STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
DECEMBER 10, 2024
TUESDAY
9:30 A.M.
1.1 23604 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
2.1 26697 SUPERVISOR KEVIN JEFFRIES: Appointment of Susan Meeks from an alternate to a regular member of the Highgrove Municipal Advisory Council, First District [$0]
(APPROVED AS RECOMM.)
2.2 26676 REGISTRAR OF VOTERS: Receive the Official Canvass of Votes for the November 5, 2024, Consolidated Presidential General Election, All Districts. [$0]
(APPROVED AS RECOMM.)
2.3 26517 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Receive and File the Behavioral Health Commission Annual Report for FY 2023/2024, All Districts. [$0]
(APPROVED AS RECOMM.)
2.4 26563 COUNTY COUNSEL: Amended Appendix to the Conflict of Interest Code for Departments, Agencies, Boards, Commissions, Committees, and Councils of the County of Riverside; All Districts [$0]
(APPROVED AS RECOMM.)
3.1 26751 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Dresses and Dreams Project; Baseball Resource Group; Habitat for Humanity Inland Valley; Studio 395 Foundation; The Grove Community Church; and the Grove Community Church. [$161,000 – General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.2 26714 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the family Service Association. [$2,500 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.3 26728 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Riverside County Sheriff's Department, San Jacinto Station and NAMI Mt. San Jacinto. [$3,500 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.4 26743 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the H.E.LP. Inc. [$1,500 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.5 26641 ANIMAL SERVICES: Adopt Resolution No. 2024-262, Authorizing the Department of Animal Services to Accept the Distribution and Termination Proposal for the Clyde P. Hughes Testamentary Trust Beneficiary Donation; All Districts. [$161,138 Total Cost - Donation/Trust Funding 100%]
(APPROVED AS RECOMM.)
3.6 26642 ANIMAL SERVICES: Adopt Resolution No. 2024-263, Authorizing the Department of Animal Services to Accept the Donation from United Activists for Animal Rights to be used to spay and neuter dogs only; All Districts. [$125,000 Total Cost - Donation/Trust Funding 100%]
(APPROVED AS RECOMM.)
3.7 26478 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Revised Departmental Records Retention Schedule for County Human Resources (CHR), All Districts. [$0] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.8 26640 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of Revised Departmental Records Retention Schedule for Probation (PROB), All Districts. [$0] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.9 26643 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Revised Departmental Records Retention Schedule for the Fire Department (FIRE), All Districts. [$0] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.10 (MOVED TO CONSENT CALENDAR AS ITEM 2.4)
3.11 26505 EMERGENCY MANAGEMENT DEPARTMENT: Receive, File, and Approve Agreement with American Medical Response Ambulance Service, Inc. (AMR) for the Annual Performance Report for Fiscal Year 2023/2024 and Agreement for Ground Advanced Life Support (ALS) Emergency Ambulance Services. All Districts. [$0]
3.12 26513 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Lake Tamarisk Station 49 Replacement Project - Approval of the First Amendment to Professional Services Agreements with Holt Architects, Inc.; Approval of the Professional Services Agreements with Inland Foundation Engineering, Inc. and Tilden-Coil Constructors, Inc.; District 4. [$653,150 – 100% Federal - American Rescue Plan Act (ARPA) Fund 21735 - Local Assistance and Tribal Consistency Fund(Previously Approved Budget)]
(APPROVED AS RECOMM.)
3.13 26175 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approval of the Notice Exercising the Option to Extend to The Alchalel Real Estate Investment Trust, DPSS, Perris, 5-Year Lease Extension, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Section 15301 and 15061(b)(3), District 1. [Total Cost: $7,357,768; Federal 49%%; State 28%; Realignment 12%; County 11% (DPSS Dept. Budget) Fund 10000] (Clerk of the Board to File Notice of Exemption with County Clerk and State Clearinghouse)
(APPROVED AS RECOMM.)
