STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

APRIL 30, 2024

TUESDAY

9:30 A.M.

 

CALL TO ORDER

ROLL CALL

INVOCATION BY BRENT SHARICK, VOLUNTEER CHAPLAIN, RIVERSIDE COUNTY FIRE DEPARTMENT

PLEDGE OF ALLEGIANCE

CLERK OF THE BOARD UPDATE

 

1          ADMINISTRATIVE ACTION

 

1.1      23586 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      24615 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File of the Planning Commission Decision as Stated in the Report of Actions. Districts 3, 4, and 5. [$0]

(RECEIVED AND FILED)

 

1.3      24616 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File the Director’s Hearing Decisions as Stated in the Report of Actions. Districts 1, 2, 4 and 5. [$0]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      24784 SUPERVISOR KAREN SPIEGEL: Reappointment of Barbara Dye, Chuck Pitman, and Rebecca Esquibel to the Lakeland Village Community Advisory Council, Second District [$0]

(APPROVED AS RECOMM.)

 

2.2      24857 SUPERVISOR KAREN SPIEGEL: Reappointment of Kim Joseph Cousins to the Lakeland Village Community Advisory Council, Second District [$0]

(APPROVED AS RECOMM.)

 

2.3      24858 SUPERVISOR KAREN SPIEGEL: Appointment of Alexander Solonin to the Lakeland Village Community Advisory Council, Second District [$0]

(APPROVED AS RECOMM.)

 

2.4      24759 SUPERVISOR CHUCK WASHINGTON:  Appointment of Zeke Foster to the Emergency Medical Care Committee, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.5      24856 SUPERVISOR CHUCK WASHINGTON:  Re-appointment of Thomas G. Laury to the Winchester/Homeland Municipal Advisory Council, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.6      24850 SUPERVISOR V. MANUEL PEREZ: Appointment of Jonathan David Hoy  to the Mount San Jacinto Winter Park Authority, Fourth District [$0]

(APPROVED AS RECOMM.)

 

2.7      23611 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.)

 

2.8      23190 EXECUTIVE OFFICE: Receive and File Legislative Report for April 2024, [All Districts] [$0]

(APPROVED AS RECOMM.)

 

2.9      24800 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.)

 

2.10    24801 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.)

 

2.11    24741 AUDITOR-CONTROLLER: Internal Audit Report 2024-005: Riverside County Regional Park and Open Space District Audit, District: All. [$0]

(APPROVED AS RECOMM.)

 

2.12    24617 COUNTY COUNSEL: Approval of the Amendment to the Conflict of Interest Code for the Coachella Valley Association of Governments [District 4] [$0]

(APPROVED AS RECOMM.)

 

2.13    24595 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Receive and File the Fiscal Year 2022/2023 HOPE Collaborative Annual Report from Family Service Association; All Districts. [Total Cost $0]

(APPROVED AS RECOMM.)

 

2.14    24812 RIVERSIDE UNIVERSITY HEALTH SYSTEM-FEDERALLY QUALIFIED HEALTH CLINICS: Approval of Appointments to Federally Qualified Health Center Board. [$0]

(APPROVED AS RECOMM.)

 

2.15    24826 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 37155 a Schedule "A" Subdivision in the Cleveland National Forest area. District 2. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.16    24749 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated  March, 2024, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.17    24752 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for March 2024, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.18    24753 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for March 2024, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      24862 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Riverside County Department of Facilities Management, Wildomar Community and Parks Foundation, Inc., and Studio 395 Foundation, Inc. [$39,550 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      24783 BOS DISTRICT 2:  Authorization to pay Trilogy at Glen Ivy Community Services utilizing Temescal Valley Community Funds [$8,000.00].  There is no impact to net county cost. (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3      24843 SUPERVISOR CHUCK WASHINGTON: Application for County Wide Arts Services [$0]

(APPROVED AS RECOMM.)

 

3.4      24685 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Oak Grove Institute Foundation Inc.; Wildomar Community and Parks Foundation,  Inc; Community Access Center; Santa Rosa Plateau Foundation, Inc. DBA The Nature Education Foundation; Mary S. Roberts Pet Adoption Center [$112,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5      24859 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Organizacion en California de Lideres Campesinas, Inc., Regional Access Project Foundation, Riverside County Youth Commission, Riverside County Office of Education. [$22,500 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.6      24838 SUPERVISOR V. MANUEL PEREZ AND SUPERVISOR KEVIN JEFFRIES: Initiation of Ordinance Amendments for the regulation of amending Ordinance No. 853 to establish revised regulations that further define community effects and to update enforcement strategies for sidewalk and mobile food truck vending within the public right-of-way. CEQA Exempt. All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.7      24782 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Little League Baseball Inc. (Hemet Little League) and Law Enforcement Appreciation Committee - LEAC. [$7,500 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.8      24775 BOS DISTRICT 5:  Approval of Infrastructure Projects Utilizing 5th District American Rescue Plan Act (ARPA) Funds.  [$7,900,000 Total Cost – 100% American Rescue Plan Act (ARPA)] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.9      24688 EXECUTIVE OFFICE: Ratification and approve Amendment #3 to the Agreement with Capital Accounting Partners to increase the scope to cover ISF Cost of Service Studies and Allocate Software Licensing for the total amount of $130,000 for the one-year period of May 1, 2023, through April 30, 2024. All Districts. [$130,000; 100% Departmental Budget]

(APPROVED AS RECOMM.)

