STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JUNE 25, 2024
TUESDAY
9:30 A.M.
1.1 23591 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 25376 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 293 SUBSTANTIAL CONFORMANCE NO. 9, TENTATIVE TRACT MAP NO. 38586 INTENT TO CONSIDER AN ADDENDUM TO AN ENVIRONMENTAL IMPACT REPORT (EIR) EIR 380 Applicant: D.R. Horton, Dan Boyd Representative: T & B Planning, Joel Morse Third Supervisorial District Winchester Area Harvest Valley / Winchester Area Plan Public Facilities (PF) Location: South of Simpson Road, west of Leon Road, east of La Ventana Road, and north of Olive Road 16.42 gross Acres Zoning: Specific Plan (SP 293) Winchester Hills, Planning Area 12 REQUEST: Specific Plan No. 293 and Substantial Conformance No. 9 is a proposal to utilize the current specific plan provisions for Planning Area 12 designated as a school site for the backup purposes of residential development, but to allocate additional units from other planning areas in the specific plan while maintaining the total number of units for the specific plan as 5,354. Tentative Tract Map No. 38586 is a proposal for a Schedule A subdivision of a 16.42 gross acres parcel into 77 single-family residential lots, and one (1) open space lot APN: 461-482-002. District 3. [Applicant Fees 100%]
2.1 24462 SUPERVISOR KEVIN JEFFRIES: Reappointment of Yamilett I. Medrano to the Good Hope/Meadowbrook Municipal Advisory Council, First District [$0]
2.2 25345 SUPERVISOR KEVIN JEFFRIES: Appointment of Chuck Wilson to the County Archives Commission, First District [$0]
2.3 25421 SUPERVISOR KEVIN JEFFRIES: Reappointment of Philip Falcone to the Historical Commission, First District [$0]
2.4 24518 SUPERVISOR KAREN SPIEGEL: Appointment of Donald Brock to the In-Home Supportive Services Advisory Committee, Second District [$0]
2.5 25344 SUPERVISOR KAREN SPIEGEL: Reappointment of Kathleen Lyn Dever to the County Archives Commission, Second District [$0]
2.6 25414 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Ricky M. Gentillalli to the Behavioral Health Commission, Fifth District [$0]
2.7 25417 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Kadee Shott to the Nuview Municipal Advisory Council, Fifth District [$0]
2.8 23811 HOUSING AND WORKFORCE SOLUTIONS / COMMUNITY ACTION PARTNERSHIP: Approval of Three Appointments to the Community Action Commission (CAC) Board for a Term of Two Years; All Districts. [$0]
2.9 25068 DEPARTMENT OF PUBLIC SOCIAL SERVICES/IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Submittal of the Riverside County In-Home Supportive Services Public Authority and Advisory Committee 2023 Annual Report; All Districts. [$0]
2.10 25334 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 38307 a Schedule "A" Subdivision in the Winchester area. District 3. [Applicant Fees 100%]
2.11 25272 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated May, 2024, All Districts. [$0]
2.12 25294 TREASURER-TAX COLLECTOR: Receive and file the Treasurers Purchase Detail Report for May 2024, All Districts. [$0]
2.13 25295 TREASURER-TAX COLLECTOR: Treasurers Monthly Statement of County and School Funds for May 2024, All Districts. [$0]
(APPROVED AS RECOMM.)
2.14 25380 REGISTRAR OF VOTERS: Transmittal of the Official Canvass of Votes for the June 4, 2024 Temecula Valley Unified School District, Trustee Area 4, Special Recall Election, District 3. [$0]
3.1 25434 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)
(DELETED)
3.2 25351 BOS DISTRICT 2: Approve the Second District Unincorporated Communities Initiative (UCI) and American Rescue Plan Act (ARPA) Funding to the Fire, Housing and Workforce Solutions and Animal Services Departments; District 2. [$4,791,140 Total Cost UCI/General Funds 41% & ARPA Funds 59%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.3 25375 BOS DISTRICT 3: Approve the Third District Unincorporated Communities Initiative Project, Direct the Riverside County Office of Economic Development to Initiate Work on the Bella Vista Rd Improvement Project through CSA 149, and Direct the Auditor Controller to Make Budget Adjustments as Detailed in Attached Schedule A, to Support Project Funding. District 3. [$960,000 Total Cost 64% CSA 149, 36% General Fund/Unincorporated Communities Initiative Funds] (4/5 Vote Required)
3.4 25402 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Beaumont Community Chamber of Commerce, Banning Chamber of Commerce, Calimesa Chamber of Commerce, Moreno Valley Chamber of Commerce, Hemet San Jacinto Valley Chamber of Commerce, Starting Over Inc., Muslim Family Foundation, and SOM Program. [$65,000 - General Fund 100%] (4/5 Vote Required)
3.5 25409 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Nuevo Citizens Patrol, Riverside University Health System Foundation, Inland Compassion, Stagecoach Days Association, City of Moreno Valley Police Department, Garvey Allen Visual and Performing Arts Academy, Playhouse Bowl Association Inc., The Rotary Club of Beaumont Foundation and Beaumont Cherry Valley Recreation Park District [$66,000 - General Fund 100%] (4/5 Vote Required)
3.6 25419 BOS DISTRICT 5: Approve the allocation of $99,483 to future District 5 Infrastructure projects from the Fifth District's portion of the FY 23/24 Unincorporated Communities Initiative (UCI) funding; District 5. [$99,483 - 100% General Fund/Unincorporated Communities Initiative Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.7 24732 EXECUTIVE OFFICE: Approve the Grant Administration Services Agreement for the American Rescue Plan Act (ARPA) with the Kahlen Group, Inc. for the total aggregate amount of $2,324,424 without seeking competitive bids for the period of July 1, 2024 to June 30, 2027, All Districts. [Total Cost: $2,324,424; up to $117,676 in additional compensation 100% ARPA] (4/5 Vote Required)
3.8 25224 EXECUTIVE OFFICE: Approve Budget Adjustments for EO - Court Reporting Transcripts for FY 2023/24, All Districts. [$375,000 - 100% General Fund Contingency], 4/5 Vote Required. (4/5 Vote Required)
