STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

AUGUST 2, 2022

TUESDAY                                                                                                                     

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY RHONDA GOODWIN, SECRETARY I, TRANSPORTATION & LAND MANAGEMENT AGENCY

PLEDGE OF ALLEGIANCE

ROLL CALL

 

1          ADMINISTRATIVE ACTION

 

1.1       17789 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2       19750 Findings and Determination that an item may be subsequently added to the agenda of the Board of Supervisors.         

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1       17812 SUPERVISOR CHUCK WASHINGTON:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]

(APPROVED AS RECOMM.)

 

2.2       19717 SUPERVISOR V. MANUEL PEREZ: Appointment of Aaron Palmer to the Palo Verde Resource Conservation District, Fourth District. [$0]

(APPROVED AS RECOMM.)

 

2.3       19718 SUPERVISOR V. MANUEL PEREZ: Appointment of Jason Cabanyog and reappointment of Jacob Alvarez to the Bermuda Dunes Community Council, Fourth District. [$0]                                    

(APPROVED AS RECOMM.)

 

2.4       19727 SUPERVISOR JEFF HEWITT: Reappointment of Alan Davis to the West Desert Municipal Advisory Council, Fifth District. [$0]

(APPROVED AS RECOMM.)

 

2.5       19603 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County Due to the Discovery of Citrus Greening Disease, or Huanglongbing, All Districts. [$0]                                   

(APPROVED AS RECOMM.)

 

2.6       19604 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County Due to the Spread of Pierce's Disease in the Local Vineyards, District 3. [$0]                                

(APPROVED AS RECOMM.)

 

2.7       17825 CLERK OF THE BOARD: Approval of the August 2022 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.8       19587 EMERGENCY MANAGEMENT DEPARTMENT:  Receive and File the changes to the Riverside County Operational Area Emergency Operations Plan (EOP) and the Disaster Recovery Plan (DRP), All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.9       19748 REGISTRAR OF VOTERS: Request for Change in Election Date, West Valley Water District; District 1; [$200].

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      19675 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds [$250 - General Fund 100%]  (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      19661 BOS DISTRICT 4:  Approve the Fourth District Unincorporated Communities Initiative project and direct the Executive Office to transfer $500,000 from the Unincorporated Communities Fund to the Transportation and Land Management Agency, Aviation Division, to support project funding, District 4. [$500,000 Total Cost – FY 21/22 Unincorporated Communities Initiative Funds 100%]

(APPROVED AS RECOMM.)

 

3.3      19723 DELETED

 

3.4      19507 EXECUTIVE OFFICE: Approve budget adjustments for a total of $5,781,000 for the County Departments Response to COVID-19 from the American Rescue Plan Act (ARPA) Coronavirus Relief fund for FY 21/22 and FY 22/23; All Districts. [$5,781,000 - 100% American Rescue Plan Act Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5      19636 DELETED

 

3.6      19687 EXECUTIVE OFFICE: Approve and Execute the Infrastructure Project Funding Agreement Between the County of Riverside and Eastern Municipal Water District for Delivery of Sewer and Water System Infrastructure Projects, through Fiscal Year 26/27.  Districts 1 and 3.  [$15,621,200 Total Cost; 100% ARPA Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.7      19501 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 21-0595-018-SF with California Department of Food and Agriculture for the European Grapevine Moth Detection Program effective January 1, 2022 through December 31, 2022, All Districts. [$25,135 Total Cost - State Funds 100%]

(APPROVED AS RECOMM.)

 

3.8      19586 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Agreement between the Riverside County Emergency Medical Services Agency (REMSA) and the State of California Emergency Medical Services Authority (EMSA) for the Regional Disaster Medical Health Specialist Grant, and authorize the Director of Emergency Management Department (EMD) to sign, All Districts. [$240,000; 50% State, 50% Federal funds].

(APPROVED AS RECOMM.)

 

3.9      19118 FACILITIES MANAGEMENT(FM): United States District Court Lease Agreement Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle, and Preliminary Project Budget, District 2.  [$3,836,628 - 100% Lease Payments from General Services Administration]

(APPROVED AS RECOMM.)

