STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
NOVEMBER 5, 2024
TUESDAY
9:30 A.M.
1.1 23602 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
1.2 26258 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File of the Planning Commission Decision as Stated in the Report of Actions. Districts 1, 2, and 3. [$0]
(RECEIVED AND FILED)
1.3 26259 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File the Directors Hearing Decisions as Stated in the Report of Actions. Districts 1, 2, 3 and 5. [$0]
(RECEIVED AND FILED)
2.1 23619 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]
(APPROVED AS RECOMM.)
2.2 26392 EXECUTIVE OFFICE: Receive and File the Independent Accountant's Report on Agreed Upon Procedures for the fiscal year ended June 30, 2024 and the Investment Report as of June 30, 2024 for the Pension Obligation Bonds. All Districts. [$0]
(APPROVED AS RECOMM.)
2.3 26348 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County Due to the Discovery of Citrus Greening Disease, or Huanglongbing, All Districts. [$0]
(APPROVED AS RECOMM.)
2.4 26349 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]
(APPROVED AS RECOMM.)
2.5 26355 AUDITOR-CONTROLLER: Internal Audit Report 2024-020 Riverside County Office of the District Attorney Audit, [District: All]; [$0]
(APPROVED AS RECOMM.)
2.6 26375 AUDITOR-CONTROLLER: Internal Audit Report 2024-011 Riverside University Health System, Medical Center Audit, [District: All]; [$0]
(APPROVED AS RECOMM.)
2.7 23639 CLERK OF THE BOARD: Approval of the November 2024 Commemorative List of Presentations, All Districts. [$0]
(APPROVED AS RECOMM.)
2.8 26389 SHERIFF-CORONER-PA: Inmate Welfare Fund Expenditures Report for FY 23-24 All Districts. [Inmate Welfare Fund 100%]
(APPROVED AS RECOMM.)
2.9 26231 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Improvement Agreements and Substitution of Securities for Tract Map No 30806, Winchester Area. District 3. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
2.10 26397 SUPERVISOR CHUCK WASHINGTON: Reappointment of Scott Reis to Assessment Appeals Board 3, All Districts. [$0]
(APPROVED AS RECOMM.)
2.11 26398 SUPERVISOR CHUCK WASHINGTON: Reappointment of Kelly Ashman to Assessment Appeals Board 2, All Districts. [$0]
(APPROVED AS RECOMM.)
2.12 26400 SUPERVISOR CHUCK WASHINGTON: Reappointment of Dianna Dunn to Assessment Appeals Board 1, All Districts. [$0]
(APPROVED AS RECOMM.)
2.13 26324 CLERK OF THE BOARD: 2025 Board of Supervisors Meeting Schedule. [$0]
(APPROVED AS RECOMM.)
3.1 26429 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to March Field Foundation; and Riverside County Foundation on Aging, Inc. [$10,000 General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2 26331 BOS DISTRICT 1: First District use of Mead Valley Revitalization Funds for the purchase and installation of four (4) Solar Powered LED Enhanced Blinking Stop Signs in the Mead Valley area, District 1. [$6,200 Total Cost Mead Valley Revitalization Fund 100% / $2,000 Ongoing Cost Gas Tax 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.3 26407 BOS DISTRICT 1: Approve the First District Mead Valley Urban Tree Program and Professional Services Agreement with TreePeople without seeking competitive bids, utilizing $150,000 of the Good Neighbor Policy for Logistics and Warehouse Uses Fund, approved by Board Policy F-3, to support project funding, District 1. [$150,000 Total Cost 100% Board Policy F-3] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.4 26324 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Eastvale Chamber of Commerce, Community Outreach Ministry, Shoes that Fit, Childhood Drowning Prevention Foundation and the Chabad Jewish Center of Riverside. [$10,350.00 General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.5 26430 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for MALHY Community Outreach Protective Services, Inc.; Community Outreach Ministry; Inland Empire Men's Club (IEMC); Inland Valley Symphony DBA Temecula Valley Symphony; Temecula Sunrise Rotary Foundation [$12,500 - General Fund 100%] (4/5 vote required)
(APPROVED AS RECOMM.)
3.6 26396 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Walker Ventures LLC and Riverside County Foundation on Aging, Inc. [$4,200 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.7 26244 EXECUTIVE OFFICE: Approve the Third District Unincorporated Communities Initiative Project Funding Agreement Between the County of Riverside and the Anza Electric Cooperative, Inc., for the Phase 2 Anza Fuel Reduction and Tree Trimming Public Safety Improvement Project, through Fiscal Year 24/25. District 3. [$160,000 Total Cost 100% General Fund/ Unincorporated Communities Initiative Funds]
(APPROVED AS RECOMM.)