 

3.10    24824 EXECUTIVE OFFICE: Adopt Resolution No. 2024-108, Determining the Amount of Property Tax Revenue to be Exchanged Between the Moreno Valley Community Services District and the Valley-Wide Recreation and Park District Pursuant to Riverside LAFCO 2023-05-5.  District 5. [$0]

(APPROVED AS RECOMM.)

 

3.11    24686 AGRICULTURAL COMMISSIONER: Authorization of Participation in the County Seed Enforcement Subvention Program for FY 2023/2024 and Ratification and Approval of the California Seed Law Memorandum of Understanding No. 23-sd33 with the California Department of Food and Agriculture, All Districts. [California Department of Food and Agriculture 100%]

(APPROVED AS RECOMM.)

 

3.12    23203 ANIMAL SERVICES: Ratify and Approve the First Amendment for Animal Services Between City of Perris and County of Riverside for the Provisions of Animal Shelter Services; District 1. [$217,506 Total Cost - Contract Revenue 100%]

(APPROVED AS RECOMM.)

 

3.13    23490 ANIMAL SERVICES: Ratify and Approve the First Amendment for Animal Services Between City of Jurupa Valley and County of Riverside for the Provisions of Animal Shelter Services; District 2. [$1,102,275 Total Cost - Contract Revenue 100%]

(APPROVED AS RECOMM.)

 

3.14    24648 ASSESSOR-COUNTY-CLERK-RECORDER: Approval of Commercial Order Form to the Agreement with C3.AI Inc., a Delaware Corporation, for an additional $4,000,000 for a new contract total amount not to exceed $10,375,000, without seeking competitive bids, to provide Commercial Property Appraisal services through August 30, 2029; All Districts.  [ Total  Cost - $10,375,000, additional compensation not to exceed $1,037,500; American Rescue Plan Act (ARPA) Fund – 70%; Department Funds 30%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.15    24767 DISTRICT ATTORNEY:  Approve and Authorize the District Attorney, or Designee, to Submit Online Grant Application and Related Documents for the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Office of Juvenile Justice and Delinquency Prevention (OJJDP) for the OJJDP FY24 Strengthening ICAC Technological Investigative Capacity, including Application for Federal Assistance Standard Form (SF-424) OMB Form Number 4040-0004, Disclosure of Lobbying Activities (SF-LLL) OMB Form Number 4040-0013,  and Web-Based Form Regarding System of Internal Controls Questionnaire (F1-36), and Authorize the Chairman of the Board to Make Certifications of Forms SF-424 and SF-LLL on Behalf of the County, and Authorize the District Attorney, or Designee, to Complete and Make the Certifications in the Web-Based Form F1-36.  All Districts. [$0].

(APPROVED AS RECOMM.)

 

3.16    24465 ENVIRONMENTAL HEALTH: FY 24/25 Fee Adjustment Introduction and Setting of Public Hearing. All Districts. [$0]

(SET FOR PUBLIC HEARING ON JUNE 4, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.17    24792 ENVIRONMENTAL HEALTH:  Approval of 2024 Grant Agreement between the Workforce Development Board (WDB), California Conference of Directors of Environmental Health (CCDEH), and Riverside County Environmental Health Department.  This grant award will be used for direct support in permitting and implementing the retail food permit Microenterprise Home Kitchen Operation. All Districts. [$65,342 Total Cost - WDB and CCDEH Grant 100%]

(APPROVED AS RECOMM.)

 

3.18    24218 FACILITIES MANAGEMENT (FM): Approval of Pre-Qualified General and Trade Contractors for Maintenance and Renovation Construction Work and Specialty Trade Work, Approval of Specifications and Advertisement for Bids for Job Order Contract No. 020; All Districts. [$0] (Clerk to Advertise for Bids)

(APPROVED AS RECOMM.)

 

3.19    24563 FACILITIES MANAGEMENT, REAL ESTATE DIVISION (FM-RE):  Approval of the First Amendment to Lease with GPT Riverside CA, LLC - Department of Child Support Services, Riverside, Tenant Improvements, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301(b)(3); District 1. [Total Cost:  $154,246 - DCSS 100% General Fund 10000 (Federal 66%; State 34%)] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.20    24805 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Adoption of Resolution 2024-059, Declaration of Exempt Surplus Land and Notice of Intent to Convey Fee Simple Interests in Real Property Located in the County of Riverside (Assessor’s Parcel Numbers Listed in Attachment A), by Grant Deed to the Western Riverside County Regional Conservation Authority; Districts 2 and 3. [$0] (Cont. from 4/9/24) (Clerk of the Board to give notice) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.21    24007 FACILITIES MANAGEMENT, REAL ESTATE DIVISION (FM-RE):  Ratification and Approval of the First Amendment to Lease with DBP 1-3 LLC, a Washington Limited Liability Company, successor in interest to Grinnel Properties LLC, Ten-Year Lease. California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4. [$5,441,587 Total Cost - Department Budgets: Fund 20000 - Transportation 44%; Fund 10000 - Code Enforcement 30%; Fund 20250 - Building & Safety 5%; Fund 10000 - Planning 5%; Fund 20200 - Counter Services 16%] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.22    24244 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY DISTRICT ATTORNEY’S OFFICE - Riverside District Attorney Room 220 Conversion Project - California Environmental Quality Act Exempt Pursuant to State CEQA Guidelines Sections 15301 and 15061 (b)(3), Approval of In-Principle and Preliminary Project Budget; District 1. [$129,192 - 100% District Attorney General Fund 10000]

(APPROVED AS RECOMM.)

