STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MARCH 7, 2023

TUESDAY                                                                                                                    9:30 A.M.

 

CALL TO ORDER

ROLL CALL

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

PLEDGE OF ALLEGIANCE

CLERK OF THE BOARD UPDATE

 

1          ADMINISTRATIVE ACTION

 

1.1      20310 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2     21254 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 38226 – Exempt from the California  Environmental Quality Act (CEQA),  per Section 15315 & Section 15061(b)(3) – Applicant: Basilio Jorge – Engineer/Representative: Diego Villoria – First Supervisorial District – Mead Valley Zoning District – Mead Valley Area Plan – Rural Community-Very Low Density Residential (RC-VLDR) – Location: North of Martin Street, east of Una Street, south of Markham Street, west of Alexander Street – 2.51 Gross Acres – Zoning: Light Agriculture, One (1) acre minimum (A-1-1) – REQUEST: Tentative Parcel Map No. 38226 is proposing to subdivide 2.51 gross acres into two (2) residential lots that are 1.09 gross acres and 1.42 gross acres, respectively. The proposed is a Schedule “H” Map – APN 315-070-035; District 1. [Applicant Fees 100%]                              

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      20338 SUPERVISOR V. MANUEL PEREZ:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]

(APPROVED AS RECOMM.)

 

2.2      21283 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.)

 

2.3      21284 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.)

 

2.4      20294 CLERK OF THE BOARD: Approval of the March 2023 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      21376 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Sunshine Haven Wildlife and Assistance League of Riverside Corona-Norco Branch. [$6,500.00 - General Fund 100%] (4/5 Vote Required)   

(APPROVED AS RECOMM.)

 

3.2      20841 EMERGENCY MANAGEMENT DEPARTMENT: Approval of Amendment No. 1 to the Professional Services Agreement with Genasys Inc. for Public Alert and Warning Services. All Districts, Total Amendment Cost $776,748, 100% Federal Funds.

(APPROVED AS RECOMM.)

 

3.3      21186 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve Agreement No. 22-10672 for the Health/Medical Emergency Preparedness Grant between The County of Riverside Emergency Management Department and the California Department of Public Health for the performance period of July 1, 2022, through June 30, 2027; All Districts [Total Aggregate Allocation; $15,220,473] - 95% Federal 5% State.         

(APPROVED AS RECOMM.)

 

3.4      19368 FACILITIES MANAGEMENT (FM): Riverside Centre 1st Floor Lobby Tenant Improvements Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$396,385 - 100% Facilities Management Internal Service Fund 47220]

(APPROVED AS RECOMM.)

 

3.5      20941 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE):  Adoption of Resolution No. 2023-034, Declaration of Exempt Surplus Land and Notice of Intention to Convey Fee Simple Interest in Real Property Located in the City of Jurupa Valley, County of Riverside, California, Assessor’s Parcel Numbers 156-200-004, 163-152-025, 165-183-013, 165-190-034, 165-190-043, 165-190-045, 170-270-024, 174-320-021, 174-320-022, 182-210-007, & 183-122-004 by Quitclaim Deed to the City of Jurupa Valley, Districts 1 & 2. [$0] (Clerk of the Board to give notice) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.6      20750 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Ben Clark Training Center Dormitory Building Chiller Replacement Project - Approval of Revised Project Budget and Approval of Notice of Completion for ACCO Engineered Systems, Inc., District 1. [$8,450, 100% Riverside County Fire Department Budget - General Fund 10000] (Clerk to Record Notice of Completion)                 

(APPROVED AS RECOMM.)

 

3.7      21172 HUMAN RESOURCES - RUHS: Classification & Compensation Recommendation to adjust the salaries pertaining to various classifications within RUHS and amend Ordinance No. 440 pursuant to Resolution No. 440-9345 submitted herewith, All Districts. [Total Cost $118,365, with an ongoing cost of $90,325 - 100% Department Funds]

(APPROVED AS RECOMM.)

 

3.8      20638 HUMAN RESOURCES & RUHS - PUBLIC HEALTH: Classification & Compensation Recommendation to create two new Communicable Diseases Specialist (CDS) class levels, adjust the salary of the CDS and Senior CDS classes; and amend Ordinance No. 440 pursuant to Resolution No. 440-9319 submitted herewith, All Districts.  [Total Cost $53,968, with an ongoing cost of $41,183, 90% Grant Funded, 10% Department Funded]

(APPROVED AS RECOMM.)

