STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MAY 2, 2023
TUESDAY
9:30 A.M.
1.1 20315 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 21705 SUPERVISOR CHUCK WASHINGTON: Appointment of Stacia Deutsch to the Historical Commission, Third District [$0]
2.2 20340 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]
2.3 21806 EXECUTIVE OFFICE: Appointment of the Chief Probation Officer. All Districts. [$0].
(APPROVED AS RECOMM.)
2.4 21659 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]
2.5 21658 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County Due to the Discovery of Citrus Greening Disease, or Huanglongbing, All Districts. [$0]
2.6 21565 AUDITOR-CONTROLLER: Authorization of denial of state assessed unitary property tax refund claims for Tax Year 2018-19 through 2022-23, Districts: All. [$0]
(APPROVED AS RECOMM.)
2.7 21613 AUDITOR-CONTROLLER: Internal Audit Report 2023-007: Riverside County Office on Aging Audit, All Districts. [$0]
2.8 21626 AUDITOR-CONTROLLER: Internal Audit Report 2023-323: Riverside County Transportation and Land Management Agency, Transportation Department, Follow-up Audit, All Districts. [$0]
2.9 21627 AUDITOR-CONTROLLER: Internal Audit Report 2023-319: Riverside Office of Economic Development, County Service Areas, Follow-up Audit, All Districts. [$0]
2.10 21630 AUDITOR-CONTROLLER: Fiscal Year 2021-22 Statement of Net Position of the Treasurer's Investment Pool with Independent Auditor's Report, All Districts. [$0]
2.11 21634 AUDITOR-CONTROLLER: Single Audit Report for the Year Ended June 30, 2022, All Districts. [$0]
2.12 21737 AUDITOR-CONTROLLER: Internal Audit Report 2023-328: Riverside County Human Resources Department, Follow-up Audit, All Districts. [$0]
2.13 20296 CLERK OF THE BOARD: Approval of the May 2023 Commemorative List of Presentations, All Districts. [$0]
2.14 21555 COUNTY COUNSEL: Approval of an Amendment to the Conflict of Interest Code for San Jacinto Unified School District; District 3; [$0]
2.15 21665 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Receive and File the Fiscal Year 2021/2022 HOPE Collaborative Annual Report from Family Service Association; All Districts. [$0]
2.16 21625 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 37735 a Schedule "A" Subdivision in the Bermuda Dunes area. District 4. [Applicant Fees 100%]
2.17 21663 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated March, 2023, All Districts. [$0]
(APPROVED AS RECOMM.)
2.18 21723 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for March 2023, All Districts. [$0]
2.19 21724 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for March 2023, All Districts. [$0]
(APPROVED AS RECOMM.)
2.20 21708 SUPERVISOR CHUCK WASHINGTON: Reappointment of Bette Martland to the Historical Commission, Third District. [$0]
(APPROVED AS RECOMM.)
