STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MARCH 11, 2025

TUESDAY                                                                                                                   

9:30 A.M.

 

CALL TO ORDER

ROLL CALL

INVOCATION BY PAULA WEBB, VOLUNTEER CHAPLAIN, RIVERSIDE COUNTY SHERIFF’S OFFICE

PLEDGE OF ALLEGIANCE

PRESENTATIONS

            INTERNATIONAL WOMEN’S DAY/WOMAN OF THE YEAR AWARDS

CLERK OF THE BOARD UPDATE

 

1          ADMINISTRATIVE ACTION

 

1.1         26615 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1      27311 SUPERVISOR CHUCK WASHINGTON:  Re-appointment of James Horecka to the Winchester/Homeland Municipal Advisory Council, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.2      27325 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Samantha Soto to the Nuview/Romoland Municipal Advisory Council, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.3      27333 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of William Martin to the Nuview/Romoland Municipal Advisory Council, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.4      26573 CLERK OF THE BOARD: Approval of the March 2025 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.5      27166 HOUSING AND WORKFORCE SOLUTIONS / COMMUNITY ACTION PARTNERSHIP: Approve the Appointment to the Community Action Partnership Commission (CAPC) Board for a Term of Two Years, Melinda Opperman; District 1. [$0]

(APPROVED AS RECOMM.)

 

2.6      26947 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH (RUHS-PH): Receive and File of Riverside University Health System – Public Health Report on Agreements and Purchases of Medical or Surgical Equipment and Supplies, and for Professional Services, Signed Under Delegated Authority for Fiscal Year 2024/2025, First and Second Quarters; All Districts.  [$0]

(APPROVED AS RECOMM.)

 

2.7       27342 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Lisa Sarmiento to the Nuview/Romoland Municipal Advisory Council (MAC), Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.8       27348 SUPERVISOR JOSE MEDINA: Appointment of Cesar Gomez as an alternate on the Riverside Transit Agency Board, First District: [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      27324 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Michelle's Place Cancer Resource Center; MilVet; Riverside County Office of Education; Riverside County District Attorney's Office- Division of Victim Services; Temecula Valley Chamber of Commerce; Nighthawk Marching Band Boosters [$26,250 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.2      27238 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Military Explorers Post III, Walker Ventures LLC, DBA Heyday Events, Community Center for Healthy Minds, Freedom Writers Foundation, Banning Pass Little League, Calimesa Chamber of Commerce, and Pop Warner Little Scholars Inc.. [$22,800 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3      27192 ANIMAL SERVICES: Accept and Approve the PetSmart Charities, Inc. Grant Award in the Amount of $25,000 for FY24/25 and FY25/26 for expenses related to adoption services; All Districts. [Total Project Cost - $25,000 100% Grant Funded]

(APPROVED AS RECOMM.)

 

3.4      26852 DISTRICT ATTORNEY: Approval of the Lease Agreement with VirTra, Inc., a Nevada corporation, for a Subscription Training and Equipment Partnership for Three (3) Years through March 30, 2028, with the an annual amount of $49,975; All Districts; [Total Aggregate Cost - $149,925; up to $14,992 in Contingencies. 100% Departmental Funds]

(APPROVED AS RECOMM.)

 

