STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
FEBRUARY 28, 2023
TUESDAY
9:30 A.M.
1.1 20309 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 21289 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File of the Planning Commission Decision as Stated in the Report of Actions. All Districts. [$0]
(RECEIVED AND FILED)
1.3 21290 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File of the Director’s Hearing Decision as Stated in the Report of Actions. All Districts. [$0]
(RECEIVED AND FILED)
2.1 21209 SUPERVISOR CHUCK WASHINGTON: Re-appointment of Patricia Kelleher to the Temecula Public Cemetery, Third District [$0]
2.2 21330 SUPERVISOR V. MANUEL PEREZ: Reappointment of Sandra Van Dyke to the Palo Verde Cemetery District, Fourth District [$0]
2.3 21303 EXECUTIVE OFFICE: Receive and File the Monthly Advocacy Update for February 2023, [All Districts] [$0] (APPROVED AS RECOMM.)
2.4 21266 AUDITOR-CONTROLLER: Internal Audit Report 2023-006: Riverside County Housing and Workforce Solutions Audit, All Districts. [$0]
2.5 21267 AUDITOR-CONTROLLER: Internal Audit Report 2023-311: Riverside County Emergency Management Department, Follow-up Audit, All Districts. [$0]
2.6 21269 AUDITOR CONTROLLER: Internal Audit Report 2023-309 Riverside County Facilities Management Follow-up Audit, All Districts. [$0]
2.7 21272 AUDITOR-CONTROLLER: Internal Audit Report 2023-101 "Verification of Statement of Assets Held by the County of Riverside Treasurer" as of September 30, 2022, All Districts. [$0]
(APPROVED AS RECOMM.)
2.8 21277 AUDITOR-CONTROLLER: Internal Audit Report 2023-004: Riverside County Facilities Management Audit, All Districts. [$0]
2.9 21278 AUDITOR-CONTROLLER: Internal Audit Report 2023-313: Riverside County Transportation and Land Management Agency, Transportation Department, All Districts. [$0]
(APPROVED AS RECOMM.)
2.10 21279 AUDITOR CONTROLLER: Internal Audit Report 2023-303: Riverside County Office of County Counsel, Procurement Card, Follow-up Audit, All Districts. [$0]
2.11 21281 AUDITOR CONTROLLER: Internal Audit Report 2023-316: Riverside County Office on Aging, Follow-up Audit, All Districts. [$0]
2.12 21073 HOUSING AND WORKFORCE SOLUTIONS AND SUPERVISOR JEFFRIES: Riverside County Workforce Development Board Appointment of Jeremey Shumaker; First District. [$0]
(APPROVED AS RECOMM.)
2.13 21053 HOUSING AND WORKFORCE SOLUTIONS / COMMUNITY ACTION COMMISSION AND SUPERVISOR SPIEGEL: Riverside County Community Action Commission Appointment of Ana P. Calvillo; District 2. [$0]
2.14 21170 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Development Agreement No. 73 2022-2023 Annual Review Report - Villages of Lakeview (Nuevo Development Company, LLC). District 5. [Applicant Fees 100%]
2.15 21156 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 32477 a Schedule "B" Subdivision in the Woodcrest area. District 2. [Applicant Fees 100%]
2.16 21171 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 37449-1 a Schedule "A" Subdivision in the French Valley area. District 3. [Applicant Fees 100%]
2.17 21176 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36417-1 a Schedule "A" Subdivision in the Winchester area. District 3. [Applicant Fees 100%]
2.18 21181 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36417-2 a Schedule "A" Subdivision in the Winchester area. District 3. [Applicant Fees 100%]
2.19 21185 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36417-3 a Schedule "A" Subdivision in the Winchester area. District 3. [Applicant Fees 100%]
2.20 21268 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 37449-2 a Schedule "A" Subdivision in the French Valley area. District 3. [Applicant Fees 100%]
2.21 21191 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated January, 2023, All Districts. [$0]
2.22 21241 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for January 2023, All Districts. [$0]
2.23 21244 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for January 2023, All Districts. [$0]
3 Policy Calendar
3.1 21292 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Restoration Agape; Hazel’s Hands Inc.; FitOne Foundation; Riverside Downtown Partnership; and Assistance League of Riverside. [$6,800 – General Fund 100%] (4/5 Vote Required)