3.8 26366 EXECUTIVE OFFICE: Approve Allocation of American Rescue Plan Act (ARPA) Funds from the Contingency Allocation Category to the Rancho California Water District for Increased Costs Associated with Construction of the Hydroelectric Facilities Water Energy Management Project, and Approve and Execute the First Amendment to Infrastructure Project Funding Agreement Between the County of Riverside and the Rancho California Water District, through Fiscal Year 26/27, District 3. [$800,000 Total Cost - 100% ARPA Funds]
(APPROVED AS RECOMM.)
3.9 26380 EXECUTIVE OFFICE: Approve and Execute the Funding Agreements Between the County of Riverside and the California State University San Marcos Corporation for Delivery of the California State University San Marcos Temecula Campus Advancing Higher Education in Southwest Riverside County Project, through Fiscal Year 26/27, District 3. [$5,586,515 Total Cost - 100% American Rescue Plan Act (ARPA) Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.10 26270 EXECUTIVE OFFICE: Ratify and Approve Amendment No. 3 to the Contract to Provide Legal Services for Indigent Defendants for Whom the Riverside County Law Office of the Public Defender Declares a Conflict of Interest or is Otherwise Unavailable with Peter J. Morreale, Esq. and Peter W. Scalisi, Esq., to increase reimbursement for expenses from $18,000 to a revised not to exceed amount of $25,000 per month pursuant to Section 8 of the Agreement; and to provide a one-time payment of $80,000 to represent Defendants pursuant to Section 7.2 of the Agreement; District 4, [Total Annual Cost $143,000 100% - Indigent Defense]
(APPROVED AS RECOMM.)
3.11 26347 EXECUTIVE OFFICE: Approve and Execute the Inland Southern California 211+ Agreement Between the County of Riverside and Inland Southern California 211+ utilizing ARPA funds, effective upon approval through December 31, 2026; All Districts. [$2,229,953; Total Cost - 100% American Rescue Plan Act (ARPA) Funds]
3.12 26234 AGRICULTURAL COMMISSIONER: Ratify and Approve Cooperative Agreement No. 24-0519-000-SG with California Department of Food and Agriculture for the High-Risk Pest Exclusion Program effective July 1, 2024 through June 30, 2025, All Districts. [$201,600 Total Cost - State Funds 100%]
(APPROVED AS RECOMM.)
3.13 26236 AGRICULTURAL COMMISSIONER: Ratify and Approve Cooperative Agreement No. 23-0729-019-SF with California Department of Food and Agriculture for the European Grapevine Moth Detection Program effective January 1, 2024 through December 31, 2024, All Districts. [$34,704 Total Cost - State Funds 100%]
(APPROVED AS RECOMM.)
3.14 26245 AGRICULTURAL COMMISSIONER: Authorization of Participation in the County Seed Enforcement Subvention Program for FY 2024/2025 and Ratification and Approval of the California Seed Law Memorandum of Understanding No. 24-sd33 with the California Department of Food and Agriculture, All Districts. [California Department of Food and Agriculture 100%]
(APPROVED AS RECOMM.)
3.15 25348 ANIMAL SERVICES: Ratify and Approve the Second Amendment for Animal Services Between City of Jurupa Valley and the County of Riverside for the Provisions of Animal Control Field and Shelter Services; District 2. [$1,615,169.13 Total Cost - Contract Revenue 100%]
(APPROVED AS RECOMM.)
3.16 25554 ANIMAL SERVICES: Ratify and Approve the First Amendment for Animal Services Between City of La Quinta and the County of Riverside for the Provisions of Animal Control Field and Shelter Services; District 4. [$384,013.00 Total Cost - Contract Revenue 100%]
(APPROVED AS RECOMM.)
3.17 25917 ANIMAL SERVICES: Accept and Approve the Grant Agreement Amendment #1 between the Department of Animal Services and the University of California, Davis; All Districts. [$180,000 Total Cost - Grant Revenue 100%]
(APPROVED AS RECOMM.)
3.18 25918 ANIMAL SERVICES: Accept and Approve the University of California, Davis Grant Agreement between the Department of Animal Services and the University of California, Davis; All Districts. [$5,000 Total Cost - Grant Revenue 100%]
(APPROVED AS RECOMM.)
3.19 25316 ANIMAL SERVICES: Ratify and Approve the Fourth Amendment for Animal Services Between the City of Riverside and the County of Riverside for the Provisions of Animal Control Field and Licensing Services; District 1. [$3,204,183.99 Total Cost - Contract Revenue 100%]
(APPROVED AS RECOMM.)
3.20 25350 ANIMAL SERVICES: Ratify and Approve the Second Amendment for Animal Services Between City of Eastvale and the County of Riverside for the Provisions of Animal Control Field and Shelter Services; District 2. [$290,259.87 Total Cost - Contract Revenue 100%]
(APPROVED AS RECOMM.)
3.21 25556 ANIMAL SERVICES: Ratify and Approve the First Amendment for Animal Services Between City of Indian Wells and the County of Riverside for the Provisions of Animal Control Field and Shelter Services; District 4. [$9,998.97 Total Cost - Contract Revenue 100%]
(APPROVED AS RECOMM.)
