STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JANUARY 10, 2023

TUESDAY                                                                                                                   

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY PATRICIA SANCHEZ, EXECUTIVE SECRETARY, COMMUNITY ACTION PARTNERSHIP

PLEDGE OF ALLEGIANCE

SWEARING-IN CEREMONIES:

SECOND DISTRICT SUPERVISOR KAREN SPIEGEL

FOURTH DISTRICT SUPERVISOR V. MANUEL PEREZ

FIFTH DISTRICT SUPERVISOR YXSTIAN GUTIERREZ

AUDITOR-CONTROLLER BEN BENOIT

ROLL CALL

 

2023 BOARD APPOINTMENTS

 

1          20925 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Board of Supervisors for 2023. [$0]

(APPROVED TO ELECT SUPERVISOR KEVIN JEFFRIES AS CHAIR AND SUPERVISOR CHUCK WASHINGTON AS VICE-CHAIR)

 

2          20926 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Flood Control and Water Conservation District for 2023. [$0]

(APPROVED TO ELECT SUPERVISOR V. MANUAL PEREZ AS CHAIR AND SUPERVISOR CHUCK WASHINGTON AS VICE-CHAIR)

 

3          20927 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Housing Authority for 2023. [$0]

(APPROVED TO ELECT SUPERVISOR V. MANUEL PEREZ AS CHAIR AND SUPERVISOR CHUCK WASHINGTON AS VICE-CHAIR)

 

4          20928 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Riverside County Regional Park and Open-Space District for 2023. [$0]

(APPROVED TO ELECT SUPERVISOR CHUCK WASHINGTON AS CHAIR AND SUPERVISOR KAREN SPIEGEL AS VICE-CHAIR)

 

5          20929 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Waste Resources Management District for 2023. [$0]

(APPROVED TO ELECT SUPERVISOR YXSTIAN GUTIERREZ AS CHAIR AND SUPERVISOR KAREN SPIEGEL AS VICE-CHAIR)

 

6          20930 CLERK OF THE BOARD: Board of Supervisors Appointments Reorganization 2023. [$0]

(APPROVED AS AMENDED)

 

COUNTY COUSNEL GAVE REPORTED OUT ON THE NEW GOVERNMENT CODE §84308

 

1     Administrative Action

 

1.1         20305 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          Consent Calendar

 

2.1      20789 SUPERVISOR KEVIN JEFFRIES: Reappointment of John Boyd to the Law Library Board of Trustees, First District [$0]

(APPROVED AS RECOMM.)

 

2.2      20790 SUPERVISOR KEVIN JEFFRIES: Reappointment of Joseph Peter Myers to the Law Library Board of Trustees, First District [$0]

(APPROVED AS RECOMM.)

 

2.3      20848 SUPERVISOR KEVIN JEFFRIES: Appointment of Gayat Adame to the Historical Commission, First District [$0]

(APPROVED AS RECOMM.)

 

2.4      20817 SUPERVISOR KAREN SPIEGEL: Appointment of Marissa Gruytch to the Planning Commission, Second District [$0]

(APPROVED AS RECOMM.)

 

2.5      20467 SUPERVISOR CHUCK WASHINGTON:  Appointment of Jeff McClenahan and reappointment of Pablo Bryant as Third District Representatives on the Temecula-Elsinore-Anza-Murrieta Resource Conservation District within Riverside County. [$0]

(APPROVED AS AMENDED TO REMOVE PABLO BRYANT)

 

2.6      20336 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.)

 

2.7      20872 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.)

 

2.8      20873 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.)

 

2.9      20912 AUDITOR CONTROLLER: Fiscal Year 2021-2022 Annual Comprehensive  Financial Report (ACFR), Popular Annual Financial Report (PAFR), and Report on Statement on Auditing Standards (SAS) 114. The Auditors’ Communication with those Charged with Governance, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.10    20292 CLERK OF THE BOARD: Approval of the January 2023 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.11    20968 CLERK OF THE BOARD: Adoption of Resolution No. 2023-037 Authorizing Remote Teleconference Meetings of the Legislative Bodies of the Board of Supervisors for the Period of 30 days, ending February 8, 2023, Pursuant to the Ralph M. Brown Act. [$0]

(APPROVED AS RECOMM.)

 

2.12    20142 OFFICE OF ECONOMIC DEVELOPMENT: Receive and File the Temecula Wine Country Tourism Marketing District 2022-2023 Annual Report.  District 3.  [$0]

(APPROVED AS RECOMM.)

 

2.13    20783 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for November 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.14    20784 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for November 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.15    20836 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated  November, 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.16    20471 SUPERVISOR CHUCK WASHINGTON: Reappointment of Michele Tracy, John Ventuleth and Roy Mason as San Jacinto Basin Resource Conservation District Directors.   [$0]

(APPROVED AS RECOMM.)

 

3          Policy Calendar

 

3.1      20859 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to  Wildomar Community and Parks Foundation, Inc. [$2,000 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      20995 SUPERVISOR MANUEL PEREZ:  Initiation of an amendment to Ordinance No. 348 (Land Use) to consider amending certain definitions and adding development regulations and processing requirements for Agricultural Employee Housing Developments. All Districts. [$25,000 Total Cost – General Fund / NCC 100%]                         

(APPROVED AS RECOMM.)