3.2 21314 BOS DISTRICT 1: Approve the First District Mead Valley Urban Tree Program and Professional Services Agreement with TreePeople without seeking competitive bids, utilizing $130,000 of the Good Neighbor Policy for Logistics and Warehouse Uses Fund, approved by Board Policy F-3, to support project funding, District 1. [$130,000 Total Cost – 100% Board Policy F-3] (4/5 Vote Required)
3.3 21251 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Fair Housing Council of Riverside County, Inc, Hazel's Hands, Jurupa Valley Citizens Patrol, SAFE Family Justice Centers, Riverside Downtown Partnership, Riverside County Deputy Sheriff Relief Foundation, and Circle City Rotary Club Foundation. [$14,300.00 - General Fund 100%] (4/5 Vote Required)
3.4 21255 BOS DISTRICT 2: Second District Use of American Rescue Plan Act (ARPA) - Community Improvement Designation (CID) Funds to Restoration Transitional Supportive Housing Program and Jurupa Valley Citizens Patrol. [$6,500 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.5 21270 BOS DISTRICT 2: Approve the Second District Unincorporated Communities Initiative project to the California Trail Users Coalition. District 2. [$7,600 Total Cost – 100% District 2 Unincorporated Communities Fund] (4/5 Vote Required)
3.6 21253 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Diabetes Camping & Educational Services, Inc., Rotary Club of Menifee, SAFE Family Justice Centers [$9,000.00 - General Fund 100%] (4/5 Vote Required)
3.7 21274 BOS DISTRICT 3: Surplus Vehicle Donation to a Non- Profit, Reaching New Heights Foundation Inc. [$2,000]
(APPROVED AS RECOMM.)
3.8 21296 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for Pueblo Unido CDC. [$4,000 - General Fund 100%] (4/5 Vote Required)
3.9 21324 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Moreno Valley PONY Baseball and Softball. [$5,000 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.10 21220 EXECUTIVE OFFICE: Pension Advisory Review Committee (PARC) 2023 Annual Report, All Districts. [$0]
(APPROVED AS RECOMM.)
3.11 21256 EXECUTIVE OFFICE: Receive and File the Fiscal Year 2022-2023 Midyear Budget Report; Approval of the recommendations and associated budget adjustments, All Districts. [$155,958,646 - 11% General Fund, 89% Department budgets] (4/5 Vote Required)
3.12 21124 ASSESSOR-COUNTY-CLERK-RECORDER: Approval of the Professional Service Agreement with Kofile Technologies, Inc., a Delaware Corporation, for Preservation of Grantee/Grantor Official Record Indices from 1893 to 1975, Without Seeking Competitive Bids, All Districts. [$2,482,046 - 100% Department Budget]
3.13 20504 FACILITIES MANAGEMENT AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Administration Parking Lot Improvements Phase I – Approval of Revised Project Budget and Approval of Third Amendment to the Professional Services Agreement with Cozad & Fox, Inc., District 1. [$119,952 – 51% Fire Department General Fund 10000, 49% Structural Fire Taxes Fund 21000]
3.14 20096 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Juvenile Hall Fire Alarm System Replacement Project - Approval of an Increase to the Project Budget, District 4. [$69,546 - 100% Probation Department Budget - General Fund 10000]
3.15 20119 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Juvenile Hall Wireless Access Upgrade Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4. [Total Cost $611,160 - 100% State Epidemiology and Laboratory Capacity for Prevention and Control of Emerging Infectious Diseases COVID Mitigation Fund]
(APPROVED AS RECOMM.)
3.16 19538 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Riverside University Health System Arlington Campus Inpatient Treatment Facility Roofing Repair Project – California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget, and Construction Contract with Vincor Construction, Inc. District 1. [$607,862 - 52% State Funds, 48% Federal Funds]
3.17 20825 FACILITIES MANAGEMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center - Medical/Surgical Vacuum Air System Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 5. [Total Cost $669,811 - 100% RUHS Enterprise Fund 40050]
(APPROVED AS RECOMM.)
