STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JUNE 2, 2026

TUESDAY                                                                                                                   

9:30 A.M.

 

CALL TO ORDER

ROLL CALL

INVOCATION BY RHONDA GOODWIN, TLMA- EXECUTIVE ASSISTANT I

PLEDGE OF ALLEGIANCE

PRESENTATIONS

           (ANIMAL SERVICES) PET SPOTLIGHT

           (RIVERSIDE COUNTY DEPARTMENT OF CHILD SUPPORT SERVICES) FATHERHOOD AWARENESS MONTH

CLERK OF THE BOARD UPDATE

 

1          ADMINISTRATIVE ACTION

 

1.1     29399 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2        CONSENT CALENDAR

 

2.1     30589 SUPERVISOR CHUCK WASHINGTON:  Appointment of Glenn Douglas Gerber to the Murrieta Valley Cemetery District, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.2     30628 EXECUTIVE OFFICE: Report back on Expansion of Veterans Behavioral Health Services at Lake Cahuilla Veterans Regional Park, District 4 [$0]

(APPROVED AS RECOMM.)

 

2.3     30469 AUDITOR-CONTROLLER: Internal Audit Report 2026-311 Riverside County Registrar Of Voters, Follow-up Audit, [District: All]; [$0]

(APPROVED AS RECOMM.)

 

2.4     30470 AUDITOR-CONTROLLER:  Internal Audit Report 2026-012 Riverside County Transportation and Land Management Agency, Aviation Division Audit, [District: All]; [$0]

(APPROVED AS RECOMM.)

 

2.5     30471 AUDITOR-CONTROLLER: Internal Audit Report 2026-309: Riverside County Facilities Management, Follow-up Audit, [District: All]; [$0]

(APPROVED AS RECOMM.)

  

2.6     30486 AUDITOR-CONTROLLER: Internal Audit Report 2026-303: Riverside County Children and Families Commission, Follow-up Audit, [District: All]; [$0]

(APPROVED AS RECOMM.)

 

2.7     30488 AUDITOR-CONTROLLER: Internal Audit Report 2026-007: Riverside County Probation Department Audit, [District: All]; [$0]

(APPROVED AS RECOMM.)

 

2.8     29381 CLERK OF THE BOARD: Approval of the June 2026 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.9     30575 REGISTRAR OF VOTERS: Receive and file the Official Canvass of Votes for the May 5, 2026, De Luz Community Services District Mail Ballot Special Measure Election, District 3. [0]

(APPROVED AS RECOMM.)

 

2.10  30536 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated  April 2026, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.11  30560 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for April 2026, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.12  30561 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for April 2026, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.13  30558 TREASURER-TAX COLLECTOR:  Treasurer's Statement of Investment Policy - May 2026, All Districts.

(APPROVED AS RECOMM.)

 

2.14   30570 SUPERVISOR JOSE MEDINA: Reappointment of Deborah L. Newton to the Historical Commission, First District [$0]

(APPROVED AS RECOMM.)

 

2.15   30574 SUPERVISOR JOSE MEDINA: Reappointment of Justin Ramirez to the Emergency Medical Care Committee, First District [$0]

(APPROVED AS RECOMM.)

 

3        POLICY CALENDAR

 

3.1     30541 BOS DISTRICT 1:  Approve the First District Unincorporated Communities Initiative project for Mead Valley in the amount of $500,000 from the District 1 Unincorporated Communities Fund to the Transportation and Land agreement Agency – Transportation Department to support funding of the project, District 1. [$500,000 Total Cost – 100% UCI District 1 Fund 11230] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2     30562 BOS DISTRICT 1:  Approve the First District Unincorporated Communities Initiative project for University City in the amount of $700,000 from the Unincorporated Communities Fund to the Transportation and Land Management Agency – Transportation Department to support funding of the project, District 1. [$700,000 Total Cost – 100% UCI District 1 Fund 11230] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3     30569 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for Scholarships to High School Seniors who served on First District Youth Advisory Council. [$6,250 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4     30583 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for Riverside County Department of Child Support Services, Feeding Perris Strays, Evergreen Memorial Cemetery, Riverside Sheriff's Charities, Riverside County Department of Public Social Services, Adult Services Division and Riverside County Works,  The Vivian Stancil Olympian Foundation, Operation Safe House [$19,500 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5     30024 EXECUTIVE OFFICE: Approve the Third District County of Riverside Unincorporated Communities Initiative Funding Agreement for the Anza Electric Cooperative, Inc. Vegetation Management Project, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3), District 3. [$160,000 Total Cost – 100% UCI District 3 Fund 11250 (Previously Approved)] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.6     30323 EXECUTIVE OFFICE: Approve the Fifth District County of Riverside Unincorporated Communities Initiative Funding Agreement for the Danny Thomas Ranch Project, CEQA Exempt per State CEQA Guidelines Section 15061(b)(3), District 5. [$0 Total Cost – 100% UCI District 5 Fund (Previously Approved)] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.7     30242 EXECUTIVE OFFICE:  Receive and File the Fiscal Year 2025/26 Third Quarter Budget Report; Approval of the recommendations and associated budget adjustments, All Districts. $125,923,531 - 89% General Fund, 11% Department budgets] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.8     30518 EXECUTIVE OFFICE: Adopt Resolution No. 2026-072 Authorizing the Advancement of Funds to the Palo Verde Valley Library District, District 4. [$150,000 - 100% Property Tax Revenue]

