STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

APRIL 15, 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

            (SUPERVISOR SPIEGEL) VOLUNTEER OF THE YEAR AWARD

            (SUPERVISOR MEDINA) HUMAN RESOURCES EMPLOYEE SERVICE AWARDS

CLERK OF THE BOARD UPDATE

 

1          ADMINISTRATIVE ACTION

 

1.1         26619 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1      27654 SUPERVISOR CHUCK WASHINGTON: Re-appointment of Sheila Mallett-Smith to the Behavioral Health Commission, Third District [$0]

(APPROVED AS RECOMM.)

 

2.2      27656 SUPERVISOR V. MANUEL PEREZ: Appointment of Maria Machuca to the Mecca-North Shore Community Council, Fourth District [$0]

(APPROVED AS RECOMM.)

 

2.3      27628 EXECUTIVE OFFICE: Receive and File the Legislative Report for March 2025, [All Districts] [$0]

(APPROVED AS RECOMM.)

 

2.4      27531 AUDITOR-CONTROLLER: Internal Audit Report 2025-102: Verification of Statement of Assets Held by the County Treasury as of December 31, 2024 [District: All]; [$0]

(APPROVED AS RECOMM.)

 

2.5      27314 COUNTY COUNSEL: Approval of a Conflict of Interest Code for Western Riverside Council of Governments; Districts 1, 2, 3 and 5; [$0]

(APPROVED AS RECOMM.)

 

2.6      27390 COUNTY COUNSEL: Approval of a Conflict of Interest Code for Desert Water Agency; District 4; [$0]

(APPROVED AS RECOMM.)

 

2.7      27404 ENVIRONMENTAL HEALTH: 2024 Annual Report from Waste Haulers Providing Services in the Unincorporated Portions of Riverside County. All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.8      27376 HOUSING AND WORKFORCE SOLUTIONS / WORKFORCE DEVELOPMENT DIVISION (HWS/WDD) AND SUPERVISOR V. MANUEL PEREZ: Riverside County Workforce Development Board Re-appointment of Ricardo Cisneros; All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.9      27445 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Receive and File the Fiscal Year 2023/2024 HOPE Collaborative Annual Report from Family Service Association; All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.10    27377 HOUSING AND WORKFORCE SOLUTIONS / WORKFORCE DEVELOPMENT DIVISION (HWS/WDD) AND SUPERVISOR WASHINGTON: Riverside County Workforce Development Board Re-appointment of Patrick Ellis; Third District. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      27665 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Eastvale Chamber of Commerce, Temescal Heritage Foundation and the Riverside County Youth Commission. [$8,500.00 General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      27577 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for All From The Heart INC.; Riverside County Department of Public Social Services; Antelope-Menifee Rural Center; Riverside University Health System Foundation; The Salvation Army, A California Corporation; Lake Elsinore Community Foundation; VNW Circle of Care, Inc.; Riverside County Deputy Sheriff Relief Foundation;Canine Support Teams, Inc.; Riverside County Youth Advisory Council; Mrs. B’s Table [$72,200 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3      27610 SUPERVISOR CHUCK WASHINGTON AND SUPERVISOR YXSTIAN GUTIERREZ: Support of Veteran Service related legislation [All Districts] [$0]

(APPROVED AS RECOMM.)

 

3.4      27653 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for The Freedom Writers Foundation. [$25,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5      27352 EXECUTIVE OFFICE: Introduction of Ordinance No. 995 Establishing an E-Bike Safety Ordinance in Unincorporated Communities; Not a Project under CEQA per State CEQA Guidelines Section 15378 or CEQA Exempt per Section 15061 (b)(3); [All Districts] [$0]

(APPROVED AS RECOMM.)