3.18 20461 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND DEPARTMENT OF WASTE RESOURCES: Approval of the Second Amendment to Lease with Kenneth M. Fago, doing business as Cherry Mobile Park, Portion of Land on the Corner of Euclid Ave and First Street, Beaumont, Department of Waste Resources, 2-Year Lease, District 5, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3). [Total Cost $18,875-100% Waste Resource Enterprise Funds] (Clerk to File Notice of Exemption)
3.19 20797 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify Acceptance of the Homeless Housing, Assistance and Prevention Program Round 2 (HHAP-2) Grant Allocation for the Riverside City & County Continuum of Care (CoC) from the State of California Business, Consumer Services and Housing Agency (BCSH) in the amount of $1,566,822; Ratify and Approve Standard Agreement No. 21-HHAP-00079 with the BCSH, as Administrative Entity for the CoC, for the HHAP-2 Grant through June 30, 2026; Approve the Subrecipient Agreement and Covenant Agreement Templates for use with Neighborhood Partnership Housing Services, Inc. for the 2021 HHAP-2 Sunrise at Bogart Capital Improvement Project in the City of Riverside, All Districts. [$1,566,822 Total Cost; up to 20% in additional compensation; 100% State Funding]
3.20 20820 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify and Approve Subrecipient Agreement HWSCoC-0004730 with LightHouse Social Service Centers for the 2021 HUD Continuum of Care Program for Domestic Violence Rapid-Rehousing Services from September 1, 2022 through December 31, 2023; All Districts. [Total Cost: $1,250,737; up to 20% in additional compensation - 100% Federal Funding]
3.21 21083 HUMAN RESOURCES: Approve the Accounting and Budget Certification pay for certain professional accounting and budget classifications and adopt Resolution No. 2023-053 for Exempt Management, Management, Confidential, and Other Unrepresented Employees to add an Accounting and Budget Certification Differential pay. All Districts. [Total Cost: $0, ongoing cost of $0 - 100% Department Budgets]
3.22 21213 HUMAN RESOURCES DEPARTMENT AND PROBATION DEPARTMENT: Classification and Compensation recommendation to adjust the salary of the Deputy Probation Officer I classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9348 submitted herewith, All Districts. [Total Cost $0, with an ongoing cost of $0, 100% Department Budget]
(APPROVED AS RECOMM.)
3.23 21282 HUMAN RESOURCES – PUBLIC HEALTH: Classification & Compensation Recommendation to adjust the salaries of the Occupational Therapist II, Occupational Therapist II – Per Diem, Physical Therapist II - Per Diem, and Nutritionist – Per Diem, and amend Ordinance No. 440 pursuant to Resolution No. 440-9350 submitted herewith, All Districts. [Total Cost $94,288, with ongoing cost of $272,387, 100% Department Funds]
3.24 21221 HUMAN RESOURCES & TRANSPORTATION: Classification and Compensation recommendation to adjust the salary of the Highway Maintenance Superintendent job classification; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9347, All Districts. [$0]
3.25 21293 HUMAN RESOURCES: Approval of the 2023 - 2025 Memorandum of Understanding between the Riverside County In-Home Supportive Services (IHSS) Public Authority and United Domestic Workers, AFSCME Local 3930 (UDW), All Districts. [$0]
3.26 21323 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Come Back Kids Charter School, Woman's Improvement Club of Corona, and Friends of Leaps & Bounds Pediatric Therapy. [$8,000.00 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.27 21022 OFFICE OF ECONOMIC DEVELOPMENT: Ratify and Approve Subcontract No. S-7966-County of Riverside Office of Economic Development, and S-7967-County of Riverside Office of Economic Development, by and Between CSU Fullerton Auxiliary Services Corporation (ASC) and the County of Riverside, by and through its Office of Economic Development for Capital Infusion Consulting and Expansion of Services through the Coachella Valley Small Business Development Center (CVSBDC) for one year, Districts 4 and 5. [$180,000 Total Cost - 100% State] (CEQA Exempt)
3.28 21134 OFFICE OF ECONOMIC DEVELOPMENT: Adoption 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) Tract Map Nos. 37449-1, 37449-2, 37449-3 and 37449-4. District 3. [$113,735 On-going Cost; 100% CFD No. 22-5M (Siena)] (Clerk to file Notice of Exemption; Clerk to Publish and Post) (CEQA Exempt)
3.29 21137 OFFICE OF ECONOMIC DEVELOPMENT: Adoption 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). Districts 1 & 5. [$153,180 On-going Cost; 100% CFD No. 22-6M (Summit Canyon)] TR 33410 (Clerk to file Notice of Exemption; Clerk to Publish and Post) (CEQA Exempt)
3.30 20779 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Adoption of Resolution Number 2023-054, Delegating Signing Authority to the current and any subsequent Director of Public Social Services, or Designee, for Specific Types of Agreements, Amendments and MOUs, or similar documents with Federal, State, Public Agencies, Schools or College Districts, Non-Profits or Community Partners with or without Monetary impact and that have been approved by County Counsel; All Districts. [Total Cost: $0]
(APPROVED AS RECOMM.)
