STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
OCTOBER 1, 2024
TUESDAY
9:30 A.M.
CLERK OF THE BOARD UPDATE
1.1 23598 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
2.1 26153 SUPERVISOR V. MANUEL PEREZ: Appointment of Timothy Doyle Wade to the Palo Verde Valley Cemetery District, Fourth District [$0]
(APPROVED AS RECOMM.)
2.2 26131 SUPERVISOR YXSTIAN GUTIERREZ: Re-appointment of Deborah Franklin to the Advisory Council on Aging, Fifth District [$0]
(APPROVED AS RECOMM.)
2.3 26134 SUPERVISOR YXSTIAN GUTIERREZ: Reappointment of John Covington to the San Gorgonio Pass Municipal Advisory Council , Fifth District [$0]
(APPROVED AS RECOMM.)
2.4 26135 SUPERVISOR YXSTIAN GUTIERREZ: Reappointment of Taffy Lee Brock to the West Desert Municipal Advisory Council, Fifth District [$0]
(APPROVED AS RECOMM.)
2.5 26145 SUPERVISOR YXSTIAN GUTIERREZ: Reappointment of Emily Quast Gorsage to the San Jacinto Valley Cemetery District, Fifth District [$0]
(APPROVED AS RECOMM.)
2.6 26137 AGRICULTURAL COMMISSIONER: Receive and File the Riverside County 2023 Annual Agricultural Production Report, All Districts. [$0]
(APPROVED AS RECOMM.)
2.7 26005 AUDITOR-CONTROLLER: Fiscal Year 2023-2024 Auditor-Controller Reports of Funds Established, Funds Close and Funds with Negative Cash Balances as of June 30, 2024. All Districts. [ $0 ]
(APPROVED AS RECOMM.)
2.8 23638 CLERK OF THE BOARD: Approval of the October 2024 Commemorative List of Presentations, All Districts. [$0]
(APPROVED AS RECOMM.)
2.9 26074 HOUSING AND WORKFORCE SOLUTIONS/ WORKFORCE DEVELOPMENT DIVISION (HWS/WDD) AND SUPERVISOR PEREZ: Riverside County Workforce Development Board Reappointment of Juan De Lara; District 4. [$0]
(APPROVED AS RECOMM.)
2.10 26077 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD) AND SUPERVISOR WASHINGTON: Riverside County Workforce Development Board reappointment of Alfonso Jimenez; All Districts. [$0]
(APPROVED AS RECOMM.)
2.11 26042 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated August, 2024, All Districts. [$0]
(APPROVED AS RECOMM.)
2.12 26052 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for August 2024, All Districts. [$0]
(APPROVED AS RECOMM.)
2.13 26051 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for August 2024, All Districts. [$0]
(APPROVED AS RECOMM.)
3.1 26159 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Rustic Lane Elementary School; Family Service Association; Student of the Month Program, Inc.; and Soroptimist International of Riverside, LLC. [$11,550– General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2 26140 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the California Inland Empire Council, Boy Scouts of America, Jurupa Valley Citizens Patrol, and Corona Symphony Orchestra [$10,500.00 General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.3 26150 BOS DISTRICT 2: Second District Use of American Rescue Plan Act (ARPA) - Community Improvement Designation (CID) Funds for the Jurupa Lions Foundation and Corona Heritage Foundation [$20,000.00 - ARPA 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.4 26136 BOS DISTRICT 3: Approve the Third District Unincorporated Communities Initiative projects and Direct the Executive Office to Transfer $80,000 from the Unincorporated Communities Fund to the Riverside County Office of Economic Development to Support Project Funding. District 3. [$80,000 Total Cost – 100% General Fund/Unincorporated Communities Initiative Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.5 26152 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for Amy's Purpose, Inland Empire Ronald McDonald House, IHSS Public Authority, Codex Creation Committee, Desert Paws Sanctuary, Foundation on Aging, Tadros Cultivation Society, City of Palm Springs. [$40,700 - General Fund 100%] (4/5 Vote Required)
3.6 26109 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Perris Valley Filipino American Association, Inc., County of Riverside- IHSS Public Authority, Sheltered Pathway, Moreno Valley Jr All American Football and Cheer Inc., Friends of the Valley-Wide Foundation, and Riverside County Deputy Sheriff Relief Foundation. [$13,000 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.7 26094 EXECUTIVE OFFICE: Approve the On-Call Threat Assessment Services Agreements with Aanko Technologies, Inc. and Foresight Security Consulting Inc. for a combined aggregate amount not to exceed $900,000 for the period of October 1, 2024 to September 30, 2027, with the option to renew for an additional three (3) year period for a combined aggregate amount not to exceed $900,000. [All Districts], [$1,800,000 Total Aggregate Cost, additional compensation not to exceed $140,000 - 100% Department Budget]
(APPROVED AS RECOMM.)
