STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
AUGUST 29, 2023
TUESDAY
9:30 A.M.
1.1 20323 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 22817 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File the Director’s Hearing Decisions as Stated in the Report of Actions. Districts 1, 3, 4, and 5. [$0]
1.3 22821 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File of the Planning Commission Decision as Stated in the Report of Actions. Districts 2, 3, 4, and 5. [$0]
1.4 22687 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 260 SUBSTANTIAL CONFORMANCE NO. 4, TENTATIVE TRACT MAP NO. 38503 – No New Environmental Documentation Required – EIR 329 – Applicant: Strata Mountain Gate LLC. – Engineer/Representative: Albert A Webb Associates – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC) – Open Space: Conservation (OS-C) – Open Space: Recreation (OS-R) as reflected in Specific Plan No. 260 (Menifee North) – Location: Easterly of Briggs Road, southerly of Meadow Oaks Street, northerly of Matthews Road - Zoning: Specific Plan Zone (SP260) as reflected in Specific Plan No. 260 – 9.9 gross acres - REQUEST: Specific Plan No. 260 Substantial Conformance No. 4 is a proposal to utilize the current specific plan provisions for Planning Area 39 designated as a school site for the backup purposes of residential development, but to allocate 37 units from other planning areas in the specific plan to Planning Area 39 to implement the planned backup residential development while maintaining the total number of units at 2,025 for the specific plan. Tentative Tract Map No. 38503 is a proposal for a Schedule “A” subdivision of 9.9 acres into 37 single family residential lots and two (2) lots for open space/drainage. APNs 461-020-049. District 3. [Applicant Fees 100%]
(RECEIVED AND FILED)
1.5 22696 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 37919 – CEQA Exempt per Section 15315 & Section 15061(b)(3) – Applicant: Martin Lopez – Engineer/Representative: Inland Valley Surveying, Inc. – Fifth Supervisorial District – Nuevo Area Zoning District – Lakeview/Nuevo Area Plan – Community Development: Medium Density Residential (CD:MDR) – Location: North of Ellis Avenue, East of Antelope Road, South of Santa Rosa Avenue, and West of Pico Avenue – 5.00 Gross Acres – Zoning: Rural-Residential (R-R) – REQUEST: Tentative Parcel Map No. 37919 is a proposal for a Schedule “H” subdivision of one lot comprising five gross acres into four parcels ranging in size from one to two acres. There is no grading or construction proposed for the other parcels of the subdivision. Future development of the site will occur on a parcel-by-parcel basis and will be reviewed for consistency with the standards and uses allowed for the lots’ land use designation and zone classification. APN: 309-360-022. District 5. [Applicant Fees 100%]
2.1 22830 SUPERVISOR KEVIN JEFFRIES: Appointment of Albert R. Mendoza to the Veterans Advisory Committee, First District. [$0]
2.2 22888 SUPERVISOR KEVIN JEFFRIES: Appointment of Randolph P. Frodsham from a Alternate Member to a Regular Member of the Good Hope/Meadowbrook Municipal Advisory Council, First District. [$0]
2.3 20345 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]
2.4 22884 SUPERVISOR YXSTIAN GUTIERREZ: Reappointment of Kerri Mariner, James Siva, and Terry Tincher to the West Desert Municipal Advisory Council, Fifth District. [$0]
2.5 22877 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Pamela Alps and Reappointment of Dorene Holt to the San Gorgonio Pass Municipal Advisory Council, Fifth District. [$0]
2.6 22787 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County Due to the Discovery of Citrus Greening Disease, or Huanglongbing, All Districts. [$0]
2.7 22788 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County Due to the Spread of Pierce's Disease in the Local Vineyards, District 3. [$0]
2.8 22660 AUDITOR-CONTROLLER: Internal Audit Report 2023-020: Riverside County Registrar of Voters Audit, All Districts. [$0]
(APPROVED AS RECOMM.)
2.9 22841 AUDITOR-CONTROLLER: Internal Audit Report 2023-017 Riverside County Department of Fire Protection, All Districts. [$0]
2.10 22855 AUDITOR-CONTROLLER: Fraud Hotline 24/7! Program Activity Report for the Period of July 1, 2022, through June 30, 2023, All Districts. [$0]
2.11 22856 AUDITOR-CONTROLLER: Internal Audit Report 2023-023: Riverside County Executive Office Audit, All Districts. [$0]
2.12 22019 COUNTY COUNSEL: Approval of the Conflict of Interest Code for Palo Verde Resource Conservation District. [District 4] [$0]
2.13 21994 HOUSING AND WORKFORCE SOLUTIONS / SUPERVISOR JEFFRIES: Riverside County Workforce Development Board Reappointment of Mary Jo Ramirez; ALL District [$.0]
2.14 22824 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 38025-1 a Schedule "A" Subdivision in the Highgrove area. District 1. [Applicant Fees 100%]
2.15 22752 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for July 2023, All Districts. [$0]
2.16 22796 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated July, 2023, All Districts. [$0]
2.17 22751 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for July 2023, All Districts. [$0]
(APPROVED AS RECOMM.)
2.18 22846 SUPERVISOR KEVIN JEFFRIES: Appointment of Deborah L. Newton to the Historical Commission , First District [$0]
(APPROVED AS RECOMM.)