3.31 21280 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approval for the budget adjustment for the CalWORKs Assistance Program in the amount of $58,995,000; All Districts. [Total Current FY Cost $58,995,000; Ongoing cost $70,794,000; Current FY Net County Cost (NCC) $1,250,000 (2.1%), State 58.4%, Federal 39.5%] (4/5 Vote Required)
3.32 21069 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Mental Health Services Act Community Services and Support (MHSA CSS) Contract Aggregate and Behavioral Health Agreements with Victor Community Support Services and Oasis Behavioral Health to provide MHSA CSS Funded Services Without Seeking Competitive Bids, All Districts. [$2,670,132 Annually; Up to $267,013 in Additional Compensation per Fiscal Year, Total for Two Years $5,340,264, Federal 40% and State 60%].
3.33 21127 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Amendment to the Subcontract Agreement with Riverside Unified School District for the CalFresh Healthy Living Program to extend the period of performance for one year through September 30, 2023. District 1. [Total Amended Aggregate Amount $540,000 – 100% Federal]
3.34 21229 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Acceptance of the Monkeypox (MPX) Response Funding Award No. MPX-008 from the California Department of Public Health (CDPH) for Distribution of MPX Vaccines, Tests, Outreach and Education, and Treatments for the Period of Performance July 1, 2022 through June 30, 2023. All Districts. [Total Allocation Amount: $982,128 - 100% State]
(APPROVED AS RECOMM.)
3.35 21237 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Professional Service Agreements with Vision Y Compromiso, Rainbow Pride Youth Alliance, and Reach Out West End 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: $4,444,330; up to $444,433 in additional compensation – 100% Federal]
3.36 21262 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Amendments to the Professional Service Agreements with P.S…Test, Inc. and TruEvolution, Inc. for the Education, Prevention, and Linkage to Care Services for Persons at Risk or Infected with Hepatitis C and HIV to Reallocate Funds Amongst the Agreements. All Districts. [Total Amended Amount: $0]
3.37 20953 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval and Consent to Bill of Sale of Aviation Hangar B22 between Norman Dodge and Marjorie Dodge, Trustees of the Dodge Family Trust UDT 12/09/2002 and Garth Evans and Consent to Sublease between John Obradovich and Betty Obradovich and Garth Evans, Jacqueline Cochran Regional Airport, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3), District 4. [$750 Total Cost - TLMA Aviation Fund 100%]
(APPROVED AS RECOMM.)
3.38 20918 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval of Second Amendment to the Jacqueline Cochran Regional Airport Fixed Base Operation and Maintenance Ground Lease Agreement – between the County of Riverside, as Lessor, and Desert Jet Center LLC, as Lessee, Thermal, CA, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3), District 4. [$1,550 Total Cost – TLMA Aviation Fund 100%] (Clerk to file Notice of Exemption)
3.39 21257 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.96 APPROVING AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT NO. 2000008 – Nothing Further Required under CEQA – Applicant: Sean St. Peter – Third Supervisorial District – Hemet-San Jacinto Zoning District – Harvest Valley/Winchester Area Plan – Community Development: Commercial Retail (CD:CR) – Location: east of Cordoba Drive and south of Florida Ave/State Highway 74 – 4 acres – Zoning: Scenic Highway Commercial (C-P-S) – APN: 465-020-025. District 3. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
3.40 21258 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.98 APPROVING AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT NO. 2000006 – Nothing Further Required under CEQA – Applicant: Sean St. Peter – First Supervisorial District – North Riverside Zoning District – Highgrove Area Plan – Community Development: Commercial Retail (CD:CR) – Location: north of Center Street, east of Stephens Avenue, south of Kluk Lane, and west of W La Cadena Drive – 0.33 acres – Zoning: General Commercial (C-1/C-P) – APN: 246-123-018. District 1. [Applicant Fees 100%]