3.9 25323 EXECUTIVE OFFICE: Approve the Legal Juvenile Defense Services Agreement with Burns and Oblachinski, A Professional Corporation, for the period of July 1, 2024 and continues in effect to and through June 30, 2029 with the option to renew for three (3) additional one-year period by written amendment; All Districts, [Total Annual Cost $514,140 100% - Indigent Defense Budget]
3.10 25238 EXECUTIVE OFFICE: Board Policy Manual Update- Approval of Revised Board Policies H-9 - Management of Building Space and B-8 - Leasing of Real Property, All Districts. [$0]
3.11 25283 EXECUTIVE OFFICE: Approval of Fiscal Year 2024/25 Budget Amendments & Resolution of Adoption, All Districts. [Total Appropriations - $9,197,528 - 54% General Fund and 46% departmental revenues]
3.12 25395 EXECUTIVE OFFICE: Approve the Legal Services for Indigent Conservatees and Minors in Guardianship Matters Agreement with Brown White and Osborn, LLP, for the period of July 1, 2024 and continues in effect to and through June 30, 2029 for an annual amount of $1,360,000, with the option to renew for three (3) additional one-year period by written amendment; All Districts, [Total Annual Cost $1,360,000 100% - Indigent Conservatees and Minors in Guardianship Budget]
3.13 25208 EXECUTIVE OFFICE AND AUDITOR-CONTROLLER'S OFFICE: Approve the Counsel for Countywide Oversight Board for the County of Riverside Agreement with Goldfarb & Lipman, LLP for the annual amount of $30,000 for the period of July 1, 2024 to June 30, 2029 with the option to renew annually in one-year increments through June 30, 2031 by written amendment, All Districts. [Total Cost $150,000; 100% County Oversight Brd Reimb Fund]
(APPROVED AS RECOMM.)
3.14 25109 ASSESSOR-COUNTY-CLERK-RECORDER: Approval of the Amendment No. 1 with Jarvis Fay LLP, Attorneys at Law, for an additional $100,000 for a new aggregate contract amount of $400,000 through June 30, 2026; All Districts. [100% Department Funds]
3.15 25290 AUDITOR-CONTROLLER: Approve the Professional Service Agreement with Brown Armstrong Accountancy Corporation to provide Annual Comprehensive Financial Report (ACFR), Single Audit and other services for an annual amount of $297,400 for five (5) years through June 30, 2029. All Districts. [Total Cost $1,487,000, Annual Amount $297,400 - Departmental General Fund 100%]
3.16 25306 DISTRICT ATTORNEY: Approval of the Acceptance of the California Department of Insurance Workers' Compensation Insurance Fraud Program Grant Award. All Districts [$3,754,087; State of California 100%] (4/5 Vote Required)
3.17 25309 DISTRICT ATTORNEY - Approval of the Acceptance of the California Department of Insurance Disability and Healthcare Insurance Fraud Program Grant Award; All Districts [$560,453; State of California 100%] (4/5 Vote Required)
3.18 23234 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE); Approval of the New Lease Agreement with Riverside Superior Court, 3403 10th Street, Riverside; California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Section 15301 and 15061(b)(3); District 1. [$0] (Clerk to file Notice of Exemption)
3.19 25084 FACILITIES MANAGEMENT (FM): Eller Park Americans with Disabilities Act (ADA) Improvements Project - California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Section 15301, Class 1 - Existing Facilities Exemption, and Section 15061 (b)(3), Common Sense Exemption, Approval of In-Principle and Preliminary Project Budget; District 3. [$368,657 - 100% American Rescue Plan Act (ARPA) Fund 21735]
(APPROVED AS RECOMM.)
3.20 24255 FACILITIES MANAGEMENT (FM): Approval of the Pre-Qualified Lists for Architectural and Engineering Design Professional Consultants and Construction-Related Consulting Firms for FY24-25 to FY26-27 consistent with Board Policy H-7, and Approval of the Form and Use of the Professional Services Agreement with the Approved Pre-Qualified Architectural and Engineering Design Professional Consultants and Construction-Related Consulting Firms; All Districts. [$0]
3.21 25139 FACILITIES MANAGEMENT (FM): 2024 Pre-Qualified General Building Contractors for New Construction or Renovation of County Facilities, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Section 15061(b)(3) General Rule or Common Sense Exemption or not a Project per State CEQA Guidelines Section 21065 and Section 15378; All Districts. [$0]
3.22 25140 FACILITIES MANAGEMENT (FM): 2024 Pre-Qualified Specialized Construction Trade Contractors for Construction Management Multiple Prime and Other Methods of Project Delivery for New Construction or Renovation of County Facilities, California Environmental Quality Act Exempt per State CEQA Guidelines Section 15061(b)(3) General Rule or Common Sense Exemption or not a Project per State CEQA Guidelines Section 21065 and Section 15378; All Districts. [$0]
3.23 25181 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY DISTRICT ATTORNEYS OFFICE - Riverside District Attorney Server Room Redundant HVAC System Installation Project - California Environmental Quality Act Exempt Pursuant to State CEQA Guidelines Section 15301, Class 1 - Existing Facilities Exemption and Section 15061 (b)(3), Common Sense Exemption, Approval of In-Principle and Preliminary Project Budget; District 1. [$188,150 - 100% District Attorney General Fund 10000]
3.24 25277 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY DISTRICT ATTORNEYS OFFICE - Riverside District Attorney Room 1001 Expand Office Space Project - California Environmental Quality Act Exempt Pursuant to State CEQA Guidelines Section 15301, Class 1 - Existing Facilities Exemption and Section 15061 (b)(3), Common Sense Exemption; Approval of In-Principle and Preliminary Project Budget; District 1. [$460,033 - 100% District Attorney General Fund 10000]
3.25 24988 FACILITIES MANAGEMENT (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approval of Third Amendment to Lease with Bel Air Plaza, LTD - Department of Public Social Services, Moreno Valley, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 5. [Total Cost $3,193,643, Federal 34%, State 8%, County 6%, Realignment 52%] (Clerk of the Board to file Notice of Exemption with County Clerk and State Clearinghouse)
(APPROVED AS RECOMM.)
