STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MAY 18, 2021
TUESDAY
9:30 A.M.
CALL TO ORDER
INVOCATION BY NATHAN HARTEL, DEPUTY DIRECTOR OF PROGRAMS & OPS, CHILD SUPPORT SERVICES
PLEDGE OF ALLEGIANCE
ROLL CALL
COVID-19 RESPONSE STATUS REPORT
1 ADMINISTRATIVE ACTION
1.1 15277 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
2 Consent Calendar
2.1 15084 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS DIVISION AND SUPERVISOR SPIEGEL: Riverside County Workforce Development Board Reappointment of Grant Gautsche, All Districts. [$0]
2.2 15045 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Parcel Map 35671-1 a Schedule "E" Subdivision in the Harvest Valley/Winchester area, District 3. [Applicant Fees 100%]
2.3 15130 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 37028 a Schedule "A" Subdivision in the Rancho California area, District 3. [Applicant Fees 100%]
3 POLICY CALENDAR
3.1 15285 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for scholarships to High School Seniors who served on the First District Youth Advisory Council. [$6,000 - General Fund 100%] (4/5 Vote Required)
3.2 15295 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Inspire Life Skills Training, Inc. [$5,000.00 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.3 15210 EXECUTIVE OFFICE: Receive and File the Fiscal Year 20/21 Third Quarter Budget Report; Approval of the recommendations and associated budget adjustments, All Districts. [$100,398,453 - 49% General Fund, 51% Department budgets] (4/5 Vote Required)
3.4 15179 AGRICULTURAL COMMISSIONER: Agricultural Commissioner's Budget Adjustments for FY 20/21 All Districts; [$292,423 State Pesticide Mill Fee 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.5 14811 ANIMAL SERVICES: Accept the Petco Foundation Grant in the amount of $150,000; All Districts. [$150,000 Total Cost - Grant Funded 100%]
3.6 15039 EMERGENCY MANAGEMENT DEPARTMENT: Ratification and Approval of Amendment No. 1 to the Memorandum of Understanding with American Medical Response Ambulance Service, Inc. for Special Emergency Medical Services Programs, All Districts. [$3,000,000 - 100% Federal Funds]
3.7 14677 FACILITIES MANAGEMENT (FM) AND OFFICE OF ECONOMIC DEVELOPMENT: Office of Economic Development Riverside Centre 4th Floor Reconfiguration Project - Approval of Notice of Completion for Horizons Construction Company International, Inc., District 2. [$8,960 – Office of Economic Development Administration Fund - 100%] (Clerk to Record Notice of Completion)
3.8 14783 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY PROBATION DEPARTMENT: Ratification and Approval of the First Amendment to Lease with Tower Energy Group, 46-900 Monroe Street, Indio, Probation Department, 5-Year Lease, District 4, CEQA Exempt. [$771,439 - 100% State Funds] (Clerk to File Notice of Exemption)
(APPROVED AS RECOMM.)
