STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
SEPTEMBER 10, 2024
TUESDAY
9:30 A.M.
CLERK OF THE BOARD UPDATE
1.1 23596 CLERK OF THE BOARD: Proof of Publication. [$0]
2 CONSENT CALENDAR
2.1 25902 SUPERVISOR KEVIN JEFFRIES: Appointment of Rosalva Middleton to the Highgrove Municipal Advisory Council, First District [$0]
(APPROVED AS RECOMM.)
2.2 25903 SUPERVISOR KEVIN JEFFRIES: Appointment of Anna J. Gallegos from an alternate to a regular member of the Highgrove Municipal Advisory Council, First District [$0]
(APPROVED AS RECOMM.)
2.3 25617 SUPERVISOR KAREN SPIEGEL AND SUPERVISOR V. MANUEL PEREZ: Strengthen and Stabilize California’s Marketplace for Homeowners Insurance and Commercial Property Insurance. [$0]
(APPROVED AS RECOMM.)
2.4 25734 SUPERVISOR V. MANUEL PEREZ: Appointment of Samuel Tosti to the Sky Valley Community Council, Fourth District [$0]
(APPROVED AS RECOMM.)
2.5 25932 SUPERVISOR V. MANUEL PEREZ: Appointment of Mark Astorga to the Sky Valley Community Council, Fourth District [$0]
(APPROVED AS RECOMM.)
2.6 25962 SUPERVISOR V. MANUEL PEREZ: Reappointment of Cindy Nance to the Desert Edge Community Council, Fourth District [$0]
(APPROVED AS RECOMM.)
2.7 25964 SUPERVISOR V. MANUEL PEREZ: Appointment of Matthew Manthei and Sewa Contreras to the Desert Edge Community Council, Fourth District [$0]
(APPROVED AS RECOMM.)
2.8 25746 AUDITOR-CONTROLLER: Transfer of Unclaimed Property Payment/Refunds to the General Fund, All Districts. [$0]
(APPROVED AS RECOMM.)
2.9 23637 CLERK OF THE BOARD: Approval of the September 2024 Commemorative List of Presentations, All Districts. [$0]
(APPROVED AS RECOMM.)
2.10 25900 HUMAN RESOURCES: Director's 90-Day Report from the Human Resources Department; All Districts. [$0]
(APPROVED AS RECOMM.)
2.11 25823 OFFICE OF ECONOMIC DEVELOPMENT: Receive and File the Temecula Wine Country Tourism Marketing District 2023-2024 Annual Report. District 3. [$0]
(APPROVED AS RECOMM.)
2.12 24512 EXECUTIVE OFFICE: Receive and File the Legislative Report for September 2024, [All Districts] [$0]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 25981 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to My Learning Studio OUTREACH; Friends of the City of Perris Cesar E. Chavez Library; Perris Valley Filipino American Association, Inc.; Reaching New Heights Foundation, Inc; Off the Chain Alliance; Inlandia Institute; Legacy in Thee; and Boys and Girls Club of Southwest County. [$19,540 – General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2 25927 SUPERVISOR KEVIN JEFFRIES AND SUPERVISOR YXSTIAN GUTIERREZ: Creation of an Ad Hoc Committee for the Continuous Improvement of the Transportation and Land Management Agency’s Planning Department. All Districts. [$0]
(APPROVED AS RECOMM.)
3.3 25947 BOS DISTRICT 5: Approval of Fifth District American Rescue Plan Act (ARPA) funds to Inland Southern California 211 to support contact center operations and Riverside County Integrated Services, District 5. [$2,229,953 Total Cost – 100% American Rescue Plan Act (ARPA)] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.4 25950 EXECUTIVE OFFICE: Contribution for Indigent Healthcare at the Riverside University Health System – Medical Center for the Current Fiscal Year, All Districts. [$28,000,000 Total Cost – 100% General Fund Unassigned Fund Balance] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.5 25926 EXECUTIVE OFFICE: Contribution for Inmate Healthcare at the Riverside University Health System – Medical Center for the Current Fiscal Year, All Districts. [$18,600,000 Total Cost – 100% General Fund Unassigned Fund Balance] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.6 25726 AGRICULTURAL COMMISSIONER: Introduction of Ordinance No. 620.5, an Amendment to Riverside County Ordinance No. 620 to adjust rates to be charged for Agricultural Services consisting of fees charged for inspection of devices for weighing and measurement pursuant to Business and Professions Code section 12110, et seq. All Districts.
