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Statement of Proceedings 2022-03-01

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MARCH 1, 2022

TUESDAY

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY JIM SAVAGE, RIVERSIDE COUNTY FIRE CHAPLAIN

PLEDGE OF ALLEGIANCE

ROLL CALL

CLERK OF THE BOARD UPDATE

·         Board Unanimously voted to Add Closed Session Item A.3 to the agenda

 

1          ADMINISTRATIVE ACTION

 

1.1      17773 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

2          CONSENT CALENDAR

 

2.1      18463 BOS DISTRICT 4: Reappointment of Marcos Coronel, Jr.  to the Coachella Valley Public Cemetery District, Fourth District. [$0]

(APPROVED AS RECOMM.)

 

2.2      18470 SUPERVISOR V. MANUEL PEREZ: Appointment of  Richard P. Twiss to the Sky Valley Community Council, Fourth District. [$0]

(APPROVED AS RECOMM.)

 

2.3      18474 SUPERVISOR JEFF HEWITT: Appointment of Cabazon Water District Board Member, Fifth District. [$0]

(APPROVED AS RECOMM.)

 

2.4      17820 CLERK OF THE BOARD: Approval of the March 2022 Commemorative List of Presentations, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.5      18401 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 29328 a Schedule "A" Subdivision in the Homeland area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.6      18409 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 29327 a Schedule "A" Subdivision in the Homeland area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.7      18414 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 31820 a Schedule "A" Subdivision in the Homeland area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.8      18423 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 29327-1 a Schedule "A" Subdivision in the Homeland area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.9      18431 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 29326 a Schedule "A" Subdivision in the Homeland area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.10    18302 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for January 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.11    18303 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for January 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.12    18326 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated January, 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      18307 BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for Riverside County District Attorney’s Office, Division of Victim Services; and Approval of Budget Adjustments. [$2,000 – General Fund 100%] (4/5 Vote Required)             

(APPROVED AS RECOMM.)

 

3.2      18433 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for the Riverside County Department of Animal Services. [$10,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3      18446 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Friends of Leaps & Bounds Pediatric Therapy, American Cancer Society, Peppermint Ridge, and the Eastvale Chamber of Commerce. [$9,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.4      18458 SUPERVISOR KAREN SPIEGEL: Application for County Wide Arts Services. [$0]               

(APPROVED AS RECOMM.)

 

3.5      18457 BOS DISTRICT 5: Fifth District Use of American Rescue Plan Act (ARPA) - Community Improvement Designation (CID) Funds to be allocated to Power Speaks Louder, Smiles for Seniors, New Beginnings Incorporation: New Beginnings Transitional Services, and Fair Housing Council of Riverside County, Inc. [$35,000 – American Rescue Plan Act (ARPA) 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.6      18476 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Black Voices of the Valley. [$10,000 - General Fund 100%] (4/5 Vote Required)               

(APPROVED AS RECOMM.)

 

3.7      18178 BOS DISTRICT 5:  Approve the Fifth District Unincorporated Communities Initiative projects and direct the Executive Office to transfer $1,000,000 from the Unincorporated Communities Fund to the Transportation and Land Management Agency to support funding of the projects, District 5. [$1,000,000 Total Cost – 100% NCC Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.8      18391 EXECUTIVE OFFICE:  Receive and File the Fiscal Year 2021-2022 Midyear Budget Report;  Approval of the recommendations and associated budget adjustments, All Districts.  [$58,292,455 - 2% General Fund, 98% Department budgets] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.9      18415 EXECUTIVE OFFICE: Pension Advisory Review Committee (PARC) 2022 Annual Report, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.10    18425 EXECUTIVE OFFICE: Approval of revised Board of Supervisors Policy B-25. All Districts. [$0]      

(APPROVED AS RECOMM.)

 

3.11    18173 AGRICULTURAL COMMISSIONER: Request the Purchase and Authorize the Purchasing Agent to issue Purchase Orders for the purchase of eleven (11) vehicles for the Agricultural Commissioner's Department and approval of Budget Adjustments for the vehicles FY 21-22, All Districts. [$531,467 Total Cost - Gas Tax Revenue 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.12    18225 ANIMAL SERVICES: Approve and Accept the Maddie's Fund Grant Agreement between Department of Animal Services and Maddie's Fund; All Districts. [$50,000 Total Cost - Grant Revenue 100%]

(APPROVED AS RECOMM.)

 

3.13    17932 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE):  Adoption of Resolution No. 2022-020, Declaration of Surplus Land Located in the City of Riverside, City of Jurupa Valley and the Unincorporated Area of Palm Springs, County of Riverside, State of California, Districts 1, 2 and 5. [$0]

(APPROVED AS RECOMM.)

 

3.14    17931 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE):  Adoption of Resolution No. 2022-019, Declaration of Surplus Land Located in the Unincorporated Area of Moreno Valley and Unincorporated Area of Corona, County of Riverside, State of California, Districts 2 and 5. [$0]

(APPROVED AS RECOMM.)

