STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
DECEMBER 3, 2024
TUESDAY
9:30 A.M.
1.1 23603 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
1.2 26524 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE TENTATIVE TRACT MAP NO. 36467, REVISION NO. 1 – No New Environmental Documentation Required – (EIR 380) – Applicant: San Pedro Farms-Rancon – Engineer/Representative: X Engineering c/o Puneet Comar – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – Highway 79 Policy Area – Community Development: Commercial Retail (CD: CR) – High Density Residential (CD: HDR) – Medium Density Residential (CD: MDR) – Public Facilities (CD: PF) – Open Space Conservation (OS: C) – Open Space-Recreation (OS: R) – Location: West of Eucalyptus Road, south of Ano Crest Drive, and north of Holland Road – 158.81 Gross Acres – Zoning: Specific Plan No. 293 (SP00293 – PA54A, PA54B, PA55 thru PA61) – REQUEST: Tentative Tract Map 36467 Revision No. 1 is a proposal for a subdivision of 158.81 gross acres into 396 single family residential lots and 21 other lots for parks, natural open space, expanded landscape areas, drainage, and for future school, commercial and High Density Residential Development. The Tentative Tract Map Revision would be focused on the increase of 15 residential lots and to modify street and open space design primarily. The proposal increases the park area to 9.6 acres and reduces the streets and alleys by 322,000 sq ft – APN: 466-350-019. District 3. [Applicant Fees 100%]
2 CONSENT CALENDAR
2.1 26486 SUPERVISOR KAREN SPIEGEL: Appointment of Jamie Deason to the Veterans Advisory Committee, Second District [$0]
2.2 26439 SUPERVISOR CHUCK WASHINGTON: Appointment of Scott Koth to County Service Area 149 Advisory Committee, Third District. [$0]
2.3 26485 SUPERVISOR CHUCK WASHINGTON: Appointment of Ronald Miller as an alternate member to Assessment Appeals Board 3, All Districts. [$0]
2.4 26487 SUPERVISOR CHUCK WASHINGTON: Appointment of Robyn Elliott to Assessment Appeals Board 3, All Districts. [$0]
2.5 26488 SUPERVISOR CHUCK WASHINGTON: Appointment of Darin Kleinpell to Assessment Appeals Board 3, All Districts. [$0]
2.6 26718 SUPERVISOR CHUCK WASHINGTON: Reappointment of Malinda Margiotta to the Children and Families Advisory Committee, Third District. [$0]
2.7 23620 SUPERVISOR V. MANUEL PEREZ: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]
2.8 26638 EXECUTIVE OFFICE: County of Riverside Annual Mitigation Fee Report for Fiscal Year 2023-2024; All Districts [$0] (Clerk to Advertise) (Set for Public Hearing)
2.9 26657 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.)
2.10 26658 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County Due to the Spread of Pierce's Disease in the Local Vineyards, District 3. [$0]
2.11 26310 ASSESSOR-COUNTY CLERK-RECORDER: Records Management and Archives Program (RMAP) Annual Report for fiscal year 2023/2024, All Districts. [$0]
2.12 26528 AUDITOR-CONTROLLER: Internal Audit Report 2024-019: Riverside County Sheriff-Coroner Department Audit, [District: All]; [$0]
2.13 26572 AUDITOR-CONTROLLER: Internal Audit Report 2024-026: Riverside County Human Resources Department, Change of Department Head Audit, [District: All]; [$0]
2.14 26583 AUDITOR-CONTROLLER: Internal Audit Report 2024-024: Riverside County Agricultural Commissioner's Office, Change of Department Head Audit, (District: All]; ($0]
2.15 26663 AUDITOR-CONTROLLER: Internal Audit Report 2024-025: Riverside County Child Support Services Department, Change of Department Head Audit, [District: All]; [$0]
2.16 26449 AUDITOR-CONTROLLER: Transfer of Property Tax Unclaimed Refunds to the General Fund, All Districts. [$0]
2.17 23640 CLERK OF THE BOARD: Approval of the December 2024 Commemorative List of Presentations, All Districts. [$0]
2.18 26550 HOUSING AND WORKFORCE SOLUTIONS/ WORKFORCE DEVELOPMENT DIVISION (HWS/WDD) AND SUPERVISOR KAREN SPIEGEL: Riverside County Workforce Development Board Reappointment of Jamil Dada, Second District. [$0]
2.19 26526 HOUSING AND WORKFORCE SOLUTIONS / SUPERVISOR CHUCK WASHINGTON: Riverside County Workforce Development Board Re-Appointment of Suzanne Holland; All Districts. [$0]
2.20 26567 HOUSING AND WORKFORCE SOLUTIONS/ WORKFORCE DEVELOPMENT DIVISION (HWS/WDD) AND SUPERVISOR YXSTIAN GUTIERREZ: Riverside County Workforce Development Board Re-Appointment of Robert Spiegel; Fifth District. [$0]
2.21 26670 REGISTRAR OF VOTERS: Appointment of Special District Directors, All Districts. [$0]
2.22 26506 TREASURER-TAX COLLECTOR: Treasurer's Statement of Investment Policy - December 2024, All Districts. [$0]
2.23 26503 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated October, 2024, All Districts. [$0]
(APPROVED AS RECOMM.)