 

3.3      20710 EXECUTIVE OFFICE: Adoption of the 2023-24 Legislative Platform, [All Districts] [$0]              

(APPROVED AS RECOMM.)

 

3.4      20628 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of Revised Departmental Records Retention Schedule, All Districts. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5      20767 ENVIRONMENTAL HEALTH:  Adopt Ordinance No. 650.7, an Amendment to the County of Riverside Ordinance No. 650  Regulating the Discharge of Sewage in the Unincorporated Area of the County of Riverside and Incorporating by Reference the Riverside County Local Agency Management Program.  Find the adoption of Ordinance 650.7 to be categorically exempt from the California Environmental Quality Act (CEQA) per Sections 15308 and 15061(b)(3).  Initiation 10-4-22 MT# 20152, Introduction 11-8-2022 MT# 20513. All Districts. [$0]

(CONT’D. TO 01/24/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.6      19468 FACILITIES MANAGEMENT (FM): Downtown Riverside Parking Structures Equipment Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget, and Approval of Professional Services Agreement for Architectural Services with Owen Group, Inc., District 1. [$690,571 - 100% FM Parking Division General Fund 10000]

(APPROVED AS RECOMM.)

 

3.7      20530 FACILITIES MANAGEMENT – REAL ESTATE (FM-RE):  Adoption of Resolution No. 2023-009, Notice of Intention to Set Public Hearing for the Sale of Real Property Located in the City of Riverside and the Unincorporated Area of Palm Springs, County of Riverside, State of California, District 1 & 5. [$0] (Clerk to Post Notice of Intention) (Set for Public Meeting on or after April 4, 2023 @ 9:30 a.m.) (4/5 Vote Required)

(SET FOR PUBLIC HRG. ON OR AFTER 04/04/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.8      13799 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Emergency Department Expansion and Remodel Project – Ratification and Approval of Change Order No. 14 and Approval of Notice of Completion for ProWest Constructors, Inc., District 5. [$430,482 – 100% RUHS Enterprise Fund 40050] (Clerk to Record Notice of Completion)               

(APPROVED AS RECOMM.)

 

3.9      20013 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Inpatient Treatment Facility Education/Training Room Conversion Project – California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1.  [$128,494 - 100% RUHS Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

3.10    20351 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - Riverside University Health System Medical Center Nason Street Public Portico and Security Improvements Project – California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget, and Approval of Construction Contract with Mackone Development, Inc., District 5. [$3,681,873 – 100% RUHS Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

3.11    20026 FACILITIES MANAGEMENT (FM) AND TREASURER-TAX COLLECTOR:  Treasurer-Tax Collector CAC Basement IT Server Room Conversion Project – California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$224,992 - 100% Treasurer-Tax Collector General Fund 10000]  

(APPROVED AS RECOMM.)

 

3.12    20228 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Resolution No. 2023-013, Designating the Certifying Officers for the County of Riverside U.S. Department of Housing and Urban Development Programs in Accordance with 24 C.F.R. Part 58; All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.13    20249 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Approve the Form of First Amendment to Loan Agreement for the Use of PLHA Program Funds to increase the loan amount for Sheila Street Apartments, in the City of Moreno Valley and Authorize the Director of HWS to Execute a Form of the First Amendment to PLHA Loan Agreement, First Amendment to Deed of Trust and Amended and Restated Promissory Note; District 5. [$988,650 - 100% Permanent Local Housing Allocation (PLHA) Funds] Nothing Further Required Pursuant to CEQA.

(APPROVED AS RECOMM.)

 

3.14    20675 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Substantial Amendments to the 2019-2020 One-Year Action Plan, the 2020-2021 One-Year Action Plan, and the 2022-2023 One-Year Action Plan of the 2019-2024 Five Year Consolidated Plan to Include the Good Hope Road Improvements, Mead Valley Road Improvement, Operation Safe House Main Stay Shelter-Covid, Mecca Sports Park and increase funding to the Community Enhancement Program; All Districts. [$1,301,000; 73% Community Development Block Grant; 27% Emergency Solutions Grant-CV]; [CEQA and NEPA Exempt]

(APPROVED AS RECOMM.)

 

3.15    20730 HOUSING AND WORKFORCE SOLUTIONS (HWS): Accept Grant Funds from the California Department of Health Care Services (DHCS) awarded through the Inland Empire Health Plan (IEHP) in the amount of $32,600,000 and Molina Healthcare of California (Molina) in the amount of $2,495,000 for the Housing and Homelessness Incentive Program (HHIP); Approve the Form of the HHIP Agreement Template; Authorize the HWS Director to execute HHIP Agreements with IEHP and Molina through March 31, 2024; Authorize the HWS Director to execute individual Subrecipient Agreements with HHIP service providers for eligible activities, including to provide up to $5,500,000 for the City of Palm Springs Navigation Center, and up to $400,000 to the City of Corona Harrison Shelter, Navigation Center, and Respite Care; All Districts. [Total Cost: $35,095,000; 100% State Funding] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.16    20756 EXECUTIVE OFFICE and HUMAN RESOURCES: Adoption of Resolution No. 2023-016 for Exempt Management, Management, Confidential, and Other Unrepresented Employees and Approval of Side Letter Agreements amending the Medical Subsidy and RSA Benefit Trust contributions, All Districts. Companion Item to MT #20863. [Total Cost: $42,601,882, with an ongoing cost of $29,119,264, 100% Department Budgets]

(APPROVED AS RECOMM.)