 

3.10  18748 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Station 16 Perimeter Fencing Project - Approval of Revised Project Budget and Notice of Completion for Horizons Construction Company International, Inc., District 2. [$10,004 – 51% Fire Department General Fund 10000, 49% Structural Fire Taxes (Previously approved budget)] (Clerk to Record Notice of Completion)                  

(APPROVED AS RECOMM.)

 

3.11  12085 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Structural Performance Category/Non-Structural Performance Category Upgrade Project for Seismic Compliance Required by Health Care Access and Information - California Environmental Quality Act Exempt, Approval of In-Principle, Pre-Development Work and Costs, and Approval of Professional Services Agreement with IMEG Corporation, District 5. [$3,832,164, 100% RUHS Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

3.12  14760 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Inpatient Treatment Facility - Security System Upgrade Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget, and Construction Contract with Vincor Construction, Inc., District 1. [$1,915,470, 100% RUHS Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

3.13  16958 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM:  Riverside University Health System Cogeneration Plant Maintenance Agreement - California Environmental Quality Act Exempt, Preliminary Budget, Execute the Maintenance Agreement with GI Energy without Seeking Competitive Bids for Five Years from First Day of Service, District 5.  [$2,713,000, 100% RUHS Enterprise Fund 40050]                              

(APPROVED AS RECOMM.)

 

3.14  19386 FACILITIES MANAGEMENT (FM) AND TREASURER-TAX COLLECTOR: Treasurer-Tax Collector Mailroom Conversion Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 2. [$172,920, 100% Treasurer-Tax Collector General Fund 10000]

(APPROVED AS RECOMM.)

 

3.15  18750 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Approve the Form of Loan Agreement for the Use of American Rescue Plan Act (ARPA) Funds for Project Legacy and the Health and Justice Center in the City of Riverside and Authorize the Director of HWS to Execute the ARPA Loan Agreement and Covenant Agreement; District 2. [$2,000,000 – 100% Federal ARPA Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.16  19611 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2022-156, Ratifying and Approving an Application for the 2022 Emergency Solutions Grants Program, Continuum of Care (CoC) Allocation, and Authorizing the Director of HWS to Execute the Standard Agreement and any Amendments thereto, Funding Requests, and relevant documents with the State of California Department of Housing and Community Development, and to Accept funds and Administer the 2022 ESG Program CoC Grant as the Administrative Entity for the Riverside City & County CoC; All Districts. [Potential Funding up to $625,204 - 100% State]

(APPROVED AS RECOMM.)

 

3.17  19165 HUMAN RESOURCES: Approve the Order Form (Amendment) to the Master License Agreement with Skillsoft (US) Corporation for e-Learning Services to increase the annual agreement amount to $444,000 and extend the contract term two additional years, All Districts. [Total Cost $1,921,421, 100% Core HR Services GSS Rate]

(APPROVED AS RECOMM.)

 

3.18  19577 HUMAN RESOURCES: Approve the Service Agreement with AssureHire for Online Background Report Services for up to $200,000 annually for five (5) years with one five (5) year renewal option, All Districts. [Total Cost$2,000,000, 100% Departmental Budgets]

(APPROVED AS RECOMM.)

 

3.19  19640 HUMAN RESOURCES AND DEPARTMENT OF ENVIRONMENTAL HEALTH: Classification and Compensation recommendation to adjust the salary of the Environmental Health Technician series; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9276, All Districts.  [Total Cost – $41,812, Ongoing Cost – $22,186, 100% Department Funds & Fees]

(APPROVED AS RECOMM.)

 

3.20  19651 HUMAN RESOURCES AND RIVERSIDE UNIVERSITY HEALTH SYSTEM:  Classification & Compensation Recommendation to adjust the salaries of the Resident Physician class series and amend Ordinance No. 440 pursuant to Resolution No. 440-9281 submitted herewith, All Districts. [Total Cost $15,687,153, Ongoing Cost $8,311,679, 100% Department Funds]          

(APPROVED AS RECOMM.)

 

3.21  19639 HUMAN RESOURCES AND TRANSPORTATION AND LAND MANAGEMENT AGENCY: Classification and Compensation recommendation to adjust the salary of the Land Use Technician series; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9277, All Districts. [Total Cost $214,217, Ongoing Cost $113,666, 100% Deposit Based Fees]                     

(APPROVED AS RECOMM.)

