STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JANUARY 13, 2026

TUESDAY                                                                                                                   

9:30 A.M.

 

CALL TO ORDER

ROLL CALL

INVOCATION BY DAVID GRIJALBA, CLERK OF THE BOARD ASSISTANT

PLEDGE OF ALLEGIANCE

 

2026 BOARD APPOINTMENTS

 

1        29728 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Board of Supervisors for 2026. [$0]

(APPROVED TO ELECT SUPERVISOR KAREN SPIEGEL AS CHAIR AND SUPERVISOR YXSTIAN GUTIERREZ AS VICE-CHAIR)

 

2        29729 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Flood Control and Water Conservation District for 2026. [$0]

(APPROVED TO ELECT SUPERVISOR KAREN SPIEGEL AS CHAIR AND SUPERVISOR CHUCK WASHINGTON AS VICE-CHAIR)

 

3        29733 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Harmony Haven Children and Youth Center for 2026. [$0]

(APPROVED TO ELECT SUPERVISOR KAREN SPIEGEL AS CHAIR AND SUPERVISOR YXSTIAN GUTIERREZ AS VICE-CHAIR)

 

4        29730 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Housing Authority for 2026. [$0]

(APPROVED TO ELECT SUPERVISOR V. MANUEL PEREZ AS CHAIR AND SUPERVISOR CHUCK WASHINGTON AS VICE-CHAIR)

 

5        29731 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Riverside County Regional Park and Open-Space District for 2026. [$0]

(APPROVED TO ELECT SUPERVISOR JOSE MEDINA AS CHAIR AND SUPERVISOR KAREN SPIEGEL AS VICE-CHAIR)

 

6        29732 CLERK OF THE BOARD: Elect the Chair and Vice Chair of the Waste Resources Management District for 2026. [$0]

(APPROVED TO ELECT SUPERVISOR YXSTIAN GUTIERREZ AS CHAIR AND SUPERVISOR JOSE MEDINA AS VICE-CHAIR)

 

7        29727 CLERK OF THE BOARD: Board of Supervisors Appointments Reorganization for 2026. [$0]

(APPROVED AS RECOMM.)

 

PRESENTATIONS

 

(SUPERVISOR MEDINA) IN MEMORY OF UNIVERSITY OF CALIFORNIA, RIVERSIDE PROFESSOR DR. ROGER RANSOM

 

CLERK OF THE BOARD UPDATE

 

1        ADMINISTRATIVE ACTION

 

1.1     29388 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2     29522 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Receive and File the Notice of Decision for TENTATIVE PARCEL MAP NO. 38490 (TPM38490) – Exempt from the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15315 (Minor Land Divisions) – Applicant: Sang Nam – Third Supervisorial District – Southwest Area Plan: Rural Mountainous (RM) – Winchester Zoning District – Zoning: Residential Agriculture 5 Acre Minimum (R-A-5) – Location: south of Camino Estribo, east of Via Tornado, north of Via Serenata, and west of Via Novillo – 10.03 acres - REQUEST: Receive and File the Notice of Decision approved on November 17, 2025 related to Tentative Parcel Map No. 38490 (TPM38490), which is a Schedule “H” subdivision of one (1) 10.03 approximate gross acre parcel into two (2) parcels measuring 5.01 gross acres and 5.02 gross acres. APNs: 940-290-004 – District 3. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

1.3     29539 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE NOTICE OF DECISION FOR TENTATIVE TRACT MAP NO. 38958 (TTM38958)  – Nothing Further Is Required Under California Environmental Quality Act (CEQA) – Applicant: Hannah Soroudi, SR Crossroads South, LLC – Engineer/Representative: Aaliyah Webb, Albert A. Webb Associates – Third Supervisorial District – Winchester Zoning Area – Harvest Valley / Winchester Area Plan – Community Development: High Density Residential (CD:HDR) – Zoning: SP288A2 (The Crossroads in Winchester Specific Plan) – Location: Southeast corner of Domenigoni Parkway and Rice Road, north of Old Newport Road, and west of Highway 79/Winchester Road – Approximately 8.67 Acres – REQUEST: Receive and File the Notice of Decision for November 5, 2025 related to TTM38958, which is a proposal for a Schedule ‘A’ subdivision of 8.67 acres into two residential lots for the development of 122 residential condominium dwellings. Landscape areas are located throughout the development and will be maintained by a homeowner’s association (HOA). The subdivision would provide 2-car garages for each unit and include an estimated 75 parking spaces for guests. This subdivision is located within the Crossroads in Winchester Specific Plan (SP 288) and referred to as Planning Area 7. APN(s): 461-220-025 & 461-220-026 [Applicant Fees 100%]

