STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT EXCEPT SUPERVISOR GUTIERREZ

 

NOVEMBER 7, 2023

TUESDAY                                                                                                                   

9:30 A.M.

 

CALL TO ORDER

ROLL CALL

INVOCATION BY RHONDA GOODWIN, TLMA - EXECUTIVE ASSISTANT I

PLEDGE OF ALLEGIANCE

 

1          ADMINISTRATIVE ACTION

 

1.1      20329 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      23291 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 38175, TENTATIVE TRACT MAP NO. 38263, & PLOT PLAN NO. 220005 - Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15182(c) (Residential Projects Pursuant to a Specific Plan) – Applicant: Albert A Webb Associates, c/o Fayres Hall – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan – Community Development: Medium High Density Residential (CD:MHDR) – Highway 79 Policy Area – Location: East of Sally Street, south of Fields Drive, and west of Rebecca Street – Zoning: Specific Plan No. 382, Planning Area 9 & 28 - REQUEST: Tentative Tract Map No. 38175 is a proposal for a Schedule “A” subdivision of 17.40 acres into 96 single-family residential lots. The lots range in size from 3,960 square feet to 11,323 square feet. Tentative Tract Map No. 38263 is a proposal for a Schedule “A” subdivision of 22.1 acres into 135 condominium units. Plot Plan No. 220005 is a proposal for the construction of 155 detached condominium units with enclosed 2 car garages. Additional site improvements are shared with the adjacent tract and include a passive recreation area with shade structure, picnic tables, BBQ pit, and water quality basins – APN’s: 472-180-052, -053, & -054 – District 3. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      20348 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      23372 SUPERVISOR YXSTIAN GUTIERREZ: Reappointment of Anita Worthen to the Riverside Veterans Advisory Committee, Fifth District

(APPROVED AS RECOMM.)

 

2.3      23373 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Nicholas Hughes to the Agricultural Appeals Board, Fifth District.

(APPROVED AS RECOMM.)

 

2.4      23319 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.)

 

2.5      23320 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.)

 

2.6      23395 AUDITOR-CONTROLLER: Fiscal Year 2023/24 Internal Audit Plan; [District: ALL]; [$0]                      

(APPROVED AS RECOMM.)

 

2.7      23184 AUDITOR-CONTROLLER: Fiscal Year 23/24 Allocation of Enhancing Law Enforcement Activities Sub-account (ELEAS) for Citizen's Option for Public Safety (COPS) Program and Juvenile Justice Crime Prevention Act (JJCPA), Districts All. [$12,669,460 - State Funds 100%]

(APPROVED AS RECOMM.)

 

2.8      20302 CLERK OF THE BOARD: Approval of the November 2023 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.9      23423 EMERGENCY MANAGEMENT DEPARTMENT: Receive and file the American Medical Response Ambulance Service, Inc. (AMR) Annual Performance Report for Ground Advanced Life Support (ALS) Emergency Ambulance Services for Fiscal Year 2022/2023. All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.10    23384 TREASURER-TAX COLLECTOR: Treasurer's Statement of Investment Policy, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      23457 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Riverside Educational Enrichment Foundation; Southern California Railway Museum Inc.; and NAMI Mt. San Jacinto. [$9,000 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      23443 BOS DISTRICT 2:  Approve the Second District Unincorporated Communities Initiative Project, and Direct the Executive Office to Issue $25,000 from the Unincorporated Communities Fund to the Lake Elsinore & San Jacinto Watershed Authority, to Support Project Funding.  District 2.  [$25,000 Total Cost – 100% General Fund]   

(APPROVED AS RECOMM.)

 

3.3      23453 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Temple Beth Shalom and Kidz Come First. [$5,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4      23357 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Little Wishes Big Hearts, Highlands Springs Country Club Owner Association, Moreno Valley High School, Rancho Verde High School Wrestling Program, Butterfield Elementary Booster & Advisory Club, City of Beaumont, and Boxing for Christ. [$20,900 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5      23277 EXECUTIVE OFFICE:  County of Riverside Annual Mitigation Fee Report for Fiscal Year 2022-2023; All Districts [$0] (Clerk to Advertise) (Set for Public Hearing)

(SET FOR PUBLIC HEARING ON 11/28/2023 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.6      23340 EXECUTIVE OFFICE: Approve Professional Services Agreement with Avantpage, Inc. for Spanish Interpretation Services for County of Riverside Board of Supervisors meetings without seeking competitive bids through November 30, 2024 with the option to renew for one additional year; All Districts. [Total cost $150,000 - 100% General Fund Contingency] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.7      23416 EXECUTIVE OFFICE: Receive and File Palm Desert City Council Resolution No. 2023-047, Withdrawing from the Riverside County Library System.  District 4.  [$0]              

(APPROVED AS RECOMM.)

