STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

DECEMBER 17, 2024

TUESDAY                                                                                                                   

9:30 A.M.

 

CALL TO ORDER

ROLL CALL

INVOCATION BY Rick Ramoneda, department Chaplain, Riverside

County Sheriff’s Office

PLEDGE OF ALLEGIANCE

SWEARING IN CEREMONY:

 

            THIRD DISTRICT SUPERVISOR CHUCK WASHINGTON

CLERK OF THE BOARD UPDATE

 

1          ADMINISTRATIVE ACTION

 

1.1         23605 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1      26763 SUPERVISOR KEVIN JEFFRIES: Reappointment of Zachary Ginder to the Children and Families Commission, First District [$0]

(APPROVED AS RECOMM.)

 

2.2      26741 SUPERVISOR KAREN SPIEGEL: Reappointment of Jane Stoffel to the Elsinore Valley Cemetery District, Second District [$0]

(APPROVED AS RECOMM.)

 

2.3      26770 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Kassen Klein to the Murrieta Valley Cemetery District, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.4      26798 SUPERVISOR CHUCK WASHINGTON:  Re-appointment of Heather Penko to Murrieta Valley Cemetery District, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.5      26799 SUPERVISOR CHUCK WASHINGTON: Re-appointment of Craig Davis to the Temecula Public Cemetery District, Third District [$0]

(APPROVED AS RECOMM.)

 

2.6      26811 SUPERVISOR V. MANUEL PEREZ: Appointment of Giovanni Virgen to the Mount San Jacinto Winter Park Authority, Fourth District [$0]

(APPROVED AS RECOMM.)

 

2.7      23621 SUPERVISOR V. MANUEL PEREZ:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]

(APPROVED AS RECOMM.)

 

2.8      26745 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.)

 

2.9      26746 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County Due to the Spread of Pierce's Disease in the Local Vineyards, District 3. [$0]

(APPROVED AS RECOMM.)

 

2.10    26719 AUDITOR-CONTROLLER: Internal Audit Report 2025-008: Riverside University Health System, Public Health, Cooperative Extension Audit

(APPROVED AS RECOMM.)

 

2.11    26554 CLERK OF THE BOARD: Approval of the 2025 Recurring Board Presentations of Proclamations List, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      26764 BOS DISTRICT 1: First District use of Highgrove Cannabis DA Funds for the purchase and installation of three (3) Solar Powered LED Enhanced Blinking Stop Signs in the Highgrove area, District 1. [$4,500 Total Cost – Highgrove Cannabis DA Funds 100% / $2,000 Ongoing Cost – Gas Tax 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      26766 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds to be allocated to TreePeople. [$75,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3      26810 BOS DISTRICT 1:  Approve the Mead Valley Revitalization Funds projects and direct the Executive Office to transfer $365,000 from the Mead Valley Revitalization Fund to the Transportation and Land Management Agency to support funding for a road paving project, District 1. [$365,000 Total Cost](4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4      26800 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the District Attorney's Crime Prevention Foundation [$1,000.00 General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5      26509 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Murrieta Partnership, Inc. DBA Impact Riverside County; Rock Your Red; Menifee VFW Post 1956; Assistance League of Temecula Valley; Milvet; Charity for Charity;  The Dresses and Dreams Project; St. Martha's Community Food Pantry; Menifee Santa's Workshop; NAMI Mt. San Jacinto; Murrieta Chamber of Commerce; God's Fan Club [$42,650 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.6      26808 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for HARC, Inc., City of Palm Springs, One Future Coachella Valley, Big Brothers Big Sisters of the Desert, RUHS Foundation, Voices for Children. [$15,500 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.7      26796 BOS DISTRICT 5: Approve the D5 Furry Pets Foster Care program for dogs and cats in collaboration with the Department of Animal Services; District 5. [Total Cost $50,000-100% General Fund/Unincorporated Community Fund]

(APPROVED AS RECOMM.)