3.8 25965 AGRICULTURAL COMMISSIONER: Adoption of 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. [Reimbursement for Services Provided 100%]
3.9 25967 AGRICULTURAL COMMISSIONER: Rates to be Charged for Agricultural Services for FY 2024/2025. All Districts.[Reimbursement for Services Provided 100%]
(APPROVED AS RECOMM.)
3.10 25317 ANIMAL SERVICES: Ratify and Approve the Second Amendment for Animal Services Between City of Perris and the County of Riverside for the Provisions of Animal Shelter Services; District 1. [$474,141.58 Total Cost - Contract Revenue 100%]
(APPROVED AS RECOMM.)
3.11 25352 ANIMAL SERVICES: Ratify and Approve the Second Amendment for Animal Services Between City of Rancho Mirage and the County of Riverside for the Provisions of Animal Control Field and Shelter Services; District 4. [$34,610.56 Total Cost - Contract Revenue 100%]
(APPROVED AS RECOMM.)
3.12 25362 ANIMAL SERVICES: Ratify and Approve the Second Amendment for Animal Services Between City of Cathedral City and the County of Riverside for the Provisions of Animal Control Field and Shelter Services; District 4. [$317,904.19 Total Cost - Contract Revenue 100%]
(APPROVED AS RECOMM.)
3.13 25545 ANIMAL SERVICES: Ratify and Approve the First Amendment for Animal Services Between City of San Jacinto and the County of Riverside for the Provisions of Animal Control Field and Shelter Services; District 5. [$939,087.79 Total Cost - Contract Revenue 100%]
(APPROVED AS RECOMM.)
3.14 25548 ANIMAL SERVICES: Ratify and Approve the First Amendment for Animal Services Between City of Indio and the County of Riverside for the Provisions of Animal Control Field and Shelter Services; District 4. [$1,152,625.18 Total Cost - Contract Revenue 100%]
(APPROVED AS RECOMM.)
3.15 25996 AUDITOR CONTROLLER: Cash Overages & Shortages Report for the period of January 2024 through June 2024, All Districts. [$89 total cost- ($1) General Fund, ($88) Other Funds] (4/5 Vote Required)
3.16 26104 AUDITOR CONTROLLER: FY 2023/24 Year-end Cleanup Budget Adjustments, All Districts. [$6,920,712 Total Cost - 1% General Fund and 99% Other Operating Funds] (4/5 Vote Required)
3.17 25825 FACILITIES MANAGEMENT: Approve transfer of Unclaimed Property to Riverside County Fair for reimbursement of administrative expense; Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4; [$19,880 – 100% Riverside County Fair Fund 22200]
(APPROVED AS RECOMM.)
3.18 25752 FACILITIES MANAGEMENT (FM) AND EMERGENCY MANAGEMENT DEPARTMENT (EMD): Idyllwild and San Jacinto Mountains Emergency Outdoor Warning System and Travelers' Information Stations - Multi-Phase Project – Approval of Revised Project Budget and Approval of First Amendment to the Design-Build Agreement with Genasys, Inc. for Phase 2 Travelers' Information Stations Equipment Procurement and Installation; Districts 3, 4 and 5. [$441,769 - 86% California Fire Safe Council Wildfire Evacuation Planning and Development Grant, 14% Emergency Management Department General Fund 10000]
(APPROVED AS RECOMM.)