 

3.23    24420 FACILITIES MANAGEMENT (FM) AND EMERGENCY MANAGEMENT DEPARTMENT (EMD): Mead Valley Community Center Senior Room Secondary Mechanical System Project - California Environmental Quality Act (CEQA) Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3), Approval of In-Principle and Preliminary Project Budget; District 1. [$333,984 - 91% Facilities Management Community Center General Fund 10000; 9% Emergency Management Department General Fund 10000]

(APPROVED AS RECOMM.)

 

3.24    24325 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Ben Clark Training Center Shower Trailer Project - Approval of Revised Project Budget, and Approval of Construction Contract for Wakeco, Inc.; District 1. [$187,500 - 100% Riverside County Fire Department Budget General Fund 10000]

(APPROVED AS RECOMM.)

 

3.25    24381 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Ben Clark Training Center Prop Tower Rust Mitigation and Repair Project - California Environmental Quality Act Exempt Pursuant to State CEQA Guidelines Section 15301 Existing Facilities and 15061 (b)(3) Common Sense Exemptions, Approval of In-Principle and Preliminary Project Budget; District 1. [$144,538 - 100% Riverside County Fire Department General Fund 10000]

(APPROVED AS RECOMM.)

 

3.26    24548 FACILITIES MANAGEMENT (FM) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Department of Public Social Services – Harmony Haven Operational Construction and Safety Enhancement Projects – California Environmental Quality Act Exempt pursuant to Section 15301 and Section 15061 (b)(3), Approval of In-Principle and Preliminary Budget; District 5. [$5,000,000 – 100% American Rescue Plan Act Funds-County Dept Response]

(APPROVED AS RECOMM.)

 

3.27    24268 FACILITIES MANAGEMENT (FM), DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH (RUHS-BH): 10281 Kidd Street Carpet and Paint Renovation Project – California Environmental Quality Act Exempt Pursuant to State CEQA Guidelines Section 15301 and 15061 (b)(3), Approval in Principle and Preliminary Project Budget; District 1. [$429,998 – 64.63% DPSS General Fund 10000; 35.37% RUHS-BH General Fund 10000].

(APPROVED AS RECOMM.)

 

3.28    23932 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System In-Patient Facility Emergency Treatment Services Wing Emergency Water Remediation Project – California Environmental Quality Act Statutorily and Categorically Exempt Pursuant to State CEQA Guidelines Sections 15269 Emergency Project, 15301, and 15061 (b)(3), Ratify and Approve Emergency Procurement Purchase Order FMARC-0000112785 with Belfor USA Group, Inc. dba Belfor Property Restoration without Seeking Competitive Bids, and Approve the Notice of Completion for Belfor; District 1.  [$888,008 - 100% RUHS Enterprise Fund 40050 (to be reimbursed by County Insurance)] (Clerk to Record Notice of Completion) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.29    24605 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System In-Patient Treatment Facility All Wards Emergency Repairs to Restrooms, Showers, and Bathrooms - California Environmental Quality Act Exempt Pursuant to State CEQA Guidelines Sections 15301, Class 1 Existing Facilities and 15061 (b)(3) Common Sense Exemptions; Declaration of Emergency, Approval of In-Principle and Preliminary Project Budget - District 1. [$1,500,000 - 100% RUHS Enterprise Fund 40050] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.30    23012 FACILITIES MANAGEMENT (FM) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA) AND ASSESSOR-COUNTY CLERK-RECORDER:  Riverside County Administrative Center Transportation and Land Management Agency and Assessor-County Clerk-Recorder 2nd Floor Tenant Improvement Project – Approval of Revised Project Budget, Ratify and Approve the First Amendment to the Professional Services Agreement with DLR Group, Inc. for Architectural Services, and Ratify Change Order No. 2 and Approve Change Order No. 3 for Vincor Construction, Inc., District 1. [$938,174 Total Cost:  $495,000 - 52.8% Assessor-County Clerk-Recorder Conversion Fund 11077, $93,283 - 9.9% Transportation and Land Management Agency Department Fund 20200, $349,891 - 37.3% Proceeds from County Properties Fund 11183] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.31    23075 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Approve the Form of Loan Agreement for the Use of PLHA Funds for Shady Lane Mobile Home Park, in the Unincorporated Community of Thermal, and Authorize the Director of HWS to Execute the PLHA Loan Agreement, Covenant Agreement, and Subsequent Subordination Agreements with California Department of Housing and Community Development (HCD); District 4. [$1,797,455 - 100% Permanent Local Housing Allocation (PLHA) Funds]; (CEQA Exempt per State CEQA Guidelines Section 15301) (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.32    24193 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2024-061, Approving the County of Riverside’s Oasis Mobile Home Park Rental Assistance Program (“OHOP RA Program”) and Authorizing the Director of Housing and Workforce Solutions, or Designee, to Administer the OHOP RA Program on Behalf of the County, from Funding Derived from the Grant Received from the State of California Department of Housing and Community Development; District 4. [$15,000,000 – 100% State HCD Grant Funds for Oasis MHP] [CEQA EXEMPT per State CEQA Guidelines Section 15061(b)(3)] (Clerk of the Board to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.33    24306 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2024-066 Approving $1,000,000 Funding Allocation for the County of Riverside’s First Time Home Buyer Down Payment Assistance (“ARPA FTHB”) Program, Authorizing the Director of Housing and Workforce Solutions, or Designee, to Administer the ARPA FTHB Down Payment Assistance Program on Behalf of the County of Riverside and Authorizing Director of Housing and Workforce, or designee, to Procure, Execute and Administer all Contracts in an amount not to exceed $100,000 as Down Payment Assistance with the First time Home Buyer Program using American Rescue Plan (“ARPA”) Funds, District 5.  [$1,000,000 - 100% ARPA] (CEQA Exempt per State CEQA Guidelines Section 15061(b)(3))

(APPROVED AS RECOMM.)