3.26 24258 FACILITIES MANAGEMENT (FM) AND INFORMATION TECHNOLOGY: Riverside County Information Technology Data Center Tenant Improvement Project - California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Section 15301, Class 1 - Existing Facilities Exemption, and Section 15061 (b)(3), Common Sense Exemption; Approval of In-Principle, and Approval of Professional Services Agreement for Architectural Services with Ware Malcomb, District 1. [$457,500 - 100% Proceeds from the Sale of County Property Fund 11183]
3.27 20261 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Lower Level Laboratory Water Remediation Project - California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Section 15269 (b)(c) Emergency Projects Statutory Exemption, 15301 Class 1 - Existing Facilities Categorical Exemption and Section 15061 (b)(3), Common Sense Exemption, Approval of In-Principle, Project Budget, and Approval of Emergency Contract with Belfor Property Restoration, District 5. [$633,276 - 100% RUHS Enterprise Fund 40050 (to be reimbursed by insurance)]
3.28 23821 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY SHERIFF'S DEPARTMENT (SHERIFF): Ratification and Approval of First Option to Extend Lease with Perris Citrus Avenue Storage, LP, 5-Year Lease Extension, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061 (b)(3); District 1. [Total Cost: $4,500,087 - 100% Sheriff's General Fund 10000] (Clerk of the Board to File Notice of Exemption)
3.29 25050 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Wildomar for three (3) years. District 3 [$15,829,254, 100% Contract Revenue]
3.30 25134 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue, Fire Marshal and Medical Emergency Services for the City of Menifee for 3 years. District 3 [$60,548,973] 100% Contract Revenue.
3.31 25330 FIRE DEPARTMENT: Approval and Ratification of the Agreement between the California Department of Forestry and Fire Protection (CAL FIRE) and Riverside County for the use of the Ben Clark Training Center (BCTC) upon Approval from January 1, 2024, to December 31, 2026; District 1; [Estimated Revenue $2,910,320 - 100% CAL FIRE Funds]
(APPROVED AS RECOMM.)
3.32 25162 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Resolution No. 2024-133, Approving Funding Allocation of Permanent Local Housing Allocation (PLHA) Funds in the Amount of $4,000,000 and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Cambern Avenue Apartments Affordable Housing Project, Located in the City of Lake Elsinore, Recission of Resolution No. 2024-019, and Reapproval of up to $4,000,000 from Permanent Local Housing Allocation (PLHA) Funds to Community HousingWorks; District 2. [$4,000,000 100% Permanent Local Housing Allocation (PLHA) Funds]
3.33 25284 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Form of the Grant Agreements and Covenant Agreements HWSCoC-0000079, HWSCoC-0000080, and Subrecipient agreement HWSCoC-0000081 with Kingdom Causes, Inc., a California nonprofit corporation, dba City Net, and Authorize an Allocation not to exceed $1,383,400 of American Rescue Plan Act (ARPA) Funds for the Emergency Resilience/Shelters Projects, and an allocation not to exceed $2,016,600 from the State of California Business, Consumer Services and Housing Agency (BCSH), California Interagency Council on Homelessness (Cal ICH) for Encampment Resolution Funding (ERF) for the San Jacinto River Bottom (SJRB); and an allocation not to exceed $1,742,124 from Cal ICH BCSH for Shelter/Navigation Center Operating Subsidies; and Authorize the Director of HWS to Execute the Grant Agreements, Subrecipient Agreement, and Covenant Agreements; Districts 3 and 5. [Total Cost $5,142,124; 27% Federal ARPA Funds, 73% State Funds]
3.34 25218 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Resolution No. 2024-136, Approving Funding Allocation Up to $6,000,000 in American Rescue Plan Act (ARPA) Funds and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Oak View Ranch Senior Apartments (formerly known as Murrieta Apartments Phase II) Multifamily Housing Project, Located in the City of Murrieta, Rescission of Resolution No. 2024-025, and Reapproval of up to $6,000,000 from American Rescue Plan Act (ARPA) Funds to National Community Renaissance of California, or its Affiliate, for the Development of Oak View Ranch Senior Apartments Multifamily Housing Project; District 3. [$6,000,000 100% American Rescue Plan (ARPA) Funds]
3.35 25125 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify and Approve Subrecipient Agreement No. HWSCoC-0000074 with Path of Life Ministries to provide Street Outreach services in the City of Riverside and Operating Subsidies for an Emergency Shelter from February 1, 2024 through June 30, 2026; Approve Subrecipient Agreement No. HWSCoC-0000075 with Coachella Valley Rescue Mission to provide Street Outreach services throughout Coachella Valley from October 1, 2024 through June 30, 2026; Approve Subrecipient Agreement No. HWSCoC-0000076 with Kingdom Causes, Inc. dba City Net for Rapid Rehousing services throughout Riverside County, effective upon signature through June 30, 2026; All Districts. [Total Cost: $779,206; Source of Funds: 100% State Funding]
(APPROVED AS RECOMM.)