 

3.9      21177 OFFICE OF ECONOMIC DEVELOPMENT: Idyllwild Public Restroom Facility Project – Approval of Increased Project Budget  and Construction Contract with Reed Family Enterprises, Inc.,  District 4.  [$130,570 - 100% American Rescue Plan Act (ARPA) Fund 21735] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.10    21169 PROBATION DEPARTMENT: Ratify and Approve the Professional Service Agreements PRARC-PSA-0004452-RIV and PRARC-PSA-0004452-DES with Operation Safe House, Inc. for Juvenile Justice Crime Prevention Act Funded Services effective July 1, 2022 through June 30, 2023, with option to renew for four (4) additional one-year periods through June 30, 2027; All Districts. [Total Cost $1,000,000; Annual Cost $200,000; up to $100,000 in additional compensation; 100% State]                 

(APPROVED AS RECOMM.)

 

3.11    20878 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approval of CalWORKs Expanded Subsidized Employment Services Agreement templates for Tier 1 and Tier 2 and Amendments with Employers for a total aggregate amount of $3,075,000 through June 30, 2027; and Authorize the Director, Assistant Director, Deputy Director of Public Social Services, or designee, to Execute Said Agreements and Amendments; All Districts. [Total Cost $3,075,000; up to $922,500 in additional compensation; Funding: Federal 97%, State 3%]

(APPROVED AS RECOMM.)

 

3.12    21233 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Adoption of Resolution No 2023-075 Authorizing the Application for Farm and Ranch Solid Waste Cleanup and Abatement Grant Funds for Eligible Properties within Unincorporated Riverside County communities. All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.13    20794 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval and execution of the Clinton Keith Road Community Facilities District No 07-2 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between R-Hearthstone Lot Option Pool 02, L.P., and the County of Riverside associated with Unit Nos. 1 through 180 of Tract No. 32151, Not a Project under CEQA. District 3.  [$0]

(APPROVED AS RECOMM.)

 

3.14    20824 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval and execution of the Clinton Keith Road Community Facilities District No 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement between R-Hearthstone Lot Option Pool 02, L.P., and the County of Riverside associated with Unit Nos. 1 through 180 of Tract No. 32151, Not a Project Under CEQA, District 3. [$0]

(APPROVED AS RECOMM.)

 

3.15    20911 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Amendment No. 3 to the On-Call Services Agreement for Roadway/Highway Engineering with NCM Engineering Corp, All Districts. [$500,000 Total Amendment Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.16    20690 HUMAN RESOURCES AND SHERIFF-CORONER-PA: Classification & Compensation Recommendation to adjust the salaries of the Correctional Deputy series and amend Ordinance No. 440 pursuant to Resolution No. 440-9322 submitted herewith, All Districts. [Total Cost $6,209,322, with an ongoing cost of $4,475,630, Department Budget - 100% Net county cost]

(APPROVED AS RECOMM.)

 

3.17    19617 OFFICE OF ECONOMIC DEVELOPMENT: Approval of Novation Agreement Between the County of Riverside and Califa Group for Columbia Telecommunications Corporation to Assume the Rights and Responsibilities for the Provision, Installation, and Maintenance of Advanced Network (Data) Services for the County Free Library System  from Fiscal Year 22/23 through 25/26.  All Districts.  [$305,692 - Federal 80%, County Library 20%]

(APPROVED AS RECOMM.)

 

3.18    21138 SHERIFF-CORONER-PA:  Approval of Asset Authority and Approve the Purchase and Authorize the Purchasing Agent to issue Purchase Orders to Fritts Ford, and National Auto Fleet Group for the purchase of eleven (11) vehicles for the Sheriff’s Department for FY 22-23, All Districts. [Total Cost - $539,915 - 100% Sheriff’s Budget]         

(APPROVED AS RECOMM.)

 

3.19    21123 SHERIFF-CORONER-PA: Delegation of Authority to the Chair of the Public Safety Enterprise Communications (PSEC) Steering Committee and the County Executive Office's (CEO) Delegate on the PSEC Steering Committee to Jointly Execute Multi-Year Use Agreements for PSEC Services up to $500,000; Approval of the Form PSEC Use Agreement Templates, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.20    21242 SHERIFF-CORONER-PA: Approve and Direct the Auditor-Controller to Make the Budget Adjustments, as shown on Schedule A. All Districts. [$826,000 - 100% AB709 Court Services Automation Sub Fund]

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

(NO BUSINESS)

 

5         

 

5A       Public Financing Authority Meeting

 

(NO BUSINESS)

 

5B       COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

(NO BUSINESS)

 

5C       RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

5D       RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

 

(NO BUSINESS)

 

6          Industrial Development Authority Meeting

 

(NO BUSINESS)

 

7          In-Home Supportive Services Public Authority Meeting

 

(NO BUSINESS)

 

8          Community Facilities District Legislative Body Meeting

 

(NO BUSINESS)

 

9          Riverside County Library System Foundation Meeting

 

(NO BUSINESS)

 

10        Housing Authority Meeting

 

