STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MARCH 18, 2025

TUESDAY                                                                                                                    9:30 A.M.

 

CALL TO ORDER

ROLL CALL

INVOCATION BY BRENT SHARICK, VOLUNTEER CHAPLAIN, RIVERSIDE COUNTY FIRE DEPARTMENT

PLEDGE OF ALLEGIANCE

PRESENTATIONS

            (AGRICULTURAL COMMISSIONER'S OFFICE) NATIONAL AGRICULTURE WEEK

            (SUPERVISOR PEREZ) RETIREMENT RECOGNITION: MARY CAIN

CLERK OF THE BOARD UPDATE

 

1          ADMINISTRATIVE ACTION

 

1.1         26616 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2         27282 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP NO. 38439 (TPM38439) – Exempt, per California Environmental Quality Act (CEQA) Guidelines Section 15315 (Minor Lot Divisions) – Applicant: Brian Smith – Fifth Supervisorial District – Lakeview Area District – Lakeview/Nuevo Area Plan – Land Use: Rural Community – Low Density Residential (RC-LDR) – Zoning: Residential Agriculture (R-A) – Location: south of 10th Street, north of 11th Street, west of Yucca Avenue, east of Lakeview Avenue – REQUEST: Tentative Parcel Map No. 38439 proposes a Schedule H Subdivision to subdivide three parcels into four (4) lots and one (1) remainder lot (Lot 1 with 1.01 gross acres, Lot 2 with 1.01 gross acres, Lot 3 with 1 gross acre, Lot 4 with 1 gross acre, and the remainder lot with 35.41 gross acres) – APN: 426-290-026, 426-290-021, 426-290-020 – District 5. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      27383 SUPERVISOR JOSE MEDINA: Appointment of Patricia Reynolds to the Advisory Council on Aging, First District: [$0]

(APPROVED AS RECOMM.)

 

2.2      27399 SUPERVISOR JOSE MEDINA: Appointment of Marquis Palmer to the Veterans Advisory Committee, First District: [$0]

(APPROVED AS RECOMM.)

 

2.3      27403 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.)

 

2.4      27417 SUPERVISOR V. MANUEL PEREZ: Appointment of Anitza Juarez Reynoso to the Thermal-Oasis Community Council, Fourth District [$0]

(APPROVED AS RECOMM.)

 

2.5      27392 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of Helena Lopez to the Riverside County Children and Families Advisory Committee, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.6      27395 SUPERVISOR YXSTIAN GUTIERREZ: Appointment of April Smith to the Riverside County Behavioral Health Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.7      27334 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.)

 

2.8      27335 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.)

 

2.9      27182 AUDITOR-CONTROLLER: Authorization of denial of State assessed unitary property tax refund claim for Tax Year 2020-21, All Districts [$0]

(APPROVED AS RECOMM.)

 

2.10    27308 AUDITOR-CONTROLLER: Fiscal Year 2023-24: Statement of Net Position of the Treasurer's Investment Pool as of June 30, 2024, with Independent Auditor's Report

(APPROVED AS RECOMM.)

 

2.11    27331 AUDITOR-CONTROLLER: Internal Audit Report 2025-007: Riverside County Agricultural Commissioner’s Office Audit, [District: All]; [$0]

(APPROVED AS RECOMM.)

 

2.12    27344 AUDITOR-CONTROLLER: Internal Audit Report 2025-318: Riverside County Department of Veterans’ Services, Follow-up Audit [District: All]; [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      27400 BOS DISTRICT 1: First District use of Community Improvement Designation Funds to be allocated to the Riverside Arts Academy, Civil Rights Institute Inland Southern California, Riverside LGBTQ+ Pride Inc, Riverside Community Services Foundations, and Riverside Conty Department of Animal Services [$97,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      27388 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Lake Elsinore Valley Chamber of Commerce, Riverside County District Attorney's Office - Division of Victim Services, Inland Empire Community Foundation, Corona Heritage Foundation, Reaching New Heights Foundation, Inc., Riverside County Department of Public Social Services - Adult Services Division, Veterans of Foreign Wars of the United States - Jurupa Post 10267, Riverside University Health System Foundation and Mt. San Jacinto College Foundation. [$33,000.00 General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3      27421 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the California Coverage & Health Initiatives, Codex Creation Committee, and Sanctuary of Our Lady of Guadalupe. [$30,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4      27389 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for The Rotary Club of Beaumont Foundation. [$2,500 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5      27080 EXECUTIVE OFFICE: Amendment No. 6 to AB2766 Memorandum of Understanding (MOU) between the County of Riverside and the Coachella Valley Association of Governments (CVAG) for additional funding of the Regional PM10 Street Sweeping Program. Districts 4 and 5. [$104,000 Total Cost, $52,000 Annual Cost - AB2766 Funding 100%]