 

3.22  19629 Riverside University Health System – Behavioral Health: Ratify and Approve the Professional Services Agreement with Trammell Crow So. Cal. Healthcare Development, Inc., for Design Services for the Riverside University Health System Behavioral Health Wellness Center, District: 5; [$200,000, General Fund 100%].

(APPROVED AS RECOMM.)

 

3.23  19682 Riverside University Health System- Behavioral Health:  Approve the Pre-Development Agreement with PMB LLC, for services during pre-development stages for the Riverside University Health System Hemet Recovery Village, District: 3. [$20,000,000 for FY 2022/2023, State Funding 60%, Federal Funding 40%]

(APPROVED AS RECOMM.)

 

3.24  19504 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH:  Ratify and Approve Professional Service Agreement No. 22-048 with the Desert AIDS Project for Hepatitis C (HCV) and Sexually Transmitted Disease (STD) Education and Testing Services, without seeking competitive bids, for the Period of Performance of July 1, 2021 through June 30, 2023, with the option to renew for up to two additional one-year periods, All Districts. [Total Aggregate Cost $150,000; up to $15,000 in additional compensation - 100% Federal]                

(APPROVED AS RECOMM.)

 

3.25  19585 RIVERSIDE UNIVERSITY HEALTH SYSTEM–PUBLIC HEALTH: Ratify and Approve Amendment No. 1 to the Work Order Agreement with Public Health Foundation Enterprises, Inc. DBA Heluna Health for funding from the CDC Epidemiology and Laboratory Capacity Coronavirus Aid, Relief, and Economic Security Act (ELC CARES) 2020 to extend the performance period through December 31, 2022; All Districts. [Total Amended Cost: $0]         

(APPROVED AS RECOMM.)

 

3.26  19631 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Grant Agreement Number 21-11057 with the California Department of Public Health for Implementation of the Children and Youth with Special Health Care Needs Innovation Grant Program for the period of performance of February 1, 2022 through June 30, 2025, All Districts. [Total cost: $1,279,922; up to $127,992 in additional compensation - 100% State].                  

(APPROVED AS RECOMM.)

 

3.27  19697 RIVERSIDE UNIVERSITY HEALTH SYSTEM–PUBLIC HEALTH: Approve the Professional Service Agreement with HARC INC. for COVID-19 Needs Assessment Without Seeking Competitive Bids for One Year in the Aggregate Amount of $599,754 with the Option to Renew for One Additional One-Year Period; All Districts. [Total cost: $599,754; up to $59,975 in additional compensation -100% Federal]

(APPROVED AS RECOMM.)

 

3.28  18827 SHERIFF-CORONER-PA: Adoption of Resolution No. 2022-131, Designating the Riverside County Sheriff as the Authorized Agent, and Designating the Assistant Sheriff, Chief Deputy Sheriff, Lieutenant, and Administrative Services Manager as Alternate Authorized Agents to Accept the Grant Award for and Administer the High Frequency Communications Equipment Program Funds from the California Governor’s Office of Emergency Services, Including Executing any and all Grant Award Documents Related to the Program; All Districts [$62,644 - 96% State Funds, 4% Sheriff's Department Budget] (4/5 Vote Required)          

(APPROVED AS RECOMM.)

 

3.29  19621 SHERIFF-CORONER-PA:   Approve State Standard Agreement No. 22112444 with the Commission on Peace Officer Standards and Training to Reimburse the County for the Provision of the Law Enforcement Supervisory Courses Presented by the Ben Clark Training Center for FY22-23, District 1. [Total $174,082 – 100% State Reimbursement]

(APPROVED AS RECOMM.)

 

3.30  19625 SHERIFF-CORONER-PA:  Ratify and Approve the Two Year Law Enforcement Services Agreement between the County of Riverside and the Jurupa Unified School District for the Provision of a School Resource Officer (FY22/23). District 2. [$2,605,000 - School Services Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3.31  19626 SHERIFF-CORONER-PA:  Ratify and Approve the Two Year Law Enforcement Services Agreement between the County of Riverside and the Corona-Norco Unified School District for the Provision of a School Resource Officer (FY22/23-23/24). District 2. [$1,562,000 - School Services Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3.32  19627 SHERIFF-CORONER-PA:  Ratify and Approve of the Five Year Agreement for Law Enforcement Services Between the Morongo Band of Mission Indians and the County of Riverside (7/1/22-6/30/27); District 5. [$12,712,000- Contract City Law Enforcement 100%].

