STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JUNE 11, 2024
TUESDAY
9:30 A.M.
1.1 23590 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 25254 SUPERVISOR KEVIN JEFFRIES: Reappointment of Rogelio Sanchez to the Good Hope/Meadowbrook Municipal Advisory Council, First District [$0]
2.2 25263 SUPERVISOR KEVIN JEFFRIES: Appointment of Anna J. Gallegos as an alternate member to the Highgrove Municipal Advisory Council, First District [$0]
2.3 23613 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]
2.4 25211 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]
2.5 25212 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County Due to the Discovery of Citrus Greening Disease, or Huanglongbing, All Districts. [$0]
2.6 25225 AUDITOR-CONTROLLER: Internal Audit Report 2024-008: Riverside County Department of Waste Resources Audit [District: All]; [$0]
(APPROVED AS RECOMM.)
2.7 25226 AUDITOR-CONTROLLER: Internal Audit Report 2024-016: Riverside County Department of Veterans’ Services Audit [District: All]; [$0]
2.8 25227 AUDITOR-CONTROLLER: Internal Audit Report 2024-009: Riverside County Information Technology Department Audit [District: All]; [$0]
2.9 25228 AUDITOR-CONTROLLER: Internal Audit Report 2024-010: Riverside County Transportation and Land Management Agency, Planning Department Audit [District: All]; [$0]
2.10 25234 AUDITOR-CONTROLLER: Internal Audit Report 2024-013: Riverside University Health System, Public Health Audit, [District: All]; [$0]
2.11 25194 HUMAN RESOURCES: County of Riverside Part-Time and Temporary Employees' 401(a) Retirement Plan Annual Audit Report for the year ending on June 30, 2023. Financial Statements for June 30, 2023; Report to the Board of Supervisors; and Management Letter dated May 28, 2024, All Districts. [$0]
2.12 25122 OFFICE ON AGING: Reappointment of Donald Brock and Barbara Mitchell to the Riverside County Advisory Council on Aging; All Districts. [$0]
3.1 25287 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Riverside County Department of Animal Services. [$13,000 – General Fund 100%] (4/5 Vote Required) (Continued to June 25, 2024)
(CONTINUED TO JUNE 25, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.2 25268 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Oak Grove Institute Foundation Inc.; 5 &2 Compassionate Ministry; Community Church of God; Menifee Valley Community Cupboard; Murrieta-Temecula Area Alumnae Chapter Delta Sigma Theta Sorority, Inc. [$30,417] - General Fund 100%] (4/5 Vote Required)
3.3 25308 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Soroptimist House of Hope, Inc., and ABC Recovery Center, Inc. [$94,395 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.4 25305 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Boys and Girls Club of Coachella Valley, Chance Initiative, College of the Desert, Riverside County Sheriffs Department, Riverside County Works, SNIP Bus, Voices for Children. [$72,500 - General Fund 100%] (4/5 Vote Required)
3.5 25304 BOS DISTRICT 5: Approval of American Rescue Plan Act (ARPA) funds for the Edward Dean Museum Revitalization, Gateway Park Project, and S.O.N.G Program [$5,148,400 Total Cost - 100% American Rescue Plan Act (ARPA)] (4/5 Vote Required)
3.6 25096 EXECUTIVE OFFICE: Approve the Illegal Fireworks Outreach/Marketing Campaign Agreement with 3 Olives Media, LLC for an amount not to exceed $100,000.00 through July 31, 2024 with the option to renew for three (3) months. All Districts. [Total Cost: $100,000 -- Funding: 100% General Fund]
3.7 25216 EXECUTIVE OFFICE: Approve the 2024 Fireworks Safety and Enforcement Action Plan and Approve and Direct the Auditor-Controller to make the budget adjustments on the attached Schedule A., All Districts. [Total Cost - $35,000; General Fund Contingency 100%] (4/5 Vote Required)
3.8 25099 EXECUTIVE OFFICE: Ratify and Approve the Fentanyl Awareness Outreach/Marketing Campaign Agreement with 3 Olives Media, LLC for an amount not to exceed $256,000 through July 31, 2024 with the option to renew for three (3) months. All Districts. [Total Cost: $256,000; 83% Opioid Settlement Fund 22860, 17% Departmental Funds] (3/5 Vote Required)
3.9 25117 EXECUTIVE OFFICE: Approval of Salton Sea Authority Member Assessment FY24/25, 4th District. [$200,000 - 100% Department Budget]
3.10 25046 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 24-0005-000-SA with California Department of Food and Agriculture for the Navel and Valencia Inspections Program effective July 1, 2024 through June 30, 2025; All Districts. [$10,000 Total Cost - State Funds 100%]
3.11 25051 AGRICULTURAL COMMISSIONER: Approve Grant Agreement No. 24-0003-000-SA with the California Department of Food and Agriculture for the Nursery Treatment Program, All Districts. [$100,000 Total Cost - State Funds 100%]
(APPROVED AS RECOMM.)