3.9 14803 FACILITIES MANAGEMENT (FM) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA): Transportation and Land Management Agency Elevator Fire Damage Emergency Repair Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget and Approval of Construction Contract with Vincor Construction, Inc., District 2. [$344,403 – Proceeds From Sale of County Property (Fund 11183) – 100%]
3.10 15119 OFFICE ON AGING: Approve Standard Agreement Amendment AD-1920-04-1 with the California Department of Aging (CDA) for the Aging and Disability Resource Connection (ADRC) Infrastructure Grants Program for the period of July 1, 2021 - June 30, 2022. All Districts; [Total Cost: $1,225,929; up to $245,186 in additional compensation] [Source of Funds: State 100%] (4/5 Vote Required)
3.11 14983 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Resolution No. 2021-076 Giving Notice of Intent to Establish County Service Area Charges for Fiscal Year 2021-2022. All Districts. [$0] (Set for Public Hearing)
(SET FOR HRG. 06/22/2021 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.12 14140 PUBLIC SOCIAL SERVICES: Approve Amendment No. 1 to the First Amended and Restated Agreement (#CS-03980-02) with Marsell Consulting and MHS for SafeCare Services. [Districts: 1, 2, 5]; [Total Cost $193,500; and up to $144,000 in additional compensation] 54.43% Federal, 24.86% Realignment and 20.71% Other
3.13 15031 PURCHASING AND FLEET SERVICES: Approve the aggregate amount of $7,500,000 for Automotive and Maintenance Services agreements, Approve the Vendors listed in Attachment A, and Ratify and Approve the Amendments to the Contract Awards for Automotive Maintenance and Repair Services Agreements with Jack Gosch Ford INC, Raceway Ford, INC, Mobile Medical Technologies LLC, Palm Springs Motors, Warren-Anderson Ford, Dalia Auto Group, INC, Fiesta Ford, INC dba 1-10 Auto Body through the current termination date of November 30, 2025, and Authorize the Application for Ford Fleet Care Program (FCC) and National Fleet Parts Pricing Program (NFPP) with Ford Motor Company and GM Mega Fleet with General Motors (GM) for Consolidated Billing and Parts Pricing Guarantee, All Districts. [Total Cost $7,5000,000, $1,5000,000 annually, 100% ISF Revenue]
3.14 15178 RIVERSIDE COUNTY INFORMATION TECHNOLOGY, SHERIFF-CORONER-PA and PSEC STEERING COMMITTEE – Public Safety Enterprise Communication (PSEC): Approve the Public Safety Enterprise Communication (PSEC) Use Agreement with the City of Hemet Police Department for five years as recommended by the PSEC Steering Committee, All Districts. [Total Revenue FY 20/21-$14,957]
3.15 13964 SHERIFF-CORONER-PA: Ratify and Approve the Third Addendum to the Memorandum of Understanding for the Riverside Auto-Theft Interdiction Detail (January 1, 2021) (RAID), All Districts. [$0]
3.16 15054 SHERIFF'S DEPARTMENT: Blythe Jail & Station Roof Replacement Project – California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget and Construction Contract with Rite-Way Roofing Corporation, Inc., District 4. [Total Cost - $452,236 - 100% Sheriff’s Budget]
3.17 15028 SHERIFF-CORONER-PA: Approval of Contract Law Enforcement Rates for FY2020-21, Districts All. [$1,747,709 – Contract Law Enforcement 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.18 14971 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Consent to Bill of Sale Coupled with Sublease between Mark Jensen, an individual (as Seller), and Thomas M. Richards and Karen DeBoer, husband and wife (as Buyer), and Consent to Cancellation of Sublease and Issuance of New Sublease with Sale of Aviation Hangar between John Obradovich and Betty Obradovich, husband and wife (as Sublessor), and Thomas M. Richards and Karen DeBoer, husband and wife (as Sublessee) at Jacqueline Cochran Regional Airport, CEQA Exempt, District 4. [$0] (Clerk of the Board to file the Notice of Exemption)
(APPROVED AS RECOMM.)
3.19 14565 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2021-065, Approval of a list of projects to be funded in FY 2021/22 by SB 1: The Road Repair and Accountability Act, All Districts. [$0]
3.20 15090 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Assignment and Assumption of Cooperative Agreement Between the County of Riverside, the Riverside County Flood Control and Water Conservation District, Winchester Meadows, LLC, and KB Home Coastal, Inc. for Winchester Hills – Line C, Stage 3 (Tract Map No. 36417), Project No. 4-0-00580. District 3. [$0] (Companion Item to MT Item No. 14900)
(APPROVED AS RECOMM.)
3.21 14932 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2021-069 ordering the Annexation of Street Lighting Zone 143 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Horsethief Canyon, District 1. [$1,511 Ongoing Cost - L&LMD No. 89-1-C 100%]
3.22 14940 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify and Approve Amendment No. 3 to the Engineering Services Agreement between the County of Riverside and Kimley-Horn and Associates, Inc. for Engineering and Environmental Services on the Interstate 10 Bypass: Banning to Cabazon Project in the Cabazon Area. District 5. [$357,661 Amendment No. 3 Cost, $3,637,802 Total Contract Cost - Local Funds 100%]
(APPROVED AS RECOMM.)