2.19 22862 SUPERVISOR KAREN SPIEGEL: Reappointment of Joyce Hohenadl to the Historical Commission, Second District [$0]
3.1 22875 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Riverside Area Rape Crisis Center; Riverside County Foundation on Aging, Inc.; Student of the Month Program, Inc.; Rotary Club of Riverside; Riverside Educational Enrichment Foundation; and Perris Valley Filipino American Association, Inc. [$10,050 – General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2 22849 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Destroy Duchenne, A Salute to Veterans Parade Committee, Voices for Children, Corona-Norco Council of PTAs, Eastvale Chamber of Commerce, Rubidoux High School Choir, Jurupa Rotary, and Support Sisterz. [$27,000.00 - General Fund 100%] (4/5 Vote Required)
3.3 22882 BOS DISTRICT 2: Approval of ARPA Office of Economic Development, Transportation Land Management Agency (TLMA) and Workforce Development Projects from District 2 – 2nd ARPA Allocation. District 2. [$3,361,499 Total Cost - United States Department of Treasury’s ARPA Funds – 2nd Allocation 100%] (4/5 Vote Required)
3.4 22876 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Riverside County Foundation on Aging, Inc.; Menifee Santa's Workshop/Spark of Love; Menifee VFW Post 1956; Bike Temecula Valley, Corp.; Temecula Valley Chamber of Commerce; Murrieta-Temecula Area Alumnae Chapter, Delta Sigma Theta Sorority, Inc. [$25,700.00 - General Fund 100%] (4/5 Vote Required)
3.5 22760 BOS DISTRICT 3: Approve the Third District Unincorporated Communities Initiative Project and use of Unincorporated Communities Initiative Funding in an Amount Not to Exceed $50,000 to Valley Wide Recreation and Parks District to Support Community-Based Events, and Direct the Office of Economic Development to Enter into Cooperative Agreement with Valley Wide Recreation and Parks District, District 3. [$50,000 Total Cost – 100% General Fund]
3.6 22868 BOS DISTRICT 3: Transfer of County Service Area 145 Quimby Balance to the City of Menifee. District 3. [$1,521,526 Total Cost – 100% CSA 145Q]
3.7 22894 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for Riverside County Works. [$3,600 - General Fund 100%] (4/5 Vote Required)
3.8 22804 EXECUTIVE OFFICE: Introduction of Ordinance No. 987 Relating to the Unlawful Possession of a Catalytic Converter. [All Districts] [$0]
3.9 21878 DEPARTMENT OF ANIMAL SERVICES (DAS): Approve and Accept the Petco Love Grant Agreement between the Department of Animal Services and Petco Love; All Districts. [$65,000 Total Cost; 100% Grant Funding.]
(APPROVED AS RECOMM.)
3.10 22127 ANIMAL SERVICES: Authorize the Department of Animal Services to Accept Donations and Grants for Fiscal Year 2023-2024; All Districts. [Total Cost $0]
3.11 22164 ANIMAL SERVICES: Ratify and Approve Agreement for Animal Services Between the City of Calimesa and the County of Riverside for the Provisions of Animal Field and Shelter Services through June 30, 2024, additional year agreements will proceed once the current fee study has concluded, Agreement No. 23-001; District 5. [$51,734 Total Cost - Contract Revenue 100%]
3.12 22794 AUDITOR-CONTROLLER: Adopt Resolution No. 2023-236 Fixing and Adopting Tax Rates and Levying Taxes for County, School Districts, Cities and Special Districts for the 2023/2024 Secured Tax Roll, District: All. [$0]
3.13 22745 DISTRICT ATTORNEY: Approval of the Equitable Sharing Agreement and Certification for Fiscal Year Ending June 30, 2023, and Authorization for the Chair of the Board and the District Attorney to Sign and Submit, All Districts. [$0]
3.14 22790 EMERGENCY MANAGEMENT DEPARTMENT: Initiation of an Amendment to Riverside County Ordinance No. 756, Establishing Regulations for ALS Ambulance, Air Ambulance, BLS Ambulance, and Critical Care Transport Providers. All Districts. [$0]
3.15 20050 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Ratification and Approval of the Revenue Lease between the County of Riverside and the State of California Employment Development Department acting through and by the Department of General Services, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3), District 4. [$0] (Clerk to File Notice of Exemption)
3.16 21512 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Ratification and Approval of the Telecommunications License with Comtronix Communication Inc. for the Mount Edna Communication Site, Eight-Year License, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 5. [Total Cost: $155,222.00 - 100% County EMD General Fund 10000] (Clerk to File Notice of Exemption)
3.17 22199 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Approval of the Second Amendment to Lease between County of Riverside and Dr. Javier Rios, A Medical Corporation, a California corporation, at the Mead Valley Community Center, 21091 Rider Street, Perris, CA 92570, 5 Year Lease Extension, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061 (b)(3), District 1. [$0] (Clerk to file Notice of Exemption)
3.18 22354 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adoption of Resolution No. 2023-216 and Approval of the Maintenance and Operations Agreement between the County of Riverside and the Desert Recreation District (DRD) for the Mecca Regional Sports Park; California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4. [$0] (Clerk to file Notice of Exemption)
3.19 22414 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Approval of the Master License and Operating Agreement with The Grove Community Church, a California nonprofit corporation, for the Moses-Schaffer Community Center and Mead Valley Community Center, CEQA Exempt, pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); Districts 1. [Total Cost: $1,110,000 General Fund 100%] (Clerk to file Notice of Exemption)
3.20 22505 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adoption of Resolution Number 2023-226 Authorization to Sell Real Property Located in the Unincorporated Area of the County of Riverside, Near the City of Palm Springs, State of California; Assessor’s Parcel Number 666-140-024; CEQA Exempt per State California Environmental Quality Act (CEQA) Guidelines Sections 15312 and 15061(b)(3); District 4. [$53,000 - 100% Sale Proceeds] (Clerk to File Notice of Exemption) (4/5 Vote Required)
3.21 21859 FACILITIES MANAGEMENT AND RIVERSIDE COUNTY CHILDREN & FAMILIES COMMISSION: Riverside County Lakeland Village Child Care Facilities Project - Approval of Professional Services Agreement for Architectural Services with Ware Malcomb; District 2. [Total Cost: $530,400 - 24% Western County Development Impact Fees - Fund 30569; 38% Federal - American Rescue Plan Act (ARPA) - Fund 25820; 38% State - Proposition 10 - Fund 25800] (Previously approved budget)
3.22 21951 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES: Ratification and Approval of the Fourth Amendment to Lease with Koch Palmyrita Investments, LLC, Riverside, Seven-Year Lease Extension, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 1. [Total Cost: $12,241,458 - Federal 54%, State 19%, County 6%, Realignment 21% - 100% DPSS Budget - General Fund 10000] (Clerk to file Notice of Exemption)
3.23 20287 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH (RUHS - Behavioral Health): Ratify and Approve Revenue Lease with Telecare Corporation, a California Corporation, 47-915 Oasis Street, Indio, One Year, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4. [$0] (Clerk to file Notice of Exemption)
3.24 22766 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Approval of Second Amendment to Lease - Riverside University Health System - Behavioral Health, Temecula, 10 Year Lease Extension, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 3 [Total Cost $6,208,365 - Federal 40%, State 60% - 100% RUHS-BH General Fund 10000] (Clerk to File Notice of Exemption)
3.25 21725 FACILITIES MANAGEMENT – REAL ESTATE (FM-RE): AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratification and Approval of the Fifth Amendment to Lease with T.W. Ireland, Trustee of the TW Ireland Revocable Living Trust dated September 8, 1982, Cathedral City, Three-Year Lease Extension, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4. [Total Cost: $347,435 - 100% Federal] (Clerk to File Notice of Exemption)
3.26 21808 FACILITIES MANAGEMENT – REAL ESTATE (FM-RE) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Lease with State Street Building II, a Joint Venture, City of Hemet, Five-Year Lease, California Environmental Quality Act (CEQA) Exempt per State CEQA Guidelines Sections 15301 and 15061(b)(3); District 5. [Total Cost: $1,304,723 - 100% Federal - Public Health General Fund 10000] (Clerk to File Notice of Exemption)
3.27 21567 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Arlington Campus Inpatient Treatment Facility Grab Bar Replacement Project – Approval of Additional Funds to Establish a Project Budget, District 1. [Total Cost: $185,109 - 100% RUHS Enterprise Fund 40050]
3.28 20867 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Labor and Delivery/Post-Partum Restroom Repairs Project - Approval of Notice of Completion for CannonDesign Builders, Inc., District 5. [$60,101 - 100% RUHS Enterprise Fund 40050 (Previously approved budget)] (Clerk to Record Notice of Completion)
3.29 22237 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Riverside University Health System - Public Health Administration Building 1st Floor Remodel Project - Approval of Revised Project Budget and Construction Contract with Harry H. Joh Construction, Inc.; District 1. [$1,042,164 - 100% State Funds- RUHS Public Health General Fund 10000]
3.30 22321 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND SHERIFF'S DEPARTMENT: Adoption of Resolution No. 2023-213 and Approval of the State of California Standard Agreement No. 23C093000 between the State of California, Department of California Highway Patrol and the County of Riverside for a License Agreement for Continued Use of the Ben Clark Training Center (BCTC) Through June 30, 2026, California Environmental Quality Act (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.)
