STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR SPIEGEL

 

JUNE 6, 2023

TUESDAY                                                                                                                   

9:30 A.M.

 

CALL TO ORDER

ROLL CALL

INVOCATION BY RHONDA GOODWIN, TLMA- EXECUTIVE ASSISTANT

PLEDGE OF ALLEGIANCE

 

1          ADMINISTRATIVE ACTION

 

1.1      20317 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      21980 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Tentative Tract Map No. 30972 Minor Change No. 1 TENTATIVE TRACT MAP NO. 30972 MINOR CHANGE NO. 1 (TR30972M01) No Further Environmental Review Required - Applicant: Trip Hord and Associates c/o Trip Hord – Engineer: ACS Consulting c/o Frank Artiga – Third Supervisorial District – Homeland Zoning Area – Harvest Valley/ Winchester Area Plan – Commercial Retail (CR): Medium Density Residential (MDR) - Open Space (OS): Open Space - Conservation (OS-C) – Location: South of State Highway 74, north of McLaughlin Road, east of Emperor Road and west of Sultanas Road  – Zoning: Specific Plan #260S1 - 72.1 Gross Acres - REQUEST:  A request to revise the Conditions of Approval for Tentative Tract Map No. 30972.  As a result of the modification four (4) conditions of approval would be removed from approved Tentative Tract Map No. 30972. The improvements would occur, and the conditions would be met during the development phase of the adjacent Tentative Tract Map No. 31500.  Tentative Tract Map No. 30972 is a previously approved map to subdivide 72.1 acres into 91 residential lots with a minimum lot size of 6,000 sq ft, three (3) mini park lots, one (1) water quality detention basin lot, and four (4) open space lots. The subdivision will remain as approved and there will be no addition of lots.   The map remains as a Schedule “A” subdivision and is comprised of 72.1 acres. District 3. [Applicant Fees 100%]                    

(RECEIVED AND FILED)

 

1.3      21983 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Tentative Parcel Map No. 37708 TENTATIVE PARCEL MAP NO. 37708 - Exempt from the California Environmental Quality Act (CEQA), per section 15315 (Minor Land Divisions) - Applicant: Gabriel D. Ybarra dba Action Surveys – Engineer: Gabriel D. Ybarra – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan - Community Development: Commercial Retail (CD:CR) - Community Development: Medium Density Residential (CD:MDR) – Location: North of Stowe Road, east of Winchester Road, south of Stetson Avenue, west of Richmond Road – Zoning: General Commercial (C-1/C-P) - One-Family Dwellings (R-1) – 56.84 Gross Acres – REQUEST: Tentative Parcel Map No. 37708 proposes a Schedule “J” Finance and Conveyance Map subdivision of a 56.84 gross acre parcel into four (4) parcels ranging in size from 6.78 gross acres to 11.72 gross acres with a remainder parcel of 21.65 acres net. This map is for financing and/or conveyance purposes only and no development is proposed on the site - APN: 465-060-004. District 3. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      22104 SUPERVISOR KEVIN JEFFRIES: Reappointment of Deborah Rose to the Behavioral Health Commission, [$0]

(APPROVED AS RECOMM.)

 

2.2      22112 SUPERVISOR KEVIN JEFFRIES: Reappointment of Kathleen Lyn Dever to the County Archives Commission, First District [$0]

(APPROVED AS RECOMM.)

 

2.3      22115 SUPERVISOR KEVIN JEFFRIES: Appointment of Sterlon M. Sims to the Advisory Council on Aging, First District [$0]

(APPROVED AS RECOMM.)

 

2.4      22147 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Kassen Klein to the Murrieta Valley Cemetery District, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.5      22150 SUPERVISOR CHUCK WASHINGTON: Appointment of  Arthur “Artie” Allen, III to the Veterans Advisory Committee, Third District [$0]

(APPROVED AS RECOMM.)

 

2.6      22181 SUPERVISOR V. MANUEL PEREZ: Appointment of Margaret Park to the Palm Springs International Airport Commission, Fourth District [$0]

(APPROVED AS RECOMM.)

