STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JULY 2, 2024
TUESDAY
9:30 A.M.
1.1 23592 CLERK OF THE BOARD: Proof of Publication. [$0]
2.1 24916 SUPERVISOR KEVIN JEFFRIES: Appointment of Harshitaa Arunkumar to the Behavioral Health Commission, First District [$0]
2.2 24773 SUPERVISOR CHUCK WASHINGTON: Appointment of Walter Theodore Haessler, M.D to the Behavioral Health Commission, Third District [$0]
2.3 23635 CLERK OF THE BOARD: Approval of the July 2024 Commemorative List of Presentations, All Districts. [$0]
(APPROVED AS RECOMM.)
2.4 25469 SUPERVISOR V. MANUEL PEREZ: Reappointment of Victoria St. Johns to the Behavioral Health Commission, Fourth District [$0]
(APPROVED AS RECOMM.)
2.5 25448 SUPERVISOR V. MANUEL PEREZ: Appointment of Felipe Ortiz to the Coachella Valley Mosquito and Vector Control District, Fourth District [$0]
3.1 25477 BOS DISTRICT 2: Temescal Valley Fiscal Analysis and Community Needs Assessment [$30,000].
(APPROVED AS RECOMM.)
3.2 25007 ANIMAL SERVICES: Authorize the Department of Animal Services to Accept Pay-on-Death Beneficiary Donation; All Districts. [$107,337.13 Total Cost; 100% Donation/Trust Funding.]
(CONT’D. TO JULY 9, 2024, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.3 24967 ENVIRONMENTAL HEALTH: In-Principle Approval for lease of new space for the Riverside County Department of Environmental Health in southwest Riverside County. District 3. [$0]
3.4 25173 FACILITIES MANAGEMENT (FM): Lakeland Village Community Center Butterfield Trail Improvements Project - Approval of Notice of Completion for Harry H. Joh Construction, Inc.; District 2. [$19,403 - 79.3% American Rescue Plan Act (ARPA) Funds, 20.7% Regional Parks and Open-Space District - Park Developer Impact Fees Fund 33120 (Previously approved budget)] (Clerk to Record Notice of Completion)
3.5 25034 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center - Elevator Upgrade Project – Approval of Revised Project Budget, Ratify and Approve Addenda No. 1-4 to the Plans and Specifications, Approval of Construction Contract with Angeles Contractor, Inc., and Approval of the Professional Services Agreement with LTJ Designs and Consulting Inc. for Inspector of Record (IOR) Services; District 5. [$839,002 - 100% RUHS Enterprise Fund 40050]
3.6 24562 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Wellness Village Project - Approval of Facilities Management Plan Check, Permitting and Inspection Services, and Approval of the Professional Services Agreement for Special Inspection and Materials Testing Services with Atlas Technical Consultants, LLC; District 1. [$6,364,470 - 100% Bond Proceeds]
3.7 24887 FIRE DEPARTMENT: Approve the Authorization of Second District American Rescue Plan Act Allocation and Budget Adjustment for the El Cariso Fire Station Trailer Replacement; District 2. [$750,000 Total Cost – American Rescue Plan Act (ARPA) Funds 100%] (4/5 Vote Required)
3.8 25322 FIRE DEPARTMENT: Approval of the Mutual Aid Agreement Between County of Riverside (Riverside County Fire Department) and the City of Riverside for Hazardous Materials Responses for ten (10) years. District 1 [$0]
3.9 25368 FIRE DEPARTMENT: Approval and Ratification of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Perris for three (3) years. District 1. [$31,479,151 - 100% Contract Revenue]
3.10 25210 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2024-142, Approving the Community Development Block Grant Program, Form of the Joint Recipient Cooperation Agreement with the City of Palm Desert for Fiscal Years 2025/26 and 2026/27, District 4. [$0]
3.11 25006 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Substantial Amendments to the 2021-2022 and 2023-2024 One-Year Action Plans of the 2019-2024 Five Year Consolidated Plan to amend Community Enhancement Program, Norton Younglove Senior Center ADA Improvement Project Phase III, John Kelley Elementary School Playground Improvement, and to add The Linwood Rose Apartments, Moreno Valley – Linwood Rose, L.P, 6th Street Senior Apartments, Coachella; All Districts. [$3,316,838; 10% Community Development Block Grant, 45% HOME Funds, 45% HOME-ARP Funds] (CEQA and NEPA Exempt)