(APPROVED AS RECOMM.)

 

3.6      27146 EXECUTIVE OFFICE: Receive and File the Legislative Report for March 2025, [All Districts] [$0]

(APPROVED AS RECOMM.)

 

3.7      27198 ANIMAL SERVICES: Accept and Approve the Mightycat Grant Award in the Amount of $40,000 administered by Orphan Kitten Club (“OKC”) for FY24/25 and FY25/26; All Districts. [Total Project Cost - $40,000 100% Grant Funded]

(APPROVED AS RECOMM.)

 

3.8      27294 FACILITIES MANAGEMENT (FM): Approve the Amended Pre-Qualified List of Architectural and Engineering Design Professional Consultants, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.9      25379 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE):  Adoption of Resolution No. 2025-060, Notice of Intention to Purchase Real Property in the Unincorporated Area of French Valley, County of Riverside, State of California, Assessor's Parcel Number 476-090-013 by Grant Deed from Sam Corace, Trustee of the Sam Corace Trust, Dated 12/5/2019; District 3.  [$1,675,000 – 100% Development Impact Fees - Western Riverside County Fire Facilities Fund 30505] (Clerk of the Board to Give Notice)

(APPROVED AS AMENDED W/TO CHANGE THE UNINCORPORATED AREA TO FRENCH VALLEY.)

 

3.10    27162 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) - Approval of Subordination, Non-Disturbance and Attornment Agreement with California Credit Union,  610 Investments 24-3, LLC, a California limited liability company, and County of Riverside, a political subdivision of the State of California, 547-561 N. San Jacinto, Hemet; California Environmental Quality Act Exempt pursuant to State CEQA Guidelines sections 15301 and 15061(b)(3), District 5. [$0] (Clerk of the Board to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.11    27220 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) - Approval of Subordination, Non-Disturbance and Attornment Agreement with California Credit Union,  610 Investments 24-3, LLC, a California limited liability company, and County of Riverside, a political subdivision of the State of California, 541 N. San Jacinto, Hemet; California Environmental Quality Act Exempt pursuant to State CEQA Guidelines sections 15301 and 15061(b)(3), District 5. [$0] (Clerk of the Board to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.12    27237 FACILITIES MANAGEMENT (FM) AND RIVERSIDE COUNTY INFORMATION TECHNOLOGY AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Facilities Enterprise Wireless Access Point Replacement Project - Approval of Notice of Completion with Horizons Construction Company International, Inc., Districts 1 and 5. [$31,288 - 100% RUHS Enterprise Fund 40050 (Previously approved budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.13    27240 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Riverside University Health System – Public Health Administration 2nd through 4th Floor Painting and 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 1. [Total Cost $184,518 – RUHS Public Health General Fund 10000 - 65% Federal, 29% State, 6% Local]

(APPROVED AS RECOMM.)

 

3.14    26238 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify and Authorize the HWS Director to execute the Second Amended and Restated Agreements with Jewish Family Service of San Diego (JFSSD), Step Up on Second Street, Inc (SUOS), and Operation Safe House, Inc. (OSH) for Street Outreach utilizing Housing and Homeless Incentive Program (HHIP) Funding effective March 1, 2023 through June 30, 2025; Districts 1, 3, 4, and 5. [Total Cost: $2,573,660; 100% State Funding]

(APPROVED AS RECOMM.)

