STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

SEPTEMBER 26, 2023

TUESDAY                                                                                                                   

9:30 A.M.

 

CALL TO ORDER

ROLL CALL

INVOCATION BY RHONDA GOODWIN, TLMA- EXECUTIVE ASSISTANT I

PLEDGE OF ALLEGIANCE

CLERK OF THE BOARD UPDATE

 

1          ADMINISTRATIVE ACTION

 

1.1     20325 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1     20346 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]

(APPROVED AS RECOMM.)

 

2.2     23132 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Eric Devezin to the In-Home Supportive Services Advisory Committee- IHSS, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.3     22960 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County Due to the Discovery of Citrus Greening Disease, or Huanglongbing, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.4     22961 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.)

 

2.5     23042 AUDITOR-CONTROLLER:   Fiscal Year 2022-2023 Auditor-Controller Reports of Funds Established, Funds Close and Funds with Negative Cash Balances as of June 30, 2023. All Districts. [ $0 ]

(APPROVED AS RECOMM.)

 

2.6     23037 HUMAN RESOURCES:  County of Riverside Part-Time and Temporary Employees' 401(a) Retirement Plan Annual Audit Report for the year ending on June 30, 2021 and June 30, 2022. Financial Statements for June 30, 2021 & June 30, 2022; Report to the Board of Supervisors; and Management Letter dated August 25, 2023, All Districts.  [$0]

(APPROVED AS RECOMM.)

 

2.7     23056 REGISTRAR OF VOTERS: Approval of Election Services for the Special Measure Election, District 1. [$126,300, Reimbursement from the City of Perris to the General Fund]     

(APPROVED AS RECOMM.)

 

2.8     22909 RUHS PUBLIC HEALTH/COOPERATIVE EXTENSION: Semi-Annual Report January - June 2023, All Districts [$0]

(APPROVED AS RECOMM.)

 

2.9     22911 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 32585 a Schedule "A" Subdivision in the Cleveland National Forest Area. District 2. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.10  22970 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated  August, 2023, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.11   23124 SUPERVISOR V. MANUEL PEREZ: Appointment of Marco Antonio Cabrera to the Vista Santa Rosa Community Council, Fourth District [$0]

(APPROVED AS RECOMM.)

 

2.12   23102 SUPERVISOR CHUCK WASHINGTON: Appointment of Sundae Sayles to be an Alternate on the Riverside Transit Agency Board, Third District. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      23063 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Inland Empire Buffalo Soldiers Heritage Association; Family Service Association; Riverside University Health System Foundation; Assistance League of Temecula Valley; and Community Health Systems, Inc. [$17,000 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      23103 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for A Salute to Veterans Parade Committee, Treasure Box Angels, Family Services Association, City of Menifee, Temecula Sunrise Rotary Foundation, Assistance League of Temecula Valley, Riverside Area Rape Crisis Center  [$16,500 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3      23078 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Student of the Month Program 2023-2024 fiscal year. [$6,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4      23091 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for several community based organizations: Hemet San Jacinto Chamber of Commerce ($10,000), Banning Chamber of Commerce ($10,000), Beaumont Chamber of Commerce ($11,000), and Black Voices of the Valley ($8,000). [$39,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5      22967 EXECUTIVE OFFICE: Approve and Execute the Neighborhood Revitalization Project Funding Agreement Between the County of Riverside and the City of Temecula for Delivery of the Mike Naggar Community Park Expansion Project, through Fiscal Year 26/27, District 3.  [$200,000 Total Cost - 100% American Rescue Plan Act (ARPA) Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.6      23095 EXECUTIVE OFFICE: Adoption of Resolution No. 2023-264 Authorizing the Issuance of the County of Riverside Teeter Plan Obligation Notes 2023 Series A, All Districts. [$346,117 - Teeter Note Proceeds 100%] (Vote on Separately)

(APPROVED AS RECOMM.)

 

3.7      23074 EXECUTIVE OFFICE (EO): Approve as to form the Riverside County AB 210 Protocol, Uniform Policies and Procedures, Employee Confidentiality Statement and Participating Agency Agreement with multiple participating agencies for the Riverside County Homeless Adult and Family Multidisciplinary Personnel Teams, as a part of the Integrated Services Delivery Initiative; All Districts. [Total Cost $0]                     

(APPROVED AS RECOMM.)