(APPROVED AS RECOMM.)

 

3.33  19630 SHERIFF-CORONER-PA: Ratify and Approve the Five Year Agreement for Law Enforcement Services with the City of Temecula (FY22/23-FY26/27) and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9280 Submitted Herewith, District 3. [$213,700,000 - Contract City Law Enforcement 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.34  19389 SHERIFF-CORONER-PA: Approval of Sheriff’s Records Management Systems (RMS) Transaction Cost Allocation for FY 2021-22. All Districts. [$1,976,044 – 80% Contract Revenue and 20% Sheriff’s Budget]

(APPROVED AS RECOMM.)

 

3.35  19167 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval of Consent to Office and Hangar Sublease Agreement, between TRM CA Holdings LLC, a Delaware limited liability company, as Sub-Lessor, and Coulson Aviation USA Inc., an Oregon corporation, as Sub-Lessee, at Jacqueline Cochran Regional Airport, CEQA Exempt. District 4. [$2,500 Total Cost - TLMA Aviation Revenue Fund 100%] (Clerk of the Board to file the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.36  19419 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of the Stetson Avenue Resurfacing Project; CEQA Exempt, District 3. [$2,923,414 Total Cost - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.37  19509 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications and Authorization to Advertise for the Bridge Street and Ramona Expressway Traffic Signal and Safety Lighting Project; CEQA Exempt, District 5. [$629,075 Total Cost - West County DIF Signal Mitigation Fund 30503 100% / $5,500 Ongoing Cost - Gas Tax 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.38  19513 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT:  Accept the Low Bid and Award the Contract for the Construction of the Lincoln Street Resurfacing Project, in the Community of Home Gardens. District 2. [$867,621 Total Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.39  12834 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Consulting Services Agreement between the County of Riverside and Michael Baker International, Inc. for the preparation of Plans, Specifications & Estimate, and to provide bid and construction support for the I-10 / Cherry Valley Boulevard Interchange Improvements Project. District 5.  [$2,894,814 Total Cost – City of Calimesa Funds 100%]                   

(APPROVED AS RECOMM.)

 

3.40    19665  EXECUTIVE OFFICE: Approval Of The Consultant Services Agreement With Dudek For Preliminary Engineering And Final Design Of The Salton Sea North Lake Pilot Demonstration Project. District 4 [Total Cost $4,123,451.92; Up To $412,345 In Additional Compensation - State Reimbursement]

(APPROVED AS RECOMM.)

 

3.41     17333  PURCHASING AND FLEET SERVICES, PROBATION, & RUHS - BEHAVIORAL HEALTH: Ratify and Approve Amendment No. 2 to the Professional Service Agreement with Sentinel Offender Services, LLC for Alcohol Monitoring Services and Equipment increasing the annual cost by $613,766 from $195,000 as a result of AB1869, All Districts. [Total Cost of $1,942,532 through December 31, 2023; up to $194,254 annually in additional compensation, 95% Departmental Funds, 5% General Fund Contingency] (4/5 Vote Required)                

(APPROVED AS RECOMM.)

 

3.42     19743 DELETED

 

3.43     19741 SUPERVISOR PEREZ: Response to Local Crisis at the Oasis Mobile Home Park in the Thermal Community of the 4th District.

(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

 

8.1       19636 EXECUTIVE OFFICE: Enrollment of FY 2022-23 Special Tax Levies for County Community Facilities Districts (CFDs) and Assessment Districts (ADs), All Districts [$0]

(APPROVED AS RECOMM.)

 

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     18306 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2022-06, Authorization to Acquire a Temporary Construction Easement from the City of Riverside, a California Charter City and Municipal Corporation, Located in the County of San Bernardino, State of California, Riverside Levee Santa Ana River Stabilization Project, Project Number 1-0-00010, Assessor's Parcel Number 0277-022-75, CEQA Exempt, District 2. [$579,156 Total Cost – District Funds 100%]

(APPROVED AS RECOMM.)