 

3.17    20692 HUMAN RESOURCES: Approve the Service Agreement with Inland Southern California United Way for Combined Fund Drive Campaign Services for five (5) years with the option to renew up to two additional one-year periods; All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.18    20694 HUMAN RESOURCES: Approve the Software Services Agreement with Cangrade, Inc. for Talent Assessment Platform and Test Development Services for five (5) years with the option to renew up to two additional one-year periods; All Districts. [Total Cost $966,011; plus up to $350,000 in additional compensation, 100% Core HR Services GSS Rate]

(APPROVED AS RECOMM.)

 

3.19    20727 HUMAN RESOURCES: Approve the Order Form (Amendment) to the Master License Agreement with SumTotal Systems, LLC for Talent Development and Learning Management Software as a Service Subscription Extension, All Districts. [Total Cost $1,341,500; plus up to $450,000 in additional compensation, 100% Core HR Services GSS Rate]

(APPROVED AS RECOMM.)

 

3.20    20850 HUMAN RESOURCES:  Classification & Compensation Recommendation to adjust the salaries pertaining to various Service Employees International Union (SEIU) classifications pursuant to the established Parity Pool and amend Ordinance No. 440 pursuant to Resolution No. 440-9328 submitted herewith, All Districts. [Total cost for the SEIU contract for the remaining length of the contract $1,009,153 ($1,000,000 previously approved), with an ongoing cost of $407,862, 100% Department Budgets]

(APPROVED AS RECOMM.)

 

3.21    20861 HUMAN RESOURCES: Approval of the Side Letter Agreement with the Riverside Sheriffs’ Association, Law Enforcement Unit (RSA) Regarding the Mounted Enforcement Detail Specialty Pay, All Districts. [Total Cost $88,356, with an ongoing cost of $62,088 - 100% Sheriff Department Budget]

(APPROVED AS RECOMM.)

 

3.22    20863 HUMAN RESOURCES: Approval of the changes to the Memorandum of Understanding with Law Enforcement Management Unit (LEMU), for the period of February 2, 2021 through February 1, 2026, All Districts. Companion Item to MT #20756. [Total Cost: $14,726, 100% Department Budgets]

(APPROVED AS RECOMM.)

 

3.23    20671 HUMAN RESOURCES and DEPARTMENT OF PUBLIC SOCIAL SERVICES: Classification and Compensation recommendation to adjust the salary of the Appeals Specialist classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9317 submitted herewith, All Districts. [Total Cost $40,599, with an ongoing cost of $27,726, 100% Department Budget]

(APPROVED AS RECOMM.)

 

3.24    20877 OFFICE ON AGING: Ratify and Approve Standard Agreement No. AT-2223-33 with the California Department of Aging (CDA) for the Access to Technology Program (ATT), for the period of October 1, 2022 - December 31, 2024; All Districts. [Total Award: $2,666,575 - 100% State]

(APPROVED AS RECOMM.)

 

3.25    20786 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Ordinance No. 974, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 22-4M (Nuevo Meadows).  District 5.  [$185,093 On-going Cost; 100% CFD No. 22-4M (Nuevo Meadows)] (CEQA Exempt or not a project pursuant to State CEQA Guidelines sections 15378 and 15061(b)(3)) (Clerk to file Notice of Exemption; Clerk to Publish and Post)

(APPROVED AS RECOMM.)

 

3.26    20719 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Professional Services Agreement DPSS-0004509 with Brilliant Corners for Housing and Disability Advocacy Program (HDAP) services for a total aggregate amount of $4,241,896, effective upon signatures through June 30, 2024, with three (3) one-year options to renew through June 30, 2027; All Districts. [Total Cost $4,241,896; up to $8,478,133 in additional compensation; 100% State]

(APPROVED AS RECOMM.)

 

3.27    DELETED

 

3.28    20715 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Approve the Contract Aggregate and Behavioral Health Agreements for Prevention and Early Intervention (PEI) Services for Cognitive Behavioral Intervention for Trauma in Schools (CBITS) for FY2022/2023 through FY2026/2027, All Districts. [$725,000 for FY2022/2023, up to $72,500 in Additional Compensation for FY2022/2023,  $1,500,000 Annually thereafter through FY2026/2027, up to $150,000 in Additional Compensation Per Fiscal Year; $6,725,000 Total for Five Years, 100% State Funding]

(APPROVED AS RECOMM.)

