STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JUNE 27, 2023
TUESDAY
9:30 A.M.
1.1 20319 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 22317 SUPERVISOR KAREN SPIEGEL: Appointment of Kim Joseph Cousins to the Lakeland Village Community Advisory Council, Second District [$0]
2.2 22362 SUPERVISOR V. MANUEL PEREZ: Reappointment of Guillermo "Bill" Sanchez to the Riverside County Planning Commission, Fourth District [$0]
2.3 22353 SUPERVISOR V. MANUEL PEREZ: Reppointment of Beatriz Gonzalez to the Behavioral Health Commission, Fourth District [$0]
2.4 22332 EXECUTIVE OFFICE: Receive and File the Monthly Advocacy Update for June 2023, [All Districts] [$0]
(APPROVED AS RECOMM.)
2.5 22248 AUDITOR-CONTROLLER: Internal Audit Report 2023-322: Riverside University Health System, Behavioral Health, Follow-up Audit
2.6 22249 AUDITOR-CONTROLLER: Internal Audit Report 2023-321 Riverside County Transportation and Land Management Agency, Planning Department, Follow-up Audit, All Districts, [$0]
(APPROVED AS RECOMM.)
2.7 22250 AUDITOR-CONTROLLER: Internal Audit Report 2023-013 Riverside County Department of Animal Services Audit, All Districts. [$0]
2.8 22233 AUDITOR-CONTROLLER: Internal Audit Report 2023-324: Riverside University Health System, Public Health Follow-up Audit, All Districts. [$0]
(APPROVED AS RECOMM.)
2.9 22072 AUDITOR-CONTROLLER: Internal Audit Report 2023-009 Riverside County Transportation and Land Management Agency, Code Enforcement Department Audit, District: All. [$0]
(APPROVED AS RECOMM.)
2.10 22020 COUNTY COUNSEL: Approval of the Amendment to the Conflict of Interest Code for Riverside Unified School District [Districts 1 and 2] [$0]
2.11 22066 COUNTY COUNSEL: Approval of an Amendment to the Conflict of interest Code for Pinyon Pines County Water District [Districts 3 and 4] ]$0]
2.12 22210 HOUSING AND WORKFORCE SOLUTIONS / SUPERVISOR PEREZ: Riverside County Workforce Development Board Member Appointment of Andrew McDuffie; Fourth District. [$0]
(APPROVED AS RECOMM.)
2.13 22303 REGISTRAR OF VOTERS: Request for Change in Election Date, Southern Coachella Valley Community Services District, District 4. [$3,210]
2.14 22304 REGISTRAR OF VOTERS: Appointment of Special District Directors; All Districts; [$0]
(APPROVED AS RECOMM.)
2.15 22275 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Receive and File the Behavioral Health Commission Annual Report for FY 2021/2022, All Districts. [$0]
2.16 22287 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for May 2023, All Districts. [$0]
2.17 22286 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for May 2023, All Districts. [$0]
2.18 22214 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated May, 2023, All Districts. [$0]
(APPROVED AS RECOMM.)
2.19 22392 SUPERVISOR V. MANUEL PEREZ: Reappointment of Christopher Mitchell, Patricia Saleh, Alice J. Tibbets, and Samantha Wright-Watts to the Thousand Palms Community Council, Fourth District. [$0]
(APPROVED AS RECOMM.)
2.20 22375 SUPERVISOR CHUCK WASHINGTON: Re-appointment of Gary Thornhill to the Planning Commission, Third District. [$0]
3.1 22366 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds to be allocated to the Riverside County Sheriff's Department, Mission Inn Foundation, Riverside County Works c/o Jamil Dada Character Excellence Youth Awards Ceremony, Riverside Meals on Wheels Inc., Boys & Girls Clubs of Greater Redlands - Riverside, Legacy in Thee, Feed My Flock Ministries and Animals Solutions Konnection ((ASK) Foundation. [$16,000 General Fund 100%] (4/5 Vote Required)
3.2 22217 SUPERVISOR KEVIN JEFFRIES: Amendments to the Resolution of Highgrove Municipal Advisory Commission Charter and Reappointments of Cynthia Cruz, Jeff Girod, Nicholas Hinojosa (Alternate) and Mussa Khiar to the Highgrove Municipal Advisory Council, First District [$0]
(APPROVED AS RECOMM.)
3.3 22298 SUPERVISOR SPIEGEL: Amendment of text to Board Policy A-51 related to Municipal Advisory Councils (MAC’s) and Community Councils (CC’s) to expand the eligibility requirements of members from “residents” to “residents, landowners, or business owners” within the territory of the CC/MAC. [$0]
3.4 22267 BOS DISTRICT 2: Second District Use of American Rescue Plan Act (ARPA) - Community Improvement Designation (CID) Funds to Riverside Meals on Wheels, Inc. [$10,000.00 - General Fund 100%] (4/5 Vote Required)
3.5 22231 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds Riverside County Works, Lions Club of Corona and Lake Elsinore Chamber of Commerce. [$7,000.00 - General Fund 100%] (4/5 Vote Required)
3.6 22232 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Riverside Country Transportation Department. [$350,000 - General Fund 100%] (4/5 Vote Required)
3.7 22285 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Eastvale Chamber of Commerce, Lake Norconian Club Foundation, The Rotary Club of Greater Eastvale, Soroptimist International of Corona, Legacy in Thee, the Riverside National Cemetery Support Committee, Jurupa Valley Chamber of Commerce, and Norco Fair Commitee. [$25,750.00 - General Fund 100%] (4/5 Vote Required)
3.8 22330 BOS DISTRICT 2: Approve the Second District Unincorporated Communities Initiative Projects. District 2. [$1,992,400 Total Cost – 100% District 2 Unincorporated Communities Fund] (4/5 Vote Required)
3.9 22201 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Rancho Damacitas & Community Mission of Hope; Boys & Girls Club of Southwest County; Big Brothers Big Sisters of Orange County & The Inland Empire, Murrieta Arts Council, Habitat for Humanity Inland Valley, Rotary Club of Temecula Sunrise, Community Food Pantry of Murrieta. [$74,000 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.10 22245 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for City of Murrieta Public Library, Jacob's House Inc. [$45,900 - General Fund 100%] (4/5 Vote Required)
3.11 22299 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Mil Vet, Habitat for Humanity Inland Valley, New Birth Ministries [$102,000.00 - General Fund 100%] (4/5 Vote Required)
3.12 22363 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for First 5 Riverside County, Anza Electric Cooperative Inc, Rotary Club of Temecula Valley New Generations, Hamilton Museum and Ranch Foundation, Impact Riverside County-Student of the Month Program, Southwest Riverside Co. Assoc. of Realtors Scholarship Foundation [$88,500.00 - General Fund 100%] (4/5 Vote Required)