3.36 25247 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Resolution No. 2024-137, Approving Funding Allocation Up to $1,500,000 from HOME Investment Partnerships Program Funds to Chelsea Investment Corporation and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee and to the California Debt Limit Allocation Committee for the 6th Street Senior Apartments Multifamily Housing Project, Located in the City of Coachella; District 4. [$1,500,000 100% HOME Investment Partnerships Program Funds]
3.37 25069 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Request for General Fund allocation to support the Youth Commission Coordinator salary for the Board of Supervisors Legislative Intern Program, FY 2023/2024; All Districts. [$132,000, 100% General Fund Contingency] (4/5 Vote Required)
3.38 25298 HUMAN RESOURCES: Approval of the 401(a) Part-Time and Temporary Employees Defined Benefit Plan Administration Services Agreement with Aon Consulting, Inc. and 401(a) Part-Time and Temporary Employees Defined Benefit Plan Investment Consulting Services Agreement with Aon Investments USA Inc. for a total aggregate of $3,933,741 for six (6) years with the option to renew for up to an additional five (5) years through June 30, 2035, All Districts. [Total Cost $3,933,741; plus up to $275,000 total aggregate as-needed additional compensation, 100% Plan Assets]
3.39 25261 OFFICE ON AGING: Approve Memorandum of Understanding No. AAA-2425-21 with the California Department of Aging for Older Americans Act Title III and Title VII Programs, for the period July 1, 2024 - June 30, 2029; All Districts. [Total Cost: $13,135,477 - 69% Federal, 31% State]
3.40 24574 OFFICE OF ECONOMIC DEVELOPMENT: Ratify Approval of the Service Agreement Between the County of Riverside and Imperial County Office of Education for Provision, Installation, and Maintenance of Advanced Network (Data) Services for the County Free Library System from Fiscal Year 23/24 through 25/26. All Districts. [$229,269 - Federal 80%, County Library 20%].
3.41 25108 OFFICE OF ECONOMIC DEVELOPMENT: Ratify, Reinstate, and Approve the Professional Services Agreement between Plotbox and the County of Riverside to Ratify and Reinstate Cemetery Management Software Services. District 1. [$89,130 Total Cost, additional $8,913 contingency; 100% Perris Valley Cemetery District].
3.42 25138 OFFICE OF ECONOMIC DEVELOPMENT: Approve the First Amendment to the Professional Services Agreement for Architectural Services with Westgroup Designs, Inc., Approve the Professional Services Agreement for Special lnspection and Materials Testing Services with R M A Group, Inc., and Approve the Increased Project Budget and Construction Contract with Vincor Construction, Inc. for the Edward Dean Museum Revitalization Project, for Fiscal Years 24/25 through 25/26. District 5. [$6,800,000 - 100% American Rescue Plan Act] (CEQA Exempt)
3.43 25177 OFFICE OF ECONOMIC DEVELOPMENT: Approval of the Riverside County Library System Policy Manual and Rates and Fee Schedule and Edward-Dean Museum Policy Manual, All Districts. [$0] (4/5 Vote Required)
3.44 25063 PROBATION: Approval of Amendment No. 5 to the Professional Service Agreement with WestEd for Juvenile Justice Crime Prevention Act (JJCPA) Program Evaluation Services without seeking competitive bids for one year; All Districts. [Total Cost $160,000; up to 10% in additional compensation; 100% State Funds]
3.45 25221 PROBATION DEPARTMENT: Approve the Amendments to the Professional Service Agreements to Provide Juvenile Program Services Funded by the Juvenile Justice Crime Prevention Act (JJCPA) with Various Nonprofit Community-Based Organizations effective July 1, 2024 through June 30, 2025; All Districts. [Total Cost $1,098,809; 100% State Funding]
3.46 25246 PROBATION DEPARTMENT: Ratify and Approval of the Service Agreement Amendment No. 1 with Pacific Toxicology Laboratories for Urine Drug Testing and Specimen Collection Services for five (5) years through June 30, 2027; All Districts. [Aggregate Total Cost $2,500,000; up to $250,000 in additional compensation; Ongoing Cost $550,000; 100% State Funding] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.47 24537 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and Approve the Fourth Amended and Restated Professional Services Agreement DPSS-0001155B-05 with Riverside County Superintendent of Schools for vocational training to increase the annual maximum contract amount for FY 23/24 by $175,000 from $225,000 to $400,000 effective July 1, 2023 through June 30, 2024, All Districts. [Total Cost Increase: $175,000, Funding: Federal 97%, State 3%]
3.48 24972 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve the First Amended and Restated Professional Services Agreement with Vista Montana Senior Living Inc. for Temporary Emergency Shelter Services effective upon signature to increase the annual contract amount by $15,000 from $50,000 to $65,000 for FY 23/24; All Districts. [Total Cost: $65,000; Funding: 47% Federal, 16% State, 37% Realignment]
3.49 25061 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve the form of the Master Agreement for CalWORKs Work Experience and Community Service Provider template; All Districts. [$0]
3.50 25110 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Professional Service Agreements with Victor Community Support Services, Inc. (DPSS-0005173), Seneca Family of Agencies (DPSS-0005174) and Olive Crest (DPSS-0005175) to provide Traditional Wraparound and Wrap-Lite Services for five years through June 30, 2029; All Districts. [Total Aggregate Cost $61,086,017; up to $12,217,204 in additional compensation; Funding: Federal 4%, Realignment 96%]
3.51 25270 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and Approve Amendment No. 2 to the Professional Services Agreement # DPSS-0004077 with Dr. Thomas Sy dba MINDTAPP for Coaching, Training, and Organizational Development to increase the annual agreement amount by $25,000 from $100,000 to $125,000 for FY 23/24, extend the contract term for one additional year through June 30, 2025 with options to renew for two additional years through FY 26/27; All Districts. [Total Cost $500,000; up to $75,000 in additional compensation. Federal 45%, State 22%, County (Department Budget) 7%, Realignment 26%]
