STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JANUARY 31, 2023
TUESDAY
9:30 A.M.
1.1 20307 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 21151 SUPERVISOR KAREN SPIEGEL: Appointment of David Matias to the Resource Conservation District - Riverside - Corona, Second District [$0]
2.2 21152 SUPERVISOR KAREN SPIEGEL: Appointment of William E. Stein Jr to the Resource Conservation District – Riverside - Corona, Second District [$0]
2.3 21132 SUPERVISOR V. MANUEL PEREZ: Reappointment of Kari Middleton-Hendrix to the Children and Families Advisory Committee, Fourth District [$0]
2.4 21133 SUPERVISOR V. MANUEL PEREZ: Reappointment of Becky Broughton to the Imperial Irrigation District (IID) Energy Consumer Advisory Committee (ECAC), Fourth District [$0]
(APPROVED AS RECOMM.)
2.5 19493 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Improvement Agreements and Substitution of Security for Final Tract Map 34677, French Valley Area. District 3. [Applicant Fees 100%]
2.6 19719 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Improvement Agreements and Substitution of Securities for Tract Map Nos. 30266-1 and 30266-2, Winchester Area. District 3. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.7 21008 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for December 2022, All Districts. [$0]
2.8 21009 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for December 2022, All Districts. [$0]
2.9 21047 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated December, 2022, All Districts. [$0]
3.1 21144 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to the Grove Community Church; and Bryant Elementary Parent Teacher Organization (PTO). [$24,000 – General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2 20656 ANIMAL SERVICES: Accept and Approve the University of California, Davis Grant Agreement between the Department of Animal Services and the University of California, Davis; All Districts. [$329,000 Total Cost - Grant Revenue 100%]
3.3 20494 FACILITIES MANAGEMENT (FM): Goodhope Park Basketball Court Lighting Improvements Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$138,546 - 100% Facilities Management Community Center Budget - General Fund 10000]
3.4 20501 FACILITIES MANAGEMENT (FM): Goodhope Park Electrical and Power Evaluation Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$200,000 - 100% Facilities Management Community Center Budget - General Fund 10000]
3.5 19198 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Inpatient Treatment Facility - Emergency Treatment Services Triage Intake Area Tenant Improvements Project - Ratify and Approve Revised Project Budget, District 1. [$44,897 – 100% RUHS Enterprise Fund 40050]
3.6 DELETED
3.7 19999 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY TREASURER-TAX COLLECTOR: Ratification and Approval of Sixth Amendment to Lease between County of Riverside and PREG Temecula, LLC, 40935 County Center Drive, Suite C, Temecula, Treasurer-Tax Collector, CEQA Exempt per State CEQA Guidelines section 15301 and 15061(b)(3), District 3. [$125,493 - 100% Treasurer-Tax Collector Budget] (Clerk to File Notice of Exemption)
3.8 20161 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify and Approve the Continuum of Care Program 2021 Emergency Solutions Grant (ESG) Awards and the 2021 ESG Subrecipient Agreement HHPWSCoC-0004411 with Starting Over Inc. for Homeless Assistance Programs through June 30, 2023; All Districts. [Total Cost $339,931; Source of Funds: 100% State Funding]
3.9 21017 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Resolution No. 2023-049, Approving Funding Allocation and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee and Support for Application for Award of Private Activity Bonds to the California Debt Limit Allocation Committee for the Palm Villas at Millennium Housing Project, and Approval of Up to $6,700,000 from American Rescue Plan Act (ARPA) Funds to Palm Communities, a California corporation, for the Palm Villas at Millennium Housing Project, in the City of Palm Desert; District 4. [$6,700,000 – 100% American Rescue Plan (ARPA) Funds]
3.10 20393 HUMAN RESOURCES & CLERK OF THE BOARD: Classification and Compensation recommendation to adjust the salaries of various Clerk of the Board-related job classifications; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9303, All Districts. [$8,027 with an ongoing cost of $5,797] [Source of Funds – 100% Department Budget/General Fund]
3.11 21082 HUMAN RESOURCES: Fiscal Year 2023/2024 Risk and Insurance Rates for Property Insurance, General/Auto Liability Insurance, Workers Compensation, Medical Malpractice Insurance, Unemployment Insurance, and Short-Term Disability Insurance, All Districts. [$0]
3.12 20967 OFFICE OF ECONOMIC DEVELOPMENT: Receive and File the Statement of the Election Official, Adoption of Resolution No. 2023-030 Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 975, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District No. 22-5M (Siena) Tracts 37449-1, 37449-2, 37449-3 and 37449-4 of the County of Riverside. District 3. [$0] (Clerk of the Board to Record Notice of Special Tax)
(APPROVED AS RECOMM.)