3.13 22273 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the College of the Desert, American Outreach Foundation, Regional Access Project Foundation, Greater Coachella Valley Chamber of Commerce, Coachella Valley Mounted Rangers, Riverside County Sheriff’s Office, Riverside County Works Desert Hot Springs Community Task Force, Guides Dogs of the Desert, Voices for Children, Riverside County District Attorney’s Office, Jewish Family Service of the Desert, Equality California, Peace from Chaos, Boys and Girls Club of Coachella Valley, Children’s Discovery Museum of the Desert, Spay Neuter Imperative Project California, About Families, Inc., Old Town Artisan Studio, Inc., Herman Granados Post 739 American Legion. [$189,500 - General Fund 100%] (4/5 Vote Required)
3.14 22277 BOS DISTRICT 4: Fourth District Use of American Rescue Plan Act (ARPA) - Community Improvement Designation (CID) Funds for the College of the Desert, Spay Neuter Imperative Project, Voices for Children. [$25,000 - American Rescue Plan Act (ARPA) 100%] (4/5 Vote Required)
3.15 22378 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for Culturas Music Arts, City of Palm Springs James O. Jessie Desert Highland Unity Center, Raices Cultura, CVHS Athletic Booster Club, Inc.. Coachella Valley Historical Society, Inc., Riverside County Regional Park and Open-Space District, Habitat for Humanity of the Coachella Valley, Inc., Boys and Girls Club of Cathedral City, City of Coachella. [$55,000 - General Fund 100%] (4/5 Vote Required)
3.16 22336 BOS DISTRICT 5: Approval of Eastern Municipal Water District (EMWD) Water Banking / Enhanced Local Water Supply Infrastructure Projects Utilizing Fifth District American Rescue Plan Act (ARPA); District 5. [$4,755,000 Total Cost – 100% American Rescue Plan Act (ARPA) – 1st Allocation - Infrastructure] (4/5 Vote Required)
3.17 22235 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Riverside County Deputy Sheriff Relief Foundation, Riverside County Sheriff's Department, Faith in Action of San Gorgonio Pass, Playhouse Bowl Association, Inc., Boys & Girls Club of the San Gorgonio Pass, Starting Line Strength and Stability Center, Hemet Valley Art Association, Inc., and Cultural Alliance of the Pass. [$56,000 - General Fund 100%] (4/5 Vote Required)
3.18 22252 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Animal Town Sanctuary, T.H.E. Center, Inc., and Soroptimist International-San Jacinto Hemet Valley Club, Nuview Union School District and Inland Empire Hispanic Leadership Council. [$30,641 - General Fund 100%] (4/5 Vote Required)
3.19 22292 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Fifth District Youth Advisory Council Scholarships. [$3,500 - General Fund 100%] (4/5 Vote Required)
3.20 22335 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Riverside County District Attorney's Office-Division of Victim Services, Cougar Country Football Boosters, Moreno Valley Community Foundation and Beaumont Cherry Valley Recreation Park District. [$36,200 - General Fund 100%] (4/5 Vote Required)
3.21 22320 BOS DISTRICT 5: Approve the allocation of $1 million to a District 5 Economic Recovery and Infrastructure Fund and $1 million to a District 5 Community Services and Public Safety Fund from the Fifth District's portion of the FY 22/23 Unincorporated Communities Initiative (UCI) funding; District 5. [$2,000,000 Total Cost; 100% Unincorporated Communities Initiative Funds] (4/5 Vote Required)
3.22 21836 EXECUTIVE OFFICE: Ratify and Approve the Amendment No. 5 to the Professional Service Agreement for Federal Lobbying Services with Kadesh and Associates, LLC through February 29, 2024, All Districts. [Total Cost $174,396 from March 1, 2023 – February 29, 2024; up to $17,440 in additional compensation; 100% General Funds]
3.23 22215 EXECUTIVE OFFICE: Approve the Contracts to Provide Legal Services for Indigent Defendants for Whom the Riverside County Law Office of the Public Defender Declares a Conflict of Interest or is Otherwise Unavailable with Blumenthal & Moore, A Professional Law Corporation, Paul Grech Jr. dba Criminal Defense Lawyers, and Peter J. Morreale, Esq. and Peter W. Scalisi, Esq., for five (5) years with the option to renew for three (3) additional one (1) year periods; All Districts, [Total Annual Cost $11,839,001 – 100% - Indigent Defense Budget]
(APPROVED AS RECOMM.)
3.24 22307 EXECUTIVE OFFICE: Approval of Fiscal Year 2023/24 Budget Amendments & Resolution of Adoption, All Districts. [Total Appropriations - $14,500,308 - 63% General Fund, 32% State Prop 172, 5% departmental revenues]
3.25 22093 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 22-1695-019-SF with California Department of Food and Agriculture for the European Grapevine Moth Detection Program effective January 1, 2023 through December 31, 2023, All Districts. [$34,704 Total Cost - State Funds 100%]
3.26 22109 AGRICULTURAL COMMISSIONER: Approve the Agreement with California Crop Improvement Association for Seed Certification Services, effective July 1, 2023 through June 30, 2024, All Districts. [$250 Total Cost - California Crop Improvement Association Funds 100%]
3.27 22061 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 23-0163-000-SA with California Department of Food and Agriculture for the Fuels, Lubricants and Automotive Products Program effective July 1, 2023 through June 30, 2024, All Districts. [$23,625 Total Cost - State Funds 100%]
3.28 22063 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 23-0211-000-SA with California Department of Food and Agriculture for the Weighmaster Program effective July 1, 2023 - June 30, 2024, All Districts. [$11,760 Total Cost - State Funds 100%]
3.29 22186 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2023-3, All Districts. [$150,494 - 100% Stale Dated Warrants Fund 69008]
3.30 22198 CLERK OF THE BOARD: Approval of Amendment No. 6 to the Personal Service Agreement with Carahsoft Technology Corp. for Video Streaming Services; All Districts [Total Cost $75,273; up to $165,323 in additional compensation] 100% General Fund.
3.31 22206 DISTRICT ATTORNEY: Authorize the District Attorney, or Designee, to Submit Grant Application and Related Documents to the Board of State and Community Corrections (BSCC) for the Organized Retail Theft (ORT) Vertical Prosecution Program, for FY2023-24, 2024-2025, 2025-2026 and 2026-2027 and Adoption of Resolution No 2023-168. All Districts. [0%].
3.32 22207 EMERGENCY MANAGEMENT DEPARTMENT: Approve the Stroke Center Designation Agreement Template and Authorize the Director of Emergency Management Department (EMD) to Execute Agreements with Hospitals in the County of Riverside for Emergency Medical Services Related Specialty Care Designations, All Districts. [$0].
