STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MAY 9, 2023
TUESDAY
9:30 A.M.
1.1 20333 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 21406 COUNTY COUNSEL: Approval of a Conflict of Interest Code for First 5 Riverside County Children & Families Commission; Districts 1-5; [$0]
2.2 21550 COUNTY COUNSEL: Approval of an Amendment to Eastern Municipal Water District Conflict of Interest Code; District: 5; [$0]
2.3 21874 HOUSING AND WORKFORCE SOLUTIONS (HWS): Receive and File Riverside County's 2023 Homeless Point in Time Count, a federally mandated count of people experiencing sheltered and unsheltered homelessness on a single night; All Districts. [$0]
(APPROVED AS RECOMM.)
3.1 21895 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds to be allocated to Reaching New Heights Foundation Inc., Beloved Foundation, and California Baptist University [$9,500 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2 21904 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR V. MANUEL PEREZ: Addressing the Proposed Closure of Chuckawalla Valley State Prison [$0]
(APPROVED AS RECOMM.)
3.3 21767 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Voices for Children, Western Science Center, Boys and Girls Club of Menifee Valley, Reaching New Heights Foundation, Healthy Valley Foundation [$30,000 - General Fund 100%] (4/5 Vote Required)
3.4 21832 BOS DISTRICT 3: Approve the Third District American Rescue Plan Act (ARPA) Allocation to Proposed Infrastructure Projects. District 3. [$8,000,000 Total Cost – 100% ARPA] (4/5 Vote Required)
3.5 21907 BOS DISTRICT 3: Approve the Third District Unincorporated Communities Initiative project and direct the Executive Office to transfer $58,059 from the Unincorporated Communities Fund to the Transportation and Land Management Agency, Aviation Division, to support project funding, District 3. [$58,059 Total Cost – FY 22/23 Unincorporated Communities Initiative Funds 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.6 21881 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Coachella Valley Boxing Club, Desert Best Friends Closet, Eventscape International, Inc., Riverside County Department of Animal Services. [$15,500 - General Fund 100%] (4/5 Vote Required)
3.7 21911 SUPERVISOR V. MANUEL PEREZ: Approve the Fourth District Unincorporated Communities Initiative project and direct the Executive Office to transfer $58,059 from the Unincorporated Communities Fund to the Transportation and Land Management Agency, Aviation Division, to support project funding, District 4. [$58,059 Total Cost – FY 22/23 Unincorporated Communities Initiative Funds 100%] (4/5 Vote Required)
3.8 21080 FACILITIES MANAGEMENT(FM): United States District Court Lease Agreement Replacement Project - Approval of Construction Contract with Vincor Construction, Inc.; District 1. [$862,353 - 100% USDC Lease Payments through General Services Administration (GSA) Reimbursed by Federal GSA Funds (Previously approved budget)]
3.9 21360 FACILITIES MANAGEMENT (FM) AND EMERGENCY MANAGEMENT DEPARTMENT: Riverside County Western Emergency Operations Center Parking Lot Expansion Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Design Budget, and Professional Services Agreement with Ruhnau Clarke Architects; District 1. [$344,794 – 100% Federal Funds - American Rescue Plan Act (ARPA) Coronavirus Relief Fund 21735]
(APPROVED AS RECOMM.)
3.10 21182 FACILITIES MANAGEMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Inpatient Treatment Facility - Suite 6 Restoration Emergency Project - California Environmental Quality Act Exempt, District 1. [$205,566 – 100% RUHS Behavioral Health - General Fund 10000]
3.11 21261 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Form of the Loan Agreement for the Use of American Rescue Plan Act (ARPA) Funds for Oak View Ranch Family Apartments (formerly known as Murrieta Apartments Phase I) with NCRC Murrieta Family Housing LP, a California Limited Partnership, and All Attachments Thereto, in the City of Murrieta, and Authorize the Director of HWS to Execute a Form of the ARPA Loan Agreement, Covenant Agreement and Subsequent Subordination Agreements; District 3. [$6,050,000 - 100% American Rescue Plan (ARPA) Funds] [Making Findings as the Responsible Agency Pursuant to CEQA] (4/5 Vote Required)
3.12 21611 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify Acceptance of the Homeless Housing, Assistance and Prevention Program Round 2 (HHAP-2) Grant Allocation from the State of California Business, Consumer Services and Housing Agency (BCSH) to the County of Riverside in the amount of $1,402,400; Ratify and Approve Standard Agreement No. 21-HHAP-00078 with the BCSH for the HHAP-2 Grant through June 30, 2026; All Districts. [$1,402,400 Total Cost; up to 20% in additional compensation; 100% State Funding]
3.13 21739 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2023-103, Approving Vista Dorada, L.P., as the Recipient of the Homekey Program Grant Award, Contract Number 21-HK-17169 in the Amount of $11,949,000 for the Acquisition and Development of Vista Dorada Apartments; Approval and Execution of the Amended Standard Agreement for the Homekey Program Grant Funds Contract Number 21-HK-17169 and Any Amendments Thereto; and Any Related Documents Necessary to Participate in the Homekey Program; District 2. [$0]
3.14 21455 HUMAN RESOURCES: Ratify and approve the Medical and Hospital Group Subscriber Agreements (HMO) with UHC of California for the 2020 - 2021 Calendar Years, All Districts. [Total Cost - $0, 100% Employee and Early Retiree Health Insurance Premiums]
(APPROVED AS RECOMM.)
