STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
FEBRUARY 27, 2024
TUESDAY
9:30 A.M.
1.1 23580 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 24001 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 37995 - Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15315 (Minor Land Divisions) – Applicant: Alma Rubio Engineer/Representative: Miguel Villasenor – Fifth Supervisorial District – Lake View Zoning District – Lakeview / Nuevo Area Plan - General Plan Land Use: Rural Community: Low Density Residential (RC : LDR) – Zoning: Residential Agriculture (R-A) – Location: North of Yucca Avenue, east of Hansen Avenue, south of Citrus Street, and west of 6th Street - 2.78 Gross Acres - REQUEST: Schedule “H” subdivision of one legal lot comprising 2.78 gross acres into two (2) lots measuring 1.07 gross acres and 1.71 gross acres. No buildings, infrastructure, or other improvements are proposed - APN: 426-140-037. District 5. [Applicant Fees 100%]
1.3 24083 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]
1.4 24084 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File of the Planning Commission Decision as Stated in the Report of Actions. All Districts. [$0]
2.1 23985 SUPERVISOR KEVIN JEFFRIES: Appointment of Launa Wilson to the Behavioral Health Commission, First District [$0]
2.2 24308 SUPERVISOR KAREN SPIEGEL: Appointment of Jane Stoffel to the Elsinore Valley Cemetery District, Second District [$0]
2.3 24311 SUPERVISOR KAREN SPIEGEL: Revise classification of appointment of regular member George Perez to alternate member #1 on the Woodcrest Municipal Advisory Council, Second District [$0]
2.4 24313 SUPERVISOR KAREN SPIEGEL: Revise classification of appointment of alternate member #1 Marc McClain to regular member on the Woodcrest Municipal Advisory Council, Second District [$0]
2.5 24153 AUDITOR-CONTROLLER: Internal Audit Report 2024-310: Riverside County Office of Economic Development, Follow-up Audit, All Districts [$0]
2.6 24299 AUDITOR-CONTROLLER: Internal Audit Report 2024-003: Riverside County Law Offices of the Public Defender Audit, [District: All]; [$0]
2.7 24303 AUDITOR-CONTROLLER: Internal Audit Report 2024-001: Riverside County Human Resources Department Audit, [District: All]; [$0]
2.8 24304 AUDITOR-CONTROLLER: Internal Audit Report 2024-317: Assessor-County Clerk-Recorder, Follow-up Audit [District: All]; [$0]
2.9 24305 AUDITOR-CONTROLLER: Internal Audit Report 2024-002 Riverside County Probation Department Audit, District: All. [$0]
2.10 24159 AUDITOR-CONTROLLER: County of Riverside Statement of Net Position of the Treasurer's Investment Pool as of June 30, 2023, All Districts [$0]
2.11 24295 REGISTRAR OF VOTERS: Appointment of Special District Director, District 4. [$0]
2.12 24013 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 37449-3 a Schedule "A" Subdivision in the French Valley area. District 3. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.13 24079 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 37449-4 a Schedule "A" Subdivision in the French Valley area. District 3. [Applicant Fees 100%]
2.14 24261 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for January 2024, All Districts. [$0]
2.15 24270 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for January 2024, All Districts. [$0]
(APPROVED AS RECOMM.)
2.16 24293 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections and Receive and File the Registrar's Update, All Districts. [$0]
(APPROVED AS RECOMM.)
2.17 24340 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Linda Smith to the Summit Cemetery District, Fifth District [$0]
(APPROVED AS RECOMM.)
2.18 24341 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Carol Hennessy to the Summit Cemetery District, Fifth District [$0]
(APPROVED AS RECOMM.)
2.19 24343 SUPERVISOR YXSTIAN GUTIERREZ: Re-appointment of Melvin Foster and Helen Enriquez to the Summit Cemetery District, Fifth District [$0]
(APPROVED AS RECOMM.)