 

3.6      27611 ASSESSOR-COUNTY CLERK-RECORDER:  Approval of Order Form - C3 AI Document IQ to the Agreement with C3.AI, Inc., a Delaware Corporation, for an additional $3,500,000 for Artificial Intelligence and Machine Learning (AI/ML) augmented recording solution for a new contract total amount not to exceed $13,875,000, without seeking competitive bids, to provide the Clerk Recorder services through June 30, 2030; All Districts. [Total Contract Cost - $13,875,000; additional compensation not to exceed total aggregate amount of $1,387,500; ($6,850,000 – American Rescue Act (ARPA) Corona Virus Relief Fund; $7,025,000 Department Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.7      27405 ENVIRONMENTAL HEALTH: Set a Public Hearing for the Annual Rate Adjustment to Waste and Recycling Collection for Burrtec Waste and Recycling, Inc. within Riverside County Waste Franchise Area 12, District 4. [$0] (Clerk to Advertise - Set for Hearing May 20, 2025)

(SET FOR PUBLIC HEARING ON MAY 20, 2025, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.8      27408 ENVIRONMENTAL HEALTH: Set a Public Hearing for the Annual Rate Adjustment to Waste and Recycling Collection for Desert Valley Disposal, Inc. within Riverside County Waste Franchise Area 10, District 4. [$0] (Clerk to Advertise - Set for Hearing May 20, 2025) 

(SET FOR PUBLIC HEARING ON MAY 20, 2025, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.9      27410 ENVIRONMENTAL HEALTH: Set a Public Hearing for the Annual Rate Adjustment to Waste and Recycling Collection for CR&R, Inc. within Riverside County Waste Franchise Areas 5, 6, 7, 8, 9, and 13; Districts 2, 3, 4, and 5. [$0] (Clerk to Advertise - Set for Hearing May 20, 2025) 

(SET FOR PUBLIC HEARING ON MAY 20, 2025, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.10    27412 ENVIRONMENTAL HEALTH: Set a Public Hearing for the Annual Rate Adjustment to Waste and Recycling Collection for Waste Management of Inland Empire, A Division of USA Waste of California, Inc. Waste Management Collections and Recycling, Inc. within Riverside County Waste Franchise Areas 1, 3, and 4; Districts 1, 2, 3 and 5. [$0] (Clerk to Advertise - Set for Hearing May 20, 2025) 

(SET FOR PUBLIC HEARING ON MAY 20, 2025, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.11    27453 FACILITIES MANAGEMENT (FM): United States District Court Lease Agreement Replacement Project – Accept the Project as Complete and Release Undisputed Retained Funds to Vincor Construction, Inc.; District 1. [$47,271 - 100% USDC Lease Payments through General Services Administration (GSA) Reimbursed by Federal GSA Funds (Previously approved budget)]

(APPROVED AS RECOMM.)

 

3.12    27204 FACILITIES MANAGEMENT REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY EXECUTIVE OFFICE: District Attorney Riverside Centre Grand Jury Office Remodel 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 $410,000 - 100% CIP Fund 30700]

(APPROVED AS RECOMM.)

 

3.13    27485 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approval of the Notice Exercising the Option to Extend to Indio Office Property Inc., a California corporation, DPSS, Indio, 5-Year Lease Extension, California Environmental Quality Act (CEQA) Exempt pursuant to State CEQA Guidelines Section 15301 and 15061(b)(3), District 4. [Total Cost:  $4,316,929 - Federal 46%, State 10%, Realignment 40%, County 4% (DPSS Dept. Budget) Fund 10000] (Clerk of the Board to File Notice of Exemption with County Clerk and State Clearinghouse)

(APPROVED AS RECOMM.)

 

3.14    27380 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS): Ratification and Approval of the Notice to Terminate the Lease at 3055 W Ramsey, RUHS, Banning, California Environmental Quality Act Exempt pursuant to State CEQA Guidelines Section 15301 and 15061(b)(3), District 5. [$0] (Clerk of the Board to File Notice of Exemption with County Clerk and State Clearinghouse)

(APPROVED AS RECOMM.)

 

3.15    27060 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH (RUHS-BH):  Approval of First Amendment to Lease between the County of Riverside and City of Riverside in Riverside, Lease Extension, District 1. California Environmental Quality Act exempt per State CEQA Guidelines Sections 15301 and 15061(b)(3), District 1. [Total Cost:  $3,228,129 - 100% RUHS-BH Dept. Budget Fund 10000] (Clerk of the Board to file Notice of Exemption with County Clerk and State Clearinghouse)

(APPROVED AS RECOMM.)

