STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

OCTOBER 4, 2022

TUESDAY                                                                                                                   

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY PATRICIA SANCHEZ, COMMUNITY ACTION PARTNERSHIP, EXECUTIVE SECRETARY

PLEDGE OF ALLEGIANCE

ROLL CALL

 

1          ADMINISTRATIVE ACTION

 

1.1      17793 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      20153 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File of the Planning Commission Decision as Stated in the Report of Actions. Districts 1, 3, and 5. [$0]

(RECEIVED AND FILED)

 

1.3      20155 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File of the Director’s Hearing Decision as Stated in the Report of Actions. District 1. [$0]    

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      20065 ASSESSOR - COUNTY CLERK - RECORDER: Receive and File Trusted System Documentation.  [$0]

(APPROVED AS RECOMM.)

 

2.2      20163 AUDITOR-CONTROLLER: Fiscal Year 2021-22 Full Transparency Countywide Overtime Monitoring. [$0]

(APPROVED AS RECOMM.)

 

2.3      19852 CLERK OF THE BOARD: Adoption of Resolution No. 2022-177 Authorizing Remote Teleconference Meetings of the Legislative Bodies of Board of Supervisors for the Period of 30 days, ending November 2, 2022, Pursuant to the Ralph M. Brown Act. [$0]         

(APPROVED AS RECOMM.)

 

2.4      17827 CLERK OF THE BOARD: Approval of the October 2022 Commemorative List of Presentations. All Districts [$0]

(APPROVED AS RECOMM.)

 

2.5      20166 CLERK OF THE BOARD: 2023 Board of Supervisors Meeting Schedule. [$0]                              

(APPROVED AS RECOMM.)

 

2.6      20122 OFFICE ON AGING: Appointment of Javier Lopez to the Riverside County Advisory Council on Aging; All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.7      19926 HOUSING AND WORKFORCE SOLUTIONS, WORKFORCE DEVELOPMENT DIVISION (HWS/WDD) AND SUPERVISOR SPIEGEL: Riverside County Workforce Development Board Reappointment of Dr. Angelo Farooq; Second District. [$0]  

(APPROVED AS RECOMM.)

 

2.8      20101 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections, All Districts, [$5,000,000]; Reimbursement from various jurisdictions to the General Fund.   

(APPROVED AS RECOMM.)

 

2.9      20036 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Improvement Agreements and Substitution of Security for Tract Map No. 31100, Winchester Area. District 3. [Applicant Fees 100%]  

(APPROVED AS RECOMM.)

 

2.10    20038 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Improvement Agreements as a Substitution of Security for Final Tract Map 22100-3 Mockingird Canyon Area, District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.11    20022 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Extension of Time for Lien Agreement and Improvement Agreements for Tract Maps 31210, 31210-1 and 31210-2. District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.12    20023 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Extension of Time for Lien Agreement and Improvement Agreements for Tract Map 31485 (and Miscellaneous Cases 4060 and 4141) District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.13    20037 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Improvement Agreements as a Substitution of Security for Final Tract Map 22100 Mockingird Canyon Area, District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.14    20190 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR CHUCK WASHINGTON: Supporting Operation Green Light For Veterans. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      20141 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Riverside Medical Clinic Charitable Foundation; Riverside County Foundation on Aging; Janet Goeske Foundation; Martin Luther King High School, King High Remembers; and Restoration Agape. [$16,500 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      20196 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for League of United Latin American Citizens, Tom Wathen Center, and Riverside County Foundation on Aging. [$8,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3      20199 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Eastvale Chamber of Commerce, City of Norco, and the Jurupa Valley Chamber of Commerce. [$4,500.00 - General Fund 100%] (4/5 Vote Required)   

(APPROVED AS RECOMM.)

 

3.4      19974 BOS DISTRICT 3: Third District Use of American Rescue Plan Act (ARPA) - Community Improvement Designation (CID) Funds to be allocated to Volunteers for Public Service, Inc., Western Eagle Foundation, Inc., Michelle's Place, Voices for Children, MilVet, and Project Touch. [$59,500 - American Rescue Plan Act (ARPA)- CID Non-Profit 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5      19946 EXECUTIVE OFFICE:  Approve Amendment No. 3 to the Professional Services Agreement with Willdan Financial Services for Consulting Services for Development Impact Fee (DIF) Nexus Study 2020-2030 for the time period of October 1, 2022 through June 30, 2023; All Districts.  [$14,660 Total Cost; up to $10,000 in additional compensation - Development Impact Fee Admin Fund 100%]

(APPROVED AS RECOMM.)