3.13 20970 OFFICE OF ECONOMIC DEVELOPMENT: Receive and File the Statement of the Election Official, Adoption of Resolution No. 2023-032 Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 976, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District No. 22-6M (Summit Canyon) Tract Map No. 33410 of the County of Riverside. Districts 1 & 5. [$0] (Clerk of the Board to Record Notice of Special Tax)
3.14 20973 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Resolution No. 2023-043, Intention to Institute Change Proceedings for Community Facilities District No. 21-3M (Eagle Vista-Lake Ranch) Improvement Area B, Tract Map No. 36730. District 2. [$81,600 Ongoing Cost; CFD 21-3M (Eagle Vista-Lake Ranch) Improvement Area B– 100%] (Clerk to Set for Public Hearing on March 7, 2023 at 9:30 a.m. or as soon as possible thereafter) (Clerk to Advertise)
(SET FOR PUBLIC HRG. ON 03/07/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.15 21055 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Adoption of Resolution Number 2023-015, Authorizing the Director of the Department of Public Social Services, or Designee, to Accept the Transitional Housing Program County Allocation Round 4 Award, to accept the Housing Navigator Maintenance Program County Allocation Round 1 Award, and to Enter into and Execute Any and All Documents Required or Deemed Necessary to Receive and Administer Funds under the State of California, Department of Housing and Community Development Programs; All Districts. [Total Cost $2,094,378 - 100% State]
3.16 20974 DEPARTMENT OF PUBLIC SOCIAL SERVCIES (DPSS): Accept the California Department of Social Services (CDSS) increased allocation, award letter dated December 14, 2022, for the Community Care Expansion Program (CCEP) for the preservation of licensed residential and senior care facilities in Riverside County, through June 30, 2029; All Districts. [Total Cost $1,797,978; and up to $4,209,657 in additional compensation – 100% State Funding]
3.17 21014 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Amendment No. 1 to Grant Agreement No. 18-10882 with the California Department of Public Health (CDPH) for the HIV Care Program (HCP) and Minority AIDS Initiative (MAI). All Districts [Total amended aggregate amount: $6,831,381; up to $683,138 in additional grant funding - 100% State]
3.18 21034 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Professional Service Agreement with El Sol Neighborhood Educational Center for the Initiative to Address COVID-19 Disparities for the period of performance of January 1, 2023, through December 31, 2023, with the option to renew for up to four months through April 15, 2024. All Districts. [Total Aggregate Amount: $674,565; up to $67,457 in additional compensation – 100% Federal]
(APPROVED AS RECOMM.)