3.5      27036 FACILITIES MANAGEMENT (FM): FACILITIES MANAGEMENT (FM-MSD) County Administrative Center (CAC) 3rd Floor Mezzanine Emergency Roof Replacement Project – Approval of Notices of Completion for Best Contracting Services, Inc., and Mesa Energy Systems, Inc., dba EMCOR Services Mesa Energy; District 1. [$0 - 100% Deferred Maintenance Projects - Fund 11208] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.6      27205 FACILITIES MANAGEMENT (FM): Approve the Amended Pre-Qualified List of Construction-Related Professional Consultants, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.7      27144 FACILITIES MANAGEMENT (FM): Lakeland Village Sports Park - Approval of Change Order No. 3 and Notice of Completion with Roadway Engineering & Construction Corp.; District 2. [$583,487 - 100% American Rescue Plan Act (ARPA) Fund (Previously approved budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.8      27131 FACILITIES MANAGEMENT (FM-MSD): Riverside Probation Juvenile Courts Asphalt Improvements Project - Approval of Notice of Completion for Harry H. Joh Construction, Inc.; District 1. [$11,574 - 100% Facilities Management Deferred Maintenance Fund 11208 (Previously Approved Budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.9      24930 FACILITIES MANAGEMENT (FM-MSD): Ratify and Approve the Temporary Chiller Rental Agreement with ACCO Engineered Systems, Inc., Without Seeking Competitive Bids; District 1. [Total Cost $282,960 - 100% Interfund-Reimbursement for Services] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.10    27259 FACILITIES MANAGEMENT (FM): Eller Park Americans with Disabilities Act (ADA) Improvements Project - Approval of Notice of Completion for Angeles Contractor, Inc.; District 3. [$8,897 - 100% American Rescue Plan Act (ARPA) Fund 21735 (Previously approved budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.11    26544 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND OFFICE OF ECONOMIC DEVELOPMENT (OED):  Ratification and Approval of the Second Amendment to Lease with City of Perris, a California municipal corporation, Perris, Five-Year Lease Extension, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Sections 15301 and 15061(b)(3); District 1 [$0] (Clerk of the Board to file Notice of Exemption with County Clerk and State Clearinghouse)

(APPROVED AS RECOMM.)

 

3.12    27128 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Blythe Probation Parking Lot Pavement Project - California Environmental Quality Act (CEQA) Exempt Pursuant to State CEQA Guidelines Section 15301 Class 1 Existing Facilities and Section 15061 (b)(3) "Common Sense" Exemptions, Approval of In-Principle and Preliminary Project Budget; District 4. [Total Cost $138,019 - 100% Probation Department Budget General Fund 10000]

(APPROVED AS RECOMM.)

 

3.13    27129 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Juvenile Hall Cooling Tower Panel Replacement Project - California Environmental Quality Act Exempt Pursuant to State CEQA Guidelines Section 15301, Class 1 - Existing Facilities Exemption, Class 2 Replacement or Reconstruction Exemption and Section 15061 (b)(3), “Common Sense” Exemption, Approval of In-Principle and Preliminary Project Budget; District 4. [Total Cost $144,940 - 100% Probation Department Budget General Fund 10000]

(APPROVED AS RECOMM.)

 

3.14    27132 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Juvenile Hall Flooring 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 4. [Total Cost $254,589 - 100% Capital Improvement Program Fund 30700]

(APPROVED AS RECOMM.)

 

3.15    26492 FIRE DEPARTMENT: Approval and Ratification of the Cooperative Agreement for the Purpose of Automatic Aid Fire Protection and Emergency Services Between County of Riverside (Riverside County Fire Department) and the City of Riverside for five (5) years and Schedule A Budget Adjustment. District 1 [$416,000 annually]; Fire Departmental Budget 22%, General Fund Contingency 78%. (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.16    26669 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the 2024 HUD CoC Subrecipient Agreement template and Approve and Authorize the Director of HWS to execute 2024 Housing and Urban Development (HUD) Continuum of Care (CoC) Subrecipient Agreements with selected CoC Subrecipients; All Districts. [Total Cost $18,283,543; 100% Federal Funding]

(APPROVED AS RECOMM.)

 

3.17    27042 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Adoption of Environmental Assessment Report and Finding of No Significant Impact (FONSI) for the Arc Village Affordable Multifamily Housing Project Located in the City of Palm Desert Pursuant to the National Environment Policy Act (NEPA) and Approval of Request for Release of Funds to U.S. Department of Housing and Urban Development (HUD); District 4. [100% Housing Choice Voucher Program Project Based Vouchers - $0]

(APPROVED AS RECOMM.)