3.1 21770 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Riverside County Philharmonic Association, Inc.; Spanish Town Heritage Foundation; My Learning Studio OUTREACH [$8,000 – General Fund100%] (4/5 Vote Required)
3.2 21804 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Jurupa District Lions Club, Veteran's of Foreign Wars Post 10267 Jurupa, Rotary Club of Corona, Lake Elsinore Valley Chamber of Commerce, Jurupa Valley Chamber of Commerce. [$13,600 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.3 21831 Executive Office: Support Community Assistance, Recovery, and Empowerment (CARE) Court Program Related Legislation. [$0]
3.4 21480 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 22-1723-000-SG with the California Department of Food and Agriculture for the Pest Detection Trapping Program, effective July 1, 2022 through June 30, 2023, All Districts. [$49,151 Total Cost - State Funds 100%]
3.5 21554 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 22-1874-000-SA with the California Department of Food and Agriculture for the Pink Bollworm Cotton Plowdown and Host-Free Period Monitoring Program, effective December 1, 2022 through June 30, 2023, District 4. [$5,000 Total Cost - State Funds 100%]
3.6 21392 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of Revised Departmental Records Retention Schedule, All Districts. [$0] (4/5 Vote Required)
3.7 21616 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of Revised Departmental Records Retention Schedules, All Districts. [$0] (4/5 Vote Required)
3.8 21131 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of Revised Departmental Records Retention Schedules, All Districts. [$0] (4/5 Vote Required)
3.9 21139 ASSESSOR-COUNTY-CLERK-RECORDER: Ratify and approve the License Agreement and Addendum with CoStar Realty Information, Inc., for the subscription services of commercial sales information, without seeking competitive bids, for a total of $347,517, through March 1, 2026. All Districts. [Total Cost $347,517 – 100% Department Budget]
3.10 21590 FACILITIES MANAGEMENT (FM): Ratification and Approval of the Second Amendment with Commercial Building Management Services, Inc. for Custodial Services to Extend Services Through April 30, 2023 in the Amount of $1,396,203.66 and Approve the Professional Service Agreement with Commercial Building Management Services, Inc. for Custodial Services for Fourteen (14) Months in the Amount of $1,132,281.36 with the Option to Renew for Two Additional One Year Periods; District 1. [Total Cost: $3,332,703.84 up to $333,270.38 in additional compensation; Initial Contract $1,132,281.36, Option to renew $970,526.88, RUHS Behavioral Health Fund 100%]
3.11 21556 FACILITIES MANAGEMENT (FM): Approval of Pre-Qualified Contractors for Maintenance and Renovation Construction Work, Approval of Specifications and Advertisement for Bids for Job Order Contracts No. 18 and No. 19; All Districts. [$11,600,000 – 100% Interfund-Reimbursement for Services] (Clerk to Advertise for Bids)
3.12 21450 FACILITIES MANAGEMENT (FM): Crestmore Heights Solar Field Theft Repair Project - Approval of Notice of Completion for Engie Services U.S., Inc.; District 2. [$78,614, 100% Facilities Management Energy Division Budget - General Fund 10000 (Previously approved budget)] (Clerk to Record Notice of Completion)
3.13 20737 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Adoption of Resolution No. 2023-007, A Resolution of the Board of Supervisors of the County of Riverside Declaring Certain Real Property Exempt Surplus Land and Notice of Intention to Convey Fee Simple Interest in Real Property in the City of Desert Hot Springs, County of Riverside, California, Assessor’s Parcel Number 664-190-027, by Grant Deed to the City of Desert Hot Springs, District 4. [$0] (Clerk of the Board to Give Notice) (4/5 Vote Required)
(set for public meeting on or after June 6, 2023, at 9:30 a.m. or as soon as possible thereafter)
3.14 20969 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Adoption of Resolution No. 2023-042, Authorization 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 Deeds to the City of Jurupa Valley, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3); District 2. [$0] (Clerk to File Notice of Exemption) (4/5 Vote Required)
3.15 21166 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY PROBATION DEPARTMENT: Approval of the Second Amendment to License Agreement between County of Riverside as Licensee and Banning Sportsman Club, Inc., as Licensor, 250 Mias Canyon Road, Probation Department, 2-Year License Extension, CEQA Exempt Pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 5. [Total Cost $15,100; 100% - Probation Department General Fund] (Clerk to File Notice of Exemption)
