STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
AUGUST 27, 2024
TUESDAY
9:30 A.M.
1.1 23595 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 25597 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File the Director’s Hearing Decisions as Stated in the Report of Actions. Districts 1, 2, 3, and 4. [$0]
1.3 25596 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File of the Planning Commission Decision as Stated in the Report of Actions. All Districts. [$0]
2.1 25702 SUPERVISOR KAREN SPIEGEL: Appointment of Baxter Eugene Miller to the Riverside-Corona Resource Conservation District, Second District [$0]
2.2 25736 SUPERVISOR KAREN SPIEGEL: Reappointment of Dr. Alia Rodriguez to the Community Action Commission, Second District [$0]
2.3 25747 SUPERVISOR KAREN SPIEGEL: Appointment of Deborah Yocum to the Woodcrest Municipal Advisory Council (MAC), Second District [$0]
2.4 25748 SUPERVISOR KAREN SPIEGEL: Appointment of Gary Stark to the Woodcrest Municipal Advisory Council (MAC), Second District [$0]
(APPROVED AS RECOMM.)
2.5 25758 SUPERVISOR CHUCK WASHINGTON: Appointment of Ginturn Nathanael Tran to Anza Valley Mountain Communities Municipal Advisory Council, Third District. [$0]
2.6 25759 SUPERVISOR CHUCK WASHINGTON: Appointment of Nolan King to the County Archives Commission, Third District [$0]
2.7 25761 SUPERVISOR CHUCK WASHINGTON: Appointment of Grant Becklund to the Winchester/Homeland Municipal Advisory Council, Third District. [$0]
2.8 25763 SUPERVISOR CHUCK WASHINGTON: Alternate member appointment of Kathryn Holmes to the Winchester/Homeland Municipal Advisory Council, Third District. [$0]
2.9 25826 SUPERVISOR CHUCK WASHINGTON: Re-appointment of David Kelley to the Citrus Pest Control District No. 3 [$0]
2.10 23616 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]
2.11 25858 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Fernando Michel to the Fair Board, Fifth District [$0]
2.12 25832 EXECUTIVE OFFICE: The 2024 Fireworks Safety and Enforcement After Action Report, All Districts. [$0]
2.13 25788 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County Due to the Discovery of Citrus Greening Disease, or Huanglongbing, All Districts. [$0]
2.14 25789 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]
2.15 25643 AUDITOR-CONTROLLER: Internal Audit Report 2024-329: Riverside County Transportation and Land Management Agency, Code Enforcement Department, Follow-up Audit [District: All]; [$0]
(APPROVED AS RECOMM.)
2.16 25644 AUDITOR-CONTROLLER: Internal Audit Report 2024-022: Riverside County Office of Economic Development, County Service Areas Division [District: All]; [$0]
2.17 25701 AUDITOR-CONTROLLER: Internal Audit Report 2024-324: Riverside County Office of County Counsel, Follow-up Audit [District: All]; [$0]
2.18 25785 AUDITOR-CONTROLLER: Internal Audit Report 2024-017: Riverside University Health System, Behavioral Health, Public Guardian Audit, [District: All]; [$0]
2.19 25796 AUDITOR-CONTROLLER: Internal Audit Report 2024-330: Riverside County Transportation and Land Management Agency, Follow-up Audit [District: All]; [$0]
2.20 25742 AUDITOR-CONTROLLER: Authorization of denial of State assessed unitary property tax refund claims for Tax Year 2019-20, All Districts [$0]
2.21 23636 CLERK OF THE BOARD: Approval of the August 2024 Commemorative List of Presentations, All Districts. [$0]
2.22 25739 EMERGENCY MANAGEMENT DEPARTMENT: Adopt Resolution No. 2024-170 to approve the Riverside County Operational Area Emergency Operation Plan (EOP) and Direct the Emergency Management Department to submit it to the California Governor's Office of Emergency Services (CalOES). All Districts [$0]
2.23 25649 OFFICE OF ECONOMIC DEVELOPMENT: Receive and File the Temecula Valley Wine & Agricultural Heritage District 2024-2025 Annual Report. District 3. [$0]
2.24 25749 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for July 2024, All Districts. [$0]
2.25 25751 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for July 2024, All Districts. [$0]
2.26 25733 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated July, 2024, All Districts. [$0]
2.27 25590 TREASURER-TAX COLLECTOR: Confirmation of Dr. Jodi McClay to the Investment Oversight Committee, All Districts. [$0]
2.28 25683 DEPARTMENT OF VETERANS' SERVICES: Reappointment of Six (6) At-Large Positions to the Veterans' Advisory Committee (VAC); All Districts. [$0]
3.1 25861 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Riverside University Health System Foundation; Voices for Children; Hospice of the Valleys SC, Inc.; Rotary Club of Riverside; Riverside Area Rape Crisis Center; and Mission Inn Foundation. [$26,500 – General Fund 100%] (4/5 Vote Required)
3.2 25745 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Assistance League of Hemacinto; Pearl Center for Creative Arts; Boys & Girls Club of Menifee Valley; Riverside County Deputy Sheriff Relief Foundation; Green Acres Interactive Therapy; Menifee Interfaith and Community Service Council; Menifee Valley Chamber of Commerce; Friends of Valley-Wide Foundation; Riverside University Health System Foundation [$27,500 - General Fund 100%] (4/5 Vote Required)
3.3 25857 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Rotary Club of Murrieta, Foundation; Hemet San Jacinto Community Health Foundation [$7,500 - General Fund 100%] (4/5 Vote Required)
3.4 25859 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Coachella Animal Network, Inc. [$10,000 - General Fund 100%] (4/5 Vote Required)
3.5 25808 BOS DISTRICT 5: Approval of Fifth District American Rescue Plan Act (ARPA) funds for the creation of the RivCo Connect Mobile Tech Hub Program to support a mobile digital equity program, District 5. [$1,100,000.00 Total Cost – 100% American Rescue Plan Act (ARPA)] (4/5 Vote Required)
3.6 25856 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Boys Scouts of America Troop 322, JAAF Beaumont Cougars Football and Cheer, and Inland Empire Community Foundation. [$15,500 - General Fund 100%] (4/5 Vote Required)
3.7 25666 EXECUTIVE OFFICE: Approve and Execute the Infrastructure Project Funding Agreement Between the County of Riverside and the Desert Recreation District for Delivery of the Thermal Community Park Construction Project, through Fiscal Year 25/26, District 4. [$4,500,000 Total Cost - 100% American Rescue Plan Act (ARPA) Funds] (4/5 Vote Required)
3.8 25387 EXECUTIVE OFFICE: Approval of the Response to the 2023-2024 Office of Public Guardian: Taking Care of At-Risk Adults and Directive for the Response to be Sent to the Grand Jury, Presiding Judge, and County Clerk-Recorder.; All Districts. [$0]
3.9 24702 EXECUTIVE OFFICE: Approve and Execute the Project Funding Agreement Between the County of Riverside and the Nuview Union School District for Delivery of the Nuview Bridge Early College High School Football Stadium Project, through Fiscal Year 25/26, and Approve and Execute the Facility Joint Use Agreement Between the Same. District 5. [$2,500,000 Total Cost - 100% ARPA Funds]
3.10 25660 EXECUTIVE OFFICE: Approve the Fifth District American Rescue Plan Act (ARPA) Fund Allocation to the City of Moreno Valley Gateway Park Revitalization Project (Neighborhood Revitalization Project) for $1,000,000, and Approve and Execute the Neighborhood Revitalization Project Funding Agreement Between the County of Riverside and the City of Moreno Valley for Neighborhood Revitalization Project Delivery, through Fiscal Year 25/26, District 5. [$1,000,000 Total Cost - 100% American Rescue Plan Act (ARPA) Funds]
3.11 25732 EXECUTIVE OFFICE: Approve funding to payoff Waste Resources Loan to the RUHS - Medical Center, All Districts. [$15,503,190 Total Cost – RDA CIP Fund 35%, Moreno Valley RDA CIP Fund 65%] (4/5 Vote Required)
3.12 25780 EXECUTIVE OFFICE: Approval of the Response to the 2023-2024 You Narcan Save Lives: Narcan Saving Lives in Riverside County and Directive for the Response to be Sent to the Grand Jury, Presiding Judge, and County Clerk-Recorder.; All Districts. [$0]
3.13 25610 EXECUTIVE OFFICE: Adopt Resolution No. 2024-185 Determining the Amount of Property Tax Revenue to be Exchanged between the County of Riverside and the City of Rancho Mirage Pursuant to LAFCO 2022-01-4. District 4. [$0]
(APPROVED AS RECOMM.)