3.19 21036 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Amendment to the Subcontract Agreement with Jurupa Unified School District for the CalFresh Healthy Living Program to extend the period of performance for one year through September 30, 2023. DISTRICT 2. [Total Amended Aggregate Amount $20,000 – 100% Federal]
3.20 20491 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Authorize the Purchasing Agent to issue Purchase Orders to the County Health Executives Association of California (CHEAC) for the payment of annual membership dues for FY22/23 through FY26/27. All Districts. [Total maximum cost $505,830; up to $50,583 in additional compensation – 80% Federal, 20% State]
3.21 20139 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ordinance 452.250 - Introduction of Ordinance No. 452.250 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Woodcrest, Perris, Nuevo, Menifee, Idyllwild, Bermuda Dunes, Desert Hot Springs, Thousand Palms, and North Shore areas of Riverside County. Set a Public Hearing Date on February 7, 2023. All Districts. [$3,500 Total Cost - Gas Tax 100%] (Set for Hearing)
(SET FOR PUBLIC HRG. ON 02/07/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.22 20359 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2023-005 Vacation of Utility Reservation per Resolution No. 2020-006, Recorded April 16, 2020, as Instrument No. 0168208, in the Mead Valley area, Not a project under CEQA or CEQA Exempt pursuant to State CEQA Guidelines sections 15060(c) and 15061(b)(3), District 1. [Applicant Fees 100%]
3.23 20677 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. 118 through 122, 142 through 143, 157 through 159, 166 through 170, 178 through 181, and 189 through 190 of Tract No. 30807, Not a project under CEQA. District 3. [$0]
(APPROVED AS RECOMM.)
3.24 20700 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 Unit Nos. 12 through 14, 19 through 42, 247 through 266, and 273 through 276 of Tract No. 33145, Not a Project under CEQA pursuant to Section 15378(b)(5) of the State CEQA Guidelines. District 3. [$0]
3.25 20748 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Ordinance No. 461.11, Amending Riverside County Ordinance No. 461 Relating to the County Road Standards and County Standard Specifications. CEQA Exempt Per State CEQA Guidelines Section 15061(b)(3). All Districts. [$0]
3.26 20952 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Addenda 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 3 and 5. [$3,133,274 Total Cost - Local Funds 100%]
3.27 20997 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Menifee for the Leon Road Microsurfacing Improvements for Fiscal Year 2022/23. District 3. [$46,170 Total Cost - Local Funds 100%] (Companion Item to MT Item 20952)
3.28 20999 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of San Jacinto for the Soboba Road Microsurfacing Improvements for Fiscal Year 2022/23. District 5. [$39,966 Total Cost - Local Funds 100%] (Companion Item to MT Item 20952)
3.29 21000 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Temecula for the Murrieta Hot Springs Road Slurry Seal Improvements for Fiscal Year 2022/23. District 3. [$123,018 Total Cost - Local Funds 100%] (Companion Item to MT Item 20952)
3.30 21102 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%]
(APPROVED AS RECOMM.)
3.31 20716 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Resolution No. 2023-028, Notice of Intention to Adopt a Resolution of Necessity for the Market Street Bridge Replacement Project in the unincorporated area of Riverside, Districts 1 and 2. [$0] (Clerk to Send Notice to Property Owners) (Set for Hearing)
(SET FOR PUBLIC HRG. ON 02/28/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.32 21129 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2023-004 Summarily Vacating the right to accept an irrevocable offer of dedication for a non-exclusive drainage easement (10.00 foot strip), per Inst #117191, Recorded 12/06/1966 in the East Hemet area, CEQA Exempt per State CEQA Guidelines sections 15061(b)(3) and 15060(c)(2), District 3. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
3.33 21154 SUPERVISOR V. MANUEL PEREZ: Approval of Memorandum of Understanding (MOU) between the Torres Martinez Desert Cahuilla Indians and the County of Riverside regarding the regulation of fee land within the Oasis Mobile Home Park (OMHP) within the Torres Martinez Indian Reservation
5A Public Financing Authority Meeting
5B COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5C RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5D RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
6 Industrial Development Authority Meeting
7 In-Home Supportive Services Public Authority Meeting
8 Community Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
11 Flood Control and Water Conservation District Meeting
12 County Board and Waste Resources Management District Meeting
(NO BUSINESS)
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
(NO BUSINESS)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 21033 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratification and Approval of the Second Amendment to the Professional Services Agreement with Weatherby Locums, Inc. for Physician Locum Tenens Coverage Effective January 1, 2023 through June 30, 2023. All Districts. [Total Amendment Cost $1,250,000; up to $200,000 in Additional Compensation Annually] 100% - Hospital Enterprise Fund 40050