 

3.18    27105 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Approve the Form of the Loan Agreement for the Use of Permanent Local Housing Allocation (PLHA) Program Funds for Cambern Avenue Apartments, and All Attachments Thereto, in the City of Lake Elsinore and Authorize the Director of HWS to Execute a Form of the PLHA Loan Agreement, a Form of the Covenant Agreement and Forms of the Subsequent Subordination Agreements; District 2. [$3,050,000 - 100% PLHA Funds] (Ministerial Project under CEQA) (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.19    27161 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Adopt Resolution No. 2025-058, Approving Funding Allocation of Neighborhood Stabilization Program for the Viscar Terrace Housing Project Located in the City of Murrieta; District 3. [$2,685,744 - 100% Neighborhood Stabilization Program (NSP) Funds]

(APPROVED AS RECOMM.)

 

3.20    26647 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify and Accept the Encampment Resolution Funding (ERF) from the State of California Business, Consumer Services and Housing Agency (BCSH), California Interagency Council on Homelessness (Cal ICH) for Housing and Encampment Response for The Murrieta Creek River Bottom; Approve and Authorize the Director of HWS to enter into and execute Standard Agreement 24-ERF-3-R-100027 with BCSH and execute Subrecipient Agreements with ERF Subrecipients and MOU’s for the ERF Program; District 3. [Total Cost $12,612,779; 100% State Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.21    27285 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Adoption of Resolution No. 2025-27 approving HOME-ARP Funding Allocation and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Linwood Rose Apartment Project Located in the City of Moreno Valley, Rescission of Resolution No. 2024-104, and Approval of revised Loan allocation up to $3,424,653 from HOME Investment Partnerships Act American Rescue Plan Act (HOME-ARP) Funds to Rancho Belago Developers, Inc. and its affiliates for the Linwood Rose Apartments Project; District 5. [$3,424,653 - 100% HOME-ARP funds]

(APPROVED AS RECOMM.)

 

3.22    27117 RIVERSIDE COUNTY INFORMATION TECHNOLOGY AND EXECUTIVE OFFICE: Approve the Riverside County Contract with Amazon Web Services, Inc. and Business Associate Addendum Agreement with Amazon Web Services, Inc., as the platform for cloud hosting of the County’s Coordinated Care-System of Engagement without seeking competitive bid and Approve the Coordinated Care-System of Engagement Platform Design Agreement with Slalom, Inc., without seeking competitive bid for the period of March 24, 2025 to March 23, 2026, with the options to renew for two (2) additional one year periods for development of the RivCoONE Coordinated Care System for the Integrated Service Delivery initiative for the total aggregate amount of $5,200,000, Amend Ordinance No. 440-9474 to add One (1) Position, and Approval of a Budget Adjustment, All Districts. [Total Cost: $5,480,000; General Fund (Previously Approved) - 73%, General Fund Contingency - 27%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.23    26993 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve the Fourth Amendment to the Bylaws of the Riverside County Behavioral Health Commission. All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.24    27048 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH (RUHS-BH): Approve Grant Agreement No. 1040.0701 between Riverside University Health System-Behavioral Health (RUHS-BH) and Public Health Foundation Enterprises, Inc. dba Heluna Health, for the Children and Youth Behavioral Health Initiative (CYBHI) Round Five, in the amount of $1,000,000, for FY2024/2025 through FY 2025/2026, All Districts. [Total: $1,000,000, 100% State]

(APPROVED AS RECOMM.)

 

3.25    26195 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Authorize Acceptance of Notice of Award No. 5 NE11EO000021-03-00 from the Centers for Disease Control and Prevention (CDC) for the Strengthening Riverside County Public Health Infrastructure, Workforce, and Systems Project for the Period of Performance of December 1, 2024, through November 30, 2025. All Districts. [Total Aggregate Award Amount $1,820,207; up to 100% in additional funding – 100% Federal]

(APPROVED AS RECOMM.)