 

2.7      20297 CLERK OF THE BOARD: Approval of the June 2023 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.8      21922 COUNTY COUNSEL: Approval of an Amendment to the Conflict of Interest Code for Home Gardens Sanitary District; District 2; [$0]

(APPROVED AS RECOMM.)

 

2.9      21928 COUNTY COUNSEL: Approval of an Amendment to the Mt. San Jacinto College Conflict of Interest Code; District 3; [$0]

(APPROVED AS RECOMM.)

 

2.10    21929 COUNTY COUNSEL: Approval of an Amendment to the Conflict of Interest Code for Perris Union High School District; District 5; [$0]

(APPROVED AS RECOMM.)

 

2.11    21991 COUNTY COUNSEL: Approval of the Amendment to the Conflict of Interest Code of Rancho California Water District [District 3] [$0]

(APPROVED AS RECOMM.)

 

2.12    21924 COUNTY COUNSEL: Approval of an Amendment to the Conflict of Interest Code for Mission Vista Academy; District 5; [$0]

(APPROVED AS RECOMM.)

 

2.13    21852 HOUSING AND WORKFORCE SOLUTIONS / SUPERVISOR JEFFRIES:  Riverside County Workforce Development Board Reappointment of Cherie Crutcher; First District. [$0]

(APPROVED AS RECOMM.)

 

2.14    22004 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 38051-1 a Schedule "A" Subdivision in the Spanish Hills area.  District 2.  [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.15    22108 SUPERVISOR KEVIN JEFFRIES: Reappointment of Ana M. Vazquez to the Good Hope/Meadowbrook Municipal Advisory Council, First District. [$0]

(APPROVED AS RECOMM.)

 

2.16    22119 YOUTH COMMISSION: Riverside County Youth Commission Annual Report.                       

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      22129 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for Hospice of the Valleys, Inland Empire Blue Bells,  and Smiles for Seniors Foundation. [$6,500- General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      22125 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to provide scholarships to high school seniors who have served on the Second District Youth Advisory Council [$7,250.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3      22169 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Blindness Support Services, Inc., The Fruit of Our Hands, Riverside County Sheriff's Office, Warrior Music Boosters, Corona Heritage Foundation, Riverside Meals on Wheels, Inc., and Janet Goeske Foundation. [$30,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4      22152 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Rotary Club of Temecula, Michelle's Place - Cancer Resource Center, Santa Rosa Plateau Foundation, Inc., Rotary Club of Murrieta Foundation, Women Organizing Women, Inc., Inland Empire Blue Belles, Green Acres Interactive Therapy  [$48,500 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.5      22165 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Oak Grove Institute Foundation; Boys & Girls Club of Menifee Valley; 5&2 Compassionate Ministry; Riverside County Regional Park and Open Space District; Menifee Valley Community Cupboard; Riverside County Sheriff's Office; Murrieta Chamber of Commerce  [$56,500 - General Fund 100%] (4/5 vote required)       

(APPROVED AS RECOMM.)

 

3.6      22133 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Muslim Family Foundation, Western Center Community Foundation bda Western Science Center, and Community Center for Healthy Minds. [$17,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.7      22180 EXECUTIVE OFFICE: Adopt Resolution No. 2023-165, Appointing Juan De Lara to Fill an Unscheduled Vacancy of the Eastern Coachella Valley Enhanced Infrastructure Financing District Public Financing Authority, District 4.  [$0]

(APPROVED AS RECOMM.)

 

3.8      21856 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 23-0005-000-SA with California Department of Food and Agriculture for the Navel and Valencia Inspections Program effective July 1, 2023 through June 30, 2024; All Districts. [$15,388 Total Cost - State Funds 100%]

(APPROVED AS RECOMM.)

 

3.9      21603 AUDITOR CONTROLLER: Cash Overages & Shortages Report for the period of July 2022 through December 2022,  All Districts. [$209 total cost- 100% General Fund] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.10    21906 DISTRICT ATTORNEY: Authorize the District Attorney, or Designee, to Submit Grant Application and Related Documents for the California Governor's Office of Emergency Services (Cal OES) for the Victim Witness Assistance (VW) Program, for FY2023-24 and 2024-2025 and Authorize the Chair of the Board and the District Attorney, or Designee, to Sign the Aforementioned Form. All Districts. [0%].                           