 

3.8      23333 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of Revised Departmental Records Retention Schedule for Riverside County Information Technology (RCIT), All Districts. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.9      23192 DISTRICT ATTORNEY: Approval of the Professional Services Agreement with Motorola Solutions, Inc.  Without Seeking Competitive Bids for Four (4) Years through October 31, 2027, With The Option of Extending for Two (2) Additional One-Year Renewals: All Districts; 4/5 Vote[Total Aggregate Cost, including contingency - $740,178; up to $74,018 in contingency. 100% Departmental Funds] (4/5 Vote Required)     

(APPROVED AS RECOMM.)

 

3.10    23374 DISTRICT ATTORNEY: Authorize the District Attorney, or Designee, to Submit Grant Application and Related Documents for the California Governor's Office of Emergency Services (Cal OES) for the Human Trafficking Advocate (HA) program, for FY2023-24 and 2024-2025 and Authorize the Chair of the Board and the District Attorney, or Designee, to Sign the Aforementioned Form. All Districts. [0%].                            

(APPROVED AS RECOMM.)

 

3.11    23375 DISTRICT ATTORNEY: Authorize the District Attorney, or Designee, to Submit Grant Application and Related Documents for the California Governor's Office of Emergency Services (Cal OES) for the Elder Abuse (XE) program, for FY2023-24 and 2024-2025 and Authorize the Chair of the Board and the District Attorney, or Designee, to Sign the Aforementioned Form. All Districts. [0%].

(APPROVED AS RECOMM.)

 

3.12    22937 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Ordinance No. 756.1, Amending Riverside County Ordinance No. 756, Establishing Regulations for ALS Ambulance, Air Ambulance, BLS Ambulance, and Critical Care Transport Providers. All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.13    23179 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Agreement between the Riverside County Emergency Medical Services Agency (REMSA) and the State of California Emergency Medical Services Authority (EMSA) for the Regional Disaster Medical Health Specialist Grant, and authorize the Director of Emergency Management Department (EMD) to sign, All Districts. [$240,000; 50% State, 50% Federal funds].

(APPROVED AS RECOMM.)

 

3.14    23358 FIRE DEPARTMENT: Ratify and Approve the Cost Share Agreement between Riverside County Fire Department, State of California Department of Forestry and Fire Protection (CALFIRE), and USDI Bureau of Indian Affairs (BIA) for the Johnson Fire Incident that occurred on May 20, 2023; District 4 [$26,142 - 48% Structural Fire Taxes, 52% General Fund]

(APPROVED AS RECOMM.)

 

3.15    23225 FACILITIES MANAGEMENT (FM) AND AUDITOR-CONTROLLER (ACO): Riverside County Administrative Center Auditor-Controller 6th Floor Tenant Improvement Project - California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Section 15301 Existing Facilities and Section 15061 (b)(3) "Common Sense" Exemption, Approval of In-Principle, Preliminary Project Budget, and Approval of the Professional Services Agreement for Architectural Services with DLR Group, Inc., District 1. [$5,460,125 - 100% Capital Improvement Program Fund]                          

(APPROVED AS RECOMM.)

 

3.16    23180 FACILITIES MANAGEMENT (FM) AND ENVIRONMENTAL HEALTH DEPARTMENT: Indio Environmental Health Carpet/Flooring Replacement Project - California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301, 15302, and Section 15061 (b)(3), Approval of In-Principle and Preliminary Project Budget; District 4. [Total Cost: $146,548 - 100% Environmental Health Department General Fund 10000]

(APPROVED AS RECOMM.)

