STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JUNE 4, 2024
TUESDAY
9:30 A.M.
1.1 23589 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 25073 SUPERVISOR KAREN SPIEGEL: Reappointment of Eric Werner and Kelli Noss to the Temescal Valley Municipal Advisory Council, Second District [$0]
2.2 25074 SUPERVISOR KAREN SPIEGEL: Reappointment of Larry Rubio and Michael Osmon to the Woodcrest Municipal Advisory Council, Second District [$0]
2.3 25133 SUPERVISOR CHUCK WASHINGTON: Appointment of Kate Alder to the Winchester/Homeland Municipal Advisory Council, Third District. [$0]
2.4 25029 AUDITOR-CONTROLLER: Internal Audit Report 2024-328: Riverside County Clerk of the Board, Follow-up Audit [District: All]; [$0]
2.5 25030 AUDITOR-CONTROLLER: Internal Audit Report 2024-102: Verification of Statement of Assets Held by the County Treasurer as of December 31, 2023
2.6 25055 AUDITOR-CONTROLLER: Internal Audit Report 2024-323: Riverside County Children and Families Commission, Follow-up Audit [District: All]; [$0]
2.7 25060 AUDITOR-CONTROLLER: Internal Audit Report 2024-325: Riverside County Executive Office, Follow-up Audit [District: All]; [$0]
(APPROVED AS RECOMM.)
2.8 23634 CLERK OF THE BOARD: Approval of the June 2024 Commemorative List of Presentations, All Districts. [$0]
2.9 25052 FIRST 5 RIVERSIDE COUNTY CHILDREN & FAMILIES COMMISSION: Receive and File First 5 Riverside County's Fiscal Year 2024/2025 Annual Budget; All Districts. [$0]
2.10 25026 TREASURER-TAX COLLECTOR: Treasurers Monthly Statement of County and School Funds for April 2024, All Districts. [$0]
2.11 25027 TREASURER-TAX COLLECTOR: Receive and file the Treasurers Purchase Detail Report for April 2024, All Districts. [$0]
2.12 25039 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated April, 2024, All Districts. [$0]
3.1 25193 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) Funds for scholarships to High School Seniors who served on First District Youth Advisory Council [$4,000-General Fund 100%] (4/5 Vote Required)
3.2 25195 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Riverside County Works c/o Jamil Dada Character Excellence Youth Awards Ceremony, Riverside Meals on Wheels, Inc., The Grove Community Church, Riverside County Sheriffs Department, Evergreen Memorial Historic Cemetery, and Riverside Art Museum. [$49,500 General Fund 100%] (4/5 Vote Required)
3.3 25199 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Riverside County Facilities Management. [$582,000 General Fund 100%] (4/5 Vote Required)
3.4 25137 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Habitat for Humanity International, Inc. Inland Valley; Murrieta /Wildomar Chamber of Commerce; Animal Friends of the Valleys; Anza Civic Improvement League; Green Acres Interactive Therapy; Friends Uniting Neighbors, Inc.; Anza Electric Cooperative, Inc.; [$32,480 - General Fund 100%] (4/5 Vote Required)
3.5 25201 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Riverside County District Attorneys Office Division of Victim Services, Nuevo Chip Chicks, Riverside County Department of Child Support Services, and Neighborhood Link. [$12,300 - General Fund 100%] (4/5 Vote Required)
3.6 25019 EXECUTIVE OFFICE: Approve and Execute the Services Agreement Between the Local Agency Formation Commission (LAFCO) and the County of Riverside for County Auditor-Controller, Information Technology, Surveyor, Human Resources, County Counsel, Purchasing & Fleet, and Registrar of Voters Services, for the Period of July 1, 2024, through June 30, 2029. All Districts, [$0 - 100% LAFCO]
3.7 25124 EXECUTIVE OFFICE: Approve and Execute the Escrow Agreement Between the County of Riverside, the Boys and Girls Club of Southwest County, and Commerce Escrow, for Release of Approved ARPA Subrecipient Reimbursements Associated with Delivery of the Alberhill Ranch Clubhouse Improvements Project, through Fiscal Year 25/26. District 2. [$0]
3.8 24995 EXECUTIVE OFFICE: Approve the Professional Services Agreement for Compliance of Agreed Upon Procedures Audit of the County of Riverside Treasurers Pooled Investment Fund and Other Investing Activities Outside the County Treasurers Pooled Investment Fund with Van Lant & Fankhanel, LLP for the annual amount of $20,000 for the period of July 1, 2024 to June 30, 2029, All Districts. [Total Cost $100,000 - Departments and Special District Funds 100%]
3.9 25126 EXECUTIVE OFFICE AND HUMAN RESOURCES: Adoption 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]
3.10 24903 ANIMAL SERVICES: Approve the Memorandum of Understanding Agreement between Riverside County Department of Animal Services and Platt College Los Angeles, LLC; All Districts. [$0 Total Cost]
(APPROVED AS RECOMM.)
