STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR WASHINGTON
JULY 11, 2023
TUESDAY
9:30 A.M.
1.1 20320 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 22341 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 38108 (TPM38108) – Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15315 (Minor Land Divisions) – Applicant: Eduardo Rodriguez, C/O Inland Valley Surveying, Inc – First Supervisorial District – Mead Valley District – Mead Valley Area Plan – Rural Community: Very Low Density Residential (RC:VLDR) – Location: easterly of Clark Street and southernly of Palm lane Street – 2.52 gross acres – Zoning: Light Agriculture (A-1) REQUEST: Applicant is proposing a Schedule “H” subdivision of an existing 2.52 gross acre lot that will be divided into two (2) separate parcels. Lot 1 (Parcel 1) will consist of 1.38 gross acres and Lot 2 (Parcel 2) will consist of 1.15 gross acres – APN: 318-230-073. District 1. [Applicant Fees 100%]
(RECEIVED AND FILED)
2.1 20343 SUPERVISOR V. MANUEL PEREZ: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]
2.2 22356 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County Due to the Discovery of Citrus Greening Disease, or Huanglongbing, All Districts. [$0]
2.3 22357 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County Due to the Spread of Pierce's Disease in the Local Vineyards, District 3. [$0]
(APPROVED AS RECOMM.)
2.4 22444 AUDITOR-CONTROLLER: Internal Audit Report 2023-327: Riverside University Health System, Medical Center, Follow-up Audit, All Districts [$0]
2.5 22448 AUDITOR-CONTROLLER: Internal Audit Report 2023-320: Riverside County Office on Aging, Follow-up Audit, District: All. [$0]
2.6 22449 AUDITOR-CONTROLLER: Internal Audit Report 2023-012: Riverside County Children and Families Commission Audit, District: All. [$0]
2.7 22451 AUDITOR-CONTROLLER: Internal Audit Report 2023-103: Verification of "Statement of Assets held by the County Treasury as of March 31, 2023" District: All. [$0]
(APPROVED AS RECOMM.)
2.8 22452 AUDITOR-CONTROLLER: Internal Audit Report 2023-022: Riverside County Executive Office, County Facilities Districts Audit, All Districts. [$0]
2.9 22460 AUDITOR-CONTROLLER: Internal Audit Report 2023-011 Riverside County Purchasing and Fleet Services Audit, All Districts. [$0]
2.10 22461 AUDITOR-CONTROLLER: Internal Audit Report 2023-018 Riverside County Transportation and Land Management Agency Audit, All Districts. [$0]
2.11 22473 AUDITOR-CONTROLLER: Internal Audit Report 2023-021: Riverside County Office of Economic Development, Perris Valley Cemetery Audit, All Districts. [$0]
(APPROVED AS RECOMM.)
2.12 22462 AUDITOR-CONTROLLER: Internal Audit Report 2023-016 Riverside County Transportation and Land Management Agency, Building and Safety Audit, All Districts. [$0]
(APPROVED AS RECOMM.)
2.13 22477 AUDITOR-CONTROLLER: Internal Audit Report 2023-014: Riverside County Clerk of the Board Audit, All Districts. [$0]
2.14 20298 CLERK OF THE BOARD: Approval of the July 2023 Commemorative List of Presentations, All Districts. [$0]
(APPROVED AS RECOMM.)
2.15 21157 OFFICE OF ECONOMIC DEVELOPMENT: Receive and File the Temecula Valley Wine & Agricultural Heritage District 2023-2024 Annual Report. District 3. [$0]
(APPROVED AS RECOMM.)