 

3.15    27178 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Consent to Sale, Transfer, and Conveyance and Assumption of the rights conferred by and obligations created under each of the Bravo Agreements with Bravo Community LLC and Bravo MHP2, LLC for Bravo Mobile Home Park located in the City of Jurupa, County of Riverside, Assessor’s Parcel Numbers 169-070-013, 169-070-018, and 169-070-030; District 2. [$0] (Companion Item MT#27179)

(APPROVED AS RECOMM.)

 

3.16    26837 HOUSING AND WORKFORCE SOLUTIONS (HWS): Receive and File the 2022 Youth Homelessness Demonstration Program (YHDP) Competition Grant Award from the United States Department of Housing and Urban Development (HUD) in the amount of $7,262,838; Ratify and Approve the Second Amended and Restated Professional Services Agreement with California Family Life Center (CFLC) for Intermediary Fiscal Agent Services without seeking competitive bids; Approve the Form of the YHDP Subrecipient Agreement Template; Ratify and Authorize the Director of HWS to execute the CFLC Agreement and Seven YHDP Subrecipient Agreements for the Riverside City & County Continuum of Care (CoC); All Districts. [Total Cost $7,262,838; Source of Funds: 100% Federal Funding]

(APPROVED AS RECOMM.)

 

3.17    27106 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approval of the Substantial Amendment to the 2008-2009 One Year Action Plan and the 2010-2011 One Year Action Plan of the 2009-2014 Five Year Consolidated Plan to include Eligible Projects for the Neighborhood Stabilization Program (NSP1 and NSP3); All Districts. [$5,785,745 - 100% Federal Neighborhood Stabilization Program Funding] (CEQA and NEPA Exempt) (Clerk of the Board to file the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.18    27150 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2025-067, Ratifying and Approving an Application for the 2024 Emergency Solutions Grant Program, Continuum of Care (CoC) Allocation, and Authorize the Director of HWS to Execute the Standard Agreement and any Amendments thereto, Funding Requests, and relevant documents with the State of California Department of Housing and Community Development, and to Accept funds and Administer the 2024 ESG Program CoC Grant as the Administrative Entity for the Riverside City & County CoC; All Districts. [Potential Funding up to $1,653,297 - 100% State]

(APPROVED AS RECOMM.)

 

3.19    27270 HUMAN RESOURCES AND FIRE DEPARTMENT: Classification & Compensation recommendation to adjust the salary of the Fire Marshal classification and amend Ordinance No. 440 pursuant to Resolution No. 440-9475 submitted herewith, All Districts. [Total Cost $0, with an ongoing cost of $0 - 100% Department Budget]

(APPROVED AS RECOMM.)

 

3.20    27320 HUMAN RESOURCES DEPARTMENT AND DEPARTMENT OF PUBLIC SOCIAL SERVICES: Classification and Compensation recommendation to establish a new Executive Director – Harmony Haven Children and Youth Center classification; and amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9477 submitted herewith. All Districts. [Current Year Cost – $0, Ongoing Cost – $0]

(APPROVED AS RECOMM.)

 

3.21    27288 HUMAN RESOURCES, RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS) – MEDICAL CENTER, AND RUHS – PUBLIC HEALTH:  Classification & Compensation recommendation to adjust the salary range of the Clinical Integration Analyst job class; and amend Ordinance No. 440 pursuant to Resolution No. 440-9476 submitted herewith, All Districts. [Total Cost $13,133 – Ongoing Cost of $10,671 – 100% Department Budget]

(APPROVED AS RECOMM.)

 

3.22    27207 OFFICE ON AGING:  Ratify and Approve Standard Agreement HI-2425-21-A2 with the California Department of Aging for the Health Insurance Counseling and Advocacy Program (HICAP), for the period April 1, 2024 - March 31, 2025, and adopt Resolution No. 2025-048 which authorizes the Riverside County Office on Aging (RCOoA) Director to accept future HICAP funding through March 31, 2029; All Districts. [Current Fiscal Year Cost: $499,243; up to $2,521,056 in potential future funding; 33.9% Federal, 66.1% State]

(APPROVED AS RECOMM.)

 

3.23    27253 OFFICE ON AGING: Approval of the Purchase Orders for use of Respite Care Services with Total Annual Aggregate not to exceed $100,000; All Districts. [Total Cost $100,000; up to $20,000 in additional compensation; Source of Funds: State 100%]

(APPROVED AS RECOMM.)