3.31 21902 FIRE DEPARTMENT - Approve the Agreement between County of Riverside and Tablet Command, Inc. for purchase of Tablet Command iOS Mobile Incident Command Tool and Annual Software Maintenance without seeking competitive bids for five (5) years effective upon signature through April 30, 2028; [All Districts] [Total costs not to exceed $1,847,821 up to $184,782 in additional compensation] General Fund 24%, Structural Fire Taxes 34%, Contract Reimbursements 42%.
3.32 22725 FIRE DEPARTMENT: Ratify and Approve the Cooperative Agreement with the California Department of Forestry and Fire Protection (CALFIRE) to provide Fire Protection Services to the County and Local Cities/Agencies for three (3) Years beginning July 1, 2023; All Districts [$905,438,663 Total Cost]; General Fund 23%, Structural Fire Taxes & Prop 172 21%, Contract Reimbursements 55%, Miscellaneous Recovery 1%.
3.33 22582 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Environmental Assessment Report and Finding of No Significant Impact (FONSI) for the Crossings at Palm Desert Affordable Multifamily Housing Project Located in the City of Palm Desert Pursuant to the National Environment Policy Act (NEPA); and Approval of Request for Release of Funds to U.S. Department of Housing and Urban Development (HUD), District 4. [$0]
3.34 22425 HOUSING & WORKFORCE SOLUTIONS (HWS): Adoption of Environmental Assessment Report and Finding of No Significant Impact (FONSI) for the Eucalyptus Avenue Affordable Housing Project Pursuant to the National Environment Policy Act (NEPA); and Approval of Requests for Release of Funds from U.S. Department of Housing and Urban Development (HUD); District 5. [$464,716 - 100% HOME Investment Partnerships Act Funds]
3.35 21553 HOUSING AND WORKFORCE SOLUTIONS (HWS): Accept 2022 Continuum of Care (CoC) Program Competition Awards from the United States Department of Housing and Urban Development (HUD), Authorize the Director of HWS to execute HUD Grant Agreements and 2022 HUD CoC Subrecipient Agreements, and Approve the 2022 CoC Subrecipient Agreement Template, All Districts. [Total Cost $14,224,792; 100% Federal Funding]
3.36 21851 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve Allocation in the form of a Grant in the Amount of $1,000,000 Derived from County’s ARPA Allocation for the Galilee Center Expansion Project; Approve the Form of the Grant Agreement for the Use of American Rescue Plan Act (ARPA) Funds and the Form of the Covenant Agreement; and Authorize the Director of HWS to Execute the ARPA Grant Agreement, Covenant Agreement with Galilee Center, Inc, for the Expansion of the Galilee Center in the Unincorporated Community of Mecca; District 4. [$1,000,000 – 100% Federal ARPA Funds] (4/5 Vote Required)
3.37 22676 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Approval of closeout of Workforce Innovation and Opportunity Act Subgrant No. AA211025 between the County of Riverside and the State of California, Employment Development Department, Workforce Services Division; All Districts. [$0]
3.38 22562 HUMAN RESOURCES: Approval In-Principle for New Training Facility Space for the Human Resources Department; All Districts. [Total Cost $0]
3.39 22351 HUMAN RESOURCES: Approve Amendment No. 4A to the Custodial Agreement and Trust Services Agreements of the County of Riverside’s Deferred Compensation Plan, Money Purchase Plan, and Supplemental Contribution Plan, All Districts. [$0]
3.40 22488 HUMAN RESOURCES: Classification and Compensation recommendation to adjust the salaries of various job classifications due to compaction; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9388, All Districts. [Total Cost $0, with an ongoing cost of $0, 100% Department Budgets]
3.41 22727 HUMAN RESOURCES: Dental, and Vision Plan Rates; Benefit Changes for Active Employees and Retirees for the 2024 Calendar Year, All Districts. [Total Cost - $15,756,100, 100% Employee and Retiree Dental and Vision Premiums]
3.42 22733 HUMAN RESOURCES: Approval of the Side Letter Agreement with the Riverside Sheriffs’ Association, Public Safety Unit (RSA-PSU) Regarding the Education Incentive for Probation Corrections Officers and Senior Probation Corrections Officers, All Districts. [Total Cost $937,557, with an ongoing cost of $495,954 - 100% Probation Department Budget]
3.43 22610 HUMAN RESOURCES – RUHS - PH: Classification & Compensation Recommendation to adjust the salary of the Supervising Therapist and amend Ordinance No. 440 pursuant to Resolution No. 440-9390 submitted herewith, All Districts. [$0] (There is no immediate cost incurred.)