3.11 25013 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of Revised General Records Retention Schedule for all of Riverside County, All Districts. [$0] (4/5 Vote Required)
3.12 25101 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2024-3, All Districts. [$198,857- 100% Stale Dated Warrants Fund 69008 and 69011]
3.13 24996 DISTRICT ATTORNEY: Request the Purchase and Authorize the Purchasing Agent to issue Purchase Orders for the purchase of twelve (12) vehicles for the District Attorney's Office and Approval of Budget Adjustment for the vehicles to replace aging fleet for the District Attorney's Office for FY 23/24, All Districts. [$493,864 Total Cost - District Attorney FY23/24 Budget Savings 100%] (4/5 Vote Required)
3.14 24794 EMERGENCY MANAGEMENT DEPARTMENT: Approve Amendment to EMD Partnership Agreement Template, Authorize the Director of Emergency Management Department (EMD) to Execute Amendments with Cities in the County of Riverside for Emergency Coordinator Services, All Districts. [100% City Funds].
3.15 24855 EMERGENCY MANAGEMENT DEPARTMENT: Approve and Execute the Professional Service Agreement with Hagerty Consulting, Inc. for the Family Assistance Center Plan between Emergency Management Department and Hagerty Consulting, Inc. effective April 30, 2024 through December 31, 2024 with an option to renew for an additional 1 year period, not to exceed $130,615. All Districts. [Total cost $130,615, 100% Federal Funds]
3.16 25054 EMERGENCY MANAGEMENT DEPARTMENT: Approve the Base Hospital Designation Agreement Templates for continued designation for the period of July 1, 2024, through June 30, 2027. All Districts. [Total Cost $0]
3.17 24598 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Professional Services Agreement between EMD's Riverside County Emergency Medical Services Agency and Pediatric Emergency Standards, Inc. for the use of Handtevy Pediatric Resuscitation Systems Suite without seeking competitive bids for a Period of Performance of five years. All Districts. [Total Aggregate Cost: $293,370 100% EMS Funds]
3.18 24658 ENVIRONMENTAL HEALTH: Set Public Hearing to Adopt Resolution 2024-075 Special Assessments Against Parcels of Land For Unpaid and Delinquent Charges for Trash Collection Services, All Districts. [$0] (Clerk to Advertise - Set for Hearing June 25, 2024)
(SET FOR PUBLIC HEARING ON JUNE 25, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.19 24659 ENVIRONMENTAL HEALTH: Adopt Resolution 2024-076 to Authorize the Department of Environmental Health to Apply for and Accept Local Enforcement Agency Grant Funds. All Districts. [$0]
3.20 24426 FACILITIES MANAGEMENT, REAL ESTATE (FM-RE): Approval of the Telecommunications License Agreement between the County of Riverside and Level 3 Telecom of California, LP, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 1. [$0] (Clerk to file Notice of Exemption)
3.21 24190 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Approval of Lease with MS Perris, LLC, a California Limited Liability Company, Perris, Ten-Year Lease, California Environmental Quality Act (CEQA) Exempt Pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 1. [Total Cost: $5,365,740 - 50% Sheriff General Fund 11013 and 50% District Attorney General Fund 11019] (Clerk to file Notice of Exemption)
3.22 24555 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Adoption of Resolution No. 2024-086, A Resolution of the Board of Supervisors of the County of Riverside Declaring Certain Real Property Exempt Surplus Land and Notice of Intention to Convey Fee Simple Interest in Real Property in the Community of Mecca, County of Riverside, California, Assessors Parcel Number 727-184-034, 727-184-035, 727-184-036, by Grant Deed to the Riverside County Board of Education; District 4. [$0] (Clerk of the Board to Give Notice) (4/5 Vote Required)
3.23 24441 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE): Ratification and Approval of the Revenue Lease with Care-A-Van, Inc., Hemet, Five-Year Lease, California Environmental Quality Act (CEQA) Exempt, pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 5. [$0] (Clerk to file Notice of Exemption)
3.24 24458 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Juvenile Hall Air Handler Unit Replacement Project Approval of Revised Project Budget and Approval of Change Order No. 1 for Horizons Construction Company International, Inc.; District 4. [$185,933 100% Probation Department General Fund 10000] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.25 24294 FACILITIES MANAGEMENT (FM), RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT), AND PURCHASING AND FLEET SERVICES: Riverside County Innovation Center Boiler Replacement Project California Environmental Quality Act Exempt Pursuant to State CEQA Guidelines Sections 15301, 15302 and 15061 (b)(3) Approval of In-Principle and Preliminary Project Budget, Approval of Construction Contract with ACCO Engineered Systems, Inc. - District 1. [$206,539 51.52% RCIT Enterprise Fund 45500, 6.08% Purchasing and Fleet General Fund 10000, and 42.40% Facilities Management General Fund 10000]