3.22 26280 ANIMAL SERVICES: Approve the Professional Services Agreement between the Department of Animal Services and Mt. San Antonio Community College District to provide pet sterilization services; All Districts. [$0 Total Cost]
(APPROVED AS RECOMM.)
3.23 26319 FACILITIES MANAGEMENT (FM): Riverside County Fairgrounds Second Modular Restroom Project - California Environmental Quality Act (CEQA) Exempt per State CEQA Guidelines Section 15301, Class - 1 Existing Facilities Exemption, Section 15303 New Construction or Conversion of Small Structures Exemption, and Section 15061 (b)(3) Common Sense Exemption, Approval of In-Principle and Preliminary Project Budget; District 4. [$802,655 - 100% Facilities Management Community Center Fund 22200]
(APPROVED AS RECOMM.)
3.24 26147 FACILITIES MANAGEMENT (FM) Lakeland Village Community Center Roof Repair 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, Approval of In-Principle and Preliminary Budget; District 2. [$501,250 100% Facilities Management Community Center Fund 10000] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.25 26178 FACILITIES MANAGEMENT (FM) AND DEPARTMENT OF ANIMAL SERVICES: Coachella Valley Animal Campus Operating Room Renovation Project - Approval of Notice of Completion for Harry H. Joh Construction, Inc.; District 4. [$20,848 100% Department of Animal Services Fund 10000] (Previously approved budget)] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.26 26269 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Station 82 Expansion Project - Approval of Additional Funds to Establish a Project Budget, and Approval of Construction Contract with Vincor Construction, Inc.; District 2. [$4,500,000 - 57% Federal Funds - American Rescue Plan Act (ARPA) Fund 21735; 43% Fire Department Budget General Fund 10000] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.27 26274 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Lake Tamarisk Station 49 Replacement Project - Approval of Project Budget and Approval of Construction Contract for WakeCo, Inc.; District 4. [$13,856,060 100% Federal - American Rescue Plan Act (ARPA) Fund 21735 (85.7% Local Assistance and Tribal Consistency Fund; 14.3% State and Local Fiscal Recovery Fund)]
(APPROVED AS RECOMM.)
3.28 26313 FACILITIES MANAGEMENT (FM) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Department of Public Social Services Harmony Haven Operational Construction and Safety Enhancement Projects Approval of Revised Budget; District 5. [$2,300,000 100% Federal Funds - American Rescue Plan Act (ARPA) Fund 21735] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.29 26093 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approval of the Notice Exercising Option to Extend to Parkridge Avenue 517 Corp., DPSS, Norco, 5-Year Extension, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Section 15301 and 15061(b)(3), District 2. [Total Cost: $10,109,129; Federal 63%; State 30%; Realignment 1%; County 6% (DPSS Dept. Budget) Fund 10000] (Clerk of the Board to File Notice of Exemption with County Clerk and State Clearinghouse)
(APPROVED AS RECOMM.)
3.30 25767 FIRE DEPARTMENT: Ratification and Approval of the Non-Exclusive License and Purchase Agreement for Fuel Use between Riverside County Fire Department and the City of Desert Hot Springs for five (5) years. District: 4 [Total Cost $180,000 - 24% General Fund, 43% Contract Reimbursements, 33% Structural Fire Taxes
(APPROVED AS RECOMM.)
3.31 26125 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2024-219, Approving an Additional Funding Allocation for the County of Riversides Home Rehabilitation Program ("HRP Program"); and Approve an Allocation up to $1,700,000 in ARPA Funds for the HRP Program with 5% set aside for program administration; District 5. [$1,700,000 100% Federal ARPA Funds]
(APPROVED AS RECOMM.)
3.32 26325 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Approve the use of American Rescue Plan Act (ARPA) Funds to implement the Riverside Community College District Early Childhood Development Stipend Program; District 2. [$200,000 - 100% ARPA Funds] (CEQA Exempt per State CEQA Guidelines Section 15061 (b)(3))
(APPROVED AS RECOMM.)
3.33 26327 HUMAN RESOURCES: Approval of Side Letter Agreement with the Service Employees International Union, Local 721 (SEIU) and the County of Riverside to Add Sunday to the Shift Differential for Department of Waste Resources Employees [Total Cost - $9,172 ($5,300 Annually), Department of Waste Resources Budget].
(APPROVED AS RECOMM.)
3.34 26399 HUMAN RESOURCES AND DEPARTMENT OF ANIMAL SERVICES: Classification and Compensation recommendation to adjust the salary of the Chief Veterinarian and Veterinary Surgeon; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9457. All Districts. [Current year cost $8,877, with an ongoing Cost of $13,577] [Source of Funds NCC]
(APPROVED AS RECOMM.)
3.35 25953 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and Approve Professional Services Agreement DPSS-0005118 with Riverside County Superintendent of Schools (RCSS) for Vocational Training for an annual amount of $400,000 effective August 1, 2024 through June 30, 2025, with the option to renew for two (2) additional one (1)-year periods through June 30, 2027; All Districts. [Total Cost: $1,230,000 and up to $123,000 in additional compensation; Funding: Federal 97%, State 3%]
(APPROVED AS RECOMM.)