3.44 22785 HUMAN RESOURCES & RUHS - PUBLIC HEALTH: Classification & Compensation Recommendation to create a new Laboratory Technician series, adjust the salary of the Senior Laboratory Assistant class, reactivate and adjust the salary of the Laboratory Assistant class; and amend Ordinance No. 440 pursuant to Resolution No. 440-9394 submitted herewith, All Districts. [Total Cost $35,633 with an ongoing cost of $19,622, 100% Grant Funded]
3.45 22795 HUMAN RESOURCES & CLERK OF THE BOARD: Classification and Compensation recommendation to adjust the salaries of various Clerk of the Board-related job classifications; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9392, All Districts. [Total Costs $38,157 with an ongoing costs of $21,108, Source of Funds – 100% Department Budget/General Fund]
3.46 22769 OFFICE ON AGING AND FLEET SERVICES: Request the Purchase and Authorize the Purchasing Agent to issue Purchase Orders for the purchase of four (4) vehicles for the Riverside County Office on Aging (RCOoA), to support RCOoA’s Nutrition Outreach Program and Approve the Department’s Budget Adjustment for the Period of July 1, 2023 through June 30, 2024; All Districts. [$1,000,000 Total Cost – California Department of Aging 100% State] (4/5 Vote Required)
3.47 22636 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Ordinance No. 985, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 23-7M (JBJ Ranch), Tract 31818-1. District 2. [$343,882 On-going Cost; 100% CFD No. 23-7M (JBJ Ranch)] (CEQA Exempt) (Clerk to file Notice of Exemption; Clerk to Publish and Post)
3.48 22637 OFFICE OF ECONOMIC DEVELOPMENT: Community Facilities District No. 23-9M (Triada) of the County of Riverside; Adoption of Ordinance No. 986, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 23-9M (Triada), Tract 37134. District 5. [$184,325 On-going Cost; 100% CFD No. 23-9M (Triada)] (CEQA Exempt) (Clerk to file Notice of Exemption; Clerk to Publish and Post)
3.49 21654 OFFICE OF ECONOMIC DEVELOPMENT: Approve the Funding Allocation for California Baptist University Family Business Center through Fiscal Year 25/26. All Districts. [$315,000 Total Cost - 100% ARPA funds] (4/5 Vote Required)
3.50 22814 PROBATION: Approval of the Annual Federal Equitable Sharing Agreement and Certification form (Asset Forfeiture Program) for Fiscal Year Ending June 30, 2023, All Districts. [$0]
3.51 22839 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Standard Agreement No. 75340751 effective September 1, 2023 through August 31, 2028, for a total aggregate of $1,190,389; approve Standard Agreement No. 75340752 effective January 1, 2024 through December 31, 2028, for a total aggregate amount of $944,117, both for County Subject Matter Expertise Work related to the Child Welfare Services – California Automated Response and Engagement System (CWS-CARES) Project; and adopt Resolution No. 2023-232; All Districts. [Total $2,134,506, with up to $533,627 in additional compensation; 100% State Funding]
3.52 22666 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Accept the Housing and Disability Advocacy Program (HDAP) Targeted Strategic Investment (TSI) Grant from the California Department of Social Services (CDSS) to identify and assist HDAP eligible clients, maximize their access, and improve their service delivery pathways more effectively in the amount of $2,500,000 through June 30, 2024; All Districts. [Total $2,500,000; 100% State]
3.53 22538 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Authorize Acceptance of Grant Award No. ELCPHLSHARP-14 from the California Department of Public Health (CDPH) to Support Expansion of Antimicrobial Resistance (AR) Surveillance in California for the Period of Performance of June 1, 2022 through July 31, 2024 with the option to extend through July 31, 2027. All Districts [Total Aggregate Amount $325,914; up to $325,914 in additional funding – 100% Federal] (4/5 Vote Required)
3.54 22774 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Grant Agreement No. 22-11079 with the California Department of Public Health (CDPH) to Implement the Project for Preventing and Controlling Vaccine-Preventable Diseases in the Local Health Jurisdiction for the Period of Performance of July 1, 2022, through June 30, 2027; All Districts. [Total Aggregate Amount $18,763,330; up to $1,876,333 in additional compensation – 100% State]
3.55 22816 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Professional Service Agreement Number HSARC-23-137 with Public Health Institute for the Public Health Infrastructure Workforce Development Project Without Seeking Competitive Bids for the Period of Performance of June 1, 2023 through November 30, 2027; All Districts. [Total Aggregate Amount $1,698,750; up to $169,875 in additional compensation – 100% Federal]
3.56 22837 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Authorize the Purchasing Agent to Issue Purchase Orders to Lodestar Consulting to Provide Trauma Responsive Leadership & Facilitator Training Without Seeking Competitive Bids through June 30, 2028. All Districts. [Total aggregate amount of $801,390 - 100% State].
3.57 22442 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Subrecipient Agreement Number 754-5320-71209-23-24 with Essential Access Health for Family Planning and Related Preventive Health Services for the Period of Performance of April 1, 2023, through March 31, 2024; All Districts [Total Aggregate Amount: $300,000; up to $30,000 in additional compensation -100% Federal]
(APPROVED AS RECOMM.)