 

3.8      26257 EXECUTIVE OFFICE: Transfer Responsibility for Administering the Integrated Service Delivery Initiative from the Department of Public Social Services to the Executive Office, Effective Upon Approval, Amend Salary Ordinance No. 440-9453 to add Six (6) Positions and Direct the Auditor-Controller to Establish the Integrated Service Delivery Special Revenue Fund Budget Unit; All Districts. [$2,530,119; 100% General Fund (Approved in Adopted Budget)](4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.9      25544 ANIMAL SERVICES: Ratify and Approve the First Amendment for Animal Services Between City of Calimesa and the County of Riverside for the Provisions of Animal Control Field and Shelter Services; District 5. [$21,584.49 Total Cost - Contract Revenue 100%]

(APPROVED AS RECOMM.)

 

3.10    24673 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Ratification and Approval of the License Agreement between the County of Riverside, a political subdivision of the State of California, and the State of California, Department of Transportation (State) for the Santa Rosa Peak Communication Site, Assessor's Parcel Number 636-210-010. California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 4. [$0] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.11    26590 FIRE DEPARTMENT: Approval and Ratification of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Jurupa Valley for 3 years. Districts 1 & 2 [$40,677,199 – Fire Department General Fund 40%, Structural Tax 53%, 7% Contract Revenue]

(APPROVED AS RECOMM.)

 

3.12    26790 HUMAN RESOURCES: Adoption of Resolution No. 2024-278 for Exempt Management, Management, Confidential, and Other Unrepresented Employees, All Districts. [Total Cost, $1,047, 100% Departmental Budgets].

(APPROVED AS RECOMM.)

 

3.13    26791 HUMAN RESOURCES: Introduction of Ordinance 440-1768, an Ordinance that amends the current County of Riverside Ordinance No. 440 Relating to Salaries, All Districts. [Total Cost - $2,374,872, Source of Funds - Departmental Budgets 100%]

(APPROVED AS RECOMM.)

 

3.14    26593 OFFICE OF ECONOMIC DEVELOPMENT:  Adoption of Resolution No. 2024-280, Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 25-2M (Summerwell) TR 36902 of the County of Riverside to be Administered by Office of Economic Development.  District 4.  [$29,200 - Ongoing Cost; CFD 25-2M (Summerwell) – 100%] (Clerk to Set for Public Hearing on January 28, 2025 at 9:30 a.m. or as soon as possible thereafter) (Clerk to Advertise and Record Boundary Map)

(SET FOR PUBLIC HEARING ON JANUARY 28, 2025, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.15    26648 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Resolution No. 2024-281, Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 25-1M (Rancho El Mineral) TR 36963 of the County of Riverside to be Administered by Office of Economic Development.  District 2.  [$15,469 - Ongoing Cost; CFD 25-1M (Rancho El Mineral) – 100%] (Clerk to Set for Public Hearing on January 28, 2025  at 9:30 a.m. or as soon as possible thereafter) (Clerk to Advertise and Record Boundary Map)

(SET FOR PUBLIC HEARING ON JANUARY 28, 2025, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.16    26662 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Resolution No. 2024-282, Intention to Institute Change Proceedings for Community Facilities District No. 23-7M (Monteverdi), Tract Map No. 31818.  District 2.  [$356,671 Ongoing Cost; CFD 23-7M (Monteverdi) 100%]  (Clerk to Set for Public Hearing on January 28, 2025 at 9:30 a.m. or as soon as possible thereafter) (Clerk to Advertise)

(SET FOR PUBLIC HEARING ON JANUARY 28, 2025, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.17    26500 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Professional Service Agreement DPSS-0005213 with Kamali’i Foster Family Agency, Inc. to provide Transitional Housing Program-Plus Services for a total aggregate amount of $5,730,519 effective December 25, 2024 through June 30, 2026, with three (3) one-year renewal options; All Districts. [Total Aggregate Cost $5,730,519; up to $1,146,104 in additional compensation; Funding: State 70%, Realignment 30%]

(APPROVED AS RECOMM.)

 

3.18    26502 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Adoption of Resolution Number 2024-237, authorizing and delegating the Director of the Department of Public Social Services, or Designee, to accept the Transitional Housing Program County Allocation Round 6 Award, to accept the Housing Navigation and Maintenance Program County Allocation Round 3 Award, and to execute all documents required or deemed necessary or appropriate by the California Department of Housing and Community Development to participate in each program to include receiving and administering additional funds. All Districts [Total Cost $2,305,121 - 100% State]

(APPROVED AS RECOMM.)