2.20 24266 SUPERVISOR CHUCK WASHINGTON: Reappointment of John A. Boyd and Joseph P. Myers to the Law Library Board of Trustees, All Districts. [$0]
3.1 24254 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds to be allocated to Janet Goeske Foundation, Riverside County Youth Commission, Citrus Hill High School Boys Basketball, and Santa Rosa Plateau Foundation. [$15,500 – General Fund 100%] (4/5 Vote Required)
3.2 24330 DISTRICT 2: Approval of the Transportation and Land Management Agency (TLMA) and Fire ARPA Projects Funding from the Second District - 2nd ARPA Allocation; District 2. [$11,750,000 Total Cost - United States Department of the Treasury - ARPA Funds 100%] (4/5 Vote Required)
3.3 24334 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Queen of Hearts Therapeutic Riding Center, Inc., Riverside County Youth Commission, American Cancer Society, Law Enforcement Appreciation Committee, Lake Elsinore Chamber of Commerce, Riverside Downtown Partnership, and Janet Goeske Foundation. [$16,450.00 - General Fund 100%] (4/5 Vote Required)
3.4 24298 BOS DISTRICT 4: Approve the Fourth District Unincorporated Communities Initiative Project and Direct the Executive Office to pay $44,000 from the Unincorporated Communities Fund to the Desert AIDS Project, Inc. to support project funding, District 4. [$44,000 Total Cost – 100% District 4 Unincorporated Communities Fund] (4/5 Vote Required)
3.5 24332 SUPERVISOR V. MANUEL PEREZ: Donation of (1) used vehicle by the County of Riverside to Rotary Club of Indio Foundation a non-profit organization. [$0]
3.6 24329 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Moreno Valley PONY Baseball and Softball (Pinto Mariners) - $2,700, Nuevo Citizens Patrol - $15,000, Cherry Festival Association - $25,000, and Moreno Valley Education Foundation - $10,000. [$52,700 - General Fund 100%] (4/5 Vote Required)
3.7 24073 EXECUTIVE OFFICE: Ratify and Approve the Emergency Purchase Justification for Supplemental Legal Defense Services for SB483 resentencing cases with Paul Grech Jr. dba Criminal Defense Lawyers and Blumenthal & Moore, A Professional Law Corporation, through December 31, 2023 for the total aggregate amount of $1,440,000 paid out of FY22/23 Indigent Defense funds; All Districts. [Total Cost $1,440,000 Aggregate; 100% Indigent Defense]
3.8 24184 EXECUTIVE OFFICE: Receive and File the Fiscal Year 2023-2024 Midyear Budget Report; Approval of the recommendations and associated budget adjustments, All Districts. [$58,941,287 - 12% General Fund, 88% Department budgets] (4/5 Vote Required)
3.9 24269 EXECUTIVE OFFICE: Approve Budget Adjustments for EO - Indigent Defense and EO - Court Reporting Transcripts for FY 2023/24, All Districts. [$2,350,000 Total Cost, 100% General Fund Contingency] (4/5 Vote Required)
3.10 24322 EXECUTIVE OFFICE: Pension Advisory Review Committee (PARC) 2024 Annual Report, All Districts. [$0]
3.11 24032 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 23-0735-000-SA with the California Department of Food and Agriculture for the Pest Detection Trapping Program, effective July 1, 2023 through June 30, 2024, All Districts. [$55,550 Total Cost - State Funds 100%]
3.12 24203 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of Revised Departmental Records Retention Schedule for the Housing & Workforce Solutions - Workforce Development Department (HWS-WDD), All Districts. [$0] (4/5 Vote Required)
3.13 24156 COUNTY COUNSEL: Approve Budget Adjustments for County Counsel for FY 2023/24. All Districts [Total Cost $1,350,773, 100% General Fund Appropriation for Contingency] (4/5 Vote Required)
(CONTINUED TO MARCH 19, 2024, AT 9:30 A.M. OR AS SOON AS POSSIBILE THEREAFTER)
3.14 21510 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Ratification and Approval of the License Agreement between the County of Riverside and the California Office of Emergency Services (Cal OES), for the Black Rock Communication Site, Assessor's Parcel Number 818-231-027, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3), District 4. [$0] (Clerk to File Notice of Exemption)
3.15 23308 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adoption of Resolution No. 2024-033, Authorization to Purchase Real Property in the Unincorporated Area of Perris, County of Riverside, State of California, Assessor’s Parcel Number 343-180-011, by Grant Deed from Conrad H. Lopez and Conrad R. Lopez; CEQA Exempt per State CEQA Guidelines Sections 15301 and 15061(b)(3), District 1. [$303,800 - 100% American Rescue Plan Act (ARPA)] (Clerk to File Notice of Exemption)
3.16 23543 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) Approval of Lease with The Concerned Family Ministries, a California Non-Profit Corporation, located at 19450 Clark Street, Perris, Three-Year Lease, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3), District 1. [$0]: (Clerk of the Board to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.17 23728 DEPARTMENT OF FACILITIES MANAGEMENT: Approval of the Integrated Workforce Management Solution (IWMS) Agreement with Jones Lang Lasalle Americas, Inc. to provide and Implement the Integrated Workforce Management Solution (IWMS) for five years with the option to renew for two (2) additional five-year renewals, for a total aggregate amount of $7,259,213: All Districts [Total Aggregate Cost $7,259,213; additional compensation not to exceed $1,088,882 – $1,800,959 CIP Fund 30700 25% and $5,458,254 FM Department Funds 75%]