(RECEIVED AND FILED)

 

2        CONSENT CALENDAR

 

2.1     29742 SUPERVISOR V. MANUEL PEREZ: Appointment of Brian Specht to the Riverside County Citrus Pest Control District No. 2, Fourth District [$0]

(APPROVED AS RECOMM.)

 

2.2     29474 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.)

 

2.3     29675 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.)

 

2.4     29676 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.)

 

2.5     29601 AUDITOR CONTROLLER: Fiscal Year 2024-2025 Annual Comprehensive Financial Report (ACFR) and Report on Statement on Auditing Standards (SAS) 114. The Auditors’ Communication with those Charged with Governance, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.6     29376 CLERK OF THE BOARD: Approval of the January 2026 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.7     29615 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 38034 a Schedule "A" Subdivision in the Winchester area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.8     29596 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for November 2025, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.9     29598 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for November 2025, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.10  29605 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated  November 2025, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3        POLICY CALENDAR

 

3.1     29599 BOS DISTRICT 2:  Approve the Second District Unincorporated Communities Initiative Project and allocate $300,000 from the Second District Unincorporated Communities Initiative Funds to be transferred to the Department of Public Social Services, Children’s Services Division (CSD) for the Visitation Rooms Refurbish Project, District 2. [$300,000 Total Cost – 100% UCI District 2 Fund 11240] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2     29745 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Coachella Valley Historical Society, Hocker Productions, Palm Springs Air Museum. [$10,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3     29631 EXECUTIVE OFFICE:  Fiscal Year 26/27 Internal Service and General Support Service Rate Overview, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.4     29652 AUDITOR CONTROLLER: Approval of FY 26/27 General Support Services Payroll Warrant Rate, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.5     29229 ASSESSOR-COUNTY CLERK-RECORDER: ACR Approval of FY 2026/2027 RMAP Tiered Rate Schedule, All Districts.  [$0]

(APPROVED AS RECOMM.)

 

3.6     29651 COUNTY COUNSEL:  Approval of Fiscal Year 2026-2027 County Counsel Billable Hourly Rates and Department Allocations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.7     29515 SHERIFF-CORONER-PA - Public Safety Enterprise Communication (PSEC):  Approval of FY26/27 PSEC Internal Service Fund Rates and Approval of the Update to the Capital Asset Plan for FY25/26 – FY29/30, All Districts. [$4,158,248, 100% Departmental Cost]

(APPROVED AS RECOMM.)

 

3.8     29648 HUMAN RESOURCES:  Approval of FY 26/27 Human Resources General Support Services Rate, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.9     29660 FACILITIES MANAGEMENT:  Approval of FY 2026/27 Facilities Management Custodial and Maintenance Internal Service Rate Allocation, All Districts. [100% - Department Budgets]

(APPROVED AS RECOMM.)

 

3.10  29666 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of FY 26/27 Service Allocations and Rates and Approval of the update to the Capital Asset Plan for FY 25/26 – FY 29/30 for RCIT, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.11  29656 PURCHASING AND FLEET SERVICES: Approval of the Central Mail Internal Services Fund Allocation and Equivalent Rates for FY 26/27 and Approval of the Five-Year Capital Asset Plan for FY 26/27 - FY 30/31, All Districts. [$431,000, 100% Departmental Budget]

(APPROVED AS RECOMM.)

 

3.12  29657 PURCHASING AND FLEET SERVICES: Approval of the Fleet Services Internal Services Fund Allocation and Equivalent Rates for FY 26/27 and Approval of the Five-Year Capital Asset Plan for FY 26/27 - FY 30/31, All Districts. [$11,289,416, 100% Departmental Budget] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.13  29654 PURCHASING AND FLEET SERVICES: Approval of the Purchasing General Support Services (GSS) Rates for  FY 2026/27, All Districts. [$0, 100% Departmental Budget]

(APPROVED AS RECOMM.)