3.19 25585 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Juvenile Hall Fire Alarm System Replacement Project - Approval of Notice of Completion for Horizons Construction Company International, Inc.; District 4. [$28,872 - 100% Probation Department Budget – General Fund 10000] (Previously approved budget)] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.20 25740 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Juvenile Hall Wireless Access Upgrade Project - Approval of Notice of Completion for Horizons Construction Company International, Inc.; District 4. [$8,958 - 100% State Epidemiology and Laboratory Capacity for Prevention and Control of Emerging Infectious Diseases COVID Mitigation Fund] (Previously Approved Budget)] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.21 25549 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approval of the Seventh Amendment to Lease with Terry William Ireland, dba T.W. Investments, 68615 Perez Road, Suite 9A, Cathedral City, California, 7th Amendment , CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3), District 4. [Total Cost $2,011,948 - 69% Federal, 27% State, 4% County (DPSS Dept. Budget) Fund 10000] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.22 25882 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approval of the First Amendment to Lease with SIC/Leed Civic Plaza, LLC, 5-Year Extension, DPSS, Hemet, California Environmental Quality Act Exempt per State CEQA Guidelines Sections 15301 and 15601(b)(3); District 5. [Total Cost: $7,360,271 - 41% Federal, 21% State, 28% Realignment, 10% County (DPSS Dept. Budget) Fund 10000] (Clerk of the Board to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.23 25887 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approval of the First Amendment to Lease with SIC/Leed Civic Plaza, LLC, 5-Year Extension, DPSS, Hemet, California Environmental Quality Act Exempt per State CEQA Guidelines Sections 15301 and 15601(b)(3); District 5. [Total Cost: $10,038,989 - 63% Federal; 30% State; 7% County (DPSS Dept. Budget) Fund 10000] (Clerk of the Board to file Notice of Exemption)
(APPROVED AS RECOMM.)
3.24 25359 FACILITIES MANAGEMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center - Nurse Call System Replacement Project, Phase 2, 3rd and 4th Floor - Approval of Revised Project Budget, Approval of Vizient Equipment Purchase, and Approval of First Amendment to the Professional Services Agreement with Prest Vuksic Greenwood Architects, Inc.; District 5. [$700,000 - 100% RUHS Enterprise Fund 40050]
(APPROVED AS RECOMM.)
3.25 25919 FACILITIES MANAGEMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Oasis Community Infrastructure Project - California Environmental Quality Act (CEQA) Exempt Pursuant to State CEQA Guidelines Section 15301, Class 1 - Existing Facilities Exemption, Section 15311, Class 11 Accessory Structures Exemption, and Section 15061 (b)(3), “Common Sense” Exemption, Approval of In-Principle and Preliminary Project Budget; District 4. [$901,271 - 100% RUHS - Public Health General Fund 10000 to be Reimbursed by Clean California Local Grant Program Funds (CCLGP)]
(APPROVED AS RECOMM.)
3.26 25793 FIRE DEPARTMENT: Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and Murrieta Valley Unified School District to provide Supervised Field Service Experience for Emergency Medical Service Program Students for five (5) years. District All [$0]
(APPROVED AS RECOMM.)
3.27 25813 FIRE DEPARTMENT: Approval and Ratification of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Desert Hot Springs for five (5) years; District 4 [$26,943,596] 100% Contract Revenue.
(APPROVED AS RECOMM.)
3.28 26045 FIRE DEPARTMENT: Approval and Ratification of the Cooperative Agreement between the City of Banning, the City of Beaumont, and Riverside County to Share the Cost of a Fire Engine Company for five (5) years. District 5 [$13,338,580 total Agreement] Structural Fire Taxes 15%, General Fund 18% and Contract Reimbursement 67%
(APPROVED AS RECOMM.)