 

3.34    24725 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD):  Approve the allocation of Fifth District American Rescue Plan Act Funds (ARPA) to HWS/WDD for the implementation of the 2nd Chance Youth Employment Program; Approve the 2nd Chance Youth Employment provider(s) and Form of Template Agreement from August 1, 2024, through September 30, 2026; Authorize Director of HWS to Release Request for Proposal, Award and Execute Agreements with the Recommended Service Provider(s); District 5.  [$1,225,000 - 100% American Rescue Plan Act] (CEQA Exempt per State CEQA Guidelines Section 15061(b)(3))

(APPROVED AS RECOMM.)

 

3.35    24451 HUMAN RESOURCES: Ratification and Approval of the Delta Dental of California PPO Contract Amendment, All Districts.  [$0]

(APPROVED AS RECOMM.)

 

3.36    24477 HUMAN RESOURCES: Ratification and Approval of the Multi-State Rider DeltaCare USA Group Dental Service Contract Amendments, All Districts.  [$0]

(APPROVED AS RECOMM.)

 

3.37    24582 HUMAN RESOURCES: Adoption of Resolution No. 2024-077 for Exempt Management, Management, Confidential, and Other Unrepresented Employees submitted herewith, All Districts. [Fiscal Year 23/24 Cost - $3,590,073, Ongoing Cost - $21,051,782, Source of Funds - 90% Departmental Budget, 10% NCC]

(APPROVED AS RECOMM.)

 

3.38    24771 HUMAN RESOURCES: Classification and Compensation recommendation to adjust the salaries of various Human Resources-related job classifications; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9420, All District. [Fiscal Year 23/24 Cost – $40,722, Ongoing Cost - $264,691, Source of Funds – Departmental Budget]

(APPROVED AS RECOMM.)

 

3.39    24779 HUMAN RESOURCES: Approval of the Side Letter Agreement with the Riverside Sheriff's Association Law Enforcement Unit (RSA LEU) increasing the Hazardous Waste pay for District Attorney Investigators, All Districts. [Total Cost $1,700 - 100% District Attorney Department Budget]

(APPROVED AS RECOMM.)

 

3.40    24756 HUMAN RESOURCES - SHERIFF:  Classification & Compensation recommendation to create a Crime and Intelligence Analyst I job classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9418 submitted herewith, All Districts. [Total Cost $0, with an ongoing cost of $0]

(APPROVED AS RECOMM.)

 

3.41    23861 OFFICE ON AGING: Ratify and Approve the revised Advisory Council on Aging Bylaws; All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.42    24629 OFFICE ON AGING: Approve Amendment No. PH-2223-21-A1 with the California Department of Aging (CDA) to increase the total agreement amount for the Public Health Workforce Program (PHWP), covering the period of January 1, 2023 - September 30, 2024; All Districts. [Total Increase: $78,610; 100% State]

(APPROVED AS RECOMM.)

 

3.43    24667 OFFICE ON AGING: Approval of the 2024 - 2028 Area Plan on Aging, “Aging in Motion” for the Riverside County Office on Aging, for the 2024 – 2028 planning cycle; All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.44    24593 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Approve the Professional Services Agreement No. DPSS-0005051 with ASANTE Family Agency, Inc.;  Approve Professional Services Agreement No. DPSS-0005052 with MarSell Consulting & MHS for Counseling and Anger Management Services through June 30, 2028; All Districts. [Total Cost: $4,387,680 and up to $877,536 in additional compensation; Funding: 37% Federal, 63% Realignment]

(APPROVED AS RECOMM.)

 

3.45    24607 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and Approve the Professional Services Agreement DPSS-0005107, without seeking competitive bids, with Tek84, Inc. for the purchase of an intercept whole-body security scanning system effective April 5, 2024 through April 4, 2028; and Ratify and Authorize the Purchasing Agent to issue Purchase Order # DPARC-0000051394 to Tek84, Inc. for the purchase of an intercept whole-body security scanning system for FY 23/24; District 5. [Total Cost $166,741; up to $33,348 in additional compensation - 100% American Rescue Plan Act (ARPA)]

(APPROVED AS RECOMM.)

 

3.46    24655 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Approve the Agreement template with multiple Restaurants in Riverside County for the CalFresh Restaurant Meals Program through June 30, 2035; All Districts. [Total Cost: $0]

(APPROVED AS RECOMM.)

 

3.47    24813 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Single Source Justification (SSJ) and Service Agreement with Catch Transportation and Events, LLC for Student Transportation Services, in the Amount of $280,000 for FY 2023/2024, All Districts. [Total Cost, $280,000, 90% Federal, 10% State Funds]

(APPROVED AS RECOMM.)