(APPROVED AS RECOMM.)

 

3.11    21927 DISTRICT ATTORNEY: Authorize the District Attorney, or Designee, to Submit Grant Application and Related Documents for the California Governor's Office of Emergency Services (Cal OES) for the Violence Against Women Vertical Prosecution (VV) Program, for FY2023-24 and 2024-2025 and Authorize the Chair of the Board and the District Attorney, or Designee, to Sign the Aforementioned Form. All Districts. [0%].

(APPROVED AS RECOMM.)

 

3.12    22000 DISTRICT ATTORNEY: Request the Purchase and Authorize the Purchasing Agent to issue Purchase Orders for the purchase of twenty-three (23) vehicles for the District Attorney's Office and Approval of Budget Adjustment for the vehicles to replace aging fleet for the District Attorney's Office for FY 22/23, All Districts. [$974,429 Total Cost - District Attorney FY22/23 Budget Savings 100%] (4/5 Vote Required)    

(APPROVED AS RECOMM.)

 

3.13    21969 ENVIRONMENTAL HEALTH: Set Public Hearing to Adopt Resolution 2023-108 Placing Assessments for Unpaid Trash Collection Charges Onto Property Tax Bills, All Districts. [$0] (Clerk to Advertise) (Set for Hearing June 27th, 2023)

(SET FOR PUBLIC HEARING 06/27/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.14    21921 FACILITIES MANAGEMENT (FM) ENERGY DIVISION:  Department of Transportation Federal Highway Administration Charging and Fueling Infrastructure Discretionary Grant Program - California Environmental Quality Act Exempt, Authorize Facilities Management to Submit a Grant Application and Accept the Grant if Awarded, Authorize Designee to Execute Any and All Grant Documents, All Districts.  [80% - Department of Transportation Federal Highway Administration Charging and Fueling Infrastructure Grant Funds; 20% Matching County NCC Funds]                         

(APPROVED AS RECOMM.)

 

3.15    21798 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2023-148, Approving the Community Development Block Grant Program, HOME  Investment Partnerships Program, and Emergency Solutions Grant, and the Forms of the Cooperation Agreement and Joint Recipient Cooperation Agreement for Federal Fiscal Years 2024, 2025, and 2026, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.16    21896 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Approve the Form of the Loan Agreement for the Use of PLHA Program Funds for Aloe Palm Canyon Apartments and All Attachments Thereto, in the City of Palm Springs and Authorize the Director of HWS to Execute a Form of the PLHA Loan Agreement, a Form of the Covenant Agreement and Forms of the Subsequent Subordination Agreements; District 4. [$3,150,000 - 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 Exemption)

(APPROVED AS RECOMM.)

 

3.17    22021 HUMAN RESOURCES & SHERIFF: Classification and Compensation recommendation to adjust the salaries of the Coroner Technician job classification series (Coroner/Senior Coroner); and amend Ordinance No. 440 Pursuant to Resolution No. 440-9371, All Districts. [Total Cost $47,092, with an ongoing cost of $45,229, 100% Department Budget]

(APPROVED AS RECOMM.)

 

3.18    22111 HUMAN RESOURCES & RUHS - MC:  Classification & Compensation Recommendation to adjust the salary of the Messenger classification and amend Ordinance No. 440 pursuant to Resolution No. 440-9373 submitted herewith, All Districts. [Total Cost $4.64, with an ongoing cost of $40.16, 100% Department Funds]                         

(APPROVED AS RECOMM.)