 

3.15    17942 FACILITIES MANAGEMENT (FM) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES: Department of Public Social Services Administration 2nd Floor Refresh Project – Approval of Notice of Completion for Horizons Construction Company International, Inc., District 1. [$19,772, 54% Federal, 22% Realignment, 20% State, 4% General Fund (Previously approved budget)] (Clerk to Record Notice of Completion)   (APPROVED AS RECOMM.)

 

3.16    18273 HUMAN RESOURCES: Ratification and Approval of the 401(a) County of Riverside Part-Time and Temporary Employees' Retirement Plan - First Amendment to Trust Agreement between the County of Riverside and U.S. Bank National Association, All Districts.  [$0]

(APPROVED AS RECOMM.)

 

3.17    18314 HUMAN RESOURCES: Fiscal Year 2020-2021 Risk Management Annual Report, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.18    18329 HUMAN RESOURCES: Recommendation to create a new Veterinary Surgeon - Per Diem classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9244, All Districts. [Total cost: $0]

(APPROVED AS RECOMM.)

 

3.19    18372 HUMAN RESOURCES: Classification & Compensation Recommendation to adjust the salary of the Supervising Deputy Public Administrator and Supervising Deputy Public Guardian classifications; and amend Ordinance No. 440 pursuant to Resolution No. 440-9245 submitted herewith, All Districts. [Total Cost $6,157, 100% Sheriff General/ Department Budget]

(APPROVED AS RECOMM.)

 

3.20    17686 OFFICE OF ECONOMIC DEVELOPMENT: Deleo Regional Sports Park Improvement Project– Approval of In-Principle and Preliminary Project Budget.  District 1.  [$3,000,000 - 98%-County Service Area 152 Zone B Quimby Fund-$2,951,030, 2%-Temescal Canyon Area Plan 6 Development Impact Fee Fund 30536-$48,970]   

(APPROVED AS RECOMM.)

 

3.21    18191 OFFICE OF ECONOMIC DEVELOPMENT: Adopt Resolution No. 2022-061 - Authorizing the Office of Economic Development to Apply for State of California CalRecycle Recycling Market Development Zone Incentive Funds (ZIF) FY 21-22 through 23-24.  All Districts.  [$18,000 - 100% CalRecycle funds]

(APPROVED AS RECOMM.)

 

3.22    17680 OFFICE OF ECONOMIC DEVELOPMENT: Riverside County Lakeland Village Library Project – Approval of In-Principle, Preliminary Project Budget, and Budget Adjustment.  District 1. [$4,300,000 Total Cost - 62%-Western County Development Impact Fees Fund 30545-$2,666,000, 38%-Riverside County Library System Fund-$1,634,000]  (CEQA Exempt) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.23    17860 OFFICE OF ECONOMIC DEVELOPMENT: Woodcrest Community Park Improvement Project– Approval of In-Principle and Preliminary Project Budget.  District 1.  [$1,000,000 - 100%-County Service Area 152 Cajalco Corridor Quimby Fund]                             

(APPROVED AS RECOMM.)

 

3.24    18003 OFFICE OF ECONOMIC DEVELOPMENT: Ripley/Mesa Verde Interconnection Pipeline Project - Approval of First Amendment with Krieger and Stewart, Inc.,  Preliminary Project Budget, Resolution No. 2022-050, and Project Budget Adjustment.  District 4. [$700,000 - 100%-County Service Area 62 Fund] (CEQA Exempt) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.25    18167 OFFICE OF ECONOMIC DEVELOPMENT: Riverside County Calimesa Library Facility Project – Approval of In-Principle, Preliminary Project Budget, and Project Budget Adjustment.  District 5.  [$4,000,000 Total Cost - 62%-County Development Impact Fees Fund 30545-$2,500,000, 28%-City of Calimesa Library Facilities Development Impact Fees Fund-$1,110,000, 6%- City of Calimesa Library Operations Fund-$226,285, 2%- City of Calimesa Donations/Deposits-$77,861, 2%-Riverside County Library System Fund 21200-$85,854] (CEQA Exempt)  (4/5 Vote Required)             

(APPROVED AS RECOMM.)

 

3.26    18290 OFFICE OF ECONOMIC DEVELOPMENT:  Adoption of Resolution No. 2022-064 Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 22-1M (Los Olivos / Countryview)) of the County of Riverside to be Administered by Office of Economic Development.  District 3. [$237,742 Ongoing Cost; CFD 22-1M (Los Olivos / Countryview) – 100%]  (Set for Public Hearing on April 5, 2022 at 9:30 a.m. or as soon as possible thereafter) (Clerk to Advertise and Record Boundary Map)  

(SET FOR PUBLIC HEARING ON 04/05/2022 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.27    18472 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to Norco Horseweek and the Riverside Art Museum. [$5,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.28    14993 PROBATION DEPARTMENT: Approve the Riverside County Juvenile Justice Coordinating Council By-laws and Adopt Resolution No. 2022-070, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.29    18221 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Ratify and Approve Cooperative Agreements for copier maintenance services with Konica Minolta Business Solutions, Advanced Copy Systems, and Canon Solutions America for five years; All Districts. [Total aggregate cost $2,475,000 and up to $495,000 in additional compensation; Funding: Realignment 22%; Federal 54%; State 20%; County 4%] (APPROVED AS RECOMM.)