3.29 26067 FIRE DEPARTMENT: Approval and Ratification of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Beaumont for one (1) year; District 5 [$8,812,628 100% Contract Revenue]
(APPROVED AS RECOMM.)
3.30 25278 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adoption of Environmental Assessment Report and Finding of No Significant Impact (FONSI) for the Palm Villas at Millennium Affordable Multifamily Housing Project Located in the City of Palm Desert Pursuant to the National Environment Policy Act (NEPA) and Approval of Request for Release of Funds to U.S. Department of Housing and Urban Development (HUD); District 4. [100% Housing Choice Voucher Program Project Based Vouchers - $0]
(APPROVED AS RECOMM.)
3.31 25815 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify and Approve the Amended and Restated Sponsor Agreement with Coachella Valley Unified School District from April 19, 2022 through June 30, 2025 and Amended and Restated Sponsor Agreement with Anza Community Building, Inc., a California nonprofit corporation from April 7, 2021 through June 30, 2025; Districts 3 and 4. [$296,245; 100% Community Development Block Grant]
(APPROVED AS RECOMM.)
3.32 26024 HUMAN RESOURCES AND RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Classification and Compensation recommendation to establish a new Chief Resident Physician job classification and amend Ordinance No. 440 Pursuant to Resolution No. 440-9449, All Districts. [Total Cost $0 with an ongoing cost of $0]
(APPROVED AS RECOMM.)
3.33 25866 OFFICE OF ECONOMIC DEVELOPMENT: Approve the Funding Allocation for the International Council of Shopping Centers Retail Conferences for Fiscal Year 24/25. All Districts. [$165,000 Total Cost - 100% RivCoED Funds]
(APPROVED AS RECOMM.)
3.34 25620 PUBLIC DEFENDER: Ratify and Approve Amendment No. 5 to the Professional Service Agreement with Chapman University, Fowler School of Law, for Restorative Justice Program Services for FY 24/25, All Districts. [Total Contract Cost $805,585, Annual Cost $161,117; up to $16,112 annually in additional compensation; 100% Juvenile Justice Crime Prevention Act Funds]
(APPROVED AS RECOMM.)
3.35 25791 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Ratify and Approve the Professional Services Agreement No. DPSS-0005211 with Mischa Routon for Clinical Licensure Supervision Services, without seeking competitive bids, for one-year in the annual amount of $147,520, effective July 3, 2024 through June 30, 2025; All Districts. [Total Cost $147,520 and up to $29,504 in additional compensation; Funding: 36% Federal; 5% State; 54% Realignment; 5% County (DPSS Dept. Budget) Fund 10000]
(APPROVED AS RECOMM.)
3.36 25064 PURCHASING & FLEET SERVICES: Approve the Professional Service Agreement for the Secure and Non-Secure Document and Media Destruction Services and Bulk Recycling Services with Iron Mountain Information Management, LLC, a Delaware limited liability company, leveraging the OMNIA Partners National Cooperative Contract No. 1325 through January 22, 2026 with the option to renew annually through January 30, 2034 for an annual amount not to exceed $500,000. Districts: All. [Total Cost: $5,000,000; up to $1,000,000 in additional compensation - 100% Department Budgets]
(APPROVED AS RECOMM.)
3.37 25743 PURCHASING AND FLEET SERVICES: Approve the Professional Service Agreement with Diamond Environmental Services, LP for Portable Equipment Rental and Service; All Districts. [Total Cost $2,500,000.00 - up to $250,000.00 in additional compensation, 100% Department Budgets]
(APPROVED AS RECOMM.)