(APPROVED AS RECOMM.)
3.7 25790 AUDITOR-CONTROLLER: Revolving Funds Report for Fiscal Year 2023-2024, All Districts. [$0]
(APPROVED AS RECOMM.)
3.8 25792 DISTRICT ATTORNEY: Authorize the District Attorney, or Designee, to Submit Grant Application and Related Documents for the California Governor's Office of Emergency Services (Cal OES) for the Victim Witness Assistance (VW) Program, for Fiscal years 2024-25, 2025-2026 and 2026-2027 and Adoption of Resolution No 2024-202. All Districts. [$323,830].
(APPROVED AS RECOMM.)
3.9 25156 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Ratification and approval of the License Agreement between the County of Riverside and the California Office of Emergency Services (Cal OES), for the Black Rock Communication Site, Assessor's Parcel Number 818-231-027, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4. [$0] (Clerk to File Notice of Exemption)
(APPROVED AS RECOMM.)
3.10 25802 FACILITIES MANAGEMENT: Approve and Execute the Funding Agreement Between the County of Riverside and the Corona-Norco Unified School District (Home Gardens Academy Playground Infrastructure Project), through Fiscal Year 26/27, District 2. [$3,596,490 Total Cost - 100% American Rescue Plan Act (ARPA) Funds]
(APPROVED AS RECOMM.)
3.11 25381 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY EXECUTIVE OFFICE: Indio Law Library Relocation Project - Approve Phase 2, County Counsel Tenant Improvements - Approval of First Amendment to the Professional Services Agreement with Westgroup Designs, Inc.; District 4. [Total Cost $214,960 - 100% Capital Improvement Program Fund 30700] (Previously Approved Budget)
(APPROVED AS RECOMM.)
3.12 22205 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) and OFFICE ON AGING: Ratification and Approval of the License with City of Blythe, Three-Year License Agreement, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4. [Total Cost: $153,984 - State Contracts/Local Fees 45%; CIP Fund 55%] (Clerk to File Notice of Exemption)
(APPROVED AS RECOMM.)
3.13 25663 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Juvenile Hall Air Handler Unit 4 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 4. [$94,780 – 100% Probation Department Budget – General Fund 10000] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.14 25593 FACILITIES MANAGEMENT (FM): DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH (RUHS-BH): 10281 Kidd Street Carpet and Paint Renovation Project - Approval of Notice of Completion for Horizons Construction Company International, Inc. (Horizons); District 1. [$389,998; funded between Department of Public Social Services (DPSS) and Riverside University Health System Behavioral Health (RUHS-BH) General Fund 10000] (Previously approved budget) (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.15 24623 FACILITIES MANAGEMENT, REAL ESTATE (FM-RE) and SHERIFF-CORONER-PA (RSO): Approval of the Lease between the County of Riverside and OTS Iowa, LLC, Riverside, Five-Year Lease, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 1. [Total Cost: $1,242,364 100% Sheriff CAL-ID Budget] (Clerk of the Board to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.16 25782 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2024-198, Approving the County of Riverside to Enter into an Associate Membership Agreement with the Independent Cities Finance Authority and Providing Other Matters Properly Relating Thereto, and Authorizing the Chair of the Board to Execute on Behalf of the County the Associate Membership Agreement with the Independent Cities Finance Authority; All Districts. [$0] [CEQA Exempt per Section 15061] (Clerk of the Board to File the Notice of Exemption)
(APPROVED AS RECOMM.)