(APPROVED AS RECOMM.)

 

3.9     30435 AGRICULTURAL COMMISSIONER: Ratify and Approve Cooperative Agreement No. 25-0617-010-SF with California Department of Food and Agriculture for the European Grapevine Moth Detection Program effective March 1, 2026 through June 30, 2026, All Districts. [$27,061 Total Cost - State Funds 100%]

(APPROVED AS RECOMM.)

 

3.10  30436 AGRICULTURAL COMMISSIONER: Approve the Agreement with California Crop Improvement Association for Seed Certification Services, effective July 1, 2026 through June 30, 2027, All Districts. [$250 Total Cost -  California Crop Improvement Association Funds 100%]

(APPROVED AS RECOMM.)

 

3.11  30507 AGRICULTURAL COMMISSIONER: Approve Cooperative Agreement No. 26-0006-000-SA with California Department of Food and Agriculture for the Navel and Valencia Inspections Program effective July 1, 2026 through June 30, 2027; All Districts. [$9,998 Total Cost - 100% State Funds]

(APPROVED AS RECOMM.)

 

3.12  30472 ANIMAL SERVICES: Adopt Resolution No. 2026-078, Waiving the Accounting and Authorizing the Director of Riverside County Department of Animal Services, or Designee, to Accept the Distribution from the Estate of Kelli S. Barnett Dated October 12, 2023, and to Execute Any Necessary Documents; All Districts. [$5,000.00 Total Funds - Donation/Trust Funding 100%]

(APPROVED AS RECOMM.)

 

3.13  30474 ANIMAL SERVICES: Accept the Grant from American Society for the Prevention of Cruelty to Animals (ASPCA) and Ratify and Approve Grant Agreement No. 202512-34199 between Department of Animal Services and ASPCA for the 2025 ASPCA National Shelter Initiative Grants – Animal Outcomes; All Districts [$95,000 - 100% Grant Funding]

(APPROVED AS RECOMM.)

 

3.14  30526 ANIMAL SERVICES: Accept and Approve the MuttNation Foundation Grant Agreement between Department of Animal Services and MuttNation Foundation; All Districts [$5,000 - 100% Grant Revenue]

(APPROVED AS RECOMM.)

 

3.15  30389 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Revised Departmental Records Retention Schedule for Department of Environmental Health, All Districts. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.16  30584 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Revised Departmental Records Retention Schedule for County Human Resources, All Districts. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.17  30481 ASSESSOR-COUNTY CLERK-RECORDER / RMAP: Approval of Revised Departmental Records Retention Schedule for the Sheriff's Department, All Districts. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.18  30502 ASSESSOR COUNTY-CLERK RECORDER: Ratify and Approve the CoStar License Agreement and Addendum with CoStar Realty Information, Inc. for the subscription services of commercial sales information from June 1, 2026 through May 31, 2029, for the total aggregate amount of $448,776, without seeking competitive Bids; All Districts. [Total Aggregate Amount $448,776; up to $45,000 in additional compensation for future unforeseen Requirements; 100% Departmental Budget]

(APPROVED AS RECOMM.)

 

3.19  30467 DISTRICT ATTORNEY:  Approve Acceptance of the Criminal Restitution Compact Renewal Agreement for Fiscal Year 2026-2029 with Adoption of Resolution No. 2026-076.  All Districts [$496,209; State of California 100%]

(APPROVED AS RECOMM.)