 

3.19    21520 OFFICE OF ECONOMIC DEVELOPMENT:  Adoption of Resolution No. 2023-107, Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 23-7M (JBJ Ranch) TR 31818-1 of the County of Riverside to be Administered by Office of Economic Development.  District 2.  [$343,882 - Ongoing Cost; CFD 23-7M (JBJ Ranch) – 100%] (Clerk to Set for Public Hearing on July 18, 2023, at 9:30 a.m. or as soon as possible thereafter) (Clerk to Advertise and Record Boundary Map)

(SET FOR PUBLIC HEARING 07/18/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.20    21894 OFFICE OF ECONOMIC DEVELOPMENT: Approve the Professional Services Agreement for Architectural Services with Pelletier Architects, Inc., for Fiscal Years 23/24 through 25/26, for the American Rescue Plan Act Business Revitalization Program.  All Districts.  [$502,000 - 100% ARPA (previously approved budget) (CEQA Exempt]

(APPROVED AS RECOMM.)

 

3.21    21796 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve the First Amended and Restated Professional Services Agreements CS-03979-02 Amendment No. 2 with California Family Life Center and CS-03980-02 Amendment No. 2 with MarSell Consulting & MHS, for SafeCare Services to extend the period of performance for one-year through June 30, 2024 and increase the budgets by a total of $705,500; All Districts. [Total Aggregate Cost $705,500; up to $141,100 in additional compensation; Realignment 88%, Children’s Trust Fund 12%]

(APPROVED AS RECOMM.)

 

3.22    21970 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Amendment No. 3 to the Second Amended and Restated Professional Services Agreement CS-03822 with Olive Crest for Wraparound Services to increase the contract amount by $8,946,792 and extend the period of performance for one year from July 1, 2023 through June 30, 2024; All Districts. [Total Aggregate Cost $8,946,792; up to $1,789,359 in additional compensation; Funding: Federal 7%, Realignment 93%]       

(APPROVED AS RECOMM.)

 

3.23    22120 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Rescind Resolution No. 2022-188 and Adopt Resolution No. 2023-126 Authorizing Riverside University Health System – Behavioral Health, on behalf of the County of Riverside, to accept funding allocation pertaining to the California Department of Housing and Community Development California Housing Accelerator Program for the West Hollywood Community Housing Corporation No Place Like Home Development titled Aloe Palm Canyon, Authorization. All Districts. [$0].

(APPROVED AS RECOMM.)

 

3.24    22075 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve and Authorize the Purchasing Agent to Issue a Purchase Order With TECH-OPS for Custom Mobile Therapy Units to Provide Parent-Child Interaction Therapy (PCIT) Services. All Districts. [$811,330 Total for FY 2022/2023; Up to $81,133 in Additional Compensation, 38% State, 25% Federal, 37% RUHS Foundation Donation]  

(APPROVED AS RECOMM.)

 

3.25    22076 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Issue a Purchase Order With TESCO for Custom Mobile Therapy Units to Provide Homeless Opportunities, Partnership & Education Program (HHOPE) and Mobile Crisis Management Teams (MCMT) Services from other than low bidder. All Districts. [Total FY2022/2023 $1,847,266; Up to $184,726 in Additional Compensation, 100% Grant Funds]

(APPROVED AS RECOMM.)

 

3.26    21405 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Authorize Acceptance of Purchase Orders 4265-0000027052 and 4265-0000019702 and Authorize the Acceptance of Future Purchase Orders Issued by California Department of Public Health (CDPH) for Suspected Opioid Overdose Death Detection Surveys for the Period of Performance of September 16, 2021 through June 30, 2026. All Districts. [Total Maximum Aggregate Revenue: $238,250 - 100% State]

(APPROVED AS RECOMM.)

 

3.27    21898 RUHS-PUBLIC HEALTH/COOPERATIVE EXTENSION: Approval for the Budget Adjustment for Moving Expenses in the amount of $62,583; All Districts.[$62,583 - General Fund Contingency 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.28    21999 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Authorize the Purchasing Agent to issue Purchase Orders to the Health Officers Association of California (HOAC) for the payment of annual membership dues in the amount of $80,000 per year for FY23/24 through FY27/28. All Districts. [Total maximum amount $400,000; up to $40,000 in additional compensation - 80% Federal, 20% State]                           

(APPROVED AS RECOMM.)