 

3.19    26682 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and Approve the Second Amended and Restated Agreement DPSS-0001363 with Kamali’i Foster Family Agency, Inc. for Transitional Housing Program-Plus Services effective July 1, 2023 through December 31, 2024; All Districts. [Total Cost $783,790; Funding: State 100%]

(APPROVED AS RECOMM.)

 

3.20    26543 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Accept American Rescue Plan Act (ARPA) Grant Funds from the County of Riverside Housing and Workforce Solutions (HWS) for Emergency Resilience/Shelter Projects, in the amount $1,000,000, through December 31, 2026. District 1. [FY 2024/2025 through FY 2025/2026 Total $1,000,000, 100% Federal]

(APPROVED AS RECOMM.)

 

3.21    25613 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve the Professional Service Agreement with Your Social Marketer, Inc., for Violence Prevention Services for the Period of Performance of June 18, 2024, through November 30, 2024, with the option to renew through November 30, 2027. All Districts. [Total Aggregate Amount: $389,000; up to $38,900 in additional compensation - 100% Federal]

(APPROVED AS RECOMM.)

 

3.22    26484 SHERIFF-CORONER-PA: Palm Desert- Dispatch Expansion Project, Project No. RSO-PMO-22-188, Approval of In-Principle, Preliminary Project Budget and Construction Contract with Vincor Construction, Inc., All Districts. [Total Cost - $17,818,530 52% Sheriff’s Budget, 48% previously approved Development Impact Fees (DIF)]

(APPROVED AS RECOMM.)

 

3.23    26673 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TLMA: Adoption of amended Ordinance No. 671 (Fees) in its entirety. (CEQA Exempt per State CEQA Guidelines Section 15273 and 15061(b)(3)). All Districts. [$0 Total Cost]

(APPROVED AS RECOMM.)

 

3.24    26599 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approve Addendum to the Plans and Specifications, Accept the Low Bid and Award for the Abatement Clean-Up Removal and Disposal of Asbestos Containing Materials (ACM) Project in the unincorporated area of Coachella. District 4. [$332,495 Total Cost - American Rescue Plan Act (ARPA) Funds 74%, Abatement Fund 26%]

(APPROVED AS RECOMM.)

 

3.25    26792 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION of Ordinance No. 348.5025 for Change of Zone No. 2000001. 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. These changes apply to unincorporated areas of Riverside County. Nothing Further Required Under CEQA. All Districts. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.26    26320 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Mission Lakes Boulevard, Little Morongo Road, and Langlois Road Resurfacing Project, in the Communities of Mission Lakes and Southeast Desert Hot Springs in the Coachella Valley area of Riverside County; District 4. [$0]

(APPROVED AS RECOMM.)

 

3.27    26448 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Prequalification Package for Landscaping Contractors for the Bridge Channel Revegetation for Replacement of Hamner Avenue Bridge Over Santa Ana River Project, in the City of Norco.  CEQA Finding of Nothing Further is Required, District 2.  [$0 Total Cost] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.28    26504 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Initiation of Amendment to the County of Riverside Ordinance No. 824 to update the fees and fee adjustment process for the Western Riverside County Transportation Uniform Mitigation Fee (TUMF) under the Western Riverside Council of Governments Transportation Uniform Mitigation Fee Program, Districts 1, 2, 3, and 5. [$5,000 Total Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.29    26660 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Cooperative Agreements Between the County of Riverside, the Riverside County Flood Control and Water Conservation District, the City of Menifee, D.R. Horton Los Angeles Holding Company, Inc. and BRPLD, LLC for the Flood Control Facilities for Tract Map No. 37439, Project Nos. 4-0-00412, 4-0-00413, 4-0-00416, 4-0-00417, 4-0-00418 and 4-0-00419, No Further Action Required Under CEQA, District 3. [$0] (Companion Item to MT Item No. 26532)

(APPROVED AS RECOMM.)

 

3.30    26252 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Limonite Avenue Interchange Fencing Project, in the City of Eastvale. CEQA Exempt per State CEQA Guidelines Section 15301. District 2. [$284,500 Total Cost - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.31    26540 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval and Execution of the Transportation Uniform Mitigation Fee Program Reimbursement Agreement between the Western Riverside Council of Governments and the County of Riverside associated with the Butterfield Stage Road Project. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines District 3. [$500,000 Total Cost – Transportation Uniform Mitigation Fee 100%]

(APPROVED AS RECOMM.)