16.1 Leah Peterson with SoCal Gas Company spoke regarding the high gas increases.
16.2 April Kwaitkowski, Crystal Foster, Delnita Brown and Kady Crick spoke regarding increased wages for IHSS employees.
16.3 Venus Powell, Kasey Bush, Samantha Potter, Danny Castle, Mike Leer, Rob Curtis, Jesus Servin, Renee T., Ed Nightingale, Ashley Johnson, Mark Schwaiger, Jonathan Mendez, Kelley Shepard, David Dinardo, Stephen Karoul, Mike, and Ron spoke regarding Diamond Valley Lodge Code Enforcement case and closure concerns.
16.4 Roy Bleckert spoke regarding labor being unionized for public employees and Diamond Valley Lodge.
16.5 Alena Callimanis spoke regarding Thermal/Kohl’s Ranch Surf Park water concerns.
(NO BUSINESS)
18 ITEMS PULLED FOR DISCUSSION
2.4, 2.7, 3.33
19.1 21040 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 155 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Winchester, District 3. [$3,543 Ongoing Cost - L&LMD No. 89 1 C 100%]
19.2 21041 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 156 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$638 Ongoing Cost - L&LMD No. 89 1 C 100%]
19.3 21043 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 166 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, French Valley, District 3. [$2,846 Ongoing Cost - L&LMD No. 89 1 C 100%]
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
22 Comments
Supervisor Washington:
· CSAC Executive Committee meeting
Supervisor Gutierrez:
· Highlighted Item 3.8 and Item 3.9 regarding CDBG funding for the starting over program for rapid re-housing and outreach to homeless
· Highlighted Item 3.15 for the Allocation of $2million for Transitional Housing for youth
· Highlighted Item 3.26 regarding streets receiving slurry seal in the Nuevo area
· Altisima Winery will be hosting a fundraiser for Deputy Calhoun’s family on Saturday, February 4, 2023
· Calimesa Chamber of Commerce and Moreno Valley Chamber of Commerce Installation
· IEHP Board meeting
Supervisor Spiegel:
· Homeless Point In Time Count
· Dedication of the Gold Star Family Monument
· Riverside Lunar Festival
· Eastvale Lantern Festival February 18 and 19, 2023
· Corona Chamber of Commerce Annual Installation & Awards Gala; Linda White received the Citizen of the Year award.
Supervisor Jeffries:
· Still working on a better way to abate Illegal Pallet Yards
Supervisor Perez:
· Homeless Point In Time Count
· Highway 111 and Oasis Street Improvements Ribbon Cutting
· Fair and National Date Festival in February
· 2nd Veterans Fishing Day Trout Derby, February 18, 2023 at Lake Cahuilla
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
Jeff Van Wagenen:
· Fair and National Date Festival opens Friday, February 17, 2023
· Agreement with Torres Martinez Desert Cahuilla Indians
· California received funding to allow for medical and mental health services in correctional and juvenal hall facilities
· Emergency Management Department received accreditation from the Emergency Management Accreditation Program: Only the second local government in the State of California and 43 in the country to receive this accreditation
County Counsel Report On Closed Sessions
(REPORT OUT)
Supervisor Washington:
· Tyre Nichols
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.
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54956.9)
21148 A.2 Jay Youngblood v. County of Riverside Sheriff’s Department (Workers’ Compensation Appeals Board Case No. ADJ11445832)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
21149 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):
21150 E.1 Public Employee Appointment
Title: Director of Human Resources
(BOARD UNANIMOUSLY VOTED TO APPOINT MIKE BOWERS AS THE DIRECTOR OF HUMAN RESOURCES WITH HOURLY PAY OF $130.89)
The Chair declared the meeting adjourned.
Kevin Jeffries, Chair of the Board of Supervisors
ATTEST: Kimberly Rector, Clerk of the Board of Supervisors