3.14 26189 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Approval of Lease with Gary L. Carlton and Wendy Carlton, Trustees of the Gary and Wendy Carlton Living Trust, Dated August 14, 2001, LLC, 10 Years, RUHS Banning, California Environmental Quality Act Exempt per State CEQA Guidelines Sections 15301 and 15601(b)(3); District 5. [Total Cost: $10,715,051 - Lease Rents 100% CHC Enterprise Fund 40090; Tenant Improvements and RCIT - $3,251,755.80 - American Rescue Plan Act (ARPA) Interest Earnings Fund 21735] (Clerk of the Board to file Notice of Exemption with County Clerk and State Clearinghouse)
(APPROVED AS RECOMM.)
3.15 26512 FIRE DEPARTMENT: Approval and Ratification of Cost Share Agreement between Riverside County, State of California Department of Forestry and Fire Protection (CAL FIRE), Orange County Fire Authority, and US Forest Service for the Airport Fire Incident; District 2 [Estimated $2.6 million 75% Fire Management Assistance Grant, 25% Department General Funds]
(APPROVED AS RECOMM.)
3.16 26495 FIRE DEPARTMENT: Approval of Annual Fire Department Cost Allocation Plan for FY 24/25; All Districts [$42,979,318 100% Contract Partner Revenue]
(APPROVED AS RECOMM.)
3.17 26410 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify and Approve the Amended and Restated Supplemental Agreement with City of Desert Hot Springs for Reflection Park to extend the term through June 30, 2026; Ratify and Approve the Amended and Restated Supplemental Agreement with City of San Jacinto for Mistletoe Park Restroom Project to extend the term through June 30, 2026; Ratify and Approve the Amended and Restated Sponsor Agreement with Valley Restart Shelter Improvements to extend the term through April 1, 2025; Ratify and Approve the Amended and Restated Subrecipient Agreement with Inland Southern California 211+ for the Use of Riverside County Emergency Rental Assistance Program Funding and to extend the term through July 1, 2025; All Districts. [Total Cost: $43,230,187; 2.43% Community Development Block Grant, 97.57% Emergency Rental Assistance Program Funding]
(APPROVED AS RECOMM.)
3.18 26665 HUMAN RESOURCES AND DEPARTMENT OF ANIMAL SERVICES: Classification and Compensation recommendation to adjust the salary of various veterinary related classifications, and establish a new Veterinary Assistant – Per Diem classification; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9463. All Districts. [Current Year Cost – $0, Ongoing Cost – $0].
(APPROVED AS RECOMM.)
3.19 26668 HUMAN RESOURCES AND RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Classification & Compensation Recommendation to adjust the salaries of the Pharmacy Resident job class series, grant authority to the Director of Human Resources to approve future market surveys for the Pharmacy Resident job class series, and amend Ordinance No. 440 pursuant to Resolution No. 440-9464 submitted herewith, All Districts. [Total Cost $111,912, with an Ongoing cost of $72,227]
(APPROVED AS RECOMM.)
3.20 26562 HUMAN RESOURCES AND SHERIFF-CORONER-PA: Classification and Compensation recommendation to establish a new Sheriff Fleet Services Operations Manager classification; and amend Salary Ordinance No. 440 Pursuant to Resolution No. 440-9462 submitted herewith. All Districts. [Current Year Cost – $119,593, Ongoing Cost – $207,293] [Source of Funds: NCC and Contract Cities Law Enforcement Revenue]
(APPROVED AS RECOMM.)
3.21 26729 HUMAN RESOURCES: Approval of the 2024 – 2027 MOU between the County of Riverside and the Riverside Sheriff’s Association – Law Enforcement Unit (RSA-LEU); and amend Ordinance No. 440 pursuant to Resolution No.440-9465 submitted herewith, All Districts. [Total Cost - $163,468,164, 46.51% Department Budget; 53.49% NCC]
(APPROVED AS RECOMM.)
3.22 26591 OFFICE ON AGING: Ratify and Approve the Professional Services Agreement No. OOA-IIIB-2425-CRSC and OOA-IIIC-2425-CRSC with the Colorado River Senior Citizens (CRSC) for Title III-B Senior Center Staffing and Title III-C2 Home Delivered Meal Nutrition Services to Riverside County Residents, without seeking competitive bids for one year with the option to renew annually through June 30, 2028; District 4. [Total Allocation: $602,800; up to $180,840 in additional funding; Source of Funds: 100% State]
(APPROVED AS RECOMM.)