 

3.20  30544 DISTRICT ATTORNEY: Approval of the California Victim Compensation Board Revolving Fund Agreement and Adoption of Resolution No. 2026-081.   All Districts [$0; State of California 100%]

(APPROVED AS RECOMM.)

 

3.21  30177 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2026-058 Authorizing the Emergency Management Department to Accept and Administer the FY25 Emergency Management Performance Grant (EMPG) with dollar for dollar match, All Districts. [Total Cost: $548,741 Federal Funds, Local Match County and City Partners]

(APPROVED AS RECOMM.)

 

3.22   30412 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and approve the Professional Service Agreement with Tetra Tech, Inc. for hazard mitigation planning and consulting services for two years through May 31st, 2028; All Districts. [Total Aggregate Cost: $284,814; up to $90,186 in additional compensation; 100% Federal Funds]

(APPROVED AS RECOMM.)

 

3.23  29772 DEPARTMENT OF ENVIRONMENTAL HEALTH: In-Principle Approval for lease of new space for the Riverside County Department of Environmental Health in the eastern Riverside County.  Districts 4 & 5.  [$0]

(APPROVED AS RECOMM.)

 

3.24  29836 ENVIRONMENTAL HEALTH: Set Public Hearing to Adopt Resolution 2026-031 Special  Assessments Against Parcels of Land For Unpaid and Delinquent Charges for Trash Collection Services, All Districts. [$0] (Clerk to Advertise) (Set for Hearing July 14, 2026)

(SET FOR PUBLIC HEARING ON JULY 14, 2026, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.25  30031 FACILITIES MANAGEMENT: Approval of the Professional Services Agreement for Consulting Services of Prequalification of Trade Contractors with PQBids, Inc. effective through June 30, 2031, California Environmental Quality Act Exempt Pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15061(b)(3) “Common Sense” Exemption; All Districts. [Up to $191,128 – 33.4% FM Project Management Office Fund 10000, 33.3% FM Maintenance Fund 47210, 33.3% FM Real Estate Fund 47220]

(APPROVED AS RECOMM.)

 

3.26  30424 FACILITIES MANAGEMENT (FM): Facilities Management Gateway Office Chiller Replacement Project - Approval of Change Order No. 3 and Notice of Completion for ACCO Engineered Systems, Inc.; District 1. [$143,464 - 100% Deferred Maintenance Projects Fund 11208 (Previously approved project budget)] (Clerk to Record Notice of Completion) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.27  30587 FACILITIES MANAGEMENT (FM) AND PROBATION DEPARTMENT: Indio Juvenile Hall Master Plan Project - Approval of First Amendment to the Professional Services Agreement with Kitchell/CEM, Inc. for Consulting Services; District 4. [$0]

(APPROVED AS RECOMM.)

 

3.28  30520 FIRE DEPARTMENT: Setting the Public Hearing of Resolution No. 2026-080: Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land Located in the County of Riverside for Costs of the Abatement and Removal of Hazardous Vegetation for calendar year 2025,  pursuant to Health and Safety Code section 14912 and County Ordinance No. 772 Requiring the Abatement and Removal of Abandoned or Neglected Orchards, Groves or Vineyards,  and Ancillary Weeds and Debris; All Districts  [$158,189 Total Revenue; 100% Property Owner Special Assessment to Reimburse the General Fund] (Set for Public Hearing on July 14, 2026)

(SET FOR PUBLIC HEARING ON JULY 14, 2026, AT 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.29  30108 HOUSING AND WORKFORCE SOLUTIONS (HWS): Ratify and Approve Acceptance of Grant Funds and Allocation Notification and Award No. ALLOC-25-0024 from the California Department of Social Services (CDSS) for the Border Shelter Services for Immigrants (BSSI) Program in the Amount of $4,473,389; Ratify and Approve the Form of Subrecipient Agreement HWSCoC-95237-001-06/28 with Galilee Center, Inc., Effective July 1, 2025 through June 30, 2028 in an Amount not to Exceed $794,185; Ratify and Approve the Form of Memorandum of Understanding HWSCoC-MOU-0000043 with Emergency Management Department, Effective July 1, 2025 through June 30, 2026 in an Amount not to Exceed $191,504; All Districts. [Total Cost: $4,473,389; 100% State Funding]

(APPROVED AS RECOMM.)