2.24 26520 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for October 2024, All Districts. [$0]
2.25 26521 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for October 2024, All Districts. [$0]
2.26 26489 TREASURER-TAX COLLECTOR: Confirmation of Dr. Scott Price to the Investment Oversight Committee, All Districts. [$0]
2.27 26420 TREASURER-TAX COLLECTOR: Adopt Resolution No. 2024-232 Renewing the Delegation of Authority to the County Treasurer to Invest and Reinvest the Funds of the County and of Other Depositors in the County Treasury and to Sell or Exchange Securities So Purchased, All Districts. [$0]
3 POLICY CALENDAR
3.1 26695 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Southern California Railway Museum Inc.; and NAMI Mt. San Jacinto. [$5,500 – General Fund 100%] (4/5 Vote Required)
3.2 26678 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Family Service Association, Patriot High School Girls Soccer, Nami Mt. San Jacinto and ABC Hopes, Inc. [$12,500.00 General Fund 100%] (4/5 Vote Required)
3.3 26717 BOS DISTRICT 4: Fourth District Use of American Rescue Plan Act (ARPA) - Community Improvement Designation ,(CID) Funds to be allocated to Assistance League Coachella Valley and Fellowship of Christian Athletes. [$17,500 – American Rescue Plan Act (ARPA) 100%] (4/5 Vote Required)
3.4 26691 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Beaumont Chamber of Commerce and Smiles for Seniors Foundation. [$17,500 - General Fund 100%] (4/5 Vote Required)
3.5 26712 BOS DISTRICT 5: Approve the Fifth District Unincorporated Communities Initiative Project and Direct the Executive Office to pay $25,000 from the Unincorporated Communities Fund to the Misioneros Guadalupanos de S.S. Inc. to support project funding, District 5. [$25,000 Total Cost – 100% District 5 Unincorporated Communities Initiative/General Fund] (4/5 Vote Required)
3.6 19227 EXECUTIVE OFFICE: Approval of Infrastructure Funding and Acquisition Agreement Between the Riverside County Flood Control and Water Conservation District, County of Riverside and the City of Temecula for AD 159-Butterfield Stage Road Storm Drain-Line A, Stage 2, Project No. 7-0-00116, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3), District 3. [Not-to-exceed $4,008,270 – AD 159 Funds 100%] (Companion Item MT 26413)
3.7 26474 EXECUTIVE OFFICE: Receive and File the Fiscal Year 2024/25 First Quarter Budget Adjustments Report; Approval of the recommendations and associated budget adjustments, All Districts. [$59,662,961 - 49% General Fund, 51% Department budgets] (4/5 Vote Required)
3.8 26637 EXECUTIVE OFFICE: Approve Allocation of Second District American Rescue Plan Act (ARPA) Funds to the Boys and Girls Club of Southwest County for Increased Costs Associated with Construction of the Alberhill Ranch Clubhouse Improvements Project, Approve and Execute the First Amendment to Project Funding Agreement Between the County of Riverside and the Boys and Girls Club of Southwest County, and Approve and Execute the Amended and Restated Escrow Agreement Between the County of Riverside, the Boys and Girls Club of Southwest County, and Commerce Escrow, for Release of Approved ARPA Subrecipient Reimbursements, through Fiscal Year 25/26. District 2. [$400,000 Total Cost - 100% ARPA Funds] (4/5 Vote Required)
3.9 26427 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 24-0621-000-SA with the California Department of Food and Agriculture for the Pink Bollworm Cotton Plowdown and Host-Free Period Monitoring Program, effective November 1, 2024 through June 30, 2025, District 4. [$5,000 Total Cost - State Funds 100%]
3.10 26428 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 24-0388-010-SF with the California Department of Food and Agriculture for the Phytophthora Ramorum Inspection program, effective July 1, 2024 through June 30, 2025, All Districts. [$6,592 Total Cost - State Funds 100%]
3.11 26480 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 24-0236-042-SF with California Department of Food and Agriculture for the Asian Citrus Psyllid (ACP) Bulk Citrus Regulatory Program effective October 1, 2024 through September 30, 2025, All Districts. [$299,987 Total Cost - State Funds 100%]
3.12 26374 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of Revised Departmental Records Retention Schedule for the Auditor Controller's Office (ACO), All Districts. [$0] (4/5 Vote Required)
3.13 26279 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of Revised Departmental Records Retention Schedule for the Regional Parks & Open Space District (PARK), All Districts. [$0] (4/5 Vote Required)
3.14 26416 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Revised Departmental Records Retention Schedule for the District Attorney's Office (DAO), All Districts. [$0] (4/5 Vote Required)
3.15 26450 EMERGENCY MANAGEMENT DEPARTMENT: Approve and obligate $637,249 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 Emergency Operations Center for FY 24/25; All Districts. [Total Cost $637,249; 100% ARPA Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.16 26419 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve Amendment No. 1 to the Professional Services Agreement between the Emergency Management Department and Reza Veazazizi, M.D. serving as Riverside County Emergency Medical Services Agency Medical Director without seeking competitive bids, through June 30, 2028, with the option to renew for three (3) additional one-year periods, and to Increase the Agreement annual amount from $190,250 to $210,250 annually for a total aggregate amount of $1,662,000. All Districts. [Total Aggregate Cost: $1,662,000; and up to $31,537.50 in additional compensation - 100% EMS Funds].
3.17 23228 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Adoption of Resolution No. 2024-124, Authorization to Convey Fee Simple Interests in Real Property Between the County of Riverside (Assessor's Parcel Numbers Listed in Attachment A) and the Western Riverside County Regional Conservation Authority and Approval of the Memorandum of Understanding Between the County of Riverside and the Western Riverside County Regional Conservation Authority, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3) and Section 15325(a); Districts 2 and 3. [$0] (Clerk of the Board to give notice) (4/5 Vote Required)
3.18 26384 FACILITIES MANAGEMENT, REAL ESTATE (FM-RE) - Approval of Subordination, Non-Disturbance and Attornment Agreement with CalPrivate Bank, and County of Riverside, 3650 14th St. Riverside, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3), District 1. [$0] (Clerk of the Board to file Notice of Exemption)
3.19 26519 FACILITIES MANAGEMENT (FM): Mead Valley Community Center Improvements 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 1. [$3,000,000 - 100% Federal Funds - American Rescue Plan Act (ARPA) Funds (Previously Approved Budget)] (4/5 Vote Required)
3.20 26458 FACILITIES MANAGEMENT (FM): Shalimar Renovations – California Environmental Quality Act Exempt Pursuant to State CEQA Guidelines Section 15301 and 15061 (b)(3), Approval in Principle and Preliminary Project budget; District 4. [$173,799 Facilities Management Community Center Fund 22200].