 

3.8      23106 EXECUTIVE OFFICE:  FY 2022/23 Year-end Cleanup Budget Adjustments, All Districts. [$22,213,966 Total Cost - 11% General Fund and 89% Other Operating Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.9      22828 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 23-0026-031-SF  with California Department of Food and Agriculture for the Asian Citrus Psyllid (ACP) Bulk Citrus Regulatory Program effective October 1, 2023 through September 30, 2024, All Districts. [$751,594 Total Cost - State Funds 100%]

(APPROVED AS RECOMM.)

 

3.10    22950 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2023-258 Authorizing the Emergency Management Department to apply for the Community Resiliency Centers Program and Implementation Grant for the term of approximately five (5) years, inclusive of a four (4) year project completion period and a one (1) additional grant performance period year. All Districts, [Up to $10,000,000 - 100% State Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.11    22966 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Authorize and Approve the Reallocation of Previously Approved Funds in the Amount of $1,110,760 Originally Intended for the Expansion of Fire Station 26 to the Acquisition of Land for a New Fire Station located on Assessor’s Parcel Numbers 447-280-001 and 447-280-002 in the Unincorporated Area of Hemet, California, District 3. [Total Cost: $1,110,760 -  100% Development  Impact Fees (DIF) Operations Fund] (Clerk to file Notice of Exemption) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.12    22204 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Station # 77 - Lake Riverside Expansion Project - Approval of Notice of Completion for Tilden-Coil Constructors, Inc.; District 3. [$139,200 - 100% Development Impact Fees - Western Riverside County Fire Facilities Fund 30505 (Previously approved budget)] (Clerk to Record Notice of Completion) (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.13    21216 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Riverside County Probation Department County Farm Road Remodel Project – Approval of Revised Project Budget and Construction Contract with Vincor Construction, Inc.; District 1. [$548,879 – 100% Probation Department General Fund 10000]              

(APPROVED AS RECOMM.)

 

3.14    21646 FACILITIES MANAGEMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center - 2nd Floor Intensive Care Unit Doors and Hardware Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 5. [$213,030 - 100% RUHS Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

3.15    22374 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Boiler Room Waste Line Replacement Project – California Environmental Quality Act Exempt (CEQA) per State CEQA Guidelines Sections 15301, 15303, and 15061(b)(3), Approval of In-Principle, Preliminary Project Budget, and Approval of Construction Contract with Mackone Development, Inc., District 5. [$1,265,870 – 100% RUHS Enterprise Fund 40050]  

(APPROVED AS RECOMM.)

 

3.16    21998 FACILITIES MANAGEMENT (FM) AND SHERIFF’S DEPARTMENT: Off-Site Improvements at the John J. Benoit Detention Center for Storm Drain, Street, Landscape and Traffic Signal Improvements-Phase II – First Amended and Restated Professional Services Agreement with Albert A. Webb Associates, Inc. and Approval of the Notice of Completion for Granite Construction Company; District 4. [$305,128 - 100% East County Detention Center Fund 30702 (Previously approved budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.17    22852 FIRE DEPARTMENT: Approval of the Automatic Aid Agreement and Emergency Services between the County of Riverside (Riverside County Fire Department) and the City of Murrieta until terminated by either party by giving 90 days notice. District 3. [$0]

(APPROVED AS RECOMM.)

 

3.18    21781 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Approve the Donation of Fifteen (15) FEMA Travel Trailers, Allocating Five (5) Trailers to the Galilee Center, Inc, a California non-profit corporation and the Remaining ten (10) Trailers to Nonprofit organizations to be Determined and Identified at a Later Point in Time; Approve the Donation Agreements between Housing and Workforce Solutions on behalf of the County of Riverside; All Districts. [Total Cost $0]

(APPROVED AS RECOMM.)

 

3.19    22633 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2023-240, Authorizing Submittal of an Application to the State of California Department of Housing and Community Development (HCD) for the Manufactured Housing Opportunity and Revitalization (MORE) Program for a Loan Amount Not to Exceed $5,000,000; All Districts. [$5,000,000 - 100% State MORE Funds]

(APPROVED AS RECOMM.)