 

3.29    20766 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Ratify and Approve the Behavioral Health Agreement with Telecare Corporation for the Restorative Transformation Center (RTC) for FY22/23, With the Option to Renew Four (4) Additional One-Year Periods, District 1. [$6,200,000 Annually, Up to $620,000 in Additional Compensation Per Fiscal Year; Total $31,000,000 For Five Years, 100% State Grant Funds]

(APPROVED AS RECOMM.)

 

3.30    20785 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve the Amendments to the Agreements with Tirupati Investors Enterprises, Inc. dba Sands Motel and Jay Bharat Enterprise, LLC dba Musicland Hotel for Medical Isolation and Quarantine Housing Services through June 30, 2023. All Districts. [Total Amended Maximum Amount $620,700 - 100% Federal]

(APPROVED AS RECOMM.)

 

3.31    20852 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Amendment No. 1 to the Professional Services Agreement with Sigma Beta XI Inc. for Fatherhood Initiative Services through June 30, 2024; All Districts [Total Aggregate Amended Cost $240,000; up to $24,000 in additional compensation] - 100% State.

(APPROVED AS RECOMM.)

 

3.32    20879 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Program Supplement No. A064 to Master Agreement No. 08-5956S21 with the State of California Department of Transportation for the Safe Routes for All – San Jacinto Project for the Period of Performance of June 30, 2022 through June 30, 2025, and Amend Salary Ordinance No. 440 pursuant to Resolution No.440-9331 submitted herewith; District 5 [Total aggregate amount $600,000; up to $60,000 in additional compensation – 100% State] (Budget Adjustment) (4/5 Vote Required)                   

(APPROVED AS RECOMM.)

 

3.33    20880 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Program Supplement No. A060 to Master Agreement No. 08-5956S21 with the State of California Department of Transportation for the Safe Routes for All Program – Hemet Project for the Period of Performance of June 30, 2022, through June 30, 2025, and Amend Salary Ordinance No. 440 pursuant to Resolution No.440-9335 submitted herewith; District 5 [Total aggregate amount $348,000; up to $34,800 in additional compensation – 100% State] (Budget Adjustment) (4/5 Vote Required)                   

(APPROVED AS RECOMM.)

 

3.34    20886 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Amendments to the Subcontract Agreements with the City of Perris, City of Riverside, and Desert Recreation Foundation for the CalFresh Healthy Living Program to extend the period of performance for one year through September 30, 2023. All Districts. [Total Amended Aggregate Amount $386,000 – 100% Federal]           

(APPROVED AS RECOMM.)

 

3.35    20908 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Amendment No. 1 to Subrecipient Agreement No. 754-5320-71219-22 with Essential Access Health for Title X Program Services, increasing the aggregate amount by $150,000 and extending the period of performance through March 31, 2023; All Districts [Total Amended Aggregate Amount: $300,000 -100% Federal]                      

(APPROVED AS RECOMM.)

 

3.36    20910 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Program Supplement No. A061 to Master Agreement No.  08-5956S21 with the State of California Department of Transportation for the Safe Routes for All Program - Coachella Project for the Period of Performance of June 30, 2022, through June 30, 2025, and Amend Salary Ordinance No. 440 pursuant to Resolution No.440-9334 submitted herewith; District 4 [Total aggregate amount $657,000; up to $65,700 in additional compensation – 100% State] (Budget Adjustment) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.37    20924 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Authorize the Purchasing Agent to issue a Purchase Order to California State University, Sacramento for Event Management Services without seeking competitive bids for FY22/23 through FY26/27. All Districts [Total aggregate amount $500,000; up to $50,000 in additional compensation – 100% Federal]

(APPROVED AS RECOMM.)

 

3.38    20961 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Professional Service Agreements with Desert Healthcare District and Foundation, Building Resilient Communities, and Riverside County Black Chamber of Commerce for the Initiative to Address COVID-19 Disparities for the period of performance of January 1, 2023, through December 31, 2023, with options to renew for up to five months through May 31, 2024. All Districts. [Total Aggregate Amount: $3,311,672; up to $331,167 in additional compensation – 100% Federal]

(APPROVED AS RECOMM.)

 

3.39    20888 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Amendment No. 1 to the Professional Services Agreement No. 21-004 with California Black Women’s Health Project for Community Doula Services Program Interventions through June 30, 2024; All Districts [Total Aggregate Amended Cost $240,000; up to $24,000 in additional compensation] - 100% State.

(APPROVED AS RECOMM.)

 

3.40    20909 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Acceptance of the Extension to the COVID-19 ELC Enhancing Detection Funding Award from the California Department of Public Health to extend the period of performance through July 31, 2024. All Districts. [Total Amended Cost $0; up to $833,446 in additional funding - 100% Federal]

(APPROVED AS RECOMM.)

 

3.41    19654 SHERIFF-CORONER-PA: Approve the Flock Group, Inc. Additional Services Agreement Order Form for Flock Safety License Plate Recognition (LPR) Cameras/Software without seeking competitive bids for one year in the amount of $100,000 with an option to renew three additional one-year periods in the amount of $85,000 annually; Third District [Total cost $355,000; Up to $35,500 in Additional Compensation]. 100% General Fund.

(APPROVED AS RECOMM.)