3.21 26693 FACILITIES MANAGEMENT (FM): Good Hope (Moses Schaffer) Community Center Fencing and Improvements 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 1. [$625,000 - 100% Federal Funds - American Rescue Plan Act (ARPA) Funds (Previously Approved Budget)](4/5 Vote Required)
3.22 25894 FACILITIES MANAGEMENT (FM-RE) AND OFFICE ON AGING: Approval of the Notice of Exercising Option to Extend Lease to B.H. Central, LLC, Riverside, 3-Year Extension, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 2. [Total Cost: $1,497,461 - 7.31% OOA Dept General Fund; 10.12% Interfund, 40.29% State and 42.28% Federal] (Clerk of the Board to file Notice of Exemption with County Clerk and State Clearinghouse)
3.23 26235 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY DISTRICT ATTORNEY’S OFFICE - Riverside District Attorney 10th Floor Executive Conference Room Refresh Project - California Environmental Quality Act Exempt Pursuant to State CEQA Guidelines Section 15301, Class 1 - Existing Facilities Exemption and Section 15061 (b)(3), “Common Sense” Exemption; Approval of In-Principle and Preliminary Project Budget; District 1. [$160,505 - 100% District Attorney General Fund 10000]
3.24 26278 FACILITIES MANAGEMENT, REAL ESTATE (FM-RE) and RIVERSIDE COUNTY FIRE DEPARTMENT (COUNTY FIRE): Approval of the Third Amendment to Lease with KEIKO 1, LLC, CHICAGO CABC ll, LLC, 3050 FTK, LLC, E.S.1. INVESTMENTS, LLC - County Fire, Perris, Ten-Year Lease Extension, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 1. [Total Cost: $3,621,946 - 54% County; 46% Structural Fire Taxes & Prop 172 (County Fire Dept. Budget) Fund 10000] (Clerk to file Notice of Exemption)
3.25 26226 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Air Handler Unit 11 Coil Replacement Emergency Project – Ratify and Approve the Construction Contract with Alliance Industrial Refrigeration Services, Inc. and Approve the Notice of Completion; District 5. [$133,375 - 100% RUHS Enterprise Fund 40050 (Previously Approved Budget)]
3.26 26497 FACILITIES MANAGEMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System - Community Health Centers - Indio Neighborhood Health Clinic Storage Room Remodel Project - Approval of Revised Project Budget and Approval of Construction Contract for Angeles Contractor, Inc; District 4. [$2,344,706 - 95% American Rescue Plan Act (ARPA) Funds and 5% CHC Enterprise Fund 40090]
3.27 25954 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System (CPC) Campus Professional Center Emergency Inventory and Cleanup Emergency Project - California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Section 15301 Existing Facilities, and 15061 (b)(3) Common Sense Exemption; Approval of Emergency Declaration, Preliminary Project Budget; District 5. [$370,000, 100% RUHS Pass-Thru Fund 30100 (to be reimbursed by County Insurance)] (4/5 Vote Required)
3.28 25081 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND TREASURER TAX COLLECTOR: Approval of Lease by and between the County of Riverside and Yika El Centro, LLC, Temecula, Five Year Lease, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 3. [Total Cost: $1,238,098 - 52% Treasurer-Tax Collector Budget and 48% Appropriation for Contingency General Fund] (Clerk of the Board to file the Notice of Exemption with County Clerk and State Clearinghouse) (4/5 Vote Required)
3.29 26277 FIRE DEPARTMENT: Approval of the 1st Amendment to the College/Pre–Hospital Provider to Provide Supervised Field Service Experience for Emergency Medical Service Program Students for 5 years. All Districts [$0]
3.30 26376 FIRE DEPARTMENT: Reporting of Compliance of Annual Inspections of certain Occupancies pursuant to Health & Safety Code section 13146.4 of Unincorporated County of Riverside and City Contracted Partners served by the Fire Department; All Districts; [$0]
3.31 26493 FIRE DEPARTMENT: Ratification and Approval of the Cooperative Agreement to Provide Fire Protection, Rescue and Medical Emergency Services between the City of Coachella, the City of Indio, the City of La Quinta and the County of Riverside to share the cost of a Ladder Truck Company for five (5) years. District 4; [$11,806,847; 75% Contract Reimbursement, 14% Structural Fire Taxes, 11% Fire General Fund]
3.32 25872 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve Amendment No. 1 to the First Amended and Restated Subrecipient's Agreement for the Riverside County Nonprofit Assistance Fund (HWS-0004831) with Inland Southern California 211+, a Subsidiary of Inland Southern California United Way (ISCUW), to Extend the Expenditure Deadline and End Date to June 30, 2025; All Districts. [$0]
3.33 26116 HOUSING AND WORKFORCE SOLUTIONS (HWS): Authorize the Director of Housing and Workforce Solutions or designee, to redistribute the Homeless Housing, Assistance and Prevention Program (HHAP) Grant Allocations between HHAP Round 1, HHAP Round 2, and HHAP Round 3 for the Riverside City & County Continuum of Care, and the County of Riverside from the State of California Business, Consumer Services and Housing Agency (BCSH) for the period ending June 30, 2026; All Districts. [Total Cost: $9,630,587 - 100% State]