 

3.48    24642 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH - Approve the form of the Ground Lease, Facilities Lease, the Bond Purchase Contract and the associated Letter of Representations and deem final the  Preliminary Official Statement; Adopt Resolution No. 2024-106 authorizing the issuance of Lease Revenue Bonds by the California Economic Development Authority  to finance the Project; Ratify and Approve the First Amendment to the Agreement between RUHS-BH and Meyers Nave for the Retention of Outside Legal Counsel for Advice and Counsel Related to Public-Private Partnerships, where the contract maximum is increasing by $150,000, for a total of $950,000; and authorize the Chair of the Board to sign and execute the Amendment on behalf of the County. District 1, [Total Project Cost $580,150,000 Bond Proceeds 100%].

(APPROVED AS RECOMM.)

 

3.49    24625 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approve the Sub-Grant Contract Agreement with the National WIC Association for the AHEAD 2.0 Strengthening and Diversifying the WIC Workforce (RD) Sub-Grant, for the Period of Performance Effective Upon Signature through November 30, 2024. All Districts. [Total aggregate amount of $7,725; up to $773 in additional funding – 100% Local]

(APPROVED AS RECOMM.)

 

3.50    24214 SHERIFF-CORONER-PA: Approve the Purchasing Agent to issue Purchase Orders to Pen-Link, Ltd. Without seeking competitive bids for various mapping software subscriptions for Five (5) years; All Districts; [Total Cost - $245,103; Up to $49,021 in additional compensation]; 100% Sheriff’s Budget

(APPROVED AS RECOMM.)

 

3.51    24534 SHERIFF-CORONER-PA: Approval of Contract Law Enforcement Rates for FY2023-24, Districts All. [$5,513,973– Contract Law Enforcement 100%]. (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.52    24596 SHERIFF-CORONER-PA: Approve the Two-Year Agreement for Law Enforcement Services between the Jurupa Community Services District and the County of Riverside (FY24/25-25/26), District 2. [$655,000 - Contract City Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3.53    24682 SHERIFF – CORONER- PA:  Approve the Professional Services Agreement with Atlas Mortuary Services for Body Transportation Services for the Sheriff’s Coroner's Bureau for Five (5) Years and Authorize the Chair of the Board to Sign the Agreement on Behalf of the County; All Districts; [Total Five-Year Aggregate Cost $1,500,000; up to $150,000 in Additional Compensation - 80% Department Revenue Collections Program; 20% Sheriff's Budget]

(APPROVED AS RECOMM.)

 

3.54    24678 SHERIFF-CORONER-PA: Ratify and Approve the Professional Services Agreement for Forensic Pathologist Services between County of Riverside and CLopez Forensic Corp, a California Corporation, for the Sheriff’s Coroner’s Bureau for Five (5) Years and Authorize the Chair of the Board to Sign the Agreement on behalf of the County. All Districts; [Total Five-Year Aggregate cost $1,300,000; up to $130,000 in Additional Compensation; 100% Sheriff’s Budget]

(APPROVED AS RECOMM.)

 

3.55    24735 TRANSPORTATION AND LAND MANAGEMENT AGENCY - AVIATION: Consent to Assignment of Sublease between Andrew David Hendrickson and Andrew David Hendrickson, Trustee of the Andrew David Hendrickson Trust, Dated November 17, 2023, at French Valley Airport, CEQA Exempt per State CEQA Guidelines Sections 15301 and 15061(b)(3), District 3. [$950 Total Cost - TLMA Aviation Fund 100%]

(APPROVED AS RECOMM.)

 

3.56    24327 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between R-Hearthstone Lot Option Pool 02, L.P., Lennar Homes of California, LLC, and the County of Riverside associated with Unit Nos. 114 through 125 of Tract No. 32151. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3.  [$0]

(APPROVED AS RECOMM.)

 

3.57    24361 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Newport Road Community Facilities District No. 03-1 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between KB Home Coastal Inc. and the County of Riverside associated with Tract No. 30266-1. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3.  [$0]

(APPROVED AS RECOMM.)

 

3.58    24395 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Emergency Storm Damage Repair Work, Whitewater Canyon Road, North of City of Palm Springs. District 4. [$0]

(APPROVED AS RECOMM.)

 

3.59    24422 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Slurry Seal and Curb Ramp Accessibility Project, for Fiscal Year 21/22 at Various Locations. District 3. [$0]

(APPROVED AS RECOMM.)

 

3.60    24640 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Cooperative Agreement Between the County of Riverside, the Riverside County Flood Control and Water Conservation District and KB Home Cal Management Services, LLC for Horsethief Canyon Wash Slope Protection and Laterals and Horsethief – Mountain Road Storm Drain Line B, Stage 2 (Tract Map Numbers 31818 and 31818-1), Project Numbers 2-0-00251 and 2-0-00254, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3), District 2. [$0] (Companion Item to MT Item No. 22941)

(APPROVED AS RECOMM.)