3.18 23795 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY DISTRICT ATTORNEY’S OFFICE - Southwest Justice Center 3rd Floor Paint and Carpet Replacement Project - California Environmental Quality Act Exempt Pursuant to State CEQA Guidelines Section 15301 and Section 15061 (b)(3), Approval of In-Principle and Preliminary Project Budget, District 3. [$571,965 - 100% District Attorney General Fund 10000]
3.19 22679 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Approval of Lease with MS Perris, LLC, a California Limited Liability Company, Perris, Ten-Year Lease, CEQA Exempt Pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 1. [Total Cost: $14,803,012 - Fire General Fund 43%; Structural Fire Taxes 39%; Contract Reimbursements 18%] (Clerk to file Notice of Exemption)
3.20 23513 FACILITIES MANAGEMENT, REAL ESTATE DIVISION (FM-RE) and DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratification and Approval of the Lease with Lake Elsinore Office Park, LP - Department of Public Social Services, Lake Elsinore, Seven-Year Lease Extension, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 2. [Total Cost: $17,148,254 - DPSS 100% General Fund 10000 (Federal 50%; State 24%; County 6%; Realignment 20%)] (Clerk of the Board to file Notice of Exemption)
3.21 22101 FACILITIES MANAGEMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System - Community Health Centers - Riverside Neighborhood Health Clinic X-Ray Suite Renovation Project - Approval of Notice of Completion for Harry H. Joh Construction, Inc., District 1. [$8,502 - 100% RUHS Enterprise Fund 40050 (Previously approved budget)] (Clerk to Record Notice of Completion)
3.22 23969 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify and Approve Subrecipient Agreement No. HWSCoC-0000051 with the City of Desert Hot Springs to provide an Emergency Increment Weather Shelter Program to Unsheltered Individuals Experiencing Homelessness from January 1, 2024 through December 31, 2024; District 4. [Total Cost: $416,219; Source of Funds: 100% State Funding]
(APPROVED AS RECOMM.)
3.23 24115 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Environmental Assessment Report and Finding of No Significant Impact (FONSI) for the Beaumont 3 Apartments Affordable Multifamily Housing Project Located in the City of Beaumont Pursuant to the National Environmental Policy Act (NEPA); and Approval of Request for Release of Funds to U.S. Department of Housing and Urban Development (HUD); District 5. [$0]
3.24 24231 HUMAN RESOURCES: Classification & Compensation recommendation to adjust the salaries of various Management/Confidential/Unrepresented/Parks job classifications related to the Administrative Services class series; and amend Ordinance No. 440 pursuant to Resolution No. 440-9414 submitted herewith, All Districts. [Cost $83,884, Source of Funds – 100% Department Funds]
3.25 24086 OFFICE OF ECONOMIC DEVELOPMENT: Approval of Grant Award from the California State Library for “Lunch at the Library” and Delegate Authority to the Chief Librarian to Accept Grants in Support of the “Lunch at the Library” program. Districts 1 and 2. [$494,848; 100% State of California]
3.26 24121 OFFICE OF ECONOMIC DEVELOPMENT: Riverside County Home Gardens Library Refresh Project and Mecca Library Renovation Project – Approval of increased Project Budget and Professional Services Agreement for Architectural Services with Westgroup Designs, Inc. ($425,674), for Fiscal Years 23/24 through 25/26, Districts 2 & 4. [Home Gardens Library $593,700 Community Development Block Grant Fund; Mecca Library $1,299,000 Community Development Block Grant Fund] (4/5 Vote Required)
3.27 24155 OFFICE OF ECONOMIC DEVELOPMENT: Approve the American Rescue Plan Act (ARPA) - Tourism Recovery Projects Allocation to the Office of Economic Development for the Riverside County Arts & Culture Month Project and Proclaim March Riverside County Arts and Culture Month - MARCH 2024 – For Fiscal Years 23/24 through 25/26 - All Districts. [$300,000 Total Cost – 100% ARPA] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.28 24187 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Standard Agreement No. DPSS-0005070 with County Welfare Directors Association of California (CWDA) for County Subject Matter Expertise (SME) work related to the Child Welfare Services – California Automated Response and Engagement System (CWS-CARES) Project, effective March 1, 2024 through June 30, 2027, for a total aggregate of $585,712; All Districts. [Total Revenue $585,712, with up to $117,142 in additional compensation; 100% State Funding]
