STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MARCH 28, 2023
TUESDAY
9:30 A.M.
1.1 20313 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 21410 SUPERVISOR KEVIN JEFFRIES: Appointment of Cynthia Cruz to the Highgrove Municipal Advisory Council, First District [$0]
2.2 21518 SUPERVISOR V. MANUEL PEREZ: Appointment of Jesus Montanez and Alexis Galarza-Moreno to the Thermal-Oasis Community Council, Fourth District [$0]
2.3 21504 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Angelica Hurtado to the Riverside County Children and Families Commission, Fifth District [$0]
2.4 21465 EXECUTIVE OFFICE: Receive and File the Monthly Advocacy Update for March 2023, [All Districts] [$0]
(APPROVED AS RECOMM.)
2.5 21397 AUDITOR-CONTROLLER: Internal Audit Report 2023-002: Riverside County Assessor-County Clerk-Recorder Audit, All Districts. [$0]
2.6 21401 AUDITOR-CONTROLLER: Internal Audit Report 2023-314: Riverside County Department of Public Social Services, In-Home Supportive Services, Follow-up Audit, All Districts. [$0]
(APPROVED AS RECOMM.)
2.7 21411 AUDITOR-CONTROLLER: Internal Audit Report 2023-010 Riverside County Department of Public Social Services, In-Home Supportive Services, Public Authority Audit, All Districts. [$0]
2.8 21413 AUDITOR-CONTROLLER: Internal Audit Report 2023-312: Riverside County Information Technology Follow-up Audit, All Districts. [$0]
(APPROVED AS RECOMM.)
2.9 21415 AUDITOR-CONTROLLER: Single Audit Report for Fiscal Year Ended June 30, 2021, All Districts. [$0]
2.10 21472 EMERGENCY MANAGEMENT DEPARTMENT: Receive and file the American Medical Response Ambulance Service, Inc. (AMR) Annual Performance Report for Ground Advanced Life Support (ALS) Emergency Ambulance Services for Fiscal Year 2021/2022. [Districts: All]
(APPROVED AS RECOMM.)
2.11 21227 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36730 a Schedule "A" Subdivision in the Woodcrest Area. District 2. [Applicant Fees 100%]
2.12 21361 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36730-2 a Schedule "A" Subdivision in the Woodcrest Area. District 2. [Applicant Fees 100%]
2.13 21228 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36730-1 a Schedule "A" Subdivision in the Woodcrest Area. District 2. [Applicant Fees 100%]
2.14 21362 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 36730-3 a Schedule "A" Subdivision in the Woodcrest Area. District 2. [Applicant Fees 100%]
2.15 21306 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Improvement Agreements as a Substitution of Security for Final Tract Map 27557 Gavilan Hills Area Canyon Area, District 2. [Applicant Fees 100%]
2.16 21388 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated February, 2023, All Districts. [$0]
2.17 21438 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for February 2023, All Districts. [$0]
2.18 21439 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for February 2023, All Districts. [$0]
(APPROVED AS RECOMM.)
3.1 21490 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) to be allocated to Riverside County Youth Commission, Vivian Stancil Olympian Foundation, Inc., Mary S. Roberts Pet Adoption Center. [$6,500 – General Fund 100%] (4/5 Vote Required)
3.2 21460 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Beloved Foundation, Kiwanis Club of Norco Foundation, Law Enforcement Appreciation Committee, Mary S. Roberts Pet Adoption Center, American Cancer Society, Riverside County Youth Commission, and BLU Educational Foundation. [$21,500.00 - General Fund 100%] (4/5 Vote Required)
3.3 21486 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for LEAC (Law Enforcement Appreciation Ceremony), Mary S. Roberts Pet Adoption Center, Riverside County Youth Commission, Mothers Against Drunk Driving (MADD) [$9,750.00 - General Fund 100%] (4/5 Vote Required)
3.4 21513 SUPERVISOR CHUCK WASHINGTON AND SUPERVISOR YXSTIAN GUTIERREZ: Support the California State Association of County AT HOME Proposal, a Comprehensive Plan to Address Homelessness. [$0]
3.5 21380 DISTRICT ATTORNEY: Approve Submission of Online Grant Application Documents for the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA) Fiscal Year 2023 Prosecuting Cold Cases Using DNA, including Application for Federal Assistance standard form (SF-424) OMB Form Number 4040-0004, Disclosure of Lobbying Activities (SF-LLL) OMB Form Number 4040-0013, and Financial Management and System of Internal Controls Questionnaire OMB Form Number 1121-0329, and authorize the District Attorney, or designee, to electronically submit the same on behalf of the County. All Districts. [$0].