3.34 26233 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Subrecipient Grant Agreement for the use of American Rescue Plan Act (ARPA) Funds in the Amount of $82,852 for the Housing Authority of the County of Riverside to replace a backflow prevention device at the Desert Rose Apartments located in the unincorporated community of Ripley, CA; and Authorize the Chair of the Board to Execute the Subrecipient Grant Agreement; District 4. [$82,852 – 100% Federal ARPA Funds] (Companion Item MT# 26237) (CEQA Exempt per State CEQA Guidelines Sections 15301 and 15061(b)(3)) (Clerk of the Board to file the Notice of Exemption) (4/5 Vote Required)
3.35 26321 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the First Amendment to HOME Loan Agreement for the Use of HOME Investment Partnerships Act (HOME) Program Funds to Increase the Loan Amount for the Placita Dolores Huerta project, City of Coachella, and Authorize the Chair to Execute the First Amendment to HOME Loan Agreement, First Amendment to the Covenant Agreement, First Amendment to Deed of Trust and Amended and Restated Promissory Note; District 4. [$300,000 - 100% HOME Funds]; No Further Actions Pursuant to CEQA.
3.36 26335 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Loan Agreement for the Use of American Rescue Plan Act (ARPA) Funds for Cambern Avenue Apartments by and between the County of Riverside and Cambern Avenue Housing Associates, L.P., a California Limited Partnership, and All Attachments Thereto; 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 2. [$1,000,000 – 100% Federal ARPA Funds] [Making Findings as the Responsible Agency Pursuant to CEQA and/or Statutorily Exempt from CEQA Pursuant to 65913.4 and 65589.4] (Clerk of the Board to File the Notice of Exemption) (4/5 Vote Required)
3.37 26364 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Subrecipient Grant Agreement for the use of American Rescue Plan Act (ARPA) Funds in the Amount of $151,149 for the Jack E. Marlowe - Ripley Family Park Renovation Project located at 24699 School Road, Ripley, CA and Authorize Chair of the Board to Execute the Subrecipient Grant Agreement on behalf of the County; District 4. [$151,149 Total Cost - 100% ARPA funds] (CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3)) (Companion Item MT#26362) (4/5 Vote Required)
(CONTINUED TO DECEMBER 10, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.38 26457 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Obligation of an Additional $1,000,000 in Fifth District American Rescue Plan Act (ARPA) Funding for the County of Riverside’s First Time Home Buyer Down Payment Assistance Program; District 5. [$1,000,000 – 100% Federal ARPA Funds] (4/5 Vote Required)
3.39 26549 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2024-251, Approving an Additional Funding Allocation for the County of Riverside’s Home Rehabilitation Program ("HRP Program"); and Approve an Allocation up to $1,000,000 in American Rescue Plan Act (“ARPA") Funds for the HRP Program; District 5. [$1,000,000 – 100% Federal ARPA Funds] (4/5 Vote Required)
3.40 26547 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Approve the First Amendment to the Professional Services Agreement with Andy Vargas Foundation, a California nonprofit organization for the implementation of the S.O.N.G. (Sparking Originality in New Generations) Camp Program, for an Additional Amount with an aggregate not to Exceed $339,600 in funding from the American Rescue Plan Act (ARPA) through December 2026; District 5. [Total cost $339,600 - 100% American Rescue Plan Act]
3.41 26558 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Approve the First Amendment to the Professional Services Agreement with The Salvation Army a California non-profit religious corporation to expand the program's services of the Homeless to Work Program, for an additional amount not to exceed $850,000, through November 30, 2026; District 5. [$850,000 - 100% American Rescue Plan Act (ARPA) Funds]
3.42 26592 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Approve the First Amendment to the Professional Services Agreement with California Family Life Center, a California nonprofit organization, for the implementation of the 2nd Chance Youth Employment Program, to reduce the aggregate amount which shall not exceed $825,557, through September 2026; District 5. [$825,557 - 100% American Rescue Plan Act (ARPA) Funds]
3.43 26534 HUMAN RESOURCES: Approve the Amendment No. 6 to the Service Provider Agreements related to the County of Riverside’s Deferred Compensation Plan, Money Purchase Plan, and Supplemental Contribution Plans as Proposed by the Deferred Compensation Advisory Committee, All Districts. [$0]
3.44 26523 HUMAN RESOURCES AND BUILDING AND SAFETY: Classification & Compensation recommendation to adjust the salaries of the Building Inspector job class series and amend Ordinance No. 440 pursuant to Resolution No. 440-9458 submitted herewith, All Districts. [Total Cost $7,663, with an ongoing cost of $4,946]
3.45 26412 HUMAN RESOURCES: Approval of the 2024 - 2026 MOU between the County of Riverside and Riverside Sheriff's Association - Corrections Unit (RSA-CU); and amend Ordinance No. 440 pursuant to Resolution No. 440-9460, All Districts. [Total Cost $25,973,879, 12.5% Departmental Budgets, 87.5% NCC]
3.46 26707 HUMAN RESOURCES: Approval of the Final 2019 - 2021 and 2020 – 2024 Memorandum of Understanding (MOU) between the County of Riverside and the Laborers’ International Union of North America, Local 777 (LIUNA), All Districts. [Total Cost $0]
(APPROVED AS RECOMM.)