3.14 25803 EXECUTIVE OFFICE: Adopt Resolution No. 2024-200 Authorizing the Advance of Property Tax Revenue to the Idyllwild Fire Protection District, District 4. [$400,000 - Property Tax Revenue 100%]
3.15 25818 EXECUTIVE OFFICE: Approve Budget Adjustment in the amount of $75,000 to the Office of Economic Development for Costs Associated with the Planning and Implementation of the 2024 State of the County event, All Districts. [$75,000 - 100% General Fund Contingency] (4/5 Vote Required)
3.16 25820 EXECUTIVE OFFICE: Payment of Penalty Fees for Incompetent to Stand Trial (IST) Growth Cap in FY 2022-23 All Districts. [Total Cost - $1,872,661, 100% General Fund Contingency] (4/5 Vote Required)
3.17 25724 AGRICULTURAL COMMISSIONER: Ratification and approval of Agreement No. 23-0529-029-SF with California Department of Food and Agriculture for the Pierce's Disease Control Program effective July 1, 2024 through June 30, 2025, All Districts. [$465,653 Total Cost – State Funds 100%]
3.18 24804 ANIMAL SERVICES: Authorize the Department of Animal Services to Accept Donations and Gifts for Fiscal Year 2024-2025; All Districts. [Total Cost $0]
3.19 25321 ANIMAL SERVICES: Ratify and Approve the Second Amendment for Animal Services Between City of Desert Hot Springs and the County of Riverside for the Provisions of Animal Shelter Services; District 4. [$4,512.73 Total Cost - Contract Revenue 100%]
3.20 25364 ANIMAL SERVICES: Ratify and Approve the First Amendment for Animal Services Between City of Hemet and the County of Riverside for the Provisions of Animal Control Field and Shelter Services; District 5. [$1,155,855.93 Total Cost - Contract Revenue 100%]
3.21 25555 ANIMAL SERVICES: Ratify and Approve the First Amendment for Animal Services Between City of Palm Desert and the County of Riverside for the Provisions of Animal Control Field and Shelter Services; District 4. [$379,662.38 Total Cost - Contract Revenue 100%]
(APPROVED AS RECOMM.)
3.22 25750 AUDITOR-CONTROLLER: Adopt Resolution No. 2024-189 Fixing and Adopting Tax Rates and Levying Taxes for County, School Districts, Cities and Special Districts for the 2024/2025 Secured Tax Roll, District: All. [$0]
3.23 25690 DISTRICT ATTORNEY: Approval of the Equitable Sharing Agreement and Certification for Fiscal Year Ending June 30, 2024, and Authorization for the Chair of the Board and the District Attorney to Sign and Submit, All Districts. [$0]
3.24 25824 EMERGENCY MANAGEMENT DEPARTMENT: Approval of FY24 Unbudgeted Incident Response Report and Request for General Fund Support, All Districts. [$202,382- General Fund 100%]. (4/5 Vote Required)
3.25 25403 FACILITIES MANAGEMENT (FM): Job Order Contract No. 020 - California Environmental Quality Act Exempt Pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15301 - Existing Facilities Exemption, and Section 15061(b)(3) “Common Sense” Exemption; Approval to Reject and Re-Advertise to Bid JOC020-20 Mechanical; Approve Addendum No. 1, Approval of JOC No. 020 Construction Contracts for General Building and Trade Contractors; All Districts. [Up To $96 Million - 100% Interfund Reimbursement for Services]
3.26 24249 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE): Approval of the First Amendment to License with La Floure LLC dba Crčme de la Crčme Cafe, Riverside, Five-Year License, 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)
3.27 24608 FACILITIES MANAGEMENT, REAL ESTATE DIVISION (FM-RE): Approval of the Second Amendment to Lease with Sunquitz EMC, LLC, Riverside University Health System, Palm Springs, Tenant Improvements, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4. [Total Cost: $120,132- (40% Federal; 60% State)] (Clerk to file Notice of Exemption)
3.28 24569 FACILITIES MANAGEMENT AND EXECUTIVE OFFICE: FY24/25 Facilities Management Deferred Maintenance Projects - 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 Budgets; All Districts. [$11,000,000 -100% Deferred Maintenance Projects Fund 11208]
(APPROVED AS RECOMM.)