 

3.16    27104 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Approve the Form of Loan Agreement, and All Attachments Thereto, for the Use of HOME Investment Partnerships American Rescue Plan (HOME-ARP) Program Funds for Sunrise at Bogart Apartments and the Subordination Agreements, Authorize the Director of HWS to Execute Forms of the HOME-ARP Loan Agreement, Covenant Agreement, and Authorize the Director of HWS to negotiate, execute and administer Subordination Agreements for benefit of senior lenders, Project Located in Riverside; District 1. [$1,890,000 - 100% HOME Investment Partnerships American Rescue Plan Program Funds]

(APPROVED AS RECOMM.)

 

3.17    27265 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Approve the Form of Loan Agreement, and all Attachments Thereto, for the Use of the 2021 Homeless Housing, Assistance, and Prevention (HHAP) Program Round 2 (HHAP-2) and Round 3 (HHAP-3) Grant Funds from the State of California Business, Consumer Services and Housing Agency (BCSH) for Sunrise at Bogart Apartments,  Authorize the Director of HWS to Execute Forms of the HHAP Loan Agreement, Covenant Agreement, and Authorize the Director of HWS to Negotiate and Execute Subordination Agreements with Senior Lenders, Project Located in the City of Riverside; District 1. [$2,119,356 Total Cost; 100% State Funding]

(APPROVED AS RECOMM.)

 

3.18    27510 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Adopt  Resolution No. 2025-084, Authorizing Joint Application with Abode Communities and Villa Verde I, L.P. and Villa Verde I, G.P., LLC; Participation in the Homekey+ Program of the State of California Department of Housing and Community Development for a Grant Amount not to Exceed $9,000,000; and Approval and Execution of Standard Agreement; District 4. [$9,000,000 - 100% State HCD Funds]

(APPROVED AS RECOMM.)

 

3.19    27431 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Approve Riverside County Workforce Development Local Plan and Inland Empire Regional Workforce Development Plan for Workforce Innovation and Opportunity Act (WIOA) Program Years 2025-2028; All Districts. [$0] (CEQA Exempt per State CEQA Guidelines Section 15061(b)(3)) (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.20    27544 OFFICE ON AGING: Approval of the FY 2025-2026 Area Plan on Aging Update for the Riverside County Office on Aging; All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.21    27459 OFFICE OF ECONOMIC DEVELOPMENT: Receive and File the Statement of the Election Official, Adoption of Resolution No. 2025-053 Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 996, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax within Community Facilities District 25-4M (Temescal Hills) TR 33688 of the County of Riverside. District 2. (Clerk of the Board to Record Notice of Special Tax)

(APPROVED AS RECOMM.)

 

3.22    27340 PROBATION DEPARTMENT: Authorize the Riverside County Probation Department to utilize the California Sex Offender Management Board Treatment Program Certified Providers without seeking competitive bids, for five years; All Districts. [Total Cost $1,000,000; Annual Cost $200,000; Department's Budget 5%, Community Corrections Performance Incentive Act 95%]

(APPROVED AS RECOMM.)

 

3.23    27385 PROBATION DEPARTMENT: Authorize the Riverside County Probation Department to utilize the California Board of State and Community Corrections Standards and Training for Corrections Program Certified Trainers for five years; All Districts. [Total Cost $1,500,000; Annual Cost $300,000; State (84%), General Fund (16%) STC Program Certified Trainers]

(APPROVED AS RECOMM.)

 

3.24    27134 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Approve Amendment No. 2 to the Professional Services Agreement (DPSS-0005037) with Parentz@Work for Out-of-Home Parenting Education to increase the aggregate budget by $301,300 from $231,600 to $532,900 effective upon signature through June 30, 2028; All Districts. [Total Cost Increase: $301,300 and up to $106,580 in additional compensation; Funding:  100% Federal]

(APPROVED AS RECOMM.)