 

3.20    22577 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify Acceptance of the Homeless Housing, Assistance and Prevention Program Round 4 (HHAP-4) Grant Allocation from the State of California Business, Consumer Services and Housing Agency (BCSH) to the Riverside City & County Continuum of Care for the period ending December 31, 2027; Ratify Authorization of the Director of HWS to Execute the Standard Agreement with the BCSH; Authorize the Director of HWS, or designee, in collaboration with the Riverside County CoC as the Administrative Entity to select subrecipient organizations to operate programs and provide services pursuant to HHAP-4 funding guidelines, and Approve HHAP Subrecipient Agreement template; All Districts. [Total Cost: $4,407,903 - 100% State] (4/5 Vote Required)                  

(APPROVED AS RECOMM.)

 

3.21    22576 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify Acceptance of the Homeless Housing, Assistance and Prevention Program Round 4 (HHAP-4) Grant Allocation from the State of California Business, Consumer Services and Housing Agency (BCSH) to the County of Riverside for the period ending December 31, 2027; Ratify Authorization of the Director of HWS to Execute the Standard Agreement with the BCSH; Authorize Director of HWS to select subrecipients organizations to operate programs pursuant to HHAP-4 funding guidelines; and Approve HHAP Memorandum of Understanding Template; All Districts. [Total Cost: $4,135,566 - 100% State] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.22    21325 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Adoption of Environmental Assessment Report and Finding of No Significant Impact for Tres Lagos Apartments Phase II, City of Wildomar, Pursuant to the National Environment Policy Act (NEPA); and Approval of Request for Release of Funds from U.S. Department of Housing and Urban Development (HUD), District 1. [100% Housing Choice Voucher Program Project Based Vouchers - $0]

(APPROVED AS RECOMM.)

 

3.23    22910 OFFICE OF ECONOMIC DEVELOPMENT: Approval of Professional Service Agreement for Recreational Services in County Service Area 36 (CSA 36) Idyllwild between County of Riverside and San Jacinto Mountain Community Center, Inc, through Fiscal Year 27/28.  District 4.  [$1,100,000 Total Cost - 100% CSA 36 Fund 23375].

(APPROVED AS RECOMM.)

 

3.24    22999 OFFICE OF ECONOMIC DEVELOPMENT: Approve and Execute the First Amendment to the Inter-Agency Funding Agreement Between the County of Riverside and City of Riverside for the Van Buren Boulevard Sewer Improvement Project.  2nd District.  [$10,030,348 Total Cost - Flood Control District Zone 2 Funding - 100%]        

(APPROVED AS RECOMM.)

 

3.25    22715 OFFICE OF ECONOMIC DEVELOPMENT: Deleo Regional Sports Park Improvement Project– Approval of First Amendment to the Design-Build Agreement with BrightView Landscape Development, Inc., and Consideration of California Environmental Quality Act (CEQA) Addendum to Prior Environmental Impact Report (EIR) No. 325.  District 2.  [$2,479,411 - 98%-County Service Area 152 Zone B Quimby Fund, 2%-Temescal Canyon Area Plan 6 Development Impact Fee Fund 30536 (previously approved budget)]

(APPROVED AS RECOMM.)

 

3.26    22851 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Ratify and Approve First Amended and Restated Professional Services Agreement DPSS-0004398 with Simpler North America, LLC for Lean Leadership and Delivery Support for Integrated Services Delivery Model to adjust the total contract aggregate amount from $4,000,000 to $5,143,562 effective December 15, 2022 and renew through June 30, 2026; All Districts. [Total Cost $5,143,562; up to $828,748 in additional compensation; FY 22/23 State 14%, County General Fund 86%, FY 23/24 State 37%, County General Fund 63%; FY 24/25 to FY 25/26 County General Fund 100%]

(APPROVED AS RECOMM.)

 

3.27    22926 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Contracted Psychiatry Services Contract Aggregate in the Amount of $11,200,000 Annually for FY 2023/2024 through FY 2027/2028, and Approve the Professional Service Agreements to Provide Psychiatry Services for FY 2023/2024, With the Option to Renew for Four (4) Additional One-Year Periods, All Districts. [ Total Cost $56,000,000, up to $1,120,000 in Additional Compensation, $11,200,000 Annually, 40% Federal, 60% State]

(APPROVED AS RECOMM.)

