700,000 for FY 2022/2023, Up to $70,000 in Additional Compensation for FY 2022/2023, $800,000 Total for Two Years, 100% General Fund]

(APPROVED AS RECOMM.)

 

3.42     19463 SHERIFF-CORONER-PA:  Ratify and Approve the Three-Year Law Enforcement Services Agreement between the County of Riverside and the Desert Sands Unified School District for the Provision of School Resource Officers (FY22/23-24/25). District 4. [$1,157,000 - School Services Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3.43     19623 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION:  Approval of Notice to Terminate Tenancy Pertaining to the Lease (Thermal Airport) between the County of Riverside, as Lessor, and National Association of Reversionary Property Owners, as Lessee – Jacqueline Cochran Regional Airport, CEQA Exempt, District 4. [$1,500 Total Cost - TLMA Aviation Revenue Fund 100%] (Clerk to file Notice of Exemption) (REQUEST TO TAKE ITEM OFF CALENDAR)

(TAKEN OFF CALENDAR)

 

3.44     19233 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Joint Community Facilities Agreement between Pulte Home Company, LLC, Riverside Unified School District, and the County of Riverside associated with the Community Facilities District No. 40 of Riverside Unified School District, District 1. [$0]                                 

(APPROVED AS RECOMM.)

 

3.45     19235 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2022-132, Summarily Vacating Portions of Brumfield Street and Koon Street in the French Valley area, CEQA exempt, District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.46     19439 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Accept the Low Bid and Award the Contract for the Construction of the Soboba Street Resurfacing Project, in the Community of East Hemet.  District 3. [$1,268,000 Total Cost - Local Funds 100%]            

(APPROVED AS RECOMM.)

 

3.47     19599 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2022-155, Summarily Vacating the Right to Accept a Portion of an Un-Named Road in the Mead Valley area, CEQA Exempt, District 1. [Applicant Fees 100%]                              

(APPROVED AS RECOMM.)

 

3.48     19260 TREASURER-TAX COLLECTOR: Publication Contracts for the 2019 "Published Delinquent List,"  All Districts. [$65,000 - Treasurer-Tax Collector’s Budget 100%]

(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     19483 FLOOD CONTROL DISTRICT:  Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Jurupa Valley and Century Communities of California, LLC, a Delaware Limited Liability Company, for Belltown 30th Street Storm Drain, Stage 1, Tract Map No. 37640, Project No. 1-0-00158-01, Nothing Further is Required Under CEQA, District 2. [$0]

(APPROVED AS RECOMM.)

 

11.2     19485 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2022-19, Authorization to Purchase a Fee Simple Interest in Real Property from Ladhar and Sidhu Investments, Inc., Located in the City of Moreno Valley, State of California, Moreno Valley MDP Quincy Street Basin Project, Project No. 4-0-00744, Assessor's Parcel Number 488-300-002, Also Referred to as RCFC Parcel No. 4744-1, by Grant Deed, CEQA Exempt, District 5. [$3,200,000 Total Cost – District Funds 100%]

(APPROVED AS RECOMM.)

 

11.3     19522 FLOOD CONTROL DISTRICT: Review and Determine That Emergency Conditions Continue and There is a Need to Continue the Apple Fire and El Dorado Fire Emergency Actions, Nothing Further is Required Under CEQA, District 5. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

11.4     19536 FLOOD CONTROL DISTRICT: Approval of Cooperative Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Norco for Norco MDP Line N-3, Stage 1 (Miscellaneous No. 200), Project No. 2-0-00086, CEQA Exempt, District 2. [$1,886,849 Not-to-Exceed Cost - District Funds 100%]

(APPROVED AS RECOMM.)

 

11.5     19537 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Menifee and Lennar Homes of California, Inc. for Salt Creek – Trailhead Drive Storm Drain, Stage 2 and Salt Creek – Redwood Street Debris Basin (Tract Map Nos. 31582 and 31582-1), Project Nos. 4-0-00016 and 4-0-00017, CEQA Exempt, District 5. [$0]

(APPROVED AS RECOMM.)

 

11.6     19581 FLOOD CONTROL DISTRICT:  Adoption of Resolution F2022-20, Declaration of Exempt Surplus Land, Notice of Intention to Convey Fee Simple Interest in Real Property, CPNs 22198-1, 22216 and 22308-1 (Portions of Assessor's Parcel Nos. 118-270-042 and 118-270-043, 118-250-026 and 115-050-033), and Easement Interests in Real Property, CPNs 22276, 22303-1, 22308-2, 22344-1, 22308, 22344 and 22303 (Portions of Assessor's Parcel Nos. 115-060-016, 115-060-026, 115-050-030 and 115-050-033), Located in the City of Corona, County of Riverside, State of California, Within the Arlington Channel and Temescal Channel (Property), and Authorization to Convey the Property to the Riverside County Transportation Commission for the 91 Freeway Widening Project, Project Nos. 1-0-00020, 2-0-00050 and 2-0-00070, CEQA Exempt, District 2. [$0]

(APPROVED AS RECOMM.)