 

3.26    27008 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Introduce and Waive further reading of proposed Ordinance 734.17, an Ordinance of the County of Riverside, Amending Ordinance 734.16, Establishing Fees, Charges, and Rates for Riverside University Health System – Public Health. All Districts. [$0] (Set for Hearing)

(SET FOR PUBLIC HEARING ON APRIL 1, 2025, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.27    26801 SHERIFF-CORONER-PA:  Accept the FY2024 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award from the U.S. Department of Justice; Ratify and Approve the Interlocal Agreement; and, Authorize the Sheriff, or Designee, to Execute the Interlocal Agreement and Certifications; All Districts. [$440,054 - Federal Grant Revenue - 100%]; [4/5 vote required].

(APPROVED AS RECOMM.)

 

3.28    27063 SHERIFF-CORONER-PA:  Approve the End User License Agreement (EULA) with Magnet Forensics, LLC Without Seeking Competitive Bids and Authorize the Purchase of the GrayKey Premier Device and Services for Five Years; All Districts. [Total Cost – 373,867; up to $20,000 in additional compensation] – 100% Sheriff’s Budget

(APPROVED AS RECOMM.)

 

3.29    27046 SHERIFF-CORONER-PA: Ratify and Approve Agreement for the Fiscal Year 2023 Operation Stonegarden Grant Program with the County of Imperial and Other Parties for Acceptance of FY2023 Operation Stonegarden Grant Program (OPSG), Funded by the United States Department of Homeland Security (DHS) Passed Through the California Governor’s Office of Emergency Services (Cal OES) and Administered by the County of Imperial, All Districts [$113,848 - Federal Funding 100%]

(APPROVED AS RECOMM.)

 

3.30    27088 SHERIFF-CORONER-PA: Approve and Execute the Uber for Business Dashboard Access Agreement, including all Attachments, with Uber Technologies, Inc. for Inmate Transportation Services to Support the Riverside Inmate Destination Endeavor (RIDE) Program for Four (4) Separate Adult Correctional Facilities for An Aggregate Amount of $2,166,664 for Five (5) Years Through February 25, 2030; All Districts; [Five Year Contract Aggregate Total: $2,166,664; and up to $433,333 in additional compensation – 100% Sheriff’s Budget]

(APPROVED AS RECOMM.)

 

3.31    27119 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Discharge Delinquent and Uncollectible Receivables Associated with Abandoned Property Located at the Industrial Park at Hemet-Ryan Airport, District 5. [$1,200 Total Cost - Aviation Department Budget 100%]

(APPROVED AS RECOMM.)

 

3.32    27186 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Coachella Valley Multiple Species Habitat Conservation Plan Dos Palmas Conservation Area Like Exchange – REQUEST: Accept the addition of 100 acres of conservation land to expand the Dos Palmas Conservation Area of the Coachella Valley Multiple Species Habitat Conservation Plan. CEQA Exempt. District 4. [$0]

(APPROVED AS RECOMM.)

 

3.33    27249 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Approve Allocation of $100,000 in Cabazon Community Revitalization Act Funds to the Transportation Land Management Agency’s Planning Department for Cabazon Community Planning and the Cabazon Wastewater Treatment Plant Siting Study.  District 5.  [$100,000 Total Cost - Cabazon CRA Infrastructure Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.34    27287 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 348.5028  FOR CHANGE OF ZONE NO. 2400054 Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Sections 15301 (Existing Facilities) and 15061(b)(3)(Common Sense/General Rule) – Applicant: Dhaliwal, Kirpal – All Supervisorial Districts – Ordinance No. 348.5028 and Change of Zone No. 2400054 is a proposal for a text change to Ordinance No. 348 Sections 18.48, 5.1.D.8, 5.1.D.20, 9.1.D.15, 9.1.D.16, 9.50.B.8, 9.50.B.22, 9.62.B.4, 9.62.B.5, 9.86.C.11, and 21.3c  to remove the limit to beer and wine only for a convenience store associated with the sale of motor vehicle fuels that would also allow generally for "alcoholic beverages" that would be associated with a California Alcohol and Beverage Control Type 21 license. All Districts. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.35    27233 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Adopt Ordinance No. 449.254, An Urgency Interim Ordinance of the County of Riverside Establishing a Temporary Moratorium on New Short Term Rentals Within the Unincorporated County Areas of Thousand Palms and B Bar H Ranch.  District 4.  [$10,000 Total Cost - Department Budget 100%] (CEQA Exempt per State CEQA Guidelines Section 15061(b)(3) and Not a Project under CEQA) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.36    26771 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2025-014, Summarily Vacating A Drainage Easement, in the Glen Ivy Hot Springs Area; CEQA Exempt or Not a Project per State CEQA Guidelines Sections 15061(b)(3) and 15060(c), District 2. [Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3.37    27115 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 Pauba Road Widening Project in the Community of Rancho California and De Luz Road Culvert Replacement Project in the Community of Santa Rosa; District 3. [$8,720,393 Total Cost – Local Funds 100%] (Companion Item MT No. 27170) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.38    27123 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Intent to Adopt the Final Initial Study with Mitigated Negative Declaration and Approve the Railroad Avenue Bridge Replacement Project near Whitewater in Riverside County, District 5. [$0 Total Cost]