 

3.28    22985 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approve Grant Agreement No. 23-10336 with the California Department of Public Health (CDPH), Nutrition Education and Obesity Prevention Branch (NEOPB) for the CalFresh Healthy Living Program for the Period of Performance of October 1, 2023, through September 30, 2026. All Districts [Total aggregate award amount: $12,660,037 - 100% Federal]

(APPROVED AS RECOMM.)

 

3.29    22968 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.101 APPROVING DEVELOPMENT AGREEMENT NO. 2100009 – Applicant: Community Veterans of Rivco, c/o Daniel Wise – Representative: Cake Enterprises, c/o Charlena Berry – 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) – APN: 283-160-037. District 2.  [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.30    22739 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Ramona Expressway Median Project, in the Communities of Nuevo, Lakeview, and Gilman Hot Springs; District 5. [$0]

(APPROVED AS RECOMM.)

 

3.31    22558 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Service Agreement by and between the County of Riverside and the City of Indio for the Avenue 48 Roadway Improvements, District 4. [$38,500 Total Cost – City of Indio Funds 100%]

(APPROVED AS RECOMM.)

 

3.32    22931 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the City of Corona and the County of Riverside for the Brae Burn Drive Pavement Overlay Improvement for Fiscal Year 2023/24. CEQA Exempt per State CEQA Guidelines Section 15301. District 2. [$32,632 Total Cost - Local Funds 100%]

(TAKEN OFF CALENDAR)

 

3.33    22939 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute a Joint Use Agreement between the County of Riverside and Southern California Edison Company, for Final Tract Map 37358, District 3. [Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3.34    22979 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Emergency Storm Damage Repair Work, Thousand Palms Canyon Road and Ramon Road, Community of Thousand Palms, California Environmental Quality Act (CEQA) Exempt per State CEQA Guidelines Sections 15269 and 15301.  District 4. [$1,500,000 Total Cost - Gas Tax 100%] (4/5 Vote Required)                   

(APPROVED AS RECOMM.)

 

3.35    23028 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Emergency Storm Damage Repair Work, Mission Creek Road and Worsley Road, North of City of Desert Hot Springs, California Environmental Quality Act (CEQA) Exempt per State CEQA Guidelines Section 15269 and 15301. District 4. [$1,500,000 Total Cost - Gas Tax 100%] (4/5 Vote Required)                 

(APPROVED AS RECOMM.)

 

3.36    23021 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Emergency Storm Damage Repair Work, Whitewater Canyon Road, North of City of Palm Springs, California Environmental Quality Act (CEQA) Exempt per State CEQA Guidelines Section 15269 and 15301.  District 4. [$1,500,000 Total Cost - Gas Tax 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.37    23011 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Emergency Storm Damage 2023 Repair Work, Box Canyon Road, East of the Community of Mecca, California Environmental Quality Act (CEQA) Exempt per State CEQA Guidelines Section 15269 and 15301.  District 4. [$1,500,000 Total Cost - Gas Tax 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.38    23135 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Jurupa Valley Citizens Patrol, Riverside University Health System Foundation, Family Services Association, Assistance League of Temecula Valley, ABC Hopes, Inc., and Riverside Medical Clinic Charitable Foundation. [$23,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.39    23138 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Art Alliance of Idyllwild, Inc., Eventscape International, Inc., Riverside County Foundation on Aging, Inc. [$16,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

4.1      22994 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE COUNTY OF RIVERSIDE:  Receive and File the 2023 Governance Planning Communication Letter.  All Districts. [$0]

(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

 

(NO BUSINESS)

 

9          Riverside County Library System Foundation Meeting

 

(NO BUSINESS)

 

10        Housing Authority Meeting

 

10.1    22827 HOUSING AUTHORITY: Approve the Form of the Section 8 Project-Based Voucher Program Agreement to Enter into a Housing Assistance Payments (AHAP) Contract for New Construction and Approve the Form of the Consent to Assignment of AHAP and HAP Contract as Security for Financing (PBV) for the Crossings at Palm Desert Project, Located in the City of Palm Desert, By and Between A0358 Monterey, L.P. and the Housing Authority of the County of Riverside; District 4. [$0]

(APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1    21536 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Moreno Valley, and D.R. Horton Los Angeles Holding Company, Inc. for Moreno MDP – Line H, Stage 2 and Moreno – Alessandro Blvd Lateral Storm Drain, Stage 1 (Tract Map No. 38236), Project Nos. 4-0-00763 and 4-0-00789, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 5. [$0]

(APPROVED AS RECOMM.)

