STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MAY 21, 2024
TUESDAY
9:30 A.M.
1.1 23588 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 24989 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 38929 - No New Environmental Docs Required - Applicant: Kimley Horn - First Supervisorial District - North Perris Zoning Area - Mead Valley Area Plan: Community Development: Business Park (CD: BP)- Location: North of Water Avenue, South of Placentia Avenue, East of Tobacco Road and West of Harvill Avenue - 19.72 Gross Acres - Zoning: Manufacturing Service Commercial (M-SC) - REQUEST: Tentative Parcel Map No. 38929 is a Schedule "J" subdivision of a 19.72-acre parcel into six (6) separate industrial parcels for the Riverside University Health Wellness Village Project site that is being processed through Facilities Management - APN: 317-260-034. District 1. [Applicant Fees 100%]
1.3 24987 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 38261 – Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15315 (Minor land Divisions) – Applicant: Payload Enterprise – Engineer/Representative: Eric Goldsmith – Third Supervisorial District – Cahuilla Zoning Area – REMAP Area Plan – Rural: Rural Residential (R-RR) – Location: North of Los Alamos Road, east of Howard Road, north of Boulton Road, and west of Holt Lane – 12.42 Gross Acres – Zoning: Rural Residential five (5) acre minimum (R-R-5) – REQUEST: Schedule "H" subdivision of one (1) 12.42 gross acre parcel into two (2) parcels measuring 5.20 gross acres and 5.47 gross acres – APN(s): 573-310-006. District 3. [Applicant Fees 100%]
2.1 25062 SUPERVISOR KEVIN JEFFRIES: Appointment of Irene Pham as 1st Alternate member to the Good Hope/ Meadowbrook Municipal Advisory Council, First District [$0]
2.2 23612 SUPERVISOR V. MANUEL PEREZ: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]
2.3 24739 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Dennise Jimenez to the Countywide Oversight Board, Fifth District [$0]
2.4 24509 EXECUTIVE OFFICE: Receive and File the Legislative Report for May 2024, [All Districts] [$0]
2.5 25003 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County Due to the Spread of Pierce's Disease in the Local Vineyards, District 3. [$0]
2.6 25004 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County Due to the Discovery of Citrus Greening Disease, or Huanglongbing, All Districts. [$0]
2.7 24883 AUDITOR-CONTROLLER: Single Audit Report for the Year Ended June 30, 2023; [District: All], [$0]
2.8 24529 HOUSING AND WORKFORCE SOLUTIONS / SUPERVISOR CHUCK WASHINGTON: Riverside County Workforce Development Board Reappointment of Nohora Vazquez ; All District. [$0]
2.9 25047 REGISTRAR OF VOTERS: Approval of Election Services for the Special Recall Election, District 3. [$75,000- Reimbursement from the Temecula Valley Unified School District]
2.10 24793 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 31818-1 a Schedule "A" Subdivision in the Horsethief Canyon area. District 2. [Applicant Fees 100%]
2.11 24940 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Parcel Map 37990 a Schedule "E" Subdivision in the French Valley area. District 3. [Applicant Fees 100%]
2.12 25083 SUPERVISOR CHUCK WASHINGTON: Re-appointment of Vernon Poole to the Riverside County Airport Land Use Commission, Third District [$0]
3.1 25044 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Bread, Fish & Fire Rescue, the Circle City Chorale, Reaching New Heights Foundation, the Norco Educational Support Team, Riverside County Works, Riverside Meals on Wheels and Rondo School of Discovery [$25,500.00- General Fund 100%] (4/5 Vote Required)
3.2 25053 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Second District Youth Advisory Council [$3,750.00- General Fund 100%] (4/5 Vote Required)
3.3 24982 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Bike Temecula Valley, Corp.; Michelle's Place Cancer Resources Center; Hospice of the Valleys SC; NAMI (National Alliance on Mental Illness) Temecula Valley; Favors for Neighbors; The Salvation Army, A California Corporation; MilVet; St. Martha's Food Pantry DBA Community Food Pantry; Animal Town Sanctuary; Cultivating Inclusion, Inc.; Riverside County Department of Animals Services; Riverside County Works, C/O Jamil Dada Character Excellence Youth Awards; Temecula Valley Chamber of Commerce [$112,800 - General Fund 100%] (4/5 Vote Required)
3.4 25075 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Civil Rights Institute of Inland Southern California, Hocker Productions, Olive Crest, and Regional Access Project Foundation. [$23,500 - General Fund 100%] (4/5 Vote Required)
3.5 25018 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Hemet Woman's Club, March Field Air Museum, and Valley Wide Recreation and Park District. [$33,500 - General Fund 100%] (4/5 Vote Required)
3.6 24834 EXECUTIVE OFFICE: Receive and File the Fiscal Year 2023/24 Third Quarter Budget Report; Approval of the recommendations and associated budget adjustments, All Districts. [$93,951,234 - 18% General Fund, 82% Department budgets] (4/5 Vote Required)
3.7 25017 EXECUTIVE OFFICE: Fiscal Year 2024-25 Tax and Revenue Anticipation Notes, Approve and Adopt Resolution No. 2024-123, Authorizing and Approving the Borrowing of Funds for Fiscal Year 2024-25; the Issuance and Sale of One or More 2024 Tax and Revenue Anticipation Notes; and the Execution and Delivery of Related Documents. All Districts. [$498,003- Note Proceeds 100%] (VOTE ON SEPARATELY)