 

3.25    27475 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Ratify and Approve the Second Amended and Restated Agreement DPSS-0004196 with Pacific Toxicology Laboratories for Urine Drug Testing and Specimen Collection Services to increase the total aggregate amount by $235,240 from $1,429,520 to $1,664,760, effective July 1, 2024 through June 20, 2027; All Districts. [Total Aggregate Cost: $1,664,760 and up to $332,952 in additional compensation; Funding: 39% Federal, 61% Realignment]

(APPROVED AS RECOMM.)

 

3.26    27497 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Ratify and Approve the Professional Services Agreement DPSS-0005319 with The Heart Matters Foster Family Agency for Enhanced Intensive Services Foster Care (E-ISFC) for a total aggregate amount of $718,432, effective November 12, 2024 through June 30, 2028; All Districts. [Total Aggregate Cost $718,432; up to $143,686 in additional compensation –100% State]

(APPROVED AS RECOMM.)

 

3.27    27477 PURCHASING AND FLEET SERVICES: Ratification and Approval of the Western Riverside Council of Governments California Energy Commission (CEC) and California Air Resources Board (CARB) Subrecipient Agreements; All Districts. [$234,905. –  49% Western Riverside Council of Governments (WRCOG) and 51% Department Budget]

(APPROVED AS RECOMM.)

 

3.28    27568 PURCHASING AND FLEET: Authorize and Approve Purchase Orders to Pitney Bowes, Inc. for the purchase of Mailing Equipment, Supplies and Maintenance.  All Districts. [Total Cost $244,728 - General Fund Contingency 68% and Department Budget 32%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.29    27206 SHERIFF-CORONER-PA: Approve the Professional Services Agreement with C&S Engineers, Inc. for Architectural, Engineering, Design and Permitting of 20,000 SQ FT Hangar on March Air Reserve Base (MARB) Joint Powers Authority (JPA) Property. District 1; [Total Aggregate Cost- $595,686, up to $59,569 in additional compensation; 100% Sheriff’s Budget]

(APPROVED AS RECOMM.)

 

3.30    27487 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.111 APPROVING AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT NO. 1900004 –  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.)

 

3.31    27142 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Cooperative Funding Agreement Between the County of Riverside, the Riverside County Flood Control and Water Conservation District, and the March Joint Powers Authority for Sunnymead – Cactus Avenue Channel, Stage 1 (Miscellaneous No. 186), Project No. 4-0-00013, CEQA Exempt pursuant to section 15061(b)(3) of the State CEQA Guidelines, Districts 1 and 5. [$0] (Companion Item to MT Item No. 27122)

(APPROVED AS RECOMM.)

 

3.32    27295 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve Contract Change Order No. 11 – Between the County of Riverside and Skanska USA Civil West California District, Inc. for the Construction of the Gilman Springs Road Phase 6 Safety Project, District 5. [$75,000 Total Cost – State Funds 100%]

(APPROVED AS RECOMM.)

 

3.33    27372 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of the Slurry Seal and Curb Ramp Accessibility Projects for Fiscal Year 25/26 at various locations; CEQA Exempt per State CEQA Guidelines Section 15301; All Districts. [$10,044,330 Total Cost - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.34    27375 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2025-069, Accepting portions of Terrace Avenue and Cypress Avenue in the Good Hope 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 1. [$0]

(APPROVED AS RECOMM.)

 

3.35    27442 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Professional Service Agreement for Landscape Maintenance Services in the Unincorporated South Riverside area known as La Sierra, Mead Valley, and Woodcrest between the County of Riverside and Softscapes Corporation for FY 24/25  through FY 29/30 (December 31, 2029), Districts 1 and 2. [$417,264 Annual cost, $2,086,320 Total Cost - L&LMD 89-1-C 57%, OED Maintenance only CFDs 36%, Gas Tax 7%]

(APPROVED AS RECOMM.)

 

3.36    27479 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Professional Service Agreement for Landscape Maintenance Services in the South County/French Valley area including unincorporated  areas of Murrieta and Temecula between the County of Riverside and Softscapes Corporation for FY 24/25 through FY 29/30 (December 31, 2029), District 3. [$181,332 Annual cost, $906,660 Total Cost - L&LMD 89-1-C 52%, OED Maintenance only CFDs 48%]

(APPROVED AS RECOMM.)