 

3.17    23116 HOUSING AND WORKFORCE SOLUTIONS (HWS): Award contract to Healthcare in Action Medical Group for Street Medicine Services per ITB (COARC-0016); Approve the Housing and Homelessness Incentive Program (HHIP) Subrecipient Agreement HWSCoC-0004922 with Healthcare in Action Medical Group for Street Medicine Services; Authorize the HWS Director, or designee, to execute the HHIP Agreement with Healthcare in Action Medical Group through April 30, 2025; All Districts. [Total Cost: $2,381,960; up to 20% in additional compensation - 100% State Funding]

(APPROVED AS RECOMM.)

 

3.18    23141 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Form of First Amendment to HOME Loan Agreement for the Use of HOME Investment Partnerships Act (HOME) Program Funds to Increase the Loan Amount for the Monarch Apartment Homes Project, in the City of Palm Springs, and Authorize the Director of HWS to Execute a Form of the First Amendment to HOME Loan Agreement, First Amendment to the Covenant Agreement, First Amendment to Deed of Trust and Amended and Restated Promissory Note; District 4. [$700,000 - 100% HOME Funds]; No Further Actions Pursuant to CEQA (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.19    23272 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2023-277, Ratifying and Approving an Application for the 2023 Emergency Solutions Grant Program, Continuum of Care (CoC) Allocation, and Authorizing the Director of HWS to Execute the Standard Agreement and any Amendments thereto, Funding Requests, and relevant documents with the State of California Department of Housing and Community Development, and to Accept funds and Administer the 2023 ESG Program CoC Grant as the Administrative Entity for the Riverside City & County CoC; All Districts. [Potential Funding up to $598,998 - 100% State]

(APPROVED AS RECOMM.)

 

3.20    23210 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2023-270, Approving an Application for the 2023 Emergency Solutions Grant (ESG) Program, Homelessness Prevention Allocation, and Authorizing the Director of HWS to Execute the Standard Agreement and any Amendments thereto, Funding Requests, and Relevant Documents with the State of California Department of Housing and Community Development, and to Accept Funds and Administer the 2023 ESG Program as the Administrative Entity for the City of Riverside and County CoC; All Districts. [Potential Funding up to $400,000 - 100% State]

(APPROVED AS RECOMM.)

 

3.21    23360 HUMAN RESOURCES: Classification and Compensation Recommendation to adjust the salary of the Supervising Storekeeper job classification and amend Ordinance No. 440 Pursuant to Resolution No. 440-9405, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.22    23302 HUMAN RESOURCES – FIRE PROTECTION:  Classification & Compensation Recommendation to adjust the salary of the Fire Marshal and amend Ordinance No. 440 pursuant to Resolution No. 440-9404 submitted herewith, All Districts. [$0]                

(APPROVED AS RECOMM.)

 

3.23    22137 OFFICE OF ECONOMIC DEVELOPMENT:  Approve In-Principle, Preliminary Project Budget, and Budget Adjustment for the French Valley Childcare and Early Childhood Learning Experience Project.  District 3.  [$19,000,000 Total Cost; $12,000,000 - 63% ARPA D3 Child Care Facilities, $3,000,000 - 15% Riverside County Library System Fund 21200, $2,000,000 - 11% CA Proposition 10 Fund 25800, and $2,000,000 - 11% ARPA First 5] (Not a Project Under CEQA) (4/5 Vote Required)      

(APPROVED AS RECOMM.)

 

3.24    23368 PROBATION: Approval of the Local Community Corrections Partnership Public Safety Annual Realignment Plan Update for Fiscal Year 2023/2024. All Districts. [$0]               

(APPROVED AS RECOMM.)

 

3.25    23421 REGISTRAR OF VOTERS: Adopt Resolution 2023-285 to authorize the Interim Registrar of Voters to not list supporters and opponents of local measures on county ballots for all future elections, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.26    23339 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve Amendments to Agreements Between Riverside University Health System–Behavioral Health and California Mental Health Services Authority for Medi-Cal Peer Support Specialist Certification Training, All Districts. [Total Cost $75,000 up to $7,500 Additional Compensation Annually, 100% State Funds]

(APPROVED AS RECOMM.)

 

3.27    23390 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Intergovernmental Transfer of Public Funds Agreements #22-20124 and #22-29153 with the Department of Health Care Services, All Districts. [$0].               

(APPROVED AS RECOMM.)