3.23 26417 RIVERSIDE COUNTY OFFICE OF ECONOMIC DEVELOPMENT: Accept the Letter of Intent from the Orange County Inland Empire SBDC Network Lead Center and Approve the Office of Economic Development to Enter into Subcontract Agreements with CSU Fullerton Auxiliary Services Corporation (ASC) to host the Coachella Valley Small Business Development Center (CVSBDC) for one year. Districts 4 and 5. [$530,000; 33% Federal, 34% State, and 33% County of Riverside Office of Economic Development Funds] (CEQA Exempt)
(APPROVED AS RECOMM.)
3.24 26551 OFFICE OF ECONOMIC DEVELOPMENT: Riverside County Home Gardens Library Refresh Project– Approval to Reject All Bids, Approval of Plans and Specifications to Advertise for Bids. District 2. [$0] (Clerk to Advertise for Bids)
(APPROVED AS RECOMM.)
3.25 26705 PROBATION: Approval of the Local Community Corrections Partnership Public Safety Annual Realignment Plan Update for Fiscal Year 2024/2025; Authorize the Chief Probation Officer to Execute and Amend Agreements with Federal, State, and Local Public Agencies involving no monetary impact to Implement the Plan. All Districts. [$0]
(APPROVED AS RECOMM.)
3.26 26672 PURCHASING AND FLEET SERVICES: Ratify and Approve Amendment No.1 to the Professional Service Agreement with TT Faster LLC, dba FASTER Asset Solutions (previously known as CCG Systems, Inc., dba FASTER Asset Solutions), for Fleet Management Information System (FMIS) support, hosting, and ongoing maintenance services, without seeking competitive bids, for five years through September 30, 2029 for a total aggregate amount of $553,750 with the option to renew for an additional five years through September 30, 2034 for a total aggregate amount of $570,363. [All Districts] [Total cost $1,124,113 for ten years; up to $300,000 in additional compensation] 100% Fleet Services Rates.
(APPROVED AS RECOMM.)
3.27 26589 SHERIFF-CORONER-PA: Ratify and Approve the First Amendment to the Professional Services Agreement with Rufus Builder Services Inc., for Diesel Fuel and Delivery Services to Public Safety Enterprise Communication Sites for Five Years; All Districts. [Total cost $4,000,000, $800,000 annually, up to $800,000 in additional compensation - 100% PSEC Budget]
(APPROVED AS RECOMM.)
3.28 26674 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval and Consent to Purchase Agreement/Bill of Sale between Scott Tolstad, Successor Trustee of the Mervin K. Nilsson and Darlene M. Nilsson Family Trust dated June 8, 2000, (“Seller”), and Mario A. Deleon-Muniz, an individual (“Buyer”), and the Consent to Assignment and Assumption of Lease Agreement between Scott Tolstad, Successor Trustee of the Mervin K. Nilsson and Darlene M. Nilsson Family Trust dated June 8, 2000, (“Assignor”), and Mario A. Deleon-Muniz, an indvidual (“Assignee”), Hemet-Ryan Airport, CEQA Exempt per State CEQA Guidelines Section 15301 and 15061(b)(3), District 5. [$1,050 Total Cost - TLMA Aviation Fund 100%]
(APPROVED AS RECOMM.)
3.29 26118 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and Execution of the First Assignment and Assumption of the Joint Community Facilities Agreement between the County of Riverside, the Riverside Unified School District, the Community Facilities District No. 41 of Riverside Unified School District Improvement Area No. 1, R-Hearthstone Lot Option Pool 03, L.P., and Lennar Homes of California, LLC associated with Tract No. 38025-1. Not a Project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines. District 1. [$0]
(APPROVED AS RECOMM.)
3.30 26265 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2024-229, Summarily Vacating the Right to Accept Portions of Public Road Easements in the Chuckwalla Area. Not a Project under CEQA pursuant to Section 15060(c) and/or CEQA Exempt pursuant to Section 15061(b)(3) of the State CEQA Guidelines, District 4. [$0]
(APPROVED AS RECOMM.)