3.29 25398 FACILITIES MANAGEMENT (FM) AND ANIMAL SERVICES: San Jacinto Valley Animal Campus Back-Up Generator Installation Project – California Environmental Quality Act Exempt (CEQA) 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. [$900,812, 100% Animal Services General Fund 10000]
3.30 25467 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department El Cariso Station 51 Replacement Project - California Environmental Quality Act Exempt (CEQA) Pursuant to State CEQA Guidelines Section 15302 Class 2, Replacement or Reconstruction Exemption and Section 15061 (b)(3) “Common Sense” Exemption; Approval of In-Principle and Preliminary Project Budget; District 2. [$750,000, 100% American Rescue Plan Act (ARPA) Fund 21735] (4/5 Vote Required)
3.31 23941 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center 3rd Floor Waste Water Remediation Project – California Environmental Quality Act Exempt Pursuant to State CEQA Guidelines Section 15269 Emergency Projects Statutory Exemption, 15301 Class 1 - Existing Facilities Categorical Exemption and Section 15061 (b)(3) “Common Sense” Exemption, Approval of Emergency Declaration, Preliminary Project Budget, and Ratify and Approve Emergency Contract with Belfor USA Group Inc.; District 5. [$621,995, 100% RUHS Enterprise Fund 40050 (to be reimbursed by County Insurance)]
3.32 25167 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - Riverside University Health System Medical Center Nason Street Public Portico and Security Improvements Project – Ratify and Approve Change Order No. 2 and Notice of Completion for Mackone Development, Inc.; District 5. [$309,662 – 100% RUHS Enterprise Fund 40050 (Previously approved budget)] (Clerk to Record Notice of Completion)
3.33 25170 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Emergency Pathology Station Ventilation Hood Replacement Project - Ratify and Approve Change Order No. 1 to the Emergency Purchase Order FMARC-0000109075 and Approval of the Notice of Completion for Vincor Construction, Inc.; District 5. [$165,183 - 100% RUHS Enterprise Fund 40050 (Previously Approved Budget)] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.34 25647 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Air Handler Unit 11 Coil Replacement Emergency Project - California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Section 15301 Class 1 – Existing Facilities Categorical Exemption, and Section 15061 (b)(3), “Common Sense” Exemption; Declaration of Emergency, Approval of In-Principle and Preliminary Project Budget; District 5. [$150,000 - 100% RUHS Enterprise Fund 40050] (4/5 Vote Required)
3.35 25496 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System In-Patient Treatment Facility All Wards Emergency Repairs to Restrooms, Showers, and Bathrooms - Approval of Construction Contract with Sudweeks Construction, Inc.; District 1. [$1,071,100 - 100% RUHS Enterprise Fund 40050 (Previously Approved Budget)]
3.36 25235 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Inpatient Treatment Facility Emergency Treatment Services Suite 4 Casework Upgrade Project – Approval of Revised Project Budget, Ratify and Approve the Construction Contract with Horizons Construction Company International, Inc.; District 1. [$54,652 - 100% RUHS Enterprise Fund 40050]
3.37 23735 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Riverside University Health System - Behavioral Health Indio Monroe Park 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, Preliminary Design Development Budget, and Professional Services Agreement for Architectural Services with STK Architecture, Inc.; District 4; [$324,280 - 100% RUHS Behavioral Health General Fund 10000]
3.38 25541 FIRE DEPARTMENT: Approval and Ratification of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Palm Desert for one (1) year. District 4 [$20,041,232] 100% Contract Revenue.
3.39 25282 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify and Amend the Line-Item Budget for Technical Assistance and Support for the Riverside County Nonprofit Assistance Fund (RCNAF) for Subrecipient Agreement No. HWS-0004861 with Regional Access Project Foundation (RAP) to Correct the Line-Item Budget for Technical Assistance and Support for a Period beginning May 2, 2023 through December 31, 2024; All Districts. [$1,301,778 - 100% Federal ARPA Funds]
(APPROVED AS RECOMM.)
3.40 24493 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Environmental Assessment Report and Finding of No Significant Impact (FONSI) for Cambern Avenue Apartments Affordable Housing Project Located in the City of Lake Elsinore, Pursuant to the National Environmental Policy Act (NEPA), and Approval of Request for Release of Funds from U.S. Department of Housing and Urban Development (HUD); District 2. [100% Housing Choice Voucher Program Project Based Vouchers - $0]
3.41 25650 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the ARPA Grant Agreement HWSCoC-0000077 and Covenant Agreement with Inspire Life Skills Training, Inc. for the Use of American Rescue Plan Act (ARPA) Funds for the Emergency Resilience/Shelter Projects; and Authorize the Chair of the Board to execute the ARPA Grant Agreement HWSCoC-0000077; District 2. [$1,000,000 Total Cost - 100% Federal ARPA Funds]
3.42 25703 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify and Authorize the Housing and Workforce Solutions (HWS) Director to execute the Subrecipient Agreement with the City of Corona for the City of Corona Navigation Project utilizing HHIP Funding effective July 1, 2024 through June 30, 2025; All Districts. [Total Cost: $400,000; 100% State Funding]
3.43 25700 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2024-192, 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]
3.44 24586 HOUSING AND WORKFORCE SOLUTIONS/COMMUNITY ACTION PARTNERSHIP (HWS/CAP): Approve the Weatherization Program Agreement (“Agreement”) with American Eco Services, Inc. and Community Action Partnership through June 30, 2028; All Districts. [$875,000 Total Aggregate; up to $87,500 in additional compensation - 100% State of California Department of Community Services and Development Funds]
3.45 25579 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Ratify and Approve the First Amended and Restated Professional Service Agreement WDARC-0004330 with Arbor E&T, LLC as America’s Job Center Of California One-Stop Operator Services for $150,000 annually effective from July 1, 2024 through June 30, 2025 with options to renew for up to two (2) additional one-year periods through June 30, 2027, All Districts. [$450,000 Total Aggregate; up to $67,500 in additional compensation - 100% Federal WIOA funds] CEQA Exempt per State CEQA Guidelines Section 15061(b)(3).
(APPROVED AS RECOMM.)
3.46 25781 HUMAN RESOURCES: Adoption of Resolution No. 2024-197 for Exempt Management, Management, Confidential, and Other Unrepresented Employees submitted herewith, All Districts. [Total Cost, $0]
3.47 25769 HUMAN RESOURCES: Dental, and Vision Plan Rates; Benefit Changes for Active Employees and Retirees for the 2025 Calendar Year, All Districts. [Total Cost - $16,437,169, 100% Employee and Retiree Dental and Vision Premiums]
3.48 25411 HUMAN RESOURCES AND RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Classification and Compensation recommendation to adjust the salary of the Clinical Integration Supervisor job classification; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9435, All Districts. [Current Year Cost – $0, Ongoing Cost - $0 – 100% Departmental Budgets]
3.49 25651 OFFICE ON AGING: Ratify and Approve Standard Agreement No. MS-2425-24 with the California Department of Aging (CDA) for the Multipurpose Senior Services Program, for the period July 1, 2024 – June 30, 2025; All Districts. [Total Awards: $1,601,444 - 100% State]
3.50 25783 OFFICE ON AGING: Appointment of Linda Harding-Hicks to the Riverside County Advisory Council on Aging for a three-year term commencing July 1, 2024, and ending on June 30, 2027; All Districts. [$0]
3.51 25307 OFFICE OF ECONOMIC DEVELOPMENT: French Valley Childcare and Early Childhood Learning Experience - Adoption of Mitigated Negative Declaration, Mitigation Monitoring Reporting Program for Environmental Assessment Number EA20241I, and Approval of Professional Services Agreement for Special lnspection and Materials Testing Services with Inland Foundation Engineering, Inc., District 3. [$196,840 - 100% ARPA (Previously approved budget)]
(CONT’D. TO SEPTEMBER 10, 20204 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.52 25444 OFFICE OF ECONOMIC DEVELOPMENT: Riverside Centre Fourth Floor Business Center Renovation Project – Approval of In-Principle and Preliminary Project Budget, District 1. [$250,000 Total Cost - 100% Economic Development Fund 21100] (CEQA Exempt) (4/5 Vote Required)
3.53 25619 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Ordinance No. 991, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 24-1M (Sunstone), Tract 37078. District 3. [$63,756 On-going Cost; 100% CFD No. 24-1M (Sunstone)] (CEQA Exempt) (Clerk to file Notice of Exemption; Clerk to Publish and Post)
(APPROVED AS RECOMM.)