3.16 20436 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS); Approval of the Second Amendment to Lease with The Alchalel Real Estate Investment Trust, 201 Redlands Ave., Perris, Amend the Lease to add Day Porter Services, CEQA Exempt pursuant to State CEQA Guidelines Section 15301 and 15061(b)(3); District 1. [$126,279.23 - Federal 64%, State 28%, County 5%, Realignment 3% = 100% DPSS General Fund 10000] (Clerk to file Notice of Exemption)
3.17 20812 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Riverside University Health System Behavioral Health Roy's Desert Springs Emergency Generator Project – Approval of Change Order No. 1 for Vincor Construction, Inc. and Approval of Revised Project Budget, District 4. [$331,854 - 100% RUHS Behavioral Health Department Budget - General Fund 10000 - State Funds]
3.18 21358 HOUSING AND WORKFORCE SOLUTIONS (HWS): Authorize the Director of HWS to serve as the Fiscal Agent for the Federal Emergency Management Agency (FEMA) Emergency Food and Shelter Program (EFSP) funding; Ratify and Accept FEMA Continuing Resolution 2023 (CR23) Humanitarian Relief funding and FEMA FY 2023 Humanitarian Relief (HR23) funding in the aggregate amount of $4,103,504 for activities in Riverside County from April 1, 2023 through September 30, 2023; Approve the Form of the Memorandum of Understanding (MOU) Templates with Service Providers; and Ratify and Authorize the Director of HWS to administer FEMA Humanitarian Relief funds and sign necessary documents and MOUs with local agencies; All Districts. [Total Cost: $5,466,002; up to 100% in additional compensation 100% Federal Funding] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.19 21640 HOUSING AND WORKFORCE SOLUTIONS (HWS): Receive and File the County of Riverside Homeless Action Plan, a Comprehensive Five-Year Plan Which Aligns With Federal, State, and Local Efforts to Address Homelessness and Housing in Riverside County; All Districts. [$0]
3.20 21214 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Form of the Subrecipient’s Agreement for Use of Riverside County American Rescue Plan Act (ARPA) Funding for the Riverside County Nonprofit Assistance Fund (HWS-0004831) with Awarded Vendor Inland Southern California 211+, a Subsidiary of Inland Southern California United Way (ISCUW) for Direct Financial Support and Assistance Grant Funding; Approve the Form of the Subrecipient’s Agreement for Use of Riverside County American Rescue Plan Act (ARPA) Funding for the Riverside County Nonprofit Assistance Fund (HWS-0004859) with Awarded Vendor Inland Empire Community Foundation (IECF) for Programmatic Grant Funding; and Approve the Form of the Subrecipient’s Agreement for Use of Riverside County American Rescue Plan Act (ARPA) Funding for the Riverside County Nonprofit Assistance Fund (HWS-0004861) with Awarded Vendor Regional Access Project Foundation (RAP) for Technical Assistance and Support, Establishing These Organizations as Subrecipients of the Riverside County Nonprofit Assistance Fund (RCNAF) upon Execution through June 30, 2024; All Districts. [$14,500,000 – 100% Federal ARPA Funds]
(APPROVED AS RECOMM.)
3.21 21744 OFFICE ON AGING: Ratify and Approve the Grant Agreement awarded by Senior Care Action Network (SCAN) Health Plan for Emergency Assistance to Adults aged 55 and over, for the period of April 1, 2023 - March 31, 2024; and Authorize the Director of Office on Aging to Accept Future Grant Funding and Execute Related Agreements and Amendments; All Districts. [Total Award: $25,000 - 100% SCAN Health Plan]
3.22 21494 PROBATION: Approve Amendment No. 3 to the Agreement to provide a Record Case Management Supervision Software System with Tyler Technologies, Inc., All Districts. [Total Cost $491,790, 100% Department Funds]
3.23 21582 PROBATION DEPARTMENT: Ratify and Approval of the Service Agreement with Pacific Toxicology Laboratories for Urine Drug Testing and Specimen Collection Services for five (5) years through June 30, 2027. All Districts. [Aggregate Total Cost $1,500,000; up to $150,000 in additional compensation; Annually $300,000; 80% General Fund, 20% State Funds]
3.24 21672 DEPARTMENT OF PUBLIC SOCIAL SERVICES / IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approve the FY 23/24 Budget for the In-Home Supportive Services Public Authority and Authorize submittal to the State; All Districts. [$7,217,850 Total Cost; 51.7% Federal, 36.6% State, 0.6% NCC, and 11.1% Other]
(APPROVED AS RECOMM.)