 

3.14  29661 FACILITIES MANAGEMENT:  Approval of FY 2026/27 Facilities Management Project Management Office (FM-PMO) General Support Services Rate, All Districts. [100% - Department Budgets]

(APPROVED AS RECOMM.)

 

3.15  29662 FACILITIES MANAGEMENT:  Approval of FY 26/27 Facilities Management Real Estate (FM-RE) Internal Service Rate and Approval of the Capital Asset Plan for FY25/26 – FY29/30, All Districts. [100% - Department Budgets]

(APPROVED AS RECOMM.)

 

3.16  29576 ASSESSOR-COUNTY CLERK-RECORDER: Introduction of Ordinance No. 735.4, an Ordinance of the County of Riverside Amending Ordinance No. 735 Establishing Fees for the Separate Assessment of Timeshare Projects, All Districts. [$0] (Clerk to set Public Hearing on February 10, 2026)

(SET FOR PUBLIC HEARING ON FEBRUARY 10, 2026, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.17  29577 RIVERSIDE COUNTY CHILDREN & FAMILIES COMMISSION, FIRST 5 RIVERSIDE COUNTY: Appointment of Local  Planning Council Members to the Riverside County Local Planning Council for 2026-2028 term.

(APPROVED AS RECOMM.)

 

3.18  29419 FACILITIES MANAGEMENT (FM-MSD): Ratification and Approval of the Agreements with Security Signal Devices, Inc. (SSD) for five (5) years, All Districts. [Total Cost $22,475; up to $2,475 in additional compensation - 100% Facilities Management Department Budget]

(APPROVED AS RECOMM.)

 

3.19  29509 FACILITIES MANAGEMENT (FM): Lakeland Village Sports Park Foul Ball Netting Project - California Environmental Quality Act Exempt Pursuant to State CEQA Guidelines Section 15301, Class 1 - Existing Facilities Exemption, Section 15311, Class 11 Accessory Structures Exemption, and Section 15061 (b)(3), “Common Sense” Exemption, Approval of In-Principle and Preliminary Project Budget; District 2. [Total Cost $225,230 – 55.6% FM Community Centers Fund 21830, 44.4% UCI District 2 Fund 11240] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.20  29556 FACILITIES MANAGEMENT: Blythe County Administrative Center Building B and Building C Heating, Ventilation and Air Conditioning Units Replacement Projects - Approval of Notices of Completion for Harry H. Joh Construction Inc.; District 4. [$14,772 – 100% Deferred Maintenance Projects Fund 11208 (Previously approved project budget)] (Clerk to Record Notices of Completion)

(APPROVED AS RECOMM.)

 

3.21  29573 FACILITIES MANAGEMENT: Good Hope (Moses Schaffer) Community Center Fencing and Improvements Project - Approval of Notice of Completion for Harry H. Joh Construction, Inc.; District 1. [$24,723 – 100% Federal Funds – American Rescue Plan Act (ARPA) Funds (Previously approved project budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.22  29603 FACILITIES MANAGEMENT (FM): Riverside Centre Buildings B and C Roof Replacement 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 $750,711 – 100% Facilities Management Real Estate Fund 47220]

(APPROVED AS RECOMM.)

 

3.23  28344 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Approval of the Business Lease Agreement between the County of Riverside and the Santa Rosa Band of Cahuilla Indians for the Toro Peak Communication Site, in the County of Riverside, California Environmental Quality Act (CEQA) Exempt Pursuant to State CEQA Guidelines Sections 15301 Class 1 - Existing Facilities and 15061(b)(3), "Common Sense" Exemption; District 4. [$594,808 - PSEC 100%] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.24  29571 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE), Ratification and Approval of the Notice to Terminate Tenancy as to form, pertaining to 205 N. First Street, Blythe, CA 92225 Lease Agreement between the County of Riverside, as the Lessor and Palo Verde Healthcare District, as Lessee- Environmental Quality Act Exempt pursuant to State CEQA Guidelines Section 15301 and 15061(b)(3), District 4. [$0] (Clerk of Board to File Notice of Exemption with County Clerk and State Clearinghouse)

(APPROVED AS RECOMM.)