 

3.61    24660 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of the Slurry Seal and Curb Ramp Accessibility Project for Fiscal Year 2024/25 at various locations; CEQA Exempt per State CEQA Guidelines Section 15301; Districts 1, 2, and 3. [$5,951,580 Total Cost - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.62    24661 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of the Slurry Seal and Curb Ramp Accessibility Project for Fiscal Year 2024/25 at various locations; CEQA Exempt per State CEQA Guidelines Section 15301; Districts 4 and 5. [$5,200,560 Total Cost - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.63    24558 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Authorization of Second American Rescue Plan Act Allocation and Budget Adjustment for the Jurupa Grade Separation, Indiana Avenue Resurfacing, Harlow Avenue / Grant Avenue Resurfacing, Grand Avenue Sidewalk – Segment 2, Lakepointe Drive Resurfacing, and El Cerrito Resurfacing – Group 1 Projects; District 2. [$11,000,000 Total Cost – American Rescue Plan Act (ARPA) Funds 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.64    24830 BOS DISTRICT 1: Mead Valley Food Marketplace. District 1. [$536,000 Total Cost – 100% Mead Valley Revitalization Fund]

(APPROVED AS RECOMM.)

 

3.65    24870 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Jurupa Valley Chamber of Commerce and Mary S. Roberts Pet Adoption Center [$3,100.00- 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

 

8.1      24786 EXECUTIVE OFFICE: Issuance of the County of Riverside Community Facilities District No. 04-2 (Lake Hills Crest) Special Tax Bonds, Series 2024 (the “Series 2024 Bonds”), All Districts. [$343,175 - 100% Bond Proceeds] (Vote on Separately)

(APPROVED AS RECOMM.)

 

8.2      24788 EXECUTIVE OFFICE: Issuance of the County of Riverside Community Facilities District No. 05-8 (Scott Road) Special Tax Bonds, Series 2024 (the “Series 2024 Bonds”), All Districts. [$501,667 - 100% Bond Proceeds] (Vote on Separately)

(APPROVED AS RECOMM.)

 

9          Riverside County Library System Foundation Meeting

 

(NO BUSINESS)

 

10        Housing Authority Meeting

 

(NO BUSINESS)

 

 

 

11        Flood Control and Water Conservation District Meeting

 

11.1    22941 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, on behalf of its Transportation Department, and KB Home Cal Management Services, LLC for Horsethief Canyon Wash Slope Protection and Laterals and Horsethief – Mountain Road Storm Drain Line B, Stage 2 (Tract Map Numbers 31818 and 31818-1), Project Numbers 2-0-00251 and 2-0-00254, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 2. [$0] (Companion Item to MT Item No. 24640)

(APPROVED AS RECOMM.)

 

11.2  24643 FLOOD CONTROL DISTRICT: Accept and File the Single Audit Report for the Fiscal Year Ended June 30, 2023, All Districts. [$0]

(APPROVED AS RECOMM.)

 

11.3  24656 FLOOD CONTROL DISTRICT: Approve Change Order No. 1, Contract Increase and Notice of Completion for Palm Springs MDP Line 41, Stage 3 and Stage 4, Project Numbers 6-0-00160-3 and 6-0-00160-4, District 4. [$872,000 Total Cost – District Funds 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

11.4  24674 FLOOD CONTROL DISTRICT: Accept Notice of Completion for Bautista Creek Channel Basin Sediment Removal, Stage 90, Project No. 4-0-00030-90, District 3. [$0]

(APPROVED AS RECOMM.)

 

11.5  24730 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.)

 

11.6  24744 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Perris and Pulte Homes Company, LLC for Perris Valley - Evans Road Storm Drain, Stage 1 and Perris Valley - Park West Drive Storm Drain, Stage 1 (Parcel Map No. 38375), Project Numbers 4-0-00552 and 4-0-00553, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 1. [$0]

(APPROVED AS RECOMM.)

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1    24577 DEPARTMENT OF WASTE RESOURCES: Enhancements to Department of Waste Resources IMPACT Program.  All Districts. [$125,000 Total Annual Cost – Department of Waste Resources Funds 100%]

(APPROVED AS RECOMM.)

 

D. District

 

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

 

13.1  24747 PARKS DEPARTMENT: Notice of Completion and Release of Retention for the Mayflower Regional Park Sanitary Sewer Improvement Project, Blythe, California; District 4; [$0]

(APPROVED AS RECOMM.)

 

D. District

 

(NO BUSINESS)

 

14        Riverside Community Housing Corp. Meeting

 

(NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1  24612 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approve the Professional Medical Services Agreement with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group for Pediatric Surgery Services for one year effective July 1, 2024 through June 30, 2025, with the option to renew for four additional one-year periods through June 30, 2029, All Districts. [Total Cost $8,663,600, $1,732,720 annually, up to $173,272 in additional compensation annually, 100% Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

15.2  24619 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approve the Professional Service Agreement with Datix (USA) Inc. for DatixWeb to RL6 Platform, without seeking competitive bids, for five years effective upon signature, through April 29, 2029 for the total aggregate amount of $910,198, All Districts. [Total Cost $910,198, up to $91,019 in additional compensation, 100% Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

15.3  24680 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approve the Professional Medical Services Agreement with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group to Provide Clinical and Anatomic Pathology Services, effective July 1, 2024, through June 30, 2025; with the option to renew for four additional one-year periods through June 30, 2029, All Districts. [Total Cost $13,821,310; Annual Cost $2,764,262 up to $276,426 in Additional Compensation Annually – 100% Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1    Andee Palomino thanked the County of Riverside for applying for the active transportation grant to fund the North Lake Community Salton Sea connector trail in North Shore.

 

16.2    Eddie Apodaca spoke regarding conflict with government leaders.

 

16.3    Omar Vizimar spoke regarding discrimination with Tenaja Community Service District to develop his property.

 

16.4    Gabriela Mendez spoke regarding a petition to declare the “M” on Box Springs Mountain be marked historical under the County of Riverside and what the process involves.