3.38 25985 RIVERSIDE COUNTY INFORMATION TECHNOLOGY AND HUMAN RESOURCES AND AUDITOR-CONTROLLER: Approve the Oracle Master Agreement (OMA) No. US-OMA-FEC-80364680, Amendment One to the Oracle Master Agreement No. US-OMA-FEC-80364680 with Oracle America, Inc. for five (5) years and approve without seeking competitive bids, the Oracle Ordering Document No. CPQ-3220470-1 for Oracle Cloud Services not to exceed an annual amount of $244,370 renewable annually for five (5) years, Ordering Document No. US-16087628 for Oracle Professional Services, Server Patching, Implementation and post Implementation not to exceed an annual amount of $49,949, renewable annually for five (5) years, and Service Order no. 4297 not to exceed a one-time total amount of $70,625 with Vaske Computer Inc. (dba Collier IT) for professional services; for the implementation of the Riverside County Peoplesoft Disaster Recovery Solution, All Districts. [Total Aggregate Cost not to exceed $1,542,220, up to $300,000 additional compensation for future requirements for the term of the Agreement - RCIT Budget-100%]
(APPROVED AS RECOMM.)
3.39 25588 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Behavioral Health Professional Services Agreement with the University of Kentucky Research Foundation for MHSA Prevention and Early Intervention Without Seeking Competitive Bids to create a Community-Based Suicide Postvention Toolkit, All Districts. [$90,000 Total for FY 2024/2025, Up to $9,000 in Additional Compensation, 100% Grant Funding]
3.40 25804 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Authorize Acceptance of Funding from the Bloomberg American Health Initiative – John Hopkins Bloomberg School of Public Health for the Riverside Overdose Data to Action (RODA) Community Advisory Board for the Period of Performance of July 1, 2024 through June 30, 2025. All Districts [Total aggregate amount: $25,000; up to $5,000 in additional funding – 100% Local]
(APPROVED AS RECOMM.)
3.41 25768 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve Program Supplement No. A457 to Master Agreement No. 08-5956S21 with the State of California, Department of Transportation for the Safe Routes for All – City of Moreno Valley Project Effective as of December 7, 2023, through June 30, 2027. District 5. [Total aggregate amount: $442,000; up to $44,200 in additional compensation - 100% State]
(APPROVED AS RECOMM.)
3.42 26076 SHERIFF-CORONER-PA: Ratify and Approve the Five-Year Agreement for Law Enforcement Services between the City of Norco and the County of Riverside (FY24/25-28/29); District 2; [$42,160,000 – Contract City Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3.43 25378 SHERIFF-CORONER-PA: Ratify and Approve the Professional Services Agreements Without Seeking Competitive Bids for Three (3) Years with Million Kids, a California Nonprofit Corporation, Rebirth Homes, Inc., a California Nonprofit Corporation, and Reach the Valley, a California Nonprofit Corporation; Ratify and Approve the Cooperative Agreement with the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Office for Victims of Crime (OVC), to Accept the Grant Award 15POVC-23-GK-02729-HT; and, Authorize of the Chair of the Board to Execute the Agreements; All Districts. [Total Project Cost $1,000,011; $749,940 - 75% Federal Grant Revenue, $250,071 - 25% Dept. Budget-General Fund] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.44 25771 SHERIFF-CORONER-PA: Ratify and Approve the Professional Services Agreement for Verus Software Solution and Supporting Professional Services with CA LEO Technologies, LLC Without Seeking Competitive Bids for Two Fiscal Years, from July 1, 2024 through June 30 2026, in the Annual Amount of $1,275,000, with the Option to Renew for Three (3) Additional One-year Renewal Periods; All Districts. [Total Cost $6,375,000; and up to $637,500 in Additional Compensation - 100% Inmate Welfare Fund]
(APPROVED AS RECOMM.)