 

3.25  29637 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH/WIC (RUHS-PH/WIC): Approval of Fourth Amendment to Lease by and between the County of Riverside and Dunbar Summit, LLC. Riverside, Five Year Lease Extension,  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; District  1. [Total Cost: $714,179 - (Federal 100%) RUHS-PH Nutrition WIC Fund 10000] (Clerk of the Board to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.26  29587 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Riverside University Health System – Public Health Administration Building Roof Replacement Project - Approval of Notice of Completion for Vincor Construction, Inc.; District 1. [$30,979 - 100% Capital Improvement Program Fund 30700 (Previously approved project budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.27  29294 FACILITIES MANAGEMENT (FM-MSD) AND RIVERSIDE COUNTY SHERIFF DEPARTMENT: Riverside County Sheriff Southwest Station Emergency Sewer Flood Project - California Environmental Quality Act (CEQA) Exempt Pursuant to State CEQA Guidelines Sections 15269 Emergency Projects Statutory Exemption, 15301 Class 1 Existing Facilities Categorical Exemption, and 15061 (b)(3) “Common Sense” Exemption, Ratify and Approve the Emergency Purchase Orders with BluSky Restoration Contractors, LLC, Envirocheck, Inc.,  and Southwest Plumbing, Inc., and Approve the Notices of Completion; District 3. [$79,236 - 100% Sheriff Department General Fund 10000] (Clerk to Record Notices of Completion) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.28  28822 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify and Approve Subrecipient Agreement HWSCoC-95225-CNTY-001-03/28 and Covenant Agreement with Riverside University Health System - Behavioral Health (RUHS-BH) for the Franklin Adult Residential Facility Capital Improvement Project utilizing Housing and Homelessness Incentive Program (HHIP) Funding; and Authorize the HWS Director, or designee, to execute the Subrecipient Agreement and Covenant Agreement with RUHS-BH through March 31, 2028; District 1. [Total Cost: $2,500,000; up to 20% in additional compensation - 100% State Funding]

(APPROVED AS RECOMM.)

 

3.29  29489 HOUSING AND WORKFORCE SOLUTIONS (HWS): Adopt Resolution No. 2026-008, Authorizing Acceptance of the  CalHome Program And Joe Serna, Jr. Farmworker Housing Grant Program Awards and Execution of Standard Agreements and Any Amendments Thereto From the 2024 Homeownership Super Notice of Funding Availability (HOSN) dated December 12, 2024; All Districts. [$4,961,250 - 100% State HCD HOSN NOFA Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.30  29627 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD):  Approve the allocation of $758,825 from HWS/WDD American Rescue Plan Act (ARPA) Funded Programs to the County of Riverside’s ARPA Home Rehabilitation Program, District 5. [$758,825 – 100% American Rescue Plan Act (ARPA) Funds]

(APPROVED AS RECOMM.)

 

3.31  29554 HUMAN RESOURCES and SHERIFF’S DEPARTMENT: Classification and Compensation recommendation to adjust the salaries of the Correctional Chief Deputy, Chief Deputy Sheriff, Chief Deputy Sheriff A/B, Assistant Sheriff, and Assistant Sheriff A/B classifications; and Amend Ordinance No. 440 pursuant to Resolution No. 440-9520 submitted herewith, All Districts. Fiscal Year 25/26 Cost - $0 Ongoing Cost - $0, Source of Funds – 100% Department Funds.

(APPROVED AS RECOMM.)

 

3.32  29491 OFFICE OF ECONOMIC DEVELOPMENT: Lakeland Village and Calimesa Branch Library Project– Approval of Notice of Completion with Tilden-Coil Constructors, Inc.  Districts 2 and 5.  [$854,930 - 100% Riverside County Library System. (Previously Approved Budgets)]

(APPROVED AS RECOMM.)

 

3.33  29498 OFFICE OF ECONOMIC DEVELOPMENT: Mecca Library Renovation Project– Approval of Notice of Completion with LM Rasmussen Construction, Inc. District 4.  [$72,744 - 100% Riverside County Library System Fund 21200 (Previously Approved Budgets)]

(APPROVED AS RECOMM.)