 

3.32    26716 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Second Amendment to Cooperative Agreement Between the County of Riverside, the Riverside County Flood Control and Water Conservation District and D.R. Horton Los Angeles Holding Company, Inc. for Winchester Hills Line F, Stage 1 and Salt Creek - Olive Avenue Storm Drain, Stage 1 (Tract Map No. 31100), Project Nos. 4-0-00372 and 4-0-00362, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3), District 3. [$0]  (Companion Item to MT Item No. 26361)

(APPROVED AS RECOMM.)

 

3.33    26318 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Emergency Storm Damage Repair Work, Mission Creek Road and Worsley Road, Avenue 52 and Jackson Street, and Temescal Canyon Road, in the Communities of North Desert Hot Springs, Indio, and Temescal Canyon. Districts 2 and 4. [$0]

(APPROVED AS RECOMM.)

 

3.34    26737 HUMAN RESOURCES:  Classification and Compensation recommendation to adjust the salary of Service Employees International Union job classifications; and Amend Ordinance No. 440 pursuant to Resolution No. 440-9467 submitted herewith, All Districts. [Fiscal Year 24/25 Cost - $31,270, Ongoing Cost - $0; Source of Funds – 100% Departmental Budget]

(APPROVED AS RECOMM.)

 

3.35    26817 BOS DISTRICT 4: Approve the Fourth District Unincorporated Communities Initiative Projects and use of Unincorporated Communities Initiative Funding in the amount of $250,000, District 4. [$250,000 Total Cost – 100% District 4 Unincorporated Communities Fund] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.36    26443 EXECUTIVE OFFICE: Board Policy A-21 ADVISORY BOARDS, COMMISSIONS AND COMMITTEES Update, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.37    26379 EXECUTIVE OFFICE:  American Rescue Plan Act (ARPA) Progress Report and Memorandum of Understanding between County Departments for Project Management of ARPA Projects, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.38    26754 BOS DISTRICT 1: First District use of Highgrove Cannabis DA Funds for building improvements at the Norton Younglove Community Center in Highgrove. [$350,000 Total Cost] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

(NO BUSINESS)

 

5A       PUBLIC FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

5B       COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

(NO BUSINESS)

 

5C       RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

5D       RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

 

(NO BUSINESS)

 

6          INDUSTRIAL DEVELOPMENT AUTHORITY MEETING

 

(NO BUSINESS)

 

7          IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING

 

(NO BUSINESS)

 

8          COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING

 

(NO BUSINESS)

 

9          RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING

 

(NO BUSINESS)

 

10        HOUSING AUTHORITY MEETING

 

10.1    26731 HOUSING AUTHORITY (HACR): Receive and File Annual Comprehensive Financial Report for the Fiscal Year Ending June 30, 2024; All Districts. [$0]

(APPROVED AS RECOMM.)

 

11        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

11.1    26361 FLOOD CONTROL DISTRICT: Approval of Second Amendment to Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and D.R. Horton Los Angeles Holding Company, Inc. for Winchester Hills Line F, Stage 1 and Salt Creek - Olive Avenue Storm Drain, Stage 1 (Tract Map No. 31100), Project Nos. 4-0-00372 and 4-0-00362, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 3. [$0] (Companion Item to MT Item No. 26472)

(APPROVED AS RECOMM.)

 

11.2    26532 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreements Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, the City of Menifee, D.R. Horton Los Angeles Holding Company, Inc. and BRPLD, LLC for the Flood Control Facilities for Tract Map No. 37439, Project Nos. 4-0-00412, 4-0-00413, 4-0-00416, 4-0-00417, 4-0-00418 and 4-0-00419, No Further Action Required Under CEQA, District 3. [$0] (Companion Item to MT Item No. 26660)

(APPROVED AS RECOMM.)

 

11.3    26671 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the District, the City of Eastvale, Arroyo Cap III-2, LLC and The New Home Company Southern California LLC for Eastvale MDP – Eastwalk Parkway Street Storm Drain, Stage 1, Eastvale MDP – Eastwalk Parkway Street Storm Drain, Stage 2, Eastvale MDP – Line D-5 Lateral Storm Drain, Stage 1, Eastvale MDP – Line D-5 Lateral Storm Drain, Stage 2, Tract Map No. 38594, Project Nos. 2-0-00359 and 2-0-00360, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3), District 2. [$0]

(APPROVED AS RECOMM.)