3.15 21818 HUMAN RESOURCES: Approve the Amendments to the Custodial Agreement, Trust Services Agreements, Service Provider Agreements and PCRA Trading Menu Change Form related to the County of Riverside’s Deferred Compensation Plan, Money Purchase Plan, and Supplemental Contribution Plans as Proposed by the Deferred Compensation Advisory Committee, All District. [$0]
3.16 21829 HUMAN RESOURCES: Appointment of the County of Riverside's Representatives to PRISM, a Joint Powers Authority, All Districts. [Total Cost - $0]
3.17 21782 HUMAN RESOURCES & ASSESSOR-CLERK-RECORDER: Classification and Compensation recommendation to adjust the salaries of the Assessor-Clerk-Recorder (ACR) Technician job classification series (Trainee/I/II/III); and amend Ordinance No. 440 Pursuant to Resolution No. 440-9366, All Districts. [Total Cost $562,567, with an ongoing cost of $503,131, 100% Departmental Budgets]
3.18 21703 HUMAN RESOURCES AND OFFICE ON AGING: Classification and Compensation recommendation to adjust the salary of the Office on Aging Meal Program Assistant job classification and amend Ordinance No. 440 pursuant to Resolution No. 440-9365 submitted herewith, All Districts. [Cost - $1,359 Current Year, $11,503 Ongoing] [Source of Funds - Federal Funds Title III C1 and C2]
3.19 21710 OFFICE OF ECONOMIC DEVELOPMENT: Receive and File the Statement of the Election Official, Adoption of Resolution No. 2023-116 Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 978, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District No. 23-1M (Highgrove Town Center) Tract Map No. 38025-1 of the County of Riverside. District 1. [$0] (Clerk of the Board to Record Notice of Special Tax)
(APPROVED AS RECOMM.)
3.20 21719 OFFICE OF ECONOMIC DEVELOPMENT: Receive and File the Statement of the Election Official, Adoption of Resolution No. 2023-118 Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 979, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District No. 23-2M (Highgrove) Tract Map No. 38025-2 of the County of Riverside. District 1. [$0] (Clerk of the Board to Record Notice of Special Tax)
3.21 21720 OFFICE OF ECONOMIC DEVELOPMENT: Receive and File the Statement of the Election Official, Adoption of Resolution No. 2023-120 Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 980, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District No. 23-3M (Canterwood) Tract Map No. 37439 of the County of Riverside. District 3. [$0] (Clerk of the Board to Record Notice of Special Tax)
3.22 21610 OFFICE OF ECONOMIC DEVELOPMENT: Approve the Professional Services Agreement for Architectural Services with Westgroup Designs, Inc., for Fiscal Years 22/23 through 24/25, for the Edward Dean Museum Revitalization Project. District 5. [$395,600 - 100% ARPA (previously approved budget)]
(CONT’D. TO 06/27/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.23 21212 OFFICE ON AGING: Ratify and Approve Research and Data Services Agreement No. RCOoA-MOU-2223-001 UCR between the Riverside County Office on Aging and The Regents of the University California for the provision of Affordability and Delinquency of Water Services for Riverside County Older Adults Research and Data Analysis, for the period of January 3, 2023, through June 30, 2024, without seeking competitive bids; All Districts. [Total Cost $90,000; up to $18,000 in additional compensation; 100% Department Budget]
3.24 21801 PROBATION: Accept the Grant Award Notification and Ratify and Approve the Form of the Standard Agreement template for the Mobile Probation Service Centers Grant Program Award from the California Board of State and Community Corrections (BSCC); and Authorize the Chief Probation Officer to Execute the Standard Agreement with BSCC. All Districts. [$1,709,585 - 100% Board of State and Community Corrections Grant] (4/5 Vote Required)
3.25 21699 DEPARTMENT OF PUBLIC SOCIAL SERVICES/IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Submittal of the Riverside County In-Home Supportive Services Public Authority and Advisory Committee 2022 Annual Report; All Districts. [$0]
3.26 21694 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve the Professional Services Agreement #DPSS-0004722 with HopSkipDrive, Inc., to provide transportation to foster youth, dependent adults, and the elderly, as well as their caregivers, without seeking competitive bids for five years, effective July 1, 2023, through June 30, 2028; All Districts. [Total Aggregate Cost $500,000, and up to $100,000 in Additional Compensation Provisions; 41% Federal Funding; 2% State Funding; 57% Realignment Funding]