 

3.34  29502 OFFICE OF ECONOMIC DEVELOPMENT: Public Meeting to Renew the Temecula Valley Wine and Agricultural Heritage District (TVWAHD), District 3 [$0 Ongoing Cost - TVWAHD – 100%] (Clerk to Set for Public Hearing on February 10, 2026, at 9:30 a.m.)

(SET FOR PUBLIC HEARING ON FEBRUARY 10, 2026, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.35  29185 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Second Amendment to the Master Agreement with Netsmart Technologies, Inc. (Netsmart) for Maintenance and Support Without Seeking Competitive Bids for Four (4) Years through June 30, 2029. [All Districts] [$20,617,518 Total for Four (4) Years; Up to $4,123,504 Annually in Additional Compensation; 40% Federal, 60% State Funds]

(APPROVED AS RECOMM.)

 

3.36  29280 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Ratify and Approve the Behavioral Health Agreement with MFI Recovery Center to Provide Services at the Franklin Augmented Adult Residential Facility  for the period of January 1, 2025 through June 30, 2026, with the option to renew for four additional one-year periods, District 1. [Total Cost $33,518,857.25 for Six (6) Years; up to $6,703,771.45 per fiscal year in Additional Compensation for FY25/26 thru FY29/30] 100% State Funding.

(APPROVED AS RECOMM.)

 

3.37  28292 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Approve the Funding Agreement for Community Health Assessment with Molina Healthcare of California for the Period of Performance of One Year, Effective Upon Signature by Both Parties. All Districts; [Total Amount: $150,000 – 100% Local]

(APPROVED AS RECOMM.)

 

3.38  29074 SHERIFF-CORONER-PA: Accept the FY 2025-26 Selective Traffic Enforcement Program (STEP) Funding from the State of California Office of Traffic Safety (OTS) and Ratify and Approve Grant Agreement PT26151; All Districts. [$1,844,000 – 100% Federal Grant Funding] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.39  29507 SHERIFF-CORONER-PA: Approve the Amendment with Flock Group, Inc. for Flock Safety Long-Range License Plate Recognition (LPR) Cameras/Software without seeking competitive bids for two (2) years through October 20, 2027; All Districts [Total cost $1,556,000; $748,000 annually Up to $155,600 in Additional Compensation100% General Fund]

(APPROVED AS RECOMM.)

 

3.40  29616 SHERIFF-CORONER-PA: Approve the First Amendment to Agreement for Law Enforcement Services between the City of Indian Wells and the County of Riverside (FY25/26-27/28); Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9521 submitted herewith; District 4. [-$2,130,000 – 100% Contract City Law Enforcement Revenue]

(APPROVED AS RECOMM.)

 

3.41  29617 SHERIFF-CORONER-PA:  Ratify and Approve the One-Year Law Enforcement Services Agreement between the County of Riverside and the Springs Charter Schools, of the Riverside County Office of Education, for the Provision of a School Resource Officer (FY25/26); Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9522 submitted herewith; District 3; [$208,000 - School Services Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3.42  29641 SHERIFF-CORONER-PA: Authorize the Purchasing Agent to issue Purchase Orders to Stock Enterprises, LLC Without Seeking Competitive Bids for a Total Aggregate Amount of $500,000 for Five (5) Years; All Districts; [Total Aggregate Cost $500,000 - 100% Sheriff's General Fund Budget]

(APPROVED AS RECOMM.)

 

3.43  29470 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approve Change Order No. 3 and approve the Notice of Completion with Griffith Company for the Hemet Ryan Airport Taxiway B, Hangar Taxilanes, and East/West Apron Pavement Rehabilitation Project, District 5. [Total Cost: $8,296 -  100% Airport Budget (Fund 22350)]

(APPROVED AS RECOMM.)