 

11.4    26704 FLOOD CONTROL DISTRICT: Approval of Funding/Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Palm Springs for Palm Springs MDP Line 6, Stage 3, Miscellaneous No. 219, Project No. 6-0-00300, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3), District 4. [$2,995,116 Not-to-Exceed Total Cost – District Funds 100%]

(APPROVED AS RECOMM.)

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. COUNTY

 

(NO BUSINESS)

 

D. DISTRICT

 

(NO BUSINESS)

 

13        COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

 

C. COUNTY

 

(NO BUSINESS)

 

D. DISTRICT

 

13.1    26690 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Nicolas Barth to the Riverside County Regional Park and Open-Space District Advisory Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

 

13.2    26471 REGIONAL PARKS AND OPEN SPACE DISTRICT: Approve the Professional Service Agreement with GoForth & Marti dba G/M Business Interiors for the Purchase and Assembly of Furniture for three years; All Districts  [$750,000 Total Cost; up to $75,000 in additional compensation – 53% ARPA Fund 21735; 47% Park Acq & Dev, District Fund 33100]

(APPROVED AS RECOMM.)

 

13.3    26702 PARKS AND OPEN SPACE DISTRICT: Ratify and Approve the First Amendment to the Professional Services Agreement (PSA) with RHA Landscape Architects-Planners, Inc. for the Gilman Historic Ranch Master Plan and PSA withStagecoach Stop Park Design and Environmental Consulting Services through March 31, 2026; District 5; [Total Cost $701,325; up to $70,132.50 in additional compensation– Grant Funds 100%]

(APPROVED AS RECOMM.)

 

14        RIVERSIDE COMMUNITY HOUSING CORP. MEETING

 

(NO BUSINESS)

 

15        RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING

 

15.1    26739 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER:  Ratify and Approve the Grant Funding Agreement No. 24-26-129-00 from Riverside County Transportation Commission for the Western Riverside County Measure A Specialized Transit Program, effective July 1, 2024 through June 30, 2027, All Districts. [Total Grant Amount $1,252,448, Total Match Fund Amount $658,534, Total Cost $1,910,982, 66% Riverside County Transportation Commission and 34% Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

 

15.2    26748 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Approval of the Professional Service Agreement with LIFESTREAM BLOOD BANK to provide Blood Product and Therapeutic Apheresis Services, effective January 1, 2025 through December 31, 2029, All Districts.  [Total cost $14,613,334, up to $1,461,333 in additional compensation- 100% Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

16        HARMONY HAVEN CHILDREN AND YOUTH CENTER GOVERNING BOARD MEETING

 

(NO BUSINESS)

 

PRESENTATIONS

            SUPERVISOR JEFFRIES' RETIREMENT RECOGNITION

 

17        PUBLIC COMMENT

 

17.1    Greg Langworthy, Nancy Gaier, Veronica Langworthy and Jim Niederecker spoke regarding ROV Ballot issues.

 

17.2    Sonya Almedar thanked Supervisor Jeffries for all his efforts with the Woodcrest community.

 

17.3    Javier Enriquez spoke regarding the air quality standard program with Southcoast Air Quality Management District.

 

17.4    Darrel Terrel spoke regarding the catalytic converter ordinance and the City of Riverside.

 

17.5    Greg Morris spoke regarding the overbuilding of warehouses in his community and Riverside County.

 

17.6    Tonya Gonzalez spoke in opposition to the Stone Ridge Commence Center.

 

17.7    Roy Bleckert spoke regarding the impact of government decisions and the need to fight for women’s rights.

 

17.8    Tiffani LoBue, Peggie Crawly and Sharon Mastropietro spoke in opposition of the recently approved Animal service contract with Kristen Hassen and the animal crises in Riverside County.

 

18        ITEMS PULLED FOR DISCUSSION

 

            3.23, 3.36

 

19        PUBLIC HEARINGS

 

19.1    26738 EXECUTIVE OFFICE:  Public Hearing on and Receive and File the Riverside County Annual Mitigation Fee Report for Fiscal Year 2023-2024; All Districts [$0]

(APPROVED AS RECOMM.)