3.36 26346 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve and obligate $2,100,000 in funding from the Second District American Rescue Plan Act (ARPA) allocation to purchase and enhance computer hardware, equipment and software support for the Riverside County Department of Public Social Services for FY 24/25 and FY 25/26; All Districts. [Total Cost $2,100,000; 100% ARPA Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.37 25198 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and Approve Amendment No. 4 to the First Amended and Restated Professional Services Agreement DPSS-0004398 with Simpler North America, LLC for Lean Leadership and Delivery Support for Integrated Services Delivery Model to increase the FY 24/25 budget amount from $1,000,000 to $1,650,908 effective July 1, 2024; All Districts. [Total Increase $650,908; up to $330,182 in additional compensation; 5% State, 95% County (Dept. Budget)]
(APPROVED AS RECOMM.)
3.38 26267 SHERIFF-CORONER-PA: Ratify and Approve the State of California Department of General Services Standard Agreement Number 2720-24R801000 with the California Highway Patrol for Reimbursement of Certain Expenses Related to its Participation in the Riverside Auto-Theft Interdiction Detail (RAID) for Four Years; All Districts. [Total Cost $450,000 - 100% Riverside Auto Theft Interdiction Detail Sub-Fund]
(APPROVED AS RECOMM.)
3.39 26188 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Ratification and Approval of Billboard License Agreement between the County of Riverside and Lamar Central Outdoor, LLC, a Delaware limited liability company Chiriaco Summit Airport, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3), District 4. [$1,100 Total Cost - TLMA Aviation Fund 100%]
(APPROVED AS RECOMM.)
3.40 26288 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Approval of the Specifications and Authorization to Advertise for Bid for the Abatement Clean-Up Removal and Disposal of Asbestos Containing Materials (ACM) Project in the unincorporated area of Coachella, CEQA Exempt. District 4. [$0 Total Cost - American Rescue Plan Act (ARPA) Funds 100%] (Clerk to Advertise)
(APPROVED AS RECOMM.)
3.41 26004 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. 1, 6 through 8, and 187 through 190 of Tract No. 36430-2 and Lot Nos. 134 through 142 of Tract No. 36430-3. Not a Project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
(APPROVED AS RECOMM.)
3.42 26107 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and Execution of the Transportation Uniform Mitigation Fee Program Reimbursement Agreement between Western Riverside Council of Governments and the County of Riverside associated with the Gilman Springs Road Widening Project. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines, District 5. [$3,000,000 Total Cost Transportation Uniform Mitigation Fee 100%]
(APPROVED AS RECOMM.)
3.43 26217 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of the Grand Avenue Sidewalk Improvements Project, in the Community of Lakeland Village; District 2. [$1,747,000 Total Cost - ARPA Funds 80%, Local Funds 20%]
(APPROVED AS RECOMM.)
3.44 26219 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of the Grand Avenue and Sangston Drive Traffic Signal Project in the Community of Lakeland Village. District 2. [$571,789 Total Cost - ARPA Funds 100% / $5,500 Ongoing Cost Gas Tax 100%]
(APPROVED AS RECOMM.)
3.45 26260 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of the A Street and Nuevo Road Reconstruction Project in the Community of Mead Valley; District 1. [$1,643,347 Total Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.46 26409 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and Execution of the Amendment No. 1 to the Transportation Uniform Mitigation Fee Program Reimbursement Agreement between Western Riverside Council of Governments and the County of Riverside associated with the Wood Road Widening Project. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines District 1. [$947,000 Total Amendment Cost, $1,347,000 Total Agreement Cost Transportation Uniform Mitigation Fee 100%] (CONTINUED TO DECEMBER 10, 2024)
(CONTINUED TO DECEMBER 10, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.47 25147 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Ratify and Approve the Career Technical Education (CTE) Program Service Agreement with Mt. San Jacinto Community College District, a California public community college district for the implementation of the Career Technical Education Program; without seeking competitive bids from July 1, 2024 through December 31, 2026; District 3. [$2,500,000- 100% American Rescue Plan Act] (CEQA Exempt)
(APPROVED AS RECOMM.)