3.27 21650 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve the Professional Services Agreement # CS-03960 Amendment No. 1 with MFI Recovery Center Inc., for Substance Abuse Treatment Services to extend the period of performance for one year from July 1, 2023, through June 30, 2024, and increase the contract amount by $236,750; All Districts. [Total Aggregate Cost $236,750; up to $47,350 in additional compensation; 100% Federal Funds]
3.28 21817 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approve the budget adjustment for Correctional Health Services for FY 2022/23, All Districts. [$3,331,891 Total Cost, State Funds 30%, NCC 70%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.29 21524 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Contract Number 23-65 with San Bernardino County, Department of Public Health to Provide HIV Medical & Non-Medical Case Management, Medical Nutrition Therapy, Early Intervention Services, and Clinical Quality Management Services through the Ending the HIV Epidemic Initiative for the period of performance of March 1, 2023, through February 28, 2025, and amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9368, submitted herewith. All Districts [Total Aggregate Contract Amount: $848,680; up to $346,855 in additional compensation - 100% Local] (4/5 Vote Required)
3.30 21761 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Program Participation Agreement with the California Department of Health Care Services (DHCS) for County Medi-Cal Administrative Activities (CMAA) for Federal Financial Participation. All Districts. [$0]
3.31 21528 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Authorize the Purchasing Agent to issue Purchase Orders to Black Hawk for gift cards without seeking competitive bids for FY22/23 through FY23/24. All Districts [Total aggregate amount $360,662 -100% State]
3.32 21684 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Acceptance of Award Number 1 NE11OE000021-01-00 from the Centers for Disease Control and Prevention for the Strengthening Riverside County Public Health Infrastructure, Workforce, and Systems Project for the Period of Performance of December 1, 2022, through November 30, 2027, and Amend Salary Ordinance No. 440 pursuant to Resolution No.440-9369 submitted herewith; All Districts [Total Aggregate Award Amount $22,604,360; up to $2,260,436 in additional compensation – 100% Federal] (4/5 Vote Required)
3.33 21775 SHERIFF-CORONER-PA: Approval to Terminate the Use Permit Dated November 15, 2022, Between County of San Bernardino and County of Riverside (Riverside County Sheriff’s Department) for Periodic Track Use at San Bernardino County Sheriff’s Emergency Vehicle Operations Training Center (EVOC), All Districts. [Total cost: $0]
3.34 21681 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Idyllwild Resurfacing Projects; the Resurfacing of Interior Roads of the Idyllwild Transportation Department Operations Yard; and the Resurfacing of the Lawler Lodge and Alpine Cabins Access Roads in the Community of Idyllwild; CEQA Exempt, District 4. [$4,819,206 Total Cost - Local Funds 100%] (Clerk to Advertise)
3.35 21764 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Introduction of Ordinance 499.16, Amending Riverside County Ordinance No. 499 Relating to Encroachments in the County of Riverside Highways. Not a Project Under CEQA pursuant to State CEQA Guidelines Section 15378 and CEQA Exempt per State CEQA Guidelines section 15061 (b)(3). All Districts. [$20,000 Total Cost - Gas Tax 100%]
3.36 21727 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2023-019 and Resolution No. 2023-020 to Initiate proceedings for the Annexation of Street Lighting Zone 154 to Landscaping and Lighting Maintenance District Number 89-1-Consolidated, Mead Valley, District 1. [$5,524 Ongoing Cost - L&LMD Number 89 1 C 100%] (Set for Public Hearing on June 27, 2023) (Clerk to Advertise)
(SET FOR PUBLIC HEARING ON JUNE 27, 2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.37 21317 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2023-064 ordering the Annexation of Street Lighting Zone 155 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Winchester, District 3. [$3,543 Ongoing Cost - L&LMD No. 89 1 C 100%]
(APPROVED AS RECOMM.)