3.54 25738 PROBATION: Approval of the Annual Federal Equitable Sharing Agreement and Certification form (Asset Forfeiture Program) for Fiscal Year Ending June 30, 2024, All Districts. [$0]
3.55 25691 PUBLIC DEFENDER: Ratify and Approve the Single Source Purchase and Customer Agreement between County of Riverside and JusticeText, Inc. for the Purchase of License and Software Usage/Access Without Seeking Competitive Bids, for One (1) Year Effective upon Signature through June 30, 2025; All Districts. [Total Costs - $175,000 over a 1 Year Period; 100% Public Defender Budget]
3.56 25106 PURCHASING AND FLEET SERVICES: Ratify and Approve the First Amended and Restated Professional Service Agreement with Universal Waste Systems, Inc. for Portable Equipment Rental and Service; All Districts. [Total Amended Cost: $611,400.00 - up to $61,140 in additional compensation, 100% Department Budgets]
3.57 25806 REGISTRAR OF VOTERS: FY23 State Homeland Security Program Grant Reimbursement Funds and Budget Adjustment Resolution No. 2024-204, All Districts. [$71,946, California Governor’s Office of Emergency Services (Cal OES) Reimbursement 100%] (4/5 Vote Required)
3.58 25584 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Contract Aggregate for FY 2024/2025 and Behavioral Health Agreements for Full-Service Partnership Services for Transitional Age Youth Without Seeking Competitive Bids, All Districts. [$2,830,000 for FY 2024/2025, Up to $283,000 in Additional Compensation, Total Cost $2,830,000 for One Year, 40% Federal, 60% State].
3.59 25474 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Ratify and Approve the Amendment with Hazelden Betty Ford Foundation in the amount of $183,559 for the term July 1, 2023, through June 30, 2024, Without Seeking Competitive Bids, Ratify and Approve The Consultation, Technical Assistance, and Training Providers Contract Aggregate for Evidence-Based Practices $2,000,000 Annually for FY 2024/2025 through FY 2027/2028, All Districts. [2,000,000 Annually, Up to $200,000 in Additional Compensation Per Fiscal Year, $8,000,000 Total Cost for 4 Years, 60% State, 40% Federal]
3.60 DELETED
3.61 25369 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Authorize Acceptance of Funding from the California Department of Public Health (CDPH), Occupational Health Branch (OHB) via a Personal Services Contract for Local Efforts Related to the Implementation of the Extreme Heat Action Plan for the Period of Performance of September 1, 2024, through June 30, 2025. All Districts [Total aggregate amount $97,639; up to $19,528 in additional funding – 100% State]
3.62 25709 SHERIFF-CORONER-PA: Ratify and Approve the Renewal Letter and Attached Exhibits for the Purchase of Rapid Containment Batons, Holsters and Related Accessories with Peacekeeper Products International, LLC Without Seeking Competitive Bids for Five Years. All Districts. [Total Cost $365,000 with up to $36,500 in additional compensation, 100% Sheriff's Budget]
3.63 25491 SHERIFF-CORONER-PA: Ratify and Approve State Standard Agreement Number 24112444 with the Commission on Peace Officer Standards and Training to Reimburse the County for the Provision of the Law Enforcement Supervisory Courses Presented by the Ben Clark Public Safety Training Center for FY24-25, District 1. [Total $182,317 – 100% State Reimbursement]
3.64 25562 SHERIFF-CORONER-PA: Ratify and Approve the One-Year Law Enforcement Services Agreement between the County of Riverside and the San Jacinto Valley Academy, of the San Jacinto Unified School District, for the Provision of a School Resource Officer (FY24/25); and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9439 submitted herewith. District 5. [$191,000 - School Services Law Enforcement Revenue 100%] (4/5 Vote Required)
3.65 25580 SHERIFF-CORONER-PA: Approve the Third Amendment to Agreement for Law Enforcement Services between the City of Lake Elsinore and the County of Riverside (FY20/21-24/25); Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9442 submitted herewith District 2. [$257,000 – 100% Contract City Law Enforcement Revenue]; (4/5 Vote Required)
3.66 25621 SHERIFF-CORONER-PA: Ratify and Approve the Professional Service Agreement for Administration of the Jail Based Competency Treatment Program with Liberty Healthcare of California, Inc. Without Seeking Competitive Bids, and Ratify and Approve Standard Agreement Number: 23-79051-000 with the California Department of State Hospitals for the reimbursement of County’s Operational and Support Costs for Jail-based Competency Treatment Services for 5 years at the Robert Presley Detention Center. All Districts [5 Year Total Cost $14,659,420; up to $1,465,942 in additional compensation, 100% Sheriff’s Budget to be reimbursed by the Department of State Hospitals]
(APPROVED AS RECOMM.)
3.67 25705 SHERIFF-CORONER-PA: Ratify and Approve the One-Year Law Enforcement Services Agreement between the County of Riverside and the Murrieta Valley Unified School District for the Provision of a School Resource Officer (FY24/25); District 3. [$191,000 - School Services Law Enforcement Revenue 100%]
3.68 25725 SHERIFF-CORONER-PA: Approve the Equitable Sharing Agreement and Certification for Fiscal Year Ending June 30, 2024, and Authorize the Chair of the Board and the Sheriff to Sign and Submit the Agreement and Certification. All Districts. [$0]
3.69 25753 SHERIFF-CORONER-PA: Ratify and Approve the Five-Year Agreement for Law Enforcement Services between the City of San Jacinto and the County of Riverside (FY24/25-28/29). District 5. [$106,732,000 – Contract City Law Enforcement Revenue 100%]
3.70 25755 SHERIFF-CORONER-PA: Ratify and Approve the Professional Services Agreement with John H. Teagarden to Continue Diesel Fuel Delivery Services to PSEC Communication Sites for One Year, from July 1, 2024, through June 30, 2025. All Districts. [Total cost $750,000; up to $75,000 in additional compensation, 100% PSEC Budget]
3.71 25756 SHERIFF-CORONER-PA: Accept the FY24-25 Alcohol Policing Partnership (APP) Program Funding in the Amount of $75,000 Awarded by the California Department of Alcoholic Beverage Control; Adopt Resolution No. 2024-187, Designating the Sheriff as the Authorized Agent, and Designating the Undersheriff, Assistant Sheriff, Chief Deputy Sheriff, Deputy Director of Sheriff’s Administrative Services, Captain, and Administrative Services Manager as Alternate Authorized Agents to Accept Funding for the Alcohol Policing Program (APP) from the California Department of Alcoholic Beverage Control, to Execute the APP Grant Documents and Administer the APP Grant, for the Communities Located in the Southwest Corridor of the County; Including Cities in District 1, 2, 3, and 5 [$75,000 – 100% State Funds] (4/5 Vote Required)
3.72 25639 SHERIFF-CORONER-PA: Ratify and Authorize the Purchasing Agent to Issue Purchase Orders to the State of California Department of Justice for the Purchase of Services of One (1) Criminal Analyst III Provided Through the Memorandum of Understanding between the Riverside County Sheriff's Office, the Inland Narcotics Clearing House (INCH) Los Angeles Regional Criminal Information Clearinghouse, and the California Department of Justice, Without Seeking Competitive Bids, for Fiscal Years 23/24 and 24/25, in the Annual Amount of $57,028; All Districts; [Total Cost- $114,056 100% Federal Grant Revenue]
(APPROVED AS RECOMM.)