 

3.6      20045 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 22-1376-000-SG with California Department of Food and Agriculture for the High-Risk Pest Exclusion Program effective July 1, 2022 through June 30, 2023, All Districts. [$182,263 Total Cost - 100% State Funds]

(APPROVED AS RECOMM.)

 

3.7      19641 ANIMAL SERVICES: Authorize the Department of Animal Services to Accept Donations and Grants for Fiscal Year 2022-2023; All Districts. [Total Cost $0]                               

(APPROVED AS RECOMM.)

 

3.8      19134 DEPARTMENT OF ANIMAL SERVICES: Approve the Professional Service Agreement for the Department of Animal Services Rate Study with MGT America Consulting, LLC for one year through August 31, 2023, with an option to renew for one additional year, All Districts. [$166,929 Total Cost; up to $16,693 in additional compensation - General Fund 100%]

(APPROVED AS RECOMM.)

 

3.9      20063 ASSESSOR - COUNTY CLERK - RECORDER: Approve Revised Board Policy A-43, County Records Management and Archives Policy.  [$0]

(APPROVED AS RECOMM.)

 

3.10    20039 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and approve the Memorandum of Understanding with March Air Reserve Base for Riverside County Emergency Medical Services for the period of August 30, 2022, through June 30, 2027 [All Districts], [$0]

(APPROVED AS RECOMM.)

 

3.11    20080 EMERGENCY MANAGEMENT DEPARTMENT: Accept the High Frequency Communications Equipment (HF) Program grant funding from the California Governor’s Office of Emergency Services (CalOES) for the performance period of April 1, 2022 through October 31, 2023, All Districts. [$60,000 – 100% State Funds]

(APPROVED AS RECOMM.)

 

3.12    20152 ENVIRONMENTAL HEALTH: Initiation of Amendment to Ordinance No. 650, an Ordinance of the County of Riverside Regulating the Discharge of Sewage in the Unincorporated Area of the County of Riverside and Incorporating by Reference the Riverside County Local Agency Management Plan, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.13    17049 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE):  Adoption of Resolution No. 2022-079, Authorization to Convey Fee Simple Interest in Real Property in the Unincorporated Area of French Valley, County of Riverside, California, Assessor’s Parcel Number 908-180-004 by Grant Deed to the Eastern Municipal Water District, CEQA Exempt, District 3. [$19,500 - 100% Sale Proceeds] (Clerk to File Notice of  Exemption) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.14    19306 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adoption of Resolution No. 2022-152 Authorization to Convey Fee Simple Interest in Real Property located in the City of Riverside, identified with Assessor’s Parcel Numbers 215-281-004, 215-281-005, 215-281-006, 215-281-007, 215-281-008, 215-281-009, and portions of 215-281-010, By Grant Deed to the State of California, CEQA Exempt; District 2 [$0] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.15    19869 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Ratification and Approval of the Second Amendment to the Business Lease Agreement Between the County of Riverside and the Santa Rosa Band of Cahuilla Indians for the Toro Peak Communication Site, CEQA Exempt, District 3.  [$0] (Clerk to File Notice of Exemption)                

(APPROVED AS RECOMM.)

 

3.16    19482 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Adoption of Resolution No. 2022-120, Authorizing the Conveyance of a Fee Simple Interest in Real Property in the City of Menifee, County of Riverside, California, identified as an unimproved parcel consisting of approximately 2.32 acres adjacent to the City of Menifee Library, identified as a portion of Assessor’s Parcel Number 364-152-034 by Quitclaim Deed to the City of Menifee, District 5, CEQA Exempt. [$0] (Clerk to File Notice of Exemption) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.17    19739 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE):  Approval of Lease Agreement Between Five Degrees, LLC a California Limited Liability Company and County of Riverside, On Behalf of the Riverside County Sheriff's Office; Lake Mathews Sheriff Station Lease and Tenant Improvement package.  Corona, CEQA Exempt, District 2. [$9,253,065 - 48.8% RSO Funds 10000 , 51.2% Development Impact Fees (DIF) Funds 30501] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.18    19336 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Riverside University Health System – Behavioral Health Rustin Peer Resource Center Project - Approval of Revised Project Budget, District 1. [$32,927 - 100% State Funds]

(APPROVED AS RECOMM.)