 

3.24    27201 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Resolution No. 2025-063 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 the Office of Economic Development.  District 2.  [$15,469 - Ongoing Cost; CFD 25-1M (Rancho El Mineral) – 100%] (Clerk to Set for Public Hearing on May 6, 2025, at 9:30 a.m. or as soon as possible thereafter - and to Advertise and Record Boundary Map) 

(SET FOR PUBLIC HEARING ON MAY 6, 2025, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.25    27364 PROBATION DEPARTMENT: Approve the Professional Service Agreement with 4Sight Labs, Inc for Overwatch Youth Health Monitoring System (Hardware/Software License, Implementation and Maintenance) without seeking competitive bids for two years, with the option to renew for one additional one-year period through January 3, 2028; All Districts. [Total Cost $450,977; Annual Cost $128,250, One-time set up cost $66,227; 100% Probation Department Budget] (Department requested item to be taken off calendar)

(TAKEN OFF CALENDAR)

 

3.26    27211 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Call Accounting and Billing Software Agreement by and between the County of Riverside and Presidio Networked Group, LLC to provide ISI Telemanagement Solutions, LLC’s Call Accounting and Billing Software-as-a-Service from March 10, 2025 through March 9, 2030, for a total aggregate amount not to exceed $269,070, All Districts. [Total Aggregate Cost: $269,070; up to $26,907 in additional compensation; RCIT Budget -100%].

(APPROVED AS RECOMM.)

 

3.27    26082 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Approve the Professional Service Agreement with Southern California Mountains Foundation dba Urban Conservation Corps of the Inland Empire (UCCIE) for Pedestrian and Bicycle Safety Activities, Without Seeking Competitive Bids, Effective Upon Signature Through June 30, 2025. Districts 4 & 5. [Total aggregate amount: $60,000 – 100% State]

(APPROVED AS RECOMM.)

 

3.28    27277 SHERIFF-CORONER-PA: Approval of the Extra Duty Rates for FY 2024-25 through FY 2026-27, All Districts. [$933,869 – Extra Duty Revenue 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.29    27286 SHERIFF-CORONER-PA: Approval of Letter of Agreement Number 2025-31 with U.S. Department of Justice Drug Enforcement Administration and Acceptance of an FY 24/25 Domestic Cannabis Eradication/Suppression Program Award from the U.S. Department of Justice Drug Enforcement Administration (DEA), All Districts. [Total Project Cost $500,000 – Federal Grant Revenue 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.30    27003 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2025-031, Accepting portions of Soto Street for Public Use in the Thermal Area, CEQA Exempt Pursuant to section 15061(b)(3) and not a project pursuant to section 15060(c)(2) of the State CEQA Guidelines, District 4. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.31    27130 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the First Amended and Restated Agreement for Professional Services between the County of Riverside and City of Jurupa Valley FY 2018-2019 through FY 2024-2025. Districts 1 and 2. [$0]

(APPROVED AS RECOMM.)

 

3.32    27145 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Pre-Qualified Contractors List, Plans and Specifications, and Authorization to Advertise for Bid for Construction of 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.  [$929,611 Total Cost - Federal Funds 88.5%, Local Funds 11.5%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.33    27243 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 2 to the On-call Services Agreement for Environmental Services between the County of Riverside and Dokken Engineering. All Districts. [$3,000,000 Total Cost - Various Funds 100%]

(APPROVED AS RECOMM.)

 

3.34    27244 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 2 to the On-call Services Agreement for Environmental Services between the County of Riverside and ICF Jones & Stokes, Inc. All Districts. [$3,500,000 Total Cost - Various Funds 100%]

(APPROVED AS RECOMM.)

 

3.35    27108 TREASURER-TAX COLLECTOR: Publication Contracts for the 2025 "Notice of Impending Power to Sell Tax-Defaulted Property,"  District All. [$55,000 - Treasurer-Tax Collector’s Budget 100%]

(APPROVED AS RECOMM.)