3.6 21448 EMERGENCY MANAGEMENT DEPARTMENT: Adopt resolution 2023-080 for the use of a Reimbursable Letter of Agreement (Agreement) with the State of California Department of California Highway Patrol (CHP). District 2. [$0]
3.7 20731 FACILITIES MANAGEMENT (FM): Approval of United States District Court Lease Amendment No. 3 for the New Judge's Chambers Tenant Improvement Project - California Environmental Quality Act Exempt, Approval of In-Principle, Project Budget, and Approval of Construction Contract with Vincor Construction, Inc, District 1. [$2,616,777- 100% USDC Lease Payments through General Services Administration (GSA) Reimbursed by Federal GSA Funds]
3.8 20085 FACILITIES MANAGEMENT AND PROBATION DEPARTMENT: Indio Juvenile Hall Security Camera System Replacement Project - Approval of Revised Project Budget and Construction Contract with Apple Valley Communications, Inc., District 4. [$972,057 - 100% Probation Department Budget-General Fund 10000]
3.9 21187 FACILITIES MANAGEMENT: Twin Pines Underground Storage Tank Remediation, Removal, and Maintenance Project – California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 4 [$299,988 – 100% Proceeds from the Sale of County Property - Fund 11183]
3.10 20148 FACILITIES MANAGEMENT AND RUHS: Ratification and Approval of the Participating Agreements with KONE, Inc., and Otis Elevator Company for Elevator Service, Repair, Maintenance Inspection/Testing Parts, and Modernization for Two Years in the Annual amount of $800,000 with the Option to Renew for Five Additional One Year Periods, All Districts. [Total aggregate cost $5,600,000 and up to $840,000 in additional compensation, 100% Departmental Budgets]
3.11 19391 FACILITIES MANAGEMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Indio Central Plant Chiller Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4. [$776,213 - 100% RUHS Behavioral Health and Public Health Department Budget – General Fund 10000 – State and Federal Funds]
3.12 21287 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE) AND OFFICE OF ECONOMIC DEVELOPMENT: Approval of Ground Lease Agreement with Tenacity, LLC, a California Limited Liability Company, 49 year term, CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3), District 4. [$49 - 100%-County Service Area 36 Idyllwild Fund 23375] (Clerk to file Notice of Exemption)
3.13 21295 FIRE DEPARTMENT: Approval of the Mutual Aid Agreement between the County of Riverside (Riverside County Fire Department) and the City of Corona for Hazardous Materials Responses for three (3) years. District 2. [$0]
3.14 21248 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Resolution No. 2023-068, Approving Funding Allocation and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Oak View Ranch Senior Apartments (formerly known as Murrieta Apartments Phase II) Multifamily Housing Project, Located in the City of Murrieta; Approval of up to $6,000,000 from American Rescue Plan Act (ARPA) Funds to National Community Renaissance of California, or its Affiliate, for the Development of Oak View Ranch Senior Apartments Multifamily Housing Project to National Community Renaissance of California, or its Affiliate, for the Development of Oak View Ranch Senior Apartments Multifamily Housing Project, in the City of Murrieta; District 3. [$6,000,000 - 100% American Rescue Plan Act (ARPA) Funds]
(APPROVED AS RECOMM.)
3.15 21350 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Form of the Loan Agreement for the Use of PLHA Program Funds for Courtyards at Cottonwood II Apartments and All Attachments Thereto, in the City of Moreno Valley and Authorize the Director of HWS to Execute a Form of the PLHA Loan Agreement, a Form of the Covenant Agreement and a Form of the Subsequent Subordination Agreement; District 5. [$4,200,000 - 100% Permanent Local Housing Allocation (PLHA) Funds] [Making Findings as the Responsible Agency Pursuant to CEQA] (Clerk of the Board to File the Notice of Determination)
(APPROVED AS RECOMM.)