3.12 25119 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 23-0735-000-SA Amendment Number 1 with the California Department of Food and Agriculture for the Pest Detection Trapping Program, effective July 1, 2023 through June 30, 2024, All Districts. [$345,213 Total Cost - State Funds 100%]
3.13 25244 AGRICULTURAL COMMISSIONER: Approve Grant Agreement No. 23-0907-001-SF with the California Department of Food and Agriculture for the Oriental Fruit Fly Quarantine Response Project, All Districts. [$137,968 Total Cost - State Funds 100%]
3.14 24626 ASSESSOR COUNTY-CLERK RECORDER: Ratification and Approval of Amendment No.1 to the Master Services Agreement with TTEC DIGITAL, LLC for Amazon Connect Cloud-Based Contact Center Implementation, Amazon web services, and Managed Services program for an additional $240,000 for a new aggregate contract amount of $1,300,550 through March 8, 2026, All Districts. [Total Amendment No. 1 Aggregate Contract Cost $1,300,550; not to exceed $130,055 in Additional Compensation; 100% Source of Funds ASSESSOR COUNTY-CLERK RECORDER]
3.15 25112 ASSESSOR-COUNTY-CLERK-RECORDER: American Rescue Plan Act Funding for Preservation and Digitization of Official Records, All Districts. [$1,730,924 - 100% American Rescue Plan Act (ARPA)] (4/5 Vote Required)
3.16 24997 DISTRICT ATTORNEY: Request the Purchase and Authorize the Purchasing Agent to issue Purchase Orders for the purchase of three (3) vehicles for the District Attorney's Office utilizing grant funds from Juvenile Justice Crime Prevention Act (JJCPA) and Real Estate Fraud (REF) for the District Attorney's Office for FY 23/24, All Districts. [$123,532 Total Cost - Grant Funding 100%] (4/5 Vote Required)
3.17 25120 EMERGENCY MANAGEMENT DEPARTMENT: Approve the Interfacility Transport Advanced Life Support Services Agreement Template to designate approved ambulance providers as an ALS IFT Service Provider. All Districts. [Total Cost $0]
3.18 24891 FACILITIES MANAGEMENT, REAL ESTATE (FM-RE) - Approval of Subordination, Non-Disturbance and Attornment Agreement with DBP 1-3, L.L.C., and County of Riverside, 77588 El Duna Ct., Suite H & I, Palm Desert, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4. [$0] (Clerk of the Board to file Notice of Exemption).
(APPROVED AS RECOMM.)