3.23 15113 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside and I10 Logistics Owner, LLC for roadway and signal improvements at the Interstate 10 / Cherry Valley Boulevard Interchange in the City of Calimesa. District 5. [$360,000 Total Cost - Developer Fees 100%]
(APPROVED AS RECOMM.)
3.24 15168 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Emergency Road and Storm Drain Repair Work, Hostettler Road, Community of Alberhill; California Environmental Quality Act (CEQA) Exempt. District 1. [$500,000 Total Cost - Gas Tax 100%]
3.25 14933 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2021-070 ordering the Annexation of Street Lighting Zone 149 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, French Valley, District 3. [$723 Ongoing Cost - L&LMD No. 89-1-C 100%]
3.26 14934 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2021-068 ordering the Annexation of Zone 213 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Anza, District 3. [$1,972 Ongoing Cost - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
3.27 15334 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Greater Riverside Hispanic Chamber of Commerce, Inc. [$2,500.00 - General Fund 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
4 Successor Agency to the Redevelopment Agency Meeting
4.1 15209 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE COUNTY OF RIVERSIDE: Notification of FY 2020-2021 Successor Agency Audit. All Districts. [$0]
(APPROVED AS RECOMM.)
5 Public Financing Authority Meeting
(NO BUSINESS)
5 COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
(NO BUSINESS)
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
(NO BUSINESS)
6 Industrial Development Authority Meeting
7 In-Home Supportive Services Public Authority Meeting
8 Community Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
11 Flood Control and Water Conservation District Meeting
11.1 14900 FLOOD CONTROL DISTRICT: Approval of Assignment and Assumption of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, Winchester Meadows, LLC, and KB Home Coastal, Inc. for Winchester Hills – Line C, Stage 3 (Tract Map No. 36417), Project No. 4-0-00580, Nothing Further is Required Under CEQA, District 3. [$0] (Companion Item to MT Item No. 15090)
12 County Board and Waste Resources Management District Meeting
(NO BUSINESS)
D. District
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
13.1 15160 PARKS DEPARTMENT: Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for Western Trails 30533 and Eastern Trails Fund 30539; Districts 2, 3, 4, and 5. [$1,912,000 Total Cost - Western and Eastern Riverside County Regional Trails Development Impact Fees (DIF) 100%]
13.2 15161 PARKS DEPARTMENT: Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for Western Regional Park Facilities Expansions; Districts 2, 3, and 5. [$2,235,000 Total Cost - Western Riverside County Regional Park Facilities Development Impact Fee (DIF) Fund 100%]
D. District
(NO BUSINESS)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
(NO BUSINESS)
16.1 Larry Swerdlow spoke regarding the COVID vaccine and requested more access in the desert.
16.2 Eric Niff spoke regarding the dangers of vaccines and children wearing mask.
16.3 Charese Mongiello spoke regarding a quote and devil worshipers.
16.4 Roy Bleckert spoke regarding issues in government representatives and the way public speakers are treated.
16.5 Mercedes DeLeon spoke requesting that the County completely open, give law enforcement raises and the need to protect children.
16.6 Faizah Dean spoke requesting that the County join the city and incorporate a bicycle awareness program.
(Supervisor Spiegel) The retirement of Cheri Marinos
(Supervisor Spiegel/Supervisor Hewitt) Asian American and Pacific
Islander Heritage Month & Mental Health Awareness Month Proclamation
Supervisor Spiegel took Item 3.5 out of order for a Presentation
18 ITEMS PULLED FOR DISCUSSION
3.5, 3.16, 3.17
19.1 14938 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 147 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$252 Ongoing Cost - L&LMD No. 89-1-C 100%]
(APPROVED AS RECOMM.)