3.1 22280 DISTRICT 1: Approval of Neighborhood Revitalization and Infrastructure ARPA Projects, District 1. [$3,378,635 Total Cost - American Rescue Plan Act (ARPA) Funds 100%] (4/5 Vote Required)
3.2 22512 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Riverside County Philharmonic Association, Inc. and Simple Acts of Care & Kindness. [$8,500 - General Fund 100%] (4/5 Vote Required)
3.3 21977 EXECUTIVE OFFICE: Approve and Execute the eCivis Grants Network Grantee software, implementation, and sign on services without seeking competitive bids effective July 11, 2023 through June 30, 2026, for the total aggregate amount of $245,134; All Districts. [Total Cost $245,134, additional compensation not to exceed $24,513 - Executive Office Budget - 100%]
3.4 22474 EXECUTIVE OFFICE: Approve the First Amendment to the Contract 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 Peter J. Morreale, Esq. and Peter W. Scalisi, Esq., to include Juvenile Matters in the Desert Region for five (5) years with the option to renew for three (3) additional one (1) year periods; District 4, [Total Annual Cost $175,000 – 100% - Indigent Defense Budget]
3.5 22501 EXECUTIVE OFFICE: Adoption of Updated Ancillary Defense Service Rates for Court-Appointed Attorneys, Investigators, Experts and Legal Runners for Indigent Defendants. All Districts. [$0]
3.6 22464 EXECUTIVE OFFICE: Approve the allocation and budget adjustment of American Rescue Plan Act (ARPA) funds from the 2nd installment future allocation funding category to purchase the Harmony Haven Children & Youth Center; District 5. [$26,800,000 Total Cost - ARPA Funds 100%] (4/5 Vote Required)
3.7 22468 EXECUTIVE OFFICE: Approval of the Special Counsel Agreements including a Legal Services Agreement with Leibold, McClenden & Mann and Approval of the Budget Adjustment for Special Counsel and Other Related Professional Services for the Coachella Valley Energy Service Project in the amount of $200,000. District 4 [$200,000 Total Cost; 100% General Fund Contingency] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.8 22234 ASSESSOR-COUNTY CLERK-RECORDER: Denial of tax refund claim from Frank Lindeburg and Kathy Wright, District: 1. [$0]
(CONTINUED TO 07/18/2023 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.9 22190 EMERGENCY MANAGEMENT DEPARTMENT: Acceptance of the FY22 Riverside Urban Areas Security Initiative (UASI) Project Grant Funding for the period of September 01, 2022 through January 01, 2025, and Ratify and approve the FY22 Riverside Urban Areas Security Initiative (UASI) Project Approval Letter, and Adoption of Resolution No. 2022-166. All Districts. [$200,000 100% Federal funding] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.10 21732 FACILITIES MANAGEMENT (FM): Approval of FY 23/24 – FY 27/28 Capital Asset Plan for FM Custodial Services Division; All Districts [$0].
3.11 21660 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Approval of the Second Amendment to Communications Site Sublease Agreement with Los Angeles SMSA Limited Partnership, dba Verizon Wireless, for the Nandia Communication Site, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061 (b)(3); District 1. [$0] (Clerk to File Notice of Exemption) (Continued to July 18, 2023)
(CONTINUED TO 07/18/2023 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.12 22238 FACILITIES MANAGEMENT (FM): Job Order Contract No. 018 - California Environmental Quality Act Exempt, Approval of Construction Contract with Horizons Construction Company Int’l. Inc.; All Districts. [$5.8 Million - 100% Interfund-Reimbursement for Services]
3.13 22243 FACILITIES MANAGEMENT (FM): Job Order Contract No. 019 - California Environmental Quality Act Exempt, Approval of Construction Contract with Angeles Contractor, Inc.; All Districts. [$5.8 Million - 100% Interfund-Reimbursement for Services]
3.14 20735 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Winchester Station 34 and Lakeland Village Station 11 Expansion Project – Approval of Professional Services Agreement with Holt Architects, Inc., Districts 2 and 3. [$558,200 – 100% DIF Western Riverside County Fire Facility 30505 Fund (Previously approved budget)]
3.15 21740 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Parking Lot and Driveway Re-Paving Project - Approval of Revised Project Budget and Approval of Notice of Completion for Horizons Construction Company International, Inc.; District 5. [$11,108 - 100% RUHS Enterprise Fund 40050] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.16 21853 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Coronavirus Disease 2019 Courtyard Fencing and Access Project - Notice of Completion for Harry H. Joh Construction, Inc.; District 5. [$24,328 - 100% RUHS Enterprise Fund 40050 (Previously approved budget)] (Clerk to Record Notice of Completion)
3.17 22401 FIRE DEPARTMENT: Approval of Asset Authority for one (1) Protective Gear Washer-Extractor and one (1) Protective Gear Dryer for use at Fire Station 41 North Shore. District 4; [$28,000 General Funds 52% and Structural Fire Taxes & Prop 172 48%]
(APPROVED AS RECOMM.)