3.12 25356 HUMAN RESOURCES AND RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Classification and Compensation recommendation to adjust the salaries of the Institutional Nurse job class series; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9431, All Districts. [Current Year Cost – $0, Ongoing Cost - $0 – 100% Departmental Budgets]
3.13 25206 OFFICE OF ECONOMIC DEVELOPMENT: Riverside County Home Gardens Library Refresh Project, Phase 1 – Approval of Construction Contract with Vincor Construction, Inc., District 2. [$550,000 100% ARPA (Previously approved budget)]
3.14 25192 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve the Cooperative Agreement Between the Riverside University Health System – Behavioral Health and Innovative Housing Opportunities to Provide Mental Health and Homeless Services, District 1 and 2. [Total Cost $375,000, $125,000 annually, 100% Innovative Housing Opportunities Funded]
3.15 25340 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Memorandum of Understanding between Inland Empire Health Plan (IEHP) and Riverside University Health System–Behavioral Health (RUHS-BH) for Specialty Mental Health (SMH) and Drug Medi-Cal Organized Delivery System (DMC-ODS) Services for IEHP Medi-Cal/Medicare DualChoice Members for the period July 1, 2024, through June 30, 2029, All Districts. [Total Cost $7,500,000, $1,500,000 annually, 100% State Funding]
(APPROVED AS RECOMM.)
3.16 24637 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approve the Professional Service Agreement with Inland Empire Health Plan (IEHP) for the Loving Support Breastfeeding Program, Effective Upon Signature through March 31, 2027. All Districts. [Total aggregate amount $612,500; up to $122,500 in additional compensation – 100% State]
3.17 25299 SHERIFF-CORONER-PA: Approve the Professional Services Agreements for Refrigeration, Commercial Appliances, and Dishwashers Preventative Maintenance and Repair Services with Advance Refrigeration & Ice Systems Inc.; RivCo Mechanical Services, Inc.; Mark Joanou, a Sole Proprietor, dba Kitchen Service; ACCO Engineered Systems, Inc.; and, ITW Food Equipment Group LLC. dba Hobart Service, for a Total Annual Amount of $350,000 for Five (5) Years Through June 30, 2029. All Districts [Total cost - $1,750,000; Up to $175,000 in Additional Compensation; 100% Sheriff’s Budget]
3.18 25458 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.105 APPROVING DEVELOPMENT AGREEMENT NO. 2300009 – 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) – District 3. [Applicant Fees 100%]
3.19 24876 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Emergency Road and Storm Drain Damage Repair Work, Pedley Road, Emergency Access Road, Western Riverside County/City Animal Shelter, California Environmental Quality Act (CEQA) Statutorily and Categorically Exempt. District 2. [$340,000 Total Cost – General Fund Contingency 100%] (4/5 Vote Required)
3.20 23498 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution No. 2024-132 Summarily Vacating Portions of Restricted Abutters’ Rights of Access along Harvill Avenue and Commerce Center Drive in the Mead Valley area, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3) and not a Project under CEQA per Section 15060, District 1. [Applicant Fees 100%]
3.21 25123 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Carver Tract Sidewalk Safety Improvement Project Phase 2 in the Community of Carver Tract. CEQA Exempt. District 4. [$4,117,600 Total Cost - Local Funds 100%] (Clerk to Advertise)
3.22 25279 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Indiana Avenue, Grant Street and Harlow Avenue Resurfacing Project in the Community of Home Gardens; CEQA Exempt per State CEQA Guidelines Section 15301, District 2. [$3,585,168 Total Cost - Local Funds 100%] (Clerk to Advertise)
3.23 24992 HUMAN RESOURCES: Classification & Compensation Recommendation to create the Technical Forensics Manager classifications and amend Ordinance No. 440 pursuant to Resolution No. 440-9423 submitted herewith, All Districts. [Total Cost $161,194, with an ongoing cost of $139,701]
(APPROVED AS RECOMM.)