 

16.5    Roy Bleckert spoke regarding concerns with the public not being allowed to be involved with non-disclosure labor contracts and the need for the discussions to be open to the public.

 

16.6    Shelby Bunch invited the Board to the Prof. David Clements event on May 7, 2024, at 6:30 p.m. in Murrieta.

 

16.7    David Kirk spoke regarding discrepancies with the Coachella Valley Animal Shelters data.

 

16.8    David Donahue spoke regarding permit issues with the Coachella Valley Water District on his property.

 

17        Presentations

(Riverside County Board of Supervisors) Retirement Recognition: Anne Mayer, Riverside County Transportation Commission Executive Director

 

(Department of Veterans Services) Military Appreciation Month

 

(On Behalf of the Board of Supervisors – Presented by Supervisor Karen Spiegel) Volunteer of the Year Awards

 

18        ITEMS PULLED FOR DISCUSSION

 

2.15, 2.16, 3.6, 3.13, 3.16, 3.24, 3.31, 3.32, 3.43, 3.51, 8.1, 8.2

 

19        Public Hearings

 

19.1    24433 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Public Hearing regarding the Conditional General Vacation of Busby Road, Spiro Road and portions of Ano Crest Road and Leon Road, in the Winchester area; Adoption of Resolution No. 2024-068 Conditional General Vacation of Busby Road, Spiro Road and portions of Ano Crest Road and Leon Road, in the Winchester area, CEQA exempt and not a project under CEQA, District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

19.2    24676 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing for the Adoption of Resolution No.2024-049, Authorizing the Resolution of Necessity for the Jurupa Road Grade Separation Project in the City of Jurupa Valley, District 2. [$722 Total Cost – SB 132-100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

19.3    13197 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 922. Last assessed to: Victor P. Williams. District 4. [$3,616-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.4    21750 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 75. Last assessed to: Nancy Doreen Dickson. District 2. [$41,276-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.5    22376 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 796. Last assessed to: Hal H. Reynolds, one hundred percent (100%). District 4. [$44,371-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.6    22783 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 779. Last assessed to: The Estate of Paula Gonzales Rodriguez. District 4. [$0]

(APPROVED AS RECOMM.)

 

19.7    22964 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 630. Last assessed to: Martin Amaya and Maria De Los Angeles Amaya, husband and wife as joint tenants. District 3. [$22,131-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.8    23096 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1728. Last assessed to: John Jacob Shute, a single man. District 4. [$0]

(APPROVED AS RECOMM.)

 

19.9    23211 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 510. Last assessed to: Jeremiah H. Love, a single man. District 3. [$43,677-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.10  23212 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 6. Last assessed to: Lake Hills-Riverside, L.P., a California limited partnership. District 2. [$104,975-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.11  23264 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1847. Last assessed to: ADP Freedom 8, LLC., a California Limited Liability Company. District 4. [$11,981-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.12  23267 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1848. Last assessed to: ADP Freedom 8, LLC., a California Limited Liability Company. District 4. [$12,481-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.13  23905 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Items 1850, 1851, & 1852. Last assessed to: ADP Freedom 8, LLC.,  a California Limited Liability Company. District 4. [$39,233-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.14  23907 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1849. Last assessed to: ADP Freedom 8, LLC., a California Limited Liability Company. District 4. [$13,281-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.15  23908 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1853. Last assessed to: ADP Freedom 8, LLC., a California Limited Liability Company. District 4. [$12,971-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.16  23909 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1854. Last assessed to: ADP Freedom 8, LLC., a California Limited Liability Company. District 4. [$10,971-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.17  23921 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1708. Last assessed to: The Estate of Francisco D. Gascon. District 3. [$34,213-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.18  23925 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4626. Last assessed to: Set Free Christian Fellowship. District 5. [$25,162-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.19  24068 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1808. Last assessed to: Jose G. Servin, a married man as his sole and separate property. District 4. [$4,329-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.20  24080 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215-2, Item 1861. Last assessed to: Larry W. White and Irene N. White, husband and wife joint tendant. District 4. [$8,301-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.21  24143 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 362. Last assessed to: Paul J. Bennier and Alice P. Bennier, Trustees of The Bennier Family Trust. District 5. [$134,804-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.22  24145 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Items 333, 334, 335, & 337. Last assessed to: Craig A. Bell, a married man and his sole and separate property. District 2. [$6,230-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.23  24178 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4777. Last assessed to: Sanford Binder and Sharon Binder Trustees, of the Sanford Binder Family Trust dated 4/14/2003 as to an undivided 14.124% interest, Laurence Abramson and Ilene Abramson, Trustees of the Abramson Living Trust dated April 1, 2002 as to an undivided 28.249% interest, Alan Sherman, Trustee of the Alan Sherman Exempt Trust dated 10/07/1976 as to an undivided 40.678% interest, Roger Scott, a Married man as his sole and separate property as to an undivided 14.124% interest, Dr. Stephen H. Asher & Carol A. Asher Trustees, of the Asher Family Trust dated February 03, 1999 as to an undivided 2.825% interest. District 4. [$8,734-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    24720 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 265-SUBSTANTIAL CONFORMANCE NO. 3, CHANGE OF ZONE NO. 2000034, PLOT PLAN NO. 200033, – Intent to Adopt a Mitigated Negative Declaration under CEQA– Applicant: Scott Yorkison – Engineer: Cross Engineering Services, c/o Joseph Cross – Third Supervisorial District – Rancho California Zoning Area – Highway 79 Policy Area – Southwest Area Plan – Community Development: – Light Industrial (CD: LI) – Location: North of Auld Road and the French Valley Airport, east of Temeku Court, west of Leon Road, and south of Benton Road – 2.24 Net Acres – Specific Plan-Borel Airpark Center #265, Planning Area No. 3 (SP265-PA3, M-SC zone) – REQUEST: Specific Plan No. 265, Substantial Conformance No. 3 is a proposal to incorporate changes to the Specific Plan Zoning Ordinance to add a carwash as a permitted use with approval of a Plot Plan within Planning Area 3 of Specific Plan No. 265 (Borel Airpark Center). Change of Zone No. 2000034 is a proposal to modify the Specific Plan Zoning Ordinance for Specific Plan No. 265 to add a carwash as a permitted use with approval of a Plot Plan within Planning Area 3 of Specific Plan No. 265. Plot Plan No. 200033 is a proposal to construct on approximately 2.24 net acres a 5,215 sq. ft. automated drive-thru car wash with 18 vacuum parking stalls, a 2,535 sq. ft. drive-thru restaurant with indoor dining, and a 729-sq. ft. drive-thru restaurant with outdoor dining only. Total shared parking proposed for this development is 53 parking spaces, including the 18 vacuum stalls, three (3) ADA parking spaces, four (4) EV parking spaces, and loading spaces for the restaurants. The project also includes landscaping, trash enclosures, and stormwater retention chambers throughout the development – APN: 963-070-018 – District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