3.26 22340 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Emergency 2nd Floor Domestic Water Remediation Project Approval of Notice of Completion for Belfor USA Group, Inc.; District 5. [$200,000 100% RUHS Enterprise Fund 40050 (Previously approved budget)] (Clerk to Record Notice of Completion)
3.27 24362 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) and SHERIFF-CORONER-PA (RSO): Approval of Lease between the County of Riverside and CHWV RIV, LLC, a Washington limited liability company, Riverside, Ten-Year Lease, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 1. [Total Cost: $25,242,975 100% Sheriff General Fund 10000] (Clerk to file Notice of Exemption) (4/5 Vote Required)
3.28 24691 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2024-095, Authorizing Acceptance of the Program Award from the State of California Department of Housing and Community Development (HCD) for the Manufactured Housing Opportunity and Revitalization (MORE) Program in a Loan Amount Not to Exceed $5,000,000; All Districts. [$5,000,000 - 100% State HCD MORE Funds]
3.29 24882 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the First Amended and Restated Professional Services Agreement with California Family Life Center for Intermediary Fiscal Agent Services without seeking competitive bids for one year; All Districts. [Total Cost $221,000; Source of Funds: 100% Federal Funding]
3.30 24904 HUMAN RESOURCES: Approval of the revisions to Board Policy C-27 pertaining to workplace violence, threats and securities, All Districts. [Total Cost $0]
(APPROVED AS RECOMM.)
3.31 24898 HUMAN RESOURCES, TLMA, and FIRE: Classification & Compensation recommendation to adjust the salary of the Airport Operations and Maintenance Worker class series (I/II/Supv.), adjust the salary of the Lead Fire Operations and Maintenance Worker job class, create a Fire Operations and Maintenance Worker job class; and amend Ordinance No. 440 pursuant to Resolution No. 440-9424 submitted herewith, All Districts. [Total Cost $0 with an ongoing cost of $5,071, 100% Department Funded]
3.32 24809 OFFICE OF ECONOMIC DEVELOPMENT: Adopt Resolution No. 2024-103 Approving the Visit Greater Palm Springs Second Amended and Restated Joint Powers Agreement. District 4. [$40,000 Total Cost 100% Economic Development Funds] (CEQA Exempt)
3.33 24912 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Resolution No. 2024-113, Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 24-1M (Sunstone) TR 37078 of the County of Riverside to be Administered by Office of Economic Development. District 3. [$63,756 - Ongoing Cost; CFD 24-1M (Sunstone) 100%] (Clerk to Set for Public Hearing on July 9, 2024 at 9:30 a.m. or as soon as possible thereafter) (Clerk to Advertise and Record Boundary Map)
(SET FOR PUBLIC HEARING ON JULY 9, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.34 24961 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Resolution No. 2024-116 Giving Notice of Intent to Establish County Service Area Charges for Fiscal Year 2024-2025. All Districts. [$0] (Clerk to Set and Publish Notice for Public Hearing)
(SET FOR PUBLIC HEARING ON JULY 9, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.35 24578 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approval of the State of California Community Care Expansion Preservation Program Subrecipient and Right of Entry Template Agreements for both the Operating Subsidy Program and Capital Preservation and Delegation of Authority to the Director of Public Social Services to Execute Such Agreements; All Districts. [Total Aggregate Cost: $8,829,642; 100% State Funding]
3.36 24594 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Amendment No. 2 to the Professional Services Agreement (DPSS-0001218) with Riverside County Superintendent of Schools for Educational Case Management Services, without seeking competitive bids, to extend the period of performance for one-year from July 1, 2024 through June 30, 2025, at an annual cost of $642,025; All Districts. [Total Cost $642,025; up to $128,405 in additional compensation; Funding: 37% Federal; 60% Realignment, 3% County General Fund]
(APPROVED AS RECOMM.)