3.38 21318 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2023-065 ordering the Annexation of Street Lighting Zone 156 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$638 Ongoing Cost - L&LMD No. 89 1 C 100%]
3.39 21621 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2023-069 and Resolution No. 2023-070 to Initiate proceedings for the Annexation of Street Lighting Zone 157 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$504 Ongoing Cost - L&LMD No. 89 1 C 100%] (Set for Public Hearing on June 27, 2023) (Clerk to Advertise)
(SET FOR PUBLIC HEARING ON JUNE 27, 2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.40 21631 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2023-021 and Resolution No. 2023-022 to Initiate proceedings for the Annexation of Street Lighting Zone 158 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Romoland, District 3. [$1,288 Ongoing Cost - L&LMD No. 89 1 C 100%] (Set for Public Hearing on June 27, 2023) (Clerk to Advertise)
(SET FOR PUBLIC HEARING ON JUNE 27, 2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.41 21670 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2023-023 and Resolution No. 2023-024 to Initiate Proceedings for the Annexation of Street Lighting Zone 159 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, French Valley Area, District 3. [$1,035 Ongoing Cost - L&LMD No. 89 1 C 100%] (Set for Public Hearing on June 27, 2023) (Clerk to Advertise)
(SET FOR PUBLIC HEARING ON JUNE 27, 2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.42 21319 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2023-066 ordering the Annexation of Street Lighting Zone 166 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, French Valley, District 3. [$2,846 Ongoing Cost - L&LMD No. 89 1 C 100%] (APPROVED AS RECOMM.)
3.43 21661 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Adopt Resolution No. 2023-098 and Resolution No. 2023-099 to Initiate proceedings for the Annexation of Zone 225 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Winchester, District 3. [$7,752 Ongoing Cost - L&LMD No. 89 1 C 100%] (Set for Public Hearing on June 27, 2023) (Clerk to Advertise)
(SET FOR PUBLIC HEARING ON JUNE 27, 2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
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
7.1 21700 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Submittal of the Riverside County In-Home Supportive Services Public Authority and Advisory Committee 2022 Annual Report; All Districts. [$0]
8 Community Facilities District Legislative Body Meeting
(NO BUSINESS)
9 Riverside County Library System Foundation Meeting
(NO BUSINESS)
10 Housing Authority Meeting
10.1 21726 HOUSING AUTHORITY: Approve the Form of Section 8 Project-Based Voucher Program Agreement to Enter into a Housing Assistance Payments (AHAP) Contract for New Construction; Approve the Form of the Section 8 Project-Based Voucher Program Housing Assistance Payments Contract – New Construction Part I and II, and; Approve the Form of Consent to Assignment of AHAP and HAP Contract as Security for Financing (PBV), between Tripoli CIC, LP and the Housing Authority of the County of Riverside, for the Tripoli Apartments Project, Located in the City of Coachella; District 4. [$0]
11 Flood Control and Water Conservation District Meeting
11.1 21382 FLOOD CONTROL DISTRICT: Approval of the Cooperative Maintenance Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Calimesa, on behalf of its Community Facilities District No. 2018-1 (Summerwind Trails), for Calimesa – Coriander Road Storm Drain, Calimesa – Engleman Road Storm Drain, and Calimesa – Palmer Avenue Storm Drain (Parcel Map 33105), Project Nos. 5-0-00163, 5-0-00164, and 5-0-00166, Nothing further is required under CEQA , District 5. [$0]
11.2 21683 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2023-12, Authorization to Purchase a Fee Simple Interest in Real Property from Parmjit Singh and Jaswinder Kaur, Located in the Unincorporated Area of Riverside County (Commonly Referred to as Mead Valley), State of California, Mead Valley MDP Line A Project, Project Number 4-0-00410, Assessor's Parcel Number 318-070-010, Herein Referred to as RCFC Parcel Number 4410-10, by Grant Deed, CEQA Exempt per State CEQA Guidelines sections 15325(d) and 15061(b)(3), District 1. [$525,000 Total Cost – District Funds 100%]
(APPROVED AS RECOMM.)