3.73 25710 SHERIFF-CORONER-PA: Ratify and Approve the One-Year Law Enforcement Services Agreement between the County of Riverside and the Palm Springs Unified School District for the Provision of a School Resource Officer (FY24/25); District 4. [$196,000 - School Services Law Enforcement Revenue 100%]
3.74 25770 SHERIFF-CORONER-PA: Ratify and Approve Amendment No. 4 to the Professional Service Agreement for Electronic Monitoring Services with Sentinel Offender Services, LLC, Increasing the Annual Contract Amount by $540,000 from $1,530,000 to $2,070,000, and to Extend the Agreement through December 31, 2024. All Districts; [Total Aggregate Cost of $2,070,000 through December 31, 2024; Up to $207,000 in Additional Compensation, 100% Sheriff’s Budget to be Reimbursed by State AB118 Local Revenue]
3.75 25688 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approve the Professional Services Agreement with Square Signs LLC dba Front Signs. for the Design & Construction of an Entrance Monument Sign at The Jacqueline Cochran Regional Airport; District 4. [$298,383 Total Aggregate Cost; up to $29,800 in additional compensation - Unincorporated Communities Initiative Funds 100%] (4/5 Vote Required)
3.76 25498 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Approve the Professional Service Agreement with XSOFT SYSTEMS L.L.C. dba E-CUSTOM SOLUTIONS for PLUS System Evaluation and Consulting Services through August 31, 2025; All Districts. [$300,690 Total Cost; up to $30,000 in additional compensation -TLMA Administration Budget 100%]
3.77 DELETED
3.78 DELETED
3.79 25713 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Initiation of an amendment to Ordinance No. 509 (Agricultural Preserves) and Resolution No. 84-526 (Amending the Rules and Regulations Governing Agricultural Preserves in Riverside County) to update the rules and procedures related to the formation and operations of the Comprehensive Agricultural Preserve Technical Advisory Committee (CAPTAC), incorporate any new changes from the Williamson Act within local law, and generally update the procedures related to agricultural preserves, pursuant to Government Code section 51200 et seq. All Districts. [$25,000 Total Cost – Department Budget 100%]
(APPROVED AS RECOMM.)
3.80 25252 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. 138 through 175 of Tract No. 32151. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
3.81 25389 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Construction of the MacKay Drive Sidewalk Project, in the Community of Lakeland Village. District 2. [$0]
3.82 25391 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Idyllwild Resurfacing Projects; the Resurfacing of Interior Roads of the Idyllwild Transportation Department Operations Yard; and the Resurfacing of the Lawler Lodge and Alpine Cabins Access Roads, in the Community of Idyllwild. District 4. [$0]
3.83 25393 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Construction of the Bridge Street and Ramona Expressway Traffic Signal and Safety Lighting Project, in the Community of Lakeview. District 5. [$0]
3.84 25423 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Funding Transmittal Agreement between the County of Riverside on behalf of the Transportation Department and the City of Jurupa Valley for the Rubidoux Boulevard at State Route 60 Interchange Project. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 2. [$2,278,010 Total Cost – Developer Settlement TUMF 100%]
3.85 25534 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Newport Road Community Facilities District No. 03-1 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between Taylor Morrison of California, LLC and the County of Riverside associated with Tentative Tract Map No. 38035 and Tentative Parcel Map No. 38037. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
3.86 25537 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Nuevo Area Resurfacing Group Project in the Community of Nuevo. CEQA Exempt per State CEQA Guidelines Section 15301. District 5. [$2,737,944 Total Cost - Local Funds 6.5%, ARPA Funds 93.5%] (Clerk to Advertise)
3.87 25676 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the De Portola Road Drainage Improvements Project in the Community of Rancho California. CEQA Exempt per State CEQA Guidelines Section 15301. District 3. [$2,929,625 Total Cost - Local Funds 52.7%, ARPA Funds 47.3%] (Clerk to Advertise)
3.88 25687 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Rancho Jurupa Park Parking Lot Resurfacing and Roadway Paving Project in the Western Area of Riverside County. CEQA Exempt per State CEQA Guidelines Section 15301. District 2. [$1,357,076 Total Cost - Riverside County Regional Park and Open-Space District 100%] (Clerk to Advertise)
3.89 25718 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2024-191, Accepting a portion of Whittier Avenue in the Winchester area, Not a project under CEQA or Exempt pursuant to State CEQA Guidelines Section 15060(c) and 15061(b)(3), District 3. [$0]
3.90 25737 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Clark Street Resurfacing and Sidewalk Improvements Project in the Community of Mead Valley. CEQA Exempt per State CEQA Guidelines Section 15301. District 1. [$4,575,743 Total Cost - Local Funds 16.7%, ARPA Funds 83.3%] (Clerk to Advertise)
3.91 25754 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Menifee for Profilograph Testing of the I-215/Holland Road Overcrossing Bridge Structure for Fiscal Year 2024/25. District 3. [$14,850 Total Cost – Local Funds 100%]
(APPROVED AS RECOMM.)
3.92 25100 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion and Contract Change Order No. 1 – Between the County of Riverside and Riverside Construction Company, Inc. for the Emergency Bridge Demolition After Storm Damage, North of City of Palm Springs, District 4. [$107,154 Total Cost – Gas Tax 100%]
3.93 25129 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Slurry Seal and Curb Ramp Accessibility Project, for Fiscal Year 23/24 at Various Locations. District 3. [$0]
3.94 25530 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Accept the Low Bid and Award the Contract for the Construction of the Buck Road – Warren Road Resurfacing Project, in the Communities of Rancho California and French Valley; District 3. [$1,528,013 Total Cost - Gas Tax/SB-1 100%]
3.95 25571 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Force Account Construction Projects in the Unincorporated Areas of Anza, Blythe, Good Hope, Hemet, Lakeland Village, Meadow Brook, Menifee Valley, Northshore, Winchester and Thermal. Districts 1, 2, 3, and 4. [$10,070,540 Total Cost - Local Funds 100%]
3.96 25015 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion and Contract Change Order No. 1 – Between the County of Riverside and Riverside Construction Company, Inc. for the Emergency Storm Damage Repair Work, Thousand Palms Canyon Road, Ramon Road, Community of Thousand Palms, District 4. [$334,356 Change Order Cost – Gas Tax 100%]
3.97 25172 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement by and between the County of Riverside and Falcon Engineering Services, Incorporated for Construction Management and Inspection Services for FY 24/25 – 28/29. All Districts. [$5,000,000 Total Cost – Capital Funds and Deposit-Based Fees 100%]
3.98 25174 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement by and between the County of Riverside and T.Y. Lin International for Construction Management and Inspection Services for FY 24/25 – 28/29. All Districts. [$5,000,000 Total Cost – Capital Funds and Deposit-Based Fees 100%]
(APPROVED AS RECOMM.)