 

3.44  29558  TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: BOS DISTRICT 2: Approve the funding for a Code Enforcement Officer for the Riverside County Office located in Lakeland Village in support of District 2 unincorporated communities. [$115,000 Total Cost - District 2 Unincorporated Communities Initiatives (UCI) Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.45  29459 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Initiation of departmental effort to prepare a Prohousing Designation Program application to the California Department of Housing and Community Development (HCD). Obtaining this designation awards the County priority consideration and additional funding opportunities available exclusively to Prohousing jurisdictions, including eligibility for the State’s Prohousing Incentive Program (PIP). Cities and counties that achieve a Prohousing Designation are awarded additional points, preference, and set-asides in competitive State funding program. Failure to obtain a Prohousing Designation may expose the County to future state restrictions or penalties, including reduced competitiveness for housing-related grants or limitations tied to forthcoming state programs. All Districts. [100% Applicant Fees]

(APPROVED AS RECOMM.)

 

3.46  28775 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreements for Engineering and Environmental Services for Bridge, Structure, Interchange, and Roadway Projects with Moffatt & Nichol and CNS Engineers, Inc., through December 15, 2030.  All Districts. [$5,000,000 Total Cost - Federal, State, and Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.47  29338 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement by and between the County of Riverside and CNS Engineers, Inc. for Roadway/Highway Engineering Services through June 30, 2029.  All Districts. [$3,000,000 Total Cost - Capital Funds and Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3.48  29339 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement by and between the County of Riverside and PSOMAS for Roadway/Highway Engineering Services through June 30, 2029.  All Districts. [$3,000,000 Total Cost - Capital Funds and Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3.49  29340 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the On-Call Services Agreement by and between the County of Riverside and Michael Baker International, Inc. for Roadway/Highway Engineering Services through June 30, 2029.  All Districts. [$3,000,000 Total Cost - Capital Funds and Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3.50  29453 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the On-Call Services Agreement for Land Surveying Services between the County of Riverside and Coachella Valley Engineers, Inc., through June 30, 2030.  All Districts. [Annual $180,000, Total $900,000 – Local and State Funds and Deposit Based Fees 100%]

(APPROVED AS RECOMM.)

 

3.51  29555 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Contreras Road and Johnson Road Resurfacing Project, in the Community of Anza; CEQA Exempt, District 3.  [$1,001,936 Total Cost - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.52  29342 TREASURER-TAX COLLECTOR:  Internet Tax Sale of Tax-Defaulted Real Property, Sale No. TC-223, scheduled for April 23, 2026, through April 28, 2026, with Bid4Assets, Inc., All Districts. [$4,028,515 - 100% Fund 11060 Tax Loss Reserve Fund]

(APPROVED AS RECOMM.)

 

3.53   29684 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) funds for the Riverside County Youth Commission,  the Riverside County Crime Prevention Foundation, Temple Beth Shalom (d.b.a Congregation Beth Shalom), Circle City Rotary Club Foundation, Friends of the Corona Public Library, Jurupa Area Recreation & Park District, Civic Rising, Peppermint Ridge and the Joe Dominguez American Legion Post 742 Women's Auxiliary [$24,750 General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.54   29713 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CID) to be allocated to Riverside Youth Advisory Council, Riverside Art Museum, Janet Goeske Foundation, Fair Housing Council of Riverside County and Gardens of Hope. [$20,700 - 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  29255 HOUSING AUTHORITY: Approve the Form of the Section 8 Project-Based Voucher Program Housing Assistance Payments Contract –Existing Housing Part I and II (HAP) between Mercy Housing Living Centers and the Housing Authority of the County of Riverside, for the 5th Street Housing Project, Located in the City of Corona; District 2. [$0]

(APPROVED AS RECOMM.)

 

14      FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

(NO BUSINESS)

 

15      COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. COUNTY

15.1  29232 DEPARTMENT OF WASTE RESOURCES: Approve the Participation Agreement with Geotab USA, Inc. for Telemetry and Global Positioning System (GPS) Systems through June 17, 2027 with two (2) one-year renewal options. All Districts. [Total Cost $200,000 - Up to $15,000 annually in additional compensation, Department of Waste Resources Enterprise Funds 100%l

(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  29629 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approve the Consulting Agreement with Experience Matters, LLC, d/b/a The Experience Lab to provide Patient Experience Consulting Services without seeking competitive bids, effective upon signature through December 31, 2026.  All Districts. [Total Cost $100,000; up to $10,000 in Additional Compensation] - 100% Hospital Enterprise Fund 40050.