3.25 21619 SHERIFF-CORONER-PA: Approve and Execute the Professional Services Agreement for Inmate Taxi Services with Finish Line Taxi LLC dba Finish Line Transport to Support and Expand the Riverside Inmate Destination Endeavor (RIDE) Program for Five Separate Adult Correctional Facilities. All Districts; [Five Year Contract Aggregate Total: $2,500,000; and up to $500,000 in additional compensation – 100% General Funds]
3.26 21543 SHERIFF-CORONER-PA: Approval of Contract Law Enforcement Rates for FY2022-23 Districts All. [$4,134,442 – Contract Law Enforcement 100%]. (4/5 Vote Required)
3.27 21454 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval of the Hemet-Ryan Airport - Hangar Lease Agreement between the County of Riverside, as Lessor, and Mathew Delisio, as Lessee, Hemet, CA, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3), District 5. [$950 Total Cost – TLMA Aviation Fund 100%] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.28 21612 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Adoption of Resolution No. 2023-110, A Resolution Declaring the County-Owned Property Known as the Jacqueline Cochran Regional Airport as Exempt Surplus Land Pursuant to the Surplus Land Act Per Government Code Section 54221(f)(1)(G), and Authorize the Lease of Said Fee Interests to the Public, in the unincorporated area of Thermal, Assessor’s Parcel Number’s 759-040-013, 759-050-004, 759-060-017, 759-060-018, 759-060-019, 759-070-005, and 759-100-013 (“Resolution No. 2023-110”), CEQA Exempt Pursuant to State CEQA Guidelines Section 15061(b)(3); District 4. [$1,550 Total Cost – TLMA Aviation Fund 100%] (Clerk to File Notice of Exemption) (4/5 Vote Required)
3.29 21560 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approve the Legal Services Agreement with Gatzke Dillon & Ballance LLP for Representation in Administrative and Civil Code Enforcement Actions Initiated by the County of Riverside; per Ordinance 459, Section 7, Category 1 Exceptions, item M, this service is exempt from competition; All Districts. [$3,750,000 Total Cost; up to $375,000 in additional compensation - Code Enforcement Revenue 100%]
3.30 21600 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Ratify and Approve Amendment No. 2 to the Professional Service Agreement with CASC Engineering and Consulting, Inc. for Community Planning and Design Services; All Districts. [$175,000 Total Amendment Cost; up to $17,500 in additional compensation - General Fund 100%]
(APPROVED AS RECOMM.)
3.31 21651 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Sycamore Canyon Boulevard Resurfacing Project, in the Community of University City; CEQA Exempt, District 1. [$625,115 Total Cost - Local Funds 100%] (Clerk to Advertise)
3.32 21760 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Initiation of an Amendment to Ordinance No. 499, Relating to Encroachments in the County of Riverside Highways. All Districts. [$20,000 Total Cost - Gas Tax 100%]
3.33 21802 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%]. (Take Item off Calendar)
3.34 21381 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – San Jacinto Street Resurfacing Project, in the Community of East Hemet. Districts 3 and 5. [$0]
(APPROVED AS RECOMM.)