3.48 26113 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Loan Agreement for the Use of American Rescue Plan Act (ARPA) Funds for Palm Villas at Millennium Housing Phase I Apartments by and between the County of Riverside and PD MILLENNIUM PARTNERS LP, a California Limited Partnership, and All Attachments Thereto, in the City of Palm Desert, Authorize the Chair of the Board to Execute the ARPA Loan Agreement and Covenant Agreement; and Authorize the Director of HWS, or Designee, to Execute Subsequent Subordination Agreements; District 4. [$6,700,000 100% Federal ARPA Funds] [CEQA Exempt Pursuant to Section 15183] (Clerk of the Board to File the Notice of Exemption) (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.49 26162 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Loan Agreement for the Use of American Rescue Plan Act (ARPA) Funds for Oak View Ranch Senior Apartments (formerly known as Murrieta Apartments Phase II) with NCRC Murrieta Senior Housing LP, a California Limited Partnership, and All Attachments Thereto, in the City of Murrieta, Authorize the Chair of the Board to Execute the ARPA Loan Agreement and Covenant Agreement, and Authorize the Director of HWS, or Designee, to Execute Subsequent Subordination Agreements; District 3. [$7,000,000 100% American Rescue Plan (ARPA) Funds] [CEQA Exempt] (4/5 Vote Required) (Clerk of the Board to File the Notice of Exemption)
(APPROVED AS RECOMM.)
3.50 25830 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Behavioral Health Agreement with MFI Recovery Center, Inc. to Provide Permanent Supportive Housing Services at The Path for FY 2024/2025, without seeking competitive bids, District 4. [Total Cost for One Year $1,056,800, Up to $105,680 in Additional Compensation, Federal 60%, State 40% Funding]
(APPROVED AS RECOMM.)
3.51 26350 EXECUTIVE OFFICE: Introduction of Ordinance No. 659.14, Amending Ordinance No. 659 Establishing a Development Impact Fee Program; Direct the Clerk of the Board to Set the Public Hearing on December 3, 2024. All Districts. [$0]
(APPROVED AS RECOMM.)
3.52 26353 EXECUTIVE OFFICE: Approve Consultant Services Agreement by and between the County of Riverside and Civic Solutions, Inc. to Conduct a Review of the Planning Department and Development Process without seeking competitive bids for a Not to Exceed total amount of $100,000. All Districts. [$100,000 Not to Exceed Cost - General Fund Contingency 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.53 26261 DEPARTMENT OF VETERANS SERVICES (VS): Adopt Resolution No. 2024-239, Authorizing the Director of the Department of Veterans Services to Accept Grant Funding from the California Board of State and Community Corrections for Purpose of Creating and Servicing the Proposition 47 Grant, No Soldier Left Behind: Veterans Reintegration Program; Ratify and Approve Standard Agreement No. BSCC 1328-24 through June 30, 2028 in the amount of $7,937,500 with the BSCC; Authorize Director of Veterans Services to Release Request(s) for Proposals and Award Subcontracts; Approve the budget adjustment; Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9452; All Districts. [Total Current FY Cost $661,000; Total Cost $7,937,500; 100% State] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.54 24705 EXECUTIVE OFFICE: Approve Allocation of First District Second Allocation and County Department Response Contingency American Rescue Plan Act (ARPA) Funds to the Eastern Municipal Water District for Costs Associated with the Mead Valley and Good Hope Area Connection Fees Project, and the Northern Wine Country Sewer Rancho California Road Phase II Project, and Approve and Execute the First Amendment to the Infrastructure Project Funding Agreement Between the County of Riverside and Eastern Municipal Water District, through Fiscal Year 26/27. Districts 1 and 3. [$2,890,000 Total Cost - 100% ARPA] (4/5 Vote Required)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
4.1 26341 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Successor Agency Annual Audit Report for the year ended June 30, 2024, All Districts, [$0]
(APPROVED AS RECOMM.)
4.2 26390 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE COUNTY OF RIVERSIDE: Receive and File the Independent Accountant's Report on Agreed Upon Procedures for the fiscal year ended June 30, 2024, and, the Investment Report as of June 30, 2024 for the Successor Agency to the Redevelopment Agency for the County of Riverside. All Districts. [$0]
(APPROVED AS RECOMM.)
5A PUBLIC FINANCING AUTHORITY MEETING
5B COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5.1 26393 EXECUTIVE OFFICE: Receive and File the County of Riverside Asset Leasing Corporation Annual Audit Report for the year ended June 30, 2024; All Districts [$0].
(APPROVED AS RECOMM.)
5.2 26394 EXECUTIVE OFFICE: Receive and File the Independent Accountant's Report on Agreed Upon Procedures for the fiscal year ended June 30, 2024, and, the Investment Report as of June 30, 2024 for the County of Riverside Asset Leasing Corporation; All Districts [$0].
(APPROVED AS RECOMM.)
5C RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5.3 26343 EXECUTIVE OFFICE: Receive and File the Riverside County Infrastructure Financing Authority Annual Audit Report for the year ended June 30, 2024, All Districts, [$0]
(APPROVED AS RECOMM.)
5.4 26391 EXECUTIVE OFFICE: Receive and File the Independent Accountant's Report on Agreed Upon Procedures for the fiscal year ended June 30, 2024, and, the Investment Report as of June 30, 2024 for the Riverside County Infrastructure Financing Authority. All Districts. [$0]
(APPROVED AS RECOMM.)
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
8.1 26395 EXECUTIVE OFFICE: Receive and File the Independent Accountant's Report on Agreed Upon Procedures for the fiscal year ended June 30, 2024, and, the Investment Report as of June 30, 2024 for the Riverside County Land Secured Districts (Community Facilities Districts/Assessment District); All Districts [$0].