 

3.28    23098 SHERIFF-CORONER-PA:  Acceptance of FY2023 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award from the U.S. Department of Justice; All Districts. [$547,705 - Federal Grant Revenue - 100%]; [4/5 vote required]                     

(APPROVED AS RECOMM.)

 

3.29    23248 SHERIFF-CORONER-PA: Accept the FY23-24 Alcohol Policing Partnership (APP) Program Funding in the Amount of $75,000 Awarded by the California Department of Alcoholic Beverage Control; Adopt Resolution No. 2023-274, Authorizing the Riverside County Sheriff and Other Authorized Agents to Accept Funding for the Alcohol Policing Program (APP) from the California Department of Alcoholic Beverage Control, to Execute the APP Grant Documents and Administer the APP Grant, for the Communities located in the Southwest Corridor of the County; District 3  [$75,000 – 100% State Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.30    23274 SHERIFF-CORONER-PA: Ratify and Approve the One Year Agreement for Law Enforcement Services between the De Luz Community Services District and the County of Riverside (FY23/24), District 3. [$305,000 - Contract City Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3.31    23364 SHERIFF-CORONER-PA:  Approval In-Principal to seek leased space for a new Administrative Facility for the Riverside County Sheriff's Office. District 1; [$0]

(APPROVED AS RECOMM.)

 

3.32    23064 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Slurry Seal and Curb Ramp Accessibility Project, for Fiscal Year 22/23 at Various Locations. Districts 4 and 5. [$0]                              

(APPROVED AS RECOMM.)

 

3.33    23066 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Slurry Seal and Curb Ramp Accessibility Project, for Fiscal Year 22/23 at Various Locations. Districts 1 and 2. [$0]                             

(APPROVED AS RECOMM.)

 

3.34    23409 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2023-252, Accepting offers of dedication for a portion of Main Street in the Good Hope area for public use and accepting an offer of dedication for Robinson Street in the Mead Valley area for public use and into The County Maintained Road System, Not a Project under CEQA per State CEQA Guidelines Section 15060 or Exempt per Section 15061(b)(3) District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.35    22956 TREASURER-TAX COLLECTOR: Adoption of Ordinance No. 767.28, an Ordinance of the County of Riverside Amending Ordinance No. 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Depositors and to Deposit for Safekeeping Certain Instruments in Identified Financial Institutions; Exempt from CEQA per State CEQA Guidelines Section 15061(b)(3), All Districts. [$0]

(APPROVED AS RECOMM.)

 

 3.36    22067 FACILITIES MANAGEMENT - Real Estate (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS); Approval of the Second Amendment to Lease with Jamco Holdings Corporation, Riverside, Five-Year Lease, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Section 15301 and 15061(b)(3); District 1. [Total Cost: $6,553,129 - 100% DPSS Budget - General Fund 10000 (Federal 50%, State 24%, County 5%, Realignment 21%)]  (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.37    23017 HUMAN RESOURCES: Adoption of Resolution No. 2023-287 for Exempt Management, Management, Confidential, and Other Unrepresented Employees, and Approval of the Side Letter Agreement with the Law Enforcement Management Unit (LEMU), amending the Pay in Lieu of Annual Leave provisions, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.38    23448 BOS DISTRICT 3:  Approve the Third District Unincorporated Communities Initiative project and direct the Executive Office to transfer $160,000 from the Unincorporated Communities Fund to Anza Electric Cooperative, Inc., and $62,000 to Riverside County Fire, to support project funding, District 3. [$222,000 Total Cost – 100% NCC Funds]

(APPROVED AS RECOMM.)

 

3.39    23462 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Chabad Jewish Center of Riverside. [$4,000 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

(NO BUSINESS)

 

5         

 

5A       Public Financing Authority Meeting

 

(NO BUSINESS)

 

5B       COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

(NO BUSINESS)

 

5C       RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

 

5D       RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

 

(NO BUSINESS)

 

6          Industrial Development Authority Meeting

 

(NO BUSINESS)

 

7          In-Home Supportive Services Public Authority Meeting

 

(NO BUSINESS)

 

8          Community Facilities District Legislative Body Meeting

 

(NO BUSINESS)

 

9          Riverside County Library System Foundation Meeting

 

(NO BUSINESS)

 

10        Housing Authority Meeting

 