3.37 23886 PURCHASING AND FLEET SERVICES, RUHS-BEHAVIORAL HEALTH, AND PROBATION: Ratify and Approve Amendment No. 3 to the Professional Services Agreement for Electronic and Alcohol Monitoring Services with Sentinel Offender Services, LLC increasing the Annual Contract amount by $770,000 from $808,766 to $1,578,766, and to Extend the Agreement through June 30, 2024, with the option to renew for an additional six (6) months through written amendment. All Districts: [Total Cost of $1,578,766 through June 30, 2024; Up to $315,752 in Additional Compensation, 72% Departmental Funds, 28% General Fund Contingency] (4/5 Vote Required)
3.38 24878 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve Grant Agreement No.1040.0101 between Riverside University Health System - Behavioral Health (RUHS-BH) and Public Health Foundation Enterprises, Inc. dba Hulena Health, for the Children and Youth Behavioral Health Initiative (CYBHI) Round One, in the amount of $757,218, for FY2023/2024 through FY 2024/2025, All Districts. [Total $757,218, 100% State]
3.39 24884 RIVERSIDE UNIVERSITY HEALTH SYSTEMS - BEHAVIORAL HEALTH: Ratify and Approve Modification #5 to Subcontract Agreement No. 7460-CA MOBILE CRISIS-RUHEALTH-(BHJIS_2368_RU)-01G with Advocates for Human Potential, Inc. for Behavioral Health Justice Intervention Services (BHJIS) for an Additional $2,487,395 of funding, and Adopt Resolution No. 2024-060, All Districts. [$2,487,395 in Additional Funding, $3,287,395 Total, 100% State]
3.40 24770 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].
3.41 24860 SHERIFF-CORONER-PA: Adoption of Resolution No. 2024-121, Authorizing the Riverside County Sheriffs Office to Administer the Operation Stone Garden Grant (OPSG) Program, Apply for FY24 Homeland Security Grant Program (HSGP), and Execute Any Grant Documents Associated with OPSG; [100% Federal Funds]
3.42 25079 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval of the 60-Day Notice to Terminate Lease between the County of Riverside, as Lessor, and Colinas Contractors Inc., as Lessee Hemet-Ryan Airport, CEQA Exempt per State CEQA Guidelines Sections 15301 and 15061(b)(3), District 5. [$1,500 Total Cost - TLMA Aviation Fund 100%] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.43 24745 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion Slurry Seal and Curb Ramp Accessibility Project, for Fiscal Year 23/24 at Various Locations. Districts 4 and 5. [$0]
3.44 24227 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ratify and Approve the First Amended and Restated Agreement for Traffic Signal and Safety Lighting Inspection between the County of Riverside and the City of Perris. District 1. [$0]
3.45 24624 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Copper Skye Menifee, L.P., Tri Pointe Homes IE-SD, Inc., and the County of Riverside associated with Unit Nos. 1 through 7, 83 through 97, 130 through 136, and 167 through 196 of Tract No. 33145. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
3.46 24671 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between Copper Skye Menifee, L.P., Tri Pointe Homes IE-SD, Inc., and the County of Riverside associated with Lot Nos. 112 through 117, 138, and 160 through 161 of Tract No. 30807. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
3.47 24808 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Rancho Mirage for the Bob Hope Drive and Dinah Shore Drive Slurry Seal Improvements for Fiscal Year 2024/25. District 4. [$141,180 Total Cost - Local Funds 100%]
3.48 24827 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Cornell Street Resurfacing Project, in the Community of East Hemet; CEQA Exempt per State CEQA Guidelines Section 15301, District 3. [$3,265,000 Total Cost - Local Funds 100%] (Clerk to Advertise)
3.49 24833 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Acacia Avenue Resurfacing Project, in the Community of East Hemet; CEQA Exempt per State CEQA Guidelines Section 15301, District 3. [$4,879,837 Total Cost - Local Funds 100%] (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.50 25230 EXECUTIVE OFFICE: Approve funding to establish a regional convening center in Palm Desert, District 4. [$500,000 Total Cost 100% Palm Desert RDA CIP Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.51 24675 FACILITIES MANAGEMENT (FM): Indio Desert Expo/Riverside County Fairgrounds Sign, Restroom & Landscape Project - Approval of Notice of Completion for Angeles Contractor, Inc.; District 4. [$90,254 - 50% Facilities Management Community Center Fund 22200, 50% American Rescue Plan Act (ARPA) Funds (Previously approved budget)] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.52 24905 FACILITIES MANAGEMENT AND RIVERSIDE COUNTY CHILDREN & FAMILIES COMMISSION: Riverside County Lakeland Village Child Care Facilities Project - Approval and Adoption of Plans and Specifications to Advertise for Bids; District 2. [$0]
(APPROVED AS RECOMM.)