3.47 26688 HUMAN RESOURCES: Approval of the 2024 - 2027 MOU between the County of Riverside and the Laborers' International Union of North America, Local 777 (LIUNA), All Districts. [Total Cost $108,778,629, with an Ongoing Cost of $76,267,376, 93% Departmental Budgets, 7% NCC]
3.48 26414 HUMAN RESOURCES AND SHERIFF-CORONER-PA: Classification & Compensation recommendation to establish a new Sheriff’s Pilot job classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9459 submitted herewith, All Districts. [Total Cost-$184,035 100% Sheriff Department Budget]
3.49 25829 RIVERSIDE COUNTY OFFICE OF ECONOMIC DEVELOPMENT: Approve the ARPA Funding Allocation and Agreement for the Inland Empire Center for Entrepreneurship - Entrepreneurial Resource Center and Transition the Existing Palm Desert iHub to Become the ERC, through Fiscal Year 25/26. All Districts. [$384,100 Total Cost - 100% ARPA funds] (CEQA Exempt) (4/5 Vote Required)
3.50 25991 RIVERSIDE COUNTY OFFICE OF ECONOMIC DEVELOPMENT: Approve ARPA Funding and the Professional Service Agreement with the Riverside ExCITE for Business Incubator Services, Without Seeking Competitive Bids, for Fiscal Years 24/25 - 25/26. All Districts. [$172,500 Total Cost - 100% ARPA funds] (4/5 Vote Required)
3.51 26007 OFFICE OF ECONOMIC DEVELOPMENT: Approve the Funding Allocation and Professional Service Agreement with Asociacion de Emprendedor@s for Business Support Services, Without Seeking Competitive Bids, Through Fiscal Year 26/27. All Districts. [$95,000 Total Cost - 100% ARPA funds] (4/5 Vote Required)
3.52 26312 OFFICE OF ECONOMIC DEVELOPMENT: French Valley Childcare and Early Childhood Learning Experience– Approval of First Amendment to the Design-Build Agreement with Bernards Bros. Inc., District 3. [$19,000,000 - 63% ARPA D3 Child Care Facilities, 16% Riverside County Library System Fund 21200, 11% First 5 Proposition 10 Fund 25800, 5% ARPA Countywide Department Response – Contingency, and 5% ARPA First 5 (Previously Approved Budget)] (4/5 Vote Required)
3.53 26537 OFFICE OF ECONOMIC DEVELOPMENT: CSA 122 Mesa Verde Water Reservoir Replacement Project – Approval of In-Principle, Approval of Construction Contract with Vincor Construction, Inc., and Total Project Budget. District 4. [$1,422,201 - 100%- ARPA Fund 21735] (CEQA Exempt) (4/5 Vote Required)
3.54 26515 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Agreement DPSS-0005271 with SAS Institute Inc., for SAS Data Reporting Software for the amount of $116,838 effective December 30, 2024 through December 29, 2025, with three (3) one-year renewal options; All Districts. [Total Cost $497,526 and up to $74,630 in Additional Compensation – 53% Federal, 22% Realignment, 20% State, 5% County (Dept. Budget)]
3.55 26103 PROBATION and SHERIFF-CORONER-PA: Approve Professional Services Agreements PRARC-95207-001-09/30 and SHARC-95207-002-09/30 with Buddi US, LLC; Approve Professional Services Agreements PRARC-95207-003-09/30 and SHARC-95207-004-09/30 with Alcohol Monitoring Systems, Inc. dba SCRAM Systems for Electronic GPS & Alcohol Monitoring Equipment and Services through September 30, 2030; All Districts. [Total Cost: $26,920,056 and up to $2,683,080 in Additional Compensation; Funding 100% Probation’s Budget - State AB118, AB199, AB1869 and SB129 Revenue; Funding 100% Sheriff’s Budget - State AB118 & AB1869 Revenue] (4/5 Vote Required)
3.56 26548 RIVERSIDE COUNTY INFORMATION TECHNOLOGY, DISTRICT ATTORNEY, SHERIFF, ASSESSOR-CLERK-RECORDER, FIRE, RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approve the Microsoft Enterprise Agreement enrollments with Crayon Software Experts, LLC. and Microsoft Corp., for Microsoft products for the total aggregate amount not to exceed $45,000,000, Microsoft Unified Support for the total aggregate amount not to exceed $4,500,000, and Microsoft Azure Cloud services for the total aggregate amount not to exceed $4,500,000; utilize the Board approved Enterprise Agreement No. 8084445 from January 1, 2025 through December 31, 2027, All Districts. [Total aggregate amount not to exceed $54,000,000, additional compensation not to exceed $15,000,000; County Approved Budgets- 100%]
(CONTINUED TO DECEMBER 10, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.57 26510 RIVERSIDE COUNTY INFORMATION TECHNOLOGY, ASSESSOR-COUNTY CLERK-RECORDER, EMERGENCY MANAGEMENT DEPARTMENT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, FIRE DEPARTMENT, SHERIFF’S DEPARTMENT, AND TRANSPORTATION LAND MANAGEMENT AGENCY: Approve and Authorize Chair of the Board to execute the Professional Services Agreement by and between Nearmap US, Inc. and the County of Riverside, without seeking competitive bids, to provide Nearmap Subscription and Products for Aerial Imagery from January 24, 2025 through January 23, 2026, with the option to renew for two (2) additional one (1) year periods for a total aggregate amount not to exceed $2,308,556 and Approval of American Rescue Plan Act Funding for the subject project, including Emergency Impact Response, and Approval of a Budget Adjustment in the amount of $362,751 for the Emergency Management Department. All Districts. [Total Aggregate Cost - $2,308,556; up to $115,428 additional compensation; – ACR Budget-23%, Flood Budget-26%, EMD American Rescue Plan Act (ARPA) Funding-16%, TLMA Budget-16%, Fire Budget-10%, Sheriff Budget-9%] (4/5 Vote Required)
3.58 26476 RIVERSIDE UNIVERSITY HEALTH SYSTEM - Approve the Amendment to the Professional Services Agreement with Trammel Crow So. Cal Healthcare Development, Inc. for CEQA/Entitlement services during pre-development stages for the Riverside University Health System Medical Center Campus Expansion Project; Ratify and Approve the Legal Services Agreement with Meyers Nave for the Retention of Outside Legal Counsel for Advice and Counsel Related to Public-Private Partnerships, Entitlements and Grants; Approve Resolution No. 2024-248 to delegate signing authority for the Department of Healthcare Services for Funding from the Proposition 1 Behavioral Health Continuum Infrastructure Funding Program upon grant award, District 5. [Total Cost $2,727,944, up to $272,794 in Additional Compensation for the term of the Agreements for FY 2024/2025 – 2026/2027, 100 % - Hospital Enterprise Fund 40050]
3.59 26129 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve the Memorandum of Understanding between Riverside University Health System - Behavioral Health (RUHS-BH) and California Mental Health Services Authority (CalMHSA) to Participate in the Quality Measures and Performance Improvement Program Effective Upon Execution through December 31, 2024, with the Option to Renew for Two (2) Additional One-Year Periods through December 31, 2026, All Districts. [$31,000 Annually, Up to $3,100 in Additional Compensation Per Fiscal Year, Total Cost $93,000 for Three (3) years, 60% State, 40% Federal Funds]
3.60 26441 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Mental Health Services Act Annual Plan Update for Fiscal Year 2024/2025, All Districts. [$0].