 

3.29    22102 RIVERSIDE UNIVERSITY HEALTH SYSTEM, DEPARTMENT OF PUBLIC SOCIAL SERVICES, AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve and authorize the Purchasing Agent to issue a Purchase Order for a one-time purchase of additional Environmental Systems Research Institute, Inc. (ESRI) proprietary Enterprise Advantage Program (EEAP) Learning and Service Credits to support Phase 2 of Riverside County Integrated Services Delivery Support; for the total amount of $847,600 plus additional amount not to exceed $500,000 for unforeseen future ESRI Learning and Service Credits requirements, All Districts. [Total aggregate cost - $1,347,600 – Integrated Services Delivery Funds - 100% County]                        

(APPROVED AS RECOMM.)

 

3.30    21809 SHERIFF-CORONER-PA:  Approval of the Job Order Contracting (JOC) bid documents and authorize the Clerk of the Board to Advertise the Job Order Contracts for various contracting services such as;  General Building, General Electric, Mechanical, Low Voltage, Paving, and Roofing Services. All Districts [$0]

Part 2             Part 3            Part 4             Part 5             Part 6             Part 7             Part 8             Part 9

(APPROVED AS RECOMM.)

 

3.31    21873 SHERIFF-CORONER-PA:   Approve Amendment No.1 to Standard Agreement No. 22112113 with the Commission on Peace Officer Standards and Training to Reimburse the County for the Provision of the Emergency Vehicle Operation Course Presented by the Ben Clark Training Center for FY22-23, District 1. [Total $90,000 – 100% State Reimbursement]

(APPROVED AS RECOMM.)

 

3.32    21982 SHERIFF-CORONER-PA: Approval of Sheriff’s Records Management Systems (RMS) Transaction Cost Allocation for FY 2022-23. Districts All. [$2,228,640 – 77% Contract Revenue and 23% Sheriff’s Budget]

(APPROVED AS RECOMM.)

 

3.33    22025 SHERIFF-CORONER-PA: Approve the purchase of the Automatic Abandoned Callback application for the VESTA Phone System with AT&T without Seeking Competitive Bids. All Districts; [Total Cost - $70,533; Up to $3,527 in additional compensation]; 100% Sheriff’s Budget.

(APPROVED AS RECOMM.)

 

3.34    22158 SHERIFF-CORONER-PA: Approval of the Sheriff’s Agriculture Pass Program, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.35    21609 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and Execution of the Transportation Uniform Mitigation Fee Improvement and Credit/Reimbursement Agreement between Ranch RV & Self-Storage – Temescal Valley, LLC, Western Riverside Council of Governments, and the County of Riverside associated with Plot Plan No. 26403 and Parcel Map No. 37599. District 2. [$0]

(APPROVED AS RECOMM.)

 

3.36    21635 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Implementation of ARPA Projects; District 2. [$5,750,000 Total Cost - United States Department of Treasury’s ARPA Funds 100%] (4/5 Vote Required)                 

(CONT’D. TO 07/11/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.37    21787 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of the Slurry Seal and Curb Ramp Accessibility Project for Fiscal Year 2023/24 at various locations; CEQA Exempt; Districts 4 and 5. [$1,885,280 Total Cost - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.38    22163 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for the Riverside County Transportation Department. [$500,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

(NO BUSINESS)

 

5         

 

5A       Public Financing Authority Meeting

 

(NO BUSINESS)

 

5B       COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

(NO BUSINESS)

 

5C       RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

5D       RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

 

(NO BUSINESS)

 

6          Industrial Development Authority Meeting

 

(NO BUSINESS)

 

7          In-Home Supportive Services Public Authority Meeting

 

(NO BUSINESS)

 

8          Community Facilities District Legislative Body Meeting

 

(NO BUSINESS)

 

9          Riverside County Library System Foundation Meeting

 

(NO BUSINESS)

 

10        Housing Authority Meeting

 

10.1    21972 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 Aloe Palm Canyon, L.P. and the Housing Authority of the County of Riverside, for the Aloe Palm Canyon Project, Located in the City of Palm Springs; District 4. [$0]

(APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1    22124 SUPERVISOR KAREN SPIEGEL: Appointment of Fred Myers to the Flood Control Commission, Second District [$0]

(APPROVED AS RECOMM.)