3.17 21286 HUMAN RESOURCES: Ratify and Approve Amendment No. 13 to the Universal Service Agreement with Equifax Workforce Solutions for continued use of The Work Number and Affordable Care Act (ACA) Reporting Services without seeking competitive bids for four (4) years, All Districts. [Total Cost $655,552, 100% Core HR Services GSS Rate]
(APPROVED AS RECOMM.)
3.18 21424 HUMAN RESOURCES – RUHS: Classification & Compensation Recommendation to adjust the salary of the Medical Registrar and amend Ordinance No. 440 pursuant to Resolution No. 440-9352 submitted herewith, All Districts. [Total Cost $0, with an ongoing cost of $0]
3.19 21440 HUMAN RESOURCES – RUHS: Classification & Compensation Recommendation to adjust the CT Technologist, CT Technologist Per Diem classifications and amend Ordinance No. 440 pursuant to Resolution No. 440-9353 submitted herewith, All Districts. [Current fiscal year of $47,980 and the ongoing cost of $155,933 is funded 100% by department budget]
(APPROVED AS RECOMM.)
3.20 20612 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Resolution No. 2023-087, Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 23-3M (Canterwood) Tract Map No. 37439 of the County of Riverside to be Administered by Office of Economic Development. District 3. [$72,698- Ongoing Cost; CFD 23-3M (Canterwood) – 100%] (Clerk to Record Boundary Map) (Clerk to Set for Public Hearing on May 2, 2023, at 9:30 a.m. or as soon as possible thereafter)
(SET FOR PUBLIC HEARING ON 05/02/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.21 20939 OFFICE ECONOMIC DEVELOPMENT: Adoption of Resolution No. 2023-035, Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 23-1M (Highgrove Town Center) of the County of Riverside to be Administered by Office of Economic Development for Tract Map No. 38025-1. District 1. [$99,750 - Ongoing Cost; CFD 23-1M (Highgrove Town Center) – 100%] (Clerk to Record Boundary Map) (Clerk to Set for Public Hearing on May 2, 2023, at 9:30 a.m. or as soon as possible thereafter)
(SET FOR PUBLIC HEARING ON 05/02/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.22 20942 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Resolution No. 2023-036, Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 23-2M (Highgrove) Tract 38025-2 of the County of Riverside to be Administered by Office of Economic Development. District 1. [$105,256 - Ongoing Cost; CFD 23-2M (Highgrove) – 100%] (Clerk to Record Boundary Map) (Clerk to Set for Public Hearing on May 2, 2023, at 9:30 a.m. or as soon as possible thereafter)
(SET FOR PUBLIC HEARING ON 05/02/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.23 21359 OFFICE OF ECONOMIC DEVELOPMENT: Community Facilities District No. 21-3M (Eagle Vista – Lake Ranch) Improvement Area B of the County of Riverside; Adoption of Ordinance No. 977, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 21-3M (Eagle Vista – Lake Ranch) Improvement Area B. Tract Map No. 36730. District 2. [$81,600 On-going Cost; 100% CFD No. 21-3M (Eagle Vista – Lake Ranch) Improvement Area B Improvement Area B] (CEQA Exempt) (Clerk to file Notice of Exemption; Clerk to Publish and Post)
(CONT’D. TO 04/18/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.24 21442 PROBATION DEPARTMENT: Approve the Professional Service Agreement with Cornerstone Detention Products, Inc. for the Update and Preventative Maintenance of the Electronic Security System Installed at the Alan M. Crogan Youth Treatment and Education Center without seeking competitive bids for three years; 1st District. [Total Cost $306,161; up to $30,616 in additional compensation; 100% - Probation Department Budget]
(APPROVED AS RECOMM.)
3.25 20965 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Behavioral Health Agreement with Special Service for Groups, Inc. (SSG), to Provide Prevention and Early Intervention (PEI) Strengthening Intergenerational/Intercultural Ties in the Immigrant Families (SITIF) Program Services for FY 2022/2023, With the Option to Renew for Four (4) Additional One-Year Periods, Districts 1, 2, 3 and 5. [$140,777 for FY 2022/2023, up to $14,077 in Additional Compensation for FY2022/2023, $281,554 Annually Thereafter Through FY 2026/2027, Up to $28,155 in Additional Compensation per Fiscal Year, $1,267,000 for 5 Years] 100% State Funding.