3.33 22144 ENVIRONMENTAL HEALTH: Approve City of Corona Participating Agency Agreement, 5-year term (FY 23/24-27/28). District 2. [$0]
3.34 21525 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Approval of the Fourth Amendment to License and Operating Agreement between County of Riverside and Studio 395 Foundation at the Lakeland Village Community Center, 16275 Grand Ave, Lake Elsinore, CA 92530, 3 Year Lease Extension, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3), District 2. [Total Cost: $360,000 100% General Funds 10000] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.35 22012 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adoption of Resolution Number 2023-159 Authorization to Sell Real Property Located in the City of Riverside, County of Riverside, State of California; Assessor’s Parcel Number 215-092-008; CEQA Exempt per State CEQA Guidelines section 15061(b)(3); District 1. [$33,000 - 100% Sale Proceeds] (4/5 Vote Required)
3.36 20171 FACILITIES MANAGEMENT, REAL ESTATE DIVISION (FM-RE): Ratify and Approve First Amendment to Lease Agreement with Miracle Mile Properties, LP, Riverside University Health System - Behavioral Health - Riverside, Five Year Lease, District 1. CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061 (b)(3). [Total Cost: $1,563,401 State 60%; Federal 40% - Behavioral Health Fund 10000] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.37 21488 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Approval of the Third Amendment to the Master License and Operating Agreement for Norton Younglove Community Center and James A. Venable Community Center / Cabazon Child Development Center, between the County of Riverside and Family Services Association, CEQA Exempt, pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); Districts 1, and 5. [Total Cost: $900,000 General Fund 100%] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.38 21473 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE) AND LAW OFFICE OF THE PUBLIC DEFENDER: Approval of the Third Amendment to Lease with Jose L. Perez and Rafaela C. Perez for the real property located at 245 North Murray Street, Banning, Five-Year Lease Extension, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 5. [Total Cost: $400,022 - 100% Department Budget - General Fund 10000] (Clerk to file Notice of Exemption)
3.39 21449 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND LAW OFFICE OF THE PUBLIC DEFENDER: Approval of the First Amendment to Lease with Jose L. Perez and Rafaela C. Perez for the real property located at 235 North Murray Street, Banning, Five-Year Lease Extension, CEQA Exempt, pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3). District 5. [Total Cost: $260,186 - 100% Department Budget - General Fund 10000] (Clerk to file Notice of Exemption)
3.40 21593 FACILITIES MANAGEMENT (FM) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Department of Public Social Services Administration 1st Floor Finishes Replacement Project - Approval of Notice of Completion for Harry H. Joh Construction, Inc., District 1. [$44,748 – 54% Federal, 20% State, 22% Realignment, 4% DPSS Department Budget-General Fund 10000] (Previously approved budget)] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.41 21860 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Adoption of Resolution No. 2023-144 Authorization to Purchase Real Property in the Unincorporated Area of Beaumont, County of Riverside, State of California, Assessor’s Parcel Numbers: 428-010-019, 428-010-020, 428-020-002, and 428-020-003 by Grant Deed from CHILDHELP, INC., a California non-profit corporation; District 5. CEQA Exempt per State CEQA Guidelines sections 15301, 15061(b)(3), All Districts. [$26,800,000 - 100% American Recovery Plan Act (ARPA)] (Clerk to file Notice of Exemption) (4/5 Vote Required)
3.42 21615 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND SHERIFF'S DEPARTMENT: Adoption of Resolution No. 2023-109 and Approval of the State of California Standard Agreement No. 23-046 between the State of California, Department of Motor Vehicles and the County of Riverside for a License Agreement for Continued Use of the Ben Clark Training Center (BCTC) Through June 30, 2026, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061 (b)(3); District 1. [$0] (Clerk to File the Notice of Exemption)
(APPROVED AS RECOMM.)
3.43 20369 FIRE DEPARTMENT: Setting the Public Hearing of Resolution No. 2023-147: Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land Located in the County of Riverside for Costs of the Abatement and Removal of Hazardous Weeds for Calendar Year 2022, pursuant to Health and Safety Code Section 14912 and County Ordinance No. 695 Requiring the Abatement of Hazardous Vegetation; All Districts; [$71,856 Total Revenue]; 100% Property Owner Special Assessment to Reimburse the General Fund. (Set for Public Hearing on July 18, 2023)
(SET FOR PUBLIC HEARING ON JULY 18, 2023, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.44 22228 FIRE DEPARTMENT: Approval of the Automatic Aid Agreement and Emergency Services between the County of Riverside (Riverside County Fire Department) and the City of Palm Springs until Terminated by Either Party by Giving 90 days Notice. District 4. [$0]
3.45 22263 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Department Dispatch and Communication Services for the Cahuilla Band of Indians for One (1) year; District 3; [$59,744 100% Contract Revenue]
3.46 22220 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Resolution No. 2023-169, Approving Housing and Homeless Incentive Program Funding Allocation of up to $3,000,000 and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Sandstone Valley Apartments Multifamily Housing Project, Located in the City of Murrieta; Approval of up to $3,000,000 from Housing and Homelessness Incentive Program (HHIP) Funds to Sandstone Valley Apartments LP, a California Limited Partnership, for the Development of Sandstone Valley Apartments Multifamily Housing Project, in the City of Murrieta, District 3. [$3,000,000 - 100% Housing and Homelessness Incentive Program (HHIP) Funds]
3.47 22251 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Resolution No. 2023-170, Approving Housing and Homeless Incentive Program Funding Allocation of up to $1,300,000 and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Mulberry Senior Apartments Multifamily Housing Project, Located in the City of Riverside; Approval of up to $1,300,000 from Housing and Homelessness Incentive Program (HHIP) Funds to Eden Housing, Inc., a California Nonprofit Public Benefit Corporation, or its Affiliate, for the Mulberry Senior Apartments Housing Project, in the City of Riverside, District 1. [$1,300,000 - 100% Housing and Homelessness Incentive Program (HHIP) Funds]
3.48 21815 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Approval of Workforce Innovation and Opportunity Act (WIOA) Service Agreement with Arbor E&T, LLC as the One-Stop Operator assisting four Americas Job Centers of California (AJCC's) in coordinating relationships with key partners and service providers effective from July 1, 2023 through June 30, 2024, All Districts. [$150,000 - 100% Federal WIOA funds]
3.49 21173 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Forms of Loan Agreement and Covenant Agreement for the Use of American Rescue Plan Act (ARPA) Funds in the Amount of $5,000,000 Derived from County’s ARPA Allocation; and Authorize the Director of HWS to Execute the ARPA Loan Agreement and Covenant Agreement for the Corona Del Rey Apartments, Located in the City of Corona; District 2. [$5,050,000 – 100% American Rescue Plan Act (ARPA) Funds] (4/5 Vote Required)
3.50 22078 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Resolution No. 2023-154, Approving Funding Allocation and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee and Support for Application for Award of Private Activity Bonds to the California Debt Limit Allocation Committee for the Villa Verde Housing Project Located in the City of Coachella, and Approval of Up to $3,000,000 from Permanent Local Housing Allocation (PLHA) Funds to Abode Communities for the Villa Verde Housing Project; District 4. [$3,000,000 - 100% Permanent Local Housing Allocation (PLHA) Funds]
3.51 22099 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Ratify and Accept the Prison to Employment (P2E) 2.0 Regional Partnership and Technical Assistance Grant Award from the California Workforce Development Board (CWDB); Ratify and Approve Standard Agreement No. M90173-7120 with the CWDB through December 31, 2025, All Districts. [$2,875,496 - 100% State Funds]; CEQA exempt.
3.52 22103 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Accept additional funding from the Foundation for California Community Colleges (Foundation) under the Summer Training and Employment Program for Students (STEPS) Grant; Approve Amendment #5 to STEPS Grant Agreement No. 00003417 with the Foundation; Ratify and Authorize Director of HWS to Execute individual Amendments with California Family Life Center (CFLC) and Arbor E&T, LLC (EQUUS) and extend term through December 31, 2023; All Districts. [Total Cost $200,000; 100% Federal WIOA Title IV Department of Rehabilitation]; CEQA exempt.
(APPROVED AS RECOMM.)