 

3.36    27430 BOS District 5: Approve the Fifth District Unincorporated Communities Initiative Projects and use of Unincorporated Communities Initiative Funding in the amount of $1,500,000, District 5. [$1,500,000 Total Cost – 100% District 5 General Fund/Unincorporated Communities Fund] (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    27179 HOUSING AUTHORITY:  Consent to Sale, Transfer and conveyance and assumption of the rights conferred by and obligations created under each of the Bravo Agreements with Bravo Community LLC and Bravo MHP2, LLC for of Bravo Mobile Home Park located in the City of Jurupa, County of Riverside, Assessor’s Parcel Number 169-070-030; District 2. [$0] (Companion Item MT#27178)

(APPROVED AS RECOMM.)

 

14        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

14.1    27122 FLOOD CONTROL DISTRICT: Approval of Cooperative Funding Agreement Between the Riverside County Flood Control and Water Conservation District, the March Joint Powers Authority and the County of Riverside, on Behalf of its Transportation Department, for Sunnymead – Cactus Avenue Channel, Stage 1 (Miscellaneous No. 186), Project No. 4-0-00013, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), Districts 1 and 5. [$0] (Companion Item to MT Item No. 27142)

(APPROVED AS RECOMM.)

 

14.2    27174 FLOOD CONTROL DISTRICT: Approval of the First Amendment to Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and City of Hemet, Project No. 4-0-00870, CEQA Exempt Pursuant to CEQA Guidelines Section 15061(b)(3), Districts 3 and 5. [$153,046 (Amendment) Cost – District Zone 4 Funding 100%]

(APPROVED AS RECOMM.)

 

14.3    27175 FLOOD CONTROL DISTRICT: Approval of First Amendment to Consulting Services Agreement Between the Riverside County Flood Control and Water Conservation District and Lockwood, Andrews & Newnam, Inc., All Districts. [$1,319,333 (Amendment) Cost – District Funds 100%]

(APPROVED AS RECOMM.)

 

14.4    27202 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Riverside for University Wash Channel Improvements, Project No. 1-0-10005, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 1. [$2,000,000 Not-to-Exceed Cost – District Funds 100%]

(APPROVED AS RECOMM.)

 

15        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. COUNTY

15.1    27065 DEPARTMENT OF WASTE RESOURCES:  Adopt Resolution No. 2025-050 Authorizing Department of Waste Resources to Apply for all State of California Department of Resources Recycling and Recovery (CalRecycle) Grant Programs and Related Authorizations; All Districts. [$0 – Waste Resources Enterprise Fund]

(APPROVED AS RECOMM.)

 

15.2    27227 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for Lamb Canyon Landfill GCS Expansion Phase 4 Project. District 5. [$0 - Waste Resources Enterprise Funds]

(APPROVED AS RECOMM.)

 

D. DISTRICT

(NO BUSINESS)

 

16        COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

 

C. COUNTY

(NO BUSINESS)

 

D. DISTRICT

 

16.1    27203 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of Grant Agreement G24-089 with the State Coastal Conservancy and Adopt Resolution No. 2025-003 Authorizing the Acceptance of grants funds from the State Coastal Conservancy; District 2. [$11,376,373]

(APPROVED AS RECOMM.)

 

17        RIVERSIDE COMMUNITY HOUSING CORP. MEETING

 

(NO BUSINESS)

 

18        RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING

 

18.1    27300 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approve Policies, All Districts.  [Total Cost $0]

(APPROVED AS RECOMM.)

 

19        HARMONY HAVEN CHILDREN AND YOUTH CENTER GOVERNING BOARD MEETING

 

(NO BUSINESS)

 

20        ITEMS PULLED FOR DISCUSSION

 

            3.9

 

21        PUBLIC HEARINGS

 

21.1    24819 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 637. Last assessed to: Leo Burton Close. District 4. [$68,980 -Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

21.2    25132 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 661. Last assessed to: K. R. Pinckney, a single man. District 4. [$11,151-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

21.3    25273 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 218, Item 489. Last assessed to: Kathleen M. Martinez, a single woman. District 5. [$124,735-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

21.4    26960 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for the June 1, 2023 Chapter 8 Tax Sale Agreement, Agreement Number 1055. Last assessed to: Common Cents, Inc., a California Corporation. District 3. [$17,595-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