 

3.42    20686 SHERIFF-CORONER-PA:  Acceptance of FY2022 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award from the U.S. Department of Justice; Ratify and Approve Interlocal Agreement; and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9330 submitted herewith; All Districts. [$498,388] [Federal Grant Revenue - 100%]; (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.43    20717 SHERIFF-CORONER-PA: Ratify and Approve the Mutual Aid Agreement Law Enforcement Between the Ironwood State Prison and/or Chuckawalla Valley State Prison Crisis Response Team and the Riverside County Sheriff’s Department; District 4. [$0].           

(APPROVED AS RECOMM.)

 

3.44    20865 SHERIFF-CORONER-PA:   Addition of Public Safety Enterprise Communications (PSEC) Northwest Simulcast Cell Site at the Hollingsworth location within the City of Murrieta and Approval for Notice of Completion for Motorola Solutions, Inc., All Districts. [Total Cost $658,346, which includes contingency of $38,045; PSEC Funded - 20%, City of Murrieta Funded - 80% (Previously approved budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.45    20866 SHERIFF-CORONER-PA: Approve the Public Safety Enterprise Communication (PSEC) Use Agreement for Incentive Rate Use with the Bureau of Alcohol, Tobacco, Firearms and Explosives through December 31, 2026; All Districts [$314,668- Bureau of Alcohol, Tobacco, Firearms and Explosives Funds 100%]                         

(APPROVED AS RECOMM.)

 

3.46    19880 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Approve the Standard Form of Professional Services Agreement between County and Architect with In-Site Landscape Architecture, Inc. for the Winchester Hills Specific Plan (SP No. 293) Sports Park Design Plan Services; District 3. [$515,300 Total Cost; up to $50,000 in additional compensation - Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.47    20903 TRANSPORTATION AND LAND MANAGEMENT AGENCY/BUILDING AND SAFETY DEPARTMENT: ADOPTION OF ORDINANCE NO. 457.106 amending Ordinance No. 457 in its entirety by adopting and amending the 2022 California Building Standards Code (California Administrative Code, California Building Code, California Residential Code, California Electrical Code, California Mechanical Code, California Plumbing Code, California Energy Code, California Historic Building Code, California Existing Building Code, and California Green Building Standards Code), including the adoption, as amended, of appendices of the 2022 California Building Code (Appendix C – Group U – Agricultural Buildings, Appendix I – Patio Covers, Appendix J - Grading, Appendix P – Emergency Housing) and appendices of the California Residential Code (Appendix AH – Patio Covers, Appendix AJ – Existing Buildings and Structures, Appendix AQ – Tiny Houses, Appendix AZ – Emergency Housing); declaring as a public nuisance all substandard buildings and portions thereof as defined in Sections 17920.3 or 17920.10 of the California Health and Safety Code; implementing the procedures required by the State Housing Law for substandard structures through California Code of Regulations, Title 25, Division 1, Chapter 1, Subchapter 1; and incorporating the abatement cost recovery procedures of Riverside County Ordinance No. 725; CEQA Exempt per State CEQA Guidelines sections 15378 and 15061(b)(3) – All Districts. [$10,000 Total Cost - Building and Safety Department Funds 100%]              

(APPROVED AS RECOMM.)

 

3.48    20832 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approve the Professional Service Agreements with A1 Financial Services LLC , Crown Towing LLC, Limor Enterprises Inc., Rivera Towing Inc., Statewide Towing and Recovery Inc., for Recreational Vehicle Abatement Services for three years with the option to renew for two additional one-year periods; All Districts. [Total Aggregate Cost $2,000,000; up to $200,000 in additional compensation - State Abandoned Vehicle Abatement (AVA) Grant Revenue for AVA qualified units 100%]

(APPROVED AS RECOMM.)

 

3.49    20837 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Adoption of Resolution No. 2023-014 authorizing code enforcement to submit applications to the State of California Department of Resources, Recycling and Recovery (“CalRecycle”) for grant funding under CalRecycle’s waste tire cleanup grant program and waste tire amnesty grants for fiscal years 2022/2023 through 2026/2027: All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.50    20830 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Professional Service Agreement with Valsoft Corporation Inc. for Maintenance and System Services for Cost Accounting Management System (WIN-CAMS), without seeking competitive bids, for five years.  All Districts. [$400,000 Total Cost; up to $40,000 in additional compensation - Gas Tax 100%]        

(APPROVED AS RECOMM.)

 

3.51    20087 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2023-008, Summarily Vacating Public Utility Easement (Pioneer Court), together with the Right of Ingress and Egress for Emergency Vehicles, in the Winchester area, CEQA exempt per State CEQA Guidelines sections 15060(c) and 15061(b)(3), District 3. [Applicant Fees 100%]                        

(APPROVED AS RECOMM.)

 

3.52    20223 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Copper Skye – Menifee L.P., Tri Pointe Homes IE-SD, Inc., and the County of Riverside associated with Lot Nos. 135 through 137, and 139 through 141 of Tract No. 30807, District 3.  [$0]

(APPROVED AS RECOMM.)

 

3.53    20550 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Soboba Street Resurfacing Project, in the Community of East Hemet. District 3. [$0]

(APPROVED AS RECOMM.)