3.41 21259 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.97 APPROVING AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT NO. 2000005 – Nothing Further Required under CEQA – Applicant: Sean St. Peter – Fourth Supervisorial District – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – Community Development: Commercial Retail (CD:CR) – Location: north of Varner Road, east of Berkey Drive, south of Wildcat Drive, and west of Washington Street – 1.78 acres – Zoning: Scenic Highway Commercial (C-P-S) – APN: 748-370-062. District 4. [Applicant Fees 100%]
3.42 21260 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.99 APPROVING AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT NO. 2000011 – Nothing Further Required under CEQA – Applicant: Sean St. Peter – First Supervisorial District – North Perris Zoning Area – Mead Valley Area Plan – Community Development: Commercial Retail (CD:CR) – Location: north of Cajalco Expressway, east of Harvill Avenue, south of Messenia Lane, and west of Interstate 215 – 1.27 acres – Zoning: Scenic Highway Commercial (C-P-S) – APN: 317-110-070. District 1. [Applicant Fees 100%]
3.43 20875 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2023-006 Summarily Vacating a Portion of Restricted Abutters’ Rights of Access along Cajalco Expressway in the Mead Valley area, not a project under CEQA and CEQA Exempt per State CEQA Guidelines sections 15060(c) and 15061(b)(3), District 1. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
3.44 21020 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – El Toro Road / Dexter Avenue Sidewalk Project, Carmela Court to 680-Feet North of Central Avenue in the Community of Warm Springs, District 2. [$0]
3.45 21120 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to the Engineering Services Agreement between the County of Riverside and HNTB Corporation for Grade Separation Improvements on Jurupa Road. District 2. [$2,020,129 FY 22/23-25/26 Cost, $11,780,725 Total Cost - State Funds 100%]
3.46 21141 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2023-058, Notice of Intention to Vacate and Terminate Maintenance of a portion of El Mineral Road, in the Lake Mathews area, Not a Project Under CEQA, District 2. [Applicant Fees 100%] (Clerk to Set for Public Hearing)
(CONT’D. TO 05/02/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.47 21340 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for Culturas Music Arts. [$4,000 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
4 Successor Agency to the Redevelopment Agency Meeting
5
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
11.1 21122 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)
11.2 21239 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Eastvale for the Eastvale Alternate Drainage and Water Quality Master Plan, Project No. 2-6-10040, CEQA Exempt, District 2. [$300,000 Not-to-Exceed Cost – District Zone 2 Funding 100%]
11.3 21240 FLOOD CONTROL DISTRICT: Approval of the Agreement for Sale of Credits for Compensatory Mitigation Efforts for the Commissioner Christine "Chris" Hyland Stormwater Drainage System, Project No. 3-0-00020, Nothing Further is Required Under CEQA, District 2. [$152,000 Total Cost – District Funds 100%]
11.4 21243 FLOOD CONTROL DISTRICT: Accept Notice of Completion for Paramount Estates MDP Line C, Project No. 1-0-00266, District 2. [$0]
11.5 21321 FLOOD CONTROL DISTRICT: Approval of License Agreement By and Between the United States of America, Acting By and Through the Department of the Army, and the Riverside County Flood Control and Water Conservation District for the Design, Installation and Maintenance of the Mural on the Prado Dam Spillway, CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3), District 2. [$0]
12 County Board and Waste Resources Management District Meeting
12.1 20887 DEPARTMENT OF WASTE RESOURCES: Ratify and Approve the Consent to Assignment of the Connect Services Agreement No. 10072 and First Amendment to Connect Services Agreement with Big Belly Solar, LLC for 15 BigBelly and SmartBelly Double Stations for a Renewal Term of five (5) years, All Districts. [$154,927 Total Cost - State Grant Funds 100%]
(APPROVED AS RECOMM.)
12.2 20976 DEPARTMENT OF WASTE RESOURCES: Approve the Professional Service Agreement with Cogstone Resource Management for Paleontological Resources Assessment and Services for The Badlands Landfill Integrated Project (BLIP) for five years; District 5. [$417,788 Total Cost; up to $41,779 in additional compensation - Department of Waste Resources Enterprise Funds 100%] (CEQA - Nothing Further Required)
(APPROVED AS RECOMM.)