3.61 26477 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve Riverside University Health System- Behavioral Health (RUHS-BH) Mental Health Rehabilitation Center Project In-Principle, California Environmental Quality Act Exempt; Approve Resolution No. 2024-249 to apply for and delegate signing authority for the Department of Healthcare Services for Funding from the Proposition 1 Behavioral Health Continuum Infrastructure Funding Program upon grant award for the RUHS-BH Mental Health Rehabilitation Center, District 1. [$0]
(APPROVED AS RECOMM.)
3.62 26479 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve the Behavioral Health facilities at the Harmony Haven Children and Youth Wellness Center In-Principle, California Environmental Quality Act Exempt; Approve Resolution No. 2024-250 to apply for and delegate signing authority for the Department of Healthcare Services for Funding from the Proposition 1 Behavioral Health Continuum Infrastructure Funding Program upon grant award for the Behavioral Health facilities at the Harmony Haven Children and Youth Wellness Center Project, District 5. [$0]
3.63 26598 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Ratify and Authorize the Director of Behavioral Health to enter into County-to-County Agreements for FY 2024/2025 through FY 2028/2029, All Districts. [Not to Exceed $25,000,000, 100% State Funds] (4/5 Vote Required)
3.64 26655 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Increase to Purchase Order (PO) 0000201637 for the Emergency Procurement Form (EPF) #25-078 for Student Transportation Services, In the Increased Amount of $250,000 with Catch Transport LLC, for the Total PO Amount of $345,000, All Districts. [Total Cost $250,000, 90% Federal, 10% State Funds]
3.65 26656 RIVERSIDE UNIVERSITY HEALTH SYSTEM- BEHAVIORAL HEALTH: Adopt Resolution No. 2024-240 Authorizing the Director of Behavioral Health, to Accept and Sign Documents Related to the Board of State and Community Corrections (BSCC) Proposition 64 Public Health and Safety Program Cohort 3 Grant #BSCC 962-22, All Districts. [$0]
3.66 26183 SHERIFF-CORONER-PA: Approve the Lyft Business Enterprise Order Form with Lyft, Inc. for Inmate Transportation Services to Support the Riverside Inmate Destination Endeavor (RIDE) Program for Five (5) Separate Adult Correctional Facilities Without Seeking Competitive Bids for An Aggregate Amount of $2,375,000 for Five (5) Years Through October 21, 2029; All Districts; [Five Year Contract Aggregate Total: $2,375,000; and up to $500,000 in additional compensation – 100% Sheriff’s Budget]
3.67 26229 SHERIFF-CORONER-PA: Ratify and Approve the Professional Services Agreement with Granicus, LLC for a Cloud-Based Public Record Request Tracking Software Subscription and Support Services for Five (5) Years. Districts All. [Total Cost $559,884; Up to $111,977 In Additional Compensation];100% Sheriff’s Budget
3.68 26483 SHERIFF-CORONER-PA: Larry D. Smith Correctional Facility (SCF) Kitchen Modernization Project, California Environmental Quality Act Exempt per State CEQA Guidelines Sections 15301, 15302, and 15061(b)(3), Approval of In-Principle, Preliminary Project Budget and Construction Contract with Vincor Construction, Inc., All Districts. [Total Cost - $10,735,940 – 73.4% Sheriff’s Budget, 26.6% Capital Projects Fund 30704]
3.69 26254 SHERIFF-CORONER-PA: Accept the 2024 High Intensity Drug Trafficking Area (HIDTA 24) Grant Award under Los Angeles-HIDTA; Ratify and Approve Grant Agreement G24LA0007A with the Office of National Drug Control Policy (ONDCP); Ratify and Approve the Professional Services Agreement with Strategic Contracting Services, Inc. for the Services of Four (4) Criminal Intelligence Analysts for FY 24/25 – FY 25/26 without Seeking Competitive Bids; and Ratify and Approve the Memorandum of Understanding with the California Department of Justice and Other Parties for One (1) Criminal Intelligence Analyst’s services from the State of California Department of Justice for FY 24/25 – FY 25/26, All Districts; [Total Project Cost - $1,475,346 100% Federal Grant Revenue] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.70 26388 SHERIFF-CORONER-PA: Ratify and Approve the Five-Year Agreement for Law Enforcement Services between the City of Coachella and the County of Riverside (FY24/25-28/29); Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9456 submitted herewith; District 4 [$62,006,000– 100% - Contract City Law Enforcement Revenue] (4/5 Vote Required)
3.71 26491 SHERIFF-CORONER-PA AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve the Second Amendment to Agreement for Law Enforcement Services and Crisis/Triage Behavioral Health Services with the City of Moreno Valley (FY22/24-26/27) and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9461 submitted herewith, District 5. [$9,305,000 – Contract City Law Enforcement Revenue 100%] (4/5 Vote Required)
3.72 26422 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Consent to Assignment of Sublease between Mark Ritchart, an Individual, and Mark Ritchart and Maureen Ritchart, Trustees of the Ritchart Legacy Trust Dated December 6, 2022, at French Valley Airport, CEQA Exempt, District 3. [$950 Total Cost - TLMA Aviation Fund 100%]
3.73 26445 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval and Consent to Bill of Sale of Aviation Hangar B9 between Paul James DeSalvo and Kathleen DeSalvo, Trustees of the 1985 DeSalvo Living Trust, as Seller, and Christopher L. Kelley and Darlene E. Kelley, Husband and Wife as Joint Tenants, as Buyer, and Consent to Sublease between All Inside AV Storage, Inc., a California Corporation, DBA Thermal Aviation (as Sublessor), and Christopher L. Kelley and Darlene E. Kelley, Husband and Wife as Joint Tenants (as Sublessee), Jacqueline Cochran Regional Airport, CEQA Exempt pursuant to State CEQA Guidelines Section 15301, and Section 15061(b)(3), District 4. [$1,050 Total Cost - TLMA Aviation Fund 100%]
3.74 26507 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Consent to Assignment and Bill of Sale between MCTC, LLC (as Assignor), and Ark Leasing, Inc. and Bright Premier Air Team, LLC (collectively, Assignee) at French Valley Airport, CEQA Exempt per State CEQA Guidelines Sections 15301 and 15061(b)(3). Clerk to File Notice of Exemption. District 3. [$1,050 Total Cost - TLMA Aviation Fund 100%]
3.75 26685 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPT an amendment to Board of Supervisors Policy No. F-3 (Good Neighbor) and INITIATE an amendment to Ordinance No. 348 (Land Use), amendment to Board of Supervisors Policy No. F-3 (Good Neighbor), and amendment to the Riverside County General Plan Circulation Element to include the applicable requirements and truck routes for proposed new and expanded warehouse/logistics projects as required by State Assembly Bill 98 (Logistics). All Districts. [$50,000 Total Cost – Department Budget 100%]
3.76 24724 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Landscape Maintenance Agreement for the Interstate 215 / Placentia Avenue Interchange Between the County of Riverside and the City of Perris, in the Unincorporated Community of Mead Valley; Finding that Nothing Further is Required Under CEQA. District 1. [$8,000 Annual Ongoing Cost - Gas Tax 100%]
3.77 26001 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-Call Services Agreement by and between the County of Riverside and Albert A. Webb Associates, for Traffic Engineering Services for FY 24/25-28/29. All Districts. [$3,000,000 Total Cost - Capital Funds and Deposit Based Fees 100%]
(APPROVED AS RECOMM.)
3.78 26087 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between the County of Riverside, Copper Skye – Menifee, L.P., and Tri Pointe Homes IE-SD, Inc., associated with Lot Nos. 1 through 12 and 29 through 56 of Tract No. 30807. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
3.79 26088 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2024-216, Accepting portion of Una Street in the Mead Valley Area, CEQA exempt pursuant to Section 15061(b)(3) and/or not a project pursuant to Section 15060(c) of the State CEQA Guidelines, District 1. [$0]
3.80 26174 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 2 to the Engineering Services Agreement between the County of Riverside and Dokken Engineering for the Replacement of the Market Street Bridge at the Santa Ana River (Br. No. 56C-0024). Districts 1 and 2. [$0 Total Amendment Cost]
3.81 26209 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2024-235 and Approval of the Memorandum of Understanding between the County of Riverside and the City of Wildomar for the provision of certain roadway improvements on Richard Street located within the jurisdictional boundaries of both the County of Riverside and the City of Wildomar. District 1. [$260,000 Total Cost - Unincorporated Communities Initiative Fund 100%] (4/5 Vote Required)
3.82 26250 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and Execution of the Cooperative Agreement between the County of Riverside and Deemarco Limited Partnership for the Cajalco Road and Carroll Street Traffic Signal Project associated with Conditional Use Permit No. 200049/ Plot Plan No. 200026. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 1. [$500,000 Total Cost - Combined Improvement Fund 50%, Developer Contribution 50%]
3.83 26256 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Accept the Low Bid and Award the Contract for the Construction of the Nuevo Area Resurfacing Group Project in the Community of Nuevo; District 5. [$2,838,364 Total Cost - Local Funds 5.8%, ARPA Funds 94.2%]
3.84 26285 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of Clark Street Resurfacing and Sidewalk Improvements Project in the Community of Mead Valley; District 1. [$4,368,797 Total Cost - ARPA Funds 87%, Local Funds 13%] (4/5 Vote Required)
3.85 26360 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement by and between the County of Riverside and City of Temecula for the Rainbow Canyon Road Pavement Rehabilitation, District 3. [$38,373 Total Cost - Gas Tax/SB1 100%]
3.86 26371 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 Rancho Jurupa Park Parking Lot Resurfacing and Roadway Paving Project in the Western Area of Riverside County; District 2. [$1,767,000 Total Cost - Riverside County Regional Park and Open-Space District ARPA Funds 100%]
(APPROVED AS RECOMM.)