3.26 21135 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Ratify and Approve Amendment #1 to the Agreement with the Mental Health Services Oversight and Accountability Commission for the Mental Health Student Services Act Grant. District: 1, 2 and 3 [$1,409,488 Total for Six (6) Years]. 100% State.
3.27 21368 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve Standard Agreement #22-20124 for Mental Health Services with the Department of Health Care Services and Adopt Resolution #2023-061. Districts: All; [$0]
3.28 21447 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH - Adoption of Resolution No. 2023-097 for Termination of Proclamation of Local Health Emergency Regarding Monkeypox. All Districts. [$0]
3.29 21101 SHERIFF-CORONER-PA: Ratify and Approve Amendment No. 2 to the Agreement SHARC-92827-003-03/17 with NICE System Inc. for the Upgrade of the Existing NICE Recording System Including Hardware, Software, Installation, Training, Support and Maintenance Services for the Sheriff’s Department Without Seeking Competitive Bids for Five (5) Years. All Districts; [Total Cost – $604,079; Up to $60,408 in additional compensation - 100% Sheriff’s Budget]
3.30 21046 SHERIFF-CORONER-PA: Acceptance of Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) Funding from the U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration (SAMHSA) in the amount of $675,338 for the period of February 14, 2023 through December 31, 2023, and Ratification and Approval of the BHJIS Subcontract Agreement No. 7460-CA Mobile Crisis with Advocates for Human Potential, Inc (AHP) for Mental Health Services, All Districts. [$675,338 - Federal Grant Revenue 100%]
3.31 21383 SHERIFF-CORONER-PA: Approve the Standard Agreement with the California Department of Corrections and Rehabilitation (CDCR) (Agreement #C5610601) to Allow County Detention Inmates to Participate in the CDCR Fire Camp Program for FY 22/23 to FY 24/25. [Districts All]; [Three Year Total Cost - $1,896,400; up to $189,640 in additional compensation; 100% Sheriff’s Budget to be Reimbursed 100% by State AB118 Local Revenue]
3.32 21271 SHERIFF-CORONER-PA: Acceptance of the FY21 Urban Area Security Initiative (FY21 UASI) Grant Subaward from the City of Riverside Office of Emergency Management, Funded by U.S. Department of Homeland Security, Passed Through the California Governor’s Office of Emergency Services (Cal OES), and Adoption of Resolution Number 2023-046, Authorizing the Sheriff, Undersheriff, Assistant Sheriff, Chief Deputy Sheriff, and Administrative Services Manager to Administer the FY21 UASI Grant Subaward, All Districts. [$195,000 – Federal Funding 100%] (4/5 Vote Required)
3.33 21326 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Jacqueline Cochran Regional Airport Runway 17-35: Electric, Lighting, and PAPI Rehabilitation Project, CEQA Exempt, District 4. [$2,056,295 Total Cost - Federal Aviation Administration Airport Improvement Grant Funds 90%, Airport Budget Fund (22350) 10%] (Clerk of the Board to Advertise for Bids for Construction of Airport Improvements)
(APPROVED AS RECOMM.)
3.34 21430 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Amendment No. 1 to the Professional Service Agreements for On-Call Plans Examiner, Building Inspector, Counter Technician, and Geotechnical Services with Willdan Engineering, Interwest Consulting Group, Inc., True North Compliance Services, Inc., Bureau Veritas North America, Inc. and Amendment No. 3 to the Professional Service Agreement for Counter Permit Technician Services with 4Leaf, Inc.; All Districts. [$8,430,000 Total Aggregate Cost; up to $843,000 in Additional Compensation - Development Fee Revenue 100%] (4/5 Vote Required)
3.35 21399 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 348.4919. CEQA Exempt per State CEQA Guidelines Section 15061(b)(3). Applicant: Carl Mauger – Engineer/Representative: Stefan Lanthier – Fourth Supervisorial District – Western Coachella Valley Area Plan (General Plan): Community Development: Light Industrial (CD-LI) – Pass & Desert District Zoning Area – Zoning: Controlled Development Areas (W-2) – Location: north of Dillon Rd., east of N. Indian Canyon Dr., south of 16th Ave., and west of Little Morongo Rd. – Area: 2.42 Acres – REQUEST: The proposal is to change the existing zoning classification of approximately 2.42 acres from W-2 (Controlled Development Area) to MS-C (Manufacture Service Commercial) to be consistent with the existing General Plan land use designation. District 4. [100% Applicant Funds]
(APPROVED AS RECOMM.)