3.53 22170 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Approval of the Hire District 5 Program to connect Job Seekers and Businesses; District 5. [$846,000- 100% American Rescue Plan Act (ARPA) Funds]
3.54 22209 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Approval of Homeless to Work Program and Form of Template Agreement; Authorize Director of HWS to Release Request(s) for Proposals, Award and Execute Agreement with the Recommended Service Provider; District 5. [$350,000 - 100% American Rescue Plan Act (ARPA) Funds]
3.55 22262 HUMAN RESOURCES: Approve Amendments with PRISM and Talkspace Network LLC for continued employee assistance program and online mental health services for three (3) additional years, All Districts. [Total Cost $2,567,400, 100% Core HR Services Rate]
3.56 21835 HUMAN RESOURCES: CalPERS Adoption of Resolutions Nos. 2023-139 and 2023-140 Stating Current Employer Paid Member Contribution Percentages for CalPERS, All Districts. [$0]
3.57 22229 HUMAN RESOURCES: Approve the Vision Service Plan (VSP) renewal rate effective July 1, 2023 through June 30, 2024, All Districts. [Total Cost - $475,332, 100% Vision Premiums Charged to County Departments]
3.58 22264 HUMAN RESOURCES: Approve Amendment No. 2 to the Professional Service Agreement with Ventiv Technology Inc. for continued workers compensation automated claims administration software maintenance and support without seeking competitive bids for five (5) additional years, All Districts. [Total Cost $2,781,315, 100% Workers’ Compensation and General Liability Funds]
3.59 22039 HUMAN RESOURCES: Classification and Compensation recommendation to adjust the salaries of various Human Resources-related job classifications and establish a new Employee and Labor Relations Officer classification; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9372, All District. [Fiscal Year 23/24 Cost – $896,203, Ongoing Cost - $896,203, Source of Funds – Departmental Budget]
3.60 21458 OFFICE OF ECONOMIC DEVELOPMENT: Approve the Second Amendment to the Subrecipient Agreement with AMPAC Tri-State CDC, Inc. doing business as AmPac Business Capital for Revolving Loan Fund Program microloan services in the amount of $500,000, without seeking competitive bids. All Districts. [$500,000 - 100% Economic Development Revolving Loan Funds] (CEQA Exempt) (4/5 Vote Required)
3.61 20759 OFFICE OF ECONOMIC DEVELOPMENT: Woodcrest Community Park Improvement Project, Project No. ED9150122 – Approval of Plans and Specifications and Contract Documents to Advertise for Bids. District 2. [$0] (CEQA EXEMPT) (Clerk to Advertise for Bids)
(APPROVED AS RECOMM.)
3.62 20883 OFFICE OF ECONOMIC DEVELOPMENT : Approve the Funding Allocation for the Impact Riverside County - Murrieta Innovation Center through Fiscal Year 25/26. All Districts. [$2,560,580 Total Cost - 100% American Rescue Plan Act (ARPA) funds] (CEQA Exempt) (4/5 Vote Required)
3.63 22326 OFFICE OF ECONOMIC DEVELOPMENT: Approve the Professional Services Agreement for Architectural Services with Westgroup Designs, Inc., for Fiscal Years 23/24 through 25/26, for the Edward Dean Museum Revitalization Project. District 5. [$395,600 - 100% American Rescue Plan Act (ARPA) (previously approved budget)]
3.64 22157 PROBATION DEPARTMENT: Approve the Amendment No. 4 to the Professional Service Agreements to Provide Juvenile Program Services Funded by the Juvenile Justice Crime Prevention Act (JJCPA) with Various Nonprofit Community-Based Organizations effective July 1, 2023 through June 30, 2024; All Districts. [Total Cost $1,098,809; 100% State]
3.65 21981 DEPARTMENT OF PUBLIC SOCIAL SERVICES(DPSS): Approve Amendment No. 3 to the First Amended and Restated Agreement (DPSS-0002034) with MarSell Consulting and Mental Health Services for Counseling and Anger Management Services to extend the period of performance for one-year effective July 1, 2023 through June 30, 2024, at an annual cost of $1,500,000; All Districts. [Total Cost: $1,500,000 and up to $300,000 in additional compensation; Funding: 42% Federal; 55% Realignment, 3% County]
3.66 22135 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approve Professional Services Agreement DPSS-0004733 with Adrian Technologies Incorporated for Continuous Quality Improvement (CQI) Department-wide Initiative services for a total aggregate amount of $1,339,914 effective July 1, 2023 through June 30, 2026, including two (2) one-year options to renew through June 30, 2028; All Districts. [Total Cost $1,339,914; up to $267,983 in additional compensation. Federal 54%, State 19%, County 6%, Realignment 21%]
3.67 22159 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Amendment #2 to the Third Amended and Restated Agreement (CS-03969) with Family Service Association (FSA) for Child Abuse Prevention Council Oversight to extend the period of performance for a 6-month period effective July 1, 2023 through December 31, 2023; All Districts. [Total Cost: $284,019 and up to $56,804 in additional compensation; Funding: 100% Children's Trust Fund]
3.68 22161 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve five-year Agreement No. DPSS-0004897 with FosterAll to assist Faith in Motion Collaborative effective July 1, 2023 through June 30, 2028; All Districts. [Total Cost: $1,029,760; up to $205,952 in additional compensation; Funding: Federal 24%; County: 24%; Realignment: 52%]
(APPROVED AS RECOMM.)
3.69 22239 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Agreement No. 23-5013 between the California Department of Social Services (CDSS) and Riverside County for Resource Family Approval (RFA) Services, for the period July 1, 2023 through June 30, 2024; All Districts. [Total cost: $300,000 and up to $60,000 in additional compensation - Federal 37%, State 3%, County 8%, Realignment 52%]
(APPROVED AS RECOMM.)