12.3 21110 DEPARTMENT OF WASTE RESOURCES: Ratify and Approve Amendment No. 5 to the Legal Services Agreement with Murphy & Evertz, LLP for Legal Representation for the Lamb Canyon Preserve Land Acquisition; District 5. [$861,500 Total Cost, $369,500 Total Amendment Cost - Waste Resources Enterprise Funds 100%]
12.4 21180 DEPARTMENT OF WASTE RESOURCES: Authorize the Purchasing Agent to issue a Purchase Order to JMI Covers, LLC for the purchase of Various Landfill Tarps for FY22/23 in the amount of $179,597, All Districts. [$179,597 Total Cost - Department of Waste Resources Enterprise Funds 100%]
D. District
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
13.1 21238 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of Resolution No. 2023-003 Authorizing the Conveyance of Fee Simple Interests in Real Property known as the Haun Road Archeological Site Identified with Assessor’s Parcel Numbers 360-230-014, 360-230-015, and 360-230-016 in the City of Menifee, County of Riverside, to the Pechanga Band of Indians, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301, 15312, and 15061(b)(3); District 3. [$0] (Clerk to File Notice of Exemption)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 21114 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of Amendment No. 1 to the Voiceshield Satellite Communication Maintenance and Support Service Agreement with Disaster Recovery Center, Inc. dba Teleira, for monthly subscription of Voiceshield Satellite Communication, Maintenance and Support Services, All Districts, [Total (Amendment) Cost $99,215, Total Contract Cost $309,935, up to $30,994 in additional compensation] – 100% Hospital Enterprise Fund- 40050
16.1 Kris Pillow spoke regarding overgrown weeds in her neighborhood.
16.2 Errol Koschwitz spoke regarding pension debt and asked why the Board of Supervisors do not post their political party affiliation on their websites.
16.3 Daryl Terrel spoke regarding the need for harsher penalties when someone commits a crime and the negative impact of the early release of criminals.
16.4 Roy Bleckert spoke regarding the lack of enforcing laws and the negative impact of decisions government officials make.
16.5 Don Sneddan spoke in opposition of a large solar project in his community of Desert Center.
(SUPERVISOR SPIEGEL) Eastern Municipal Water District Water Champion of the Year
18 ITEMS PULLED FOR DISCUSSION
2.10, 3.10, 3.11, 3.20, 11.5
19 Public Hearings
19.1 10460 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 922. Last assessed to: Francisco Piza and Diana M. Piza, husband and wife as joint tenants. District 4. [$300,083 - Fund 65595 Excess Proceeds from Tax Sale]
19.2 10491 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 41. Last assessed to: Richard C. McCay, an unmarried man. District 1. [$22,382-Fund 65595 Excess Proceeds from Tax Sale]
19.3 10537 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 764. Last assessed to: Fabian Dario Sanchez. District 4. [$86,631-Fund 65595 Excess Proceeds from Tax Sale]
19.4 11041 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 595. Last assessed to: Juan Cabral. District 5. [$0]
(APPROVED AS RECOMM.)
19.5 11178 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 930. Last assessed to: Virginia A. Harper, a married woman as her sole and separate property. District 4. [0]
19.6 12189 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item(s) 56, 57, 58, 59, 60, 61 & 62. Last assessed to: Sotha Chhim, a single man; Cindy Srun, an unmarried woman; Thomas Hong and Hoa Hong, husband and wife and Sothy Chim, Trustee of The Sothy Chim Trust dated September 10, 2013. District 1. [$20,201-Fund 65595 Excess Proceeds from Tax Sale]
19.7 12420 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 729. Last assessed to: Universal Life Church. District 3. [$0]
19.8 12435 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 854. Last assessed to: Samuel M. Acosta, a married man as his sole and separate property and J. Guadalupe M. Acosta a married man, as his sole and separate property, both as joint tenants. District 4. [$15,717-Fund 65595 Excess Proceeds from Tax Sale]
19.9 12500 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 67. Last assessed to: Cleve J. Martin and his wife, Isabelle M. Martin, as joint tenants. District 2. [$0]
19.10 12512 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item(s) 90, 96, & 98. Last assessed to PacWest Group, Inc., a California corporation. District 1. [$28,972-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
19.11 12549 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 505. Last assessed to: Darrell D. Cox and Corrina B. Cox, as Trustees of The Cox Family Trust dated Sept 15, 2004. District 3. [$130,295- Fund 65595 Excess Proceeds from Tax Sale]
19.12 19780 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4868. Last assessed to: Pamela M. Dahl, A Single Woman. District 3. [$463,257-Fund 65595 Excess Proceeds from Tax Sale]
19.13 19979 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 765. Last assessed to: Derek Sanchez. District 4. [$5,271-Fund 65595 Excess Proceeds from Tax Sale]
19.14 20846 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 185. Last assessed to: Jackson, Orin S. District 1. [$838-Fund 65595 Excess Proceeds from Tax Sale]
19.15 21145 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing for the adoption of Resolution No. 2023-062, Authorizing the Resolution of Necessity for the Market Street Bridge Replacement Project in the unincorporated area of Riverside, Districts 1 and 2. [$0] (4/5th Vote Required)
(APPROVED AS RECOMM.)