3.58 22475 SHERIFF-CORONER-PA: Approve the amendments with the Vendors Listed in Attachment A for Various Background Investigation Services to increase the total contract aggregate amount from $3,000,000 to $7,000,000 for a total amount of $4,000,000 through June 30, 2025, with option to renew for one additional year. All Districts. {Total Cost $4,000,000, with up to $700,000 in additional compensation, 100% Sheriff budget]
3.59 22594 SHERIFF-CORONER-PA: Approve the Five Year Public Safety Enterprise Communication (PSEC) Use Agreement for Incentive Rate Use with the City of Blythe; District 4; [$575,000 - 100% City of Blythe Funds]
3.60 22622 SHERIFF-CORONER-PA: Approve the Professional Service Agreement with Dr. Matthew Miller for Forensic Pathologist Services without seeking competitive bids for the Sheriff’s Coroner’s Department for 5 (Five) years and authorize the Chair of the Board to Sign the Agreement on behalf of the County. All Districts. [Total Five-Year aggregate cost $1,100,000; up to $110,000 in additional compensation; 100% Sheriff’s Budget]
3.61 22686 SHERIFF-CORONER-PA: Approve the Fourth Amendment to Agreement for Law Enforcement Services with the City of San Jacinto and the County of Riverside (7/1/19-6/30/24); and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9391 submitted herewith; District 3. [$1,300,000- Contract City Law Enforcement 100%] (4/5 Vote Required)
3.62 22698 SHERIFF-CORONER-PA: Ratify and Approve Amendment No. 4 to the Professional Service Agreement with Bio-Tox Laboratories, Inc., for Toxicology Services for the Sheriff’s Coroner for Ten Years and Approve the Increase in the Annual Contract Amount from $650,000 to $860,000. All Districts. [Total Cost - $8,600,000 Over Ten Years, $860,000 Annually; Up to 860,000 in Additional Compensation; 100% Sheriff's Budget]
3.63 22757 SHERIFF-CORONER-PA: Approve the Equitable Sharing Agreement and Certification for Fiscal Year ending June 30, 2023, and Authorize the Chair of the Board and the Sheriff to Sign and Submit to the U.S. Department of Justice. All Districts. [$0]
3.64 22765 SHERIFF-CORONER-PA: Accept and Approve the 2022 Operation Stonegarden (“OPSG”) Grant Award in the Amount of $2,500,000; Ratify and Approve Grant Agreement #2022-0043 Administered by the California Governor’s Office of Emergency Services (“Cal OES”) Funded by the Fiscal Year 2022 Homeland Security Grant Program (“HSGP”) for FY 23/24 – FY 25/26; All Districts; [Total Project Cost - $2,500,000 100% Federal Grant Revenue] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.65 22820 SHERIFF-CORONER-PA: Approve to Increase the Riverside County Sheriff’s Office spending authority with Innovative Design and Sheet Metal Products, Inc. West Coast Lights and Sirens, Greg T. Johnson, and 10-8 Retrofit, Inc. for Sheriff’s Vehicle Equipment, Removal, and Installation Services. All Districts; [Total Cost - $4,000,000; 55% Revenue Recovery Fee; 45% Sheriff’s Budget]
3.66 22131 SHERIFF-CORONER-PA: Ratify and Approve the Agreement for Professional Services for the Computer Aided Dispatch (CAD) Software Maintenance Service with Cofomo, Inc. Without Seeking Competitive Bids for Five (5) Years and Authorize the Chair of the Board to Execute the Agreement on Behalf of the County. All Districts; [Total Aggregate Cost – $846,849; up to $84,685 in Additional Compensation; 100% Sheriff’s Budget]
3.67 22185 SHERIFF-CORONER-PA: Ratify and Approve the Contracts for Professional Services between California Baptist University and the County of Riverside, Agreement No. LAC-2023, to Provide Calls for Services, Educational Training, and Seminars to Decrease Youth Drug Use within Jurupa Valley, District 2. [$2,950 – 100% Contract Revenue from California Baptist University] (4/5 Vote Required)
3.68 22778 SHERIFF-CORONER-PA: Adoption of Resolution No. 2023-228, Ratifying the Submission of Grant Application to the California Highway Patrol (CHP) for the Cannabis Tax Fund Grant Program (CTFGP), Accept the CHP CTFGP Grant Award for FY 2023/2024, and Authorize the Execution of the CHP CTFGP Grant Agreement and Related Documents; All Districts [$95,247 – 100% State Proposition 64 Funds] (4/5 Vote Required)
3.69 22504 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Direct the Executive Office to transfer $1,059,941 from the General Fund to the noted TLMA departments to support the Unincorporated Communities Initiative Projects, District 4. [$1,059,941 Total Cost – 100% General Fund / Unincorporated Communities Infrastructure (UCI) Project Allocation] (4/5 Vote Required)
3.70 22572 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Initiation of an amendment to Ordinance No. 348 (Land Use), Article XIXa (Temporary Events). All Districts. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
3.71 22753 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: DENIAL OF CONDITIONAL USE PERMIT NO. 190010 and DEVELOPMENT AGREEMENT NO. 1900006, and VARIANCE NO. 210103 – Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Sections 15061(b)(4) and 15270 – Applicant: Derek Catalano – Engineer/Representative: Cyrus Pai – Second Supervisorial District – El Cerrito Zoning District –Temescal Canyon Area Plan: Community Development: Commercial Retail: (CD-CR) (0.20 – 0.35 FAR) – Location: North of Jolora Avenue, east of Temescal Canyon Road, south of El Cerrito Road, and west of Arcadia Street – 0.54 Acres – Zoning: General Commercial (C-1/C-P) – REQUEST: Conditional Use Permit No. 190010 proposes to use an existing building as a storefront for a retail cannabis business with existing parking. Development Agreement No. 1900006 and corresponding Ordinance No. 664.102 would impose a lifespan on the proposed cannabis project and provide community benefit to the Temescal Canyon Area. Variance No. 210103 is a request to allow for a shorter distance, (990 feet) from the required 1,000 feet separation from K-12 school per Ordinance 348 – APN: 277-110-040, 277-110-017, 277-110-015. District 2. [Applicant Fees 100%]
3.72 21065 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between R-Hearthstone Lot Option Pool 02, L.P., Lennar Homes of California, LLC, and the County of Riverside associated with Unit Nos. 1 through 46 and 176 through 180 of Tract No. 32151. Not a project under CEQA. District 3. [$0]
3.73 22775 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement Between the County of Riverside, the Riverside County Flood Control and Water Conservation District for Woodcrest-Rinehart Acres Drainage Plan Improvements, Project No. 2-0-00406, CEQA Exempt per State CEQA Guidelines Sections 15262 and 15061(b)(3), District 2. [$0] (Companion Item to MT Item No. 22690)
3.74 20598 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2023-084, Summarily Vacating a portion of Sky Canyon Drive in the French Valley area, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3) or not a Project per Section 15060, District 3. [Applicant Fees 100%]
3.75 22430 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Ordinance No. 452 - Initiation of Amendments to Ordinance No. 452 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in Various Areas of the County for FY 23/24. All Districts. [$3,500 Total Cost Per Amendment - Gas Tax 100%]
3.76 22495 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Consulting Services Agreement between the County of Riverside and Falcon Engineering Services, Incorporated for the Hamner Avenue Bridge Project, District 2. [$2,804,526 Total Amendment Cost, $10,244,845 Total Agreement Cost - Federal 88.5%, and State Funds 11.5%]
(APPROVED AS RECOMM.)