3.29 24314 REGISTRAR OF VOTERS AND EXECUTIVE OFFICE: Approve the Registrar of Voters use of $12 million from the General Fund for the March 5, 2024 Consolidated Primary Election, All Districts. [$12,000,000 - 100% Unassigned Fund Balance] (4/5 Vote Required)
3.30 DELETED
3.31 22861 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approve Participating Provider Agreement No. HSARC-23-116 with Inland Empire Health Plan for Community Health Worker Services for the Performance period of Five Years From the Date of Execution; All Districts. [100% State]
3.32 24205 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Amendment No. 1 to Grant Agreement No. 20-10721 with the California Department of Public Health (CDPH), Sexually Transmitted Disease Control Branch (STDCB) for Congenital Syphilis Prevention to extend the Period of Performance through January 31, 2026; All Districts. [Total Amended Amount $160,000; up to $80,000 in additional compensation – 100% State]
3.33 23048 RIVERSIDE UNIVERSITY HEALTH SYSTEM–PUBLIC HEALTH: Ratify and Approve Amendment No. 3 to the Subcontract Agreement with Reach Out West End for the CalFresh Healthy Living and Tobacco Control Programs Without Seeking Competitive Bids to Increase the Contract Amount and Extend the Period of Performance through September 30, 2026. Compensation provisions shall not exceed the sum total of twenty percent (20%) of the total aggregate cost of the agreement. All Districts. [Total Increased Aggregate Amount: $554,000; up to $234,200 in additional compensation - 92% Federal; 8% State]
3.34 24089 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Approve the Professional Service Agreement with Starting Over Inc. for the Riverside Overdose Data to Action (RODA) Program Services Without Seeking Competitive Bids for a Period of Five (5) Years, Effective Upon Signature of the Agreement with the option to renew for up to three (3) additional years through August 31, 2031. All Districts [Total aggregate amount $913,000; up to $91,300 in additional compensation – 100% Federal]
(APPROVED AS RECOMM.)
3.35 24122 SHERIFF-CORONER-PA: Ratify and Approve the Professional Services Agreement with Steno Solutions Transcription Services Inc., for Multilingual Transcription Services Without Seeking Competitive Bids for Five Years; All Districts [Total Cost $750,000; up to $75,000 in Additional Compensation - 100% General Fund]
3.36 24134 SHERIFF-CORONER-PA: Approval of Asset Authority and Approval to Finance the Purchase of one (1) vehicle for the Sheriff’s Office from Braun Northwest, Inc. for FY 2023-24, All Districts. [Total Cost- $ 307,022 -100% Sheriff’s Budget]
3.37 24148 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Ratification and Approval of the Termination of Lease Agreement between the County of Riverside, as Lessor, and Big Dog Properties, LLC, as Lessee – Hemet Ryan Airport, CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3), District 5. [$1,050 Total Cost - TLMA Aviation Fund 100%] (Clerk to file Notice of Exemption)
3.38 24207 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.103 APPROVING AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT NO. 1900009 – Nothing Further Required under CEQA – Applicant: Jeffrey Meng – Representative: Keun Architecture, c/o Kenneth Ahn – First Supervisorial District – North Riverside Zoning District – Highgrove Area Plan – Highgrove Community Policy Area – Community Development: Light Industrial (CD:LI) – Location: north of Kluk lane, and west of West La Cadena Drive – 0.37 acres – Zoning: Manufacturing - Service Commercial (M-SC) – APN: 246-110-003. District 1. [Applicant Fees 100%]
3.39 24264 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.104 APPROVING DEVELOPMENT AGREEMENT NO. 2100114 - Applicant: Manpreet Gill – Representative: Hide Iwagami – Third Supervisorial District – Homeland Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Commercial Retail (CD: CR) – Location: north of McWade Avenue, south of Highway 74, east of Homeland Avenue, and west of Guthridge Lane – 0.45 Acres - Zoning: Scenic Highway Commercial (C-P-S) - APNs: 459-094-002 & -003 – District 3. [Applicant Fees 100%]
3.40 23553 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2024-014, Notice of Intention to Vacate and Terminate Maintenance of a portion of El Mineral Road, in the Lake Mathews area, District 2. [Applicant Fees 100%] (Clerk to Set for Public Hearing)
(SET FOR PUBLIC HEARING ON APRIL 2, 2024 at 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.41 23832 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment Number Three to the Reimbursement Agreement between the Coachella Valley Association of Governments (CVAG), the County of Riverside and the City of Coachella for the Avenue 48 Widening Project between Van Buren Street and Dillon Road. District 4. [$0 - Total Amendment Cost]
3.42 23888 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Copper Skye – Menifee, L.P., Tri Pointe Homes IE-SD, Inc., and the County of Riverside associated with Lot Nos. 127 through 134 and 184 through 187 of Tract No. 30807. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