(NO BUSINESS)

 

11        Flood Control and Water Conservation District Meeting

 

11.1    21331 FLOOD CONTROL DISTRICT:  Approval of Right of Entry and Copyright Conveyance Agreement Between the Bicentennial Freedom Mural Conservancy and the Riverside County Flood Control and Water Conservation District for the Installation of the Mural on the Prado Dam Spillway, CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3), District 2. [$0]

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

(NO BUSINESS)

 

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    21217 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve the Training Affiliation Agreement with Loma Linda University Health for Residency/Fellowship Training for five years; All Districts. [Annual Cost $6,908,867; Total Cost $34,544,335; up to $3,454,434 in Additional Compensation] 100% Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1    Daryl Terrell spoke regarding the Department of Justice neighborhood program grant.

 

16.2    John Parker spoke regarding the negative impacts of COVID-19.

 

16.3    Roy Bleckert spoke regarding the negative impact public policy can have on the community and the importance of the decisions elected officials make.

 

17        Presentations

 

(SUPERVISOR SPIEGEL) International Women’s Day- Women of the Year/Women’s Inspiration Awards

 

(SUPERVISOR PEREZ) Recognition of Cal-Fire Directors Award Ceremony Honorees

 

18        ITEMS PULLED FOR DISCUSSION

 

No Items were pulled for discussion.

 

19        Public Hearings

 

19.1    21210 OFFICE OF ECONOMIC DEVELOPMENT:  Public Hearing amending the Rate and Method of Apportionment of Special Tax for Community Facilities District No. 21-3M (Eagle Vista/Lake Ranch) Improvement Area B, Tract Map No. 36730 of the County of Riverside, Adopt Resolution Amending and Restating the Rate and Method of Apportionment, and Receive and File CFD Documents.  District 2.  [$81,600 On-going cost - CFD 21-3M (Eagle Vista/Lake Ranch) Improvement Area B  -100%]                     (APPROVED AS RECOMM.)

 

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

 

(NO BUSINESS)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Washington:

·         CSAC Board of Directors meeting

·         Rotary Club of Menifee Mayor’s Charity Gala 60th Diamond Jubilee

·         SAFE Family Justice Center Wine and Wheels Fundraising Event

 

Supervisor Gutierrez:

·         Soboba Tribe meeting and tour of the reservation, including health clinic

·         Hemet/San Jacinto Action Group meeting

·         San Jacinto satellite office open house at the San Jacinto Animal Shelter

·         First Pitch for the Moreno Valley Pony Baseball League

·         First Pitch for the Banning area baseball league

·         Created program using CID funds to support underprivileged students and children to receive helmets and cleats

 

Supervisor Perez:

·         Meeting on the OASIS Mobilehome Park; need to address enforcement options

·         Sacramento trip

·         Meet and greet in San Francisco with over 200 Policy Makers from throughout the Nation - Republic of Mexico

 

Supervisor Spiegel:

·         IEHP meeting; 99% success rate for provider satisfaction nationwide

·         AB133 will put funding toward the vision of student behavioral health and incentive program

·         Housing and Homelessness incentive programs and thanked Greg Rodriquez

·         Southern California Association of Governments (SCAG); Goods movement supply chain at risk; bill in the legislature to ban diesel trucks only in Riverside and San Bernardino County

·         Women’s History Month video presentation to bring awareness to women and celebrate their contributions, past, present, and future

·         Cal Baptist University received its largest donation gift in its 73-year history of $28.5 million from real estate developer Dale E. Fowler and his wife Sarah Ann; CBU will name the 5,050-seat campus events center in their honor; thanked everyone that donates, many are anonymous

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

County Counsel Report On Closed Sessions

 

(NO REPORTABLE ACTION)

 

23        Memorials / Adjournments

 

Supervisor Spiegel:

·         Orlando Raymond Aguilar

·         Antonia “Toni” Valle

 

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)

 

21372 A.1      KB Home Coastal v. Deleo 28, LLC, et al. (Riverside Superior Court Case No.: CVRI2104814)

 

21373 A.2      Inland Empire United, et al v. County of Riverside (Riverside Superior Court Case No.: CVRI2202423)

 

21374 A.3      Herlinda Godoy Heredia, et al v. County of Riverside, et al (Riverside Superior Court Case No.: RIC1812786)

 

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:

 

21384 C.1      One potential case

 

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

 

21375 D.1     Conference with labor negotiator:

Agency Negotiator – County Executive Officer

Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b)(1):

 

(NO BUSINESS)

 

(NO REPORT OUT)

 

The Chair declared the meeting adjourned.

Kevin Jeffries, Chair of the Board of Supervisors

ATTEST:  Kimberly Rector, Clerk of the Board of Supervisors