 

3.30  30338 HOUSING & WORKFORCE SOLUTIONS / COMMUNITY ACTION PARTNERSHIP (HWS/CAP): Receive and File the 2026 Community Services Block Grant (CSBG) Funding Agreement 26F-5032 in the Amount of $3,065,608 from the State of California's Department of Community Services and Development (CSD) to Provide Community-Based Services for Community Action Partnership (CAP) Clients throughout Riverside County; All Districts. [$3,065,608 - 100% State of California Department of Community Services and Development Funds]

(APPROVED AS RECOMM.)

 

3.31  30556 OFFICE ON AGING: Approve Standard Agreement OOA-IIIB-2526-RLA with Public Service Law Corporation of Riverside County Bar Association, dba Riverside Legal Aid, for Legal Services Related to Coordination of Title IIIB, Supportive Services, Under the Older Americans Act effective upon signature through June 30, 2027, with the option to renew for up to one (1) year through June 30, 2028; All Districts. [Total Amount: $383,995; up to $76,799 in additional compensation – 100% Federal]

(APPROVED AS RECOMM.)

 

3.32  30230 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Approve the Professional Services Agreement DPSS-0005523 with Vista Corona Senior Living Inc. to provide Temporary Emergency Shelter Services for elderly and dependent adult clients, for a total aggregate amount of $127,655, effective upon signature through June 30, 2028; [Districts: All]; [Total Aggregate Cost $127,655; up to $25,531 in additional compensation] [Funding: 100% State]

(APPROVED AS RECOMM.)

 

3.33  30440 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Approve Agreement No. DPSS-0005612 with County Welfare Directors Association of California (CWDA) for County Subject Matter Expertise (SME) work related to the California Healthcare Eligibility, Enrollment and Retention System (CalHEERS) Project, effective upon execution through June 30, 2029, for a total aggregate of $835,000. All Districts; [Total Revenue $835,000 with up to $167,000 in additional compensation; 100% State Funding]

(APPROVED AS RECOMM.)

 

3.34  30484 DEPARTMENT OF PUBLIC SOCIAL SERVICES:  Approve Professional Services Agreement (DPSS-0005597) with Pro-Act, Inc. for Professional Assault Crisis (ProAct) In-Service Instructor Training with Restraint without seeking competitive bids for a total aggregate amount of $208,280, effective upon execution through June 30, 2030. All Districts; [Total Cost $208,280; up to $41,656 in additional compensation. Funding Source Federal 26% and County General Fund 74%]

(APPROVED AS RECOMM.)

  

3.35  30490 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Ratify and Approve the Federal Demonstration Partnership (FDP) Cost Reimbursement Subaward #S-2002 Agreement with The Regents of the University of California, on behalf of the Riverside Campus for the Elder Abuse Forensic Center (EAFC), in the amount of $67,928, for the period of January 1, 2026 through December 31, 2026, All Districts; [Total Cost $67,928 - 100% Federal Funding]

(APPROVED AS RECOMM.)

 

3.36  30512 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Adopt the Behavioral Health Services Act (BHSA) Integrated Plan (IP), All Districts. [Total Cost $0]

(APPROVED AS RECOMM.)

 

3.37  30328 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approve Funding Allocations from the State of California Office of Traffic Safety (OTS) Child Passenger Safety Program for the Period of Performance of October 1, 2026, through September 30, 2027. All Districts [Total amount $421,386; up to $84,277 in additional compensation - 100% Federal]

(APPROVED AS RECOMM.)

 

3.38  30003 SHERIFF-CORONER-PA: Ratify and Approve Agreement for the Fiscal Year 2025 Operation Stonegarden Grant Program with the County of Imperial and Other Parties for Acceptance of FY2025 Operation Stonegarden Grant Program (OPSG), Funded by the United States Department of Homeland Security (DHS) Passed Through the California Governor’s Office of Emergency Services (Cal OES) and Administered by the County of Imperial, All Districts [$132,577 - Federal Funding 100%]

(APPROVED AS RECOMM.)

 

3.39  30429 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval and Consent to Sublease with Sale of Aircraft Storage Hangar between All Inside AV Storage, Inc. and Jeffrey Carter Page and Jill Marie and Bill of Sale of Hangar between Jeffrey Carter Page and Jill Marie Page, and Mark Kostick and Sandra Kostick, Jacqueline Cochran Regional Airport, CEQA Exempt pursuant to State CEQA Guidelines Sections 15301 and Section 15061(b)(3), District 4. [$850.00 Total Cost - TLMA Aviation Budget 100%]

(APPROVED AS RECOMM.)