3.77 22639 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of the De Luz Road Culvert Replacement project at twelve locations along De Luz Road in the Community of Santa Rosa; CEQA Exempt; District 1. [$883,078 Total Cost - Local Funds 100%] (Clerk to Advertise)
3.78 22705 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Cooperative Agreement between the County of Riverside and the Riverside County Transportation Commission (RCTC) for the Mid County Parkway Project – Construction Contract 3, District 5. [$1,000,000 Total Cost – Gas Tax Funds 100%]
3.79 22755 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Hemet for the California Avenue Slurry Seal Improvements for Fiscal Year 2023/24. District 5. [$31,779 Total Cost - Local Funds 100%] (Companion Item to MT Item No. 22764)
3.80 22758 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Beaumont for the Brookside Avenue Slurry Seal Improvements for Fiscal Year 2023/24. District 5. [$74,876 Total Cost - Local Funds 100%] (Companion Item to MT Item No. 22764)
3.81 22759 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Cathedral City for the Varner Road Slurry Seal Improvements for Fiscal Year 2023/24. District 4. [$16,257 Total Cost - Local Funds 100%] (Companion Item to MT Item No. 22764)
3.82 22764 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of Slurry Seal and Curb Ramp Accessibility Project for Fiscal Year 2023/24 at various locations; Districts 4 and 5. [$2,243,839 Total Cost – Local Funds 100%] (Companion item to MT No. 22755, MT No. 22758, and MT No. 22759) (4/5 Vote Required)
3.83 22831 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Joint Community Facilities Agreement between the County of Riverside, Riverside Unified School District and Foremost Center Street, LLC. associated with the Community Facilities District No. 41 of Riverside Unified School District, District 1. [$0]
3.84 22763 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of Slurry Seal and Curb Ramp Accessibility Project for Fiscal Year 2023/24 at various locations; District 3. [$1,668,452 Total Cost – Local Funds 100%]
(APPROVED AS RECOMM.)
3.85 22301 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Force Account Construction Projects in the Unincorporated Areas of Mead Valley, Good Hope, El Cerrito, Lakeland Village, East Hemet, Hemet, Winchester, Desert Hot Springs, Thermal, Mecca, Ripley and Nuevo. All Districts. [$13,141,501 Total Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.86 22822 EXECUTIVE OFFICE AND BOS DISTRICT 1: Approve the 1st District American Rescue Plan Act (ARPA) Fund Allocation to the Eastern Municipal Water District (EMWD) Highway 74 Sewer Extension Project (Infrastructure Project), and Approve and Execute the Funding Agreement Between the County of Riverside and EMWD for Delivery of the Infrastructure Project, through Fiscal Year 26/27, District 1. [Total Cost $5,800,000; Up to $1,450,000 in Additional Compensation - 100% ARPA Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.87 22823 EXECUTIVE OFFICE: Approve and Execute the Infrastructure Project Funding Agreement Between the County of Riverside and the Eastern Municipal Water District for Delivery of Water Treatment and Supply System Infrastructure Projects, through Fiscal Year 26/27, District 5. [$4,755,000 Total Cost - 100% ARPA Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.88 22798 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Authorize Acceptance of Grant No. 23-10107 with California Department of Public Health (CDPH) for the Kids’ Plates Program for the Period of Performance of September 1, 2023, through June 30, 2025; All Districts [Total Aggregate Amount: $150,000 – 100% State] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.89 22859 BOS DISTRICT 2: Second District Use of American Rescue Plan Act (ARPA) - Community Improvement Designation (CID) Funds for Voices for Children. [$10,000.00 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.90 22860 BOS DISTRICT 2: Second District Use of American Rescue Plan Act (ARPA) - Community Improvement Designation (CID) Funds for Feed My Flock Ministries. [$2,000.00 - General Fund 100%] (4/5 Vote Required)
4 Successor Agency to the Redevelopment Agency Meeting
5A Public Financing Authority Meeting
5A.1 21298 PUBLIC FINANCING AUTHORITY: Adoption of Resolution No. PFA 2023-002 Authorization to Convey Fee Simple Interest in Real Property located in the City of Riverside, identified with Assessor's Parcel Numbers 215-310-011, By Grant Deed to the State of California, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 1; [$0] (Clerk to File Notice of Exemption)
5B COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5C RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5D RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
6 Industrial Development Authority Meeting
7 In-Home Supportive Services Public Authority Meeting
8 Community Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
11 Flood Control and Water Conservation District Meeting
11.1 22589 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2023-15, Authorization to Purchase a Fee Simple Interest in Real Property from Jeronimo Gutierrez and Luz Gutierrez, Husband and Wife as Joint Tenants, Located in the Unincorporated Area of Riverside County (Commonly Referred to as Temescal Valley), State of California, Temescal Creek Floodplain Acquisition Project, Project Number 2-0-00052, Assessor's Parcel Numbers 393-140-015 and 393-140-016, Herein Referred to as RCFC Parcel Numbers 2082-50B and 2052-50A, by Grant Deed, CEQA Exempt per CEQA Guidelines Sections 15325(d) and 15061(b)(3), District 2. [$950,000 Total Cost – District Funds 100%]
11.2 22659 FLOOD CONTROL DISTRICT: Approve Amendment No. 4A to the Custodial Agreement of the Riverside County Flood Control and Water Conservation District’s 457 Deferred Compensation Plan, All Districts. [$0] (Companion Item to MT Item No. 22351)
11.3 22690 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the County of Riverside, on Behalf of its Transportation Department, for Woodcrest-Rinehart Acres Drainage Plan Improvements, Project No. 2-0-00406, CEQA Exempt, District 2. [$0] (Companion Item to MT Item No. 22775)
(APPROVED AS RECOMM.)
11.4 22761 FLOOD CONTROL DISTRICT: Approval of Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Murrieta for the Removal of Debris Materials, CEQA Exempt, District 3. [$225,000 Total Cost – District Zone 7 Funds 100%]
11.5 22772 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)
11.6 22803 FLOOD CONTROL DISTRICT: Approval of the Multi-Year Vegetation Management Contractor Services Agreement Between the Riverside County Flood Control and Water Conservation District and Temecula-Elsinore-Anza-Murrieta Resource Conservation District for Channel Maintenance and Restoration Services, 3 Years, Fiscal Years 2023/2024 Through 2025/2026, CEQA Exempt, Districts 1, 2, and 3. [$1,200,000 Total Cost – District Funds 100%]
11.7 22805 FLOOD CONTROL DISTRICT: Approve the Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Norco for the Norco Elementary Storm Drain, Project No. 2-0-10048, CEQA Exempt, District 2. [$1,617,723 Total Cost – District Funds 100%]
11.8 22871 FLOOD CONTROL DISTRICT: Review and Determine There is a Need to Continue the Tropical Storm Hilary Emergency Actions; Receive and File the Report of the Tropical Storm Hilary Emergency Actions, CEQA Exempt, All Districts. [$0] (4/5 Vote Required)
12 County Board and Waste Resources Management District Meeting
12.1 22580 DEPARTMENT OF WASTE RESOURCES: Riverside Countywide Integrated Waste Management Plan – 2023 Five-Year Review Report, All Districts. [$0 - Department of Waste Resources Enterprise Funds]
D. District
12.2 22663 WASTE RESOURCES MANAGEMENT DISTRICT: Approve Amendment No. 4A to the Custodial Agreement of the Waste Resources Management District’s Deferred Compensation Plan, All Districts. [$0] (Companion Item to MT Item No. 22351)
13 County Board and Regional Park and Open Space District Meeting
C. County
(NO BUSINESS)
13.1 22634 REGIONAL PARKS & OPEN SPACE DISTRICT: Approve the Legal Services Agreement between Riverside County Regional Park and Open-Space District and Somach Simmons & Dunn Law Firm for the Jurupa Ditch Maintenance Repairs Project. District 2, [$300,000], 100% ARPA.