3.19 23730 FACILITIES MANAGEMENT-REAL ESTATE DIVISION (FM-RE): Approval of First Amendment to License and Operating Agreement between the County of Riverside and Pickering Events, LLC, a California Limited Liability Company, for the License and Operations of the Riverside County Fairgrounds and Fair Located in Indio, California; CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3); District 4. [$0] (Clerk to file CEQA Notice of Exemption)
3.20 24597 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE): Ratification and Approval of the Revenue Lease with RLM Wealth Group, Inc., Riverside, Five-Year Lease, California Environmental Quality Act (CEQA) Exempt, pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 1. [$0] (Clerk to file Notice of Exemption)
3.21 24699 FACILITIES MANAGEMENT (FM) AND EMERGENCY MANAGEMENT DEPARTMENT: Riverside County Western Emergency Operations Center Parking Lot Expansion Project - Approval of Revised Project Budget and Approval of Construction Contract for Roadway Engineering & Construction Corp; District 1. [$197,400 – 100% Federal Funds - American Rescue Plan Act (ARPA) Funds] (4/5 Vote Required)
3.22 24931 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RUHS-PUBLIC HEALTH: Approval of the Option to Extend Lease letter with Robert Ramos and Lucia Ramos, Women, Infant, and Children's Clinic (WIC), Blythe, 5 Year Lease, CEQA Exempt pursuant to State CEQA Guidelines Section 15301 and 15061(b)(3), District 4. [$248,833 - 100% Federal] (Clerk of the Board to File Notice of Exemption)
3.23 25008 FIRE DEPARTMENT: Setting the Public Hearing of Resolution No. 2024-120: Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land Located in the County of Riverside for Costs of the Abatement and Removal of Hazardous Weeds for calendar year 2023, pursuant to Health and Safety Code section 14912 and County Ordinance No. 695 Requiring the Abatement of Hazardous Vegetation; All Districts [$359,287 Total Revenue; 100% Property Owner Special Assessment to Reimburse the General Fund] (Set for Public Hearing on July 30, 2024)
(SET FOR PUBLIC HEARING ON JULY 30, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.24 24958 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2024-118, a Resolution of the Governing Body of the County of Riverside Authorizing Joint Application and Participation in the Homekey Program; Approving Desert Marigold, L.P. as the Recipient of the Homekey Program Grant Funds Contract Number 23-HK-18299 in the Amount of $21,724,000 for the Acquisition and Development of Desert Marigold Apartments; Approval and Execution of an Amended Standard Agreement for Contract Number 23-HK-18299; District 4. [$21,724,000; 100% State HCD Funds]
3.25 25091 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Resolution No. 2024-128, Approving Funding Allocation of American Rescue Plan Act (ARPA) Funds in the Amount of $6,700,000 and Support for Application for Award of Private Activity Bonds to the California Debt Limit Allocation Committee for the Palm Villas at Millennium Housing Phase I Project in the City of Palm Desert, Rescission of Resolution No. 2024-042, and Re-approval of Up to $6,700,000 from American Rescue Plan Act (ARPA) Funds to Palm Communities, a California Limited Liability Company, for development of the Palm Villas at Millennium Housing Project; District 4. [$6,700,000 – 100% American Rescue Plan (ARPA) Funds]
3.26 24807 HUMAN RESOURCES: Approve the First Amendment to the Participation Agreement between the County of Riverside and JPMorgan Chase Bank (“JPMCB”), related to the County of Riverside 401(a) Plan, 457 Plan and Supplemental 401(a) Plan, along with their respective Account Numbers, All Districts. [$0]
3.27 24740 HUMAN RESOURCES: Approve the 401(a) County of Riverside Part-Time and Temporary Employees’ Retirement Plan – Second Amendment to Restated Trust Agreement and Certificate of Authority between the County of Riverside and U.S. Bank National Association, All Districts. [$0]
3.28 25128 HUMAN RESOURCES – RIVERSIDE SHERIFF’S OFFICE: Classification & Compensation Recommendation to adjust the salary of the Sheriff’s Food Services Administrator and amend Ordinance No. 440 pursuant to Resolution No. 440-9425 submitted herewith, All Districts. [Total cost $0, with an ongoing cost of $0]
3.29 25097 OFFICE OF ECONOMIC DEVELOPMENT: Approval of the Funding Agreement between the City of Perris and the County of Riverside for the Perris Library Refresh Project. District 1. [$600,000 - 100% County Library] (CEQA Exempt)
(APPROVED AS RECOMM.)