3.18 22290 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approval of the Emergency Resilience/Shelter Expansion ARPA Projects; All Districts. [$7,616,660 Total Cost – United States Department of Treasury’s ARPA funds 100%] (4/5 Vote Required)
3.19 19361 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Form of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds and Authorize the Director of HWS to Execute NSP1 Loan Agreement, Covenant Agreement, and Subsequent Subordination Agreement with Habitat for Humanity Inland Valley, Inc., for the Habitat Way II Affordable Housing Project; District 3. [$1,379,087 – 100% Neighborhood Stabilization Program 1 Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.20 21797 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Resolution No. 2023-124, Approving Funding Allocation and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee and Application for Tax-Exempt Obligations to the California Debt Limit Allocation Committee for the Vista Heights Apartments Multifamily Housing Project; Approval of up to $4,000,000 from American Rescue Plan Act (ARPA) Funds to Alliant Strategic Development, LLC, or its Affiliate, for the Development of Vista Heights Multifamily Housing Project, in the City of Murrieta; District 3. [$4,000,000 - 100% American Rescue Plan Act (ARPA) Funds] (4/5 Vote Required)
3.21 22413 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve Funding Allocation and Support for Application for Multifamily Housing Program Funds to the California Department of Housing and Community Development and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Rubidoux Gateway Villas Housing Project in the City of Jurupa Valley; Approval of Up to $3,000,000 in Neighborhood Stabilization Program Funds to Northtown Housing Development Corporation, or its Affiliate, for the Development of Rubidoux Gateway Villas Housing Project, in the City of Jurupa Valley; District 2. [$3,000,000 - 100% Neighborhood Stabilization Program (NSP) Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.22 22318 HUMAN RESOURCES: 401(a) County of Riverside Part-Time and Temporary Employees' Retirement Plan – Certificate of Authority between the County of Riverside and U.S. Bank National Association, All Districts. [$0, Source of Funds - Plan Assets]
(APPROVED AS RECOMM.)
3.23 22360 HUMAN RESOURCES - RUHS: Classification & Compensation Recommendation to create the classifications of Emergency Department Technician – Per Diem and Patient Safety Attendant – Per Diem and amend Ordinance No. 440 pursuant to Resolution No. 440-9376 submitted herewith, All Districts. [$0]
(APPROVED AS RECOMM.)
3.24 22182 HUMAN RESOURCES: Adoption of Resolution No. 2023-167 Delegating Authority for Local Safety Member and Miscellaneous Member Employer-Originated Disability Retirement Applications, All Districts. [$0]
3.25 22337 HUMAN RESOURCES: Riverside Local Agency Formation Commission (LAFCO) recommendation to adjust the salaries of the Executive Officer (EO) of LAFCO, Assistant EO - LAFCO, and Commission Coordinator job classification; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9380, All Districts. [Current Year Cost – $3,827, Ongoing Cost – $3,980, Source of Funds – 100% Departmental Budget]
(APPROVED AS RECOMM.)
3.26 22325 HUMAN RESOURCES & CODE ENFORCEMENT: Classification & Compensation Recommendation to adjust the salary of the Code Enforcement Officer class series; and amend Ordinance No. 440 pursuant to Resolution No. 440-9379 submitted herewith, All Districts. [Total Cost $11,549 with an ongoing cost of $5,863, 100% Department Funded]
3.27 22323 HUMAN RESOURCES & RUHS - PUBLIC HEALTH: Classification & Compensation Recommendation to create a new Public Health Data Scientist classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9378 submitted herewith, All Districts. [Total Cost $0, with an ongoing cost of $0, 100% Department Funded]
(APPROVED AS RECOMM.)
3.28 22329 OFFICE ON AGING: Ratify and Approve Standard Agreements No. OM-2223-21 and No. NM-2324-21 with the California Department of Aging for Modernizing Older Californians Act for Supportive Services for the period January 1, 2023 - March 31, 2026, and for Nutrition Services for the period July 1, 2023 - March 31, 2029; All Districts. [Total Awards: $10,369,737; up to $5,184,869 in additional compensation - 100% State]
3.29 22365 OFFICE ON AGING: Ratify and Approve Standard Agreement No. PH-2223-21 with the California Department of Aging (CDA) for the Public Health Workforce Program (PHWP), covering the period of January 1, 2023 - September 30, 2024; All Districts. [Total Allocation: $117,914; up to $58,957 in additional compensation - 100% State]
(APPROVED AS RECOMM.)