3.31 26440 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, Districts 1 and 2. [$947,000 Total Amendment Cost, $1,347,000 Total Agreement Cost – Transportation Uniform Mitigation Fee 100%]
(APPROVED AS RECOMM.)
3.32 26541 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the FY 2024/2025 Annual Edition, Transportation Improvement Program with Additional Related Actions. All Districts. [$0]
(APPROVED AS RECOMM.)
3.33 26311 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and Execution of the Amendment No. 2 to the Transportation Uniform Mitigation Fee Program Reimbursement Agreement between Western Riverside Council of Governments and the County of Riverside associated with the Cajalco Road Widening Project. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines District 1. [$3,848,000 Total Amendment Cost, $6,261,338 Total Agreement Cost – Transportation Uniform Mitigation Fee 100%]
(APPROVED AS RECOMM.)
3.34 26757 BOS DISTRICT 1: Approve the First District Unincorporated Communities Initiative projects and direct the Executive Office to transfer $900,000 from the Unincorporated Communities Fund to the Transportation and Land Management Agency to support funding of the projects, District 1. [$900,000 Total Cost - 100% NCC Funds] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.35 26749 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Temple Beth Shalom (d.b.a Congregation Beth Shalom) and March Field Foundation [$10,000.00 General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.36 26481 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY EXECUTIVE OFFICE: Indio Law Library Relocation Project - Approval of Construction Contract with Angeles Contractor, Inc; District 4. [Total Cost $1,166,352 - 100% Capital Improvement Program Fund 30700] (Previously Approved Budget)
(APPROVED AS RECOMM.)
3.37 25836 HOUSING AND WORKFORCE SOLUTIONS: Approve the Subrecipient Grant Agreement with Housing Authority of the County of Riverside for the Use of American Rescue Plan Act (ARPA) Funds in the Amount of $1,064,000 for the Comprehensive Housing Management Software Upgrade and Authorize the Chair of the Board to Execute the Subrecipient Agreement; All Districts. [$1,064,000 Total Cost - 100% ARPA funds] (4/5 Vote Required) (Companion Item MT #25721)
(APPROVED AS RECOMM.)
3.38 26756 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#26755) (Clerk of the Board to File the Notice of Exemption) (Continued from December 3, 2024)
(APPROVED AS RECOMM.)
3.39 26752 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, contingency not to exceed $2,700,000 for future unforeseen Microsoft License Subscriptions and services; County Approved Budgets- 100%] (Continued from December 3,2024)
(APPROVED AS RECOMM.)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
5A PUBLIC FINANCING AUTHORITY MEETING
5B COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5C RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5D RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
6 INDUSTRIAL DEVELOPMENT AUTHORITY MEETING
7 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING
8 COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING
9 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING
10 HOUSING AUTHORITY MEETING
10.1 25721 HOUSING AUTHORITY (HACR): Accept a Grant in the Amount of $1,064,000 Derived from County's ARPA Allocation; Approve and Execute the Subrecipient Grant Agreement for the Use of American Rescue Plan Act (ARPA) Funds; Approve and Accept the Bid for the Comprehensive Housing Management Software Upgrade Submitted by Yardi Systems, Inc., and Approve the form of the SaaS Subscription Agreement Between HACR and Yardi Systems, Inc.; All Districts. [$1,930,304 Total Cost - 55% ARPA Funds; 45% HACR Department Budget] (Companion Item MT # 25836) (4/5 Vote Required)
(APPROVED AS RECOMM.)
10.2 26755 HOUSING AUTHORITY (HACR): HOUSING AUTHORITY (HACR): 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 for the Jack E. Marlowe - Ripley Family Park Renovation Project located at 24699 School Road, Ripley, CA; District 4. [$151,149 Total Cost - 100% ARPA Funds] (CEQA Exempt) (Companion Item MT#26756) (Clerk of the Board to file the Notice of Exemption) (Continued from December 3, 2024)
(APPROVED AS RECOMM.)