 

3.54    20551 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Thousand Palms Canyon Road Resurfacing Project, in the Community of Thousand Palms. District 4. [$0]

(APPROVED AS RECOMM.)

 

3.55    20552 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Rainbow Canyon Road Resurfacing Project, in the Community of Rainbow. District 3. [$0]

(APPROVED AS RECOMM.)

 

3.56    20668 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Copper Skye – Menifee, L.P., Tri Pointe Homes IE-SD, Inc., and the County of Riverside associated with Lot Nos. 123 through 126, 145 through 156, 162 through 165, and 171 through 174 of Tract No. 30807, District 3.  [$0]

(APPROVED AS RECOMM.)

 

3.57    20831 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of Slurry Seal and Curb Ramp Accessibility Project for Fiscal Year 2022/23 at various locations; Districts 1 and 2. [$3,280,342 Total Cost - Local Funds 100%] (Companion Item to MT No. 20839 and 20840)     

(APPROVED AS RECOMM.)

 

3.58    20839 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Corona for the Serfas Club Drive, Frontage Road, and Paseo Grande Slurry Seal Improvements for Fiscal Year 2022/23. District 2.  [$167,399 Total Cost - Local Funds 100%] (Companion Item to MT Item 20831) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.59    20840 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Lake Elsinore for the Audelo Street, Machado Street, Meadowlake Lane, Natalie Drive, and Patrick Court Slurry Seal Improvements for Fiscal Year 2022/23. District 2.  [$83,536 Total Cost - Local Funds 100%] (Companion Item to MT Item 20831) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.60    20708 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Accept the Low Bid and Award the Contract for the Construction of the Ramona Expressway Median Project, in the Communities of Nuevo, Lakeview, and Gilman Hot Springs; District 5. [$1,662,241 Total Cost - Local Funds 100%]              

(APPROVED AS RECOMM.)

 

3.61    20574 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the City of Lake Elsinore, a Municipal Corporation, as a Taxing Agency by Agreement to Purchase Tax-Defaulted Property Number 4486, District(s) 2. [$0].

(APPROVED AS RECOMM.)

 

3.62    20587 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the City of Wildomar, a Municipal Corporation as a Taxing Agency by Agreement to Purchase Tax-Defaulted Property Number 4487, District(s) 1. [$0].

(APPROVED AS RECOMM.)

 

3.63    20589 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Western Riverside County Regional Conservation Authority, a Public Agency and Joint Powers Authority by Agreement to Purchase Tax-Defaulted Property Number 4489, District(s) 5. [$0].

(APPROVED AS RECOMM.)

 

3.64    20591 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Coachella Valley Conservation Commission, a Public Agency and Joint Powers Authority, as a Special District by Agreement to Purchase Tax-Defaulted Property Number 4490, District(s) 4. [$0].

(APPROVED AS RECOMM.)

 

3.65    20597 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Coachella Valley Conservation Commission, a Public Agency and Joint Powers Authority, as a Special District by Agreement to Purchase Tax-Defaulted Property Number 4497, District(s) 4. [$0].

(APPROVED AS RECOMM.)

 

3.66    20607 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to Save Oswit Canyon, dba Oswit Land Trust 501 (c)3 Nonprofit Land Trust by Agreement to Purchase Tax-Defaulted Property Number 4492, District(s) 4. [$0].

(APPROVED AS RECOMM.)

 

3.67    20608 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the County of Riverside, a Political Subdivision of the State of California by Agreement to Purchase Tax-Defaulted Property Number 4493, District(s) 5. [$0].

(APPROVED AS RECOMM.)

 

3.68    20609 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the City of Desert Hot Springs, a Municipal Corporation as a Taxing Agency by Agreement to Purchase Tax-Defaulted Property Number 4494, District(s) 4. [$0].

(APPROVED AS RECOMM.)

 

3.69    20611 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Coachella Valley Water District, a public agency of the State of California by Agreement to Purchase Tax-Defaulted Property Number 4496, District(s) 4. [$0].

(APPROVED AS RECOMM.)

 

3.70    20614 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Friends of the Desert Mountains, a California Non-Profit Corporation by Agreement to Purchase Tax-Defaulted Property Number 4495, District(s) 4. [$0].

(APPROVED AS RECOMM.)

 

3.71    20616 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Western Riverside County Regional Conservation Authority, a Public Agency by Agreement to Purchase Tax-Defaulted Property Number 4499, District(s) 1, 2, 3, and 5. [$0].           

(APPROVED AS RECOMM.)

 

3.72    20641 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Coachella Valley Conservation Commission, a Public Agency and Joint Powers Authority, as a Special District by Agreement to Purchase Tax-Defaulted Property Number 4500, District(s) 4. [$0].

(APPROVED AS RECOMM.)

 

3.73    20648 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Western Riverside County Regional Conservation Authority, a Public Agency by Agreement to Purchase Tax-Defaulted Property Number 4501, District(s) 1, 2 and 3. [$0].  

(APPROVED AS RECOMM.)