3.30 21747 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Resolutions Authorizing the Levy and Enrollment of Fiscal Year 2023-2024 Special Tax for Certain Community Facilities Districts. Districts 1, 2, 3 and 5. [$0]
3.31 21893 OFFICE OF ECONOMIC DEVELOPMENT - Approve the Fifth Amendment to the Agreement for Automated Library Services with the City of Murrieta, Extension for 5 Years through June 30, 2028. District 3. [$954,044 Total Cost - 100% City of Murrieta]
(APPROVED AS RECOMM.)
3.32 21978 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Ordinance No. 981, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 23-4M (Highland). District 2. [$123,556 On-going Cost; 100% CFD No. 23-4M (Highland)] TR 37155 (Clerk to file Notice of Exemption; Clerk to Publish and Post) (CEQA Exempt)
3.33 21979 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Ordinance No. 982, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 23-5M (Courts and Towns). Districts 3 [$8,064 On-going Cost; 100% CFD No. 23-5M (Courts and Towns)] TR 38035 38037 (Clerk to file Notice of Exemption; Clerk to Publish and Post) (CEQA Exempt)
3.34 22446 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratification and Approval of Amendment No. 2 to the Legal Services Agreement DPSS-0003576-02 with Foley & Lardner LLP for Legal Services to increase the aggregate amount and extend the Agreement through June 30, 2025; All Districts. [Total Cost Increase $305,000; up to $91,500 in additional compensation; Funding: 100% General Fund]
3.35 22297 SHERIFF-CORONER-PA: Approve the Master Service Agreement with Lexipol, LLC and the Annual Subscription Purchase of the CordicoShield Law Enforcement Wellness Application beginning April 1, 2023 thru December 1, 2025, All Districts. [Total cost: $309,500; up to $30,950 in additional compensation; 100% Officer Wellness and Mental Health Grant Program]
3.36 22368 SHERIFF-CORONER-PA: Ratify and Approve the Five-Year Agreement for Law Enforcement Services between the City of Jurupa Valley and the County of Riverside and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9377 submitted herewith, District 2. [$128,900,000 - Contract City Law Enforcement Revenue 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.37 22386 SHERIFF-CORONER-PA: Ratify and Approve the Two-Year Agreement for Law Enforcement Services between the City of La Quinta and the County of Riverside, District 4. [$34,782,000 - Contract City Law Enforcement Revenue 100%]
3.38 22322 SHERIFF-CORONER-PA: Approve the Consulting Agreement No.2023-1500 with National Public Safety Group for Consulting Services for the Computer Aided Dispatch, Record Management System, and Jail Management System for Four (4) Years and Authorize the Chair of the Board to sign the Agreement on behalf of the County. All Districts; [Total Cost - $1,181,500; up to $354,450 in additional compensation; 100% Sheriff’s Budget]
3.39 22345 SHERIFF-CORONER-PA: Approve the Second Amendment to Agreement for Law Enforcement Services with the City of Lake Elsinore (FY20/21-FY24/25) and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9375 submitted herewith, District 2. [$920,000 - 100% Contract City Law Enforcement] (4/5 Vote Required)
3.40 22348 SHERIFF-CORONER-PA: Ratify and Approve the One Year Law Enforcement Services Agreement between the County of Riverside and the Perris Union High School District for the Provision of School Resource Officers (FY23/24); District 1. [$372,000 - School Services Law Enforcement Revenue 100%]
3.41 22269 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval and Consent to Assignment and Assumption of Lease and Purchase Agreement of Aircraft Storage Hanger between The John A Kamburoff Revocable Family Trust dated December 1, 1980, a California revocable trust, and Peter M. Scheer, as Trustee of the Peter M. Scheer Living Trust U.D.T. dated July 10, 1997, a California revocable trust, Jacqueline Cochran Regional Airport, CEQA Exempt per State CEQA Guidelines Sections 15301 and 15061(b)(3), District 4. [$950 Total Cost - TLMA Aviation Fund 100%]
3.42 21769 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Contract Change Order Nos. 11 and 12 – Between the County of Riverside and Granite Construction Company for the Construction of Jurupa Road/Union Pacific Railroad Grade Separation Project, District 2. [$205,000 Total Cost – State Funds 100%]
(APPROVED AS RECOMM.)