 

3.19    19833 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center COVID-19 Laboratory Auxiliary Trailer Project - Approval of Revised Project Budget and Approval of Notice of Completion for Harry H. Joh Construction, Inc., District 5. [$112,059 - 100% RUHS Enterprise Fund 40050 (Previously approved budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.20    19500 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center - Elevator Upgrade Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Design Development Budget, and Professional Services Agreement with SWA Architects, District 5. [$366,837 - 100% RUHS Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

3.21    18939 FACILITIES MANAGEMENT (FM) AND SHERIFF’S DEPARTMENT: Off-Site Improvements at the John J. Benoit Detention Center-Phase II – Approval of the Third Amendment to the Professional Services Agreement for Engineering Design and Construction Management Services for Albert A. Webb Associates, District 4. [$80,400 - 100% East County Detention Center Fund 30702 (Previously approved budget)]       

(APPROVED AS RECOMM.)

 

3.22    19280 FACILITIES MANAGEMENT (FM) AND TREASURER-TAX COLLECTOR:  Treasurer-Tax Collector 4th Floor Restroom Upgrade Project – California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 2. [$396,713 - 100% Treasurer-Tax Collector General Fund 10000]

(APPROVED AS RECOMM.)

 

3.23    19927 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Substantial Amendments to the 2022-2023 One Year Action Plan of the 2019-2024 Five Year Consolidated Plan to Increase CDBG Funding to the 3.SJ.09-22 Mistletoe Park Restroom Facility Improvement Project in the City of San Jacinto and 2.NR.60-22 Pikes Peak ADA Synthetic Poured in Place Surface Project in the City of Norco; Districts 2 and 3. [$698,094 - 100% Community Development Block Grant]; CEQA and NEPA Exempt.

(APPROVED AS RECOMM.)

 

3.24    19994 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify and Approve the Form of Subrecipient Agreement HWSCoC-0004492 with Queer Works for the 2020 HUD Continuum of Care Program Domestic Violence Rapid-Rehousing Services from August 18, 2022 through April 30, 2023; All Districts. [Total Cost: $767,479; up to 20% in additional compensation - 100% Federal Funding]

(APPROVED AS RECOMM.)

 

3.25    19293 HOUSING AND WORKFORCE SOLUTIONS / WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Ratify and Approve the Memorandum of Understanding with Partners pursuant to the Workforce Innovation and Opportunity Act of 2014 with various partner agencies for Local Workforce Development Area services and America's Job Center of California operation for three years; All Districts. [$0]               

(APPROVED AS RECOMM.)

 

3.26    19984 PROBATION DEPARTMENT: Approve the Service Agreement with Chapman University for Pathway to Success Program Services for one year in the annual amount not to exceed $187,184, with the option to renew for four additional one-year periods; 2nd District. [Total Aggregate Cost $935,920; up to $93,592 in Additional Compensation; 100% State Funding]

(APPROVED AS RECOMM.)

 

3.27    19660 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Ratify and Approve the Cooperative Agreement with the City of Indio for Crisis Triage Behavioral Health and Homeless Outreach Services for FY 22/23 through FY 24/25, All Districts. [$100,000 Annually, $300,000 Total for 3 years, 100% City of Indio Funds].           

(APPROVED AS RECOMM.)

 

3.28    19699 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Ratify and Approve the Provision of Public Safety Realignment Emergency and Transitional Housing Programs Aggregate, All Districts. [$1,300,000 Annually, up to $130,000 in Additional Compensation Per Fiscal Year; $6,500,000 Total for Five Years, 100% State Funding]

(APPROVED AS RECOMM.)

 

3.29    20062 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve the Subcontract Agreement with California Institute for Behavioral Health Solutions to Accept Grant Funds for Participation in Expanding Telehealth Options for Difficult to Engage Populations in Riverside County,  All Districts. [$85,000, 100% State Funding]   

(APPROVED AS RECOMM.)