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 21264 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PAR210273 - Robertson's Vesting Mine Determination Request - District 2. [$0] (Continue to March 28, 2023)
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10 Part 11 Part 12 Part 13 Part 14 Part 15 Part 16
Part 17 Part 18 Part 19 Part 20 Part 21 Part 22 Part 23 Part 24 Part 25 Part 26 Part 27 Part 28 Part 29 Part 30
(CONT’D TO 03/28/2023 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
22 Comments
Supervisor Washington:
· National Association of Counties Legislative Conference
· I-15/French Valley Parkway Phase 2 Groundbreaking Ceremony
· Riverside County Small Business Conference
· Homelessness Summit: Behavioral Health
· Acknowledged Supervisor Gutierrez for his involvement with California Association of Counties (CSAC) and National Association of Counties (NACo)
Supervisor Gutierrez:
· Funding for the Small Businesses Development Center
· Budget outlook is positive
· Additional $1.2 million funding approved to address homelessness
· Finalized raises and medical benefits for In Home Support Providers/Caregivers
· Riverside County Small Business Development Conference; Introduced Resources: Thrive and On the Job Training Programs
· California State Association of Counties Institute: Topics included Budgets, Land Use, Health and Human Services and District Attorney Investigations Bureau
· Tour of 5th District
· Invited everyone to attend the San Jacinto Office Open House at the San Jacinto Animal Shelter, March 3, 2023, 3:00 p.m. to 5:00 p.m.
Supervisor Spiegel:
· National Association of Counties (NACo)
· Santa Ana River Bottom; Homeless Symposium
· Riverside County Small Business Conference
· Lake Elsinore and San Jacinto Watershed Authority
· Event with Ambassador of India Taranjit Singh Sandhu
· Corporate Sizzler opened in Corona
· Eastvale Lantern Festival
· Saint Edwards Catholic School 75th Anniversary
· Soroptimist International of Corona
· Crystal Apple Awards
· Ladders of Linguine fundraiser event; Firefighters serving pasta at Corona Public Library
· 60th Anniversary of the Corona Art Association
· Riverside Sheriffs Association Relief Foundation Annual Awards Banquet
Supervisor Perez:
· Riverside County Fair and National Date Festival and Parade
· 2023 California Date Workshop, March 1, 2023, 8:00 am to 1:00 pm at the Coachella Valley History Museum in Indio
· 2nd Veterans Fishing Day at Lake Cahuilla, February 18, 2023
· Lake Cahuilla at risk of closing
Supervisor Jeffries:
· Still working to help the Perris Fairgrounds stay open
· Thanked Fire, Emergency Management and Transportation Department for preparation of storms
· Sheriff’s Officers responsibilities and the daily risk of felony stops
· Thanked IT staff for Board meeting running well
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
Jeff Van Wagenen, Executive Officer:
· Government Communications Day
County Counsel Report On Closed Sessions
(NO REPORTABLE ACTION)
Supervisor Spiegel:
· Ted Hoffman
Supervisor Washington:
· Richard Valle
Supervisor Perez:
· Nicholas Ramos
· Johnny Rios Gonzalez
· Victor Manuel Maldonado
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)
(NO BUSINESS)
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:
(NO BUSINESS)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
21334 D.1 Conference with labor negotiator:
Agency Negotiator – County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA,
RSA, SEIU, LIUNA, UDW and LEMU
(NO BUSINESS)
(NO REPORT OUT)
The Chair declared the meeting adjourned.
Kevin Jeffries, Chair of the Board of Supervisors
ATTEST: Kimberly Rector, Clerk of the Board of Supervisors