 

19.2    26424 HOUSING AND WORKFORCE SOLUTIONS (HWS): Public Hearing on the County of Riverside's Community Planning and Development Funded Programs (CDBG, ESG, and HOME) Year-End Summary of Accomplishments Presented in the 2023-2024 Consolidated Annual Performance and Evaluation Report (CAPER); All Districts. [$0]

(APPROVED AS RECOMM.)

 

19.3    24282 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Items 552 - 556. Last assessed to: Fifty (50%) percent to Nobia Watson and Fifty (50%) percent to Theresa Friburg, Lynn Watson Jr., Marvin Watson and Sandy Watson Orr, equally, share and share alike. District 4. [$84,992-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.4    24401 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 424. Last assessed to: Anthony F. Rossetti, a single man. District 5. [$13,249-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.5    24428 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 404. Last assessed to: William Simpson, a single man. District 4. [$53,530-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.6    24434 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 313. Last assessed to: Bert L. Laing and Roberta B. Laing, husband and wife, as joint tenants with right of survivorship. District 2. [$7,316-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.7    24457 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 393. Last assessed to: Ammar H Rashik, a single man. District 5. [$60,496-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.8    24481 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 461. Last assessed to: World Supreme International LLC. District 5. [$20,176-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.9    24482 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 468. Last assessed to: Mr. L.E.W.'s Plastering Inc., a California Corporation as to 50% and Tony Nelson, a single man as to 50% as Tenants in Common. District 5. [$2,332-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.10     24483 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 511. Last assessed to: LeAnthony S. Kent, a single man. District 3. [$15,308-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.11     24484 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 512. Last assessed to: Dustin John Christopherson. District 3. [$5,579-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.12     24488 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 375. Last assessed to: Donald Iman, an unmarried man. District 3. [$1,190-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.13     24490 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 411. Last assessed to: William W Wallin and Cindy L Wallin, husband and wife as joint tenants. District 5. [$4041-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.14     24494 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 488. Last assessed to: 43823 D St. Trust, UDT 11-12-2015, B-Wise Capital Management, lnc., as trustee. District 3. [$68,001-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.15     24495 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 530. Last assessed to: Isabel Velasquez. District 4. [$6,858-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.16     24496 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 531. Last assessed to: David Sammuel Stone, an unmarried man. District 4. [$0]

(APPROVED AS RECOMM.)

 

19.17     24517 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 533. Last assessed to: Pinyon Crest Community Association. District 4. [$0]

(APPROVED AS RECOMM.)

 

19.18     24519 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 543. Last assessed to: Chai, Inc., a Nevada Corporation, and Susan Kay Schaar, an unmarried woman. District 4. [$28,440-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.19     24521 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 550. Last assessed to: Daniel Pasquale, a single man. District 4. [$21,928-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.20     24524 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Items 565 and 566. Last assessed to: Seung Ho Chang, a single man. District 4. [$81,025-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.21     24579 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 433. Last assessed to: Diane Cleveland, also known as, Diana Cleveland, an individual. District 5. [$14,568-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.22     24580 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 436. Last assessed to: Richard Ysiano, single man, Daniel P. Ysiano, single man, Jerry Ysiano, single man and Judy Ysiano, single woman. District 5. [$432-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.23     24584 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 437. Last assessed to: Richard Ysiano, Daniel P. Ysiano, Jerry Ysiano, and Judy Ysiano. District 5. [$562-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.24     24585 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 490. Last assessed to: Natividad N. Jonke, a widow. District 5. [$2,004-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.25     24587 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 497. Last assessed to: Gary Scott Hahn, an unmarried man. District 4. [$47,106-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.26     24588 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 498. Last assessed to: Gary Scott Hahn, an unmarried man. District 4. [$21,106-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.27     24602 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 571. Last assessed to: Wayne A. Strous, an unmarried man. District 4. [$37,734 -Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.28     24603 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 575. Last assessed to: Frank Parisi and Donna Furey, a married woman, as her sole and separate property. District 4. [$8,172-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.29     24604 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 612. Last assessed to: Ida F. Lofty and Richard L. Smith - JTRS. District 4. [$73,205-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.30     24945 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 309. Last assessed to: California Home Liberty, LLC.  District 2. [$9,811-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.31     24946 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 310. Last assessed to: The SITL Investment, LLC and Back Bays Trust, as tenants in common. District 2. [$6,408-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.32     24949 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 398. Last assessed to: Barbara J. Barnes, Ph.D., a widow. District 5. [$862-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.33     24975 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 525. Last assessed to: Jorge Moreno, a married man as his sole and separate property and waiving any and all community or separate property interest and claims thereto. District 4. [$119,928-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.34     24994 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 387. Last assessed to: W.C. Owners Association, a California Non-Profit Corporation. District 4. [$131,340-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.35     25045 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 344. Last assessed to: Garit David Wallace, a single man. District 5. [$22,286 - Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.36     25086 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 520. Last assessed to: Christian A. Rusovick and Kelli A. Jones, husband and wife as community property, with right to survivorship. District 3. [$15,497-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