 

3.30    19709 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approve the Professional Services Agreement with The Roman Catholic Bishop of San Bernardino for COVID-19 Support Activities without seeking competitive bids for eight months; All Districts [Total cost: $300,000; up to $30,000 in additional compensation - 100% Federal]

(APPROVED AS RECOMM.)

 

3.31    20072 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Authorize the Acceptance of the Workforce Development Grant Funding Allocation from the California Department of Public Health for the Immunization Champions Program for the Period of Performance of July 1, 2022 through June 30, 2023; and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9290 submitted herewith; All Districts. [Total Allocation: $866,000 - 100% Federal] (4/5 Vote Required)                  

(APPROVED AS RECOMM.)

 

3.32    19914 SHERIFF-CORONER-PA: Accept the FY22-23 Alcohol Policing Program (APP) Funding in the Amount of $75,000 Awarded by the California Department of Alcoholic Beverage Control; Adopt Resolution No. 2022-146, Authorizing the Riverside County Sheriff and Other Authorized Agents to Accept Funding for the Alcohol Policing Program (APP) from the California Department of Alcoholic Beverage Control, to Execute the APP Grant Documents and Administer the APP Grant, for the Communities Located in the Southwest Corridor of the County; Districts 1 & 3 [$75,000 – 100% State Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.33    19865 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval of the First Amendment to Lease Agreement between the County of Riverside, as Lessor, and Ramko Injection, Inc., a California corporation, as Lessee at Hemet-Ryan Airport, CEQA Exempt, District 3. [$1,000 Total Cost - Aviation Fund 100%] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.34    18282 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: French Valley Airport North and Middle Apron Pavement Rehabilitation Design Services District 3. [$538,331 Total Cost - Federal Aviation Administration Airport Improvement Grant funds 90%, Airport Budget Fund (22350) 5%, State Division of Aeronautics Fund 5%]

(APPROVED AS RECOMM.)

 

3.35    19789 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Jacqueline Cochran Regional Airport  Runway 17-35 Electric, Lighting, and PAPI Rehabilitation  Engineering Design Services District 4. [$170,601 Total Cost - Federal Aviation Administration Airport Improvement Grant funds 90%, Airport Budget Fund (22350) 5%, State Division of Aeronautics Fund 5%]

(APPROVED AS RECOMM.)

 

3.36    19873 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION:  Approval of the Surrender of Lease Agreement between the County of Riverside, as Lessor, and National Association of Reversionary Property Owners, as Lessee – Jacqueline Cochran Regional Airport, CEQA Exempt, District 4. [$1,000 Total Cost - Aviation Fund 100%] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.37    20146 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE NO. 2100000 – ADOPTION OF ORDINANCE 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) and an amendment to Ordinance No. 671 (Consolidated Fees for Land Use) increasing the fees for Short Term Rentals. 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. All Districts. [$9,000 Total Cost - General Fund 100%]

(CONT’D. TO 10/18/2022 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.38    20149 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.94 APPROVING DEVELOPMENT AGREEMENT NO. 1900050 – Applicant: Isen Garden, LLC – Third Supervisorial District – Rancho California Area – Riverside Extended Mountain Area Plan (REMAP) – Rural: Rural Residential (R:RR) – Location: east of Willow Creek Rd, south-west of Red Mountain Rd. – 5.03 Gross Acres – Zoning: Rural Residential (R-R) – APN 569-150-010, District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.39    19580 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Limonite Avenue at Interstate 15 (I-15) Interchange Improvements Project, Cities of Eastvale and Jurupa Valley. District 2. [$0]

(APPROVED AS RECOMM.)

 

3.40    20018 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of the Ramona Expressway Median Project, in the Communities of Nuevo, Lakeview, and Gilman Hot Springs; CEQA Finding of Nothing Further is Required, Districts 3 and 5. [$4,282,854 Total Cost - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.41    19816 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2022-173, Accepting a portion of Santa Rita Street in the El Cerrito area, accepting portions of Un-Named road easements, and naming Un-Named road easements in the Lake Elsinore area. CEQA Exempt. Districts 1 and 2. [$15,000 Total Cost - Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3.42    20078 EXECUTIVE OFFICE:  Response to the 2021-2022 Civil Grand Jury Report re: Children Services Division.

(APPROVED AS RECOMM.)