4.1 21349 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of SA Resolution No. 2023-07, Approving the Sale of Real Property Located at Market Street and Main Street, in Thermal, California, Identified as Assessor's Parcel Numbers 757-054-018 & 757-054-019, to Ruben Martinez, an individual; and Approval of Agreement of Purchase and Sale and Joint Escrow Instructions, and Right of Entry Agreement; CEQA Exempt; District 4. [$14,000 - 100% Redevelopment Property Tax Trust Fund] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
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
7.1 21673 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approve the FY 23/24 Budget for the In-Home Supportive Services Public Authority and Authorize submittal to the State; All Districts. [$7,217,850 Total Cost; 51.7% Federal, 36.6% State, 0.6% NCC, and 11.1% Other]
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 21537 FLOOD CONTROL DISTRICT: Approve Addenda to Plans and Specifications and Contract Documents, Accept Low Bid and Award the Contract for the Bautista Creek Channel Basin, Approve the Funding Agreement Between the Riverside County Flood Control and Water Conservation District and Western Riverside County Regional Conservation Authority, a Public Agency and Joint Powers Authority, for Mitigation Services – Sediment Removal, Stage 90, Project No. 4-0-00030-90, District 3. [$2,886,577 Total Cost – District Funds 100%]
11.2 21682 FLOOD CONTROL DISTRICT: Review and Determine There is a Need to Continue the Winter 2023 Storms Emergency Actions; Receive and File the Report of the Winter 2023 Storms Emergency Actions; Receive and File the Emergency Work Agreement Between the Riverside County Flood Control and Water Conservation District and Jeremy Harris Construction, Inc. for Emergency Contract Work for Sedco Master Drainage Plan Lines D and D-1 (Project No. 3-0-00140), CEQA Exempt, Districts 2, 3, 4 and 5. [$169,909 Total Cost – District Funds 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
11.3 21728 FLOOD CONTROL DISTRICT: Approval of Memorandum of Understanding 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 Governing Responsibilities for the Market Street Bridge and Mission Boulevard Bridge Replacements Over the Existing Santa Ana River Levee System (EPs 3761 and 3887), CEQA Exempt, Districts 1 and 2. [$0]
11.4 21733 FLOOD CONTROL DISTRICT: Review and Determine That Emergency Conditions Continue and There is a Need to Continue the Apple Fire and El Dorado Fire Emergency Actions, Nothing Further is Required Under CEQA, District 5. [$0] (4/5 Vote Required)
(APPROVED AS RECOMM.)
12 County Board and Waste Resources Management District Meeting
(NO BUSINESS)
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
D. District
13.1 21751 SUPERVISOR CHUCK WASHINGTON: Appointment of Thomas Joseph Giedroyce to the RIVCO Regional Park and Open-Space District Advisory Commission , Third District [$0]
13.2 18450 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of Resolution No. 2023-007, Declaration of Exempt Surplus Land and Notice of Intention to Convey Fee Simple Interest in Real Property located in the Unincorporated Area of Pine Cove, County of Riverside, State of California, with Assessor's Parcel Number 559-030-003, to the Pine Cove Water District, a Public Agency of the State of California; District 4. [$0]
13.3 20405 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of Resolution No. 2023-001, Declaration of Exempt Surplus Land and Notice of Intent to Dispose of Real Property Identified with Assessor’s Parcel Number 878-250-005 in the unincorporated area of Blythe, County of Riverside; District 4. [$0]
13.4 21232 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of Resolution No. 2023-006, Declaration of Exempt Surplus Land and Notice of Intent to Dispose of Real Property Identified with Assessor’s Parcel Nos. 458-093-001, 458-093-002, and 458-093-003 in the Unincorporated Area of Hemet, County of Riverside; District 3. [$0] (Clerk of the Board to Provide Notice)
13.5 21316 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval and Authorization of the Pre-Qualification Package for Design/Build Contractors for the Rancho Esperanza Cabins Project; District 2. [$0]
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 21425 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approve the Lease Agreement and Use license and Service Agreement with Intuitive for two da Vinci Surgical Robot and associated maintenance and supplies without seeking competitive bids for four years; All Districts [Total Cost $4,422,841 ongoing; up to $442,284 in additional compensation] 100% -Hospital Enterprise Fund – 40050.
(APPROVED AS RECOMM.)
15.2 21647 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Approval of the Sixth Amendment to the Professional Service Agreement with AE & Associates, LLC for Consultation Services – Coding and Auditing Services Effective through June 30, 2025, All Districts. [Total Amendment Cost $1,500,000; up to $157,400 in Additional Compensation] 100% Hospital Enterprise Fund 40050.
15.3 21675 RIVERSIDE UNIVERSITY HEALTH SYSTEM- MEDICAL CENTER: Approve the Agreement for Professional Medical Services with Riverside Faculty Medical Group (RFMG), Inc., to provide CRNA Services effective July 1, 2023, through June 30, 2024, with the option to renew in one-year increments through June 30, 2028; All Districts; [Cost per Fiscal Year $1,113,000; Total Cost $5,565,000; up to $111,300 in Additional Cost per Fiscal Year] - 100% Hospital Enterprise Fund.