3.52 25197 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Reseller Agreement with Presidio Networked Solutions, LLC for Cisco Smartnet Maintenance and Support Services for the total amount of $3,956,519 for five years from July 1, 2024, to June 30, 2029 to be financed through Banc of America Public Capital Corp. at zero percent interest rate, approve the Lease Schedule No. 500-3233093-000 Dated June 30, 2024 to Master Equipment Lease/Purchase Agreement No. 3162133 with Banc of America Public Capital Corp, and Adopt Resolution No. 2024-125, All Districts. [Total Cost $3,956,519; RCIT Budget-100%]
3.53 24700 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and approve Grant Award #2023-021 from Health Management Associates, Inc. for the MAT in Jails and Drug Courts Implementation Grant, All Districts. [$85,000, 100% State]
3.54 24706 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve Grant Award# 2023-010 from Health Management Associates, Inc. for the California Medication Assisted Treatment Expansion Project, All Districts. [$25,000, 100% State]
3.55 25189 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve Amendment 1 to Performance Agreement Number 21-10103 and Adopt Resolution #2024-126, All Districts. [$0]
3.56 24726 RIVERSIDE UNIVERSITY HEALTH SYSTEM PUBLIC HEALTH: Authorize Acceptance of the Notice of Award No. CDC-RFA-DP-23-0005 from the California Department of Public Health (CDPH) for the Cardiovascular Health (CVH) Innovation Program for the Period of Performance July 1, 2024 through June 30, 2028, and Amend Salary Ordinance No. 440 Pursuant to Resolution No. 440-9429 Submitted Herewith. All Districts [Total aggregate amount: $3,915,330; up to $783,066 in additional funding -- 100% Federal]
3.57 24281 SHERIFF-CORONER-PA: Ratify and Approve the Professional Services Agreement for Helicopter Parts, Repairs, Inspection Services, Training, and Certification between County of Riverside and Airbus Helicopters, Inc. Without Seeking Competitive Bids for a Total Aggregate Amount of $8,250,000 for Five (5) Years, Effective April 30, 2024, through April 29, 2029; All Districts; [Total Aggregate Cost $8,250,000; Up to $750,000 in Additional Compensation - 100% Sheriff's Budget]
3.58 25065 SHERIFF-CORONER-PA: Approve the Agreement for Autopsy Services Between the County of Riverside and San Bernardino County and Authorize the Sheriff, or Designee, to Execute the Agreement on Behalf of the County for Five (5) Years. All Districts; [Total Five-Year Aggregate cost $875,000; up to $87,500 in Additional Compensation; 100% Sheriffs Budget]
3.59 25151 SHERIFF-CORONER-PA: Approve the Professional Services Agreement for Faro Focus Laser Scanners, Certification Training, Care Coverage, and License Maintenance between County of Riverside and Faro Technologies, Inc., for the Purchase of Two (2) Faro Focus Laser Scanners, Without Seeking Competitive Bids for Four (4) Years; All Districts [Total Cost $205,395; up to $20,540 in additional compensation, 100% Sheriffs General Fund]
3.60 25153 SHERIFF-CORONER-PA: Approve the Two-Year Law Enforcement Services Agreement between the County of Riverside and the Corona-Norco Unified School District for the Provision of School Resource Officers (FY24/25-25/26); District 2. [$2,263,000 - School Services Law Enforcement Revenue 100%]
3.61 25154 SHERIFF-CORONER-PA: Approve the One-Year Agreement for Law Enforcement Services between the De Luz Community Services District and the County of Riverside (FY24/25). District 3. [$309,000 Contract City Law Enforcement Revenue 100%]
3.62 25157 SHERIFF-CORONER-PA: Approval of Letter of Agreement Number #2024-31 with U.S. Department of Justice, Drug Enforcement Administration and Acceptance of an FY 23/24 Domestic Cannabis Eradication/Suppression Program Award from the U.S. Department of Justice, Drug Enforcement Administration (DEA), All Districts. [Total Project Cost $500,000 Federal Grant Revenue 100%] (4/5 Vote Required)
3.63 25207 SHERIFF-CORONER-PA: Approval of Sheriffs Records Management Systems (RMS) Transaction Cost Allocation for FY 2023-24. Districts All. [$2,068,518 74% Contract Revenue and 26% Sheriffs Budget]
3.64 25233 SHERIFF-CORONER-PA: Approve the Two-Year Law Enforcement Services Agreement between the County of Riverside and the Alvord Unified School District for the Provision of a School Resource Officer (FY24/25-25/26). District 2. [$396,000 - School Services Law Enforcement Revenue 100%]
3.65 25346 SHERIFF-CORONER-PA: FY23/24 Year-end Cleanup Budget Adjustments, All Districts. [$895,000 - 100% Sheriff General Fund] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.66 25325 SHERIFF-CORONER-PA: Approve the One-Year Agreement for Security Services between the Riverside County Sheriffs Office and the Riverside County Department of Public Social Services (FY24/25); and Amend Ordinance No. 440 pursuant to Resolution No. 440-9427 submitted herewith; District 5 [$735,000 100% Contract Law Enforcement Revenue] (4/5 Vote Required)
3.67 25209 SHERIFF-CORONER-PA: Approve the Professional Services Agreement for Technical Support Programs and Software Maintenance with Motorola Solutions, Inc., Without Seeking Competitive Bids for Four Years, from August 1, 2024 through December 31, 2028. All Districts [Total Cost: $825,433, up to $82,543 in additional compensation - 100% PSEC Budget]
3.68 25347 SHERIFF-CORONER-PA: Ratify and Approve the Riverside County Sheriffs Office Ongoing Capital Improvement Projects for FY23/24. All Districts. [Total Cost $13,567,531, 100% Sheriffs Budget]. (4/5 Vote Required)
3.69 25312 SHERIFF CORONER- PA: Approve the Professional Services Agreement with Radiological Specialist, Inc. for Preventative Maintenance Services for CT Scanner for the Sheriffs Coroner's Bureau for Five (5) Years Without Seeking Competitive Bids and Authorize the Chair of the Board to Sign the Agreement on Behalf of the County; All Districts; [Total Five-Year Cost $380,000 - 100% Sheriffs Budget]
3.70 25229 SHERIFF-CORONER-PA: Approve the Genesis Software and Technical Support Service Agreement between County of Riverside and GenCore Candeo, LP Without Seeking Competitive Bids for Five Years, Effective July 1, 2024 to June 30, 2029. All Districts [Total Cost: $576,545; up to $57,655 in Additional Compensation - 61% PSEC Budget 39% Sheriff Budget]
(APPROVED AS RECOMM.)