3.8 25023 EXECUTIVE OFFICE: Support Assembly Bill 2133 (Kalra) and Senate Bill 1233 (Wilk) to increase veterinary service workforce, [All Districts] [$0]
3.9 24847 AGRICULTURAL COMMISSIONER: Amendment No. 1 to Cooperative Agreement No. 23-0055-000-SA with California Department of Food and Agriculture for the Certified Farmers Market Inspection Program effective July 1, 2023 through June 30, 2024, All Districts. [$7,000 Total Amendment Cost - State Funds 100%]
(APPROVED AS RECOMM.)
3.10 24846 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of Revised Departmental Records Retention Schedule for the Registrar of Voters (ROV), All Districts. [$0] (4/5 Vote Required)
3.11 24449 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Service Agreement for WebEOC Comprehensive Emergency Management and Daily Operations Software with ESi Acquisition, Inc. for the aggregate amount of $380,821 to maintain enhanced information management and operational capacity during an emergency for the period of July 1, 2023 through June 30, 2028, without seeking competitive bids. All Districts [Total Cost $380,821, 100% EMD Budget]
3.12 24761 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Professional Services Agreement with Cardiff Transportation for Transportation Services without seeking competitive bids for the Period of Performance of November 15, 2023 through November 14, 2024. All Districts. [Total Cost: $821,250 - 100% Federal Funding] (4/5 Vote Required)
3.13 24777 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve Professional Service Agreements with Lin Lines and Cardiff Enterprises, Inc. for the Period of Performance from January 1, 2024, through December 31, 2024, with the option to renew for two additional years; All Districts. [Up to a Total Amount of $3,668,250 -100% Federal Funds]
3.14 24556 FACILITIES MANAGEMENT: Facilities Management Parking Services Division – Approval of assets of three Golf Carts to Support the Parking Structures in Downtown Riverside and Indio to prepare for the Parking Automation System Upgrade and Approval of Budget Adjustment for FY 23/24; Districts 1 and 4. [$50,000 – Facilities Management Parking Services Division General Fund 10000] (4/5 Vote Required)
3.15 23275 FACILITIES MANAGEMENT, REAL ESTATE DIVISION (FM-RE): Approval of the Telecommunications License with Jon D. Robinson and Jaymee L. Robinson, Trustees of the Robinson Trust dated May 24, 2018, La Cresta Communication Site, Ten-Year License, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 3. [Total Cost: $4,000 - 100% County EMD General Fund 10000] (Clerk to File Notice of Exemption)
3.16 22339 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Ratification and Approval of the License Agreement between the County of Riverside, a political subdivision of the State of California, and the City of Colton, a municipal corporation on behalf of its Public Works and Utility Services Department for the Blue Mountain Communication Site, San Bernardino Assessor's Parcel Number 1178-241-04, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); San Bernardino County District 3. [$0] (Clerk to File Notice of Exemption)
3.17 24333 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Approval of Ground Lease Agreement with Global Signal Acquisitions III LLC, Temecula, Five Year Ground Lease; California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Section 15301 and 15061(b)(3); District 3. [$0] (Clerk to File Notice of Exemption)
3.18 23794 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Approval of the Memorandum of Agreement between the County of Riverside and the Marine Corps Air Station Yuma, Arizona, for the Spring Hill Public Safety Enterprise Communication Site, Assessor's Parcel Number 860-040-015, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4. [Total Cost: $27,313 - 100% PSEC Operating Budget] (Clerk to File Notice of Exemption)
3.19 24718 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department North Shore Fire Station 41 Replacement Project - Approval of Change Order No. 5 and Notice of Completion for Tilden-Coil Constructors, Inc.; District 4. [$497,689 - DIF Eastern Riverside Co Fire Facility 30504 (Previously approved budget)] (Clerk to Record Notice of Completion) (4/5 Vote Required)
3.20 24349 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Probation Heating, Ventilation, and Air Conditioning Units Replacement Project - Approval of Revised Project Budget; District 4. [$361,476 - 100% Probation Department Budget-General Fund 10000]
3.21 24360 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Riverside Youth Treatment and Education Center Site Security Fencing Modification Project - California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Section 15301, Class 1 - Existing Facilities Exemption, Section 15303 Class 3 - New Construction or Conversion of Small Structures Exemption, Section 15311 Class 11 - Accessory Structures Exemption, and Section 15061 (b)(3), “Common Sense” Exemptions, Approval of In-Principle and Preliminary Project Budget; District 1. [$335,619 - 100% Probation Department General Fund 10000]
3.22 24668 FACILITIES MANAGEMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center - Riverside University Health System Medical Center Wide Nurse Call System Replacement Project, Phase 1, 2nd Floor - Approval of the Construction Contract with Vincor Construction, Inc.; District 5. [$928,722 - 100% RUHS Enterprise Fund 40050] (Previously Approved Budget)
(APPROVED AS RECOMM.)