3.70 22261 PURCHASING & FLEET SERVICES: Approve the Professional Service Agreements for Armed and Unarmed Security Guard Services with the following seventeen (17) vendors: Absolute Security Intl Corp dba Absolute International Security, Alltech Industries, American Global Security, American Guard Services, Briggs International, Citiguard, Command International Security Services, Good Guard Security, GSSi, Hollywood Elite Security, HSS Security, Lyons Security Service, Power Security Group, Quest National Security, Southwest Patrol, Universal Protection Services LP, and World Private Security for the Total Aggregate Amount of $132,925,000 for five years through June 30, 2028. District: All. [$132,925,000 Total Aggregate; up to $19,938,750 in additional compensation per fiscal year - 100% Department Budgets]
3.71 22284 Registrar of Voters: Approve Amendment No. 2 with Runbeck Election Services Inc. to provide Official Ballot Printing and Mailing Services from July 1, 2023, to June 30, 2024, for the total amount of $650,000, All Districts. [Total Cost $650,000, up to $65,000 in additional compensation, 100% General Fund]
3.72 22274 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Ratify and Approve the Blanket Purchase Order Aggregate for Licensed Board and Care Facilities to Provide Housing Assistance FY 2023/2024 – FY 2027/2028, All Districts. [$250,000 Annually, Up to $25,000 in Additional Compensation Per Fiscal Year, $1,250,000 Total for Five Years, 100% State Funds]
3.73 22276 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Increase with Palo Verde Wellness Center to Provide Substance Abuse Prevention and Treatment (SAPT) Services from $99,997 to $250,000 for FY 2022-2023, and Approve the SAPT Contract Aggregate for a One-Year Extension of the Behavioral Health Agreements for SAPT Services for FY 2023-2024, Without Seeking Competitive Bids, All Districts. [$153,003 in Additional Cost for FY 2022/2023, $70,000,000 for FY 2023/2024, Up to $7,000,000 in Additional Compensation for FY 2023/2024, Total Cost $70,150,003, 60% Federal Funds, 40% State Funds]
3.74 21950 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Grant Agreement No. 22-10790 with the California Department of Public Health (CDPH) to Implement the Enhanced Integration Project for the period of performance January 1, 2023, through December 31, 2023. All Districts [Total aggregate award amount: $1,047,090; up to $104,709 in additional compensation - 100% State]
3.75 22142 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Implementation Agreement with Nurse-Family Partnership to utilize the Nurse-Family Partnership Model for Low-Income, First-Time Mothers and Their Children for the Period of Performance of July 1, 2022 through June 30, 2025. All Districts [Maximum Aggregate Amount: $255,000 - 100% Federal]
3.76 22174 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Amendment No. 1 to the Professional Service Agreement with HARC Inc. for the Riverside County COVID-19 Needs Assessment to Increase the Maximum Aggregate Amount by $80,000 Without Seeking Competitive Bids. All Districts. [Total Amended Aggregate Amount: $679,754; up to $67,976 in additional compensation - 100% Federal]
3.77 22095 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Agreement No. 22-11308 to Accept the Tentative Allocation from the California Department of Public Health (CDPH) for Participation in the Youth Suicide Prevention Crisis Response Pilot Program for the Period of Performance of June 1, 2023, through June 30, 2025, and amend Salary Ordinance No. 440 pursuant to resolution No. 440-9374, submitted herewith. All Districts. [Total Aggregate Allocation Amount: $4,148,148; up to $414,815 in additional compensation - 100% State] (4/5 Vote Required)
3.78 21404 SHERIFF-CORONER-PA: Accept the 2023 High Intensity Drug Trafficking Area (HIDTA 23) Grant Award under Los Angeles-HIDTA; Ratify and Approve Grant Agreement G23LA0007A with the Office of National Drug Control Policy (ONDCP); and Ratify and Approve the Professional Services Agreement with Strategic Contracting Services, Inc. for the Services of Four (4) Criminal Intelligence Analysts for FY 22/23 – FY 24/25 Without Seeking Competitive Bids; All Districts; [Total Project Cost - $1,451,346 100% Federal Grant Revenue] (4/5 Vote Required)
3.79 22097 SHERIFF-CORONER-PA: Approval of Change Order #2 for the Riverside County Microwave Network Replacement Project. All Districts. [$43,754 - 100% PSEC Budget].
3.80 22123 SHERIFF-CORONER-PA: Approve the Form Templates of the Memorandum of Understanding Between the County of Riverside on Behalf of the Sheriff’s Department and Police Department to Implement and Establish Emergency Protocols to Transfer 9-1-1 Calls and Authorize the Sheriff, or Designee, to Execute MOUs on Behalf of the County; All Districts. [$0]
(APPROVED AS RECOMM.)
3.81 22166 SHERIFF-CORONER-PA: Approve the Professional Service Agreements with Mariposa Landscapes, Inc., Cal Dreamscape Landscape, Co., and RP Landscape and Irrigation for Landscape Maintenance Services for Five (5) Years. All Districts; [Total Cost - $1,600,000; Up to $320,000 in additional compensation; 100% Sheriff’s Budget]
3.82 22306 SHERIFF-CORONER-PA: Approve the Five Year Public Safety Enterprise Communication (PSEC) Use Agreement for Incentive Rate Use with the City of Indio. District 4. [$1,893,000 - City of Indio Funds]
3.83 22191 SHERIFF-CORONER-PA: Ratify and Approve the Professional Services Agreement for the software upgrade and maintenance service of the Jail Information Management System with Veryant LLC without Seeking Competitive Bids for five (5) Years and Authorize the Chair of the Board to sign the Agreement on behalf of the County. All Districts; [Total Cost – $613,000; Up to $61,300 in additional compensation; 100% Sheriff’s Budget]
(APPROVED AS RECOMM.)
3.84 22195 SHERIFF-CORONER-PA; Ratify and Approve the Law Enforcement Services Agreement between Liberty Healthcare of California, Inc., and County of Riverside for the State of California, Department of State Hospitals competency program Early Access and Stabilization Services at Larry D. Smith Correctional Facility and Robert Presley Detention Center for 3 Years; Districts 1 and 5. [3 Year Total $1,966,647 – 100% Reimbursement of Salaries Revenue]
(APPROVED AS RECOMM.)
3.85 22244 SHERIFF-CORONER-PA: Adopt Resolution No. 2023-102, Resolution to Designate the Sheriff, Undersheriff, Assistant Sheriff, Chief Deputy, Deputy Director, Sheriff’s Administrative Services, and Administrative Services Manager as Alternate Authorized Agents to Apply for and Administer Federal Financial Assistance Under Fiscal Year 22 State Homeland Security Grant Program (FY22 SHSP) Administered by the California Governor’s Office of Emergency Services (Cal OES), All Districts. [$223,850 – Federal Funding 100%] (4/5 Vote Required)
3.86 22266 SHERIFF-CORONER-PA: Larry D. Smith Correctional Facility (SCF) Kitchen Modernization Project – California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 5. [$9,485,880 – 86.6% RSO General Fund 10000, 13.4% Capital Projects Fund 30704]
3.87 22295 SHERIFF-CORONER-PA: Ratify and Approve Amendment No. 2 to the Professional Services Agreement with Sentinel Offender Services, LLC Increasing the Annual Contract Amount by $490,000 from $500,000 to $990,000, All Districts; [Total Aggregate Cost of $990,000 through December 31, 2023; Up to $99,000 in Additional Compensation, 100% Sheriff’s Budget to be Reimbursed by State AB118 Local Revenue]
3.88 20525 SHERIFF-CORONER-PA: Ratify and Approve CentralSquare’s, DBA TriTech Software Systems, Records Management System (RMS) annual software maintenance and support for Five Years without Seeking Competitive Bids and Authorize the Chairman of the Board to Sign the Agreement on Behalf of the County. All Districts; [Total Cost - $1,644,192; Up to $15,000 in additional compensation; 100% Sheriff’s Budget]
3.89 22105 SHERIFF-CORONER-PA: Ratify and Approve the Memorandum of Understanding (MOU) Between Inland Empire Health Plan (IEHP) and the County of Riverside on Behalf of its Sheriff's Department Homeless Outreach Team (HOT), for the Period of May 1, 2023, through December 31, 2025, to Provide Data Sharing Regarding Housing and Homeless Outreach Services, All Districts. [$0]
3.90 22227 SHERIFF-CORONER-PA: Ratify and Approve the Riverside County Sheriff’s Office Ongoing Capital Improvement Projects for FY22/23. All Districts. [Total Cost $5,594,586, 100% Sheriff’s Budget]
(APPROVED AS RECOMM.)