3.17 25578 HUMAN RESOURCES & RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Classification & Compensation Recommendation to adjust the salary of the Supervising Deputy Public Guardian classification; adjust the salary of the Senior Deputy Public Guardian classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9443 submitted herewith, All Districts. [Cost-$0] [Source of Funds – 100% County Funds]
(APPROVED AS RECOMM.)
3.18 25910 HUMAN RESOURCES, TRANSPORTATION AND LAND MANAGEMENT AGENCY, WASTE, AND PUBLIC HEALTH: Classification and Compensation recommendation to adjust the salaries of the Planner job class series (Assistant/Associate/Senior/Principal); and amend Ordinance No. 440 Pursuant to Resolution No. 440-9445, All Districts. [Current Year Cost – $15,575, Ongoing Cost - $0 – 100% Departmental Budgets]
(APPROVED AS RECOMM.)
3.19 25915 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)] (Continued Item from 8/27/24, MT#25307)
(APPROVED AS RECOMM.)
3.20 25786 PROBATION DEPARTMENT: Approve the Sales Order Agreement with Monday.com, Ltd for 100 Project Management Software Licenses, for three years (3); All Districts; [Total Aggregate Cost $183,888; 100% Department Budget]
(APPROVED AS RECOMM.)
3.21 25653 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and Approve the Federal Demonstration Partnership (FDP) Cost Reimbursement Subaward #S-1787 Agreement with the University of California, Riverside (UCR) for the Elder Abuse Forensic Center (EAFC) Program through December 31, 2024; All Districts. [Total Cost $54,430 - 100% Federal Funding]
(APPROVED AS RECOMM.)
3.22 25566 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Licensing Solution Providers (LSPs) Agreements with SHI International Corp., Insight Public Sector. Inc, Crayon Software Experts., Zones LLC., CDW Government LLC, Dell Marketing LP, and Softchoice Inc. to provide Microsoft products and services to all governmental entities within the State of California using the County of Riverside’s Enterprise Agreement no. 8084445 from November 1, 2024, through October 31, 2027, with the option to renew for three additional years through October 31, 2030, All Districts. [RCIT ISF Contract Revenue]
(APPROVED AS RECOMM.)
3.23 25891 RIVERSIDE COUNTY INFORMATION TECHNOLOGY, RIVERSIDE UNIVERSITY HEALTH SYSTEM, AND DEPARTMENT OF PUBLIC SOCIAL SERVICES: Approve and authorize the Purchasing Agent to issue Purchase Orders for $444,600 to Environmental Systems Research Institute, Inc. (ESRI) for additional proprietary Enterprise Advantage Program (EEAP) Learning and Services Credits without seeking competitive bids and approve additional compensation not to exceed $1,555,400 for future ESRI requirements and Learning and Service Credits for countywide usage through November 26, 2027, All Districts. [Total cost - $444,600, up to $1,555,400 in additional compensation; RCIT Pass-Thru Funds –100%]
(APPROVED AS RECOMM.)
3.24 24894 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Ratify and approve an increase to the Purchase Orders for Licensed Board and Care Facilities to Provide Housing Assistance to $500,000 for FY 2023/2024, with the Option to Renew for Four Additional One-Year Periods through FY 2027/2028, All Districts. [$250,000 in Additional Cost for FY 2023/2024, $700,000 Annually for FY 2024/2025 through FY 2027/2028, Up to $50,000 in Additional Compensation for FY 2023/2024, Up to $70,000 in Additional Compensation Per Fiscal Year FY 2024/2025 through FY 2027/2028, $3,300,000 Total Aggregate (Five Years), 100% State Funds]
(APPROVED AS RECOMM.)