3.99 25175 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement by and between the County of Riverside and Anser Advisory Management, LLC for Construction Management and Inspection Services for FY 24/25 – 28/29. All Districts. [$5,000,000 Total Cost – Capital Funds and Deposit-Based Fees 100%]
3.100 25180 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement by and between the County of Riverside and Kleinfelder, Inc. for Geotechnical and Materials Testing for FY 24/25 – 28/29. All Districts. [$2,500,000 Total Cost – Capital Funds and Deposit-Based Fees 100%]
3.101 25184 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement by and between the County of Riverside and Geocon West, Inc. for Geotechnical and Materials Testing for FY 24/25 – 28/29. All Districts. [$2,500,000 Total Cost – Capital Funds and Deposit-Based Fees 100%]
3.102 25408 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and City of Hemet for Traffic Signal System and Road Improvements at the Intersection of Warren Road and Devonshire Avenue in the Hemet Area. District 5. [$237,473 Total Cost, $1,000 Ongoing Cost - Gas Tax 100%]
(APPROVED AS RECOMM.)
3.103 25404 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Ratify and Authorize the Purchasing Agent to issue Purchase Order(s) for the Community Fire Cadet Program with The City of Hemet on behalf of Hemet Fire and Department of Life Safety (HFLS) for FY23/24 through FY25/26 and Approve the First Amendment; District 5. [Total Cost $796,680, previously approved budget - 100% ARPA funds]
(APPROVED AS RECOMM.)
3.104 25522 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement by and between the County of Riverside and NCM Engineering Corp, for Roadway/Highway Engineering Services for FY 24/25-28/29. All Districts. [$3,000,000 Total Cost - Capital Funds and Deposit Based Fees 100%]
(APPROVED AS RECOMM.)
3.105 25523 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement by and between the County of Riverside and Mark Thomas & Company, Inc., for Roadway/Highway Engineering Services for FY 24/25-28/29. All Districts. [$3,000,000 Total Cost - Capital Funds and Deposit Based Fees 100%]
(APPROVED AS RECOMM.)
3.106 25524 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement by and between the County of Riverside and Advantec Consulting Engineers, Inc., for Traffic Engineering Services for FY 24/25-28/29. All Districts. [$3,000,000 Total Cost - Capital Funds and Deposit Based Fees 100%]
(APPROVED AS RECOMM.)
3.107 25525 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement by and between the County of Riverside and HDR Engineering Inc., for Traffic Engineering Services for FY 24/25-28/29. All Districts. [$3,000,000 Total Cost - Capital Funds and Deposit Based Fees 100%]
(APPROVED AS RECOMM.)
3.108 25712 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Skyview Road Pedestrian Bridge over French Valley Channel Project in the Community of French Valley; Nothing Further Required under CEQA. District 3. [$5,624,847 Total Cost - Local Funds 100%] (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.109 25879 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Soroptimist International of Corona, Amber Waves of Grain, Trauma Intervention Programs (TIP), Support Sisterz, Reaching New Heights, Christian Arts & Theatre of Corona, the Norco Area Chamber of Commerce, Rubidoux High School Choir, Inland Empire Blue Belles, Jurupa Valley High School, Voices For Children, Eastvale Chamber of Commerce, the City of Canyon Lake, Kidz Come First, Riverside Rape Area Crisis Center, County of Riverside-IHSS Public Authority, the FIATM Group, Inc. and Hospice of the Valleys [$50,000.00 General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.110 25798 EXECUTIVE OFFICE: Appointment of Local Planning Council Members to the Riverside County Local Planning Council for the 2024-2025 term; All Districts. [$0]
(APPROVED AS RECOMM.)
3.111 25727 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Six-month status report for implementation of Ordinance No. 927.2 (Short Term Rental). All Districts. [$4,675 Total Cost - Department Budget 100%]
(NO BUSINESS)
5
5A PUBLIC FINANCING AUTHORITY MEETING
(NO BUSINess)
5B COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
(NO BUSINESS)
5C RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
(NO BUSINESS)
5D RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
(NO BUSINESS)
6 INDUSTRIAL DEVELOPMENT AUTHORITY MEETING
(NO BUSINESS)
7 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING
7.1 25057 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Ratify and Approve the Professional Services Agreement No. DPSS-0005101 with RTZ Associates Inc. for Registry Matching and Tracking Software System services, without seeking competitive bids, effective July 1, 2024, through June 30, 2025; All Districts. [Total Cost: $56,568 and up to $11,313 in additional compensation; Funding: 47% Federal, 16% State, 37% Realignment]
7.2 25609 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Delegation of Signature Authority to the Purchasing Agent for IHSS-PA, Specific Types of Agreements and Amendments, that have monetary impact in accordance with Ordinance No. 459; All Districts. [Total Cost: $0]
8 COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING
(NO BUSINESS)
9 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING
(NO BUSINESS)
10 HOUSING AUTHORITY MEETING
(NO BUSINess)
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 24047 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Corona for Bedford Canyon Channel, Stage 1, Project No. 2-0-00253, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 2. [$0]
11.2 25509 FLOOD CONTROL DISTRICT: Approval of Plans and Specifications and Contract Documents; Authorize to Advertise for Bids for the Woodcrest – Rinehart Acres Drainage Plan Improvements, Project No. 2-0-00406, Nothing Further is Required Under CEQA, Districts 1 and 2. [$0] (CLERK TO ADVERTISE)
11.3 25616 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2024-20 Notice of Intent to Convey an Easement Interest Within a Portion of District-Owned Real Property, Portions of Assessor's Parcel Numbers 302-140-009 and 302-140-011, Also Referenced as RCFC Parcel Nos. 4010-21 and 4010-508, to the State of California Department of Water Resources by Easement Deed, Emergency Release Perris Valley Lift Station, Project No. 4-0-00820, Nothing Further is Required Under CEQA, District 1. [$0]
11.4 25686 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Menifee for Romoland MDP Lateral A-8a, Project No. 4-0-10004, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 3. [$409,000 Total Cost – District Zone 4 Funds 100%]