10.1    23287 HOUSING AUTHORITY: Approval of the Form of Section 8 Project-Based Voucher Program Agreement to Enter into a Housing Assistance Payments (AHAP) Contract for New Construction and Approve the Forms of the Housing Assistance Payments (HAP) Contract and Consent to Assignment of AHAP and HAP Contract, between Wildomar Tres Lagos Partners II LP and the Housing Authority of the County of Riverside, for the Tres Lagos II Apartments Project, Located in the City of Wildomar; District 1. [$0]

(APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1    23230 FLOOD CONTROL DISTRICT: Approve Change Order, Contract Increase, and Notice of Completion for Woodcrest Dam Outlet Modification, Stage 90, Project No. 1-0-00045-90, District 1. [$246,384 Total Cost - District Funds 100%] (4/5 Vote Required)                      

(APPROVED AS RECOMM.)

 

11.2    23285 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Participation in the Southern California Stormwater Monitoring Coalition 5-Year Agreement, CEQA Exempt per State CEQA Guidelines Sections 15307, 15308, and 15061(b)(3), All Districts. [$500,000 Total Cost – District Funds 100%]

(APPROVED AS RECOMM.)

 

11.3    23348 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2023-18, Authorization to Convey Easement Interests in District-Owned 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 County of Riverside by Easement Deed, Santa Ana River-Market Street Bridge, Project No. 1-0-00010, CEQA Exempt per State CEQA Guidelines Sections 15305 and 15061(b)(3), Districts 1 and 2. [$0]

(APPROVED AS RECOMM.)

 

11.4    23352 FLOOD CONTROL DISTRICT: Review and Determine That Emergency Conditions Continue and There is a Need to Continue the Apple Fire and El Dorado Fire Emergency Actions, Nothing Further is Required Under CEQA, District 5. [$0] (4/5 Vote Required)      

(APPROVED AS RECOMM.)

 

11.5    23353 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2023-19, Authorization to Purchase a Fee Simple Interest in Real Property Located in the Unincorporated Area Known as Temescal Valley, County of Riverside, State of California, Portion of Assessor's Parcel Number 393-130-006, Also Referred to as RCFC Parcel Number 2052-47, from L and J Next Gen North, LLC, a California Limited Liability Company, by Grant Deed, Temescal Creek Floodplain Acquisition Project, Project Number 2-0-00052, CEQA Exempt per State CEQA Guidelines Section 15325 and 15061(b)(3), District 2. [$1,700,000 Total Cost – District Funds 100%]                            

(APPROVED AS RECOMM.)

 

11.6    23355 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 State CEQA Guidelines Section 15269, All Districts. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1    22952 DEPARTMENT OF WASTE RESOURCES: Approve the Standard Support Services and Licensing Agreement with Paradigm Software L.L.C for the WeighStation™ CW6 software for ten years; Approve the Form of the Program Terms and Conditions (General Conditions) with CardConnect, LLC for three years with the option to renew annually, and Authorize the General Manager-Chief Engineer to enter into and execute the General Conditions and any necessary Addenda; All Districts. [$1,593,760 Total Cost, Not to exceed $525,359 during year one, $118,711 annually thereafter; with up to $20,000 annually in additional compensation - Department of Waste Resources Enterprise Funds 100%]

(APPROVED AS RECOMM.)

 

D. District

 

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

 

(NO BUSINESS)

 

D. District

 

13.1    23427 REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of Amended and Restated Professional Service Agreement with Architectural Resources Group for the Trujillo Adobe Preservation Plan; Nothing Further Required Pursuant to CEQA; District 1. [$102,500 Total Cost - CA State Parks Grant 100%]

(APPROVED AS RECOMM.)

 

13.2    23441 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Derrel Thomas to the Riverside County Regional Park and Open Space District Advisory Commission, Fifth District                  

(APPROVED AS RECOMM.)

 

14        Riverside Community Housing Corp. Meeting

 

14.1    22914 RIVERSIDE COMMUNITY HOUSING CORP (RCHC): Ratify and Approve the Third and Fourth Amendments to the Emergency Solutions Grant Agreement between the Riverside Community Housing Corp. (RCHC) and the County of Riverside (County), for the Use of Emergency Solutions Grant (ESG-CV) Funds through September 20, 2023; All Districts. [$742,010 - ESG-CV Funds 100%]

(APPROVED AS RECOMM.)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1    23305 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve Medical Staff Appointments, Re-appointments, Clinical Privileges Proctoring, Additional Privileges, Withdrawal of Privileges, Leave of Absences, Resignations/Withdrawals, Automatic Termination, and Privileges, as Recommended by the Medical Executive Committee on January 12, 2023, February 9, 2023, March 9, 2023, April 13, 2023, May 11, 2023, June 8, 2023, All Districts. [$0].                 