21.5    26967 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for the June 1, 2023 Chapter 8 Tax Sale Agreement, Agreement Number 1056. Last assessed to: Common Cents, Inc., a California Corporation. District 3. [$18,039-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

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

 

(NO BUSINESS)

 

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

 

23.1    26292 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON THE INTRODUCTION OF ORDINANCE NO. 664.111 APPROVING AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT NO. 1900008 –  Nothing Further Required under CEQA – Applicant: The Artist Tree c/o Lauren Fontein –  First  Supervisorial District – University Zoning District – Highgrove Area Plan – Community Development: Commercial Retail (CD: CR) – Location: North of Center Street, South of W. Church Street, East of Iowa Avenue, and West of Pacific Avenue – 0.36 Acres – Zoning: Commercial Scenic Highway (C-P-S) – REQUEST: Development Agreement 1900004 Amendment No. 1 would remove the 1,437 square feet building proposed for office and storage space. This reduction in cannabis retail square footage would reduce the amount needed to be paid through the Annual Public Benefit Base Payment and the annual additional public benefits amounts set forth in the DA.  APN: 247-042-020, 247-042-021. District 1. [Applicant Fees 100%] 

(APPROVED AS RECOMM.)

 

24        PUBLIC COMMENT

 

24.1    Tonya Gonzales spoke regarding development in the Nuevo community.

 

24.2    Dennis Wortham and John Lower spoke in opposition to the Serano warehouse development project located in Temescal Valley.

 

24.3    Greg Langworthy spoke regarding Registrar of Voters audit discrepancies.

 

24.4    David Wayne, John Morales, Anahi Reynoso, and Pete Edwardson spoke regarding building permit issues.

 

25        COMMENTS

 

BOARD MEMBERS (5 MINUTES)

 

Supervisor Washington

·         Rotary Club of Menifee 16th Annual Charity Gala

·         Temescal Family Resource Center Open House

·         Temecula Chamber 56th Annual Awards Gala

 

Supervisor Medina

·         Annual Eagle Scout dinner- Evergreen Masonic Lodge

 

Supervisor Spiegel

·         WRCOG Women’s History Celebration

·         Women’s Improvement Club of Corona - Annual Military Gala

·         ABC Hopes Dueling Pianos Fundraiser

·         Lake Elsinore Cystal Apple Awards

·         Roosevelt Highschool Boys Basketball team won the State Open Divisional Championships

·         Santiago Highschool Girls Soccer Team won State Championship

 

Supervisor Gutierrez

·         Thanked Board for passing item to install Traffic Signal at Redlands Blvd and San Timoteo

·         Thanked Board for approving item for funding youth housing

·         Pass Area Telephone Town Hall

·         S.O.N.G. Program Send Off

·         Banning-Pass Little League

 

Supervisor Perez

·         Senior Inspiration Awards 2025

·         State of the Fourth District Economic Update

 

BOARD COMMITTEE REPORT / UPDATE

 

(NO BUSINESS)

 

EXECUTIVE OFFICER / STATE BUDGET UPDATE

 

·         Budget Meetings with departments are taking place

·         Budget Hearings scheduled in June

·         Mid-December Budget Survey launched and open until the end of March; currently responses are at 23,000

·         Five separate community meetings in April

 

26        MEMORIALS / ADJOURNMENTS

 

Supervisor Washington

·         Bill Luna

 

Supervisor Spiegel

·         Richard Angel Guillen

·         Robert Danniel Jones

·         James Daniel Hearing

 

Supervisor Medina

·         Angel Lemos

 

Supervisor Perez

·         Raul Grijalva

 

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)

 

27416  A.1     County of Riverside v. Rios, et al.; Riverside Superior Court Case Nos.: CVRI2302469 and CVRI2302488

 

27418  A.2     Debera Jean Deckard v. Housing Authority of the County of Riverside;

Riverside Superior Court Case No.: CVRI2303478

 

27419  A.3     Priscilla Lopez, et al. v. Karla Berrelleza, et al; Riverside Superior Court Case  No. CVRI2203861

 

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:

 

27420  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