(APPROVED AS RECOMM.)

 

3.39    27170 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Utility Agreement for Pauba Road Widening Project between Rancho California Water District (RCWD) and County of Riverside for the relocation of RCWD’s facilities within the Pauba Road Widening Project. District 3. [$120,000 Total Cost – Local Funds 100%]  (Companion Item MT No. 27115)

(APPROVED AS RECOMM.)

 

3.40    27015 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement for Land Surveying Services between the County of Riverside and CL Surveying and Mapping, Inc. for FY24/25-28/29. All Districts. [$250,000 Annual Cost, $1,250,000 Total Cost – Local and State Funds and Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3.41    27023 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the On-Call Services Agreement for Land Surveying Services between the County of Riverside and Michael Baker International, Inc. for FY24/25-28/29.  All Districts. [$250,000 Annual Cost, $1,250,000 Total Cost – Local and State Funds and Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3.42    27027 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the On-Call Services Agreement for Aerial Mapping Services between the County of Riverside and Michael Baker International, Inc. for FY24/25-28/29.  All Districts. [$250,000 Annual Cost, $1,250,000 Total Cost – Local and State Funds and Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3.43    27138 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Initiation of Amendment to the County of Riverside Ordinance No. 824 to update the fee collection 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.)

 

3.44    27346 BOS DISTRICT 1: First District use of Community Improvement Designation Funds to be allocated to the Assistance League of Riverside, Big Brother Big Sisters of Orange County and Inland Empire Riverside Chapter, Inland Empire Contemporary Ballet Inc., and Fair Housing Council of Riverside County [$20,500 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

(NO BUSINESS)

 

5          PUBLIC FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

6          COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

(NO BUSINESS)

 

7          RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

8          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

 

(NO BUSINESS)

 

9          INDUSTRIAL DEVELOPMENT AUTHORITY MEETING

 

(NO BUSINESS)

 

10        IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING

 

(NO BUSINESS)

 

11        COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING

 

(NO BUSINESS)

 

12        RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING

 

(NO BUSINESS)

 

13        HOUSING AUTHORITY MEETING

 

13.1    27171 HOUSING AUTHORITY: Public Hearing for the Housing Authority 5-Year Plan (2025-2030), the Housing Authority Streamlined Annual Public Housing Agency (PHA) Plan (2025-2026), Administrative Plan for the Housing Choice Voucher Program, and Administrative Plan for the Homeownership Program, and Supporting Documents, All Districts. [$0]

(APPROVED AS RECOMM.)

 

14        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

14.1    27347 SUPERVISOR JOSE MEDINA: Appointment of George L. Ruiz to the Flood Control and Water Conservation District Commission, Zone 1, First District: [$0]

(APPROVED AS RECOMM.)