3.91 22265 SHERIFF-CORONER-PA: Riverside County Sheriff’s Palm Desert Station Expansion Project, California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 4. [$17,985,783 – 52.7% RSO General Fund 10000, 47.3% Development Impact Fees (DIF) Funds 30501] (4/5 Vote Required)
3.92 22319 SHERIFF-CORONER-PA: FY22/23 Year-end Cleanup Budget Adjustments, All Districts. [$6,104,179 - 100% Sheriff General Fund] (4/5 Vote Required)
3.93 22283 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval of the Termination Agreement of Sublease (Parcel No.5 – French Valley Airport) and Sublease for Terminal Building (French Valley Airport) – FVA Terminal Partners, LTD., Murrieta, CA, CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3), District 3. [$1,550 Total Cost – TLMA Aviation Fund 100%] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.94 22226 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.100 APPROVING DEVELOPMENT AGREEMENT NO. 2100111 – 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) – APN: 549-110-003; District 3. [Applicant Fees 100%]
3.95 22240 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement Between the County of Riverside, the Riverside County Flood Control and Water Conservation District, and DP Harvill, LLC for Perris Valley Master Drainage Plan Lateral H-12, Stage 3 (Plot Plan No. 190032), Project No. 4-0-00504, CEQA Exempt Pursuant to State CEQA Guidelines Section 15061 (b)(3), District 1. [$0] (Companion to MT Item 21946)
3.96 22087 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Annual Additions To, and Exclusions From, the County of Riverside Maintained Road System. All Districts. [$0]
3.97 22110 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Prequalification Package for Landscaping Contractors for Restoration and Enhancement Project for Clinton Keith Road Construction Project (Phase 3) in the City of Murrieta and French Valley Area. Project first reviewed under Final Environmental Impact Report (February 2000 [398] State Clearinghouse No.1995062022, and Supplemental Environmental Impact Report 398, Clinton Keith Road Construction Project. CEQA Finding of Nothing Further is Required, District 3. [$0 Total Cost] (Clerk to Advertise)
3.98 22196 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2023-081 and Resolution No. 2023-082. Landscaping and Lighting Maintenance District No. 89-1-Consolidated (L&LMD 89-1-C), Unincorporated Countywide Zones and Street Light Zones. All Districts. [$1,973,153 Total Cost - L&LMD 89-1-C - 100%] (Clerk to Advertise) (Set for Hearing July 11, 2023)
(SET FOR PUBLIC HEARING ON JULY 11, 2023, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.99 22202 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the Engineering Services Agreement for Preliminary Engineering Report and Environmental Clearance to Replace Hamner Avenue Bridge at Santa Ana River between the County of Riverside and T.Y. Lin International. District 2. [$0 Total Amendment Cost, $5,172,639 Total Agreement Cost - Federal Funds 88.53%, Local Funds 11.47%]
(APPROVED AS RECOMM.)
3.100 22149 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ADMINISTRATION: Approval of Amendment No. 1 to the Professional Service Agreement with Valsoft Corporation Inc. for Maintenance and System Services for Cost Accounting Management System (WIN-CAMS), without seeking competitive bids. All Districts. [$180,000 Total Cost; up to $18,000 in additional compensation – Department Budget 100%]
3.101 22172 TREASURER-TAX COLLECTOR: Approve Transfer of Unclaimed Money to County General Fund, All Districts. [$384,274 - 65560-Unclaimed Property General]
(APPROVED AS RECOMM.)
3.102 22352 BOS DISTRICT 4: Approve the Fourth District Unincorporated Communities Initiative projects and direct the Executive Office to transfer $1,941,941 from the Unincorporated Communities Fund to the noted County of Riverside Departments/Organizations to support project funding, District 4. [$1,941,941 Total Cost – 100% NCC Funds]. (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.103 DELETED
3.104 22316 SUPERVISOR KAREN SPIEGEL: Adopt Resolution No. 2023-218, A Resolution of the Board of Supervisors of the County of Riverside Amending the Structure of the Temescal Valley Municipal Advisory Council and Superseding Prior Resolutions; Appoint Glen Nelson (currently, “Alternate Member”) as the 6th regular member of the Temescal Valley Municipal Advisory Council; and Appoint Julie Showalter as an Alternate Member of the Temescal Valley Municipal Advisory Council, Second District [$0]
(APPROVED AS RECOMM.)
3.105 22395 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Friends of the Anza Valley Community Library [$6,5,00 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.106 21866 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Agreement No. DPSS-0004898 with Riverside County Superintendent of Schools (RCSS) for the Emergency Child Care Bridge Program, effective July 1, 2023 through June 30, 2028; All Districts. [Total Cost: $9,321,095; up to $1,864,219 in additional compensation; 100% State Funds]
(APPROVED AS RECOMM.)
(NO BUSINESS)
5
5A Public Financing Authority Meeting
(NO BUSINESS)
5B COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
(NO BUSINESS)
5C RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
(NO BUSINESS)
5D RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
(NO BUSINESS)
6 Industrial Development Authority Meeting
(NO BUSINESS)
7 In-Home Supportive Services Public Authority Meeting
(NO BUSINESS)
8 Community Facilities District Legislative Body Meeting
(NO BUSINESS)
9 Riverside County Library System Foundation Meeting
(NO BUSINESS)
10 Housing Authority Meeting
(NO BUSINESS)
11 Flood Control and Water Conservation District Meeting
11.1 21946 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and DP Harvill, LLC for Perris Valley Master Drainage Plan Lateral H-12, Stage 3 (Plot Plan No. 190032), Project No. 4-0-00504, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 1. [$0] (Companion to MT Item 22240)
11.2 21985 FLOOD CONTROL DISTRICT: Approval of Termination Agreement Between the Riverside County Flood Control and Water Conservation District and the Riverside County Regional Park and Open-Space District for Wildomar MDP Channel Access Road and Equestrian Trail, Project No. 7-0-00070, CEQA Exempt per CEQA Guidelines Sections 15061(b)(3) ("Common Sense") and 15301 (Existing Facilities), District 1. [$0] (Companion to MT Item 22058)
(APPROVED AS RECOMM.)
11.3 22117 FLOOD CONTROL DISTRICT: Approve the Multi-Year Agreement Between the Riverside County Flood Control and Water Conservation District and the County of Riverside, on behalf of its Waste Resources Department, for the Household Hazardous Waste Collection Programs, FY 2023/2024 to FY 2027/2028, All Districts. [$1,500,000 Total – District Funds 100%] (Companion to MT Item 21830)
(APPROVED AS RECOMM.)
11.4 22118 FLOOD CONTROL DISTRICT: Approval of the Consulting Services Agreement Between the Riverside County Flood Control and Water Conservation District and Four Service Providers for On-Call Grant Support Services, Fiscal Years 2023/2024 Through 2025/2026, All Districts. [$450,000 Total Cost – District Funds 100%]
11.5 22121 FLOOD CONTROL DISTRICT: Approval of the Amended and Restated Consulting Services Agreement Between the Riverside County Flood Control and Water Conservation District and Dudek for Mockingbird Canyon Stabilization, Project No. 2-0-00180-03, Fiscal Years 2023/2024-2024/2025, District 2. [$0]
11.6 22145 FLOOD CONTROL DISTRICT: Review and Determine That Emergency Conditions Continue and There is a Need to Continue the Apple Fire and El Dorado Fire Emergency Actions, Nothing Further is Required Under CEQA, District 5. [$0] (4/5 Vote Required)
11.7 22178 FLOOD CONTROL DISTRICT: Receive and File Budget Report for Fiscal Year 2023-2024, All Districts. [$0]
(APPROVED AS RECOMM.)