 

3.37    27505 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement Between the County of Riverside, the Riverside County Flood Control and Water Conservation District, and Diamant Valley LLC for Warm Springs Valley – Wisteria Loop Storm Drain, Stage 4 and Warm Springs Valley – Autumn Glen Road Storm Drain, Stage 2, Miscellaneous No. 4414, (Tract Map Nos. 38263 and 38175), Project Nos. 7-0-00200 and 7-0-00247, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3), District 3. [$0] (Companion Item to MT Item 27472)

(APPROVED AS RECOMM.)

 

3.38    27671 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the American Cancer Society. [$4,000.00 General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.39    26985 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution 2025-033, Declaration of Exempt Surplus Land and Summarily Vacating a portion of Grand Avenue, and the Execution of a Quitclaim Deed over a portion of the above-referenced Vacation, in the Winchester area, County of Riverside, CEQA Exempt under State CEQA Guidelines Section 15061(b)(3) and not a Project per Section 15060(c), District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

4.1      27504 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE COUNTY OF RIVERSIDE:  Refunding of Outstanding Bonds of the Successor Agency, All Districts [$3,119,583 - Bond Proceeds] (Vote on Separately)

(APPROVED AS RECOMM.)

 

5          PUBLIC FINANCING AUTHORITY MEETING

 

5.1      27516 RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:  Issuance of 2025 Series A Tax Allocation Refunding Revenue Bonds (Riverside County Redevelopment Projects), All Districts, [$3,119,583-Bond Proceeds] (Vote on Separately)

(APPROVED AS RECOMM.)

 

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    27089 HOUSING AUTHORITY: Approve the Form of Section 8 Project-Based Voucher Program Agreement to Enter into a Housing Assistance Payments (AHAP) Contract for New Construction; Approve the Form of the Section 8 Project-Based Voucher Program Housing Assistance Payments (HAP) Contract – New Construction Part I and II, and; Approve the Form of Consent to Assignment of AHAP and HAP Contract as Security for Financing (PBV), between  Sunrise at Bogart , LP and the Housing Authority of the County of Riverside, for the Sunrise at Bogart Apartments Project, Located in the City of Riverside; District 1. [$0]

(APPROVED AS RECOMM.)

 

14        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

14.1    27472 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, on behalf of its Transportation Department, and Diamant Valley LLC for Warm Springs Valley – Wisteria Loop Storm Drain, Stage 4 and Warm Springs Valley – Autumn Glen Road Storm Drain, Stage 2, Miscellaneous No. 4414 (Tract Map Nos. 38263 and 38175), Project Nos. 7-0-00200 and 7-0-00247, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 3. [$0] (Companion Item to MT Item 27505)

(APPROVED AS RECOMM.)

 

14.2    27491 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, City of Hemet, and Hemet Kirby LLC for Hemet – Whittier Avenue Storm Drain, Conditional Use Permit 22-002, Project No. 4-0-00216, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 5. [$0]

(APPROVED AS RECOMM.)

 

15        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. COUNTY

 

(NO BUSINESS)

 

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

 

(NO BUSINESS)

 

19        HARMONY HAVEN CHILDREN AND YOUTH CENTER GOVERNING BOARD MEETING

 

(NO BUSINESS)

 

20        ITEMS PULLED FOR DISCUSSION

 

3.5, 3.35, 4.1, 5.1

 

21        PUBLIC HEARINGS

 

21.1    25296 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 219, Item 39. Last assessed to: Manuel Rodriguez, a married man as his sole and separate property. District 1. [$94,643-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

21.2    27177 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 219, Item 38. Last assessed to: Kelly K. Leberknight, an unmarried woman, as her sole and separate property. District 1. [$111,784 -Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

21.3    27210 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 219, Item 56. Last assessed to: Jeffrey A. Woller and Sheri M. Woller, husband and wife, as joint tenants, as to an undivided 50% interest and Dan J. Hammes, a widower, as to an undivided 50% interest. District 3. [$0]

(APPROVED AS RECOMM.)