 

3.74    20826 TREASURER-TAX COLLECTOR: Approve the First Amendment to the Professional Service Agreement with Bid4assets, Inc. to provide Internet- Based Auction of certain tax-defaulted properties for the Treasurer- Tax Collector without securing competitive bids, All Districts. [Total $150,000 - 100% Treasurer- Tax Collector Budget]      

(APPROVED AS RECOMM.)

 

3.75    20798 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH (RUHS):  Adoption of Resolution No. 2023-011, Authorization to Purchase Real Property in the City of Coachella, County of Riverside, State of California, Assessor’s Parcel Numbers: 603-220-061, 603-220-065, 603-220-067, 603-220-068, and 603-220-069 by Grant Deed from USREC COACHELLA, LLC, a Delaware limited liability company, District 4. CEQA Exempt per State CEQA Guidelines sections 15301, 15061(b)(3), and California Welfare and Institutions Code section 5960.3(b).  [$31,165,600 - 100% State Funds] (Clerk to file Notice of Exemption)

(CONT’D. TO 02/07/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.76    20922 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve in principle the Grant Subcontract Agreement No. 7469-BHCIP-County of Riverside-01G with Advocates for Human Potential, Inc. for Behavioral Health Continuum Infrastructure Program (BHCIP) Round 3 Launch Ready Grant in the amount of $75,954,578 and the BHCIP Round 4 Children and Youth Grant in the amount of $4,523,681 for the period January 1, 2022 through December 31, 2026 and Adopt Resolution No. 2023-047, District 4. [$80,478,259 Total Cost, State Funds 100%] (4/5 Vote Required)

(CONT’D. TO 02/07/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.77    20978 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2023-141 Declaration of Exempt Surplus Land and Summarily vacating portions of Rider Street, and the Execution of a Quitclaim Deed over a portion of the above-referenced Vacation, in the Mead Valley area, CEQA Exempt per State CEQA Guidelines sections 15061(b)(3) and not a project per 15060(c), District 1. [Applicant Fees 100%] (CONTINUED TO JANUARY 31, 2023)

(CONT’D. TO 01/31/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

4          Successor Agency to the Redevelopment Agency Meeting

 

4.1      20636 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Adopt SA Resolution No. 2023-01, A Resolution of the Successor Agency to the Redevelopment Agency for the County of Riverside Approving the Recognized Obligation Payment Schedule 2023-24 (ROPS 23-24) and fiscal year 2023-2024 Administrative Budget;  All Districts [$51,230,444-Redevelopment Property Tax Trust Fund (RPTTF-97%, Bond and Reserves-3%)]

(APPROVED AS RECOMM.)

 

4.2      20868 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adopt SA Resolution No. 2023-03, Approving the Sale of Real Property Located on the North side of 60th Avenue and East Harrison Street in the unincorporated community of Thermal, California, Identified as Assessor Parcel Numbers 759-100-006, 759-100-007, 759-100-008, 759-100-009, 759-100-010, 759-100-011 and 759-050-003 to Twenty-Nine Palms Band of Mission Indians, a federally recognized California Indian tribe; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions, and Right of Entry Agreement; CEQA Exempt per State CEQA Guidelines sections 15301 and 15061(b)(3), District 4; [$23,800 - 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

 

10.1  17413 HOUSING AUTHORITY: Ratify and Approve the Emergency Repair of Fire Damage at Nightengale Manor Located at 2951 De Anza Road; Ratify and Approve the Construction Contract Without Seeking Competitive Bids to Belfor USA Group, Inc. for the Repair and Reconstruction of all Fire Damage to Nightengale Manor; District 4. [$258,118 - 4% Lessee, 96% Fire Insurance Award Funds]; CEQA and NEPA Exempt (Clerk of the Board to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1  20801 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.)

 

11.2  20833 FLOOD CONTROL DISTRICT:  Approval of the Plans and Specifications and Contract Documents; Authorize to Advertise for Bids for the Bautista Creek Channel Basin – Sediment Removal, Stage 90, Project No. 4-0-00030-90, CEQA Exempt, District 3. [$0] (CLERK TO ADVERTISE)

(APPROVED AS RECOMM.)

 

11.3  20838 FLOOD CONTROL DISTRICT:  Approval of the Specifications and Contract Documents; Authorize to Advertise for Bids for the El Cerrito Channel Restoration, Stage 90, Project No. 2-0-00110-90, Nothing Further is Required Under CEQA, District 2. [$0] (CLERK TO ADVERTISE)

(APPROVED AS RECOMM.)

 

11.4  20882 FLOOD CONTROL DISTRICT: Approval of Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Norco for Norco Minor Drainage Improvements – Catch Basin Retrofit Project, Project No. 2-0-10022, CEQA Exempt, District 2. [$23,259 Not-to-Exceed Cost – District Funds 100%]  

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1  20384 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents, including Plans and Specifications, and Bid Advertisement for the Construction of the On-Call Site Improvements Project at Riverside County Sanitary Landfills, District 5 [$0 – Department of Waste Resources Enterprise Funds] (CEQA Exempt)                       

(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  20743 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Receipt and Filing of Riverside University Health System Medical Center Report on Agreements and Purchases of Medical and Surgical Equipment and Supplies, Signed Under Delegated Authority for Fiscal Year 2022/2023; First Quarter; All Districts. [$0]               

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1    Debbie Walsh spoke regarding flood issue at a warehouse in Mead Valley.