11.8 22183 FLOOD CONTROL DISTRICT: Approve the Funding Agreement for Land Management Partnership Between the Riverside County Flood Control and Water Conservation District and the Riverside County Regional Park and Open-Space District, Five Years (FY 2023-2024 to FY 2027-2028), CEQA Exempt, Districts 1 and 2. [$5,100,000 Not-to-Exceed Cost - District Funds 100%] (Companion to MT Item 22057)
11.9 22211 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 O’Duffy Bros., Inc. for Emergency Contract Work for Calimesa – Avenue L Storm Drain (Project No. 5-0-00165), CEQA Exempt, All Districts. [$1,900,000 Total Cost – District Funds 100%] (4/5 Vote Required)
12 County Board and Waste Resources Management District Meeting
12.1 21830 DEPARTMENT OF WASTE RESOURCES: Approve the Multi-Year Agreement with Riverside County Flood Control and Water Conservation District and Accept Funding for Regional NPDES Program Activities for Five Years. All Districts. [$0 – Department of Waste Resources Funds] (CEQA Exempt) (Companion to MT Item 22117)
D. District
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
13.1 22060 PARKS DEPARTMENT: Receive and File Historical Commission 2020-21, 2021-22, and 2022-23 Annual Reports for the Riverside County Historical Commission; All Districts. [$0]
(APPROVED AS RECOMM.)
D. District
13.2 22388 SUPERVISOR V. MANUEL PEREZ: Reappointment of Daniel Hugh Van Horn to the Riverside County Regional Park & Open-Space District Advisory Commission, Fourth District [$0]
13.3 22051 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve the Memorandum of Understanding between the County of Riverside Department of Housing and Workforce Solutions and the Riverside County Regional Park and Open-Space District for Encampment Resolution Funding Program; CEQA Exempt; Districts 1 and 2. [$0]
13.4 22057 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve the Funding Agreement for Land Management Partnership Between Riverside County Regional Park & Open-Space District and Riverside County Flood Control and Water Conservation District, 5 Years (FY 2023-2024 to FY 2027-2028), CEQA Exempt, Districts 1 and 2. [$0] (Companion to MT Item 22183)
(APPROVED AS RECOMM.)
13.5 22058 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of Termination Agreement Between the Riverside County Flood Control and Water Conservation District and the Riverside County Regional Park and Open-Space District for Wildomar MDP Channel Access Road and Equestrian Trail, Project No. 7-0-00070, CEQA Exempt (CEQA Guidelines Sections 15061(b)(3) ("Common Sense") and 15301 (Existing Facilities), District 1. [$0] (Companion to MT Item 21985)
13.6 22059 REGIONAL PARK AND OPEN-SPACE DISTRICT: Receive and File the 2020-21, 2021-22, and 2022-23 Annual Reports for the Riverside County District Advisory Commission; All Districts. [$0]
13.7 22168 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve the Professional Services Agreement with RP Landscape and Irrigation for Landscape Services for Five (5) Years; District 2. [$775,018 Total Cost - Park Maintenance and Operations Fund 100%]
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 22255 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratify and Approve a Third Amendment to the Professional Service Agreement with CHG Companies, Inc. dba CompHealth, to provide Physician Locum Tenens Coverage Effective June 1, 2023 through June 30, 2024, with the option to renew in one year increments through June 30, 2026. All Districts. [Total Amendment Cost $6,710,000; and up to $200,000 in Additional Cost per Fiscal Year] 100% - Hospital Enterprise Fund 40050
15.2 22107 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve Medical Staff Appointments, Reappointments, Clinical Privileges Proctoring, Additional Privileges, Withdrawal of Privileges, Leave of Absences, Resignations/Withdrawals, Automatic Termination, and Privileges, as Recommended by the Medical Executive Committee on July 14, 2022, August 11, 2022, September 8, 2022, October 13, 2022, November 10, 2022, and December 8, 2022, All Districts. [$0].
15.3 22225 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approve the Professional Service Agreement with CEP America-California for Chief Medical Officer Consultant Services – Correctional Health with the option to renew for two (2) additional one year periods through June 30, 2026, All Districts. [Annual Cost $798,912, Total Cost $2,396,736, up to $79,891 in Additional Compensation per Fiscal Year, 100% County General Fund 10000]
(APPROVED AS RECOMM.)
15.4 22246 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approve the Agreement for Professional Medical Services with CEP America-California to Provide Correctional Health Physician Services, Effective July 1, 2023, through June 30, 2028, for an annual amount of $3,339,251, All Districts. [Total Agreement Cost $16,996,255, up to $1,699,626 in additional compensation, 100% County General Fund]
15.5 22254 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of a Seventh Amendment to the Group Purchasing Master Agreement with Vizient, Inc. for Group Purchasing Services without seeking competitive bids through June 30, 2026 with the option to renew for two additional one-year periods, All Districts. [Total Amendment Cost $893,840, up to $89,384 in Additional Compensation, 100% Hospital Enterprise Fund 40050]
(APPROVED AS RECOMM.)
15.6 22258 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approve the First Amendment to the Professional Medical Services Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine to provide Rheumatology Services effective July 1, 2023 through June 30, 2026, All Districts. [Total Amendment Cost $876,121, up to $107,079 in Additional Compensation Annually, 44% - Hospital Enterprise Fund 40050, 56% - Health Center Care Clinics Fund - 40090]
15.7 22259 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approve the Fourth Amendment to the Agreement for Medical and Surgical Distribution Services with Medline Industries, Inc. for an aggregate amount of $145,045,896 through January 31, 2024, with five one-year renewal options, All Districts. [Total Amendment Cost $145,045,896; 100% Hospital Enterprise Fund 40050.]
(APPROVED AS RECOMM.)
15.8 22272 RIVERSIDE UNIVERSITY HEALTH SYSTEM- MEDICAL CENTER: Approve the First Amendment to the Professional Medical Services Agreement 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 $974,140, Total Amendment Cost $4,870,700, up to $208,714 in Additional Cost per Fiscal Year, 100% Hospital Enterprise Fund]
16.1 Scott Hoggarth spoke regarding delinquent trash charges and a $120 fee for a mandatory dumpster.
16.2 Jackie McCray spoke regarding the Larson report on DPSS.
16.3 Brad Anderson spoke regarding the requirement to fill out a speaker slip 24 hours in advance and requested an earlier Board meeting start time. He also spoke regarding the Palm Springs Cemetery District Board denying him access to attend their meeting due to their policy requiring face masks.
16.4 Eddie
Apodaca spoke regarding issues with Idyllwild Fire Protection District
management.
16.5 Tom, Polly and Gabriel Bartels spoke regarding the negative impact of a dog kennel business near their home.
16.6 Daryl Terrell spoke regarding the importance to come together on the 4th of July.
16.7 Roy Bleckert spoke regarding the actions of government and the need to put constituents first.
(HUMAN RESOURCES-Michael Bowers) County Service Awards 25 years or more of service
18 ITEMS PULLED FOR DISCUSSION
2.3, 2.4, 2.13, 3.3, 3.4, 3.6, 3.13, 3.23, 3.24, 3.41, 3.46, 3.47, 3.48, 3.49, 3.50, 3.51, 3.52, 3.53, 3.54, 3.71, 3.89, 3.102
19.1 22194 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adopt Resolution 2023-108 Placing Assessments for Unpaid Trash Collection Charges Onto Property Tax Bills, All Districts. [$0] (Introduced June 6, 2023 MT Item 21969)
19.2 22074 HOUSING AND WORKFORCE SOLUTIONS / COMMUNITY ACTON PARTNERSHIP (HWS / CAP): Conduct a Public Hearing for the Community Action Partnership of Riverside County's 2024-2025 Community Needs Assessment and Community Action Plan and Approve and Adopt the 2024-2025 Community Needs Assessment and Community Action Plan; All Districts. [$0]
19.3 21622 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on 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%]
19.4 21632 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on 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%]
19.5 21674 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 159 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Temecula area, District 3. [$1,035 Ongoing Cost - L&LMD No. 89 1 C 100%]
19.6 21680 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 225 to Landscaping and Lighting Maintenance District Number 89-1-Consolidated, Winchester, District 3. [$7,752 Ongoing Cost - L&LMD Number 89 1 C 100%]
(APPROVED AS RECOMM.)