3.30 25012 DEPARTMENT OF PUBLIC SOCIAL SERVICES / IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approve the FY 24/25 Budget for the In-Home Supportive Services Public Authority and Authorize submittal to the State; All Districts. [$9,265,151 Total Cost; 42.2% Federal, 33.1% State, 0.4% General Fund, and 24.3% Other]
3.31 25166 PURCHASING AND FLEET SERVICES: Approve and authorize the Department of Purchasing and Fleet Services to purchase three additional vehicles: two on behalf of Housing and Workforce Solutions and one on behalf of Environmental Health, All Districts. [$0] (4/5 Vote Required)
3.32 25094 PURCHASING AND FLEET SERVICES: Adoption of Resolution 2024-127, Authorize the Purchasing Agent to Initiate and Implement Public Contract Code Section 20131, subsection (c), for Procurements not to Exceed $750,000 per Vendor per Year through June 30, 2027; and Direct Riverside University Health System-Medical Center to Report Quarterly to the Board of Supervisors Regarding all Purchases Conducted Under Resolution 2024-127, All Districts. [Total Cost $0, 100% Department Funds: Hospital Enterprise Fund 40050, Community Health Center Enterprise Fund 40090, Behavioral Health General Fund 10000, Correctional Health General Fund 10000 and Public Health General Fund 10000]
3.33 22563 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approve the budget adjustment for the use of Opioid Settlement Funds for Correctional Health Services, All Districts. [$5,208,910 Total Cost- 100% Opioid Settlement Funds] (4/5 Vote Required)
3.34 23763 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve the Revenue Agreements with California Baptist University for Clinical Rotation Services effective July 1, 2023 through June 30, 2024, with an option to renew annually through June 30, 2028, and Doctors Hospital of Riverside, LLC for Routine Lab Services effective July 1, 2023 through June 30, 2028, and Approve the Revenue Agreement Templates and Execution of Future Revenue Agreements for Clinical Rotation Services and Routine Lab Services with Various Hospitals, Medical Centers, and Universities Throughout Riverside County for Five Years Through June 30, 2028. All Districts. [Estimated Aggregate Revenue: $512,500 - 100% Revenue]
3.35 24802 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Approve the Acceptance of Award for Grant Agreement No. 24-STI17, from the California Department of Public Health (CDPH) to Support Sexually Transmitted Infection (STI) Prevention and Control Activities for the Period of Performance of July 1, 2024, through June 30, 2026, All Districts. [Total Aggregate Award Amount: $1,749,840; up to $262,476 in additional compensation - 100% State]
(APPROVED AS RECOMM.)
3.36 25021 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Professional Service Agreements with the Contractors Listed in Exhibit A for Services Related to the Clean California Local Grant Program (CCLGP) Without Seeking Competitive Bids for the Period of Performance of April 4, 2023, through December 31, 2024. District 4. [Total aggregate amount: $867,165 – 100% State]
3.37 23084 SHERIFF-CORONER-PA: Approval of the Donation of a 1991 International Navistar 4700 Bulldog Diesel Truck to the La Paz County Sheriff’s Department and Approve and Execute the Donation Agreement; District 1. [Total Cost $4,536]
3.38 24400 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between BRPLD LLC, D.R. Horton Los Angeles Holding Company, Inc., and the County of Riverside associated with Lot Nos. 24 through 29, 35 through 41, 66 through 157, 259 through 261, 267, 275 through 351, and 375 through 380 of Tract No. 34677. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
3.39 24790 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt resolution 2024-105 for the use of a Reimbursable Letter of Agreement (Agreement) with the State of California Department of California Highway Patrol (CHP). All Districts. [$0]
3.40 24806 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. 95 through 113 of Tract No. 32151. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
3.41 24836 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of El Cerrito Area Resurfacing Group 1 Project in the Community of El Cerrito; CEQA Exempt per State CEQA Guidelines Section 15301, District 2. [$605,915 Total Cost - Local Funds 100%] (Clerk to Advertise)
3.42 24845 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Annual Additions To, and Exclusions From, the County of Riverside Maintained Road System. All Districts. [$0]
(APPROVED AS RECOMM.)