 

3.40  30406 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANS/BUILDING AND SAFETY - Initiation of Ordinance Amendment to Ordinance No. 457 Building & Safety Rates Pursuant to California Building Standards Code, All Districts. [5,000 Total Cost - 100% Department Budget]

(APPROVED AS RECOMM.)

 

3.41  30257 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Newport Road Community Facilities District No. 03-1 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between KB Home Cal Management Services, LLC, and the County of Riverside associated with Tract No. 38255. Not a project under CEQA per State CEQA Guidelines Section 15378(b)(5). District 3.  [$0]

(APPROVED AS RECOMM.)

 

3.42  30258 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Authorize the use of Development Impact Fee (DIF) and Community Revitalization Funds (CRF) for Transportation Projects. Districts 1, 2, 3 & 4. [$3,354,356 Total Cost - Local Funds 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.43  30294 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of Dillon Road Reconstruction Project, in the Community of North Palm Springs; CEQA Exempt per State CEQA Guidelines Section 15301, District 4. [$1,663,069 - Local Funds 100%] (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.44  30298 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ratification and Approval of the Reimbursement Agreement between the County of Riverside and the Coachella Valley Association of Governments for the CVAG Arts and Music Line Project. District 4. [$252,775 Total Cost - 100% Local Funds]

(APPROVED AS RECOMM.)

 

3.45  30358 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval and Execution of the Transportation Uniform Mitigation Fee Program Reimbursement Agreement between the Western Riverside Council of Governments and the County of Riverside associated with the Nuevo Road Widening. Not a project under CEQA pursuant to Section 15378 (b)(5) of the State CEQA Guidelines District 5. [$500,000 Total Cost – Transportation Uniform Mitigation Fee 100%]

(APPROVED AS RECOMM.)

 

3.46  30359 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2026-068, Summarily Vacating the Right to Accept a portion of an un-named road, in the Palm Desert area, CEQA exempt pursuant to Section 15061(b)(3) and not a project pursuant to Section 15060(c) of the State CEQA Guidelines, District 4. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

  

3.47  30390 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adopt Resolution No. 2026-077 Authorizing Specified Services to the City of Coachella and Agreeing to Hear Future Resolutions of Necessity if needed for the Jackson Street and Avenue 50 Intersection Improvement Project. District 4.  [$0]

(APPROVED AS RECOMM.)

 

3.48  30593 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adopt Resolution No. 2026-048, A Resolution of the Board of Supervisors of the County of Riverside Approving a List of Projects to be Funded in FY 2026/27 by SB 1: The Road Repair and Accountability Act, All Districts. [$0] (Continued from May 5, 2026)

(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

 

10.1  30407 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Ratify and Approve Amendment No. 6 to Professional Services Agreement #DPSS 0004499 with Pacific Toxicology Laboratories for Urine Drug Testing and Specimen Collection Services, increasing the FY 25/26 annual amount by $15,000 from $95,000 to $110,000 and exercise an additional one-year contract renewal option from July 1, 2026 through June 30, 2027 in the amount of $110,000. [Districts: All] [Total Cost: $125,000; up to $25,000 in additional compensation; Funding: Other: 100% PA Fund Balance]

(APPROVED AS RECOMM.)

 

11      COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING

 

(NO BUSINESS) 

 

12      RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING

 

(NO BUSINESS)

 

13      HOUSING AUTHORITY MEETING

 

(NO BUSINESS)

 

14      FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

14.1  30267 FLOOD CONTROL DISTRICT: Approval of Funding Agreement Between the Riverside County Flood Control and Water Conservation District and City of Wildomar for Sedco MDP Line C, Stage 1, Project No. 3-0-00143, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 3. [$1,476,883 Not-to-Exceed Cost – District Zone 3 Funds 100%]

(APPROVED AS RECOMM.)

 

14.2  30421 FLOOD CONTROL DISTRICT: Approval of the Funding/Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Hemet for Hemet MDP Line C-1, Project No. 4-0-00214, Miscellaneous No. 229, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), District 5. [$2,970,630 Not to Exceed Cost – District Funds 100%]

(APPROVED AS RECOMM.)