3.43 23900 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Copper Skye – Menifee, L.P., Tri Pointe Homes IE-SD, Inc., and the County of Riverside associated with Unit Nos. 75 through 82 and 197 through 206 of Tract No. 33145. Not a Project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
3.44 23937 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Mockingbird Canyon Road Resurfacing Projects, in the Community of Woodcrest; CEQA Exempt per State CEQA Guidelines Section 15301, District 2. [$4,662,545 Total Cost - Local Funds 100%] (Clerk to Advertise)
3.45 23958 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Sycamore Canyon Boulevard Resurfacing Project, in the Community of University City. District 1. [$0]
3.46 23978 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Emergency Storm Damage 2023 Repair Work, Box Canyon Road, East of the Community of Mecca, District 4. [$0];
(APPROVED AS RECOMM.)
3.47 24041 VETERANS SERVICES: Approve and authorize the Purchasing Agent to purchase four (4) vehicles for the expanded efforts of community outreach and veteran support services. All Districts. [$156,000 Total Cost - 100% Department Budget] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.48 23455 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the First Amended and Restated Engineering Services Agreement between the County of Riverside and Michael Baker International, Inc. for On-Call Water Quality Management Plans and Plan Check Services. FY 21/22-23/24. All Districts. [$1,625,000 Total Cost - Deposit Based Fees 100%]
(APPROVED AS RECOMM.)
3.49 23454 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ratify and Approve the Engineering Services Agreement between the County of Riverside and CASC Engineering and Consulting, Inc. for On-Call Water Quality Management Plans and Plan Check Services. FY 21/22-23/24. All Districts. [$1,475,000 Total Cost - Deposit Based Fees 100%]
(APPROVED AS RECOMM.)
3.50 24317 BOS DISTRICT 5: Approval of Neighborhood Revitalization, Infrastructure, and Economic Recovery Projects Utilizing Fifth District American Rescue Plan Act (ARPA) Funds, District 5. [$6,950,000 Total Cost – 100% American Rescue Plan Act (ARPA)]
4.1 23895 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adoption of Successor Agency Resolution No. 2024-01, Approving the Sale of Real Property Located at 29950 Lakeview Ave, Nuevo, California, Identified as Assessor's Parcel Number 426-180-020 to Rancho Bernardo Day Program, a California Corporation; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions, and Right of Entry Agreement; CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3); District 5. [$17,000 - 100% Redevelopment Property Tax Trust Fund] (Clerk to file Notice of Exemption)
5
5A Public Financing Authority Meeting
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 24169 FLOOD CONTROL DISTRICT: Accept Low Bid and Award the Contract for the Perris Valley Channel Sediment Removal, Project No. 4-0-00010, District 5. [$1,002,860 Total Cost - District Funds 100%]
11.2 24196 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)
11.3 24226 FLOOD CONTROL DISTRICT: Approval of Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Riverside for the Removal of Debris Materials, CEQA Exempt, District 1. [$225,000 Total Cost – District Zone 1 Funds 100%]
11.4 24253 FLOOD CONTROL DISTRICT: Approval of Fourth Amendment to Legal Services Agreement Between the Riverside County Flood Control and Water Conservation District and Meyers Nave for Representation in All Aspects of an Action Filed in United States District Court Against the U.S. Army Corps of Engineers in Endangered Habitats League, et al. v. U.S. Army Corps of Engineers, Case No. 2:16-CVG-09178-MWF-E, District 2. [$35,000 Total Amendment Cost – District Funds 100%]
12 County Board and Waste Resources Management District Meeting
12.1 23410 DEPARTMENT OF WASTE RESOURCES: Approve the Professional Service Agreements with ALS Group USA, Corp. and Enthalpy Analytical, LLC for Environmental Groundwater and Soil Samples Laboratory Services for Five Years; All Districts. [$3,237,735 Total Cost; up to $50,000 in additional compensation per fiscal year - Department of Waste Resources Enterprise Funds 100%]
D. District
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
13.1 24247 PARKS: County Historic Landmark Designations: Chapel of Memories and John Lautner's Windsong House; Districts 3 and 5 [$0]
D. District
13.2 23465 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adoption of Resolution No. 2024-002 Accepting the Deed Restriction for the Land and Water Conservation Fund from the State of California Department of Parks and Recreation and, Authorizing the Clerk of the Board to Record the Deed Restriction on Assessor's Parcel Number 153-240-030; District 2. [$0] (Clerk to Record Deed Restriction)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
16 Public Comment
16.1 Barbara Bowers from Government Watchdogs spoke regarding litigation concerning the appointments of two members of Team RCD.