19.7 21729 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 154 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$5,524 Ongoing Cost - L&LMD Number 89 1 C 100%]
19.8 11191 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 333. Last assessed to: Richard L. Johnson Trustee of the Richard L. Johnson Trust Dated 6-8-2015, District 5. [$2,235-Fund 65595 Excess Proceeds from Tax Sale]
19.9 13329 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 904. Last assessed to: The Estate of Alfredo Medina, District 4. [$53,538-Fund 65595 Excess Proceeds from Tax Sale]
19.10 12234 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 763. Last assessed to: Nicasio T. Campos and Maria L. L. Campos, husband and wife as joint tenants, District 4. [$32,779-Fund 65595 Excess Proceeds from Tax Sale]
19.11 14955 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 177. Last assessed to: Estate Of Florence Steigler Polizzi, District 3. [$6,078-Fund 65595 Excess Proceeds from Tax Sale]
19.12 14982 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 322. Last assessed to: Richard Grandberry, District 5. [$69,227-Fund 65595 Excess Proceeds from Tax Sale]
19.13 21085 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 600. Last assessed to: Rancho Housing Alliance, Inc., a California Public Benefit Corp., District 4. [$3,899-Fund 65595 Excess Proceeds from Tax Sale]
19.14 21506 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 180. Last assessed to: Darlene Vidrio-Munoz, a married woman as her sole and separate property, District 3. [$0]
19.15 21508 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 205. Last assessed to: Fermin Lara and Blanca Lara, husband and wife as joint tenants, District 3. [$4,034-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
19.16 21574 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 562. Last assessed to: California Western Financial Investments, Inc., as Custodial Trustee FBO: Stanley E. Porter and Lorraine D. Porter Trustees, of The Stanley E. Porter and Lorraine D. Porter Revocable ABT Trust dated December 30, 1992 18.2%; Lois D. Bean, Successor Co-Trustee of The Bean Living Trust dated June 2, 1989 3.408%, Terry C. Workman & Vicki L. Workman, as husband & wife joint tenants 3.408% and Ramon & Virginia Madrigal, husband and wife joint tenants 6.818%, and Ann Vignolo Lee, a widow, District 5. [$0]
19.17 21743 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 112. Last assessed to: Joseph L. Duncan and Eleanor F. Duncan, husband and wife, as joint tenants. District 2. [$36,242-Fund 65595 Excess Proceeds from Tax Sale]
19.18 21755 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 866. Last assessed to: Oscar V. Hernandez, District 4. [$35,389-Fund 65595 Excess Proceeds from Tax Sale]
19.19 21756 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 113. Last assessed to: Joseph L. Duncan and Eleanor F. Duncan, husband and wife, as joint tenants, District 2. [$34,342-Fund 65595 Excess Proceeds from Tax Sale]
19.20 21771 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 596. Last assessed to: Alex F. Adams and Rita Jo Adams, District 3. [$88,308-Fund 65595 Excess Proceeds from Tax Sale]
19.21 21819 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1058. Last assessed to: MSD-DV Perris, LLC, a California limited liability company, District 1. [$117,705-Fund 65595 Excess Proceeds from Tax Sale]
19.22 21826 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1306. Last assessed to: Seneca Springs Investment Co., a California corporation, District 5. [$80,358-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
19.23 21849 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1307. Last assessed to: Seneca Springs Investment Co., a California Corporation, District 5. [$136,636-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
19.24 21850 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1310. Last assessed to: Seneca Springs Investment Co., a California Corporation, District 5. [$39,464-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
19.25 21905 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 613. Last assessed to: John Daniels, District 5. [$50,877-Fund 65595 Excess Proceeds from Tax Sale]
19.26 21877 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1401. Last assessed to: Bernice Bailon, A single Woman, District 5. [$33,780-Fund 65595 Excess Proceeds from Tax Sale]
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 22085 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%] (RECOMMEND CONTINUANCE TO AUGUST 1ST, 2023)
(CONT’D. TO 08/01/2023 AT 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
22 Comments
Supervisor Washington:
· Temecula Valley Chamber of Commerce’s Annual Southwest Regional Economic Forecast
· Menifee Police Department’s Third Annual Awards Ceremony
· Health and Safety Resource Forum at the Colony in Murrieta
· City of Menifee’s Independence Day Parade
· Murrieta’s State of the City Address
Supervisor Gutierrez:
· Recognized the adoption of the Fiscal Year 2023/24 Budget, reopening of the San Jacinto Animal Shelter, District Five Initiatives, and ARPA funding for EMWD for access and expansion of water
· San Gorgonio Pass Rotary Club
· The Lakes Community Father’s Day Car Show
· Riverside University Health Systems Juneteenth Celebration
· Beaumont Senior Center Meet and Greet
· Beaumont Cougars Jr Football and Cheer Opening
Supervisor Spiegel:
· Woodcrest Townhall
· Change of leadership with non-profits: Corona Rotary Club, Soroptimist International of Corona, and Circle City Chorale Club
· Childhood Cancer Awareness
· CVAG General Assembly event
· Riverside Philharmonic Orchestra will have a concert July 3rd for 4th of July at the Riverside National Cemetery
Supervisor Perez:
· Held a staff meeting to discuss the efforts in Blythe for Behavioral Health needs and services and Office on Aging to assure the kitchen is open and the possibility of a hybrid program to feed constituents
· The need for Senior Centers to open to help seniors engage with other seniors
· Thanked Supervisor Gutierrez and Supervisor Washington for participating in the EIFD meeting
· CVAG General Assembly event
Supervisor Jeffries:
· The State’s Little Hoover Commission is recommending a pause on the implementation of Senate Bill 1383 regarding Recycling efforts due to challenges with compliance
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
Jeff Van Wagenen:
· Board items regarding ARPA funds are treated the same as other CID funds and no contract is needed
Supervisor Washington:
· Liz Beth
Supervisor Spiegel:
· Richard Richardson
· Roger Houghes
Supervisor Perez:
· Zoela Arlet
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)
22380 A.2 Ana Maria Servin v. Andrew Stephen Retz; County of Riverside; and Does 1 through 50, inclusive (Riverside Superior Court Case No. CVRI2203969)
22382 A.3 Inland Empire United, et al v. County of Riverside, et al. (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:
22383 B.1 One potential case - (Vincent Sanchez Tort Claim 263-22)
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
(NO BUSINESS)
22384 D.1 Conference with labor negotiator:
Agency Negotiator – County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
22385 E.1 Public Employee Appointment
Title: Director of Veterans Services
(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