11.5 25731 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2024-21 Authorization to Purchase a Fee Simple Interest in Real Property Located in the Unincorporated Area Known as Mead Valley, County of Riverside, State of California, From Shade Awad, a Single Man, by Grant Deed, Mead Valley Line A Project, Project Number 4-0-00410, Assessor's Parcel Number 318-070-006, Also Referred to as RCFC Parcel Number 4410-17, CEQA Exempt per State CEQA Guidelines Section 15325 and 16061(b)(3), District 1. [$400,000 Total Cost – District Funds 100%]
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
C. COUNTY
12.1 25373 DEPARTMENT OF WASTE RESOURCES: Ratify and Approve the Amended and Restated Professional Service Agreement with Clean Harbors Environmental Services, Inc. for Household Hazardous Waste Collection Services; All Districts. [$6,639,987 Total Cost - Department of Waste Resources Enterprise Funds 100%]
12.2 25594 DEPARTMENT OF WASTE RESOURCES: Ratify and Approve Contract Change Order No. 2 to Contract Documents for the Construction of P2S1 Liner Expansion Project at Badlands Sanitary Landfill, District 5. [$2,254,157 Total Cost – Department of Waste Resources Enterprise Funds 100%] (CEQA – Nothing Further Required)
D. DISTRICT
(NO BUSINESS)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
C. COUNTY
(NO BUSINESS)
D. DISTRICT
13.1 25646 PARKS AND OPEN-SPACE DISTRICT: Adopt Resolution No. 2024-003 Authorizing the Regional Park and Open-Space District to enter into an Amendment for Contract No. C9801093 with the State of California for the Per Capita Grant Program; District ALL [$0]
13.2 25667 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve Addendum's to Plans and Specifications, Accept the Low Bid, and Award the Contract for the Construction of the Santa Ana River Bottom (SARB) Maintenance Yard Project; Approve Allocation of American Rescue Plan Act (ARPA) Funds; District 2. [$4,475,000 Total Cost - ARPA 100%]
13.3 25668 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of Plans, Specifications and Contract Documents and Authorization to Advertise for Bids for the Lake Skinner Recreation Area Modernization Project; Find that the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) per State Guidelines Section 15301-Class 1 (Existing Facilities) District 3 [$0]
13.4 25669 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve Addendum's to Plans and Specifications, Accept the Low Bid, and Award the Contract for the Construction of the Kabian Park Improvements Project; Approve Allocation of American Rescue Plan Act (ARPA) Funds; Authorize the District 1. [$1,532,670 Total Cost - 100% American Rescue Plan Act (ARPA) Funds]
(APPROVED AS RECOMM.)
13.5 25694 REGIONAL PARKS AND OPEN SPACE DISTRICT: Approval of Plans, Specifications, Contract Documents, and Authorization to Advertise for Bids for the Lake Cahuilla Veterans Regional Park Modernization Project; Find that the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) per State Guidelines Section 15301-Class 1 (Existing Facilities) and 15303-Class 3 (New Construction of Small Structures); District 4. [$6,500,000 Total Allocation – 100% American Rescue Plan Act (ARPA) Funds] (4/5 Vote Required)
13.6 25711 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve Second Amended Task Order 1 with David Beckwith and Associates, Inc. for the Santa Ana River Bottom Maintenance Yard Project for Design and Environmental Document Services and Construction Administration; District 2 [$122,000 100% American Rescue Plan Act (ARPA) Funds]
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
14.1 24059 RIVERSIDE COMMUNITY HOUSING CORP (RCHC): Approve and Accept Sole Bid for the Thermal Lift Station Project at the Thermal II Apartments Located at 56690 Polk Street in Thermal, CA; Submitted by Alms Underground Construction, Inc., and Approve the Construction Contract Between RCHC and Alms Underground Construction, Inc., District 4. [$96,250; RCHC Building Funds 100%]; CEQA and NEPA Exempt.
15 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
15.1 25722 RIVERSIDE UNIVERSITY HEALTH SYSTEM- MEDICAL CENTER: Approval of the Amendment No. 10 to the Master Service Agreement with Loma Linda University Shared Services for the HER Platform as a service increasing the total contract amount by $10,090,221, effective August 27, 2024 through September 30, 2026, All Districts. [Total Amendment Cost $10,909,221, up to $1,090,922 in Additional Compensation - 100% Hospital Enterprise Fund]
15.2 25814 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Authorize Riverside University Health System – Medical Center (RUHS-MC) Chief Executive Officer to execute the Child Advocacy Center Program (KC) Grant Subaward agreements administered by the California Governor’s Office of Emergency Services (Cal OES), as provided in Resolution 2024-201 effective April 1, 2023 through March 31, 2026.
16 HARMONY HAVEN CHILDREN AND YOUTH CENTER GOVERNING BOARD MEETING
(NO BUSINESS)
17.1 Bonnie Croker and Christine Miller spoke regarding “We are 90” and concerns with the Riverside County Animal Services.
17.2 Gabriel Ybarra spoke regarding issues with Planning department and his development project application.
17.3 Ty Pepbuph spoke regarding Riverside County Animal Services and the need for the community to do their part to help the animals at the shelters.
17.4 Javier Enriquez spoke regarding his solar company.
17.5 Marshall Locke spoke regarding the Nuevo MAC and developments in the area.
17.6 Esther Petrella spoke regarding support for Israel, wine country residential issues and third district website.
17.7 Paul Petrella spoke regarding freedom of speech and limited time for public comments.
17.8 Colleen Strong spoke regarding Rainbow Pride Alliance and requested an update on what is going on with funds.
17.9 Mark Wilcher spoke regarding Ordinance 934 wording and the need to allow the community to give the wild donkeys water, and requested speed control and more street lights in the area.
17.10 Daryl Terrell spoke regarding public safety and the need for accountability with criminals to protect the communities.
17.11 Gregg Langworthy spoke regarding Registrar of Voters and election issues.
17.12 Roy Bleckert spoke regarding failure of government.
17.13 Ace Vallejos, Joaquin Castillejos, Franco Pacheco and Karla Cervantes spoke in opposition of warehouses in their communities.
17.14 Christine Cardinallo spoke regarding retaliation with the department of Animal Services and her dog being euthanized.