3.43 21961 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Lincoln Street Resurfacing Project, in the Community of Home Gardens. District 2. [$0]
3.44 22132 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Fourth Districts American Rescue Plan Act (ARPA) Allocation for the Carver Tract Sidewalk Improvement Project; District 4. [$3,500,000 Total Cost - American Rescue Plan Act (ARPA) Funds 100%] (4/5 Vote Required)
3.45 22288 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Intent to Adopt the Final Initial Study/Mitigated Negative Declaration and Approve the Thermal and Oasis Communities Active Transportation Project. District 4. [$0]
(APPROVED AS RECOMM.)
3.46 22293 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Authorization of American Rescue Plan Act Allocation and Budget Adjustment for the Temescal Canyon Road Widening Project in the El Cerrito Area; District 2. [$4,300,000 Total Cost - American Rescue Plan Act (ARPA) Funds 100%] (4/5 Vote Required)
3.47 22305 TREASURER-TAX COLLECTOR AND TRANSPORTATION AND LAND MANAGEMENT AGENCY-CODE ENFORCEMENT : Approve the Professional Service Agreement with RZ Title Services, Inc. for Parties of Interest Reports through June 30, 2028, All Districts [Annual cost $375,000; Aggregate Cost $1,875,000; up to $187,500 in additional compensation-74% Treasurer-Tax Collector Budget, 26% Transportation and Land Management Agency-Code Enforcement Budget]
(APPROVED AS RECOMM.)
3.48 22410 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve Land Transfer from Transportation Land Management Agency to Riverside University Health System; Approve the Amendment to the Pre-Development Agreement with PMB LLC for services during the pre-development stages for the Riverside University Health System Wellness Village; and Adopt Resolution No. 2023-225, District 1. [$25,670,000 for FY 2023/2024, State Funding 60%, Federal Funding 40%]
(APPROVED AS RECOMM.)
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
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
10.1 22328 HOUSING AUTHORITY: Approve the Form of the Exclusive Negotiation Agreement between the Housing Authority of the County of Riverside and Northtown Housing Development Corporation in Connection with a Proposed Affordable Rental Housing Project, located in the City of Jurupa Valley; District 2. [$0]; CEQA Exempt (Clerk of the Board to File the Notice of Exemption)
11 Flood Control and Water Conservation District Meeting
11.1 21790 FLOOD CONTROL DISTRICT: PUBLIC HEARING - Adopt Resolution F2023-05, Confirmation of the FY 2023-24 Benefit Assessments for the Santa Ana Watershed, All Districts. [$0]
11.2 21792 FLOOD CONTROL DISTRICT: PUBLIC HEARING - Adopt Resolution F2023-06 Confirmation of the FY 2023-24 Benefit Assessments for the Santa Margarita Watershed, All Districts. [$0]
11.3 21794 FLOOD CONTROL DISTRICT: PUBLIC HEARING - Adopt Resolution F2023-07, Confirmation of the FY 2023-24 Benefit Assessments for the Whitewater Watershed, Districts 4 and 5. [$0]
11.4 22213 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)
12 County Board and Waste Resources Management District Meeting
12.1 22281 DEPARTMENT OF WASTE RESOURCES: Approve Addendums No. 1 and 2 to Contract Documents and Award Contract for the Construction of P2S1 Liner Expansion Project at Badlands Sanitary Landfill, District 5. [$33,363,750 Total Cost – Department of Waste Resources Enterprise Funds 100%] (CEQA – Nothing Further Required).
D. District
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
13.1 21301 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of Resolution No. 2023-007, Authorization to Convey Fee Simple Interest in Real Property Identified with Assessor’s Parcel Nos. 458-093-001, 458-093-002, and 458-093-003 in the Unincorporated Area of Hemet, County of Riverside, by Quitclaim Deed to the Riverside County Flood Control and Water Conservation District, County of Riverside; CEQA Exempt per State CEQA Guidelines Section 15301, 15312, and 15061(b)(3); District 3. [$0]
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
16.1 Kelley
Bartels Flack, Polly, Bartels, and Tom Bartels spoke regarding the negative
impact of a dog kennel business near their home.
16.2 Jackie
McCray spoke regarding the Larson report and DPSS leadership.
16.3 Eddie
Apodaca spoke regarding issues with Idyllwild Fire Protection District management.
16.4 Alexander
Valencia spoke regarding traffic and an issue getting his permit to open his
feed store in Mead Valley.