3.23 24750 FACILITIES MANAGEMENT (FM) AND VETERANS' SERVICES: Riverside Veterans' Services Office Addition Project – California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Section 15301, Existing Facilities Exemption, Section 15302 Replacement or Reconstruction Exemption, and Section 15061 (b)(3) “Common Sense” Exemption, Approval of In-Principle and Preliminary Project Budget; District 1. [Total Cost $267,685, 100% Veterans' Services Department Budget (81% General Fund 10000 and 19% Subfund 11176)] (4/5 Vote Required)
3.24 24942 FIRE DEPARTMENT: Hazardous Fire Area Closures in the Unincorporated Areas of Riverside County effective June 1, 2024; Districts All; [$0]
3.25 24811 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Form of the Loan Agreement for the Use of Housing and Homelessness Incentive Program (HHIP) Funds for Beaumont 3 Apartments in the City of Beaumont by and between the County of Riverside and NCRC Beaumont, L.P., a California Limited Partnership, and Approval of All Attachments Thereto, and Authorize the Director of HWS to Execute a Form of the Attached HHIP Loan Agreement, Covenant Agreement, and Subsequent Subordination Agreements; District 5. [$6,000,000 – 100% HHIP Funds]
3.26 24873 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Form of Subrecipient Agreement HWSCoC-0004659-01 and Covenant Agreement with Neighborhood Partnership Housing Services, Inc. (NPHS), Authorize Allocation not to exceed $2,018,434.30 of 2021 Homeless Housing, Assistance, and Prevention Program Round 2 (HHAP-2) and Round 3 (HHAP-3) Grant Funds for the Riverside City & County Continuum of Care (CoC) from the State of California Business, Consumer Services and Housing Agency (BCSH) for the Sunrise at Bogart Capital Improvement Project in the City of Riverside, District 1. [Total Cost $2,018,434; up to 20% in additional compensation; 100% State Funding]
3.27 24762 HUMAN RESOURCES AND DEPARTMENT OF PUBLIC SOCIAL SERVICES: Classification and Compensation recommendation to establish new Residential Care classifications for Harmony Haven Youth and Children Center; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9419, All Districts. [Total Ongoing Cost of $4,907,581, 100% Departmental Budget]
3.28 24896 HUMAN RESOURCES and REGISTRAR OF VOTERS: Classification and Compensation recommendation to adjust the salary of Registrar of Voters’ Elections Coordinator classification series; and Amend Ordinance No. 440 pursuant to Resolution No. 440-9421 submitted herewith, All Districts. [Fiscal Year 23/24 Cost - $0.00, Ongoing Cost - $0.00, Source of Funds - Department Budget]
3.29 24914 OFFICE ON AGING: Approve Amendment No. AT-2223-33-A1 to increase the contract amount with the California Department of Aging for the Access to Technology (ATT), for the period October 1, 2022 – September 30, 2024; All Districts. [Total Cost: $622,087 - 100% State]
(APPROVED AS RECOMM.)