 

11.7     19606 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2022-21 Notice of Intent to Convey an Easement Interest for Utility Purposes in Real Property Within Portions of RCFC Parcel No. 7070-517, Assessor's Parcel Number 380-470-041, to the Southern California Edison Company by Easement Deed, Wildomar Channel Project, Project No. 7-0-00070, District 1. [$0]    

(APPROVED AS RECOMM.)

 

11.8     19607 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2022-22 Notice of Intent to Convey an Easement Interest for Aerial Purposes in District-owned Real Property Within RCFC Parcel No. 3070-3, Assessor's Parcel Number 381-040-013, to the Southern California Edison Company by Easement Deed, Ortega Channel Project, Project No. 3-0-00070, District 1. [$0]       

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

(NO BUSINESS)

 

14        Riverside Community Housing Corp. Meeting

 

(NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1     19431 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER:  Approve the Product Pricing Agreement with Howmedica Osteonics Corp. to provide Trauma and Biologic Products, $1,500,000 Annually for Three Years through March 28, 2025.  All Districts. [Total Cost $4,500,000, up to $150,000 in Additional Compensation Annually] 100% Hospital Enterprise Fund – 40050.

(APPROVED AS RECOMM.)

 

15.2     19453 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Agreement for Professional Medical Services with Faculty Physicians and Surgeons of LLUSM for Ophthalmology Services effective July 1, 2022 through June 30, 2027, All Districts. [Annual Cost $2,663,668; Total Cost $13,318,340; up to $266,367 in additional annual compensation — 100% Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

15.3     19529 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the First Amendment to the Professional Medical Services Agreement for Podiatric Medicine Services between the County of Riverside and Western University of Health Sciences to increase the Annual Compensation by $501,316. All Districts [$501,316, annually; up to $50,132 in additional compensation]; 100% Hospital Enterprise Fund.                                

(APPROVED AS RECOMM.)

 

15.4     19530 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve a Second Amendment to the Professional Medical Services Agreement with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group to Provide Cardiology Services effective July 1, 2022 through June 30, 2025, All Districts. [Total Cost $1,933,392; Yearly Cost $644,464; up to $64,446 in Additional Compensation per fiscal year; 68% Hospital Enterprise Fund 40050; 32%Community Health Centers 40090]    

(APPROVED AS RECOMM.)

 

15.5     19533 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Third Amendment to the Agreement for Professional Medical Services with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group to provide Gastroenterology Services effective July 1, 2022 through June 30, 2025, 3 years, All Districts. [Total Cost Increase $3,000,000; Annual Cost Increase $1,000,000; up to $100,000 in additional annual compensation; 100% - Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

15.6     19535 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve a Fifth Amendment to the Professional Services Agreement with ProLink Healthcare, LLC for Nursing Services Effective July 1, 2022, through December 31, 2022, All Districts. [Total Cost $56,372,470; $11,274,494 Contingency] 100% Hospital Enterprise Fund 40050.                    

(APPROVED AS RECOMM.)

 

15.7     19539 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER:  Ratification and Approval of the First Amendment to the Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine to provide Neurology Services Effective July 1, 2022 through June 30, 2026, All Districts.  [Total Amendment Cost $1,985,128; up to $281,580 in Additional Compensation] 100% Hospital Enterprise Fund.             

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1     Sarah Thompson, Christina Falik, Colleen Claypool, Kelley Winter, Jennifer Smith and Sally Nicara spoke regarding the closure of Winter White Barn.

 

16.2     Mike Rennie spoke regarding Wine Country rules and the importance of the County making sure owners follow them.

 

16.3     Roy Bleckert spoke regarding mental health illness and the lack of resources.

 

16.4     Mercedes DeLeon spoke in opposition of COVID mandates.

 

16.5     Monica Mukai and Tamera Mukai spoke regarding Ryan Morris treatment and DPSS.

 

17        Presentations

 

(NO BUSINESS)

 

18        ITEMS PULLED FOR DISCUSSION

 

            3.4, 3.27

 

19        Public Hearings

 

(NO BUSINESS)

 