(APPROVED AS RECOMM.)
15.4 21697 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approval of the Professional Service Agreement with R. F. MacDonald Co. for Boiler and Pump Services Without Seeking Competitive Bids, Effective May 2, 2023, through June 30, 2025; 3 years; All Districts; [Annual Cost $450,000; up to 10% in Additional Compensation Annually] 100% - Hospital Enterprise Fund 40050.
15.5 21721 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Ratification and Approval of a Professional Service Agreement with OptumInsight, Inc., for Quality Program Opportunity Assessment Services Without Seeking Competitive Bids, Effective February 28, 2023, through June 30, 2023; All Districts; [Cost $236,250; up to 10% in Additional Compensation] 100% - Hospital Enterprise Fund 40050.
15.6 21730 RIVERSIDE UNIVERSITY HEALTH SYSTEM-COMMUNITY HEALTH CENTERS: Ratify and Approve a Second Amendment to the Agreement for Professional Medical Services with CEP America-AUC, PC for Same Day Services on behalf of the Riverside University Health System – Community Health Centers (CHC), effective March 1, 2023 through June 30, 2027; All Districts; [Total Amendment Cost $3,620,716; up to $313,700 in additional annual compensation- 100% Community Health Centers Fund.]
16.1 Chris Muela, Shannon Pickering, Yvette Garza, Robert Baeza, Pam Grier and Jack Podsedly spoke regarding the noise ordinance in Riverside County.
16.2 Carmen Razo spoke regarding Union of American Physicians and Dentist and their upcoming event “Do No Harm” on May 4, 2023.
16.3 Roy Bleckert spoke regarding public safety.
16.4 Mercedes DeLeon spoke regarding transgender.
16.5 Jacki McCray spoke regarding child abuse and DPSS Executive Managers promotions.
(SUPERVISOR SPIEGEL) Military Appreciation Month
(HUMAN RESOURCES) Michael Bowers County Service Awards - 25 years or more of service
18 ITEMS PULLED FOR DISCUSSION
2.3, 3.19, 3.25, 3.26
19 Public Hearings
19.1 21639 OFFICE OF ECONOMIC DEVELOPMENT: Public Hearing Regarding the Formation of Community Facilities District No. 23-1M (Highgrove Town Center ) Tract 38025-1 of the County of Riverside, Adopt Resolution of Formation, and Receive and File Community Facilities District Documents. District 1 . [$107,730 Ongoing cost - 100% CFD 23-1M (Highgrove Town Center )]
19.2 21642 OFFICE OF ECONOMIC DEVELOPMENT: Public Hearing Regarding the Formation of Community Facilities District No. 23-2M (Highgove) Tract 38025-2 of the County of Riverside, Adopt Resolution of Formation, and Receive and File Community Facilities District Documents. District 1. [$105,256 Ongoing cost - 100% CFD 23-2M (Highgrove)]
19.3 21644 OFFICE OF ECONOMIC DEVELOPMENT: Public Hearing Regarding the Formation of Community Facilities District No. 23-3M (Canterwood) Tract 37439 of the County of Riverside, Adopt Resolution of Formation No. 2023-119, and Receive and File Community Facilities District Documents. Districts 3. [$72,698 Ongoing cost - 100% CFD 23-3M (Canterwood)]
(APPROVED AS RECOMM.)