 

14.3  30463 FLOOD CONTROL DISTRICT: Approval of the Multi-Year Joint Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the U.S. Department of the Interior, U.S. Geological Survey for Water Resources Investigations, CEQA Exempt per CEQA Guidelines Section 15061(b)(3), All Districts.  [$830,250 Total Cost - District Funds 100%]

(APPROVED AS RECOMM.)

 

14.4  30522 FLOOD CONTROL DISTRICT: Ratify and Approve the Professional Services Agreement Between the Riverside County Flood Control and Water Conservation District and GoForth & Marti dba G/M Business Interiors for the Purchase and Assembly of Furniture at the Riverside County Flood Control and Water Conservation District, Fiscal Year 2025/2026 Through Fiscal Year 2027/2028, Three Years, All Districts. [$3,000,000 Total Cost With up to Five Percent in Additional Compensation Annually - District Funds 100%]

(APPROVED AS RECOMM.)

 

14.5   30465 FLOOD CONTROL DISTRICT: Approve the Riverside County Flood Control and Water Conservation District's 2026 On-Call Professional Services Providers List, Fiscal Limits and Associated On-Call Professional Services Agreements Between the Riverside County Flood Control and Water Conservation District and the 78 Service Providers, Five Years Plus One Year Contingency, All Districts. [$35,700,000 Total – District Funds 100%]

(APPROVED AS RECOMM.)

 

Part 2             Part 3             Part 4             Part 5             Part 6             Part 7

 

15      COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. COUNTY

15.1  30482 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of Infrastructure Improvements Project at Riverside County Desert Landfills, District 4. [$0 – Waste Resources Enterprise Fund] (CEQA – Nothing Further Required)

(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  30369 RIVERSIDE COUNTY REGIONAL PARK AND OPEN-SPACE DISTRICT:  Adoption of Resolution No. 2026-003, Authorization to Convey Fee Simple Interest in Real Property located in the City of La Quinta, identified as Assessor’s Parcel Number 762-010-007 from the Riverside County Regional Park and Open-Space District to the County of Riverside by Quitclaim Deed, CEQA Exempt per Government Code Section 15061(b)(3), District 4, [$0] 4/5 Vote (Clerk of the Board to File CEQA Notice of Exemption) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

16.2  30449 REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of Funding Agreement Between the Riverside County Regional Park and Open-Space District and the City of Jurupa Valley for Land Management Partnership for the Santa Ana River; Exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080.56, and subject to a statutory exemption granted by the California Department of Fish and Wildlife under Concurrence No. 21080.56-2022-015-R6; Districts 1 & 2. [$250,000 – 100% Regional Park & Open Space District Fund 25400] (4/5 Vote Required)

(APPROVED AS RECOMM.)

  

17      RIVERSIDE COMMUNITY HOUSING CORP. MEETING

 

(NO BUSINESS)

 

18      RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING

 

18.1  30506 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Receipt and Filing of Riverside University Health System Medical Center Report on Agreements and Purchases of Medical and Surgical Equipment and Supplies, Signed Under Delegated Authority for Fiscal Year 2025/2026, Third Quarter, All Districts. [$0]

(APPROVED AS RECOMM.)

 

18.2  30516 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratify and Approve the Subscription Service Addendum No. 2 to Master Agreement with Applied Statistics and Management, Inc., to add Palo Verde Hospital as an authorized service location for Credentialing and Provider Management Services, without seeking competitive bids, effective April 1, 2026 through May 31, 2027, All Districts. [Total Addendum Cost $8,500; up to $5,520 in additional cost, 100% Hospital Enterprise Fund - 40050]

(APPROVED AS RECOMM.)

 

18.3  30517 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Ratify and Approve the Professional Medical Services Agreement with Faculty Physicians and Surgeons of LLUSM dba Loma Linda University Faculty Medical Group for Pediatric Specialty Services for two years effective July 1, 2025 through June 30, 2027, with the option to renew for three additional one-year periods through June 30, 2030, All Districts. [Total Cost $7,739,230; Annual Cost $1,547,846; up to $154,784 in additional compensation annually; 100% - Hospital Enterprise Fund 40050]

(APPROVED AS RECOMM.)

 

18.4  30534 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: 2025 Policies to the Board - Oct 2025 thru Dec 2025, All Districts. [$0].

(APPROVED AS RECOMM.)