(APPROVED AS RECOMM.)

 

19      HARMONY HAVEN CHILDREN AND YOUTH CENTER GOVERNING BOARD MEETING

 

(NO BUSINESS)

 

20      ITEMS PULLED FOR DISCUSSION

 

           2.1, 2.5, 2.10, 3.4, 3.6, 3.7, 3.10, 3.29, 3.52

 

21      PUBLIC HEARINGS

 

(NO BUSINESS)

 

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

 

22.1  29672 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: INITIATION OF FOUNDATION COMPONENT GENERAL PLAN AMENDMENT NO. 240047 (GPA240047) – REQUEST: The applicant requests that the County of Riverside consider whether to recommend the initiation of GPA240047 to change the General Plan Foundation Component of six (6) parcels from Agriculture: Agriculture (AG: AG) and Rural Community: Very Low Density Residential (RC: VLDR) to Community Development: Low Density Residential (CD: LDR) and Community Development: Commercial Retail (CD: CR), to allow for submittal of an application for a Tentative Tract Map (TTM) to subdivide properties into 1/2 acre lots featuring ranch style homes from 2,500 sq ft. to 3,500 sq ft. for 148 total lots and a local serving retail use. 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 GPA240047 is initiated by the Board of Supervisors. – Fifth Supervisorial District – Cherry Valley District – The Pass Area Plan – Applicant: Tony Hicks c/o Cherry Valley Partners LLC – Engineer / Representative: Travis Heaps c/o West Coast Entitlement – Existing Zoning: A-1 (Light Agriculture) – Existing Land Use: Agriculture (AG: AG) and Very Low Density (RC: VLDR) – Location: north of Brookside Ave, east of Union St, south of Cherry Valley Blvd, and west of Nancy Ave – APN(s): 407-160-005, 407-160-006, 405-250-005, 405-250-006, 405-250-007, and 405-250-010 – 84.46 Gross Acres – District 5.  [Applicant Fees 100%]. (CONTINUED FROM DECEMBER 16, 2025 BOARD OF SUPERVISORS HEARING)

(APPROVED AS RECOMM.)

 

22.2  29673 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: INITIATION OF FOUNDATION COMPONENT GENERAL PLAN AMENDMENT NO. 240052 (GPA240052) – REQUEST: The applicant requests that the County of Riverside consider whether to recommend the initiation of GPA240052 to change the General Plan Foundation Component of one (1) parcel from Rural Community: Very Low Density Residential (RC: VLDR) to Community Development: Low Density Residential (CD: LDR), to allow for submittal of an application for sixteen (16) custom homes on a half acre (0.5) lot. 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 GPA240052 is initiated by the Board of Supervisors. – Fifth Supervisorial District – Cherry Valley District – The Pass Area Plan – Applicant: Dilip Sheth – Existing Zoning: A-1-1 (Light Agriculture) – Existing Land Use: Rural Community: Very Low Density Residential (RC:VLDR) – Location: north of Brookside Ave., east of Union St., south of Cherry Valley Blvd., and west of Nancy Ave. – APN(s): 405-180-006 – 9.44 Gross Acres - Not a Project under CEQA - District 5 [Applicant Fees 100%]. (CONTINUED FROM DECEMBER 16, 2025 BOARD OF SUPERVISORS HEARING)

(APPROVED AS RECOMM.)

 

22.3  29674 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: INITIATION OF FOUNDATION COMPONENT GENERAL PLAN AMENDMENT NO. 240054 (GPA240054) – REQUEST: The applicant requests that the County of Riverside consider whether to recommend the initiation of GPA240054 to change the General Plan Foundation Component of four (4) parcels from Agriculture: Agriculture (AG: AG) and Rural Community: Very Low Density Residential (RC: LDR) to Community Development: Low Density Residential and Community Development: Commercial Retail (CD: CR), to allow for submittal of an application for a Single-Family Subdivision and a Commercial Parcel. 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 GPA240054 is initiated by the Board of Supervisors. – Fifth Supervisorial District – Cherry Valley District – The Pass Area Plan – Applicant: Michael Ramirez – Engineer / Representative: Madeline Luke c/o The Altum Group – Existing Zoning: A-1-20 (Light Agriculture) – Existing Land Use: Agriculture (AG: AG) and Very Low Density Residential (RC:VLDR) – Location: north of Brookside Ave., east of Union St., south of Cherry Valley Blvd., and west of Nancy Ave. – APN(s): 405-250-004, 405-250-011, 405-250-008, and 407-160-016 – 64 Gross Acres -- Not a Project under CEQA - District 5. [Applicant Fees 100%]. (CONTINUED FROM DECEMBER 16, 2025 BOARD OF SUPERVISORS HEARING)