3.43 24875 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Addenda to Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of the Mockingbird Canyon Road Resurfacing Projects, in the Community of Woodcrest; District 2. [$4,522,354 Total Cost - Local Funds 100%]
3.44 25113 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2024-080 and Resolution No. 2024-081. Landscaping and Lighting Maintenance District No. 89-1-Consolidated (L&LMD 89-1-C), Unincorporated Countywide Zones and Street Light Zones. All Districts. [$2,165,461 Total Cost - L&LMD 89-1-C - 100%] (Set for Hearing July 9, 2024)(Clerk to Advertise)
(SET FOR PUBLIC HEARING ON JULY 9, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.45 25135 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Hemet for the Lake Street and Lincoln Avenue Slurry Seal Improvements for Fiscal Year 2024/25. District 5. [$25,480 Total Cost – Local Funds 100%]
(APPROVED AS RECOMM.)
3.46 25319 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Norco Area Chamber of Commerce & Visitor's Center [$2,500.00- General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.47 25324 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the American Legion Post 574, Riverside Sheriff's Department. [$7,500 - General Fund 100%] (4/5 Vote Required)
4.1 25205 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE COUNTY OF RIVERSIDE: Refunding of Outstanding Bonds of the Successor Agency, All Districts [$1,598,195 - Bond Proceeds] (Vote on Separately)
5
5A PUBLIC FINANCING AUTHORITY MEETING
5.1A 25214 RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY: Issuance of 2024 Series A Tax Allocation Revenue Bonds (Redevelopment Project Area No. 1, Desert Communities Redevelopment Project Area, Interstate 215 Corridor Redevelopment Project Area and Former Housing Set-Aside), All Districts, [$1,598,195-Bond Proceeds] (Vote on Separately)
(APPROVED AS RECOMM.)
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
7.1 25014 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approve the FY 24/25 Budget for the In-Home Supportive Services Public Authority and Authorize submittal to the State; All Districts. [$9,265,151 Total Cost; 42.2% Federal, 33.1% State, 0.4% General Fund, and 24.3% Other]
8 COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING
9 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING
10 HOUSING AUTHORITY MEETING
10.1 24036 HOUSING AUTHORITY OF THE COUNTY OF RIVERSIDE (HACR): Approve and Accept the Third District Allocation of American Rescue Plan Act (ARPA) Funds to HACR for the Emergency Resilience/Shelters Category; Approve the Form of the Subrecipient’s Agreement for Emergency Resilience/Shelter Expansion (HWSCoC-0000053); and Authorize the Executive Director of HACR, or Designee, to Execute the Agreement, Awarding HACR $1,000,000 in ARPA Funds to Implement the Crisis Stabilization Housing Project, for a Period Beginning July 1, 2024 through June 30, 2025; District 3. [Total Cost $1,000,000 - 100% Federal ARPA Funds]
10.2 25043 HOUSING AUTHORITY OF THE COUNTY OF RIVERSIDE (HACR): Approve the Form of the Subrecipient Agreement by and between HACR and Path of Life Ministries for Emergency Homeless Shelter Services to Implement a Santa Ana River Bottom Shelter Program for Unsheltered Individuals Experiencing Homelessness and Authorize the Executive Director of Authority to Execute the Agreement; Districts 1 and 2. [Total Cost: $547,500; 100% State Funding]
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 24696 FLOOD CONTROL DISTRICT: Adopt Resolution F2024-07 Accepting the Engineer's Report and Setting the Date of the Public Hearing for the National Pollutant Discharge Elimination System Program Santa Ana Watershed Benefit Assessment Area, Pursuant to Ordinance No. 14 Providing for the Establishment and Levy Benefit Assessment for the National Pollutant Discharge Elimination System Stormwater Program, All Districts. [$0] (CLERK TO ADVERTISE)