11.3 21741 FLOOD CONTROL DISTRICT: Review and Determine There is a Need to Continue the Winter 2023 Storms Emergency Actions; Receive and File the Report of Winter 2023 Storms Emergency Actions; Receive and File the Emergency Work Agreement Between the Riverside County Flood Control and Water Conservation District and KIP Incorporated for Emergency Contract Work for Murrieta Creek Channel (Project No. 7-0-00020), CEQA Exempt, All Districts. [$91,000 Total Cost – District Funds 100%] (4/5 Vote Required)
11.4 21772 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, Receive and File the Report of the Apple Fire and El Dorado Fire Emergency Actions in the Areas of Cherry Valley, Highland Springs, Banning Canyon, Mias Canyon and Banning Bench in Unincorporated Riverside County and the Cities of Beaumont and Banning; Receive and File the First Amendment to Emergency Protection Agreement Between the Riverside County Flood Control and Water Conservation District and Weaver Grading, Inc. for Emergency Contract Work on the Emergency Protection Project, Nothing Further is Required Under CEQA, District 5. [$800,000 Total Cost – District Funds 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
11.5 21825 FLOOD CONTROL DISTRICT: Approve the Amendments to the Custodial Agreement, Service Provider Agreement and PCRA Trading Menu Change Form related to the Riverside County Flood Control and Water Conservation District’s Deferred Compensation Plan as Proposed by the Deferred Compensation Advisory Committee, All Districts. [$0] (Companion Item to MT No. 21818)
12 County Board and Waste Resources Management District Meeting
C. County
12.1 21692 DEPARTMENT OF WASTE RESOURCES: Public Hearing for Adoption of Riverside County Ordinance No. 779.24, Amending Ordinance No. 779, Relating to County Solid Waste Facilities and Establishing Fees; All Districts. [$0 Total Cost - Waste Resources Enterprise Funds] (CEQA Exempt)
12.2 21704 DEPARTMENT OF WASTE RESOURCES: Approve the Maintenance, Restoration and Remediation Agreement (Agreement) between the County of Riverside and Southern California Mulch, Inc., as required under Conditions of Approval for Conditional Use Permit (CUP) No. 200009, District 3. [$0 Total Cost - Department of Waste Resources Enterprise Funds] (CEQA – Nothing Further Required)
(APPROVED AS RECOMM.)
D. District
12.3 21828 WASTE RESOURCES MANAGEMENT DISTRICT: Approve the Amendments to the Custodial Agreement, Service Provider Agreement and PCRA Trading Menu Change Form related to the Waste Resources Management District’s Deferred Compensation Plan as Proposed by the Deferred Compensation Advisory Committee, All Districts. [$0] (Companion Item to MT No. 21818)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
13.1 21908 SUPERVISOR KEVIN JEFFRIES: Reappointment of Mark F. Balys to the Riverside County Regional Park and Open-Space District , First District [$0]
13.2 21889 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of Professional Service Agreement with Pacific Aqua Farms, Inc. for Live Channel Catfish Stocking Services for Lake Skinner, Lake Cahuilla, and Rancho Jurupa Regional Parks; CEQA Exempt; Districts 2, 3, and 4. [$60,075 Total Cost - Park Maintenance and Operations Fund 25400 70% and Lake Skinner Fund 25620 30%]
13.3 21519 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adopt Resolution 2023-009 Approving Application(S) for Specified Grant Funds from 2022/23 California State Budget for the Trujillo Adobe; District 1. [$0]
(APPROVED AS RECOMM.)
13.4 21246 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve and Execute the Construction Contract with Essential Roofing (Bellock General Contracting) and the Riverside County Regional Park and Open-Space District for the Lawler Lodge Roofing Project; District 4. [$99,500 Total Cost - CA State Parks Per Capita Grant 80%, District CIP 20%]
(APPROVED AS RECOMM.)