3.71 25231 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPT RESOLUTION NO. 2024-138 amending the Riverside County General Plan Second Cycle of Land Use Element General Plan Amendments (GPA) for 2024 (GPA No. 210006 associated with Change of Zone No. 2100014 and Conditional Use Permit No. 210121 and tentatively approved on March 5, 2024; GPA No. 210115 associated with Specific Plan No. 293 Amendment No. 7, Tentative Tract Map No. 38255, and Plot Plan No. 210139 and tentatively approved on March 12, 2024; GPA No. 210117 associated with Change of Zone No. 2100132 and Plot Plan No. 240002 and tentatively approved on June 4, 2024; and GPA No. 210109 tentatively approved on June 4, 2024); First Cycle of Safety Element General Plan Amendments for 2024 (GPA No. 180002 tentatively approved on June 4, 2024); and First Cycle of Housing Element General Plan Amendments for 2024 (GPA No. 190006 tentatively approved on June 4, 2024); ADOPT ORDINANCE NO. 348.5020 associated with Change of Zone No. 2100014, amending the zoning in the Garner Valley District, as shown on Map No. 64.004, consistent with the Boards action on March 5, 2024; ADOPT RESOLUTION NO. 2024-139 approving Specific Plan No. 293 Amendment No. 7 consistent with the Boards action on March 12, 2024; and ADOPT ORDINANCE NO. 348.5017 associated with Change of Zone No. 2100132, amending the zoning in the Hemet-San Jacinto District, as shown on Map No. 17.110, consistent with the Boards action on June 4, 2024. Nothing further is required under CEQA. All Districts. [Applicant Fees 100%]
3.72 25343 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.106 APPROVING DEVELOPMENT AGREEMENT NO. 2400002 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 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%]
3.73 DELETED
3.74 22993 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit/Reimbursement Agreement between Cal Hearthstone Lot Option Pool 03, L.P., Lennar Homes of California, LLC, and the County of Riverside associated with Lot Nos. 153 through 168 of Tract No. 36430-3 and Lot Nos. 42 through 45, 58 through 62, and 72 through 87 of Tract No. 36430-4. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
(APPROVED AS RECOMM.)
3.75 24774 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of Amendment No. 3 to the On-Call Services Agreement for Roadway/Highway Design with AECOM Technical Services, Inc., All Districts. [$500,000 Total Amendment Cost - Local Funds 100%]
3.76 24944 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Scott Road Community Facilities District No 05-8 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between FPG Tricon Menifee Property LLC, City of Menifee, and the County of Riverside associated with Tract No. 32628. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
3.77 25011 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Accept the Low Bid and Award the Contract for the Construction of the Dillon Road Resurfacing and Bubbling Wells Road Resurfacing Projects, in the Community of Southeast Desert Hot Springs; District 4. [$3,200,000 Total Cost - Local Funds 100%]
3.78 24840 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 1 to the Engineering and Environmental Services Agreement with CNS Engineers, Inc. for the Replacement of Six Timber Bridges on Chuckwalla Valley Road and Railroad Avenue. Districts 4 and 5. [$0 Amendment Cost - Federal Highway Bridge Program (HBP) Funds 100%]
3.79 25059 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Van Buren Boulevard Resurfacing Project, in the Community of Woodcrest; CEQA Exempt per State CEQA Guidelines Section 15301, District 2. [$5,974,365 Total Cost - Local Funds 100%] (Clerk to Advertise)
3.80 25219 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 3 to the On-Call Services Agreement for Roadway/Highway Design with Aztec Engineering Group, Inc., All Districts. [$0 Total Amendment Cost - Local Funds 100%]
3.81 25255 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 4 to the On-Call Services Agreement for Roadway/Highway Design with Michael Baker International, Inc., All Districts. [$0 Total Amendment Cost - Local Funds 100%]
3.82 25260 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 5 to the On-Call Services Agreement for Traffic Engineering with Advantec Consulting Engineers, Inc., All Districts. [$0 Total Amendment Cost - Local Funds 100%]
3.83 25265 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 5 to the On-Call Services Agreement for Traffic Engineering with Albert A. Webb Associates, All Districts. [$0 Total Amendment Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.84 25400 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Girls on the Run Riverside County, Eastvale Chamber of Commerce, VFW Post 10267 Jurupa, Rotary Club of Jurupa Valley, Riverside National Cemetery Support Committee, Lake Elsinore Valley Chamber of Commerce, Jurupa Area Recreation and Park District, Norco Fair Committee, Riverside County Foundation on Aging and the American Legion Mira Loma Post 500, and the Corona Norco USD Parent Center [$46,500.00- General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.85 25401 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Riverside County Department of Animal Services and Best Friends Animal Society [$100,000.00- General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.86 25436 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Riverside University Health System Foundation and Housing and Workforce Solutions [$40,000.00- General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.87 25438 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Chance Initiative, Culturas Music-Arts, Reynaldo J. Carreon MD Foundation, Regional Access Project Foundation, and Raices Cultura. [$46,000 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.88 25222 EXECUTIVE OFFICE: Adopt Resolution No. 2024-131 Authorizing the Advancement of Funds to the Palo Verde Valley Library District, District 4. [$200,000 - 100% Property Tax Revenue]
(APPROVED AS RECOMM.)