(APPROVED AS RECOMM.)
9 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 25547 FLOOD CONTROL DISTRICT: Set Public Hearing Date Concerning FY2024-2025 Productive Hourly Rates and Administrative Costs, All Districts. [$0] (Clerk to Advertise) (Set for Hearing December 10, 2024)
(SET FOR PUBLIC HEARING DECEMBER 10, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11.2 26246 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Riverside for the Box Springs Central Avenue Slope Protection, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 1. [$360,685 Total Cost District Zone 1 Funds 100%]
(APPROVED AS RECOMM.)
11.3 26266 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Perris, Perris Owner LLC and Perris Retail Owner LLC for Perris Valley MDP Line E, Stage 6 (DPR 21-00013), Project No. 4-0-00488, Nothing Further is Required Under CEQA, District 1. [$0]
(APPROVED AS RECOMM.)
11.4 26281 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Moreno Valley and Taylor Morrison of California, LLC for Moreno MDP - Line J-6 Extension, Tract Map No. 38265, Project No. 4-0-00724, CEQA Exempt Pursuant to CEQA Guidelines Section 15061(b)(3), District 5. [$0]
(APPROVED AS RECOMM.)
11.5 26282 FLOOD CONTROL DISTRICT: Approval of the First Amendment to Funding Agreement Between the Riverside County Flood Control and Water Conservation District and Jurupa Community Services District for the Regional Recycled Water Program, Project No. 2-0-10018, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 2. [$6,550,000 Not-to-Exceed Cost District Zone 2 Funding 100%]
(APPROVED AS RECOMM.)
11.6 26326 FLOOD CONTROL DISTRICT: Approval of the Multi-Year Consulting Services Agreement Between the Riverside County Flood Control and Water Conservation District and MNS Engineers, Inc. for the Riverside County Flood Control and Water Conservation District's CEQA Update Procedures Project, Fiscal Years 2024/2025 through 2026/2027, All Districts. [$196,325 Total Cost District Funds 100%]
(APPROVED AS RECOMM.)
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
12.1 26208 DEPARTMENT OF WASTE RESOURCES: Approve the First Amendment to the First Amended and Restated Second El Sobrante Landfill Agreement and the Landfill Gas Revenue Sharing Agreement, between the County of Riverside and USA Waste of California, Inc. District 2. [$0 - Department of Waste Resources Enterprise Fund] (CEQA- Consider the Addendum to the previously certified Environmental Impact Reports for the El Sobrante Landfill Expansion Project)
(APPROVED AS RECOMM.)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
13.1 26144 REGIONAL PARK AND OPEN SPACE DISTRICT: Ratify and Approve the Professional Service Agreement with Diamond Environmental Services, LP for District Wide Septic Pumping Service; All Districts. [Total Cost $511,164.00 - up to $76,674.60 in additional compensation, Regional Park & Open Space District Fund 25400 100%]
(APPROVED AS RECOMM.)
13.2 26227 REGIONAL PARKS AND OPEN SPACE DISTRICT: Approve the Second Amendment to Task Order #1 to the Consulting Services Agreement for the Lawler Lodge ADA and Cabin Improvements with Black ODowd and Associates, Inc. dba BOA Architecture to increase the total Task Order amount by $49,200 from $161,861 to $211,061; District 4 [Total Cost $211,061; up to $21,106.10 in additional compensation - 100% American Rescue Plan Act (ARPA) Fund 21735]
(APPROVED AS RECOMM.)
13.3 26228 REGIONAL PARKS AND OPEN SPACE DISTRICT: Approve Addendums to Plans and Specifications, Accept the Low Bid, and Award the Contract for the Hidden Valley Nature Center Modernization Project; Approve Allocation of American Rescue Plan Act (ARPA) Funds; District 2. [$4,255,041 Total Project Cost ARP Act Coronavirus Relief Fund 21735 94%; Park Acq & Dev, District Fund 33100 6%]
(APPROVED AS RECOMM.)
13.4 26242 REGIONAL PARKS AND OPEN SPACE DISTRICT: Approve the First Amendment to Task Order #1 to the Consulting Services Agreement for Off Highway Vehicle (OHV) Tier 4 Feasibility Study with KTU&A to increase the total Task Order amount by $26,903 from $438,045 to $464,948 effective through September 30, 2025; All Districts [Total Cost $464,948; up to $46,494.80 in additional compensation; 95% American Rescue Plan Act (ARPA) Fund 21735; 5% Park Acq & Dev, District Fund 33100]
(APPROVED AS RECOMM.)
13.5 26255 REGIONAL PARKS AND OPEN SPACE DISTRICT: Approve Addendums to Plans and Specifications, Accept the Low Bid, and Award the Contract for the Lake Cahuilla Veterans Regional Park Modernization Project; District 4.[$9,788,799 Total Project Cost American Rescue Plan Act (ARPA) Fund 21735 - 100%]
(APPROVED AS RECOMM.)