 

11.2    22917 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Wildomar and D.R. Horton Los Angeles Holding Company, Inc. for Murrieta Creek Channel - Rock Slope Protection and Laterals and Murrieta Creek Channel - Line I Storm Drain (Tract Map No. 31896), Project Nos. 7-0-00022 and 7-0-00023, Nothing Further is Required Under CEQA, District 1. [$0]

(APPROVED AS RECOMM.)

 

11.3    23016 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 per CEQA Guidelines Section 15269, All Districts. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

11.4    23034 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2023-16, Notice of Intention to Convey an Easement Interest in Real Property Within a Portion of Assessor's Parcel Numbers 178-050-008 and 207-230-096, Referenced as RCFC Parcel Numbers 1010-10A and 1010-29, to the County of Riverside by Easement Deed, Santa Ana River - Market St. Bridge, Project No. 1-0-00010, Districts 1 and 2. [$0]                          

(APPROVED AS RECOMM.)

 

11.5    23039 FLOOD CONTROL DISTRICT: Approval of the First Amendment to Cooperative Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Riverside for Riverside Northside Specific Plan Master Drainage Plan, Project No. 1-0-10001, Nothing Further Required Under CEQA, District 1. [$183,530 Not-to-Exceed Cost – District Zone 1 Funds 100%]              

(APPROVED AS RECOMM.)

 

11.6    23053 FLOOD CONTROL DISTRICT: Review and Determine That Emergency Conditions Continue and There is a Need to Continue the Apple Fire and El Dorado Fire Emergency Actions, Nothing Further is Required Under CEQA, District 5. [$0] (4/5 Vote Required)    

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

(NO BUSINESS)

 

14        Riverside Community Housing Corp. Meeting

 

(NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1    22906 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approve the Professional Service Agreement with Sudweeks Construction, Inc., to Provide Maintenance and Repair Services, Effective Upon Signature of this Agreement by Both Parties and Continues in Effect Through June 30, 2026, with the option to renew for two additional one-year periods through June 30, 2028, All Districts. [Total Cost $1,000,000, up to $20,000 in additional compensation, $200,000 annually, 100% - Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

15.2    22936 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratify and approve the Professional Service Agreement with ACCO Engineered Systems, Inc., to Provide HVAC Maintenance and Repair Services Without Seeking Competitive Bids, Effective January 1, 2023, through June 30, 2023 with the option to renew for two additional one-year periods through June 30, 2025, All Districts. [Total Cost $1,199,170, up to $47,967 in additional compensation, $479,668 annually, 100% - Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

15.3    23119 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approve the Professional Service Agreement with OptumInsight, Inc., for Case Management Services Without Seeking Competitive Bids, Effective Upon Signature of the Agreement by Both Parties and Continues in Effect for Twelve (12) Months, All Districts. [Total Cost $1,344,000, up to $134,400 in additional compensation annually, $1,008,000 annually, 100% - Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1    Joseph Messin, Esther Petrella, Paul Petrella, Tricia Kuehl, Jill Hernandez, Ron Kuehl, Jonathan Seal, Kelly Moran, Don Frey and Gemma Hendrich spoke regarding the Short Term Rental (STR) Ordnance No. 927.2.

 

16.2    Roy Bleckert spoke regarding government funding and the County’s budget.

 

16.3    Greg Langworthy spoke regarding holding a special session on election integrity.

 

16.4    Donald Sneddon spoke regarding concerns over solar farms in the desert area.

 

16.5    Brad Anderson spoke regarding the Countywide Oversight Board holding meetings in remote locations, the Desert Health District and State of Emergency. 