3.30 23040 OFFICE OF ECONOMIC DEVELOPMENT: Approval of Cooperative Funding Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside on behalf of the Office of Economic Development, and the City of Perris for Metz Road Lateral Storm Drain, Project No. 4-0-00081 (Miscellaneous No. 213),. District 1. [$500,000 - 100% Flood Control District Funds] (CEQA Exempt) (Companion to MT Item 23887)
3.31 24825 PROBATION DEPARTMENT: Accept the Grant Award Notification and Ratify and Approve the Standard Agreement for the California Health and Human Services, Office of Youth and Community Restoration for the Less Restrictive Placement Grant; All Districts. [$2,000,000; 100% Office of Youth and Community Restoration Grant] (4/5 Vote Required)
3.32 24921 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Accept the Children’s Crisis Continuum Pilot Program (CCCPP) grant award from the California Department of Social Services (CDSS) to develop a highly integrated continuum of care designed to serve foster youth who are in crisis, through June 30, 2028; All Districts. [Total Cost $10,000,000; 100% State Funding]
3.33 24941 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve and execute the Reseller Agreement by and between ECS Imaging, Inc., and the County of Riverside, based on utilization of the National Cooperative Purchasing Alliance (NCPA) contract #01-159 to provide Laserfiche software license renewal and support services from July 1, 2024, through June 30, 2025 for the amount of $283,842 with the option to renew for two (2) additional one (1) year period through June 30, 2027 for a total amount not to exceed $ 610,970, All Districts. [Total Aggregate Cost not to exceed $894,812, up to $28,400 additional compensation annually for future requirements; RCIT Budget - 100%]
3.34 25005 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Subscription Renewal with CivicPlus, LLC for NextRequest Public Records Request Software as a Service (SaaS) cloud-based proprietary solution without seeking competitive bids for the amount of $60,686 for the initial period of June 1, 2024 through May 31, 2025, with the option to renew annually for up to two (2) additional years through May 31, 2027, for a total aggregate cost of $191,313, All Districts. [Total Cost: $191,313; RCIT Budget 100%].
3.35 24983 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Reseller Agreement with CherryRoad Technologies, Inc, to provide Peoplesoft Human Capital Management (HCM) and Peoplesoft Financial applications (FIN) licenses and support without seeking competitive bids from July 1, 2024, through June 30, 2025, for a total amount not to exceed $1,309,452, and approve the payment of Incremental Licenses Fees (ILF) for a total amount of $930,511, All Districts. [Total Aggregate Cost $2,239,963 and up to $400,000 additional compensation for future requirements; RCIT Budget – 100%]
3.36 23942 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Standard Agreement No. 23-10212 with the California Department of Public Health (CDPH) to Implement the Pre-Exposure Prophylaxis Assistance Program (PrEP-AP) Enrollment Services for the Period of Performance of July 1, 2023 through June 30, 2027. All Districts. [Total cost $0]
(APPROVED AS RECOMM.)
3.37 24701 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Amendment No. 2 to Grant Agreement No. 22-10790 with the California Department of Public Health (CDPH) to Implement the Enhanced Integration Project to Extend the Period of Performance through July 31, 2024. All Districts. [Total amendment amount: $436,288; up to $65,443 in additional compensation - 100% State]
3.38 24737 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Grant Agreement No. 23-10976 with the California Department of Public Health (CDPH), Office of AIDS (OA) to Implement the HIV Care Program for the Period of Performance of April 1, 2024, through March 31, 2029. All Districts [Total Aggregate Contract Amount: $5,062,650 up to $506,265 in additional compensation - 100% Federal]
3.39 24900 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Authorize Acceptance of the Hepatitis C Virus (HCV) Prevention and Collaboration Allocation No. 24-HCV09 from the California Department of Public Health (CDPH), Sexually Transmitted Diseases Control Branch (STDCB) for the Period of Performance of July 1, 2024, through June 30, 2028. All Districts. [Total aggregate allocation: $895,164; up to $134,274 in additional funding – 100% State].