 

3.43    20212 EXECUTIVE OFFICE: Adoption Of Resolution No. 2022-199 Of The County Of Riverside Supplementing Its Master Teeter Resolution, And Providing For The Terms And Conditions Of 2022 Series A Teeter Plan Obligation Notes, All Districts. [$295,000 - Teeter Note Proceeds 100%] (Vote on Separately)

(DELETED)

 

3.44    20180 EXECUTIVE OFFICE: American Rescue Plan Act (ARPA) 2nd Installment Funding Allocation; All Districts.

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

4.1      19871 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adoption of Resolution No. 2022-06 Approving the Sale of Real Property Located at 2nd Street and  66th Avenue in Mecca, California, Identified as Assessor Parcel Numbers Portion of 727-193-013, portion of 727-193-038, 727-193-046, and 727-193-047 to Douglas C. Jones and Terrence B. Jones, Husband and Wife as Joint Tenants; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions, and Right of Entry Agreement; CEQA Exempt, District 4; [$16,900 - 100% Redevelopment Property Tax Trust Fund] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

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    20082 FLOOD CONTROL DISTRICT: Approval of the Amended and Restated Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Corona for the WRCRWA - Bluff Street Reclaimed Water Pipeline, Project No. 2-6-10005, CEQA Exempt, District 2. [$4,231,781 Not to Exceed Cost – District Zone 2 Funds 100%]

(APPROVED AS RECOMM.)

 

11.2    20083 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Moreno Valley and Beazer Homes Holdings, LLC for Sunnymead MDP Line M-2, Stage 3 (Tract Map No. 37909), Project No. 4-0-00686, Nothing Further is Required Under CEQA, District 5. [$0]

(APPROVED AS RECOMM.)

 

11.3    20095 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.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1    19283 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents, including Plans and Specifications, and Bid Advertisement for the Construction of Groundwater Wells at the Blythe Sanitary Landfill (Project), CEQA Exempt, District 4. [$0 – Department of Waste Resources Enterprise Funds]

            Part 2

(APPROVED AS RECOMM.)

 

12.2    19284 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Document, including Plans and Specifications, and Bid Advertisement for the Construction of the Landfill Roadway Rehabilitation and Truck Scale Replacement Project at the Lamb Canyon Sanitary Landfill,  CEQA Exempt, District 5. [$0 – Department of Waste Resources Enterprise Funds]

            Part 2

(APPROVED AS RECOMM.)

 

D. District

 

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

13.1    20035 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of the Infrastructure and Economic Recovery Projects; All Districts. [$6,267,468 Total Cost - United States Department of Treasury’s ARPA Funds 100%] (4/5 Vote Required)  

(APPROVED AS RECOMM.)

 

14        Riverside Community Housing Corp. Meeting

 

(NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1    19354 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of Amendment No. 4 to the Professional Services Agreement with 360CIVIC, for Web Content Management Solution Services without seeking competitive bids through April 29, 2024, All Districts. [Total Cost Increase $225,955, 100% Hospital Enterprise Fund- 40050]

(APPROVED AS RECOMM.)

 

15.2    20117 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER:  Ratification and Approval of the Fifth Amendment to the Professional Service Agreement with AE & Associates, LLC to provide Consultation Services – Coding and Auditing Services Effective July 1, 2022 through June 30, 2025, All Districts.  [Total Amendment Cost $1,125,000; up to $107,400 in Additional Compensation, 100% Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1    Bryant Rumbaugh spoke regarding the function of government.

 

16.2    Kelly Winter, Josh Holtkamp and Vanessa Holtkamp spoke regarding Winter White Barn.

 

16.3    Arlene Somers and Rebecca Bierd spoke regarding government policy in California.

 

16.4    Shelby Bunch spoke in opposition of the voting process and the need for changes.

 

16.5    Roy Bleckert spoke regarding government function and the need for change.

 

16.6    Mercedes DeLeon read a quote into the record.

 

17        Presentations

Code Enforcement Appreciation Week (Supervisor Hewitt)

National Pedestrian Safety Month (Supervisor Spiegel)

Domestic Violence Awareness Month (Supervisor Spiegel)

 

18        ITEMS PULLED FOR DISCUSSION

 

            2.2, 2.5, 2.8, 2.14, 3.12, 3.37, 3.44

 