13.6 26272 REGIONAL PARKS AND OPEN SPACE DISTRICT: Approve Addendums to Plans and Specifications, Accept the Low Bid, and Award the Contract for the Lake Skinner Recreation Area Modernization Project; Approve Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for Western Regional Park Facilities Expansions; District 3 [$8,306,429 Total Project Cost ARP Act Coronavirus Relief Fund 21735 76%; Western Riverside County Regional Park Facilities Development Impact Fee (DIF) Fund 30528 12%; Park Acq & Dev, District Fund 33100 12%]
(APPROVED AS RECOMM.)
13.7 26275 REGIONAL PARKS AND OPEN SPACE DISTRICT: Ratification and Approval of the Grant Agreement Between the State of California Wildlife Conservation Board, Southern California Mountains Foundation, and Riverside County Regional Park and Open-Space District; Approval of the Notice of Unrecorded Grant Agreement for the Louis Robidoux Nature Center Nursery and Restoration; CEQA Exempt per State CEQA Guidelines Section 15061(b)(3); District 2. [$0]
(APPROVED AS RECOMM.)
13.8 26276 REGIONAL PARKS AND OPEN SPACE DISTRICT: Approval of Hidden Valley Farmland License Agreement between Riverside County Park and Open-Space District and Rusemad Ventures, Inc., to farm waterfowl-friendly crops and host annual community events for a term of 5 years; CEQA Exempt per State CEQA Guidelines Section 15061(b)(3); District 2 [$0]
(APPROVED AS RECOMM.)
13.9 26337 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve revised Project Budget for the Santa Ana River Bottom (SARB) Maintenance Facility; Approve Allocation of American Rescue Plan Act (ARPA) Funds; District 2 [$6,133,135 Total Cost 97% ARPA Fund 21735 and 3% Park Acq & Dev, District Fund 33100] (4/5 Vote Required)
(APPROVED AS RECOMM.)
13.10 26338 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve Project Budgets for the Santa Ana River Trail Wayfinding Signage Program Project and the Kabian Park Improvements Project; District 2 and District 1; [$2,971,406 Total Cost 100% American Rescue Plan Act (ARPA) Fund 21735]
(APPROVED AS RECOMM.)
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
15.1 26308 RIVERSIDE UNIVERSITY HEALTH SYSTEM- MEDICAL CENTER: Ratify and approve the Letter of Participation with U.S. Foods for food service distribution services for five years, effective July 1, 2024, through June 30, 2029, All Districts. [Total Aggregate Amount $23,774,084; up to $430,251 in Additional Annual Compensation - 100% Hospital Enterprise Fund.]
16 HARMONY HAVEN CHILDREN AND YOUTH CENTER GOVERNING BOARD MEETING
17.1 Joyce Lei requested the Board of Supervisors re-mane the Lakeland Village Library after Deputy Calhoun.
17.2 Tanya Gonzalez spoke in opposition of the Stoneridge Project, rezoning and warehouse developments in the Nuevo area.
17.3 Esther Petrella and Peter Petrella spoke regarding the large rally in Coachella and the request District 4 made regarding the cost to the County for law enforcement.
17.4 Gregg Langworthy and Veronica Langworthy spoke regarding election integrity, Register of Voters and requested a legal brief.
17.5 Angela Little spoke regarding Winchester Community Plan (GPA1207).
17.6 Debbie Walsh spoke regarding concerns with warehouse developments in Mead Valley.
17.7 Roy Bleckert spoke regarding the importance of voting, high cost of living in California and working together.
17.8 Ven Miller spoke regarding his unlawful arrest at Trump rally in Coachella Valley.
17.9 Nany Kate Greyson spoke in opposition of the recently approved Animal service contract with Kristen Hassen.
17.10 Ron Compau spoke regarding Animal Services in El Paso Texas and the negative impact of decisions made due to mismanagement of the shelters.
17.11 Franco Pacheco spoke regarding AB98, increase in warehouses in Mead Valley, local government decisions, and the need to protect the community from warehouses.