16.2 Diane Zimmerman spoke regarding New California using the clear box method similar to Colorado's approach for efficient ballot tallying with same-day results.
16.3 Paublo Hernandez, Kari Fobar, Troy Limb, Steve Robinson, Cyndie Allen, Greg Langworthy, Sharon Neil, Gary Mach, C.C., Shelby Bunch, Catherine Amaro, Bob Kowell, Taryn Cagiero, Robert Gilbert, Kathryn Wright, Colleen Strong, Holly Valencia, Azure De-Porress, Barbara Frisby, Colleen Griggs, and Veronica Langworthy voiced concerns regarding the Registrar of Voters and reported discrepancies with voter ballots.
16.4 Jackie McCray spoke regarding concerns with DPSS and the Harmony Haven youth foster care facility.
16.5 Kristina Zaragoza spoke regarding concerns with DPSS employees and customers.
16.6 Daryl Terrel spoke regarding the Department of Justice project and the Safe Neighborhood Grant program.
16.7 Kris Pillow spoke regarding the need for legislation to address internet hackers.
16.8 Brian Ortiz spoke regarding at-risk youth and the need for more programs to help them.
16.9 Andrew Silva spoke regarding concerns over Senate Bill 994.
16.10 Roy Bleckert spoke regarding the importance of the First Amendment right to freedom of speech.
(OFFICE OF ECONOMIC DEVELOPMENT) Arts & Culture Month
18 ITEMS PULLED FOR DISCUSSION
2.16, 3.8, 3.22, 3.29, 3.31, 13.2
19.1 10777 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 865. Last assessed to: Catherine E. Robinson as Trustee of the Catherine E. Robinson Revocable Living Trust dated May 30, 1985. District 4. [$68,933-Fund 65595 Excess Proceeds from Tax Sale]
19.2 14777 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 162. Last assessed to: The Dore Family Trust, dated Apr 22 1991 Edward C. Dore and Jeanne M. Dore, Trustors/Trustees. District 1. [$24,689-Fund 65595 Excess Proceeds from Tax Sale]
19.3 19015 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 664. Last assessed to: Joseph L. Lauria and Epiphany B. Lauria, husband and wife, as joint tenants. District 4. [$26,635-Fund 65595 Excess Proceeds from Tax Sale]
19.4 21636 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 616. Last assessed to: Osborne Development Corporation, a California corporation. District 3. [$5,689- Fund 65595 Excess Proceeds from Tax Sale]
19.5 22514 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215-2, Item 1063. Last assessed to: Helen V. Myers, as Trustee, of the Helen V. Myers Living Trust, dated April 13, 2010. District 3. [$202,062-Fund 65595 Excess Proceeds from Tax Sale]
19.6 22973 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1024. Last assessed to: Quang Tung Tran & Fung Sze Wei Tran, Husband & wife, as Joint Tenants, as to an undivided twenty-five percent (25%) interest; Che Chi Hua & Muoi Tam Hua, Husband & Wife, as to an undivided twenty-five percent (25%) interest; An Chi Tran, a single man, 50% interest as tenancy common. District 1. [$25,836-Fund 65595 Excess Proceeds from Tax Sale]
19.7 22923 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 155. Last assessed to: Estate of Robert A. Guerra. District 2. [$72,247-Fund 65595 Excess Proceeds from Tax Sale]
19.8 22974 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1072. Last assessed to: Fred W. Bird and Clemencia B. Bird, husband and wife, as joint tenants. District 2. [$26,856-Fund 65595 Excess Proceeds from Tax Sale]
19.9 22976 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1076. Last assessed to: Eulalia F. Ruiz and Jose A. Ruiz. District 3. [$435-Fund 65595 Excess Proceeds from Tax Sale]
19.10 22978 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1082. Last assessed to: The Estate of Robert Kemnitz and Estate of Blanche E. Kemnitz. District 3. [$4,978-Fund 65595 Excess Proceeds from Tax Sale]
19.11 22980 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1083. Last assessed to: The Estate of Robert Kemnitz and Estate of Blanche E. Kemnitz. District 3. [$1,890-Fund 65595 Excess Proceeds from Tax Sale]