 

11.2     19455 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the Eastern Municipal Water District for the Via Lobo Stream Geomorphic Assessment Study, Project No. 7-0-10001, CEQA Exempt, District 3. [$100,000 Not to Exceed Cost – District Zone 7 Funding 100%]                                

(APPROVED AS RECOMM.)

 

11.3     19589 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     19598 FLOOD CONTROL DISTRICT: Approval of and Authorize Execution by Chair of the Letter Agreement Regarding Relocation, Adjustment or Protection of Telecommunication Facilities – Santa Ana River at BNSF Railroad Between the Riverside County Flood Control and Water Conservation District and Level 3 Communications, LLC for the Santa Ana River Below Prado BNSF Bridge Protection, Project (Project No. 2-0-00105); Authorize General Manager-Chief Engineer as the Administrative Delegate for this Agreement, No Further Analysis Under CEQA is Required, District 2. [$423,596 Total Cost – District Zone 2 Funding 100%]                

(APPROVED AS RECOMM.)

 

11.5     19642 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2022-23, Notice of Intent to Convey Easement Interest Within a Portion of District-Owned Real Property Within a Portion of Assessor's Parcel Numbers 461-160-022 and 461-160-028, Respectively Referenced as RCFC Parcel Nos. 4110-6 and 4110-9, to Southern California Edison Company by Easement Deed, Salt Creek Channel, Project No. 4-0-00110, Nothing Further is Required Under CEQA, District 3. [$0]

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1     19362 DEPARTMENT OF WASTE RESOURCES: Ratify and Approve Amendment No. 4 to the Legal Services Agreement with Murphy & Evertz, LLP for Legal Representation for the Lamb Canyon Preserve Land Acquisition; District 5. [$0 Total Amendment Cost - Waste Resources Enterprise Funds 100%]

(APPROVED AS RECOMM.)

 

12.2     19703  DEPARTMENT OF WASTE RESOURCES: Approve the Professional Services Agreement with Geo-Logic Associates, Inc  for Geological, Geotechnical and Construction Quality Assurance/Quality Control (QA/QC) Services at the Badlands Sanitary Landfill for two years; District 5. [$1,190,026 Total Cost; up to $119,003 in additional compensation - Department of Waste Resources Enterprise Funds 100%]

(APPROVED AS RECOMM.)

 

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     19677 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER:  Ratification and Approval of the Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine to provide Psychiatry Physician Services Effective July 1, 2022 through June 30, 2027, All Districts.  [Annual Cost $7,684,872; Total Cost $38,424,360; up to $3,842,436 in Additional Compensation] 50% Hospital Enterprise Fund and 50% General Fund .

(APPROVED AS RECOMM.)

 

15.2     19704 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Adoption of Resolution No. 2022-164: For an Exception to the 180-Day Wait Period for Ivy Issa, M.D. per Government Code §§ 7522.56 and 21224, 5th District. [Total Cost $111,730; 100% Hospital Enterprise Fund - 40050]

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1     Ali Mazarei spoke regarding an upcoming event to help cancer research on October 1, 2022, at Quaid Harley-Davidson. The ride will end at the City of Hope where a donation will be made to help with cancer research.

 

16.2     Joel Feingold, Alice Sullivan, Karen Dillion, Tricia Kuehl, Travis Hock, Dr. Stephen Manfredi, Ron Kilby, Ron Kuehl, Paul Petrella Matt Gonzalez, Jill Golden, Debra Hunter and John Brown spoke regarding the Short Term Rental Ordinance.

 

16.3     Michelle Randall spoke regarding Animal Services and the need for more spay and neuter awareness.

 

16.4     Sarkis Agatanian spoke regarding an issue at his local library.

 

16.5     Kris Pillow spoke regarding the need to enforce littering laws.

 

16.6       Daryl Terrill spoke regarding the increase in crime, the need to unite with law enforcement, National Night Out, and thanked law enforcement for all they do to protect the community.

 

16.7     Julio Martinez spoke regarding an issue with the City of Beaumont and the San Gorgonio Crossing Gateway project.

 

16.8     Roy Bleckert spoke regarding the need to come together on issues even if not in agreement with each other’s views.