 

15        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. COUNTY

 

15.1    26895 DEPARTMENT OF WASTE RESOURCES: Adopt Resolution No. 2025-23, Considering Addendum No. 2 to the Previously Adopted Initial Study/Mitigated Negative Declaration (SCH# 2006031122) for Environmental Assessment No. 2015-03 for Modifications to the Robert A. Nelson Transfer Station/Material Recovery Facility Improvement Project, District 1. [$0 Total Cost - Department of Waste Resources Enterprise Funds 100%]

(APPROVED AS RECOMM.)

 

D. DISTRICT

 

(NO BUSINESS)

 

16        COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

 

C. COUNTY

 

(NO BUSINESS)

 

D. DISTRICT

 

(NO BUSINESS)

 

17        RIVERSIDE COMMUNITY HOUSING CORP. MEETING

 

(NO BUSINESS)

 

18        RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING

 

18.1    27028 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve the Professional Service Agreement with Voyce, Inc., for Remote Medical Interpretation Services for an annual amount of $1,875,000 for up to five (5) years; All Districts [Total Cost $9,375,000; Annual Cost $1,875,000; up to $187,500 annually in additional compensation] 100% Hospital Enterprise Fund

(APPROVED AS RECOMM.)

 

18.2    27190 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Receipt and Filing of Riverside University Health System Medical Center Report on Agreements and Purchases of Medical and Surgical Equipment and Supplies, Signed Under Delegated Authority for Fiscal Year 2024/2025; Second Quarter, All Districts. [$0]

(APPROVED AS RECOMM.)

 

18.3    27262 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve Medical Staff Appointments, Reappointments, Clinical Privileges, Proctoring, Change of Status, Additional Privileges, Withdrawal of Privileges, Leave of Absences, Resignations/Withdrawals,  Automatic Termination, and Policies, Plans and Procedures, as Recommended by the Medical Executive Committee on July 11, 2024, August 8, 2024, September 12, 2024, October 10, 2024, November 14, 2024 and December 12, 2024, All Districts. [$0].

(APPROVED AS RECOMM.)

 

19        HARMONY HAVEN CHILDREN AND YOUTH CENTER GOVERNING BOARD MEETING

 

(NO BUSINESS)

 

20        ITEMS PULLED FOR DISCUSSION

 

3.32, 3.35, 13.1

 

21        PUBLIC HEARINGS

 

21.1    27196 OFFICE OF ECONOMIC DEVELOPMENT: Adopt Resolution No. 2025-046, approving the issuance by the California Enterprise Development Authority of taxable and/or tax-exempt revenue obligations for the benefit of EDCO Refuse Services, Inc., Burrtec Waste & Recycling Services, LLC, Burrtec Environmental, LLC, Burrtec Recovery & Transfer, LLC, Jemco Equipment Corp., Sanco Services, L.P., and/or a related or successor entity.  District 4. [$0]

(APPROVED AS RECOMM.)

 

22        10:00 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING

 

22.1    27073 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  INITIATION OF FOUNDATION COMPONENT GENERAL PLAN AMENDMENT NO. 240010 (GPA240010) – REQUEST: The applicant requests that the County of Riverside consider whether to recommend the initiation of GPA240010 to change the General Plan Foundation Component of six (6) parcels from Agriculture: Agriculture (AG:AG) & Rural Community: Low Density Residential (RC:LDR) to (Open Space: Recreation (OS:R), Community Development: Low Density Residential (CD:LDR), Community Development: Medium Density Residential, and Community Development: Mixed Use Area (CD:MUA) to allow for submittal of an application for a specific plan for a housing development consisting of approximately 85 residential units of varying lot sizes, a private 9-hole golf course with golf academy and associated operations, community clubhouse, and associated amenities as well as both active and passive use park space. Additional development applications and review by the County to confirm that the overall project complies with applicable standards, policies, findings, and other requirements will be required if the proposed GPA240010 is initiated by the Board of Supervisors. – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – Applicant: John Gamblin c/o Discovery Land Co. – Engineer / Representative: Lance Retuya c/o T&B Planning, Inc. – Existing Zoning: A-1-20 (Light Agriculture), R-A-2 (Residential Agricultural), R-1-20000 (One-Family Dwellings), and R-5 (Open Area Combining Zone-Residential Developments) – Existing Land Use: Agriculture (AG:AG) & Low Density Residential (RC:LDR) – Location: north of 54th Ave., east of Monroe St., south of 52rd Ave., and west of Jackson St.– APN(s): 780-010-012, -013, -014 and 780-020-001, -002, & -003 – 173.85 Gross Acres – District 4. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