3.89 25258 HUMAN RESOURCES AND REGIONAL PARKS AND OPEN-SPACE DISTRICT: Classification and Compensation recommendation to adjust the salaries of various Parks-related job classifications; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9426, All Districts. [Fiscal Year 23/24 Cost $0, Ongoing Cost - $0, Source of Funds Departmental Budget]
(APPROVED AS RECOMM.)
3.90 25253 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 4 to the On-Call Services Agreement for Roadway/Highway Engineering with HDR Engineering, Inc., All Districts. [$0 Total Amendment Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.91 25256 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 5 to the On-Call Services Agreement for Roadway/Highway Engineering with NCM Engineering Corp, All Districts. [$0 Total Amendment Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.92 25257 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 5 to the On-Call Services Agreement for Roadway/Highway Engineering with Psomas, All Districts. [$0 Total Amendment Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.93 25259 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 3 to the On-Call Services Agreement for Roadway/Highway Design with TKE Engineering, Inc., All Districts. [$0 Total Amendment Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.94 25262 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 4 to the On-Call Services Agreement for Traffic Engineering Services with RailPros Inc. dba CivilPros, All Districts. [$0 Total Amendment Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.95 25264 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 3 to the On-Call Services Agreement for Traffic Engineering with KOA Corporation, All Districts. [$0 Total Amendment Cost - Local Funds 100%]
4.1 25289 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE COUNTY OF RIVERSIDE: Receive and File the 2024 Governance Planning Communication Letter. All Districts. [$0]
5
5A PUBLIC FINANCING AUTHORITY MEETING
(NO BUSINESS)
5B COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5C RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5D RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
(NO BUSINESS)
6 INDUSTRIAL DEVELOPMENT AUTHORITY MEETING
7 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING
7.1 24938 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Ratify and Approve Amendment No. 2 to Professional Services Agreement DPSS-0004499 with Pacific Toxicology Laboratories for Urine Drug Testing and Specimen Collection services to increase the annual contract amount by $20,000 from $40,000 to $60,000 for FY 23/24 through FY 25/26; All Districts. [Total Aggregate Cost: $180,000, Funding: 41% Federal, 59% Realignment]
7.2 25066 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Submittal of the Riverside County In-Home Supportive Services Public Authority and Advisory Committee 2023 Annual Report; All Districts. [$0]
8 COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING
9 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING
10 HOUSING AUTHORITY MEETING
(NO BUSINESS)
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 25186 FLOOD CONTROL DISTRICT: Approval of the Amended and Restated License Agreement Between the Riverside County Flood Control and Water Conservation District, the Riverside County Transportation Commission and BRPLD, LLC for Winchester Hills Line C, Stage 2 (Storm Drain Improvements for Leon Road), Tract No. 34677, Project No. 4-0-00580, Nothing Further is Required Under CEQA, District 3. [$0]
11.2 25187 FLOOD CONTROL DISTRICT: Approval of Construction and Maintenance Agreement Between the Riverside County Flood Control and Water Conservation District and the Riverside County Transportation Commission for Bedford Canyon Channel, Stage 1, Project No. 2-0-00253, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 2. [$0]
11.3 25188 FLOOD CONTROL DISTRICT: Approval of the Amended and Restated Consulting Services Agreement Between the Riverside County Flood Control and Water Conservation District and Proactive Engineering Consultants, Inc., dba Q3 Consulting, for Bedford Canyon Channel, Stage 1, Project No. 2-0-00253, District 2. [$0]
11.4 25232 FLOOD CONTROL DISTRICT: Receive and File Budget Report for Fiscal Year 2024-2025, All Districts. [$0]
11.5 25280 FLOOD CONTROL DISTRICT: Approval of the Cooperative Reimbursement Agreement Between the Riverside County Flood Control and Water Conservation District and Western Municipal Water District for Woodcrest-Rinehart Acres Drainage Project (Water Lines Relocation), Project No. 2-0-00406, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), Districts 1 and 2. [$910,000 Total Cost - Western Municipal Water District 100%]
11.6 25301 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2024-20, Notice of Intent to Sell a Fee Simple Interest in Real Property (RCFC Parcel No. 4310-9A, Also Known as Being Adjacent to APN 331-060-029, and RCFC Parcel No. 4310-9B, Also Known as Being Adjacent to APN 331-060-023), Located in the County of Riverside, Romoland MDP Line A, Project No. 4-0-00310, District 3. [$0]
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
12.1 25111 DEPARTMENT OF WASTE RESOURCES: Approval of 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 25202 REGIONAL PARK AND OPEN-SPACE DISTRICT: Receive and File the 2023-24 Annual Report for the Riverside County Regional Park and Open-Space District Advisory Commission; All Districts. [$0]
13.2 25203 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve the Memorandum of Understanding between Housing and Workforce Solutions and RivCoParks for Encampment Resolution Funding Program; District 3 [$525,000]
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
15.1 25338 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER: Approval of a First Amendment to the Professional Service Agreement with OptumInsight, Inc., for Case Management Services Without Seeking Competitive Bids, effective upon signatures through December 31, 2024, All Districts. [Total Cost $360,000, up to $36,000 in Additional Compensation Annually, 100% - Hospital Enterprise Fund 40050]
16.1 Taryn Gagliero and Shelby Bunch spoke regarding discrepancies with the voting system and certification of elections.