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 23815 FLOOD CONTROL DISTRICT: Approval of the Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Perris and the State of California, Department of Water Resources for the Construction and Maintenance of the Perris Valley Master Drainage Plan Line U and Perris Valley Master Drainage Plan Lateral U-1, Stage 1 (aka Perris Emergency Release Facility), Miscellaneous No. 191, Project Nos. 4-0-00497 and 4-0-00498, Nothing Further is Required Under CEQA, Districts 1 and 5. [$0]
(APPROVED AS RECOMM.)
11.2 26538 FLOOD CONTROL DISTRICT: Public Hearing and Confirmation of the FY2024-2025 Productive Hourly Rates and Administrative Costs, All Districts. [$0]
(APPROVED AS RECOMM.)
11.3 26644 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2024-27, Authorization to Convey Fee Simple Interest of a Portion of District-Owned Real Property (RCFC Parcel Numbers 1091-2 and 1091-2A, Also Known as Assessor’s Parcel Number 169-160-023), Located in the City of Jurupa Valley, County of Riverside, to Gallarzo LLC by Grant Deed, Bly Channel Lateral A, Project No. 1-0-00091, CEQA Exempt per Section 15312 and 15061(b)(3), District 2. [$0]
(APPROVED AS RECOMM.)
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
13.1 24210 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approve Lease Agreements between the Coachella Valley Water District (CVWD), the United States Bureau of Reclamation (BOR), and the Riverside County Regional Park and Open-Space District for Administration of Recreation at Lake Cahuilla Adjacent to the Coachella Canal, Indio, California; CEQA Exempt per Section 15301 – Existing Facilities; District 4. [$0] (Clerk to File Notice of Exemption)
(APPROVED AS RECOMM.)
13.2 26542 REGIONAL PARKS AND OPEN SPACE DISTRICT: Approve the First Amendment to Task Order #1 to the Consulting Services Agreement with Alta Planning + Design, Inc. for the Santa Ana River Trail (SART) Signage Program to increase the total Task Order amount by $19,965 from $285,600 to $305,565; Districts 1 and 2. [$305,565 Total Cost; up to $30,556.50 in additional compensation – 93% American Rescue Plan Act (ARPA) Fund 21735; 7% Park Acq & Dev, District Fund 33100]
(APPROVED AS RECOMM.)
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
16 HARMONY HAVEN CHILDREN AND YOUTH CENTER GOVERNING BOARD MEETING
17.1 Marshall Locke spoke regarding District 5 Chief of staff and Nuevo MAC meetings.
17.2 Tonya Gonzalez spoke regarding California’s economy and the inflation rates and increase in population in Riverside County.
17.3 Debbie Walsh spoke regarding the importance of choosing a department heads with knowledge of the departments.
17.4 Tiffani Lobue, Julie and Gorgia Lykouretzos spoke in opposition of the recently approved Animal service contract with Kristen Hassen and the animal crises in Riverside County.
17.7 Roy Bleckert spoke regarding issues with the state, economy and nation.
17.8 Javier Enriquez from South Coast Air Quality Management District, spoke regarding the restrictions of wood burning fires and the negative impact they have on the community.
17.9 Krystal Otworth spoke regarding Coachella Valley critical energy transition.
(SUPERVISOR WASHINGTON) THE UNFORGETTABLES FOUNDATION
18 ITEMS PULLED FOR DISCUSSION
2.2, 3.33
19.1 23199 TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA): Public Hearing on Development Deposit Based Fee (DBF) Productive Hourly Rates and Code Enforcement Cost Recovery Rates for TLMA Departments for FY 24/25 - 26/27. CEQA Exempt. All Districts. [$0] (Companion Item MT No. 23215)
(APPROVED AS RECOMM.)
19.2 23215 TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA): Public Hearing and Adoption of Ordinance No. 671.23 amending Ordinance No. 671 in its entirety. (CEQA Exempt per State CEQA Guidelines Section 15273 and 15061(b)(3)); All Districts. [$0] (Companion Item MT No. 23199)
(APPROVED AS RECOMM.)