3.25 25190 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve an Increase to the Housing Vendors Purchase Orders to Provide Emergency, Transitional, and Permanent Supportive Housing Assistance from $6,285,000 to $12,500,000 for FY 2023/2024, with the Option to Renew for Two Additional One-Year Periods through FY 2025/2026, All Districts. [Additional $6,215,000 Annually for FY 2023/2024 through FY 2025/2026, Up to $1,250,000 in Additional Compensation Per Fiscal Year, $31,215,000 Total for Three (3) Years, 100% State funded]
(APPROVED AS RECOMM.)
3.26 25757 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Contract Aggregate for FY 2024/2025 through FY 2025/2026 and the Behavioral Health Agreements for Prevention and Early Intervention Services, Without Seeking Competitive Bids, All Districts. [$4,391,183 Annually, Up to $439,183 in Additional Compensation per Fiscal Year, $8,782,366 Total for Two Years, 100% State Funding]
(APPROVED AS RECOMM.)
3.27 25577 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Grant Agreement No. 24-10302 from the California Department of Public Health (CDPH) Office of AIDS (OA) to implement the California HIV Surveillance Program for the Period of Performance July 1, 2024, through June 30, 2029. All Districts. [Total Aggregate Amount: $1,552,585; up to $232,887 in additional compensation – 100% State Funds]
(APPROVED AS RECOMM.)
3.28 25730 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Work Order No. IC-3560 with the Association of Public Health Laboratories (APHL) Inc., to Implement the Strengthening Respiratory Virus Surveillance Networks Project for the Period of Performance August 1, 2024, through May 1, 2025. All Districts [Total Aggregate Amount: $75,000 – 100% Federal]
(APPROVED AS RECOMM.)
3.29 25817 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Approve the Attached Letter of Support to Accompany the Statement of Intent and Application for Accreditation to the Public Health Accreditation Board (PHAB) for Riverside University Health System - Public Health. All Districts. [$0].
(APPROVED AS RECOMM.)
3.30 25864 SHERIFF-CORONER-PA: Ratify and Approve the First Amendment to the Agreement for Law Enforcement Services between the City of La Quinta and the County of Riverside (FY23/24-24/25). District 4. [$0%]
(APPROVED AS RECOMM.)
3.31 25934 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ BUILDING AND SAFETY: Initiate an Amendment to Riverside County Ordinance No. 458 (Regulating Special Flood Hazard Areas and Implementing the National Flood Insurance Program) to Provide Consistency Between Ordinance No. 458 and the National Flood Insurance Program, All Districts. [$0]
(APPROVED AS RECOMM.)
3.32 25822 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Initiation to amend Ordinance No. 671 (Fees) to add a new fee related to industrial development within a disadvantaged community / Environmental Justice (EJ) boundary [All Districts] [$35,000 Total Cost – General Fund / NCC 100%]
(APPROVED AS RECOMM.)
3.33 25704 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the License Agreement between the County of Riverside and the City of Moreno Valley to allow the County to improve the portion of Pettit Street that is within the City of Moreno Valley. District 5. [$5,000]
(APPROVED AS RECOMM.)
3.34 25171 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement between the County of Riverside and Jacobs Project Management Co. 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.)
3.35 25176 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement between the County of Riverside and SYRUSA Engineering, Inc. 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.)
3.36 25182 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement between the County of Riverside and Twining, 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%]
(APPROVED AS RECOMM.)
3.37 25183 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement between the County of Riverside and Ninyo & Moore Geotechnical & Environmental Sciences Consultants 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%]
(APPROVED AS RECOMM.)
3.38 25185 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement between the County of Riverside and Earth Mechanics, 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%]
(APPROVED AS RECOMM.)
3.39 25612 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Long Canyon Road Resurfacing Project, in the Community of Southeast Desert Hot Springs; District 4. [$0]
(APPROVED AS RECOMM.)