3.87 26334 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of the Good Hope Area Sidewalk Improvements Project and Theda Street Sidewalk Improvements Project in the Community of Good Hope; CEQA Exempt per State CEQA Guidelines Section 15301; District 1. [$2,786,446 Total Cost - ARPA Funds 99%, Local Funds 1%] (4/5 Vote Required)
3.88 26100 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Improvement Credit Agreement between the County of Riverside, Copper Skye – Menifee, L.P., and Tri Pointe Homes IE-SD, Inc. associated with Unit Nos. 8, 15 through 18, 122 through 129, 137 through 156, 267 through 270, and 272 of Tract No. 33145. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 3. [$0]
3.89 25145 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Contract between the County of Riverside and Granite Construction Company for the Construction of the Jurupa Road / Union Pacific Railroad Grade Separation Project, in the City of Jurupa Valley. District 2. [$39,609,105 Total Amendment Cost, $117,250,000 Total Cost – State Funds 48%, Riverside County Transportation Commission 52%]
3.90 26403 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Utility Agreement for De Portola Road Drainage Project between Rancho California Water District (RCWD) and County of Riverside for the relocation of RCWD’s facilities within the De Portola Drainage Project. District 3. [$196,533 Total Cost – RCWD 66%, Local Funds 34%] (Companion Item MT No. 26404)
3.91 26404 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Addenda to the Plans and Specifications, Accept the Low Bid, and Award the Contract for the Construction of De Portola Road Drainage Improvements Project in the Community of Rancho California; District 3. [$3,054,540 Total Cost – ARPA Funds 44%, Local Funds 56%] (Companion Item MT No. 26403) (4/5 Vote Required)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
4.1 26645 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of SA Resolution No. 2024-06, A Resolution of the Successor Agency to the Redevelopment Agency for the County of Riverside Approving the Recognized Obligation Payment Schedule 2025-26 (ROPS 25-26) and the Fiscal Year 25-26 Administrative Budget; CEQA Exempt per State CEQA Guidelines Section 15061(b)(3). All Districts [$53,335,388-Redevelopment Property Tax Trust Fund (RPTTF-98%), Bond Proceeds and Reserves-2%]
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 HOUSING AUTHORITY MEETING
10.1 25341 HOUSING AUTHORITY (HACR): Approve and Award the Amended and Restated Professional Services Agreement for Security Guard Services at Three (3) Former Project Roomkey Sites to Gatekeepers Security Services, Inc., and Ratify and Approve the Amended and Restated Professional Services Agreement between the Housing Authority of the County of Riverside and Gatekeepers Security Services, Inc. for a term beginning December 31, 2022 and ending December 31, 2026; All Districts. [Total Cost $1,620,000; up to $190,000 in Additional Compensation – 100% Encampment Resolution Funds]
10.2 26176 HOUSING AUTHORITY: Approve the Forms of Amendment to Regulatory Agreement, Amendment to Deed of Trust, and Amendment to Promissory Note, for State of California Department of Housing and Community Development (HCD) Joe Serna Jr. Farmworker Housing Grant Number 04-FWHG-0308, and Authorize the Executive Director of the Housing Authority to Execute the Documents; District 4. [$0]; CEQA Exempt. (Clerk of the Board to File the Notice of Exemption)
10.3 26237 HOUSING AUTHORITY (HACR): Accept the American Rescue Plan Act (ARPA) Grant Funds from County in the Amount of $82,852; Approve and Execute the Subrecipient Grant Agreement for the Use of ARPA Funds; Approve and Accept the Sole Bid for the Desert Rose Apartments Backflow Replacement Project at Desert Rose Apartments by David's Plumbing LLC; and Approve the Construction Contract by and between HACR and David's Plumbing LLC; District 4. [$82,852 Total Cost - 100% ARPA Funds] (CEQA Exempt per State CEQA Guidelines Sections 15301 and 15061(b)(3)) (Companion Item MT# 26233) (Clerk of the Board to File the Notice of Exemption) (4/5 Vote Required)
10.4 26362 HOUSING AUTHORITY: Accept American Rescue Plan Act (ARPA) Grant Funds from County in the Amount of $151,149; Approve and Execute the Subrecipient Grant Agreement for the Use of ARPA Funds; Approve and Accept the Sole Bid for the Jack E. Marlowe Renovation Project located in the Unincorporated Community of Ripley Submitted by Honor Landscape; and Approve the Renovation Contract by and between HACR and Honor Landscape; District 4. [$151,149 Total Cost - 100% ARPA Funds] (CEQA Exempt) (Companion Item MT#26364) Clerk of the Board to file the Notice of Exemption)
(CONTINUED TO DECEMBER 10, 2024 AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 26555 SUPERVISOR KAREN SPIEGEL: Reappointment of Chuck Krieger to the Flood Control Commission, Second District [$0]
11.2 26133 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Corona for the Coldwater Canyon Recharge Basin Study, Project No. 2-0-10055, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 2. [$250,000 Not-to-Exceed Costs - District Funds 100%]
11.3 26357 FLOOD CONTROL DISTRICT: Approval of Cooperative Maintenance Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Eastvale for Eastvale MDP Line F-3, Stage 1 (Parcel Map No. 35865), Project No. 2-0-00356, Encroachment Permit No. 4015, Nothing Further is Required Under CEQA, District 2. [$0]
11.4 26413 FLOOD CONTROL DISTRICT: Approval of Infrastructure Funding and Acquisition Agreement Between the Riverside County Flood Control and Water Conservation District, County of Riverside and the City of Temecula for AD 159 – Butterfield Stage Road Storm Drain – Line A, Stage 2, Project No. 7-0-00116, California Environmental Quality Act Exempt per CEQA Guidelines Section 15061(b)(3), District 3. [$3,000,000 Not to Exceed Cost – District Funds 100%] (Companion Item MT 19227)
11.5 26421 FLOOD CONTROL DISTRICT: Accept and File the Annual Comprehensive Financial Report for Fiscal Year 2023-2024, All Districts. [$0]
11.6 26475 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2024-26, Authorization to Convey an Easement Interest Within a Portion of District-Owned Real Property, Also Known as Assessor's Parcel Numbers 302-140-009 and 302-140-011, Also Referenced as RCFC Parcel Numbers 4010-21 and 4010-508, to the California Department of Water Resources by Easement Deed, Emergency Release Perris Valley Lift Station, Project No. 4-0-00820, CEQA Exempt per CEQA Guidelines Section 15305 and 15061(b)(3), District 1. [$0]
11.7 26496 FLOOD CONTROL DISTRICT: Approve Addenda Nos. 1 and 2 to Plans and Specifications and Contract Documents; Accept Low Bid and Award the Contract for the Woodcrest-Rinehart Acres Drainage Plan Improvements; and Approve California Department of Fish and Wildlife Mitigation Payment, Project No. 2-0-00406-01, Nothing Further is Required Under CEQA, Districts 1 and 2. [$12,805,047 Total Cost - District Funds 100%]
11.8 26556 FLOOD CONTROL DISTRICT: Approve Amendment No. 6 to the Service Provider Agreement Related to the Riverside County Flood Control and Water Conservation District's Deferred Compensation Plan, All Districts. [$0] (Companion Item to MT 26534)
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
C. COUNTY
12.1 26418 DEPARTMENT OF WASTE RESOURCES: Receive and File the 2023 El Sobrante Landfill Annual Report, District 2. [$0]
(APPROVED AS RECOMM.)
D. DISTRICT
12.2 26588 WASTE RESOURCES MANAGEMENT DISTRICT: Approve Amendment No. 6 to the Service Provider Agreement with VALIC Retirement Services Company related to the Waste Resources Management District’s Deferred Compensation Plan as Proposed by the Deferred Compensation Advisory Committee, All Districts. [$0] (Companion Item to MT No. 26534)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
13.1 26696 SUPERVISOR KEVIN JEFFRIES: Appointment of Jeff Greene to the Riverside County Regional Park and Open-Space District Advisory Commission, First District [$0]
13.2 26271 REGIONAL PARKS AND OPEN SPACE DISTRICT AND FACILITIES MANAGEMENT (FM): Approve Allocation of American Rescue Plan Act (ARPA) Funds to the Riverside County Regional Park and Open-Space District for the Hurkey Creek Beautification Project; Approval of In-Principle and Preliminary Project Budget; CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3); District 4. [$1,000,000 - 50% Federal - American Rescue Plan Act (ARPA) Fund 21735, 50% Park Acq & Dev, District Fund 33100] (4/5 Vote Required)
13.3 26425 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adopt Resolution No. 2024-005 Authorizing the Application for and Acceptance of State of California Department of Forestry and Fire Protection (CAL FIRE) Grant Funds; District 2. [$1,704,663]
13.4 26447 REGIONAL PARKS AND OPEN SPACE DISTRICT: Approve the Second Amendment to Task Order #2 to the Consulting Services Agreement with Kimley-Horn and Associates, Inc. for the Kabian Memorial Park Improvements to increase the total Task Order amount by $11,000 from $254,070 to $265,070; District 1 [Total Cost $265,070; up to $26,507 in additional compensation; 96% American Rescue Plan Act (ARPA) Fund 21735; 4% Park Acq & Dev, District Fund 33100]
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
15.1 26511 RIVERSIDE UNIVERSITY HEALTH SYSTEM – CORRECTIONAL HEALTH SERVICES: Approval of the Software License and Service Agreement with NaphCare, Inc., for the TechCare® EHR Software System and Service, effective January 01, 2025, through December 31, 2030; All Districts. [Total Aggregate Cost $5,453,750; up to $545,375 in Additional Compensation 67% State Grant Funds, 33% Correctional Health General Fund 10000] (4/5 Vote Required)
(APPROVED AS RECOMM.)