3.36 21461 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Change of Zone No. 2100128 - ADOPTION OF ORDINANCE NO. 348.4997 (Land Use) - Exempt from the California Environmental Quality Act (CEQA), pursuant to Section 15061(b)(3) (Common Sense Exemption) - Applicant: County of Riverside - All Supervisorial Districts - Location: Countywide - REQUEST: Ordinance No. 348.4997 (Change of Zone No. 2100128) (Land Use) is an amendment to the County’s Land Use Ordinance, Ordinance No. 348, to amend the following: (1) Section 18.18, Detached Accessory Buildings and Structures, (2) Section 18.12, Off-Street Vehicle Parking, (3) Article XIXh, Commercial Cannabis Activities, and (4) Article XXI, Definitions. Amendments to Section 18.18, Detached Accessory Buildings and Structures, include the following: clarifying applicability of the section and amending rear yard setbacks, front lot line setbacks, and building height of detached accessory buildings and structures. Amendments to Section 18.12, Off-Street Vehicle Parking, increases the parking requirements for Cannabis Retailers or Cannabis Microbusiness Facilities engaged as a Cannabis Retailer to a 15 space minimum. Amendments to Article XIXh, Commercial Cannabis Activities, include the following: clarifying and streamlining certain provisions for internal consistency and compliance with state law; amending and clarifying certain permit requirements, setbacks, location/zoning requirements, development standards, operating requirements, enforcement, permit expiration, and permit revocation; allowing Cannabis Retailers in the Mixed Use Zone; and incorporating Board of Supervisors Policy F7 – Cannabis Retailers within a Commercial Retail Corridor within Ordinance No. 348. Amendments to Article XXI, Definitions, include additions and revisions to the Commercial Cannabis Activity definitions in accordance with state law and the above-described changes. All Districts. [$12,000 Total Cost - NCC 100%]
3.37 20703 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. 9 through 11, 237 through 246, and 271 of Tract No. 33145, Not a Project under CEQA. District 3. [$0]
(APPROVED AS RECOMM.)
3.38 20896 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Assignment and Assumption of, and Amendment to Cooperative Agreement Between the County of Riverside, the Riverside County Flood Control and Water Conservation District, La Ventana 242, LLC and Forestar (USA) Real Estate Group Inc. for Winchester Hills Line F, Stage 1, Salt Creek – Camino De Las Flores Storm Drain, Stage 1, Salt Creek – Luga Del Sur Storm Drain, Stage 1, Salt Creek – Camino Santiago Storm Drain, Stage 1, Salt Creek – La Ventana Storm Drain, Stage 1 (Tract No. 31100), Project Nos. 4-0-00372, 4-0-00373, 4-0-00374, 4-0-00375 and 4-0-00376, Not a Project per State CEQA Guidelines Section 15378(b)(5). District 3. [$0] (Companion Item to MT Item No. 20881)
3.39 21345 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to the On-Call Services Agreement for Traffic Engineering with Advantec Consulting Engineers, Inc., All Districts. [$500,000 Total Amendment Cost - Local Funds 100%]
3.40 21346 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Amendment No. 3 to the On-Call Services Agreement for Traffic Engineering with Albert A. Webb Associates, All Districts. [$500,000 Total Amendment Cost - Local Funds 100%]
3.41 21222 TREASURER-TAX COLLECTOR: Publication Contracts for the 2023 "Notice of Impending Power to Sell Tax-Defaulted Property," District All. [$50,000-Treasurer-Tax Collector’s Budget 100%]
(APPROVED AS RECOMM.)