(SUPERVISOR SPIEGEL) KRISTALLNACHT COMMEMORATION
(SUPERVISOR WASHINGTON) SMALL BUSINESS SATURDAY
(SUPERVISOR GUTIERREZ) NATIONAL CARE GIVERS MONTH
18 ITEMS PULLED FOR DISCUSSION
1.2, 1.3, 2.13, 3.11, 3.17
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 26345 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON INITIATION OF GENERAL PLAN AMENDMENT NO. 230008 (Foundation Component) Except from CEQA Applicant: Thrifty Oil Co., c/o Stephane Wandel Engineer/Representative: Thrifty Oil Co., c/o Stephane Wandel First Supervisorial District North Perris Zoning Area Mead Valley Area Plan Existing: General Plan Foundation Component: Rural Community (RC); Proposed: General Plan Foundation Component: Community Development (CD) Location: South of Placentia Street, north of Water Street, east of Tobacco Road, and west of Harvill Avenue 9.62 Gross Acres Existing Zoning: Rural Residential 1- Acre Minimum (R-R-1) REQUEST: The applicant of General Plan Amendment No. 230008 (GPA230008) is making a request to the County of Riverside to change the General Plan Foundation Component of two (2) parcels from Rural Community: Very Low Density Residential (RC: VLDR) to Community Development: Light Industrial (CD: LI). Additional development applications and review by the county to confirm that the overall project complies with applicable policies, findings, and other factors will be required if the proposed GPA230008 is initiated by the Board of Supervisors APN: 317-260-017, 317-260-018. District 1. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
21.2 26216 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON GENERAL PLAN AMENDMENT NO. 230009 (GPA230009), CHANGE OF ZONE NO. 2300031 (CZ2300031), TENTATIVE TRACT MAP NO. 38895 (TTM38895), PLOT PLAN NO. 230049 (PPT230049), and Adopt a Mitigated Negative Declaration (SCH#2024090267) Applicant: Craig Morris, MCP Industries Inc. Second Supervisorial District Glen Ivy Zoning District Temescal Canyon Area Plan Community Development: Commercial Tourist (CD:CT) Design Theme Policy Area Location: 23835 Temescal Canyon Road northeast of Lawson Rd., west of Temescal Canyon Rd. 29.22 acres Zoning: Scenic Highway Commercial (C-P-S) REQUEST: PPT230049 is a proposal to build a 188,000 sq. ft. industrial building on 10.80 net acres (Lot 4 on TTM38895). The industrial building would be divided into separate industrial tenant spaces: Tenant Space A (84,000 sq. ft.) and Tenant Space B (104,000 sq. ft.). TTM38895 is a proposal to subdivide five (5) parcels into seven (7) numbered lots and two (2) lettered lots totaling 29.23 gross acres, as follows: Lot 1 (0.74 acres), Lot 2 (0.93 acres), Lot 3 (1.79 acres), Lot 4 (10.80 acres), Lot 5 (10.18 acres), Lot 6 (.35 acre), Lot 7 (.37) and lettered lots (Lot A (3.24 acres) and Lot B (0.83 acre)). GPA230009 is a request to change the land use designation from Community Development: Commercial Tourist (CD:CT) to Community Development: Light Industrial (CD:LI) for Lot 4 (10.80 acres) on TTM38895. CZ2300031 is a request to change the zoning classification from General Commercial (C-P-S) to Manufacturing Service Commercial (M-SC) for Lot 4 on TTM38895. APNs: 283-260-020, 283-180-001, 283-180-002, 283-180-020, 283-180-021. District 2. [Applicant Fees 100%]
(CONTINUED TO DECEMBER 3, 2024 AT 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
21.3 26383 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 Directors 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%]
(TAKEN OFF CALENDAR)
21.4 26198 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 2000001 Intent to Adopt a Negative Declaration Applicant: Kok Development, Inc Engineer/Representative: Arean Park. Location: Countywide REQUEST: Change of Zone No. 2000001 is an amendment to Ordinance No. 348, Ordinance of the County of Riverside Providing for Land Use Planning and Zoning Regulations and Related Functions, Article XIX Advertising Regulations, Sections 19.2 through 19.5 regarding On-Site Advertising Structures and Signs, technical changes, and language clarifications. Change of Zone No. 2000001 will establish locations, development and operational standards, and a permitting process to allow for on-site digital signage. The intent of the digital signage is to provide information about onsite businesses only and is not for general advertising. Technical changes and language clarifications include the adjustment of formatting for defined terms, and the categorization or reorganization of text sections which do not change the intent or existing requirements within existing language. The public review period for the Negative Declaration was March 13, 2024 to April 1, 2024. These changes apply to unincorporated areas of Riverside County. All Districts. [Applicant Fees 100%]
(CONTINUED TO DECEMBER 3, 2024 AT 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
Supervisor Spiegel:
· Annual Green Light Ceremony tonight
· Election Day - Take time to vote
Supervisor Gutierrez:
· Veterans Awarded grant
· MoVal Trunk or Treats
· Dia De Los Muertos events
Supervisor Washington:
· VFW 4089 Veterans Car Show
BOARD COMMITTEE REPORT / UPDATE
(NO BUSINESS)
EXECUTIVE OFFICER / STATE BUDGET UPDATE
(NO BUSINESS)
Supervisor Spiegel:
· Billy Lee Ray Moore
Supervisor Washington:
· Thomas Warren Edwards
COUNTY COUNSEL REPORT ON CLOSED SESSIONS
(NO REPORTABLE ACTION)
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)
26444 A.5 Jane Doe 1, et al v. Childnet Youth and Family Services, Inc., Foster Family Network, County of Riverside, (Riverside Superior Court Case No: CVRI2202973)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
(NO BUSINESS)
26437 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