3.40 24102 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Memorandum of Understanding for Reimbursement of Wastewater Testing Services with the City of Palm Springs for the Period of Performance of July 1, 2023 through May 31, 2024. District 4. [Total amount: $100,000 - State]
3.41 24213 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve the Amended and Restated Agreements with Tirupati Investor Enterprises, Inc., dba Sands Motel and Jay Bharat Enterprise, LLC, dba Musicland Hotel for Medical Isolation and Quarantine Housing Services Without Seeking Competitive Bids to Increase the Maximum Contract Amount and Extend the Period of Performance for One (1) Year Through June 30, 2024, with the Option to Renew for up to Four (4) Additional One-Year Periods Through June 30, 2028. All Districts. [Aggregate Amended Amount $80,000; up to $80,000 in additional compensation for four (4) additional years - 100% Federal]
3.42 24734 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Professional Service Agreement with HARC, Inc. (HARC) for Community Violence Assessment Services for the Period of Performance of March 1, 2024, through November 30, 2024. All Districts. [Aggregate Amount: $417,655; 100% Federal]
3.43 24772 SHERIFF-CORONER-PA: Approve the Professional Services Agreement with Questivity, Inc. to Provide the Sheriff’s Office Universal Forensic Cell Phone Extraction Devices and Service Support for Five (5) Years; All Districts; [Total Cost $602,585; Up to $120,517 in additional compensation - 100% Sheriff’s Budget]
3.44 24895 SHERIFF-CORONER-PA: Approve Transfer of Unclaimed Money to County General Fund; All Districts [$62,672 – 65916 - Sheriff’s Unclaimed Funds]
3.45 24217 SHERIFF-CORONER-PA: Approve Change Order #002 to the System Upgrade Agreement (SUA II) with Motorola Solutions, Inc., and All Attachments, Including the Motorola Customer Agreement, Cyber Addendum, and Data Processing Addendum, Without Seeking Competitive Bids, and Authorize the Chair of the Board to Execute the Change Order on Behalf of the County; All Districts [Increase of $878,257, New Total Cost: $14,314,803; 39% PSEC Subscriber Rates, 20% Pass-Thru to Other County Departments, 41% Pass-Thru to Outside Agencies]
3.46 24906 SHERIFF-CORONER-PA: Approve the One-Year Law Enforcement Services Agreement between the County of Riverside and the Lake Elsinore Unified School District for the Provision of School Resource Officers (FY24/25); District 2 [$1,177,000 - 100% School Services Law Enforcement Revenue]
3.47 24950 SHERIFF-CORONER-PA: Approve the Two-Year Law Enforcement Services Agreement between the County of Riverside and the Palo Verde Unified School District for the Provision of a School Resource Officer (FY24/25-25/26). District 4. [$393,000 - 100% School Services Law Enforcement Revenue]
3.48 24993 SHERIFF-CORONER-PA: Ratify and Approve Software-As-A-Service (SAAS) agreement as well as a Memorandum of Understanding (MOU) with Performa Labs to utilize their mobile application for interactive and self-study training for Riverside County Sheriff’s Peace Officers. All Districts. [Total Cost $562,600 with up to $56,260 in additional compensation, 100% Sheriff's Pre-approved budget]
3.49 24459 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Avenue 66 at SR-111 and Union Pacific Railroad Grade Separation Project near the Community of Mecca. District 4. [$0]
3.50 24630 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Stetson Avenue Resurfacing Project, in the Community of East Hemet. District 3. [$0]
3.51 24757 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Addendum to Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of the Mission Lakes Boulevard, Little Morongo Road, and Langlois Road Resurfacing Project, in the Communities of Mission Lakes and Southeast Desert Hot Springs; District 4. [$1,987,631 Total Cost - Local Funds 100%]
3.52 24933 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Redlands for the Live Oak Canyon Road Slurry Seal Improvements for Fiscal Year 2024/25. District 5. [$39,780 Total Cost – Local Funds 100%]
(APPROVED AS RECOMM.)
3.53 24665 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Service Agreement by and between County of Riverside and Riverside County Regional Park and Open-Space District for Lake Cahuilla Park Slurry Seal Project. District 4. [$1,214,000 Total Cost - Riverside County Regional Park and Open-Space District Funds 100%] (Companion Item to MT Item 24382)
3.54 24795 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2024-007 and Resolution No. 2024-008 to Initiate proceedings for the Annexation of Zone 242 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Bermuda Dunes, District 4. [$14,616 Ongoing Cost - L&LMD No. 89-1-C 100%] (Set for Public Hearing on July 9, 2024) (Clerk to Advertise) (Set for Hearing)
(SET FOR PUBLIC HEARING ON JULY 9, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.55 24919 TREASURER-TAX COLLECTOR: Adopt Resolution No. 2024-119 to Make Applicable to the Beaumont USD Provisions of the California Education Code Permitting Formation of School Facilities Improvement Districts; District 5. [$0]
3.56 25040 BOS DISTRICT 5: Approve the Fifth District Unincorporated Communities Initiative Projects and Direct the Executive Office to transfer $900,000 from the Unincorporated Communities Fund to the Riverside County Transportation Department to Support Project Funding. District 5. [$900,000 Total Cost – 100% General Fund/Unincorporated Communities Initiative Funds] (4/5 Vote Required)