 

11.2    22126 SUPERVISOR KAREN SPIEGEL: Reappointment of Chuck Krieger to the Flood Control Commission, Second District [$0]

(APPROVED AS RECOMM.)

 

11.3    19268 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Norco and CRP LDF Palomino, LLC for Encroachment Permit No. 3998 (Tract Map No. 37681), Associated with South Norco Channel, Stage 2, Project No. 2-0-00150, Nothing Further is Required Under CEQA, District 2. [$0]

(APPROVED AS RECOMM.)

 

11.4    21903 FLOOD CONTROL DISTRICT: Approval of License Agreement Between the Riverside County Flood Control and Water Conservation District and the Eastern Municipal Water District for Bautista Creek Channel – Recharge Basin Expansion, Stage 50 (Encroachment Permit No. 868), Project No. 4-0-00030-50, Nothing Further is Required Under CEQA, District 5. [$0]

(APPROVED AS RECOMM.)

 

11.5    21948 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.)

 

11.6    21949 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 Weaver Grading, Inc. for Emergency Contract Work for San Jacinto River Interim Levee (Project No. 4-0-00021), CEQA Exempt, All Districts. [$400,000 Total Cost – District Funds 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

11.7    22040 FLOOD CONTROL DISTRICT: Approval of the Second Amendment to the Funding Agreement Support for the Implementation and Administration of the Watershed Programs for Lake Elsinore and Canyon Lake Between the Riverside County Flood Control and Water Conservation District and the Lake Elsinore and San Jacinto Watersheds Authority for an Additional Five Years (Fiscal Years 2023/2024 -2027/2028), CEQA Exempt, All Districts. [$100,000 Total Amendment Cost – District Funds 100%]

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

(NO BUSINESS)

 

14        Riverside Community Housing Corp. Meeting

 

(NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1    22017 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; Third Quarter; All Districts. [$0]               

(APPROVED AS RECOMM.)

 

15.2    22079 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratify and Approve a Fifth Amendment to a Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine to provide Anesthesia Services Effective March 1, 2023, through February 28, 2025. All Districts; [Total Amendment Cost $3,811,068; up to $1,970,317 in Additional Annual Compensation] 100% - Hospital Enterprise Fund 40050

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1    Jim Niederecker, Chuck Toro, Greg Langworthy, Barbara Bowers, Dana Jiron, Tim Smith, Cathy Caplinger, Rebecca Bierd, TJ Lavallee, Taryn Cagliero, Slim Killens, Bob Kowell, Leslie Benjamini, Bill Weston, Gary Mach, Pablo Hernandez, Jessica Christopher, Cathy Cammarato, John Leonard, Mark Hixson, Veronica Langworthy, Roy Bleckert, Shelby Bunch, Janice Reamne, Yvette Anthony and Anita Rhodes spoke in opposition of the County of Riverside using Dominion voting machines and requested the Board of Supervisors work on securing the elections.

 

16.2    Pastor Brian Hawkins spoke in opposition of public comments regarding the voting machines integrity.

 

16.3    Debbie Walsh, Jen Larratt Smith, Andrew Silva, Christine Heinemann, Korinne Stowell, and Christine Martin spoke in opposition of March JPA upper plateau proposed warehouse project.

 

16.4    Patrice Treinen spoke regarding the noise Ordinance and the current impact of Code Enforcement enforcing the laws.

 

16.5    Jackie McCray spoke regarding DPSS and CPS issues and requested the Board create a citizens review Board.

 

16.6    Eddie Apodaca applauded the Sheriff’s Department for Operation Intercept and spoke regarding issues with Idyllwild Fire Protection District management.

 

16.7    Josh Haikonen spoke in opposition of Item 3.21 and issues with DPSS.

 

16.8    Wendy Pernillo and Donna Nino, Environmental Ambassadors, spoke regarding disparities in the community.

 

16.9    Don Sneddon spoke regarding the negative impact of solar farms in his community.

 

17        Presentations

2023 Youth CommissiOn Awards

 

18        ITEMS PULLED FOR DISCUSSION

 

3.7, 3.12, 3.13, 3.22, 3.38

 

19        Public Hearings

 

19.1    22082 OFFICE OF ECONOMIC DEVELOPMENT: Public Hearing Regarding the Formation of Community Facilities District No. 23-4M (Highland) TR 37155 of the County of Riverside, Adopt Resolution of Formation, and Receive and File Community Facilities District Documents.  District 2.  [$123,556 Ongoing cost - 100% CFD 23-4M (Highland)]

(APPROVED AS RECOMM.)