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    20177 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  PUBLIC HEARING ON  ADOPTION OF ORDINANCE NO. 664.93 APPROVING AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT NO. 1900044 – Applicant: River Releaf – First Supervisorial District – Glen Ivy Area – Temescal Canyon Area Plan: Community Development: Light Industrial (CD:LI) – Location: west of Temescal Canyon Road at the intersection with Dawson Canyon Road – 0.43 Acres – Zoning: Manufacturing – Service Commercial (M-SC) - APN: 283-160-038; Nothing Further Required under CEQA. District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

21.2    19936 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  PUBLIC HEARING ON CHANGE OF ZONE NO. 2100120 and PLOT PLAN NO. 210133 – ADOPTION OF ORDINANCE NO. 348.4994 RELATED TO CHANGE OF ZONE NO. 2100120 – Intent to Adopt a Mitigated Negative Declaration – (CEQ220015) - Applicant: Phelan Development Company LLC, Katrina DeArmey – Engineer:  EPD Solutions Inc., Dane Palanjlan – First Supervisorial District – North Perris Zoning Area – Mead Valley Area Plan – Community Development: Light Industrial (CD: LI) – Location: North of Rider Street, south of Cajalco Road, east of Seaton Avenue, and west of Patterson Avenue – approximately 17.5 gross acres (16.75 net acres) – Zoning: Light Agriculture, 1-acre lot minimum (A-1-1), Rural Residential, 1-acre lot minimum (R-R-1), and Residential Agricultural, 1-acre lot minimum (R-A-1) – REQUEST: Change of Zone No. 2100120  is a request to change the site’s zoning classification of Light Agriculture, 1-acre lot minimum (A-1-1),  Rural Residential, 1-acre lot minimum (R-R-1), and Residential Agricultural, 1-acre lot minimum (R-A-1) to Manufacturing- Service Commercial (M-SC). Adoption of Ordinance No, 348.4994 implements Change of Zone No. 2100120. Plot Plan No. 210133 is a request for the construction of a 350,481 square foot industrial warehouse building, including 15,000 square feet of ancillary office/mezzanine uses, loading docks, and associated vehicle and truck trailer parking spaces.  The building is proposed to be constructed of concrete tilt-up and range in height from 34 feet to 44 feet in height.  A total of 235 parking spaces are provided. Access will be provided from Cajalco Road and Seaton Avenue. – APNs: 317-140-004, 317-140-005, 317-140-019, 317-140-020, 317-140-028, 317-140-044, 317-140-045, and 317-140-046 – District 1. [Applicant Fees 100%]

(CONT’D. TO 11/08/2022 @10:00 A.M. OR AS SOON AS POSIBLE THEREAFTER)

 

22        Comments

Board Members (5 Minutes)

 

Supervisor Washington:

·         Rotary Club Temecula

·         Joan Sparkman Unity Award to Raven Hilden

·         Valle Vista Library Grand Re-Opening

 

Supervisor Jeffries:

·         Challenge County Counsel, Fire and Code Enforcement to find a better way to abate illegal wood pallet yards

 

Supervisor Perez:

·         27th Valley-wide Employment Expo

·         Oasis Mobile Home Park Community Update Meeting

·         All-Valley Mayor, Tribal Chair & County Supervisor Luncheon

 

Supervisor Spiegel:

·         Several State of the Cities going on in October

·         5th annual Route 91 Candlelight Vigil

·         Support local talent at the Christian Arts and Theater, Off Broadway Theater, Fox Theater, Corona Symphony and Philharmonic

·         Represented RCTC and Riverside County in Washington, D.C. to get support for the Coachella Valley-San Gorgonio Rail

·         Recognized Rosh Hashanah and Yom Kippur

 

Supervisor Hewitt:

·         First Annual Cancer Ride at Quaid Harley, Ride for Hope

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

Jeff Van Wagenen

·         Acknowledged Facilities Management for the new wall in the front row of the Boardroom

 

County Counsel Report On Closed Sessions

 

(NO REPORTABLE ACTION)

 

23        Memorials / Adjournments

 

Supervisor Spiegel:

·         Mel Goldman

·         Anne Stephens

 

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)

 

A.1   Sofia Wassmer v. County of Riverside, et al. (Riverside Superior Court Case No. RIC1906169)

 

Conference with Legal Counsel-Anticipated Litigation: 

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

 

B.1     One potential case

 

B.2     One potential case

 

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:

 

(NO BUSINESS)

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

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