(APPROVED AS RECOMM.)

 

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

 

(NO BUSINESS)

 

24      PUBLIC COMMENT

 

24.1   Jim Niederecker, Greg Langworthy, Shari Franklin, and Veronica Langworthy spoke regarding ROV updates, California voting system standards, and Data Sources.

 

24.2   Andrea Mares spoke regarding her introduction as new government relations manager with Southern California Edison.

 

24.3   Daryl Terrell spoke regarding Assembly Bill AB476 and concerns of an increase in copper theft.

 

24.4   Yolanda Moreno, Leticia Becerra, Krystal Otworth, Jazmine Ibarra, Ashley Vega, Sabino Alejos, Danna Garica, Cecilia Lemus, America Noriega, and Stephanie Ambriz spoke regarding concerns of toxic air quality caused by Greenleaf Power Desert View power plant located in Meca affecting nearby community.

 

24.5   Javier Enriquez spoke regarding programs from South Coast Air Quality Management District.

 

24.6   Tonya Gonzalez spoke in opposition to the Stone Ridge Commerce Center project and presented employment data.

 

24.7   Roy Bleckert spoke regarding saving girls’ sports, need for more local government involvement, and recommendations regarding public comment section during Board Meetings.

 

25      COMMENTS

 

BOARD MEMBERS (5 MINUTES)

 

Supervisor Perez:

·         Holiday Posada

·         World Desert Day at the Living Desert

·         Palm Springs International Film Festival

 

Supervisor Washington:

·         Murrieta Salvation Army Angel Tree Distribution

·         Snow Day at Europa Village

·         Fire Station 103 in French Valley

 

Supervisor Gutierrez:

·         “Decisions and Directions” Symposium

·         Gift card Distribution

·         Mrs. B’s Toy Shoppe

·         San Jacinto Shop with a Cop

 

Supervisor Medina:

·         WRCOG 2026 Strategic Planning Session

·         Ofelia Valdez- Yeager celebration of life

 

Supervisor Spiegel:

·         Kids and Cops events

·         Magic of Christmas in Norco

·         WRCOG 2026 Strategic Planning

·         T-NOW Transportation luncheon

·         Calendar Art Contest Waste Management

·         IEEP Annual Event

 

BOARD COMMITTEE REPORT / UPDATE

 

(NO BUSINESS)

 

EXECUTIVE OFFICER / STATE BUDGET UPDATE

 

(NO BUSINESS)

 

26      MEMORIALS / ADJOURNMENTS

 

Supervisor Perez:

·         John F. Mealey

 

Supervisor Spiegel:

·         Deputy Darnell Calhoun

·         FAE Daniel “Danny” Cook

·         Judy Horan

 

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)

 

29736 A.1      O.C. v. County of Riverside, et al.; United States District Court, Eastern Division – Riverside;   (SHKx)

 

29737 A.2      Joseph Ramirez v. County of Riverside, et al.; United States District Court, Eastern Division – Riverside; Case No. 5:24-3-cv-00402 JGB-SP

 

29738 A.3      Manuel Antonio Pena, et al v. County of Riverside, et al.; United States District Court, Southern District - Santa Ana; Case No. 5:21-cv-00386-HWH (KKx)

 

29739 A.4      County of Riverside v. Moreno Valley, et al.; Riverside Superior Court, Case No. CVRI2301559

 

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:

 

29756 c.1       One potential matter.

 

With respect to every item of business to be discussed in closed session pursuant to

Government Code Section 54957.6:

 

29740 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.

Karen Spiegel, Chair of the Board of Supervisors

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