 

16.9     Luz Gallegos spoke regarding the Oasis Mobilehome Park.

 

16.10   Mercedes DeLeon spoke regarding freedom and government control.

 

17        Presentations

 

(NO BUSINESS)

 

18        ITEMS PULLED FOR DISCUSSION

 

     3.2, 3.30, 3.31, 3.33, 3.40, 3,43

 

19        Public Hearings

 

19.1     14845 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 942. Last assessed to: Helen Thompson and Terry A. Frazer, as joint tenants. District 3. [$9,558 -Fund 65595 Excess Proceeds from Tax Sale]

(CONT’D. TO 09/13/2022 @ 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  19578 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING on CONDITIONAL USE PERMIT NO. 200001 and CHANGE OF ZONE NO. 2000004 and ADOPTION of associated ORDINANCE NO. 348.4988 – Intent to Adopt a Mitigated Negative Declaration – (CEQ200003) – Applicant/Representative: Wayne Dollarhide – Third Supervisorial District – Winchester Area Zoning District – Harvest Valley/Winchester Area Plan: Community Development: Commercial Retail (CD:CR) – Location: south of Newport Road, west of Winchester Road, east of Rice Road – 5.8 Acres - Zoning: Rural Residential - (R-R Zone) - REQUEST: CHANGE OF ZONE NO. 2000004 is a proposal to change the current zoning classification of the site from Rural Residential (R-R) to General Commercial (C-1/C-P) for the area designated Commercial Retail (CR) in the General Plan while retaining the current Rural Residential (R-R) zoning classification for the area designated Rural Mountainous (RM) in the General Plan at the southwest corner of the property. CONDITIONAL USE PERMIT NO. 200001 proposes to construct a 3,200 sq. ft. gas station/convenience store that includes the sale of beer and wine for off-premise consumption, with a 3,180 square foot drive-thru car wash, and a mini storage facility with recreational vehicle and boat parking on 5.81 gross acres. The storage facility consists of four (4) buildings: a single-story 3,075 sq. ft. building with 1,247 square feet of office space, a single-story 11,358 sq. ft. mini storage building, a single-story 56,348 sq. ft. mini-storage building, and a two-story 9,404 sq. ft. mini storage building with a water tank and underground detention basin. APNs: 466-050-019, 466- 050-020, and 466-050-021. District 3. [Applicant Fees 100%]    

(APPROVED AS RECOMM.)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Washington:

·         Michelle’s Place Cancer Resource Center Tour

·         Idyllwild Tour with Supervisor Perez

·         Murrieta/Wildomar Chamber - Policy on Tap Event

·         National Association of Counties (NACO) Annual Conference will be in Austin, Texas, July 21, 2023

·         Encouraged everyone to attend California State Association Counties this November

·         Keep everyone impacted with the Wildfires in your thoughts and prayers

 

Supervisor Spiegel:

·         Forever 21 donated clothes to youth for back to school

·         Kiddie Academy Ribbon Cutting

·         Attended National Association of Counties (NACO) and encouraged more departments to get involved

·         10th Annual Women’s Leadership Conference with Corona Chamber of Commerce August 25, 2022, for information to attend go to www.mychamber.org

·         Grandson working on Special Event that will take place August 25, 2022, at George Ingles Veteran Memorial to honor the 13 fallen service men from the airport in Afghanistan

 

Supervisor Perez:

·         Idyllwild Tour with Supervisor Washington

·         Requested Kim Saruwatari, Director of Public Health, give a Monkeypox update

 

Supervisor Hewitt:

·         Pallet Homes Ribbon Cutting to assist the homeless

·         Requested a Moment of Silence for the loss of Riverside Police Department Sergeant Matt Lewis.

 

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

 

(NO ADJOURNMENTS)

 

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)

 

19728 A.1       County of Riverside v. Bank of America Corporation, et al. (United States District Court, Central District of California, Eastern Division, Case No. ED-CV-13-00122)

 

19729 A.2       Lindsay Clark v. County of Riverside; Riverside University Health System, et al. (Riverside Superior Court Case No. RIC 2002026)

 

19730 A.3       Melinda Couch v. County of Riverside (Workers’ Compensation Appeals Board Case No. ADJ2987642)

 

Conference with Legal Counsel-Anticipated Litigation: 

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

 

19731 B.1       One potential case

 

19732 B.2       One potential case

 

19733 B.3       One potential case

 

Conference with Legal Counsel-Anticipated Litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

19734 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:

 

19735 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