 

19      HARMONY HAVEN CHILDREN AND YOUTH CENTER GOVERNING BOARD MEETING

 

(NO BUSINESS)

 

20      ITEMS PULLED FOR DISCUSSION

 

           2.2, 2.9, 2.13, 3.7

  

21      PUBLIC HEARINGS

 

21.1  30461 OFFICE OF ECONOMIC DEVELOPMENT: Public Hearing Regarding the Formation of Community Facilities District No. 26-3M (Horsethief Village) TR 37002 of the County of Riverside, Adopt Resolution of Formation No. 2026-061, and Receive and File Community Facilities District Document, District 2.  [$173,568 Ongoing cost - 100% CFD 26-3M (Horsethief Village)]

(APPROVED AS RECOMM.)

 

21.2  30464 OFFICE OF ECONOMIC DEVELOPMENT: Public Hearing Regarding the Formation of Community Facilities District No. 26-1M (Highland Hills) TTM 38605 of the County of Riverside, Adopt Resolution of Formation No. 2026-014, and Receive and File Community Facilities District Document, District 2.  [$307,581 Ongoing cost - 100% CFD 26-1M (Highland Hills)]

(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

 

(NO BUSINESS)

 

24      PUBLIC COMMENT

 

24.1   Andrew Silva spoke in opposition to the West Campus Upper Plateau project.

 

24.2   Veronica Langworthy and Greg Langworthy spoke regarding ROV recount and election code – ELEC Division 15.

 

24.3   Tonya Gonzalez spoke in opposition to the Stone Ridge Commerce Center SP239 rezone and presented employment data.

 

24.4   Roy Bleckert spoke regarding the importance of leadership in a governing body.

 

24.5   Tabitha Davies spoke regarding District 4 issues with Coachella Valley Water District and Data Center Campus.

 

25      COMMENTS

 

BOARD MEMBERS (5 MINUTES)

 

Supervisor Washington:

·         Milvet Honors – 10th Fundraiser and Gala

·         Public Works Rodeo for A Reason

·         CSAC Legislative Conference

·         Memorial Day events

·         Temecula State of the City

·         Kim Gerrish Retirement – Michelle’s Place CEO

·         RCTC Smart Freeway Launch

·         Learn Now, Laugh Later – Celebrating our Veterans

 

Supervisor Gutierrez:

·         D5 Community Champion & Women of Impact Luncheon

·         Youth Programs Celebration

·         Cherry Festival

 

Supervisor Medina:

·         Public Works Celebration and Rodeo for a Reason Event

·         Latino Network Celebracion de la Comunidad y Justicia

·         Meet and Greet with Facilities Management

·         The 4th Annual Riverside’s Inland Empire Pride Festival

·         Thanked ROV employees and touched on the importance of voting

 

Supervisor Perez:

·      Appreciation of Democracy – Importance of being respectful towards others

·      Community Councils

·      New Lake Tamarisk Fire Station 49

·      Memorial Day event in Idyllwild

·      Dust Demonstration event

 

Supervisor Spiegel:

·         Boy Scout Troop 703 visitors

·         TLMA and OED department reorganization

·         Relay for Life

·         Public Works Celebration and Rodeo for a Reason Event

·         ICSC conference

·         CSAC conference

·         Memorial Day events

·         Memorial Plaza in Norco

·         CAL Fire – Women in Fire Conference

·         Graduations and Promotions

·         Corona Symphony duck fundraiser in Corona

·         Thanked nonprofits

 

BOARD COMMITTEE REPORT / UPDATE

 

(NO BUSINESS)

 

EXECUTIVE OFFICER / STATE BUDGET UPDATE

 

·      Fiscal Year 26/27 – Budget Hearings on Monday, June 8th at 9:30 a.m.

·      State Budget – June 15th

 

26      MEMORIALS / ADJOURNMENTS

 

Supervisor Perez:

·      Dr. William Burke

 

Supervisor Washington:

·      Linda Wunderlich

 

Supervisor Spiegel:

·      John B Burden

·      Denise Sutherland

·      Ronnie Kammeyer

 

27      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)

 

30636 A.1      Estate of Damon Beitz v. County of Riverside, et al; United States District Court,  Case No. 5:24-cv-2084-SSS-PVCx

 

30637 A.2      Brooke Egger v. County of Riverside, et al; United States District Court,  Case No. 5:24-cv-01439 SSS-DTBx

 

30638 A.3      Juan Manuel Marquez et al. v. County of Riverside, et al; Riverside Superior Court,  Case No. CVRI2500354

 

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:

 

30639 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