13.5 21773 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of a Multi-Year Facility Use Agreement with the Temecula Valley Balloon and Wine Festival Association for the use of Lake Skinner Recreation Area; District 3. [$0
(APPROVED AS RECOMM.)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 21780 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratification and Approval of the Professional Service Agreement with Frank Flowers, Jr. M.D. for Medical Outpatient Specialties Consulting Services effective April 1, 2023, through March 31, 2024, with the option to renew for another two (2) years. All Districts. [Total Agreement Cost $617,400; up to $61,740 in Additional Compensation Annually] 100% - Hospital Enterprise Fund 40050
16.1 Eddie
Apodaca, retired fire fighter and EMT who owns a small EMT business, spoke
regarding an issue with Idyllwild Fire Protection District documentation which
is interfering with him getting hired by other Fire agencies.
16.2 Anthony
Nevarez spoke regarding his termination with the County of Riverside and
difficulty finding another job.
16.3 Roy
Bleckert spoke regarding local government issues.
16.4 Clarisa Grano spoke regarding
issues with the Galilee Center.
16.5 Mercedes DeLeon spoke regarding the request to speak icon on the Clerk of the Board website and the negative impact of government decisions during the Covid pandemic.
(HUMAN RESOURCES-Michael Bowers) County Service Awards 25 years or more of service
18 ITEMS PULLED FOR DISCUSSION
2.3, 3.2, 3.4, 3.5, 3.7, 3.34, 13.2
19 Public Hearings
19.1 21776 OFFICE OF ECONOMIC DEVELOPMENT: Resolution No. 2023-128, Approving the California Enterprise Development Authority's Issuance of one or more series of Taxable and/or Tax-Exempt Revenue Obligations for the Benefit of Loma Linda Healthcare Properties, LLC, Loma Linda University Medical Center and/or a Related Or Successor Entity. District 5. [$0]
19.2 21542 SHERIFF-CORONER-PA AND DISTRICT ATTORNEY: Public Hearing for the Annual renewal of Ordinance No. 970, and Adoption of Ordinance No. 970.1, An Ordinance of the County of Riverside for the Adoption of a Military Equipment Use Policy, Otherwise referred herein as a Specialized Police Equipment Policy, Pursuant to Assembly Bill No. 481 and Government Code §7070 for the Offices of the Riverside County Sheriff-Coroner-Public Administrator and Riverside County District Attorney. [All Districts] [$0 No ongoing cost] (Clerk to File Notice of Exemption) (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
21.1 21821 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Conditional Use Permit No. 200032, Development Agreement No. 2000015, and Ordinance No. 664.86 – 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 and Ordinance No. 664.86 would impose a 10 year 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%]
(CLOSED PUBLIC HEARING AND TENTATIVELY DENIED APPLICATION WITH DIRECTION TO STAFF TO RETURN TO THE BOARD WITH FINDINGS FOR DENIAL)
22 Comments
Supervisor Gutierrez:
·
Moreno Valley Unified School District Saluting Educators
·
Moreno Valley Hispanic Chamber of Commerce Cinco de Mayo Installation
Dinner
·
Cabazon Neighborhood Clean-up
·
Beaumont/Cherry Valley Cinco de Mayo Festival
Supervisor Washington:
·
11th Annual Menifee Better Together Celebration
·
Law Enforcement Appreciation Committee’s Annual Recognition Ceremony
·
Mt. San Jacinto College State of the College
·
The Ramona Outdoor Play Centennial Celebration
·
Third District Homelessness Summit & At Home Webinar
·
15th Bi-Annual Domenigoni Charity
Ride for Diabetes
Supervisor Spiegel:
·
SCAG Awards – requested the County apply for awards
·
Corona History Association Annual Founders Day – names submitted into the
Hall of Fame
·
Cinco de Mayo
·
County of Riverside 130th Birthday, May 9, 2023
Supervisor Jeffries:
·
Happy Birthday to the County of Riverside and the history of Riverside County
once being part of San Bernadino and San Diego; Lake Elsinore Chamber of
Commerce video regarding the history of Lake Elsinore Valley
·
Mead Valley Tree Giveaway from mitigation funds provided by local warehouses
·
Staff needs to address the new state requirements with the conversion of
Fleet vehicles to electric vehicles and the impact on Transportation and Animal
Services
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
Jeff Van Wagenen:
· Riverside County Team responsible for the Faces of Fentanyl Campaign received three Awards from the California Association of Public Information Officers and the campaign is nominated for an Emmy
(NO BUSINESS)
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)
21918 A.2 Inland Empire United, et al v. County of Riverside (Riverside Superior Court Case No.: CVRI2202423)
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:
21932 C.1 One Potential Case
21920 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