3.40 25699 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Accept the Low Bid and Award the Contract for the Construction of the Cornell Street Resurfacing Project, in the Community of East Hemet; District 3. [$3,323,000 Total Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.41 25772 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Initiation of Amendment to County of Riverside Ordinance No. 673 to update the fees for the Coachella Valley Transportation Uniform Mitigation Fee (TUMF) under the Coachella Valley Association of Governments Transportation Uniform Mitigation Fee Program, Districts 4 and 5. [$5,000 Total Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.42 25816 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the Pauba Road Widening Project in the Community of Rancho California. CEQA Exempt per State CEQA Guidelines Section 15301. District 3. [$5,906,050 Total Cost - Local Funds 100%] (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.43 24815 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between the County of Riverside, BRPLD LLC, and D.R. Horton Los Angeles Holding Company, Inc. associated with Lot Nos. 1 through 23, 30 through 34, 42 through 52, 182 through 188, 352 through 357, 364 through 374, and 381 through 414 of Tract No. 34677. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
(APPROVED AS RECOMM.)
3.44 25638 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit/Reimbursement Agreement between the County of Riverside, Cal Hearthstone Lot Option Pool 03, L.P., and Lennar Homes of California, LLC associated with Lot Nos. 125 through 129 and 147 through 150 of Tract No. 36430-3 and Lot Nos. 38 through 41 and 63 through 67 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.)
3.45 25975 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Rivers and Lands Conservancy, Banning Club of Anthropol Women, Moreno Valley High School-Girls Volleyball, and City of Beaumont Parks and Recreation Department. [$9,500 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
5A PUBLIC FINANCING AUTHORITY MEETING
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
10.1 25623 HOUSING AUTHORITY: Adopt Resolution No. 2024-006, Approving the Housing Authority of the County of Riverside Annual Budget for Fiscal Year 2024-2025, All Districts. [$169,423,217 - Housing and Urban Development 84.2%; Housing Authority 9.7%; Riverside Community Housing Corporation 4.9%; Housing Authority Successor Agency 1.2%]; [CEQA Exempt per State CEQA Guidelines Section 15061(b)(3)]
(APPROVED AS RECOMM.)
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 25693 FLOOD CONTROL DISTRICT: Approval of the Reimbursement Agreement Between the Riverside County Flood Control and Water Conservation District and Clow Valve Company for the Temescal Creek Channel Access Road Polychlorinated Biphenyls Remediation Project, Project No. 2-0-00050, CEQA Exempt per CEQA Guidelines Section 15330 and 15061(b)(3), District 2. [$0]
(APPROVED AS RECOMM.)
11.2 25865 FLOOD CONTROL DISTRICT: Approval of the Riverside County Flood Control and Water Conservation Funding Agreement Between the District and Jurupa Community Services District for the Heli-Hydrant Fire Protection System Phase 2, Project No. 2-0-10056, CEQA Exempt per CEQA Guidelines 15061(b)(3), District 2. [$513,000 Not-to-Exceed Cost – District Funds 100%]
(APPROVED AS RECOMM.)
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
D. DISTRICT
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
13.1 25810 REGIONAL PARK AND OPEN SPACE DISTRICT: Adoption of Resolution No. 2024-004, Accepting a Grant of Easement from the Department of the Army and Approval of the Agreement and Grant of Easement for the Santa Ana River Trail Phase 4 Segment (Alcoa Dike) located at Prado Flood Risk Management Basin between the Riverside County Regional Park and Open-Space District and the Department of the Army; CEQA Exempt per State CEQA Guidelines Sections 15061(b)(3); District 2; [$0]
(APPROVED AS RECOMM.)
13.2 25838 REGIONAL PARKS AND OPEN SPACE DISTRICT: Approve and Amend the Existing District’s 2022 On-Call Professional Services Providers List, Fiscal Limits, and On-Call Professional Services Agreement Template; between the District and 42 Service Providers; All Districts. 4 Years; [$37,000,000 Total Cost - 75% FUND 21735 (American Rescue Plan Act (ARPA)); 25% FUND 33100 (Park Acq & Dev, District]
(APPROVED AS RECOMM.)