20 10:00 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING
21 10:00 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING
21.1 26735 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%]
(COTINUED OFF CALENDAR)
21.2 25883 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON AND TENTATIVE APPROVAL OF CONDITIONAL USE PERMIT NO. 220035, PUBLIC USE PERMIT NO. 220002, DEVELOPMENT AGREEMENT NO. 2200018, AGRICULTURAL PRESERVE DIMINISHMENT NOS. 240002, 240003, & CERTIFICATE OF TENTATIVE CANCELLATION RESOLUTION NOS. 2024-260, 2024-261-RESOLUTION NO. 2024-259 for Intent to Certify an EIR (SCH# 2023-05-0303) –Applicant: Sapphire Solar, LLC c/o Katie Kuplevich –Engineer/Representative: Dudek c/o Chelsea Ohanesian – Fourth Supervisorial District –Chuckawalla Zoning Area – Desert Center Area Plan – Open Space: Rural (OS: RUR) and Agriculture (AG) –Location: northeast of Highway 177/Orion Road and north of Oasis Road, east of Kaiser Road, south of Beekley Road –Zoning: Controlled Development Areas (W-2-10), Light Agriculture (A-1-20) –REQUEST: CUP220035 is a proposal to construct & maintain a 117 megawatts (MW) solar power plant with a 117 MW battery energy storage system (BESS) on 1,082 acres of private County land to connect with the remainder of the 41 acres on public land under the Bureau of Land Management (BLM) federal’s jurisdiction. The project seeks a 39-yr. life span. Sapphire's substation will consist of an operation & maintenance building w/ parking, access roads, & generation-tie lines. The Project would connect with the SCE Red Bluff Substation via line tap on the existing Desert Harvest generation-tie line located on lands administered by the BLM. PUP220002 is a proposal to allow gen-tie crossings of roadways under County jurisdiction. DA2200018 is proposal for a development agreement between the applicant and County for the Project, which is consistent with the County’s solar program Board Policy No. B-29. APD240002, 003 & Certificate of Tentative Cancellation Resolution Nos. 2024-260, 2024-261, are requests to diminish Chuckwalla Agricultural Preserve Nos. 2 & 3 to allow the project on site as described. APN: 807-172-010 et. al. District 4. [Applicant Fees 100%]
(APPROVED AS RECOMM.)
22 COMMENTS
Supervisor Perez
· Coachella Christmas Parade
· Recognized outgoing Fourth District Council members for their services to the communities
· Coachella Valley Animal Campus Tour
· Mecca Sports Park
· Recognized Facility Managements Director Rose Delgado
Supervisor Spiegel
· Economic Summit for Riverside County
· Pearl Harbor Ceremony
· Norco Navy Station
Supervisor Jeffries
· Video Presentation highlighting 1st Districts accomplishments scheduled for Tuesday, December 17, Board Meeting
Supervisor Gutierrez
· Hemet Christmas Parade
Supervisor Washington
· Murrieta Police Chief Conrad’s Retirement
· Riverside County Economic Summit
· Menifee’s Christmas Parade and Tree Lighting
BOARD COMMITTEE REPORT / UPDATE
(NO BUSINESS)
EXECUTIVE OFFICER / STATE BUDGET UPDATE
(NO BUSINESS)
23 MEMORIALS / ADJOURNMENTS
Supervisor Spiegel:
· Gilbert Ramirez
COUNTY COUNSEL REPORT ON CLOSED SESSIONS
(ONE REPORTABLE ACTION)
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:
26758 D.1 Conference with labor negotiator:
Agency Negotiator – County Executive Officer
Employee organizations – Management/Confidential, Unrepresented,
RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
26759 E.1 Public Employee Appointment
Title: Transportation Land Management Agency Director
(BOARD UNANIMOUSLY APPOINTED RANIA ODENBAUGH AS THE NEW TRANSPORTATION LAND MANAGEMENT AGENCY DIRECTOR WITH AN HOURLY RATE OF PAY OF $133.37)
The Chair declared the meeting adjourned.
Chuck Washington, Chair of the Board of Supervisors
ATTEST: Kimberly A. Rector, Clerk of the Board of Supervisors