16.3 Kenneth Prado spoke regarding Proposition 20 and public safety.
16.4 Shari Franklin spoke regarding concerns with the accuracy of the Temecula School Board recall.
16.5 Errol Koschewtz spoke regarding the mismanagement of funds with the City of Riverside venders.
16.6 Bonnie Croker, Lisa Kaufman and Cynthia Musich spoke regarding the We are 90 campaign with Best Friends Society and the importance of saving animals in the shelter.
16.7 Eddie Apodaca spoke regarding fighting for the truth, and corruption with the Idyllwild Fire department.
16.8 Roy Bleckert spoke regarding the government not making public safety the priority and the need to prioritize public safety to make communities safe.
16.9 Tiffani LoBue spoke regarding incorrect data with the Coachella Valley Animal Services and the need to save animals from being euthanized.
16.10 Brad Anderson spoke regarding the County of Riverside budget and the amount of time speakers are allowed to comment.
16.11 David Kirk spoke regarding issues with Animal Services and the need to work with local recues to save animals.
17 PRESENTATIONS
(Housing & Workforce Solutions) 2024 Youth Commission Awards
18 ITEMS PULLED FOR DISCUSSION
2.14, 3.2, 3.7, 3.11, 3.36, 3.37, 3.71, 3.85, 12.1
19.1 24776 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adopt Resolution 2024-075 Placing Assessments for Unpaid Trash Collection Charges Onto Property Tax Bills, All Districts. [$0] (Introduced June 4, 2024 MT Item 24658)
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 25349 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%]
(APPROVED AS RECOMM.)
21.2 25405 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PLOT PLAN WIRELESS No. 220007 - Categorically Exempt (Section 15303 - Class 3 - New Construction or Conversion of Small Structures) Applicant: Smart Link Group, LLC Engineer/Representative: Tyne Allaman Fifth Supervisorial District Cherry Valley Zoning District The Pass Area Plan (General Plan) Land Use: Community Development: Light Industrial (CD:LI) Zoning: M-M (Manufacturing - Medium) - Location: North of High Street, east of Winesap Avenue, west of Bellflower Avenue, and south of Dutton Street - REQUEST: To allow the construction of a new, Disguised Wireless Facility to stand a maximum of 70-feet tall, in conjunction with various ground-mounted accessory equipment (cabinets, backup generator, etc.), landscaping and security fencing). 40590 High Street (APN 402-130-009). District 5. [Applicant Fees 100%] (Continued from June 4, 2025)
(CONTINUED TO JULY 9, 2024 AT 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
21.3 25388 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE NO. 2100127 & ORDINANCE NO. 348.5018, amending Ordinance No. 348 for Rancho Community Event Facilities Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15061(b)(3) (Common Sense Exemption) Applicant: County of Riverside Location: Western and Eastern Coachella Valley Area Plans REQUEST: Change of Zone No. 2100127 & Ordinance No. 348.5018 is an amendment to Riverside Countys Ordinance No. 348 (Land Use), to include Rancho Community Event Facilities as an allowed use in A-1, A-2, M-SC, M-M, M-H, R-A, or W-2 zoning classifications with a plot plan or a conditional use permit for private events held primarily outdoors. The ordinance amendment creates a permitting process and operating parameters and also includes requirements for minimum lot size, minimum agricultural use and date palm planting, maximum number of attendees, and development standards. A Rancho Community Event Facility is limited to being located only within the Western and Eastern Coachella Valley Area Plan boundaries. District 4. [$25,000 Total Cost - Department Budget 100%]
22 COMMENTS
Supervisor Washington:
· Wellness Village Groundbreaking
· Oak Grove Centers Rock the Oaks Fundraiser
· Menifee Police Department Swearing-In and Awards Ceremony
· Temecula Valley Chamber Regional Economic Forecast
· WRCOG General Assembly
BOARD COMMITTEE REPORT / UPDATE
(NO BUSINESS)
EXECUTIVE OFFICER / STATE BUDGET UPDATE
(NO BUSINESS)
Supervisor Jeffries:
· Tom Hunt
Supervisor Spiegel:
· Tom Hunt
· Michael Adams
County Counsel Report On Closed Sessions
(ONE 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)
25427 A.2 Gregory S. Madrid v. City of Riverside, et al. (Riverside Superior Court Case No.: CVRI2103933)
25428 A.3 Abel Alvarado Jr., et al v. City of Palm Desert, et al. (Riverside Superior Court Case No.: CVPS2306450)
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:
(NO BUSINESS)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
25430 D.1 Conference with labor negotiator:
Agency Negotiator County Executive Officer
Employee organizations Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
25431 E.1 Public Employee Appointment
Title: Waste Resources
(BOARD VOTED UNANIMOUSLY TO APPOINT ANDY CORTEZ AS THE WASTE RESOURCES GENERAL MANAGER CHIEF ENGINEER)
The Chair declared the meeting adjourned.
Chuck Washington, Chair of the Board of Supervisors
ATTEST: Kimberly A. Rector, Clerk of the Board of Supervisors