3.57 24880 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution Number 2024-010 and Resolution Number 2024-011 to Initiate proceedings for the Annexation of Zone 245 to Landscaping and Lighting Maintenance District Number 89-1-Consolidated, Lake Elsinore, District 2. [$30,510 Ongoing Cost - L&LMD Number 89-1-C 100%] (Set for Public Hearing on July 9, 2024) (Clerk to Advertise) (Set for Hearing on July 9, 2024)
(SET FOR PUBLIC HEARING ON JULY 9, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.58 24932 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Initiation of an analysis of the various types of Inclusionary Zoning (IZ) / Affordable Housing programs. Bring back implementation recommendations to the Board of Supervisors, pursuant to the County’s 6th Cycle Housing Element implementation program, Action Item H-12. All Districts. [$30,000 Total Cost – Department Budget 100%]
3.59 25078 EXECUTIVE OFFICE AND HUMAN RESOURCES: Introduction of Ordinance No. 780.4, Establishing Compensation and Benefits for the Board of Supervisors, and Ordinance No. 781.16, Establishing Compensation and Benefits for Elected Officials Other Than Members of the Board of Supervisors, All Districts. [Total Cost - $812,501, 100% Departmental Budgets]
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
10.1 24171 HOUSING AUTHORITY: Approve the Form of the Section 8 Project-Based Voucher Program Agreement to Enter into a Housing Assistance Payments (AHAP) Contract for New Construction and Approve the Form of the Consent to Assignment of AHAP and HAP Contract as Security for Financing (PBV) Beaumont 3 Apartments Project, Located in the City of Beaumont, By and Between NCRC Beaumont LP and the Housing Authority of the County of Riverside; District 5. [$0]
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 25001 SUPERVISOR KAREN SPIEGEL: Appointment of Amilia Fitch to the Flood Control & Water Conservation District Commission, Second District [$0]
11.2 23887 FLOOD CONTROL DISTRICT: Approval of Cooperative Funding Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, on Behalf of its Economic Development Department, and the City of Perris for Metz Road Lateral Storm Drain, Project No. 4-0-00081 (Miscellaneous No. 213), CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 1. [$512,000 Not-to-Exceed Cost – District Funds 100%] (Companion to MT Item 23040)
11.3 24963 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2024-17, Authorization to Purchase a Fee Simple Interest in Real Property Located in the City of Moreno Valley, County of Riverside, State of California, Assessor's Parcel Nos. 488-260-011, 488-260-012, 488-260-013 and 488-260-014, Also Referred to as RCFC Parcel Nos. 4828-1, 4828-2, 4828-3 and 4828-4, from Avoian Property Group, LP, a California limited partnership, by Grant Deed, Moreno MDP Project, Project Number 4-0-00828, CEQA Exempt per CEQA Guidelines Section 15325 and 15061(b)(3), District 5. [$17,260,000 Total Cost – District Funds 100%]
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
12.1 24832 DEPARTMENT OF WASTE RESOURCES: El Sobrante Landfill Citizens Oversight Committee (COC) 2023 Annual Report, District 2. [$0]
D. DISTRICT
(NO BUSINESS)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
13.1 24890 PARKS DEPARTMENT: Approve Second Amendment to the Cooperative Agreement between the State of California, Department of Fish and Game and the County of Riverside, Parks Department for the Operation and Maintenance of Hidden Valley Wildlife Area; District 2; CEQA Exempt per State CEQA Guidelines Section 15061(b)(3); (Clerk to File Notice of Exemption)
D. DISTRICT
13.2 24382 PARKS: Approval of the Service Agreement by and between Riverside County Regional Park and Open-Space District and County of Riverside Transportation and Land Management Agency, Transportation Department for the Lake Cahuilla Pavement Slurry Project. District 4; [$1,214,000 Total Cost - ARPA Fund No 21735 100%] (Companion Item to MT Item 24665)
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
15.1 24842 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve the Seventh Amendment to the Professional Service Agreement with AE & ASSOCIATES LLC for Consultation Services – Coding and Auditing Services Effective July 1, 2023 through June 30, 2025, All Districts. [Total Amendment Cost $1,000,000, up to $100,000 in additional compensation, 100% Hospital Enterprise Fund 40050]
15.2 24970 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of Amendment No.1 to the Professional Service Agreement with DVA Renal Healthcare, Inc. for Hemodialysis Treatment Services for 3 years, effective May 21, 2024 through May 20, 2027, All Districts. [Total Amendment Cost $12,000,000, up to $1,200,000 in additional compensation, 100% Hospital Enterprise Fund – 40050]
15.3 24973 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and extend authority to Riverside University Health System – Medical Center (RUHS-MC) Chief Executive Officer to manage RUHS-MC’s Charge Description Master as provided in Resolution 2024-099 effective July 1, 2022; Approve and authorize the RUHS-MC’s Chief Executive Officer to write off uncollectable charges aged greater than 365 days from date of discharge as provided in Resolution 2024-096.