3.45 26055 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: EASLEY RENEWABLE ENERGY PROJECT – ADOPTION OF ORDINANCE NO. 664.109, APPROVING DEVELOPMENT AGREEMENT NO. 2200016 - Applicant: IP Easley, LLC – Engineer/Representative: Aspen Environmental Group – Fourth Supervisorial District – Chuckawalla Zoning Area – Desert Center Area Plan – Location: northeast of Highway 177/Orion Rd & north of Oasis Rd, east of Kaiser Rd, south of Investor Ave. Adoption of Ordinance No. 664.109 will finalize the Board’s approval of Development Agreement No. 2200016 (DA2200016) for the Project, which will grant the applicant vesting rights to develop the Project in accordance with the terms of the agreement and Conditional Use Permit No. 220021 and Public Use Permit No. 230002. The terms of DA2200016 are consistent with Board of Supervisors Policy No. B-29, a term of 30 years, computation of development impact fees in the amount of $756.66 per acre, and an Additional Community Benefit Fee of $430.00 per acre. District 4. [Applicant fees 100%]
(APPROVED AS RECOMM.)
3.46 25801 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 1 to the Consulting Services Agreement between the County of Riverside and T.Y. Lin International, for the Jurupa Road Grade Separation Project. District 2. [$4,995,048 Total Amendment Cost, $13,696,274 Total Agreement Cost - State Funds 100%]
(APPROVED AS RECOMM.)
3.47 25717 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 Calimesa for the Interchange 10 (I-10)/Cherry Valley Boulevard Interchange Project. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 5. [$1,072,000 Total Cost – Developer Fair Share Contribution 100%]
(APPROVED AS RECOMM.)
3.48 25744 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2024-190, Accepting an Un-Named Road Easement in the Lakeland Village area, Not a project under CEQA or Exempt pursuant to State CEQA Guidelines Section 15060(c) and 15061(b)(3), District 2. [$0]
3.49 25854 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Accept the Low Bid and Award the Contract for the Construction of the El Cerrito Area Resurfacing Group 1 Project, in the Community of El Cerrito; District 2. [$581,559 Total Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.50 25913 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ratify and Execute Amendment No. 1 with Murphy & Evertz, LLP effective October 1, 2024 for Legal Counsel Services for the Market Street Bridge Replacement Project, Districts 1 and 2. [$275,000 Amendment Cost, $375,000 Total Agreement Cost – Federal Funds 88.5% and Local Funds 11.5%]
(APPROVED AS RECOMM.)
3.51 26128 BOS District 1: First District use of Non-EO Operations Fund for building improvements for the Norton Younglove Community Center and Other County Facilities in Highgrove, District 1. [$230,816 Total Cost – Non EO Operations Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.52 26026 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval of Amendment to Lease between the County of Riverside, a political subdivision of the State of California, as Lessor and the Department of General Services of the State of the California on behalf of the California Department of Forestry and Fire Protection, entities of the State of California, as Lessee at Hemet Ryan Airport, CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3). District 5. [$1,550 Total Cost - TLMA Aviation 100%] (Clerk of the Board to file the Notice of Exemption)
(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
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 25892 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2024-22, Authorization to Sell a Fee Simple Interest in District-Owned Real Property (RCFC Parcel No. 4310-9A, Also Known as Being Adjacent to APN 331-060-029, and RCFC Parcel No. 4310-9B, Also Known as Being Adjacent to APN 331-060-023) Located in the County of Riverside to Airport Kirkwood, Ltd. by Quitclaim Deed, Romoland MDP Line A, Project No. 4-0-00310, CEQA Exempt per CEQA Guidelines Sections 15312 and 15061(b)(3), District 3. [$0]
(APPROVED AS RECOMM.)
11.2 26066 FLOOD CONTROL DISTRICT: Approval of Funding/Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Corona for Corona MDP Line 5, Stage 1, Miscellaneous No. 215, Project No. 2-0-00280, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 2. [$3,607,200 Not-to-Exceed Total Cost – District Funds 100%]
(APPROVED AS RECOMM.)
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
12.1 25353 DEPARTMENT OF WASTE RESOURCES: Approve the Professional Service Agreement with All-Pro Sweeping, Inc. for Street Sweeping Services at the Badlands and Lamb Canyon Sanitary Landfills; for five years; District 5. [$236,250 Total Annual Cost; up to $23,625 annually in additional compensation – Department of Waste Resources Enterprise Funds 100%]
(APPROVED AS RECOMM.)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
16 HARMONY HAVEN CHILDREN AND YOUTH CENTER GOVERNING BOARD MEETING
17.1 Fidel Chagella, Richard Giles, Luis Nolasco, Rabbi Suzanne Singer, Lisa Matus, Mary Valdemar Luca Rudenstine and Candice Cortez spoke regarding in-custody deaths in Riverside County jails and justice for families.