3.24 25443 EXECUTIVE OFFICE: Approve and Execute the Second Amendment to the Infrastructure Project Funding Agreement Between the County of Riverside and Elsinore Valley Municipal Water District, for an Additional Amount not to Exceed $4,777,062, through Fiscal Year 26/27. District 1. [$4,777,062 Total Cost - 100% American Recovery Plan Act (ARPA)]
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
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
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 24133 FLOOD CONTROL DISTRICT: Approval of the Funding Agreements Between the Riverside County Flood Control and Water Conservation District and the City of Corona for the Corona South Joy Street Storm Drain, Corona South Victoria Avenue Storm Drain and Corona Drain Line 9A, Project Nos. 2-0-10031, 2-0-10046 and 2-0-10047, CEQA Exempt, District 2. [$6,750,000 Total Cost – District Zone 2 Funds 100%]
11.2 24901 FLOOD CONTROL DISTRICT: Approve Addendum No. 1 to Plans and Specifications
and Contract Documents; Approve the Tribal Monitoring Agreement Between the
Riverside County Flood Control and Water Conservation District and the Pechanga
Band of Indians; and Accept Low Bid and Award the Contract for the Wildomar MDP
Lateral C, Stage 3 and Bundy Canyon Basin, Project Nos. 7-0-00075-03 and
7-0-00081, Nothing Further is Required Under CEQA. District 3. [$19,656,537
Total Cost – District Funds 100%]
(APPROVED AS RECOMM.)
11.3 25266 FLOOD CONTROL DISTRICT: Approval of Master Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Riverside for Design, Construction, Inspection and Maintenance of Minor Drainage Facilities, CEQA Exempt, District 1. [$0]
11.4 25318 FLOOD CONTROL DISTRICT: Approve Change Order No.1, Contract Increase and Notice of Completion for El Cerrito Channel Restoration, Stage 90, Project No. 2-0-00110-90, District 2. [$330,000 Total Cost – District Funds 100%] (4/5 Vote Required)
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
(NO BUSINESS)
D. DISTRICT
(NO BUSINESS)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
(NO BUSINESS)
(NO BUSINESS)
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
(NO BUSINESS)
15 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
(NO BUSINESS)
16.1 C.C., Taryn Cagliero, Shelby Bunch, Greg Langworthy, Tim Smith and Shari Franklin spoke regarding Registrar of Voter issues and discrepancies with voter rolls.
16.2 Jessica Christopher and John Feeney spoke regarding Meadview community funds.
16.3 Craig Harlan spoke regarding a safety issue with street venders near the streets of Winchester and Hunter in Murrieta.
16.4 Eddie Apodaca spoke corruption with the Idyllwild Fire department.
16.5 Brad Anderson spoke regarding concerns with license plate cameras and pay raises for the Board of Supervisors.
16.6 Altie Holcomb introduced himself as the new government affairs officer for the March Joint Powers Authority.
16.7 Carolyn Brodeur spoke regarding sex offenders and the need to go after the people that molested them.
16.8 Roy Bleckert spoke regarding the concerns over the way government functions.
16.9 Tiffani LoBue spoke regarding discrepancies Animals Services data at Coachella Valley Animal shelter and improper care of injured animals.
17 PRESENTATIONS
(NO BUSINESS)
18 ITEMS PULLED FOR DISCUSSION
2.5, 3.2, 3.21
19 PUBLIC HEARINGS
(NO BUSINESS)
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
(NO BUSINESS)
22 COMMENTS
BOARD MEMBERS (5 MINUTES)
Supervisor Spiegel:
· Requested the Fire Chief Weiser speak about the upcoming 4th of July holiday
Fire Chief Weiser:
· Encouraged everyone to attend legal firework shows in Riverside County and mentioned the increased risk of fires due to the dry vegetation and illegal fireworks
Supervisor Washington:
· MWCOC Mega Mixer
· Anza Days Celebration
BOARD COMMITTEE REPORT / UPDATE
(NO BUSINESS)
EXECUTIVE OFFICER / STATE BUDGET UPDATE
Jeff Van Wagenen:
· For a list of Fireworks shows visit the Fire department’s website www.RVCFire.org
· To report illegal use of fireworks, use the Riverside County Sheriffs app or report the incidents on the Sheriff’s website www.RiversideSheriff.org or call the non-emergency tollfree phone number 1-800-950-2424
Supervisor Gutierrez:
· Bryan David Bolanos
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:
(NO BUSINESS)
(NO BUSINESS)
(NO BUSINESS)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
25478 D.1 Conference with labor negotiator:
Agency Negotiator – County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(DELETED)
(NO BUSINESS)
(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