15.2 26539 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER: Approval of a Facilities Management Building Exemption to allow RUHS to oversee facility management activities including project management, custodial and building maintenance at RUHS Medical Center including Arlington Campus (Arlington Suites 1-6); All Districts. [Total Cost $0 - 100% Hospital Enterprise Fund]
(APPROVED AS RECOMM.)
16 HARMONY HAVEN CHILDREN AND YOUTH CENTER GOVERNING BOARD MEETING
17.1 Nancy Gaier, Greg Langworthy, Veronica Langworthy and Jim Niederecker spoke regarding Registrar of Voters and Ballot issues.
17.2 Eddie Apodaca spoke regarding mistreatment by the Sheriff’s department.
17.3 Mr. Petrella spoke regarding Government decisions and short-term rentals.
17.4 Mrs. Petrella spoke regarding the Registrar of Voters.
17.5 Daryl Terrella spoke regarding Government functions.
17.6 Brittani Delgado and Angelica Panova spoke regarding Perinatal Wellness Center.
17.7 Tonya Gonzales spoke regarding Nuevo MAC meeting issues.
17.8 Roy Bleckert spoke regarding the impact of Government decisions.
17.9 Vem Miller spoke regarding his unlawful arrest.
17.10 Tiffani LoBue, Sharon Mastropietro, Pegie Crowley and Lynn Swain spoke in opposition for the Animal Services contract.
17.11 Franco Pacheco spoke in opposition of large warehouses in Mead Valley.
SUPERVISOR WASHINGTON – FRIEND OF THE VETERAN AWARD
18 ITEMS PULLED FOR DISCUSSION
3.54, 3.56, 3.58, 3.66, 3.75, 3.84
19.1 26516 EXECUTIVE OFFICE: Public Hearing on the Adoption of Ordinance No. 659.14, Amending Ordinance No. 659 Establishing a Development Impact Fee Program and Adoption of Resolution 2024-258, A Resolution of the Board of Supervisors to Adopt an Impact Fee Study. Exempt under the California Environmental Quality Act (CEQA) based on State CEQA Guidelines Sections 15061(b)(3) and 15273; All Districts. [$0]
19.2 26339 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing for the Adoption of Resolution. 2024-206, Authorizing the Resolution of Necessity for the Pauba Road Widening Project in the unincorporated area of Temecula; District 3. [$19,600 Total Cost - Local Funds 100%] (4/5 Vote Required)
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 26352 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 2300004, TENTATIVE TRACT MAP NO. 38605, AGRICULTURAL PRESERVE CASE NO. 240004 & CERTIFICATE OF TENTATIVE CANCELLATION RESOLUTION NO. 2024-254 – Intent to Adopt a Mitigated Negative Declaration under CEQA– Applicant: Mitch Adkison – Engineer/Representative: Adkan Engineers – Second Supervisorial District – Lake Mathews/Woodcrest Area Plan: Rural Community: Low Density Residential (RC: LDR) and Rural Community: Very Low Density Residential (RC:VLDR) – Lake Mathews Zoning District – Zoning: Light Agriculture, ten-acre minimum (A-1-10) – Location: North of El Sobrante Road, east of McAllister Street, and south of Travertine Drive – 95.96 acres - REQUEST: Change of Zone No. 2300004 is a proposal to change the zoning classification on the site from Light Agriculture, ten-acre minimum (A-1-10) to One-Family Dwellings, 10,000 sq. ft. minimum (R-1-10,000). Tentative Tract Map No. 38605 is a proposal for a Schedule “A” subdivision of 95.96 acres into 163 single-family residential lots with a minimum lot size of 10,000 sq ft and 32 lots for open space, drainage, and slopes. APD240004 & Certificate of Tentative Cancellation Resolution No. 2024-254 is a proposal to diminish the approximately 67 acres of the project site that is located within El Sobrante Agricultural Preserve No. 1. APNs 270-070-005, 270-070-006, 270-070-007, 270-160-005 – District 2. [Applicant Fees 100%]
21.2 26654 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) under CEQA –– 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 10, 2024 AT 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
21.3 26659 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%]
(APPROVED AS RECOMM.)
BOARD MEMBERS (5 MINUTES)
Supervisor Jeffries:
· Safety concerns of Illegal food vendors in Mead Valley
Supervisor Speigel:
· Attended Tree Lighting Events
· IEHP Program to keep medical students within Riverside County
· Santa Ana River bottom Groundbreaking
· Boys and Girls Club in Lake Elsinore Groundbreaking
· Southern California Edison training academy in the City of Corona
· Veteran’s Day events
· Pearl Harbor Day of Remembrance: Recognition memorial in City of Norco on December 7
· CSAC Conference
· Giving Tuesday (today) beginning of December: design to assist those in need this Holiday season
· RUHS Foundation’s Festival of Trees
Supervisor Gutierrez:
· Thanked staff that assisted with ARPA item for Homeless to Work program
· Thanksgiving Turkey Giveaway
· Calimesa Computer Literacy Course
· RUHS Foundation’s Festival of Trees
Supervisor Perez:
· Nation Giving Tuesday, Internation day of person of disabilities, Kids Day, Farmers Day in Gana, Lets hug day, National Green Bean Casserole Day, Ozzy Osborn’s Birthday
· Spay & Neuter Clinic: Recognition volunteers and staff for all their hard work with the clinics
· ABC Recovery Center
· Alegria Learning Center grand opening
· CSAC Conference
Supervisor Washington:
· CSAC Conference: Supervisor Perez will be on the Executive Committee
· French Valley Learning Experience & Childcare Center Groundbreaking
· Pechanga Pu’éska Mountain Day
· Thriving Third’s Fall Festival
· RUHS Foundation’s Festival of Trees
BOARD COMMITTEE REPORT / UPDATE
EXECUTIVE OFFICER / STATE BUDGET UPDATE
23 MEMORIALS / ADJOURNMENTS
Supervisor Jeffries:
· Ray Regis
Supervisor Washington:
· Olivia Balderrama
COUNTY COUNSEL REPORT ON CLOSED SESSIONS
(NO REPORTABLE ACTION)
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, 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 AND COMMUNITY FACILITIES DISTRICTS, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM:
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54956.9)
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)
26710 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