 

17        Presentations

 

(HUMAN RESOURCES- Shondi Miller) 2023 Riverside County Employee Recognition Program Ceremony

 

18        ITEMS PULLED FOR DISCUSSION

 

3.6, 3.7, 3.10, 3.17, 3.18, 3.30, 3.37

 

19        Public Hearings

 

19.1    22433 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing - Adoption of Ordinance No 452.251 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Perris, Good Hope, Temescal Canyon, Temecula, Thermal, and Nuevo areas of Riverside County.  CEQA Exempt per State CEQA Guidelines section 15061(b)(3). All Districts.  [$3,500 Total Cost - Gas Tax 100%]

(APPROVED AS RECOMM.)

 

19.2    10496 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 434. Last assessed to: Michael B. Street and The Paris Family Trust, each as to an undivided ˝ interest, as joint tenants. District 2. [$74,485-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.3    14478 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Items 154 & 156. Last assessed to: The Dore Family Trust, dated Apr 22, 1991 Edward C. Dore and Jeanne M. Dore, Trustors/Trustees; Thomas A. Pieper, Trustee of The Thomas A. Pieper Living Trust, dated August 6, 2002; Gregory E. Pieper, a married man as his sole and separate property; Scott T. Pieper, a married man as his sole and separate property; Todd A. Pieper, a single man; and Thomas Philip Crandall;. District 1. [$15,869-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.4    14481 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Items 155, 157, & 158. Last assessed to: The Dore Family Trust, dated Apr 22, 1991 Edward C. Dore and Jeanne M. Dore, Trustor/Trustees; Thomas A. Pieper, Trustee of the Thomas A. Pieper Living Trust, dated August 6, 2002; Helene A. Jacobson, an unmarried woman; Gregory E. Pieper, a married man as his sole and separate property; Scott T. Pieper, a married man as his sole and separate property and Todd A. Pieper, a single man, as tenants in common; and Thomas Philip Crandall. District 1. [$29,412-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.5    14905 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 749. Last assessed to: Graciela Belman Mendoza, a married woman and sole proprietor. District 4. [$2,741-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.6    19076 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 394. Last assessed to: Ronald Rae Rattray. District 2. [$27,146-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.7    22054 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1407. Last assessed to: Micaela Fernandez. District 5. [$34,831-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.8    22212 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1709. Last assessed to: Eco Green Structures, Inc., a California Corporation. District 4. [$29,271-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.9    22415 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 60. Last assessed to: Florence Weatherspoon, an unmarried woman. District 1. [$36,044-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.10  22417 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 82. Last assessed to: The Allen Family Revocable Living Trust, Gary Allen and Patricia R. Allen, Trustees. District 3. [$1,410-Fund 65595 Excess Proceeds from Tax Sale]                  

(APPROVED AS RECOMM.)

 

19.11  22418 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 110. Last assessed to: The Allen Family Revocable Living Trust, Gary Allen and Patricia R. Allen, Trustees. District 3. [$1,266-Fund 65595 Excess Proceeds from Tax Sale]                  

(APPROVED AS RECOMM.)

 

19.12  22646 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 172. Last assessed to: The Dore Family Trust, dated 4/22/91 Jeanne M. Dore Trustee; Thomas A. Pieper, Trustee of the Thomas A. Pieper Living Trust, dated August 6, 2002; Gregory E. Pieper, a married man as his sole and separate property; Scott T. Pieper, a married man as his sole and separate property and Todd A. Pieper, a single man, as tenants in common; Thomas Philip Crandall; and Helene A. Jacobson, an unmarried woman. District 1. [$10,484-Fund 65595 Excess Proceeds from Tax Sale]           

(APPROVED AS RECOMM.)

 

19.13  22647 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 168. Last assessed to: The Dore Family Trust, dated 4-22-91, Jeanne M. Dore, Trustee; Thomas A. Pieper, Trustee of the Thomas A. Pieper Living Trust, dated August 6, 2002; Gregory E. Pieper, a married man as his sole and separate property; Scott T. Pieper, a married man as his sole and separate property and Todd A. Pieper, a single man, as tenants in common; Thomas Philip Crandall; and Helene A. Jacobson, an unmarried woman. District 1. [$6,172-Fund 65595 Excess Proceeds from Tax Sale]         

(APPROVED AS RECOMM.)

 

19.14  22665 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 613. Last assessed to: Ruben Grijalva, a single man as to an undivided 1/2 interest and W. Don Lawson and Julia A. Lawson, Trustees for the Lawson Family Trust Dated 06-19-2006 to an undivided 1/2 interest. District 4. [$113,683-Fund 65595 Excess Proceeds from Tax Sale]                         

(APPROVED AS RECOMM.)