16.1 Manuela Ramirez, Ayotee Palomino, Moises Cisneros, Beatriz Felix and Sandra Ramirez thanked the County and Transportation Department for applying for the Active Transportation Program grant to help finance the connector trail near the North Shore community of the Salton Sea.
16.2 Eddie Apodaca spoke regarding concerns with government leadership and corruption.
16.3 Jim Niederecker spoke regarding a request that has not been fulfilled for audit logs from the Registrar of Voters.
16.4 Gregg Langworthy spoke regarding an upcoming meeting regarding voting on May 29.2024, and concerns over the Registrar of Voters voting machines.
16.5 Colleen Strong spoke regarding the Registrar of Voters records and asked for an update on past agenda items related to Rainbow Pride Alliance and TrueEvolution.
16.6 Roy Bleckert spoke regarding the public’s concerns not being heard when they speak to the Board.
16.7 David Kirk, Tiffani Lobue, Lisa Blodgett and Jane Stone spoke regarding inaccurate records with the Coachella Valley Animal Shelter, high number of animals being euthanized, and animals not being cared for properly.
(On Behalf of the Board of Supervisors – Presented by Supervisor Chuck Washington) Memorial Day
(Human Resources) County Service Awards: 25 or more years of service
(Transportation and Land Management Agency) Building and Safety Awareness Month
18 ITEMS PULLED FOR DISCUSSION
3.7, 3.8, 3.14, 3.26, 3.31, 3.32, 3.41, 3.58, 3.59
19 PUBLIC HEARINGS
19.1 14959 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 486. Last assessed to: Jacklon Phillips, a widow. District 4. [$6,532-Fund 65595 Excess Proceeds from Tax Sale]
19.2 22434 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 188. Last assessed to: Country Club Holdings, LLC, a California Limited Liability Company. District 2. [$0]
19.3 22744 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 760. Last assessed to: The Estate of C. E. Buck Johnson. District 4. [$5,572-Fund 65595 Excess Proceeds from Tax Sale]
19.4 22782 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 753. Last assessed to: Glen Eddie Kelley. District 4. [$2,220-Fund 65595 Excess Proceeds from Tax Sale]
19.5 22786 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 440. Last assessed to: Sally O. Garcia, a single woman. District 3. [$44,310-Fund 65595 Excess Proceeds from Tax Sale]
19.6 22792 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 709. Last assessed to: Fred Carnighan. District 4. [$44,267-Fund 65595 Excess Proceeds from Tax Sale]
19.7 22797 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 775. Last assessed to: Dagoberto Medina Vasquez, a married man as his sole and separate property. District 4. [$8,348-Fund 65595 Excess Proceeds from Tax Sale]
19.8 22800 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 729. Last assessed to: Grant J. Miller, 1/6th interest; Weston B. Miller, 1/6th interest; David Harris, 1/18th interest; Bruce Harris, 1/18th interest; Gregg Harris, 1/18th interest; Russell Edwin Rosen, 1/4 interest; and Renee Jean Schomburg, 1/4 interest. District 4. [$3,823-Fund 65595 Excess Proceeds from Tax Sale]
19.9 22873 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 822. Last assessed to: Ramona A. Sanchez and Ruth S. Guzman, as joint tenants. District 4. [$13,033-Fund 65595 Excess Proceeds from Tax Sale]
19.10 22963 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 36. Last assessed to: Mustang 70. District 2. [$59,144-Fund 65595 Excess Proceeds from Tax Sale]
19.11 22972 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 798. Last assessed to: J.R. Warner. District 4. [$12,105-Fund 65595 Excess Proceeds from Tax Sale]
19.12 23255 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1748. Last assessed to: Sloan's Dry Cleaners and Edward A. Sloan individually. District 4. [$7,495-Fund 65595 Excess Proceeds from Tax Sale]
19.13 23288 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4067. Last assessed to: Erica A. Rodriguez, as her sole and separate property. District 1. [$111,302-Fund 65595 Excess Proceeds from Tax Sale]
19.14 24024 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1846. Last assessed to: Victor Williams. District 4. [$8,397-Fund 65595 Excess Proceeds from Tax Sale]
19.15 24025 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4487. Last assessed to: Maria E. Gast. District 2. [$5,334-Fund 65595 Excess Proceeds from Tax Sale]
19.16 24027 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4488. Last assessed to: Maria E. Gast. District 2. [$5,343-Fund 65595 Excess Proceeds from Tax Sale]
19.17 24028 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4489. Last assessed to: Maria E. Gast. District 2. [$9,827-Fund 65595 Excess Proceeds from Tax Sale]