13.3 25839 REGIONAL PARKS AND OPEN SPACE DISTRICT: Approve Addendums to Plans and Specifications, Accept the Low Bid, and Award the Contract for Construction of the Santa Ana River Trail (SART) Wayfinding Signage Program Project to Monarka Development Corporations DBA Express Sign & Neon; Districts 1 & 2 [$568,806 Total Project Cost – American Rescue Plan Act (ARPA) Funds 100%]
(APPROVED AS RECOMM.)
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
15.1 25880 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve Medical Staff Appointments, Reappointments, Clinical Privileges Proctoring, Additional Privileges, Withdrawal of Privileges, Leave of Absences, Resignations/Withdrawals, and Automatic Termination, as Recommended by the Medical Executive Committee on January 11, 2024, February 8, 2024, March 14, 2024, April 11, 2024, May 9, 2024 and June 13, 2024; All Districts. [$0].
(APPROVED AS RECOMM.)
15.2 25907 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approve Policies, All Districts. [Total Cost: $0]
(APPROVED AS RECOMM.)
15.3 25924 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Receipt and Filing of Riverside University Health System Medical Center Report on Agreements and Purchases of Medical and Surgical Equipment and Supplies, Signed Under Delegated Authority for Fiscal Year 2023/2024, Fourth Quarter, All Districts. [$0]
(APPROVED AS RECOMM.)
16 HARMONY HAVEN CHILDREN AND YOUTH CENTER GOVERNING BOARD MEETING
17.1 Tim Smith spoke regarding the upcoming Election Integrity meeting and requested to give a presentation at the meeting.
17.2 Veronica Langworthy spoke regarding election issues and requested the Board place an item on the agenda.
17.3 Art Marquez introduced himself as SO-CAL Gas representative.
17.4 Shari Franklin spoke regarding concerns with the upcoming Elections Integrity Ad Hoc Committee and election process.
17.5 Greg Langworthy and Jim Niederecker spoke regarding notification of the destruction of 2022 election records.
17.6 Javier Enriquez spoke regarding South Coast Air Quality AQMD program.
17.7 Monica Mestas spoke regarding Animal Services and the high kill rate in Riverside County shelters.
17.8 Roy Bleckert spoke regarding cultural changes and government issues.
17.9 Bonnie Croker spoke regarding “We are 90” and the high rate of killing animals in Riverside County animal shelters.
17.10 Paulie Tehrani spoke regarding Supervisor Jeffries and representation of district at the waterboard.
17.11 Zenon Smith spoke in opposition of item 21.1 allowing warehouses in Mead Valley.
17.12 Cindy Greaver spoke regarding the election process, destruction of ballots, and the importance to retain election records.
(RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT) NATIONAL PREPAREDNESS MONTH
18 ITEMS PULLED FOR DISCUSSION
2.3, 2.10, 3.2, 3.3, 3.8, 3.10, 3.25, 3.32, 3.42
19.1 25853 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adoption of Resolution No. 2024-175 and the First Amended and Restated Franchise Agreement with Desert Valley Disposal, Inc. for Solid Waste Collection Service, effective October 1, 2024 through September 30, 2034, with the option to extend for five years, including a proposed rate adjustment. District 4. [$0]
(APPROVED AS RECOMM.)
19.2 25760 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adoption of Resolution No. 2024-179 and the First Amended and Restated Franchise Agreement with CR&R Incorporated for Solid Waste Collection Service for Franchise Area 8, effective October 1, 2024 through September 30, 2034, with the option to extend for five years, including a proposed rate adjustment. District 3, 4, and 5. [$0]
(APPROVED AS RECOMM.)
19.3 25835 ENVIRONMENTAL HEALTH: PUBLIC HEARING Adoption of Resolution No. 2024-173 and the First Amended and Restated Franchise Agreement with Waste Management Collection and Recycling, Inc., for Solid Waste Collection Service, effective October 1, 2024 through September 30, 2034, with the option to extend for five years, including a proposed rate adjustment. Districts 1, 2, 3, and 5. [$0](Set for Hearing)
(APPROVED AS RECOMM.)