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1    Eddie Apodaca spoke regarding issues within the Mark Lamont with the Idyllwild Fire Department.

 

16.2    Anthony Mitchell spoke regarding the removal of bus route number 12.

 

16.3    Jose Medina spoke regarding the Riverside County Sheriff’s Department, donations to elected official campaigns from the Riverside Sheriff’s Association and the need to separate the Sheriff’s Department from the Coroner.

 

16.4    Ellie Jackson spoke regarding the distrust and the lack of integrity of Dominion voting machines and requested the County not use them in the upcoming 2024 election.

 

16.5    Franco Pacheco spoke regarding the negative impact of warehouse development and read a report on the impact of air quality due to warehouses.

 

16.6    Karla Cervantes spoke regarding traffic and pollution in the community of Mead Valley from diesel trucks and warehouses.

 

16.7    Jose Torres spoke regarding Senate Bill 1439 and asked how the Board notifies the public if they receive political contributions of $250 to their campaigns when they are dealing with items that require use of land, permits or entitlements.

 

16.8    Lisa Matus spoke regarding her son’s death while in custody with the Sheriff’s department and the ongoing in custody deaths and requested the Coroner and Sheriff be separated.

 

16.9    Michael Bradley spoke regarding local government and freedom of information acts regarding land use and property that caused the Highland Fire due to lack of enforcement on the property.

 

16.10  Holly Burkhart spoke regarding the distrust and the lack of integrity of Dominion voting machines and requested the county use ballots and require signatures and IDs.

 

16.11  Colleen Strong spoke regarding her distrust of Dominion voting machines and requested the county use ballots and secure the ballot boxes.

 

16.12  Roy Bleckert spoke regarding a letter regarding the voting machines and vote by mail ballots, the Sheriff being attacked by former representative, ACLU and former Supervisor Bob Buster and destruction of public safety due the lack of laws to enforce crime and requested the county focus on enforcing crime.

 

16.13  Daryl Terrell read an essay called Religion is an Island by Rabbi Abraham.

 

16.14  Eplonet Thunderstriker spoke regarding HAMAS hostages, Israel, Grammys, Community Services Districts, and Biden.

 

16.15  David Serpa spoke regarding the integrity of Dominion voting machines, cancel the lease with Dominion, buy machines to print ballots and support Military Veterans to identify as Veterans on ballots.

 

16.16  Nathan Kemp spoke regarding the high number of in custody deaths in the jails and requested oversight with the Sheriff’s Department.

 

16.17  Luis Nolasco spoke regarding in custody deaths in the jail and requested the Board create an Office of Inspector General and Civilian Oversight Committee.

 

16.18  Emma Li spoke regarding the actions of the Sheriff’s Department, in custody deaths, and requested the Board establish an independent oversight body, stop increasing the budget, and separate the Sheriff’s department from the Coroner’s office.

 

16.19  Mary Valdemar spoke regarding people who lost their lives from law enforcement and in custody deaths, communities that have been mistreated, build community participation and oversight.

 

16.20  Esther Petrella spoke regarding her support for Israel and the victims, and the important of quality of life and respect for the rights of others.

 

16.21  Paul Petrella spoke regarding misinformation of his comments during the Board meeting last week and the importance of transparency regarding an owner of a short-term rental near his home.

 

16.22  Travis Poper spoke regarding concerns with county services involving Code Enforcement, Animal Services and Environmental Health, and pit bulls breeding in near his house, and Code violations in his neighborhood.

 

16.23  Noemi Bravo spoke requested the Board hold the Sheriff’s department accountable, the loss of her son in jail and in custody deaths.

 

16.24 Shelby Bunch spoke regarding the previous Registrar of Voters, elections, upcoming mock elections, mail in ballots and high number of duplicate ballots in Riverside County.