19.4 21655 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing for the Adoption of Resolution No. 2023-122, Notice of Intention to Adopt a Resolution of Necessity for the Gilman Springs Road Widening Project in the unincorporated area of Riverside, District 5. [$0] (4/5 Vote Required)
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 21749 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public hearing on
Robertson’s Ready Mix (RRM) Vesting Rights Determination Request (PAR210273) -
Not a Project under CEQA. District 2. (Applicant Fees 100%)
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9
21.2 21419 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Conditional Use Permit No. 200032 and Development Agreement No. 2000015 – Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15301 (Existing Facilities) and Section 15061(b)(3) (Common Sense Exemption) – CEQ200070 – Applicant: Higher Point Cannabis – Second Supervisorial District – West Corona Zoning Area – Temescal Canyon Area Plan: Community Development: Commercial Retail (CD-CR) (0.20 – 0.35 FAR) – Location: Northerly of Frontage Road, southerly of W. 6th Street, and westerly of Paseo Grande – 0.28 Acres – Zoning: General Commercial (C-1/C-P) – REQUEST: Conditional Use Permit No. 200032 proposes to use an existing 1,748 sq. ft. building as a Cannabis Retailer - Storefront location and would include tenant improvements to the existing building and site. Development Agreement No. 2000015 would impose a lifespan on the proposed cannabis project and provide community benefit to the West Corona area. APN’s: 102-250-057 and 102-250-059. District 2. [Applicant Funds 100%]
(CONT’D. TO MAY 9, 2023 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
21.3 21495 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 2100123 (CZ2100123), AND PLOT PLAN NO. 210135 (PPT210135), & ADOPTION OF ORDINANCE NO. 348.5000 – Intent to Adopt a Mitigated Negative Declaration - CEQ210224 - Applicant: Thomas Wesley Comber-Owner, Ibrahim Hzayen – Engineer– Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – Community Development: Commercial Retail (CD: CR) – Location: North of Haddock Street, south of Willard Street, west of Winchester Road, and east of Columbia Avenue – approximately 3.53 gross acres (2.98 net acres) across two parcels – Zoning: Rural Residential (R-R) – REQUEST: Change of Zone No. 2100123 and adoption of Change of Zone Ordinance No. 348.5000 are a request to change the site’s zoning classification of Rural Residential (R-R) to General Commercial (C-1/C-P). Plot Plan No. 210135 is a request for the development of a Recreational Vehicle Storage Facility including construction of a 1,200 sq ft office building and two (2) WQMP Basins on a 3.53-acre site. The building would be utilized as an office for the purchase and sale of RV supplies, a computer room, security room, washing facilities, storage, and associated infrastructure. The building is proposed to be a prefabricated modular building. A total of 222 recreational vehicle and boat storage spaces are provided. The Project would also include construction of a 100 sq ft storage space with masonry walls, metal trussed roof, and a propane filling area adjacent to the site entrance. The Project is anticipated to operate for sale of supplies between the hours of 9:00 AM and 6:00 PM Thursday through Tuesday, with customers being able to access the vehicles stored in the lot seven (7) days a week, 24 hours a day. Access will be provided from Willard Street. APNs: 462-182-018, 462-185-006. District 3. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
22 Comments
(NO BOARD MEMBER COMMENTS)
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
(NO BUSINESS)
Supervisor Spiegel:
· Ronald William White
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)
21843 A.1 Raedah N. Saleh, et al v. County of Riverside, et al. (Riverside Superior Court Case No.: CVRI2000127)
21844 A.2 Clarence Woods Jr. v. County of Riverside, et al. (Riverside Superior Court Case No.: RIC2004362)
21845 A.3 Kevin Johnson, Jr. v. County of Riverside, et al. (Riverside Superior Court Case No.: CVRI2105362)
21846 A.4 The Estate of Clemente Najera, et al v. County of Riverside, et al (United States District Court Case No.: 5:18-cv-00762-DMG-SP)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
(NO BUSINESS)
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
(NO BUSINESS)
21847 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)
Negotiating Parties – County of Riverside and Childhelp
Agency Negotiator – Sara O’Meara, CEO and Jim Hebets, Executive Vice President of the Board
Under Negotiation – Price and Terms of Payment for the Purchase, Sale, Exchange, or Lease
(NO REPORT OUT)
The Chair declared the meeting adjourned.
Kevin Jeffries, Chair of the Board of Supervisors
ATTEST: Kimberly A. Rector, Clerk of the Board of Supervisors