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 22749 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approval of the Professional Service Agreement with Zymeda Provider Solutions, Inc., for Coding and Revenue Consulting Services, without seeking competitive bids, for five years, All Districts. [Total Cost $1,650,000, up to $165,000 in additional compensation, $330,000 annually, 100% Hospital Enterprise Fund - 40050]
15.2 22732 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of a Third Amendment to the Agreement for Professional Medical Services with Faculty Physicians and Surgeons of Loma Linda University School of Medicine for General Surgery Physician Services Effective July 1, 2023 through June 30, 2027, All Districts. [Total Amendment Cost $7,154,572; up to $1,422,914 in Additional Compensation per Fiscal Year, 100% Hospital Enterprise Fund]
15.3 22818 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approve the Master Services Agreement with Kronos Incorporated, a UKG Company, for Dimensions Workforce Management System, without seeking competitive bids, for five years through September 30, 2028, All Districts. [Total Aggregate Cost $5,870,730, up to $587,073 in additional compensation, 100% Hospital Enterprise Fund]
15.4 22848 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratification and Approval of the First Amendment to the Agreement for Professional Medical Services with Faculty Physicians and Surgeons of Loma Linda University School of Medicine (FPS LLUSM), dba Loma Linda University Faculty Medical Group to provide Urology physician services effective August 1, 2023 through June 30, 2026, All Districts. [Total Amendment Cost $1,905,657, up to $257,483 in Additional Compensation per fiscal year, 100% - Hospital Enterprise Fund 40050]
15.5 22867 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Approve the Professional Service Agreement for Information Security Risk Assessment Services with Securance LLC, without seeking competitive bids for one year, All Districts. [Total Cost $421,200, up to $42,120 in additional compensation, 100% -Hospital Enterprise Fund - 40050]
16.1 Eddie Apodaca spoke regarding the fire in
Maui.
16.2 Jameson Martin spoke regarding the
short-term rental ordinance in Temecula.
16.3 Mike McCarthy, Pete Meine, Jenn Larratt Smith
and Andrew Silva spoke regarding concerns with developing Industrial warehouses
near residential homes in Orangecrest and Mission Grove neighborhoods in
Riverside County.
16.4 Conception Canu spoke regarding the poor
conditions and water contamination at the Oasis Mobile Home Park in Thermal.
16.5 Rosalba De La Cruz spoke regarding the
community of Oasis Mobile Home Park in Thermal needing relief from flooding
caused by Tropical Storm Hilary and the contaminated drinking water.
16.6 Maria Loa spoke regarding low-income
housing in Eastern Coachella Valley and the need to adopt a housing element for
the area.
16.7 Veronica Langworthy spoke regarding
concerns with the County’s voting system and elections.
16.8 Esther Petrella and Paul Petrella spoke
regarding the short-term rental ordinance in Temecula Valley Wine Country.
16.9 Roy Bleckert spoke regarding concerns with
developing Industrial warehouses near residential homes, public policy and
affordable housing
16.10 Tami Murphy spoke regarding the high rate of
animals euthanized at the Riverside County Animal shelter and the need to fund
outreach for finding homes for the animals.
16.11 Penelope Montez spoke regarding the Riverside
County Animal shelter's 72-hour euthanasia policy and requested the County post
a list of animals that are scheduled to be euthanized so that animal rescues
have a chance at finding them homes.
16.12 Adriana Torres spoke regarding the need for
affordable housing in Eastern Coachella Valley.
16.13 Brad Anderson spoke regarding the need to appoint a trustee to the Summit Cemetery District; the Palm Springs Cemetery District’s face mask mandate which prevents him from attending their meetings; the need for maintenance at the Oasis Mobile Home Park; and concerns for dogs being euthanized at the animal shelter.
17 Presentations
(Inland SoCal United Way) 2023-2024 Riverside County Employee Campaign
18 ITEMS PULLED FOR DISCUSSION
3.6, 3.8, 3.32, 3.34, 3.45, 3.54, 3.69, 11.4
19.1 22703 HOUSING AND WORKFORCE SOLUTIONS (HWS): Public Hearing for and Adoption of Resolution 2023-237, Approving the Issuance of the California Municipal Finance Authority Multifamily Housing Revenue Bonds in the Aggregate Principal Amount Not to Exceed $25,000,000 for the Purpose of Financing or Refinancing the Acquisition, Rehabilitation, Improvement, and Equipping of Cathedral Palms Apartments by CP Senior Apartments, L.P. and Certain Other Matters Relating Thereto, District 4. [$0]
19.2 10254 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 559. Last assessed to: Frank Loffer; Thomas Beal; and Damon Kubas, Trustee of the Natalie Kubas Living Trust dated April 9, 2010 and Successor Trustees, as their interest may appear on record. District 4. [$2,255-Fund 65595 Excess Proceeds from Tax Sale]
19.3 10423 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 77. Last assessed to: Rodrigo Dominguez, a single man. District 2. [$26,010-Fund 65595 Excess Proceeds from Tax Sale]
19.4 10960 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 217. Last assessed to: Quail Valley Country Club, a limited partnership. District 3. [$0]
19.5 11187 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 520. Last assessed to: Hildegard A. Dhen, Trustee of The Hildegard A. Dhen Revocable Trust dated September 23, 1993. District 4. [$40,407-Fund 65595 Excess Proceeds from Tax Sale]
19.6 12321 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 68. Last assessed to: James William Mc Nulty and Maria Mc Nulty, husband and wife as joint tenants, District 5. [$45,745-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
19.7 12847 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 417. Last assessed to: Ahisamach LLC, a California Limited Liability Company. District 4. [$44,779-Fund 65595 Excess Proceeds from Tax Sale]
19.8 21566 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 483. Last assessed to: Donna Ann Colclasure, Trustee, in trust, UDT dated 3-27-96, FBO the Donna Ann Colclasure Living Trust. District 3. [$0]
19.9 21601 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 617. Last assessed to: David J. Mata, trustee, in trust UDT dated 7-12-05, FBO of The David J. Mata Living Trust. District 3. [$22,502 -Fund 65595 Excess Proceeds from Tax Sale]
19.10 21688 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 822. Last assessed to: Coachella Land Developers, LLC, a Nevada limited liability company. District 4. [$135,159-Fund 65595 Excess Proceeds from Tax Sale]