19.4 25837 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adoption of Resolution No. 2024-174 and the First Amended and Restated Franchise Agreements with CR&R Incorporated for Solid Waste Collection Service, effective October 1, 2024 through September 30, 2034, with the option to extend for five years, including a proposed rate adjustment. Districts 2, 3, 4, and 5. [$0]
(APPROVED AS RECOMM.)
19.5 25851 ENVIRONMENTAL HEALTH: PUBLIC HEARING - Adoption of Resolution No. 2024-176 and the First Amended and Restated Franchise Agreement with Burrtec Waste & Recycling Services, LLC for Solid Waste Collection Service, effective October 1, 2024 through September 30, 2034, with the option to extend for five years, including a proposed rate adjustment, District 4. [$0]
(APPROVED AS RECOMM.)
19.6 23692 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Public Hearing Regarding the Adoption of Ordinance No. 734.17 Amending Ordnance 734.16, an Ordinance of the County of Riverside, Establishing Fees, Charges, and Rates for Riverside University Health System - Public Health Program Services and Supplies. All Districts. [Total cost: $0 – Fees Paid for Services by Individual and Organizational/Agency Users and Third-Parties].
(APPROVED AS RECOMM.)
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 25827 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING TO APPROVE GENERAL PLAN AMENDMENT NO. 220003, CHANGE OF ZONE NO. 2200003, PLOT PLAN NO. 220004 and TENTATIVE PARCEL MAP NO. 38337 – Adopt Resolution No. 2024-208 to Certify EIR SCH No. 2022120110 (CEQ220007) – Applicant: Jeremy Mape - Engineer/Representative: T&B Planning c/o., Tracy Zinn – First Supervisorial District – North Perris Zoning Area – Mead Valley Area Plan – Existing General Plan Designation: Community Development-Medium Density Residential (CD: MDR); Proposed General Plan Designation: Community Development-Light Industrial (CD: LI) – Location: North of Walnut Street, south of Rider Street, east of Vista del Lago, and west of Patterson Avenue – 38.8 gross acres – Existing Zoning Classification: R-1, A 1-1, and R-R-1; Proposed Zoning Classification: Industrial Park (I-P) – REQUEST: General Plan Amendment No. 220003 is a proposal to change the General Plan land use designation of ±36.0 acres of the project site from CD:MDR to CD:LI. Change of Zone No. 2200003 is a proposal to change the zoning classification of ±36.0 acres of the project site from R-1, A-1-1, and R-R-1 to I-P. Tentative Parcel Map No. 38337 is a proposal to consolidate the existing eight (8) parcels into one (1) ±36.0-acre parcel, which will include roadway cul-de-sacs, two streets (Wildwood Lane and Sunny Canyon Street), and a dedication for public road improvements along the project site’s frontages. Plot Plan No. 220004 is a proposal to entitle Parcel 1 for an industrial development with a 591,203 sq ft shell building consisting of 7,300 sq ft office space, 7,300 sq ft mezzanine office space, and 576,603 sq ft warehouse space. Other features 84 truck docking doors, 115 truck trailer stalls, 359 parking stalls, frontage improvements along Patterson Avenue, Walnut Street, and Rider Street – APNs: 317-210-006, 008, 010, 011, 018, 022, 023, and 024. Applicant Fees 100% [District 1]
(APPROVED AS RECOMM.)
Supervisor Spiegel:
· 9/11 Memorials
BOARD COMMITTEE REPORT / UPDATE
(NO BUSINESS)
EXECUTIVE OFFICER / STATE BUDGET UPDATE
(NO BUSINESS)
(NO BUSINESS)
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)
25992 A.1 Silvia Ortega De Naranjo, et al. v. County of Riverside, et al. (Riverside Superior Court Case No.: CVRI2203125)
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)
25994 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