19.18 24029 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4026. Last assessed to: James Michael Alfred. District 1. [$251,562-Fund 65595 Excess Proceeds from Tax Sale]
19.19 24069 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1806. Last assessed to: Rancho Housing Alliance, Inc., a California non-profit public benefit corporation. District 4. [$442-Fund 65595 Excess Proceeds from Tax Sale]
19.20 24571 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215-2, Item 1763. Last assessed to: Tim McCoy and Melissa R. McCoy, husband and wife as joint tenants. District 4. [$8,883-Fund 65595 Excess Proceeds from Tax Sale]
20 10:00 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 24194 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON AGRICULTURAL PRESERVE DIMINISHMENT NO. 220002 AND RESOLUTION NO. 2024-057 and ADOPT a MITIGATED NEGATIVE DECLARATION - Applicant: Austin Vineyards - Engineer/Representative: Temecula Valley Winery Management - Third Supervisorial District - Rancho California Zoning Area - Southwest Area Plan - Agriculture: Agriculture (AG: AG) - Location: north of Glenoaks Road, east of Rancho California Road, southeast of Buck Road, west of Camino del Vino - 22.32 acres - Zoning: Wine Country - Winery (WC-W) - REQUEST: To partially cancel a land conservation contract and diminish 3.47 acres from Rancho California Agricultural Preserve No. 7, Map No. 174, as amended by Map No. 295, 350, 489, 531, 549, 668, 816 - APN: 942-030-011. District 3. [Applicant Fees 100%] (CONTINUED OFF CALENDAR)
21.2 25010 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON DEVELOPMENT AGREEMENT NO. 2400002; Ordinance No. 664.106 – Not a Project under CEQA or Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines section 15061(b)(3) – Applicant: Representative/Engineer: KWC Engineers c/o John Snell – First and Second Supervisorial Districts – Mead Valley Zoning District – Lake Matthews / Woodcrest / Mead Valley Area Plans – Open Space: Recreation (OS: R); Rural Community: Low Density Residential (RC: LDR); Rural Community: Estate Density Residential (RC: EDR) – Open Space: Conservation (OS: C) – Open Space: Recreation (OS: R) – Location: north of Rider Street, south of Cajalco Road, east of Wood Road, and west of Barton Street – 364.27+/- acres – Specific Plan: Boulder Springs #229 – REQUEST: Development Agreement No. 2400002 is a proposal to extend the expiration date for six (6) approved tract maps, TR31607 through TR31612, for a minimum of 5 years to July 9, 2029 and to provide community benefits throughout the tract maps, including but not limited to the following: widen and improve Cajalco Road between Wood Road & Alexander Street, widen and improve Rider Street including a trail section on the northern roadway of Rider Street; trail connects throughout the development, dedicate land for a future fire station and the establishment of a CFD for the fire station, and additional funds collected from the tract map developments for affordable housing – APNs: 321-140-027, 019, 321-140-023, 024, 031, 032, 321-410-011, 013, 014, 015, 321-140- 020, 321-410-001, 006, 321-140-022. Districts 1 and 2. [Applicant Fees 100%]
(CONTINUED TO June 4, 2024 AT 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
22 COMMENTS
Supervisor Jeffries:
· Successful tree giveaway in Good Hope
Supervisor Spiegel:
· ICSC International Council of Shopping Centers Conference
· Relay for Life changing to Riverside County
· Eastvale International Food Festival
· Temescal Valley Annual Fair
· Scholarship Awards
· Corona-Norco Council PTAs
· Memorial Day activities
Supervisor Perez:
· California Association of Public Information Officers Conference and recognized and thanked the PIO team
· American Idol winner Abi Carter from Indio California
Supervisor Washington:
· Thanked PIO staff
· Deputy Brett M Harris Park Dedication
· Murrieta State of the City
· Officer Lesley Zerebny First Responders Memorial Wall
· Menifee Veteran’s Park Opening Ceremony
BOARD COMMITTEE REPORT / UPDATE
(NO BUSINESS)
EXECUTIVE OFFICER / STATE BUDGET UPDATE
Jeff Van Wagenen:
· Riverside County received 4 Emmy nominations: Sheriff’s Department, 2 for Department of Public Social Services and Executive Office
· Governor released May revision to proposed state budget
Supervisor Spiegel:
· Jack Kroonen
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, COMMUNITY FACILITIES DISTRICTS, AND HARMONY HAVEN CHILDREN AND YOUTH CENTER:
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
25072 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):
(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