19.11 21698 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 810. Last assessed to: Howard Kaplan, an unmarried man. District 4. [$4,487-Fund 65595 Excess Proceeds from Tax Sale]
19.12 21901 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 827. Last assessed to: Edward Mathias Jr. and Louis Blasco, a single man. District 4. [$0]
19.13 22002 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1704. Last assessed to: Claude Robert Graham, a single man. District 3. [$64,667-Fund 65595 Excess Proceeds from Tax Sale]
19.14 22369 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 615. Last assessed to: Steven E. Henson, a single man, District 5. [$67,925-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 22741 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO. 210014, DEVELOPMENT AGREEMENT NO. 2100009, and Associated ORDINANCE NO. 664.101 – Exempt from CEQA, pursuant to Sections 15061(b)(3) (Common Sense Exemption), 15301 (Existing Facilities), and 15303 (New Construction or Conversion of Small Structures) - Applicant: Community Veterans of Riverside County, c/o Daniel Wise – Representative: Cake Enterprises, c/o Charlena Berry & Robert Holcomb – Second Supervisorial District – Temescal Canyon Area Plan - Community Development: Light Industrial (CD:LI) – Location: North of Park Canyon Drive., east of the 15 Freeway, and west of Temescal Canyon Road – 0.82 gross acres – Zoning: Manufacturing - Service Commercial (M-SC) – REQUEST: Conditional Use Permit No. 210014 is a proposal to use a 3,094 sq. ft. tenant space in an existing 2-story industrial building as a storefront cannabis retailer. It is to operate 7 days a week between 9:00 A.M. to 10:00 P.M. There will be 25 employees split amongst 3 shifts, with 10 employees per a shift. Mobile deliveries are also proposed 7 days a week between 6:00 A.M. to 6:00 P.M. There are 93 existing parking spaces on-site to service the suites. The dispensary will have 18 dedicated parking spaces for its use, including one ADA space, and a secured bike rack area for 5 bicycles will be located at the main entrance to the building. Improved site landscaping is also proposed. Development Agreement No. 2100009 is the associated development agreement to CUP210014 and has a term life of 10 years. It will grant the applicant vesting rights to develop the project in accordance with the terms of DA2100009 and CUP210014 and will provide community benefits to the Temescal Canyon Area – APN: 283-160-037. District 2. [Applicant Fees 100%]
21.2 22850 TRANSPORTATION LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Adoption of Ordinance No. 449.253, An Interim Ordinance of the County of Riverside Extending Urgency Interim Ordinance No. 449.252 Establishing a Temporary Moratorium on New Short Term Rentals Within the Unincorporated County Areas of Idyllwild, Pine Cove, and the Temecula Valley Wine Country Policy Area; Exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines sections 15060(c), 15378, and 15061(b)(3); All Districts. [$0] (4/5 Vote Required)
21.3 22815 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Cannabis Baseline and Community Benefit Fees Payment Plans – Exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines sections 15061(b)(3) (Common Sense Exemption) and Section 15273 (Rates, Tolls, Fares, and Charges) – Applicant: County of Riverside – REQUEST: Authorize County staff to have the ability to enter into payment plans for a cannabis operator’s baseline and secondary community benefit fees. Direct staff to conduct an analysis of the Board of Supervisors Policy B-9 (Commercial Cannabis Activities) and return to the Board with modification options, based upon industry standards and best practices. All Districts. [Payment Plans - Applicant Fees 100% / Policy Analysis - $10,000 Total Cost - NCC 100%]
(APPROVED AS RECOMM.)
21.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing - Cannabis Program Development Agreement Annual Review Report – All Districts. [Applicant Fees 100%]
22 Comments
Supervisor Spiegel:
· Santa Ana River Conservancy Program in Sacramento
· Grandparents Day, Sunday, September 10, 2023
· Riverside County Women’s Conference 12th year
· Patriot’s Day, Monday, September 11, 2023
Supervisor Gutierrez:
· Recognized Labor Day and the workers in our community
· National Night Out events in Hemet, Beaumont, and Moreno Valley
· Youth Advisory Council (YAC) Annual Retreat
· Community Health Backpack Giveaway
· Pass Area Veterans Expo
· Nuevo Movie Under the Stars
· Thrive in District 5 Podcast
· International Overdose Awareness Day, August 31, 2023
Supervisor Washington:
· National Night Out events in Temecula, Murrieta, and Menifee
· Youth Advisory Council (YAC) Annual Retreat
· Ribbon Cutting Celebration for Pradera Pointe
· Wine Country Tours
· Big Brothers, Big Sisters Fundraising Kickoff event
· Funeral services for Captain Tim Rodriguez and Assistant Chief Josh Bischof
· Maryann Edwards Recognition and Appreciation Event
Supervisor Jeffries:
· Homeless encampment at Old Elsinore and MAC has grown and become worse. Requested staff to explore other options to deal with the situation.
· Legislative bill in the works to require CalPERS to divest from fossil fuels. Requested staff to explore options in closed session to protect employees and investments
Board Committee Report / Update
Executive Officer / State Budget Update
Jeff Van Wagenen:
· CalPERS bill has been defeated and will work with staff to provide the latest update.
· Recognized Emergency Management, Transportation, Flood, Animal Services, Housing and Workforce Solutions, Fire and Sheriff, and all county departments for their vital role in assisting the community during Tropical Storm Hilary.
Supervisor Washington:
· Captain Rodriguez
· Assistant Chief Josh Bishof
· Pilot Tony Sousa
· Audrey Cilurzo
Supervisor Spiegel
· Elaine Quinn
Supervisor Gutierrez
· Fire Captain Tim Rodriguez
County Counsel Report On Closed Sessions
(NO REPORTABLE ACTION)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (d)(1) of Government Code Section 54956.9)
A.1 County of Riverside v. Southern California Edison (Riverside Superior Court Case No.: RIC274154)
A.2 Robert Garcia v. County of Riverside, et al (United States District Court Case No.: 5:19-cv-01154)
A.3 Michael Dean Martinez v. County of Riverside, et al (Riverside Superior Court Case No.: CVRI2105746)
A.4 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:
(NO BUSINESS)
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
(NO BUSINESS)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.1 Conference with labor negotiator: Agency Negotiator – County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
With respect to every item of business to be discussed in closed session pursuant to Health and Safety Code Sections 1461:
H.1 Discussion will concern: Reports of RUHS Medical Center Quality Assurance Committees
(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