 

21.4    27213 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 1019. Last assessed to: Moreno Gilman 650, LLC., a California limited liability company. District 5. [$0]

(APPROVED AS RECOMM.)

 

21.5    27273 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 219, Item 305. Last assessed to: South Pointe Development, Inc., a California Corporation. District 3. [$370,570-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

21.6    27275 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 219, Item 306. Last assessed to: South Pointe Development, Inc., a California Corporation. District 3. [$245,623-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

21.7    27322 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 1012. Last assessed to: EID (II), LLC., a California Limited Liability Company, as to an undivided 30% interest and Marco Polo Wonderland I, LLC., a California Limited Liability Company, as to an undivided 70% interest, all as tenants in common, District 2. [$6,339-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

21.8    27330 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 219, Item 62. Last assessed to: Jihan M. Awad, a married woman as his sole and separate property. District 3. [$23,402-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    27614 TRANSPORTATION LAND MANAGEMENT AGENCY/PLANNING: Receive and File the 10-Day Report for 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, Pursuant to Government Code section 65858(d), and Hold a Public Hearing and Adopt Ordinance No. 449.255, An Interim Ordinance of the County of Riverside, Extending Urgency Interim Ordinance No. 449.254. District 4. [$0] (Not a Project under CEQA and/or CEQA Exempt)

(APPROVED AS RECOMM.)

 

24        PUBLIC COMMENT

 

24.1    Jerry Miller spoke regarding illegal dumping within his community.

 

24.2    Greg Langworthy, Cindy Allen and Jim Neiderecker spoke regarding the ROV audit and voting system.

 

24.3    Dr. Shene Bowie, Sierra Sutton, and Dr. Regina Medina spoke regarding their sorority Delta Sigma Theta.

 

24.4    David Wayne and John Morales spoke regarding building permit issues.

 

24.5    Andrew Silva spoke in opposition of the March Innovation Hub project.

 

24.7    Christy Bethel spoke regarding One Legacy.

 

24.8    Roy Bleckert spoke regarding the impact of government decisions.

 

24.9    Tonya Gonzalez spoke in opposition of the Stoneridge commerce center.

 

24.10 Cole Craw spoke regarding Waste Management trash services.

 

25        COMMENTS

 

BOARD MEMBERS (5 MINUTES)

 

Supervisor Washington:

·         SRCAR’s Breakfast with the city managers

·         National Crime Victim’s Right’s week candlelight vigil

·         Southern California Airshow

Supervisor Spiegel:

·         National Crime Victim’s Right’s week candlelight vigil

·         Casa Voices for Children event

·         Dinner with the Thunderbirds

·         Lake Elsinore Storm opening day

·         RUHS dedication ceremony of Dada Family Infusion Center

·         113 Year Titanic Memorial

Supervisor Perez:

·         Palm Desert Fire Station 102 groundbreaking

·         National Crime Victim’s Right’s week candlelight vigil

·         State of the Fourth District Economic update

·         67th Annual Blythe Outlook Conference

Supervisor Gutierrez:

·         Thanked Riverside County volunteers

·         Thanked County Employees for all their years of service

·         Justice System Symposium

·         Hemet-San Jacinto Business Roundtable

·         Toro Wapo event

·         D5 Furry Pets Foster Program Update

Supervisor Medina:

·         Historic Hotels of America National Trust for Historic Preservation

·         Dedication of the Carlos Cortes Papers

·         Southern California Air Show and dinner reception

·         RUHS dedication ceremony of Dada Family Infusion Center

BOARD COMMITTEE REPORT / UPDATE

 

(NO BUSINESS)

 

EXECUTIVE OFFICER / STATE BUDGET UPDATE

 

(NO BUSINESS)

 

26        MEMORIALS / ADJOURNMENTS

 

Supervisor Spiegel

·         Michael Everett Barkenhagen “Barky”

·         Darin Kruswicki

 

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)

 

27660  A.1     Eli M. v. County of Riverside, et al.; Riverside Superior Court, Case No.: CVRI2101610

 

27661  A.2     Hailey M. v. County of Riverside, et al.; Riverside Superior Court, Case No.: CVRI2201672

 

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:

 

27662  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