 

16.2    Rosa Beltran and Desmond Prescott spoke regarding the need for increased wages with IHSS employees.

 

16.3    Jacki McCray spoke regarding concerns over DPSS director promotions.

 

16.4    Tom Jerele Jr. spoke regarding the need for more Public Safety throughout Riverside County.

 

16.5    Daryl Terrel spoke regarding the need to hold criminals accountable.

 

16.6    Roy Bleckert spoke regarding the need to make Public Safety the number one priority in all of California.

 

16.7    John spoke regarding concerns over a new county employee.

 

17        Presentations (MOVED BEFORE PUBLIC COMMENT)

(SUPERVISOR SPIEGEL) Deputy Isaiah Cordero Memorial 

 

18        ITEMS PULLED FOR DISCUSSION

2.5, 3.3, 3.15, 3.60, 3.75

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  20889 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) (Continued Hearing) - 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%]

(APPROVED AS RECOMM.)

 

21.2  20787 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 220006, CHANGE OF ZONE NO. 2200025, & CONDITIONAL USE PERMIT NO. 220008 – Exempt from the California Environmental Quality Act (CEQA), per State CEQA Guidelines sections 15301, 15303, and 15061(b)(3) – Applicant: Helen Jeong – Fifth Supervisorial District – The Pass Area Plan – Zoning District: Cherry Valley District – Community Development: Commercial Office (CD-CO) - Rural Community - Very Low Density Residential (RC-VLDR)  – Location: North of Dutton Street and east of Winesap Avenue – 4.06 Gross Acres – Zoning: Two-Family Dwellings (R-2) & Residential Agricultural, 1 acre minimum (R-A-1) – REQUEST:  GPA220006 proposes to revise the Foundation Component for a portion of APN 402-060-017 from Rural Community (RC) to Community Development (CD), and to concurrently revise the Land Use for that property and APN 402-060-019 from Very Low Density Residential (VLDR) and Commercial Office (CO) to Medium Density Residential (MDR). An associated Lot Line Adjustment (LLA210002) would expand the boundaries of APN 402-060-017 to include the area of the proposed GPA; CZ2200025 proposes to revise the zoning classification for a portion of APN 402-060-017 from R-A-1 to R-2. CUP220008 proposes to establish a new “Residential Care Facility for the Elderly” (as defined in Article XIXe of Riverside County Ordinance No. 348) within an existing, 7,797 square-foot building, providing varied, full-time personal care, protective supervision and health-related services for a maximum of 30 individuals. Sixteen full time employees would serve these residents in staggered shifts 24 hours a day. Office hours are between 9:00 a.m. and 5:00 p.m. – 10001 Bellflower Avenue, Cherry Valley, CA, 92223 – APN: 402-060-019 & 402-060-017. District 5. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

22        Comments

 

Board Members (5 Minutes)

Supervisor Washington:

·         Swearing in ceremony for the Sheriff and District Attorney

 

Supervisor Spiegel:

·         Law Enforcement Appreciation Day

·         MLK Day Event with ABC Hopes to combat hunger

·         28th Annual MLK Walk- A-Thon https://raahsinc.org

·         Stop Human Trafficking Event, RCC

 

Supervisor Perez:

·         Acrisure Arena Grand Opening

·         Oasis Mobile Home Park Water Grant

 

Supervisor Gutierrez:

·         Ramona Expressway Project

·         Support more funding for Public Safety

·         Increased benefits for employees

 

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

County Counsel Report On Closed Sessions

 

(REPORT OUT)

 

23        Memorials / Adjournments

Supervisor Washington:

·         Deputy Isaiah Cordero

 

Supervisor Perez:

·         Irene Nava Leon

·         Doris Morgan

·         Susie Del Toro

 

Supervisor Spiegel:

·         Michael Tello

·         Roberta Bennett

·         Teresa Summers

·         William G. “Bill” Steiner

 

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 54956.9)

 

21002 A.1      Nicole O. vs. County of Riverside; a public entity, et al. (United States District Court Case No. 5:22-cv-00069)

 

21003 A.2      Jorge Peralta, Jr. vs. County of Riverside; City of Riverside, et al. (Riverside County Superior Court Case No. CVRI2000009)

 

Conference with Legal Counsel-Anticipated Litigation: 

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

 

(NO BUSINESS)

 

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:

 

21004 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):

 

21005 E.1      Public Employee Appointment, Evaluation, Discipline, Dismissal or Release Title:  Executive Director Public Authority

(BOARD UNANIMOUSLY VOTED TO APPOINT DAVID DAI AS THE EXECUTIVE DIRECTOR PUBLIC AUTHORITY WITH HOURLY PAY OF $63.36)

 

The Chair declared the meeting adjourned.

Kevin Jeffries, Chair of the Board of Supervisors

ATTEST:  Kimberly A. Rector, Clerk of the Board of Supervisors