 

16.25  Candace Cortez spoke regarding oversight and accountability with the Sheriff’s department and in custody deaths.

 

16.26  Fidel Chagolla spoke regarding in custody deaths in the jail and no accountability with the Sheriff’s department, stop increasing funding with the Sheriff’s department, fund community-oriented alternatives to incarceration, establish oversight body with subpoena power, establish an office of Inspector General, separate the Sheriff’s department from the Coroner’s Office.

 

17        Presentations

(SUPERVISOR SPIEGEL) Small Business Saturday

 

18        ITEMS PULLED FOR DISCUSSION

 

2.6, 2.9, 3.18, 3.25, 3.29, 3.38

 

19        Public Hearings

 

19.1    23254 OFFICE OF ECONOMIC DEVELOPMENT: Public Hearing Regarding the Formation of Community Facilities District No. 23-8M (McCanna Hills) TR 33978 of the County of Riverside, Adopt Resolution of Formation No 2023-255, and Receive and File Community Facilities District Documents.  District 5.  [$111,478 Ongoing cost - 100% CFD 23-8M (McCanna Hills)]

(APPROVED AS RECOMM.)

 

19.2    10693 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 111. Last assessed to: A. Brian Townsend. District 1. [$66,929-Fund 65595 Excess Proceeds from Tax Sale]                            (APPROVED AS RECOMM.)

 

19.3    12830 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 323. Last assessed to: Catreea Heslip, 1/6 interest; Vellastine Neal Thompson, 1/18 interest; Marco C. Akil, Sr., 1/18 interest; Malcolm John Wiley, 1/18 interest; Johnetta Fuller, 1/60 interest; Anthony Fuller, 1/60 interest; Geraldine Fuller, 1/60 interest; Mary Beatrice Fuller Pickering, 1/60 interest; Danette Fuller, 1/60 interest; Archie Earl Jones, Sr. 1/72 interest; Tonya Fuller, 1/72 interest; Shirley Fuller, 1/72 interest; Izetta Fuller, 1/72 interest; Damond Anthony Fuller, 1/72 interest; Darren Edward Fuller, 1/72 interest; Christine Fuller Hayes, 1/6 interest; Roy Lee Fuller, 1/18 interest; Reginald Dee Fuller, 1/18 interest; Julian Dean Fuller, 1/18 interest; and Barbara Fuller Wilson, 1/6 interest. District 5. [$1,688-Fund 65595 Excess Proceeds from Tax Sale]                            (APPROVED AS RECOMM.)

 

19.4    13619 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 471. Last assessed to: National Church. District 5. [$36,762-Fund 65595 Excess Proceeds from Tax Sale]                            (APPROVED AS RECOMM.)

 

19.5    13620 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 468. Last assessed to: National Church. District 5. [$19,358-Fund 65595 Excess Proceeds from Tax Sale]                             (APPROVED AS RECOMM.)

 

19.6    14655 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 836. Last assessed to: Willie James Holland, Sr., a married man as his sole and separate property. District 4. [$0]               (APPROVED AS RECOMM.)

 

19.7    21695 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 851. Last assessed to: Silver Star Home and Foreign Mission. District 4. [$0]

(APPROVED AS RECOMM.)

 

19.8    21701 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 878. Last assessed to: Vernon L. Wright, Trustee of the Vernon L. Wright Trust Dated December 03, 1990. District 4. [$558-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.9    21795 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 759. Last assessed to: Hazel Cochnauer, a widow, and Oleta A. Hovey and M. Roseen Gomes, mother and daughters as Joint Tenants. District 4. [$54,256-Fund 65595 Excess Proceeds from Tax Sale]             (APPROVED AS RECOMM.)

 

19.10     22560 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215-2, Item 1741. Last assessed to: Estate of Stacy Graham. District 4. [$78,447-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.11     22624 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 161. Last assessed to: The Dore Family Trust, dated April 22, 1992, Jeanne H. 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. [$9,800-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

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

 

(NO BUSINESS)

 

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

 