23        10:00 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING

 

23.1    Moved to Item 22.1

 

24        PUBLIC COMMENT

 

24.1    Tonya Gonzalez spoke regarding the community of Nuevo.

 

24.2    Greg Langworthy spoke regarding an update on discrepancies discovered from the ROV audit.

 

24.3    Brad Anderson spoke regarding the Public Comment section on the agenda.

 

24.4    David Wayne spoke regarding issues getting building permits for his property in Woodcrest.

 

24.5    Roy Bleckert spoke regarding the economic damage from COVID mandates.

 

25        COMMENTS

 

BOARD MEMBERS (5 MINUTES)

 

Supervisor Medina

·         Riverside University Health Systems Franklin Adult Residential Care and Behavioral Health Clinic

·         Riverside University Health Systems “Topping Off” Ceremony

·         Municipal Advisory Committee Meetings in Mead Valley and Good Hope

·         UC Riverside Public Policy Class

·         Magic Dreamer’s Farmer’s Market Ribbon Cutting in the City of Perris

·         Retirement of Ida Brown from the Mount Rubidoux Manor

·         Tour of Western Riverside County Animal Services Shelter

 

Supervisor Gutierrez

·         Hemet-San Jacinto Business Mixer

·         Inland Empire Vibrant Health Forum

·         Robert Garcia Boxing Academy Ribbon Cutting

·         Beaumont Installation Dinner

·         Robert Garcia Boxing Academy Ribbon Cutting

·         D5 Furry Pets Foster Care Program Update

 

Supervisor Washington

·         Rock Your Red Fundraiser for Heart and Stroke Awareness

·         The Salvation Army’s “Hearts in Motion”

·         Riverside County Office of Education State of Education Address

·         Wine Country Equestrian District Community Meeting

·         A Day in Her Shoes

 

Supervisor Spiegel

·         Cal Cities Riverside County Division Meeting

·         Corona Riverside County Relay for Life May 17 through May 18

·         WRCOG completed purchase of new location - 1955 Chicago Avenue in Riverside

 

Supervisor Perez

·         Thanked Yaoska Machado for translating Board Meeting information

·         Desert X Art Events

·         Lake Cahuilla Veterans Regional Park Groundbreaking and Lease signing

·         Palm Desert Entrepreneurial Resource Center Grand Opening

·         Lake Tamarisk Fire Station 49 Groundbreaking Ceremony

 

BOARD COMMITTEE REPORT / UPDATE

 

(NO BUSINESS)

 

EXECUTIVE OFFICER / STATE BUDGET UPDATE

 

(NO BUSINESS)

 

26        MEMORIALS / ADJOURNMENTS

 

Supervisor Medina

·         Sally Beaty

 

Supervisor Spiegel

·         Lawrence J. Tuchowski

 

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)

 

27337  A.1     Manuel Arevalo Munoz v. Issac White, et al.; Riverside Superior Court Case No.: CVPS2402485

 

27338  A.2     Jane Doe 1, et al v. ChildNet Youth and Family Services, Inc., et al.; Riverside Superior Court Case Nos. CVRI2202973 and CVRI2202989

 

27339  A.3     Matthew D. Rifat, et al. v. Dave Jones, et al.; United States District Court, San Diego, Case No.: #21-CV-1667-L-KSC

 

Conference with Legal Counsel-Anticipated Litigation:  Significant exposure to litigation

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

 

(NO BUSINESS)

 

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:

 

27341 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)

(NO REPORT OUT)

 

The Chair declared the meeting adjourned.

V. Manuel Perez, Chair of the Board of Supervisors

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