(SET FOR PUBLIC HEARING ON JULY 9, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11.2 24697 FLOOD CONTROL DISTRICT: Adopt Resolution F2024-08 Accepting the Engineer's Report and Setting the Date of the Public Hearing for the National Pollutant Discharge Elimination System Program Santa Margarita Watershed Benefit Assessment Area, Pursuant to Ordinance No. 14 Providing for the Establishment and Levy Benefit Assessment for the National Pollutant Discharge Elimination System Stormwater Program, All Districts. [$0] (CLERK TO ADVERTISE)
(SET FOR PUBLIC HEARING ON JULY 9, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11.3 24698 FLOOD CONTROL DISTRICT: Adopt Resolution F2024-09 Accepting the Engineer's Report and Setting the Date of the Public Hearing for the National Pollutant Discharge Elimination System Program Whitewater Watershed Benefit Assessment Area, Pursuant to Ordinance No. 14 Providing for the Establishment and Levy Benefit Assessment for the National Pollutant Discharge Elimination System Stormwater Program, Districts 4 and 5. [$0] (CLERK TO ADVERTISE)
(SET FOR PUBLIC HEARING ON JULY 9, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11.4 25114 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2024-19, Authorization to Purchase Fee Simple Interest in Real Property Located in the Unincorporated Area Known as Mead Valley, County of Riverside, State of California, from Christine J. White and John A. White, Tenants in Common, Mead Valley Line A Project, Project Number 4-0-00410, Assessor's Parcel Numbers 319-052-011, 319-052-012 and 319-052-013, Also Referred to as RCFC Parcel Numbers 4410-13, 4410-14 and 4410-15, by Grant Deed, CEQA Exempt, District 1. [$440,000 Total Cost – District Funds 100%]
11.5 25164 FLOOD CONTROL DISTRICT: Approve the First Amendment to the Participation Agreement Between the Riverside County Flood Control and Water Conservation District ("District") and JPMorgan Chase Bank Related to the District’s 401(a) Plan and 457 Plan, Along With Their Respective Account Numbers for Nationwide Trust Company and VALIC Trust Company, All Districts. [$0] (Companion Item to MT 24807)
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
12.1 24965 DEPARTMENT OF WASTE RESOURCES: Notices of Completion for the Various On-Call Construction Projects at Department Sanitary Landfills. Districts 1, 2, and 5. [$0 - Waste Resources Enterprise Funds]
D. DISTRICT
12.2 24953 WASTE RESOURCES MANAGEMENT DISTRICT: Approve the First Amendment to the Participation Agreement between the Waste Resources Management District and JPMorgan Chase Bank ("JPMCB"), related to the County of Riverside 401(a) Plan, 457 Plan and Supplemental 401(a) Plan, along with their respective Account Numbers for Nationwide Trust Company and VALIC Trust Company; All Districts. [$0] (Companion Item to MT 24807)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
(NO BUSINESS)
D. DISTRICT
(NO BUSINESS)
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
16.1 Eddie Apodaca spoke regarding concerns with the Sheriff and District Attorney.
16.2 Karla Cervantes, Franco Pacheco, Jillian Menez, Jen Larratt Smith, Debbie Walsh, Andrew Silva, Alicia Espinoza, Lindsay Robinson, Mike McCarthy and Daniele Gutierrez spoke in opposition of building warehouses and the March Joint Powers Authority project.
16.3 Greg Landworthy spoke regarding identity audit, recall election, vote centers, mail in ballots and USPS, and verification of signatures.
16.4 Roy Bleckert spoke regarding the 9th Circuit Court determined the Covid vaccine was not vaccine but a treatment, and the need for more debate with the community before bringing the items to the Board to be voted on.
16.6 Jim Niederecker spoke regarding mailing cost for ballots, data base analysis and identity audit for the June 4 special election.