17.2 Gregg Morris spoke regarding warehouse development projects in Nuevo.
17.3 Marshall Locke spoke regarding District 5, warehouse projects, and Nuevo MAC meetings.
17.4 Gregg Langworthy spoke regarding the ROV process in the upcoming election and suggested another option for voting centers.
17.5 Gary Stark spoke regarding Racho Poder “Poderosa” located at 18780 Markham St. operating unauthorized activities and the impact to the neighborhood.
17.6 Tammy Murphy spoke regarding animal shelters and gave suggestions to help save animals.
17.7 Roy Bleckert spoke regarding government, income, and quality of life.
17.8 Jim Niederecker spoke regarding Registrar of Voters, voter rolls and records not matching.
(AGRICULTURAL COMMISSIONER) ANNUAL RIVERSIDE COUNTY CROP REPORT
(RIVERSIDE COUNTY FIRE DEPARTMENT) FIRE PREVENTION WEEK
18 ITEMS PULLED FOR DISCUSSION
No items were pulled for discussion.
19.1 25275 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing for and Introduction of Ordinance No. 452.253 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Cherry Valley, French Valley, and Temecula areas of Riverside County. Set a Public Hearing Date on October 1, 2024. Districts 3 and 5. [$3,500 Total Cost - Gas Tax 100%]
(APPROVED AS RECOMM.)
19.2 25773 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing for and Introduction of Ordinance No. 673.8, An Ordinance of the County of Riverside Amending Ordinance No. 673 Establishing a Coachella Valley Transportation Uniform Mitigation Fee Program to increase the fees based on the annual Consumer Price Index adjustment under the Coachella Valley Association of Governments (CVAG) Transportation Uniform Mitigation Fee (TUMF) Program; Not a Project under CEQA per State CEQA Guidelines Section 15378 or CEQA Exempt per Sections 15273 and 15061(b)(3); Districts 4. [$0]
(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
BOARD MEMBERS (5 MINUTES)
Supervisor Perez:
· Palm Springs Navigation Center (Grand Opening)
Supervisor Gutierrez:
· Fifth District Shelter Extravaganza
· Cabazon Community Fair
· TODEC’s 40th Anniversary Celebration
Supervisor Jeffries:
· Local disaster preparedness report claims Riverside County is the third worst prepared County; Requested EO and EMD evaluate what data they used
Supervisor Spiegel:
· Washington D.C. trip with RCTC and RTA to bring awareness to State electives regarding challenges the County of Riverside is facing
· Mobility 21 Awards Event
· Eastvale Chinese Association Mid-Autumn Festival
· Gold Star Mothers and family day
· IEHP Coalition on Aging Well
· Concerned with Best Friends Animal Society donation to the City of San Bernardino
· Disaster of Hurricane Helene
· Beginning of the Holy Days (Rosh Hashanah)
Supervisor Washington:
· Inland Empire Veteran’s Stand Down
· Thriving Third’s Special Games
· VFW Post 4379 10th Annual Veteran’s BBQ
· Rancho Water Groundwater Expansion Project
· Wildomar’s State of the City
· Attended Grandson’s baseball game
BOARD COMMITTEE REPORT / UPDATE
Supervisor Jeffries:
· Planning AD HOC Meeting update
EXECUTIVE OFFICER / STATE BUDGET UPDATE
(NO BUSINESS)
Supervisor Spiegel:
· Shar Killingsworth
Supervisor Perez:
· Richard Alatorre
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:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54956.9)
Conference with Legal Counsel-Anticipated Litigation:
(NO BUSINESS)
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
26158 D.1 Conference with labor negotiator:
Agency Negotiator – County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(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