3.53 24746 FACILITIES MANAGEMENT (FM): Good Hope (Moses Schaffer) Community Center Improvements/Expansion Project - California Environmental Quality Act (CEQA) Exempt Pursuant to State CEQA Guidelines Section 15301, Class 1 - Existing Facilities Exemption, Section 15311, Class 11 Accessory Structures Exemption, and Section 15061 (b)(3), Common Sense Exemption, Approval of In-Principle and Preliminary Project Budget; District 1. [$874,758 - 100% Federal Funds - American Rescue Plan Act (ARPA) Coronavirus Relief Fund 21735 (Previously Approved Budget)] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.54 25130 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Riverside County Sheriff's Department, Lake Norconian Club Foundation, the Corona Lions Club, Eastvale Kiwanis Inc., and the Corona History Association [$19,000.00- General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.55 25169 BOS DISTRICT 4: Approve the Fourth District Unincorporated Communities Initiative projects and use of Unincorporated Communities Initiative Funding in the amount of $1,826,000, District 4. [$1,826,000 Total Cost 100% General Fund/Unincorporated Communities Initiative Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
(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
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 24040 HOUSING AUTHORITY: Approve and Accept Sole Bid for the Reconstruction of Two (2) Fire-Damaged Apartments at the Desert Rose Apartments Located at 24501 School Road in Ripley Submitted by Final Touch Construction & Design, Inc., and Approve the Reconstruction Contract By and Between the Housing Authority and Final Touch Construction & Design, Inc., District 4. [$276,617; Fire Insurance Funds 100%]; CEQA and NEPA Exempt
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 18033 FLOOD CONTROL DISTRICT: Approval of Cooperative Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Hemet for West Hemet MDP Line C, Stage 3, Miscellaneous No. 207, Project No. 4-0-00235, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 5. [$4,793,000 Not-to-Exceed Cost District Funds 100%]
11.2 25022 FLOOD CONTROL DISTRICT: Approval of Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Banning for Banning Water Canyon Storm Water Percolation Basins Emergency Repair, Project No. 5-0-10001, CEQA Exempt, District 5. [$750,000 Not-to-Exceed Costs District Funds 100%]
11.3 25024 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2024-18, Authorization to Purchase from So Cal Sandbags, Inc., a California Corporation, a Fee Simple Interest in Real Property Located in the Unincorporated Area of Corona Known as Temescal Canyon, County of Riverside, State of California, Assessor's Parcel Number 394-020-002, Also Referred to as RCFC Parcel No. 2052-53, by Grant Deed, Temescal Creek Floodplain Acquisition Project, Project No. 2-0-00052, CEQA Exempt, District 2. [$800,000 Total Cost District Funds 100%]
11.4 25049 FLOOD CONTROL DISTRICT: Approval of the Funding Agreements Between the Riverside County Flood Control and Water Conservation District and the City of Norco for the Norco Lateral S-1C Extension, Norco Lateral S-5E, Norco Minor Storm Drain Improvements Parkridge Avenue and North Drive, Norco Lateral S-1B Extension, Norco First Street Storm Drain and Norco Citation Drive Storm Drain, Project Nos. 2-0-10052, 2-0-10053, 2-0-10044, 2-0-10049, 2-0-10050 and 2-0-10051, CEQA Exempt, District 2. [$4,570,240 Total Cost District Zone 2 Funds 100%]