(RivCoDCSS) Fatherhood Workshop Series - a Tribute for Father's Day
(deleted)
18 ITEMS PULLED FOR DISCUSSION
3.1, 4.1, 5.1A
19 PUBLIC HEARINGS
19.1 22429 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Items 174 & 175. Last assessed to: SITL Investment, LLC. District 2. [$20,234-Fund 65595 Excess Proceeds from Tax Sale]
19.2 23256 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1801. Last assessed to: Jean Annette Mansfield, an undivided 12.5% interest; James Allen Ader, an undivided 12.5% interest; Jack A. Ader, an undivided 12.5% interest; Charles Robert Mayes, an undivided 12.5% interest; and Joseph Haskin, Trustee of the Joseph Haskin Trust dated July 19, 1994, an undivided 50% interest. District 4. [$547-Fund 65595 Excess Proceeds from Tax Sale]
19.3 23844 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 214, Item 35. Last assessed to: Bernice L. Moser and Charles F. Moser, Husband and wife, as Joint Tenants. District 2. [$38,027-Fund 65595 Excess Proceeds from Tax Sale]
19.4 24061 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1863. Last assessed to: Carlotta C. Espinoza, Patrica C. Espinoza, Joanne C. Espinoza, Isabel C. Espinoza, Manuel Espinoza, Mark Espinoza, and Marco A. Espinoza. District 4. [$13,853-Fund 65595 Excess Proceeds from Tax Sale]
19.5 24085 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4093. Last assessed to: Williams 15008 Trust UTD 4/29/14, a Trust Registered in this State. District 3. [$15,468-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
19.6 24087 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4095. Last assessed to: Newport 85001 Trust UTD 4/29/14, a Trust Registered in this State. District 3. [$20,606-Fund 65595 Excess Proceeds from Tax Sale]
19.7 24104 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4157. Last assessed to: SITL Investment, LLC., a California Limited Liability Company. District 2. [$49,567-Fund 65595 Excess Proceeds from Tax Sale]
19.8 24105 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 217, Item 4159. Last assessed to: The SITL Investment, LLC. District 2. [$2,336-Fund 65595 Excess Proceeds from Tax Sale]
19.9 24443 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1722. Last assessed to: Darel Parks, a single man. District 4. [$1,133-Fund 65595 Excess Proceeds from Tax Sale]
19.10 24450 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 215, Item 1747. Last assessed to: Carlos R. Rodriguez, an unmarried man. District 4. [$438-Fund 65595 Excess Proceeds from Tax Sale]
19.11 24606 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 619. Last assessed to: Estevan Valenzuela, a single man. District 4. [$7,398-Fund 65595 Excess Proceeds from Tax Sale]
20 10:00 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING
21 10:00 A.M. County Land Use Public Hearings Meeting
22 COMMENTS
Supervisor Gutierrez:
· Hope Collaborative
· Closing Day for Banning Little League
· Fathers and Families Celebration
· Nuevo Chip Chicks Vaccine and Microchip Clinic
Supervisor Perez:
· Dr. Carreon Foundation Scholarships event at Coachella Valley High School
Supervisor Spiegel:
· Girl Scouts of San Gorgonio Gold Annual Award Gala
· Eagle Scouts Court of Honor Troop 543
· Rondo School of Discovery Art Walk
· Flag Day, June 14th
· Father’s Day, June 16th
Supervisor Jeffries:
· Encouraged Department Heads and Assistant Department Heads to tour the unincorporated communities they are responsible for
Supervisor Washington:
· Grandson’s baseball team
· Southern California Contracting Conference
BOARD COMMITTEE REPORT / UPDATE
(NO BUSINESS)
EXECUTIVE OFFICER / STATE BUDGET UPDATE
(NO BUSINESS)
Supervisor Spiegel:
· Aida Karl Mejia
· Tiffany Hennebelle
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-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54956.9)
(NO BUSINESS)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
(NO BUSINESS)
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
(NO BUSINESS)
25311 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(b)(1):
(NO BUSINESS)
24 1:00 P.M. BUDGET HEARINGS CONTINUED
24.1
25035 EXECUTIVE OFFICE:
Presentation of Fiscal Year 2024/25 Recommended Budget for Approval and Opening
of Budget Hearings Cont.
(APPROVED OPTION 2 AND FINAL ADOPTION SET FOR TUESDAY, JUNE 25, 2024, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
The Chair declared the meeting adjourned.
Chuck Washington, Chair of the Board of Supervisors
ATTEST: Kimberly A. Rector, Clerk of the Board of Supervisors