3.42 21493 HUMAN RESOURCES: Classification and Compensation recommendation to adjust the salaries of the confidential (-CE and -CN) job classifications; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9349, All Districts. [(Department requesting to be taken off calendar)]
(TAKEN OFF CALENDAR)
4.1 20075 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY[BA1] : Adoption of SA Resolution No. 2023-04, Approving the Sale of Real Property Located at Church and Date Street, in the unincorporated community of Thermal, California, Identified as Assessor's Parcel Numbers 757-052-010, 757-052-013, 757-052-014, 757-052-015, 757-052-016, 757-052-017, to Christ Is Salvation Church, a California Non-Profit Religious Corporation, and Approval of Agreement of Purchase and Sale and Joint Escrow Instructions, and Right of Entry Agreement; CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3), District 4. [$17,000 - 100% Redevelopment Property Tax Trust Fund] (Clerk to file Notice of Exemption)
4.2 20170 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of SA Resolution No. 2023-06, Approving the Sale of Real Property Located at Wallace Street, and 37th Street, Jurupa Valley, California, Identified as Assessor's Parcel Number 179-260-017, 179-260-018, 179-260-019, 179-260-020, 179-260-008 to Jurupa Area Recreation & Park District, a California Recreation and Park District, and Approval of Agreement of Purchase and Sale and Joint Escrow Instructions, and Right of Entry Agreement; CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3), District 2. [$16,000 - 100% Redevelopment Property Tax Trust Fund] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
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
10.1 21028 HOUSING AUTHORITY: Approval of the Form of the Section 8 Project-Based Voucher Program Agreement to Enter Into A Housing Assistance Payments Contract for New Construction and Approval of the Form of Consent to Assignment of AHAP and HAP Contract for Oak View Ranch Family Apartments (formerly known as Murrieta Apartments Phase I), Located in the City of Murrieta, By and Between NCRC Murrieta Family Housing LP and the Housing Authority of the County of Riverside; District 3. [$0]
10.2 21066 HOUSING AUTHORITY: Approve the Form of the Exclusive Negotiation Agreement between the Housing Authority of the County of Riverside and Abode Communities in Connection with a Proposed Affordable Housing Rental Project, Located in the City of Indio, and Authorize the Executive Director, or Designee to Execute the Exclusive Negotiation Agreement; District 4. [$0]
(APPROVED AS RECOMM.)
10.3 21109 HOUSING AUTHORITY: Adopt Resolution No. 2023-001, Approving the Housing Authority of the County of Riverside’s Streamlined Annual Public Housing Agency (PHA) Plan 2023-2024, Administrative Plan for the Housing Choice Voucher Program, and Administrative Plan for the Homeownership Program; and Authorizing the Chair of the Board of Commissioners to Sign the PHA Certifications of Compliance; All Districts. [$0]; [CEQA and NEPA Exempt] (Clerk of the Board to File Notice of Exemption)
10.4 21342 HOUSING AUTHORITY: Approval of the Form of Section 8 Project-Based Voucher Program Agreement to Enter into a Housing Assistance Payments (AHAP) Contract for New Construction and Approve the Form of the Consent to Assignment of AHAP and HAP Contract, between Courtyards at Cottonwood II, L.P. and the Housing Authority of the County of Riverside, for the Courtyards at Cottonwood II Project, Located in the City of Moreno Valley; District 5. [$0]
11 Flood Control and Water Conservation District Meeting
11.1 18029 FLOOD CONTROL DISTRICT: Approval of Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Norco for Norco MDP Line S-2, Project No. 2-0-00164-01-01, CEQA Exempt, District 2. [$1,765,620 Not-to-Exceed Cost – District Funds 100%]
(APPROVED AS RECOMM.)
11.2 20881 FLOOD CONTROL DISTRICT: Approval of the Assignment and Assumption of and Amendment to Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, La Ventana 242, LLC and Forestar (USA) Real Estate Group, Inc. for Winchester Hills Line F, Stage 1, Salt Creek – Camino De Las Flores Storm Drain, Stage 1, Salt Creek – Luga Del Sur Storm Drain, Stage 1, Salt Creek – Camino Santiago Storm Drain Stage 1 and Salt Creek – La Ventana Storm Drain, Stage 1 (Tract No. 31100), Project Nos. 4-0-00372, 4-0-00373, 4-0-00374, 4-0-00375 and 4-0-00376, Not a Project per State CEQA Guidelines Section 15378(b)(5). District 3. [$0] (Companion Item to MT Item No. 20896)