19.37     25271 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 364. Last assessed to: Claudia Velarde. District 5. [$52,525-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

20        10:00 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING

 

(NO BUSINESS)

 

21        10:00 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING

 

(NO BUSINESS)

 

22        COMMENTS

 

BOARD MEMBERS (5 MINUTES)

 

Supervisor Perez:

·         Thermal Park Groundbreaking

·         Thanked Assemblymember Eduardo Garcia

·         Thanked Supervisor Jeffries

 

Supervisor Gutierrez:

·         Thanked Assemblymember Eduardo Garcia

·         Hemet-San Jacinto Telephone Town Hall

·         Blizzard Bash

·         Christmas in Cabazon

·         Thanked Supervisor Jeffries

 

Supervisor Spiegel:

·         Bike Builds for Children

·         Corona PD Cops and Kids

·         Norco Parade of Light

·         DA Foundation: Youth Crime Prevention Foundation

 

Supervisor Washington:

·         Thanked Supervisor Jeffries

·         Neighborhood Healthcare Ribbon cutting

·         Buchanan Elementary School Holiday Program

·         Temecula Valley Chamber Member Appreciation Night

·         Senior Holiday Gift Card Giveaway

·         MilVet’s Holiday for Heroes Toy Drive

 

Supervisor Jeffries:

·         Thanked everyone he’s worked with in his 12 years as a Supervisor

 

 

 

BOARD COMMITTEE REPORT / UPDATE

 

(NO BUSINESS)

 

EXECUTIVE OFFICER / STATE BUDGET UPDATE

 

Jeff Van Wagenen:

·         Appreciation to Supervisor Jeffries for his 12 years of service as Supervisor

·         Announced Dave Rogers retirement

·         New Years Resolution: Try to be better at showing appreciation in the present

 

23        MEMORIALS / ADJOURNMENTS

 

Supervisor Perez:

·         Nicholas Griego

 

Supervisor Spiegel:

·         Lorenzo Perez Jr.

·         Jimmy Rodriguez

 

COUNTY COUNSEL REPORT ON CLOSED SESSIONS

 

(NO REPORTABLE ACTION)

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY, COMMUNITY FACILITIES DISTRICTS, AND HARMONY HAVEN CHILDREN AND YOUTH CENTER:

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with Legal Counsel-Existing Litigation:

(Subdivision (d)(1) of Government Code Section 54956.9)

 

26803 A.1      JAGS Care, et al. v. County of Riverside (Riverside Superior Court Case No: CVBL2300006) and County of Riverside v. JAGS Care (Riverside Superior Court Case No: UDBL2300038) and Court of Appeals, Fourth District, Division 1 Case No. D084310)

  

Conference with Legal Counsel-Anticipated Litigation: 

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

26804 B.1      Two potential cases

 

Conference with Legal Counsel-Anticipated Litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

(NO BUSINESS)

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

26805 D.1     Conference with labor negotiator:

                        Agency Negotiator – County Executive Officer

                        Employee organizations – Management/Confidential, Unrepresented,

RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b)(1):

 

(NO BUSINESS)

 

24        1:30 P.M. TRUTH ACT FORUM

 

24.1    26405 EXECUTIVE OFFICE: Community forum pertaining to the provision of access of certain individuals to the federal Immigration and Customs Enforcement Agency pursuant to California Government Code section 7283.1(d).  All Districts [$0]

(RECEIVED AND FILED)

 

The Chair declared the meeting adjourned.

Chuck Washington, Chair of the Board of Supervisors

ATTEST:  Kimberly A. Rector, Clerk of the Board of Supervisors