19.2 14939 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Street Lighting Zone 148 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley, District 1. [$1,238 Ongoing Cost - L&LMD No. 89-1-C 100%]
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 14906 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CONDITIONAL USE PERMIT NO. 200027, DEVELOPMENT AGREEMENT NO. 2000012, and associated ORDINANCE NO. 664.79 – Exempt from CEQA –– Applicant: I. E. Gardens 2, Inc. c/o Nader Awad and Joshua Naggar – Engineer/Representative: Joshua Naggar and Shade Awad - First Supervisorial District – South Elsinore Zoning Area – Elsinore Area Plan – Community Development: Commercial Retail (CD: CR) – Location: North of Grand Avenue, west of Corydon Road, south of Union Street, east of Gill Lane – 2.97 Acres - Zoning: General Commercial (C-1/C-P) - REQUEST: Conditional Use Permit No. 200027 is a proposal for a Cannabis Microbusiness Facility with Indoor Cultivation, Distribution, and storefront Retail Sales within an existing shopping center. The Cannabis Microbusiness would be located within Units B and G, totaling 9,875 sqft., within the existing 24,213 sqft. commercial building for the shopping center. Unit B would consist of 2,325 sqft for the cannabis retailer with a reception area, security room, offices, vaults, storage, a breakroom, and restrooms. Unit G would consist of the indoor cultivation at 7,300 sqft. with flower rooms, a hanging room, and a veg room and the distribution area at 250 sqft for packaging and deliveries; all totaling 7,550 sqft. The existing shopping center provides adequate parking spaces for the proposed facility and the remaining commercial units that are not a part of this project. The facility requires 14 of the existing 180 parking spaces. The project includes improvement to the site’s landscaping, parking surface, signage, entrance monument and exterior building paint. Development Agreement No. 2000012. The associated development agreement (DA2000012) has a term of 10 years, will grant the applicant vesting rights to develop the project in accordance with the terms of DA2000012 and CUP200027 and will provide community benefits to the Elsinore Area. District 1. [Applicant Fees 100%]
22 Comments
Board Members (5 Minutes)
Supervisor Jeffries:
· Thanked everyone that worked on the Community Survey
Supervisor Perez:
· Lift to Rise Staff Appreciation Event
· State Funding is being considered for Cleanups in Riverside County
Supervisor Siegel:
· Presented a video highlighting Flood Control
Supervisor Washington:
· Thanked Flood Control for everything they do to keep the communities safe
Supervisor Hewitt:
· NACO Awarded Flood Control with the Technological Innovation Award
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
Jeff Van Wagenen:
· Department staff, Executive Office, Legislative team and Lobbyists are going through the Governor’s May Revise to identify all opportunities and capture those opportunities for Riverside County
Supervisor Washington:
· Attended CSAC meeting to go over State Budget - CSAC is pushing for the State to give funding directly to Counties
COUNTY COUNSEL REPORT ON CLOSED SESSIONS
(NO REPORTABLE ACTION)
Supervisor Hewitt:
· Salistina “Tina” Brown
Supervisor Perez:
· Juan Johnny Torres
Supervisor Spiegel:
· Margaret H. Jameson
· Councilmember Ike Bootsma
· Magdaleno (Mag) Flores Jr.
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 AND COMMUNITY FACILITIES DISTRICTS
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54946.9)
15309 A.2 County of Riverside v. Frank W. Jameson, et al. (RCSC Case No. RIC2002813)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
15313 D.1 Conference with labor negotiator:
Agency Negotiator – Brenda Diederichs, Asst. 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):
15314 E.1 THREAT TO PUBLIC SERVICES OR FACILITIES
Consultation with Dave Rogers, Chief Administrative Officer
(NO REPORT OUT)
The Chair declared the meeting adjourned.
Karen Spiegel, Chair of the Board of Supervisors
ATTEST: Kecia R. Harper, Clerk of the Board of Supervisors