21.2    24764 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PLOT PLAN WIRELESS No. 220007 - Categorically Exempt (Section 15303 - Class 3 - New Construction or Conversion of Small Structures) – Applicant: Smart Link Group, LLC – Engineer/Representative: Tyne Allaman – Fifth Supervisorial District – Cherry Valley Zoning District – The Pass Area Plan – (General Plan) Land Use: Community Development: Light Industrial (CD:LI) –  Zoning: M-M (Manufacturing - Medium) - Location: North of High Street, east of Winesap Avenue, west of Bellflower Avenue, and south of Dutton Street - REQUEST: To allow the construction of a new, Disguised Wireless Facility to stand a maximum of 70-feet tall, in conjunction with various ground-mounted accessory equipment (cabinets, backup generator, etc.), landscaping and security fencing). 40590 High Street (APN 402-130-009). District 5. [Applicant Fees 100%] (Continue to June 4, 2024 Board of Supervisors Hearing)

(CONT’D. TO JUNE 4, 2024, AT 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

22        Comments

 

Board Members (5 Minutes)

Supervisor Jeffries:

·         Staff look into how to handle proposed cannabis facilities that never opened

·         Potential listing to include bumble bees

·         First District is requesting a rule change to RTA’s covered bus standards to allow for unincorporated communities to receive one covered bus stop if their population threshold is the size of the smallest city

 

Supervisor Perez:

·         Thanked the Office of Economic Development for putting together the Coachella Valley Business Conference and Economic Forecast

·         NACE National Association of County Engineers

 

Supervisor Gutierrez:

·         Highlighted Brittney Hunter as Volunteer of the Year

·         Thanked Board for support of allocation for Nuevo roads and recharge basin in Beaumont

·         MVHS Boys Volleyball Senior Night

·         Nuevo Movie Night

·         Youth Leadership Summit

·         Ramona Bowl 101st Anniversary

 

Supervisor Spiegel:

·         CSAC Legislative Conference

·         4th Annual Earth Day Clean Up in Eastvale

·         Corona-Norco Day of the Child

·         Groundbreaking Brightline West high-speed rail project

·         Inland Empire Tech Bridge

·         Annual Law Enforcement Appreciation Ceremony (LEAC) awards

·         Annual Youth Summit

·         Corona-Norco Festival of Arts

·         Gold and Blue Star Luncheon

·         Executive Leadership Roundtable Project “The Closet”

·         Corona High School baseball team received the 2024 National High School Baseball Invitational

 

Supervisor Washington:

·         Two Cities Temecula

·         CSAC Legislative Conference

·         National Crime Victims’ Rights week

·         Oak Grove’s “Under the Oaks” fundraiser

·         Youth Commission 26th Annual Youth Summit

·         Menifee Union School District Evening of Excellence

·         RUHS Poisoning and Overdose Awareness 5K Walk

·         French Valley Airport Open House

·         French Valley Chamber Fundraiser Goes “Under the Sea”

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

23        Memorials / Adjournments

Supervisor Jeffries:

·         Willie L Moses

 

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)

 

24864 A.1      Arthur Luna v. County of Riverside, et al. (United States District Court Case No: 5:21-cv-467-JGB(SPx))

 

24865 A.2      Edgar Solis v. County of Riverside, et al. (United States District Court Case No.: 5:23-cv-00515-HDV(JPR))

 

Conference with Legal Counsel-Anticipated Litigation:  Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

24866 B.1      One potential case – Housing Element

 

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:

 

24867 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):

 

24868 E.1      Public Employee Performance Evaluation

                        Title:  County Executive Officer

 

(NO REPORT OUT)

 

The Chair declared the meeting adjourned.

Chuck Washington, Chair of the Board of Supervisors

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