 

19.2    22013 EXECUTIVE OFFICEPublic Hearing for the Adoption of Resolution No. 2023-158 Approving the Financing of Public Capital Improvements by the Western Riverside County Regional Conservation Authority. District 2.  [$0]

(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    21923 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO. 210120, DEVELOPMENT AGREEMENT NO. 2100111, & and Associated ORDINANCE NO. 664.100  – (CEQ210209) – CEQA Exempt per State CEQA Guidelines Sections 15301, 15303, and 15061(b)(3).  Applicant: Community Veterans of Rivco, c/o Daniel Wise – Representative: Cake Enterprises, c/o Charlena Berry – Third Supervisorial District – San Jacinto Valley Area Plan - Community Development: Commercial Retail (CD:CR) – Florida Avenue Corridor Policy Area – Location: north of Acacia Avenue, east of New Chicago Avenue, and south of Highway 74 – 0.65 gross acres – Zoning: Scenic Highway Commercial (C-P-S)  –  REQUEST: Conditional Use Permit No. 210120 (CUP210120) is a proposal to use a 1,785 square foot tenant space in an existing 2-story commercial building as a storefront cannabis retailer to operate 7 days a week between the hours of 9:00 A.M. to 10:00 P.M. Mobile deliveries are also proposed 7 days a week between the hours of 6:00 A.M. to 6:00 P.M., with the stipulation that no mobile deliveries will be scheduled after 9:00 P.M. as it is not permitted per Ordinance No. 348. Development Agreement No. 2100111 (DA2100111) is the associated development agreement to CUP210120 and has a term life of 10 years. It will grant the applicant vesting rights to develop the storefront cannabis retailer in accordance with the terms of DA2100111 and CUP210120 and will provide community benefits to the San Jacinto Valley Area. – 43613 E Florida Avenue, Hemet, CA – APN: 549-110-003. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Washington:

·         Senior Health and Safety Resource Forum at the OASIS in Menifee

·         Senior Health and Safety Resource Forum at the Murrieta Senior Center

·         Memorial Day Recognition Ceremonies

·         Rotary Club of Temecula Sunrise

Supervisor Gutierrez:

·         Rising Stars Business Academy Meet and Greet

·         Calimesa Chamber of Commerce Scholarship Tea Awards

·         District 5 Youth Advisory Council Senior Roping Event

·         Moreno Valley Senior Center Meet and Greet

·         Beaumont Cherry Valley Festival and Parade

·         In memory of John “Johnny” Bender

Supervisor Perez:

·         Thanked the Youth Commission and recognized Anitza Juarez, Youth Advisory Council Coordinator and Alexa Vasquez, Commission Chair for all their hard work with the commission.

·         Requested Behavioral Health provide data on the rising number of suicides in adolescents

 

Supervisor Jeffries:

·         Free tree distribution event in the community of Mead Valley utilizing revitalization funds

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

23        Memorials / Adjournments

 

Supervisor Gutierrez:

·         John “Johnny” Bender

 

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.

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with Legal Counsel-Existing Litigation:

(Subdivision (d)(1) of Government Code Section 54956.9)

 

22173 A.1      American Contractors Indemnity Company v. County of Riverside, et al. (Riverside Superior Court Case No.: CVRI2200144)

 

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)

 

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

 

22175 D.1     Conference with labor negotiator:

                        Agency Negotiator – County Executive Officer

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

 

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

 

(NO BUSINESS)

 

(NO REPORT OUT)

 

The Chair declared the meeting adjourned.

Kevin Jeffries, Chair of the Board of Supervisors

ATTEST:  Kimberly A. Rector, Clerk of the Board of Supervisors