21.1    22908 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GPA190009, CZ1900026, TTM37743,  AND  PPT200017 and to ADOPT a MITIGATED NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT  CEQ NO. 190048 (Applicant: Highgrove Inv. LLC.,  Steven Berzansky – Engineer/Representative: B & W Consulting Engineering Inc., Andrew Woodard – First Supervisorial District – University Zoning District – Highgrove Area Plan: Community Development: Medium Density Residential (CD: MDR); Highgrove Community Policy Area– Location: North of Center Street, south of Teresa Street, east of Mt. Vernon Avenue, and west of Carlin Lane – 9.17 Gross Acres - Zoning: One-Family Dwelling (R-1) - REQUEST: GPA190009 is a request to amend the land use designation from CD: MDR to CD:CR for Parcels 2 and 3 of TTM37743 and to CD: HDR for the residential Parcel 1 (6.40 acres) of TTM37743. CZ1900026 is a proposal to change the site’s zoning from R-1 to General Commercial (C-1/C-P) for Parcels 2 and 3 of the Project site. The zoning for the residential (Parcel 1) will remain R-1. TTM37743 is request for a Schedule “A” Condo Map that includes the subdivision of 9.17 gross acres into three parcels and two lettered lots for the purposes of right-of-way dedication. PPT200017 is a proposal for the site design and development of the residential portion of the Project site with construction of 52 condominium units, open space area and a water quality basin within Parcel 1. APN: 255-150-001. District 1. [$0]

(CONTINUED OFF CALENDAR)

 

21.2    23223 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  ORDINANCE NO. 927.2 (Short Term Rentals) in conjunction with CHANGE OF ZONE NO. 2100000 – Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15061(b)(3) (Common Sense Exemption) – Applicant: County of Riverside – Location: Countywide – REQUEST: Ordinance No. 927.2 in conjunction with Change of Zone No. 2100000 is an amendment to Riverside County’s Ordinance No. 927 (Short-Term Rentals). The changes to Ordinance No. 927 include special requirements for Idyllwild (including Pine Cove) and Wine Country, as designated in the Riverside County General Plan, which includes the following: an increased minimum age for responsible guests, a cap on the number of Short Term Rentals in each area, limit on the number of Short Term Rental Certificates held simultaneously in each area, further occupancy limits (for Wine Country only),  separation or density requirements between Short Term Rentals and a lottery system for allowing new Short Term Rental certificates in each area, when there is capacity. Other changes to Ordinance No. 927 will be applied across the County and include organizational revisions for clarity, new definitions, additional permitting requirements, increased minimum age for responsible guests, and additional enforcement provisions and other minor changes to further clarify the permitting and operating requirements for Short Term Rentals. All Districts. [$25,000 Total Cost - General Fund 100%]

(PUBLIC HEARING CLOSED AND CONTINUED TO 11/28/2023 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

22                    Comments

 

Board Members (5 Minutes)

Supervisor Washington:

·         Riverside County Farm Bureau’s 106th annual dinner

·         Animal Friends of the Valley Tour

·         Highland Fire Visit

·         Senator Seyarto’s Veterans Expo

·         San Jacinto Valley Animal Campus Grand Re-Opening

·         Temecula’s 9/11 Never Forget Mobile Exhibit

·         Murrieta Rotary’s Field of Honor

 

Supervisor Perez:

·         Thanked staff for their work in creating the first Spanish agenda.

 

Supervisor Spiegel:

·         IEHP Partnership Kickoff

·         Veterans Court Graduation

·         Riverside County National Adoption Day

·         Kathy Azevedo Spirit of Norco Monument Dedication

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

23        Memorials / Adjournments

 

(NO BUSINESS)

 

County Counsel Report On Closed Sessions

 

(ONE REPORTABLE ACTION)

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, 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, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM:

 

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)

 

23449 A.1      Corrina Espericueta, et al. v.  County of Riverside, et al. (Riverside Superior Court Case No. RIC1805757)

 

23450 A.2      Pierrot Ntumba Mukendi v. County of Riverside, et al. (Riverside Superior Court Case No. CVRI2201614)

 

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:

 

23451 D.1     Conference with labor negotiator:

                        Agency Negotiator – County Executive Officer

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

 

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

 

23452 E.1      Public Employee Appointment

                        Title:  Purchasing and Fleet Services Director

 

(BOARD UNANIMOUSLY VOTED 4-0 WITH SUPERVISOR GUTIERREZ ABSENT TO APPOINT MEGHAN HAHN AS THE PURCHASING AND FLEET SERVICES DIRECTOR)

 

The Chair declared the meeting adjourned.

Kevin Jeffries, Chair of the Board of Supervisors

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