PRESENTATIONS
(Suicide Prevention Coalition – Riverside University Health System, Behavioral Health) Suicide Prevention Month
(California State Association of Counties (CSAC)) CSAC Institute Graduation
18 ITEMS PULLED FOR DISCUSSION
2.15, 2.22, 3.16, 3.19, 3.20, 3.21, 3.41, 3.57, 3.76, 3.90, 3.108, 3.111
19.1 25607 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 164 to Landscaping and Lighting Maintenance District Number 89-1-Consolidated, Mead Valley, District 1. [$293 Ongoing Cost - L&LMD Number 89-1-C 100%]
19.2 25599 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 174 to Landscaping and Lighting Maintenance District Number 89-1-Consolidated, Winchester, District 3. [$4,871 Ongoing Cost - L&LMD Number 89-1-C 100%]
20 10:00 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING
(NO BUSINESS)
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 25567 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GPA190009, TTM37743, AND PPT200017 - INTENT TO ADOPT A MITIGATED NEGATIVE DECLARATION (CEQ190048) – Applicant: Highgrove Inv. LLC., Steven Berzansky – Engineer/Representative: B & W Consulting Engineering Inc., Andrew Woodard – First Supervisorial District – University Zoning District – Highgrove Area Plan: Community Development: Medium Density Residential (CD: MDR); Highgrove Community Policy Area – Location: north of Center Street, south of Teresa Street, east of Mt. Vernon Avenue, and west of Carlin Lane – 9.17 Gross Acres - Zoning: One-Family Dwelling (R-1) - REQUEST: GPA190009 is a request to amend the land use designation from Community Development: Medium Density Residential (CD: MDR) to Community Development: Medium High Density Residential (CD:MHDR) to allow for 72 dwelling units on 9.17 acres with a development density change from five units per acre to eight units per acre. TTM37743 is a request for a Schedule “A” subdivision that would subdivide 9.17 gross acres into 72 individual residential lots. Plot Plan No. 200017 is for the site design, development and construction of 72 single-family detached units, open space area and a water quality basin. APN: 255-150-001. District 1. [Applicant Fees 100%]
21.2 25715 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) – APN: 402-130-009 – Location: North of High Street, east of Winesap Avenue, west of Bellflower Avenue, and south of Dutton Street, specifically 40590 High Street - REQUEST: Appeal of the January 22, 2024 Director’s Hearing approval decision for the construction of a new, 70-foot tall disguised wireless communication facility and accompanying ground-mounted accessory equipment, including cabinets, and a backup generator, along with new landscaping and security enclosure. District 5. [Applicant Fees 100%] (CONTINUE TO NOVEMBER 5, 2024)
(CONTINUED TO NOVEMBER 5, 2024 AT 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
21.3 25600 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON THE INTRODUCTION OF ORDINANCE NO. 664.108 APPROVING AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT NO. 1900018 – Nothing further required under CEQA – Applicant: The Artist Tree – Second Supervisorial District – East Corona Zoning District – Temescal Canyon Area Plan – Community Development: Commercial Retail (CD:CR) - Location: north of Magnolia Ave, south of Estelle Street, east of Temescal St., and west of Moody St. – .57 Acres – Zoning: General Commercial (C-1/C-P) – REQUEST: amend the approved Development Agreement (DA1900018) to add the Artist Tree IV, LLC as the new property owner to the development agreement. CUP190029 and DA1900018 are now under 3833 Temescal, LLC (CUP190029 permit owner) and the Artist Tree, IV, LLC (property owner). APN: 115-241-030, -011, -012. District 2. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
21.4 25603 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON THE INTRODUCTION OF ORDINANCE NO. 664.107 APPROVING AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT NO. 1900049 – Nothing further required under CEQA – Applicant: Sam Kapukchyan, Cannatopia LLC – Fourth Supervisorial District – Thousand Palms District – Western Coachella Valley Area Plan – Community Development (CD): Light Industrial (LI) – Location: north of Watt Court, and east of Rio Del Sol Road, specifically located at 72242 Watt CT, Thousand Palms CA – 0.76 Acres – Zoning: Manufacturing Service Commercial (MS-C) – REQUEST: DA1900049 Amendment No. 1 would make changes to the payment timing of the manufacturing baseline public benefit component as well as modifications to the public baseline and additional community benefits for the other components (cultivation, retail and distribution). APN: 650-380-007, 650-380-008. District 4. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
21.5 25765 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CONDITIONAL USE PERMIT NO. 220021, PUBLIC USE PERMIT NO. 230002, DEVELOPMENT AGREEMENT NO. 2200016, AGRICULTURAL PRESERVE DIMINISHMENT NOS. 230001, 230002, 230003, & CERTIFICATE OF TENTATIVE CANCELLATION RESOLUTION NOS. 2024-194, 2024-195, 2024-196 –RESOLUTION NO. 2024-205 Intent to Certify an EIR (SCH# 2022-11-0240) –Applicant: IP Easley, LLC –Representative: Aspen Environmental –Fourth Supervisorial District –Chuckawalla Zoning Area –Desert Center Area Plan –Open Space: Rural (OS: RUR), Agriculture (AG) –Location: northeast of Highway 177/Orion Rd & north of Oasis Rd, east of Kaiser Rd, south of Investor Ave –Zoning: Controlled Development Areas (W-2-10 & W-2-20), Light Agriculture (A-1-20), Natural Assets (N-A) -REQUEST: CUP220024, a proposal to construct & maintain a 390 MW solar power plant with a 650 MW battery energy storage system (BESS) on 990 ac. of private County land. It would connect with the remainder of the Easley Solar Project on 2,695 ac. of public land under the Bureau of Land Management (BLM) federal’s jurisdiction. The Project is seeks a 50-yr. life span. Easley’s substation will consist of an operation & maintenance building w/ parking, access roads, & generation-tie lines. The ‘gen-tie’ lines would mainly traverse BLM land, cross into Oberon Solar, connect to an existing switchyard, & transmit to the electrical grid at the SCE Red Bluff Substation. PUP230002, allows gen-tie crossings of roadways under County jurisdiction. DA2200016, the applicant has entered into a development agreement with the County of Riverside for the Project, consistent with the County’s solar program Board Policy No. B-29. APD230001, 002, 003 & Certificate of Tentative Cancellation Resolution Nos. 2024-194, 2024-195, 2024-196, a request to diminish Chuckwalla Agricultural Preserve Nos. 1, 2, & 3 to allow the project on site as described. APN: 808-023-005 et. al. District 4. [Applicant Fees 100%]
22 COMMENTS
Supervisor Jeffries:
· Assembly Bill involving new warehouses in the works at the state level
· State funding received by Riverside County is much lower than other Counties in the state
Supervisor Gutierrez:
· Fifth District State of the District
· Courtyards at Cottonwood II
· Riverside Latino Network
· Annual Business Expo
Supervisor Spiegel:
· Mayor Berwin Hanna Bridge is now open connecting Norco and Eastvale
· Corona Bridge moved to connect roadway in progress
· Remembrance of the 13 service members who passed away in Afghanistan 3 years ago
Supervisor Washington:
· Rustico’s 20-Year Anniversary Ribbon Cutting
· Menifee Justice Center Dedication Ceremony
· Rose Again Foundations A Night to Remember
BOARD COMMITTEE REPORT / UPDATE
EXECUTIVE OFFICER / STATE BUDGET UPDATE
Jeff Van Wagenen:
· Staff are actively watching AB Assembly Bill 98 involving warehouses
· Remembrance of the 13 service members who passed away in Afghanistan 3 years ago, 2 of them from Riverside County
Supervisor Gutierrez:
· Pete Bleckert
Supervisor Spiegel:
· Thomas Blaine Garton
· Dennis Mitch Salgado
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)
25870 A.2 Jesse Dunivin v. County of Riverside, et al (United States District Court Case No.: 5:21-cv-00040-JGB-KKx)
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)
25871 D.1 Conference with labor negotiator:
Agency Negotiator – County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(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