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     19373 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  PUBLIC HEARING ON CHANGE OF ZONE NO. 2200004, CONDITIONAL USE PERMIT NO. 220003, and DEVELOPMENT AGREEMENT NO. 2200003 – Intent to adopt a Mitigated Declaration (CEQ220011) –  Applicant: Wintec Energy, Ltd. c/o Fredrick Noble – Engineer/Representative: Webb & Associates c/o Scott Hildebrant – Fourth Supervisorial District – Thousand Palms Zoning District – Western Coachella Valley Area Plan – Rural: Rural Residential (R: RR) and Community Development: Medium Density Residential (CD: MDR) – Location: north of Interstate 10 Highway, south of Ramon Rd, east of Vista de Oro, and west of Chase School Rd – 165 Gross Acres – Zoning: Existing – One-Family Dwellings (R-1); Proposed – Regulated Development Areas (R-D) – REQUEST: Change of Zone 2200004 a proposal to change the existing Zoning Classifications of the project from R-1 to R-D on 165 gross acres (17 parcels). Conditional Use Permit No. 220003 a proposal to develop a solar array & battery storage facility. The facility would consist of approx. 108 acres of solar arrays (panels) and approx. 43 acres of battery storage & onsite substation. An underground power-line extension will direct the power to a SCE power grid from the project site to the SCE Mirage Substation, north of Ramon Rd. The solar arrays would consist of 96 modules for a maximum of 150 MW of solar production. The battery storage would consist of 400 self-contained one MW storage batteries on elevated platforms totaling 400 MW of storage. The remainder of the site would consist of access roads, a solar substation, fencing, and some landscaping.  Development Agreement No. 2200003 proposes a development agreement with the applicant and County consistent with the County’s solar plant program (Board Policy B-29) and grants vesting rights to develop the project in accordance with the terms of the agreement which requires certain calculation of development impact fees. District 4. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

21.2     19310 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE NO. 2100000 – PUBLIC HEARING FOR AND INTRODUCTION OF ORDNANCE NO. 927.1 (SHORT TERM RENTALS) AND ORDINANCE NO. 671 (CONSOLIDATED FEES FOR LAND USE) -  Exempt from the California Environmental Quality Act (CEQA), pursuant to Sections 15061(b)(3) (Common Sense Exemption) and 15273 (Rates, Tolls, Fares, and Charges) – Applicant: County of Riverside – Location: Countywide – REQUEST: Change of Zone No. 2100000 includes a comprehensive amendment to Ordinance No. 927 (Short Term Rentals), an amendment to Ordinance No. 671 (Consolidated Fees for Land Use) increasing the fees for Short Term Rentals, a request to allocate certain Transient Occupancy Tax (TOT) funds collected from Short Term Rentals to the Code Enforcement Department for enforcement of Ordinance No. 927, and a request to direct the Planning Department and Office of County Counsel to research and prepare a future update to Ordinance No. 927.1. Ordinance No. 927.1 amends Ordinance No. 927 in its entirety with comprehensive updates including, but not limited to, definitions, permitting, occupancy, operations, and enforcement of Short Term Rentals. Ordinance No. 671.22 amends Ordinance No. 671 to increase the Short Term Rental initial application fee from $250.00 to $740.00 and the annual renewal fee from $100.00 to $540.00, including consideration of a 4% annual increase for each fee. This item also includes a request to set aside 50% of the increase in TOT generated by Short Term Rentals (using FY 21/22 as a baseline) to fund Code Enforcement activities associated with ongoing enforcement of Ordinance No. 927. This item also includes a request to direct the Planning Department and Office of County Counsel to continue researching options for establishing Short Term Rental limits within the Idyllwild and Wine Country areas and prepare an amendment to Ordinance No. 927.1. All Districts. [$9,000 Total Cost - General Fund 100%]

(public hearing closed and cont’d. to 09/13/2022 @ 10:00 a.m. or as soon as possible thereafter)

 

22        Comments

 

Board Members (5 Minutes)

 

(NO BUSINESS)

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

County Counsel Report On Closed Sessions

 

(NO REPORTABLE ACTION)

 

23        Memorials / Adjournments

Supervisor Perez:

·         Larry Parrish

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS.

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with Legal Counsel-Existing Litigation: (Subdivision (d)(1) of Government Code Section 54946.9)

 

19667 A.1       Shirley Freeman, et al v. Riverside County, et al. (Riverside Superior Court Case No.:  RIC2001772)

 

19668 A.2       County of Riverside v. Hellmuth, Obata & Kassabaum, Inc. (San Bernardino Superior Court Case No.: CIVSB2024388)

 

19669 A.3       County of Riverside vs. Hamner Park Associates, et al. (Riverside Superior Court Case No. RIC1801457)

 

19670 A.4       Inland Empire United v. County of Riverside, et al. (Riverside Superior Court Case No.  CVRI2202423)

 

Conference with Legal Counsel-Anticipated Litigation:  Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

19671 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:

 

19672 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:

 

19673 D.1       Conference with labor negotiator:

                        Agency Negotiator – 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