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
12.1 24821 DEPARTMENT OF WASTE RESOURCES: Public Hearing for Requested Gate Fee Increase at Edom Hill Transfer Station, District 4 [$0 Waste Resources Enterprise Funds] (CEQA Exempt per Section 15273 and 15061(b)(3))
D. DISTRICT
(NO BUSINESS)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
(NO BUSINESS)
13.1 24635 PARKS DISTRICT: Approval of Purchase Agreement with Caterpillar, Inc.; District 2 [Total Cost $108,266.05, Fund 25400 100%]
13.2 24966 PARKS DISTRICT: Authorize Construction Improvements, Approve Bid and Contract Documents, Plans and Specifications; Authorize to Advertise for Bids for the Santa Ana River Bottom (SARB) Maintenance Yard Project; Adopt Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program, and Resolution No. 2024-004; District 2 [$0]
13.3 25020 PARKS DISTRICT: Authorize Construction Improvements, Approve Bid and Contract Documents, Plans and Specifications; Authorize to Advertise for Bids for the Kabian Park Improvements Project; CEQA Exempt per State CEQA Guidelines Sections 15301 and 15303; District 1 [$0]
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
15.1 24634 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 Specialty Services for one year effective July 1, 2024 through June 30, 2025, All Districts. [Total Cost $1,479,352, up to $147,935 in additional compensation annually, 100% - Hospital Enterprise Fund 40050]
15.2 25031 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of a Professional Medical Service Agreement with Faculty Physicians and Surgeons of Loma Linda University School of Medicine dba Loma Linda University Faculty Medical Group, to provide Radiology 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, 5 years, All Districts. [Total Cost $13,375,000, up to $267,500 in additional compensation, $2,675,000 annually, 50% Hospital Enterprise Fund, 50% Federal Qualified Health Centers Enterprise Fund]
15.3 25067 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER: Approve Policies.
16.1 Moises Cisneros, Aydee Palemino, Sandra Ramirez, Sonya Rodriguez, Juliana Taboada, Beatriz Felix, Carmen Manjarez and Mary Ann Ruiz spoke regarding the Active Transportation Plan Grant in Northshore Salton Sea area.
16.2 Ken Barnes spoke in opposition of public hearing item 21.1.
16.3 Brad Anderson spoke regarding time for public comments and opposition to the Transportation Commission on taxes going up on the Coachella Valley region.
16.4 Jim Niederecker spoke regarding election issues, mailing cost for ballots and voted data base analysis.
16.5 Greg Langworthy spoke regarding a meeting with the Registrar of Voters and machines use for elections.
16.6 Kerri Hand spoke regarding development in Mead Valley and the increase in wages for the Board of Supervisors.
16.7 Lisa Kauffman spoke regarding We are 90 campaign and Animal Services.
16.8 Debbie Walsh spoke in opposition of warehouses being built in Mead Valley.
16.9 Roy Bleckert spoke regarding Environmental Justice comments and the need to look at the overall situation such as water, sewer, and transmission lines.
16.11 Franco Pacheco spoke in opposition of warehouses being built in Riverside County and BOS wages.
16.12 Karla Cervantez spoke regarding the negative impact of warehouses and the need to reduce building warehouses in Mead Valley.