19.12 22981 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1084. Last assessed to: The Estate of Robert Kemnitz and Estate of Blanche E. Kemnitz. District 3. [$3,190-Fund 65595 Excess Proceeds from Tax Sale]
19.13 22989 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1163. Last assessed to: Investment Property Trust dated May 9, 2011. District 2. [$2,065-Fund 65595 Excess Proceeds from Tax Sale]
19.14 23002 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1662. Last assessed to: Kbszanm Investments LLC. District 5. [0]
19.15 23003 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1663. Last assessed to: Justino Hernandez. District 5. [0]
19.16 23010 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1277. Last assessed to: Gloria J. Hogan, an Unmarried Woman. District 2. [$10,420-Fund 65595 Excess Proceeds from Tax Sale]
19.17 23013 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1245. Last assessed to: Ali Imani, a married man, as his sole and separate property. District 2. [$2,951-Fund 65595 Excess Proceeds from Tax Sale]
19.18 23027 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1669. Last assessed to: Virgil C. Bird, and Edna A. Bird, his wife as joint tenants. District 5. [$0]
19.19 23035 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1698. Last assessed to: The Estate of Kathleen Dolores Adair. District 3. [$61,932-Fund 65595 Excess Proceeds from Tax Sale]
19.20 23062 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1206. Last assessed to: Jacob A. Gipson and Elena V. Gipson husband and wife as joint tenants. District 2. [$1,944-Fund 65595 Excess Proceeds from Tax Sale]
19.21 23065 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Items 1242 & 1243. Last assessed to: Obitelj Holdings LLC & Linda Marquez an unmarried woman each as to an undivided 1/2 interest as tenants in common. District 2. [$1,387-Fund 65595 Excess Proceeds from Tax Sale]
19.22 23069 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1109. Last assessed to: Dane Savoy, a single man. District 1. [$378-Fund 65595 Excess Proceeds from Tax Sale]
19.23 23070 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1719. Last assessed to: Robert Charles Cohun, a Single man. District 4. [$88,944-Fund 65595 Excess Proceeds from Tax Sale]
19.24 23183 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1735. Last assessed to: Lillian Rutkay Korn, an unmarried woman. District 4. [$7,490-Fund 65595 Excess Proceeds from Tax Sale]
19.25 23209 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4567. Last assessed to: Luis D. Arocho, an unmarried man. District 4. [$28,628-Fund 65595 Excess Proceeds from Tax Sale]
19.26 23233 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4559. Last assessed to: Luis A. Diaz. District 4. [$0]
19.27 23245 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1721. Last assessed to: Lawrence D. Virzi, an unmarried man. District 4. [$842-Fund 65595 Excess Proceeds from Tax Sale]
19.28 23252 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1743. Last assessed to: Ruben Khrayan, A Married Man as his sole and separate property. District 4. [$10,607-Fund 65595 Excess Proceeds from Tax Sale]
19.29 23257 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1749. Last assessed to: Jimmy Mendoza, a single man. District 4. [$9,866-Fund 65595 Excess Proceeds from Tax Sale]
19.30 23259 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1818. Last assessed to: Richard S. Shepard, an unmarried man. District 4. [$417-Fund 65595 Excess Proceeds from Tax Sale]
19.31 23260 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1821. Last assessed to: Dov Grajcer, and Unmarried Man and Becky Broughton, an Unmarried Woman as Joint Tenants. District 4. [$11,755-Fund 65595 Excess Proceeds from Tax Sale]
19.32 23261 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Items 1831 & 1832. Last assessed to: Gentry Capital Partners, Inc., a California Corporation. District 4. [$68,596-Fund 65595 Excess Proceeds from Tax Sale]
19.33 23289 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4772. Last assessed to: Paul B. Stephenson and Barbara Stephenson, husband and wife, as Joint Tenants. District 4. [$38,332-Fund 65595 Excess Proceeds from Tax Sale]