16.5 Roy
Bleckert spoke regarding the misuse of public tax dollars and government
spending.
16.6 Nancy
Gonzales spoke regarding the need for Code Enforcement to address the
unpermitted street vendors at the Winchester swap meet.
(CHAIR JEFFRIES- Superior Court Judge Judith Clark) Introduction of new Court Executive Officer, Jason Galkin
18 ITEMS PULLED FOR DISCUSSION
2.9, 2.10, 2.12, 3.6, 3.7, 3.8, 3.10, 3.18, 3.19, 3.20, 3.21, 3.34, 3.40, 3.44, 3.45, 3.48
19 Public Hearings
19.1 21746 OFFICE OF ECONOMIC DEVELOPMENT: Public Hearing on the Adoption of Resolution No. 2023-130, County Service Area Charges for Fiscal Year 2023-2024. All Districts. [$0]
19.2 22188 OFFICE OF ECONOMIC DEVELOPMENT: Public Hearing Regarding the Formation of Community Facilities District No. 23-6M (Pacific Parkview) TR 37358 of the County of Riverside, Adopt Resolution of Formation No. 2023-137, and Receive and File Community Facilities District Documents. District 3. [$155,848 Ongoing cost - 100% CFD 23-6M (Pacific Parkview)]
19.3 22189 OFFICE OF ECONOMIC DEVELOPMENT: Public Hearing Regarding the Formation of Community Facilities District No. 23-10M (The Woods) Tract Nos. 32816, 32817, 32818, 33743 of the County of Riverside, Adopt Resolution of Formation, and Receive and File Community Facilities District Documents. District 3. [$55,216 Ongoing cost - 100% CFD 23-10M (The Woods)]
(APPROVED AS RECOMM.)
19.4 22208 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing - Landscaping and Lighting Maintenance District No. 89-1- Consolidated (L&LMD No. 89-1-C), Unincorporated Countywide Zones and Street Lighting Zones, All Districts. [$1,973,153 Ongoing Cost - L&LMD No. 89-1-C 100%] (CONTINUE TO JULY 18, 2023)
(CONTINUED TO 07/18/2023 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
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 22371 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing - EXTRAORDINARY FOUNDATION COMPONENT GENERAL PLAN AMENDMENT NO. 210117 – CEQA Exempt (Section 15061 [b][3] - Common Sense Exemption) - Applicant: Lassen Development Partners, LLP – Engineer/Representative: Norah Jaffan (EPD Solutions Inc.) – Fifth Supervisorial District – Hemet-San Jacinto District – The Pass Area Plan – Land Use: Rural: Rural Residential and Rural: Rural Mountainous – Location: South of Fourth Street, west of Potrero Boulevard and east of Jack Rabbit Trail - REQUEST: EXTRAORDINARY FOUNDATION COMPONENT GENERAL PLAN AMENDMENT No. 210117 is a request to amend the (General Plan) Foundation Component for one, legal lot comprising 17.08 (gross) acres from Rural (R) to Community Development (CD) and the Land Use Designation from Rural Mountainous (RM) and Rural Residential (RR) to Light Industrial (LI). District 5. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
22 Comments
· Becker’s Hospital Review recognized Jennifer
Cruikshank for her leadership within the RUHS system
Supervisor
Spiegel:
· Western Riverside Council of Governments (WRCOG)
Awards Ceremony
· Blindness Support Services event
· Corona Vet Center BBQ
Supervisor
Jeffries:
· Issue with homeless camp at the intersection of Old
Elsinore Rd. and Mack St. in the community of Mead Valley; requested TLMA and
County Counsel investigate a legal way for the County to take possession of the
property and clean it up.
Board Committee Report / Update
(no business)
Executive Officer / State Budget Update
(no business)
23 Memorials / Adjournments
(no business)
County Counsel Report On Closed Sessions
(NO CLOSED SESSION/BOTH ITEMS HAVE BEEN DELETED)
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)
(NO BUSINESS)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
(NO BUSINESS)
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
22509 D.1 Conference with labor negotiator:
Agency Negotiator – County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO BUSINESS)
(NO CLOSED SESSION/BOTH ITEMS HAVE BEEN DELETED)
The Chair declared the meeting adjourned.
Kevin Jeffries, Chair of the Board of Supervisors
ATTEST: Kimberly A. Rector, Clerk of the Board of Supervisors