(Human Resources) County Service Awards: 25 or more years of service
18 ITEMS PULLED FOR DISCUSSION
3.9, 3.10, 3.12, 3.14, 3.18, 3.22, 3.28, 3.31, 3.37, 3.47, 3.50, 3.55, 12.1
19 PUBLIC HEARINGS
19.1 24956 ENVIRONMENTAL HEALTH: FY 24/25 Fee Adjustment Public Hearing. All Districts. [$0]
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 25107 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON DEVELOPMENT AGREEMENT NO. 2400002; Ordinance No. 664.106 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: make a contribution to widen and improve Cajalco Road between Wood Road & Alexander Street, for recreational uses, and for affordable housing in the larger area; dedicate land for a future fire station; and establish a CFD for a fire station 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%]
21.2 24810 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 2200040 and ORDINANCE NO 348.5015 Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15061(b)(3) (The Common Sense Exemption) and Section 15305 (Minor Alterations in Land Use Limitations) Applicant: Dylan Bertino Representative: Michael Brendecke Second Supervisorial District - Woodcrest Zoning District Lake Mathews/Woodcrest Area Plan Rural Community: Very Low Density Residential (RC-VLDR) Location: Southwest corner of Gentian Avenue and Cecil Avenue 2.28 Acres Zoning: Light Agriculture, 10-acre minimum (A-1-10) REQUEST: Change of Zone No. 2200040 is a proposal to change the zoning classification of the subject site from Light Agriculture, ten-acre minimum (A-1-10) to Residential Agricultural, one-acre minimum (R-A-1). The applicant requests a change of zone to allow the construction of a second residential dwelling on the 2.28-acre site. APN: 280-060-002. District 2. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
21.3 24955 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO. 220038, DEVELOPMENT AGREEMENT NO. 2300009, and Associated ORDINANCE NO. 664.105 - No Further Environmental Documentation is required, pursuant to State CEQA Guidelines Section 15162 Applicant: FVC Riverside, c/o Fausto Atilano Representative: 4M Engineering, c/o Kirk Medeiros Third Supervisorial District Southwest Area Plan Community Development: Commercial Retail (CD:CR) Location: Southeast of Auld Road and East of Sky Canyon Drive 0.71 gross acres Highway 79 Policy Area Zoning: SP#265 (Boreal Airpark Center) REQUEST: CUP220038 is a proposal to construct a 2,658 sq. ft structure to operate a retail cannabis storefront. The retailer would operate seven (7) days a week, between the hours of 6:00 a.m. to 10:00 p.m. The resulting building would consist of the following floor areas: a secure check-in area, lobby, cannabis sales area with check-out, employee offices and break room, product storage and inventory, a secured receiving/delivery room, and restroom. Mobile deliveries are also proposed seven (7) days a week between the hours of 6:00 a.m. to 9:00 p.m. 16 vehicle parking spaces, including one (1) accessible space for persons with disabilities, three (3) EV spaces, two (2) motorcycle parking spaces, and six (6) bike racks are proposed to service operations. Landscaping and a trash enclosure are also proposed. DA2300009 is the associated development agreement to CUP220038 and has a term life of 10 years. It will grant the applicant vesting rights to develop the project in accordance with the terms of DA2300009 and CUP220038 and will provide community benefits to the Southwest Area APN: 963-030-014 District 3. [Applicant Fees 100%]
(CONTINUED TO JUNE 25, 2024 AT 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
21.4 25036 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ONChange of Zone No. 2200007 and Plot Plan No. 210141 Nothing Required Further under CEQA Applicant: Joseph Wiens (Lost Ranch Winery LLC) Engineer/Representative: Kirk Medeiros (4M Engineering) Third Supervisorial District Rancho California Area Zoning District Agricultural Land Use Location: southeast corner of Rancho California Road and Glenoaks Road, west of Camino Del Vino, and south of Buck Road 12.48 Gross Acres (10.11 net ac.) Existing Zoning: Citrus/Vineyard-10 Acre Minimum (C/V-10); Proposed Zoning: Wine Country-Winery (WC-W) REQUEST: Change of Zone No. 2200007 proposes to change the zoning classification of the subject site from Citrus Vineyard-10 Acre Minimum (C/V-10) to Wine Country-Winery (WC-W). The applicant is requesting a Change of Zone to bring the subject site into compliance with the standards of the Temecula Valley Wine Country Policy Area Winery District that the subject site is within. Plot Plan No. 210141 is a proposal for a Class II winery on 10.11 acres with existing and proposed vineyard planting. The Class II winery would consist of a 2,300 sqft tasting room with retail sales, pre-package food sales, live indoor music, and an outside tasting patio; a 1,796 sqft wine production room with barrel storage, restrooms, breakroom, office, and janitors closet next to an outdoor crush pad/winery production area. The project would provide 58 parking spaces including 3 ADA and 3 EV spaces and project landscaping. APN: 942-030-007. District 3. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