19.34 23365 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 504. Last assessed to: The Ernestina Estonactoc Kodikara Living Trust (dated March 6, 2013). District 5. [$218,480-Fund 65595 Excess Proceeds from Tax Sale]
19.35 23495 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Items 4817 & 4818. Last assessed to: Desert Alliance for Community Empowerment, a California Nonprofit Public Benefit Corporation. District 4. [$275,036-Fund 65595 Excess Proceeds from Tax Sale]
19.36 23762 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4867. Last assessed to: Desert Alliance for Community Empowerment, a California Nonprofit Corporation. District 4. [$35,020-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
22 Comments
Board Members (5 Minutes)
• Riverside County Fair & National Date Festival
• Participated in the 3rd Lake Cahuilla Veterans Fishing Derby
Supervisor Gutierrez:
· Black History Month Kickoff
· Public engagement with Elena Baca-Santa Cruz
· Meet and Greet with Ed Delgado
· Blossom Apartments Grand Opening
· Vicious Soccer Development Opening
· SBX Youth & Family Services Tour
· South Mesa Groundbreaking Celebration
· Riverside Sheriff’s Association Awards Banquet
· NLAA Bears Banquet
· 3rd Annual Night of Black Excellence
· CTEX Fire Explorer Muster
Supervisor Jeffries:
· Expressed appreciation for Senator Roth taking the lead on SB 994 on behalf of Riverside County and the March Joint Powers Authority
Supervisor Spiegel:
· National Association of Counties (NACo) conference
· League of California Cities Luncheon
· Childhood drowning Prevention Foundation’s Drowning Prevention Heroes Charity Event “A Night of Saving Lives”
· Eastern Lantern Festival
· Grand Opening for Vista Dorado, a home key development project
· Participated in Auburndale Career Day
· A Day in Her Shoes Women’s Conference - March 8, 2024
Supervisor Washington:
· Patrol 83 Celebration at French Valley Fire Station
· I-15 Auxiliary Lane Groundbreaking
· Menifee Central Park Amphitheater Groundbreaking
· Pat Ommert Trail Dedication Ceremony
Board Committee Report / Update
Supervisor Jeffries:
· First AdHoc committee meeting involving facilities and space allocation involved a thorough review of the process for assessing space requests from various departments.
Jeff Van Wagenen:
· The AdHoc concluded that the existing process would be maintained and a report back quarterly; Action items scheduled for the upcoming agenda will encompass a review of Board policies H-9 and B-8; A specific focus was directed towards county-wide parking concerns, with particular attention to downtown Riverside.
Executive Officer / State Budget Update
Jeff Van Wagenen:
· Installation of Kyla Brown as the State Board President for the California State Parks and Recreation Society
· Matt Jennings will lead the State Treasurer’s Association next year
· Highlighted Riverside County's receipt of awards, including the Marketing Communication Awards of Excellence for the Santa Ana River bottom collaborative website, and Creating Community Award of Excellence for the Knee-High Naturalist Program at Hidden Valley Wildlife Area.
Supervisor Spiegel:
· Mary Jane Kelly
Supervisor Perez:
· Gwendolyn Lee Harlow
County Counsel Report On Closed Sessions
(NO REPORTABLE ACTION)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS.
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54956.9)
24344 A.1 Leeyonnie Hernandez, et al v. County of Riverside, et al (United States District Court Case No.: 5:21-cv-01791-JGB)
24345 A.2 County of Riverside v. Felix Chac Hung Chuo, et al. (Riverside Superior Court Case No.: RIC1902378)
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)
24346 D.1 Conference with labor negotiator:
Agency Negotiator – County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO BUSINESS)
The Chair declared the meeting adjourned.
Chuck Washington, Chair of the Board of Supervisors
ATTEST: Kimberly A. Rector, Clerk of the Board of Supervisors