11.3 21250 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Banning and Tri Pointe Homes IE-SD, Inc. for Banning MDP Line I-1 – Smith Creek Lateral, Stage 1, Banning MDP Line I-1 – Smith Creek Lateral, Stage 3 and Banning MDP Smith Creek Lateral Basin, Stage 1 (Tract Map No. 37446), Project Nos. 5-0-00094 and 5-0-00095, CEQA Exempt pursuant to State CEQA Guidelines Section 15061(b)(3), District 5. [$0]
11.4 21252 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of San Jacinto and KB HOME Coastal, Inc. for San Jacinto Valley MDP Line E-5, Stage 1 (Tract Map No. 32247), Project No. 4-0-00222, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3) ("Common Sense"), District 5. [$0]
11.5 21353 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)
11.6 21356 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2023-08, Authorization to Purchase a Fee Simple Interest in Real Property from Robert Lee Kitchell, Trustee of the Angelina Caroline Kitchell Trust, Dated November 7, 1995, Located at 26678 Hostettler Road, in the Unincorporated Area Known as Corona, County of Riverside, State of California, Temescal Creek Floodplain Acquisition Project, Project Number 2-0-00052, Assessor's Parcel Number 394-020-008, Also Referred to as RCFC Parcel Number 2052-55, by Grant Deed, CEQA Exempt per State CEQA Guidelines Section 15325(a) and 15061(b)(3), District 2. [$1,800,000 Total Cost – District Funds 100%]
11.7 21395 FLOOD CONTROL DISTRICT: Approval of Three Agreements for the Purchase of Credits for Compensatory Mitigation Efforts for the Wildomar Master Drainage Plan, Lateral C, Stage 3 Revision Project, Project No. 7-0-00075, Nothing Further is Required Under CEQA, District 1. [$706,800 Total Cost – District Funds 100%]
11.8 21403 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2023-09, Authorization to Purchase a Fee Simple Interest in Real Property Located in the Unincorporated Area of Riverside County (Commonly Referred to as Woodcrest-Rinehart Estates), State of California, Woodcrest-Rinehart Estates Drainage Plan, Project Number 2-0-00406, Assessor's Parcel Number 266-211-004, Herein Referred to as RCFC Parcel Number 2406-2, from Laura Frasco by Grant Deed, CEQA Exempt per State CEQA Guidelines Section 15325(d) and 15061(b)(3), District 2. [$475,000 Total Cost – District Funds 100%]
(APPROVED AS RECOMM.)
12 County Board and Waste Resources Management District Meeting
(NO BUSINESS)
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
13.1 21297 PARKS DEPARTMENT: Approve and Execute Contract with AZCA Drilling and Pump, Inc. for the Mayflower Regional Park Sanitary Sewer Project; District 4. [$1,231,318 Total Cost - Per Capita Grant Funds 80%, Solar Funds 20%]
(APPROVED AS RECOMM.)
13.2 21457 SUPERVISOR KAREN SPIEGEL: Reappointment of Bartholomew Moreno to the Riverside County Regional Park and Open-Space District Advisory Commission, Second District [$0]
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 21315 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; Second Quarter; All Districts. [$0
15.2 20971 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Vizient Clinical Data Base (CDB) Agreement Ratification and Approval of a Professional Service Agreement with Vizient, Inc., for Clinical Data Base Services without seeking competitive bids effective January 1, 2023, through December 31, 2025, with two one-year renewal options through December 31, 2027; All Districts. [Total Cost 1,324,932; up to $132,493 in additional compensation] – 100% Hospital Enterprise Fund 40050.
15.3 21312 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approve Amendment No. 3 to the Master Software and Services Agreement with 3M Health Information Systems, Inc., a Maryland corporation, for 3M 360 Encompass Managed Cloud Services. All Districts. [Total Amendment Cost $4,383,877; up to $566,473 in additional compensation], 100% Hospital Enterprise Fund 40050
(APPROVED AS RECOMM.)
15.4 21365 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Warranty/Service Contract Agreement with Mizuho Orthopedic Systems, Inc. for Maintenance Services on Operation Room Surgical Tables Effective October 1, 2022 through September 30, 2025; All Operational Districts. [Maximum Annual Cost: $23,000; Total Cost $67,822; up to $2,336 in Additional Compensation Annually] 100% Hospital Enterprise Fund.
(APPROVED AS RECOMM.)
15.5 21422 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approve the Master Agreement and Signature Page of Multiple Agreements with CareFusion Solutions for BD Pyxis Products for a period of ten (10) years. All Districts. [Total Agreement Cost $17,277,720; $1,727,772 annually; up to $172,777.20 in Additional Compensation Annually] 100% - Hospital Enterprise Fund 40050.