21.5 25037 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing GENERAL PLAN AMENDMENT NO. 210117, CHANGE OF ZONE NO. 2100132, and PLOT PLAN NO. 240002 Consider Addendum to Certified EIR (No. 94092040) Applicant: Lassen Development Partners, LLP Engineer/Representative: Norah Jaffan (EPD Solutions Inc.) - Fifth Supervisorial District Hemet-San Jacinto Zoning District The Pass Area Plan Land Use: Rural: Rural Mountainous (R: RM) and Rural: Rural Residential (R: RR) Zoning: W-2-20 (Controlled Development Area 20 acre minimum lot size) Location: South of Fourth Street, East of Jack Rabbit Trail, and West of Potrero Boulevard 17.34 Acres REQUEST: GPA210117 proposes to change the (General Plan) Foundation Component and Land Use designation of the Project site from Rural: Rural Mountainous (R: RM) and Rural: Rural Residential (R: RR) to Community Development: Light Industrial (CD: LI); CZ2100132 proposes to change the zoning of the Project site from W-2-20 to M-M (ManufacturingMedium), and; PPT240002 proposes the construction of a new surface parking lot, in conjunction with new lighting, landscaping and related infrastructure. APN: 424-010-008 - District 5. [Applicant Fees 100%]
21.6 24985 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing APPEAL OF PLANNING DIRECTOR APPROVAL OF PLOT PLAN WIRELESS NO. 220007 CEQA Exempt (Section 15303 Class 3) - Applicant: Smartlink LLC Engineer/Representative: Alisha Strasheim (Smartlink LLC) - Fifth Supervisorial District Cherry Valley Zoning District The Pass Area Plan (General Plan) Land Use: Community Development: Light Industrial (CD:LI) - Zoning: Manufacturing-Medium (M-M) - Location: North of High Street, east of Winesap Avenue, west of Bellflower Avenue, 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 - District 5. [Applicant Fees 100%] (CONTINUE to JUNE 25, 2024)
(CONTINUED TO JUNE 25, 2024 AT 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
21.7 23854 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING on REVISED GENERAL PLAN AMENDMENT (GPA) NOS. 180002, 190006 and 210109 (Entitlement / Policy Amendments) Consider a revised Addendum to Environmental Impact Report No. 548 - Applicant: County of Riverside - All Supervisorial Districts Location: Countywide Unincorporated areas - REQUEST: GPA Nos. 180002 (Safety), 190006 (Housing), and 210109 (Land Use) propose to update the Safety, Housing, and Land Use Elements as required by State law and as necessary for internal consistency. The Housing Element is being updated to incorporate the 6th Cycle Regional Housing Needs Assessment (RHNA) allocation and plan for housing needs for unincorporated communities for the planning period between years of 2021 and 2029; the Safety Element proposal to update the Multi-Jurisdictional Local Hazard Mitigation Plan (MJLHMP) section of the Countys General Plan, Safety Element (Chapter 6) by adding text to reference the MJLHMP and adopt it into the Safety Element in compliance with State law Assembly Bill 2140 (AB 2140); updates to the Land Use Element include consistency changes to land use designations, densities, and other land use factors and policies. All Districts. [$550,000 Total cost Department Budget 100%]
22 COMMENTS
Supervisor Spiegel:
· Animal Services Clear the Shelter Adoption Day
· Budget Hearings, June 10, 2024
· 80th Anniversary of D-Day, June 6, 2024
Supervisor Gutierrez:
· Beaumont City Hall ADA Ramps
· California Workforce Association Annual Conference
· Beaumont High School Senior Awards Night
· 104th Annual Cherry Festival
Supervisor Jeffries:
· Recommended the Board and EO discuss the possible creation of a position or department to oversee the unincorporated communities to make sure infrastructure and services are being taken care of.
Supervisor Washington:
· Temecula Valley Memorial Day Service
· Temecula Valley State of the City
· Temecula Sunrise Rotary Literacy Awards
BOARD COMMITTEE REPORT / UPDATE
(NO BUSINESS)
EXECUTIVE OFFICER / STATE BUDGET UPDATE
(NO BUSINESS)
Supervisor Spiegel:
· Taylor Dockins
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:
25240 A.2 Oleg Varlitskiy v. County of Riverside, et al. (United States District Court Case No.: 5:19-cv-02099-JGB(SPx)
25241 A.3 Calvin Gibson v. County of Riverside, et al. (Riverside Superior Court Case No.: CVSW2000801)
25242 A.4 Marcos Cruz Gaeta, an individual, and Alonso Vega Aguilar, an individual, vs. County of Riverside, et al. (United States District Court Case No.: EDCV 22-312-GW-SK)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
(NO BUSINESS)
(NO BUSINESS)
25217 D.1 Conference with labor negotiator:
Agency Negotiator County Executive Officer
Employee organizations Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(DELETED)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(a)(2):
25243 E.1 Public Employee Performance Evaluation
Title: Code Enforcement Director
(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