 

19.15  22667 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Items 190 & 191. Last assessed to: Joseph P. Huband, Trustee of the H&H Charitable Remainder Unitrust. District 2. [$4,187-Fund 65595 Excess Proceeds from Tax Sale]      

(APPROVED AS RECOMM.)

 

19.16  22688 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 331. Last assessed to: Neva J. Degler, a Single Woman. District 2. [$6,041-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.17  22691 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 396. Last assessed to: Sharon A. Phenis, an unmarried woman. District 1. [$0]

(APPROVED AS RECOMM.)

 

19.18  22695 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 395. Last assessed to: Rosetta Family Investments, LLC, a California limited liability company. District 1. [$15,856-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.19  22706 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 608. Last assessed to: Veneranda G. Dupra and Luisa S. Sibal as Trustee for the Luisa S. Sibal Revocable Living Trust dated October 19, 2001. District 3. [$0]

(APPROVED AS RECOMM.)

 

19.20  22746 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 761. Last assessed to: Patrick E. Carr, a single man. District 4. [$3,001-Fund 65595 Excess Proceeds from Tax Sale]          

(APPROVED AS RECOMM.)

 

19.21  22767 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 603. Last assessed to: The Lake Riverside Estates Community Association. District 3. [$0]

(APPROVED AS RECOMM.)

 

20        10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting

 

(NO BUSINESS)

 

21        10:00 A.M. County Land Use Public Hearings Meeting

 

(NO BUSINESS)

 

22        Comments

 

 

Board Members (5 Minutes)

 

Supervisor Perez:

·         28th Annual Valley Wide Employment Expo

·         Workforce Development Division holding Job Fairs monthly in Indio and the Workforce Development Center

·         PIO Meeting

·         Lake Cahuilla Fishing Derby

·         Riverside County Scare Pumpkin Festival

 

Supervisor Washington:

·         Visit Temecula Valley’s 2023 State of Tourism Address

·         Southwest Riverside County Association of Realtors Legislative Lunch and Learn

·         Winchester and Homeland Senior Health and Safety Resource Forum

·         MilVet Murrieta Grand Opening

·         Temecula Valley Historical Society’s National Designation Ceremony

·         Murrieta/Wildomar Chamber of Commerce’s 63rd Annual Awards Gala

 

Supervisor Gutierrez:

·         Inland Empire Community Foundation Cielo Fund

·         Beaumont Oktoberfest

·         U.S. Vets _Inland Empire Meet and Greet

·         Moreno Valley El Grito

·      Beautify Cabazon September 30, 2023, 8:00 am – 11:00 am

 

Supervisor Spiegel:

·         Inland Empire Community Foundation hosted Southern California Regional Forest and Fire event

·         Tri County Santa Ana resiliency program

·         United States Department of Housing and Urban Development (HUD) gave Riverside County $7.5 million grant

·         Annual Riverside County Women in Leadership Conference

·         District Attorney received grant to enforce Smash and Grab incidents

·         Care Court goes live October 2, 2023

 

Board Committee Report / Update

 

Supervisor Spiegel:

·      Bi-monthly Fentanyl multidisciplinary committee is moving forward

 

Executive Officer / State Budget Update

 

Jeff Van Wagenen:

·            Care Court outreach and remote efforts

 

23        Memorials / Adjournments

 

Supervisor Perez:

·         Steve Kelly

 

Supervisor Spiegel:

·         James Edwen Morall

·         DJ Joiner

 

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)

 

23125 A.1      A.S. v. County of Riverside, et al. (Riverside Superior Court Case No. RIC1721044)

 

23126 A.2      QBE Specialty Insurance Company v. County of Riverside et al. (United States District Court Case No. 5:21-cv-00905)

 

23127 A.3      Government Watchdogs v. Board of Supervisors for the County of Riverside, et al. (Riverside Superior Court Case No. CVRI2301845)

 

Conference with Legal Counsel-Anticipated Litigation: 

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

23128 B.1      One potential case

 

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:

 

23129 D.1     Conference with labor negotiator:

                        Agency Negotiator – County Executive Officer

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

 

(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