16 Public Comment
16.1 Dale Ploung and John Donaldson spoke regarding a housing development in Corona.
16.2 Daryl Terrell asked the Board if the County of Riverside can adopt a two-year budget.
16.3 Roy Bleckert spoke regarding his opposition on the use of County of Riverside funds in the community.
(No Business)
18 ITEMS PULLED FOR DISCUSSION
2.4, 2.10, 3.4, 3.12, 3.30, 10.2, 13.1
19 Public Hearings
19.1 21352 HOUSING AND WORKFORCE SOLUTIONS (HWS): Public Hearing for Resolution No. 2023-078, Approving the Issuance by the California Statewide Communities Development Authority of Exempt Facility Bonds, in One or More Series in an Aggregate Principal Amount Not to Exceed $32,000,000 for the Purpose of Financing the Construction and Development of Tres Lagos Apartments Phase I, to be Owned by Wildomar Tres Lagos Limited Partnership, a California Limited Partnership and Certain Other Matters Relating Thereto, District 1. [$0]
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 21412 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PAR210273 - Robertson's Vesting Mine Determination Request - Not a project under CEQA. District 2. [$0] (CONTINUE ITEM TO MAY 2, 2023)
(CONT’D. TO 05/02/2023 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
21.2 21336 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CONDITIONAL USE PERMIT NO. 200012 and CHANGE OF ZONE NO. 2100125 – Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15301 (Existing Facilities), Section 15303 (New Construction or Conversion of Small Structures), and Section 15061(b)(3) (Common Sense Exemption). Applicant: Eric Stahl – Second Supervisorial District – South Elsinore Zoning Area – Elsinore Area Plan: Community Development: Mixed Use Area. Location: east of Koves Road, south of Grand Avenue, and west of Zinck Way – 0.35 Acres. Zoning: Rural Residential (R-R). REQUEST: CONDITIONAL USE PERMIT NO. 200012 proposes to convert an existing 2,500 square foot garage into a motorcycle repair shop with the existing 720 square foot residence to be used as office space for related business. CHANGE OF ZONE NO. 2100125 is a proposal to change zoning classification of the project site from R-R to General Commercial (C-1/C-P). APN: 371-240-006. District 2. [Application Fees 100%] (CONTINUE ITEM TO APRIL 4, 2023)
(CONT’D. TO 04/04/2023 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
22 Comments
Supervisor Spiegel:
· Thanked the County Treasurer-Tax Collector, Matt Jennings for hosting the California Association of County Treasurers and Tax Collectors meeting
· Thanked Supervisor Jeffries and staff for helping cleanup the community
· Invited everyone to attend the Child Abuse Prevention Month Presentation today at the CAC at 4:00 p.m.
· Thanked Jan Steiner for donating printing press to Riverside Community College
· Corona Norco Unified School District Festival of Arts, April 1, 2023
· Riverside County Economic Development Invites Innovators and Entrepreneurs to the Regional Fast Pitch Event
Supervisor Gutierrez:
· Thanked Supervisor Washington for letting him co-sponsor AT HOME Proposal to address homelessness
· Increased housing in the City of Moreno Valley
· Tribal Alliance of Sovereign Indian Nations (TASIN) meeting
· Welcome Home Vietnam Veterans Event: Noble Creek Regional Park and March Veterans Village
· First Pitch Banning Little League
Supervisor Washington:
· City of Temecula Annual Special Games Event
· CSAC Executive Committee Meeting
· Hemet Unified School District Principal for the Day
· Angel Force USA’s 50th Anniversary of the Vietnam War Event
· Temecula Valley Chamber of Commerce Annual Awards Gala
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
(NO BUSINESS)
Supervisor Washington:
· Russell Utz
County Counsel Report On Closed Sessions
(NO REPORTABLE ACTION)
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)
21514 A.1 Billy Trueheart v. County of Riverside, et al. (United States District Court Case No.: 5:22-cv-00059-JGB(SPx)
21515 A.2 Kimberly Medrano Salazar, et al v. County of Riverside, et al. (Riverside Superior Court Case No: CVRI2105738)
21530 A.3 County of Riverside v. City of Moreno Valley, et al. (Riverside Superior Court – Pending Court Filing)
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:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
21517 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)
The Chair declared the meeting adjourned.
Kevin Jeffries, Chair of the Board of Supervisors
ATTEST: Kimberly A. Rector, Clerk of the Board of Supervisors