 

3.30    18069 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Ratify and Approve the Statement of Work #SOW 2108 with IBM for Child Welfare Services/Case Management System (CWS/CMS) DB2 Data Downloads through November 30, 2025; All Districts. [Total Cost: $361,832 up to $72,368 in additional compensation - Federal 38%, State 3%, County 3%, Realignment 56%]

(APPROVED AS RECOMM.)

 

3.31    17893 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Authorize the Director of Public Health to sign the Local Lead Agency Allocation Agreement for fiscal year 2021/2022 from the California Department of Public Health Tobacco Control Program  for the Term Extension through December 31, 2021, All Districts. [$0 – 100% State Funded]

(APPROVED AS RECOMM.)

 

3.32    18389 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve Amendment No. 3 to the Standard Agreement #19-10176 with the California Department of Public Health for the Supplemental Nutrition Program for Women, Infants, and Children (WIC) for the period of October 1, 2019 through September 30, 2022, All Districts. [$689,112 – 100% Federal funds] [4/5, Budget Adjustment] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.33    18108 SHERIFF-CORONER-PA Public Safety Enterprise Communication (PSEC): Ratify and Approve the Public Safety Enterprise Communication (PSEC) Holiday Rate Use Agreement with the City of Murrieta for six years, District 3. [$1,150,000 - City of Murrieta Funds]

(APPROVED AS RECOMM.)

 

3.34    18115 SHERIFF-CORONER-PA Public Safety Enterprise Communication (PSEC): Ratify and Approve the Public Safety Enterprise Communication (PSEC) Holiday Rate Use Agreement with the City of Banning for six years, District 5. [$302,000 - City of Banning Funds]  

(APPROVED AS RECOMM.)

 

3.35    18233 SHERIFF-CORONER-PA: Accept FY21-22 Tobacco Grant Program Funding in the Amount of $789,933, Administered by the California Department of Justice (DOJ); Adopt Resolution No 2022-022 Authorizing the Sheriff, Undersheriff, Assistant Sheriff, and Administrative Manager to execute the Memorandum of Understanding and to Administer the Program, District 3. [$789,933 – State of California Proposition 56 Funds – 100%].

(APPROVED AS RECOMM.)

 

3.36    18359 SHERIFF-CORONER-PA: Approve the Second Amendment to Agreement for Law Enforcement Services with the City of Coachella (FY17/18-FY21/22), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9247 submitted herewith, District 4. [$15,000 - Contract City Law Enforcement 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.37    18177 SHERIFF-CORONER-PA:   Acceptance of FY2021 Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2021 Award from the U.S. Department of Justice, All Districts. [$492,426] [100% Federal Funding] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.38    18194 SHERIFF-CORONER-PA: Approval of Letter of Agreement #2022-34 with U.S. Department of Justice, Drug Enforcement Administration and Acceptance of a FY 2022 Domestic Cannabis Eradication/Suppression Program Award from the U.S. Department of Justice, Drug Enforcement Administration (DEA), All Districts. Total Project Cost $400,000 [$400,000 – Federal Grant Revenue 100%] (4/5 Vote Required)                     

(APPROVED AS RECOMM.)

 

3.39    18244 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval of Consent to Second Amendment to Sublease Jacqueline Cochran Regional Airport between Desert Resorts Aviation, a California limited liability company and CHP Land Company LLC, a Delaware limited liability company at Jacqueline Cochran Regional Airport, CEQA Exempt; District 4. [$2,500 Total Cost - TLMA Aviation 100%] (Clerk of the Board to file the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.40    18332 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Ratification and Approval of Ground Lease between the County of Riverside, a political subdivision of the State of California, as Lessor and the Department of General Services of the State of the California on behalf of the California Department of Forestry and Fire Protection, entities of the State of California, as Lessee at Hemet Ryan Airport, CEQA Exempt. District 3. [$2,700 Total Cost - TLMA Aviation 100%] (Clerk of the Board to file the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.41    18351 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Consent to Bill of Sale Coupled with Sublease between FlyGA LLC, a Delaware limited liability company and John Michael Bowes, an individual and Consent to Sublease with Sale of Aviation Hangar between John Michael Bowes, an individual and John and Betty Obradovich, husband and wife as joint tenants, Jacqueline Cochran Regional Airport, CEQA Exempt, District 4. [$1,500 Total Cost - TLMA Aviation 100%] (Clerk of the Board to file the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.42    17520 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Notice of Completion - Interstate 215 at Scott Road Interchange Improvements Project in the City of Menifee and City of Murrieta, Districts 3 and 5. [$0]    

(APPROVED AS RECOMM.)

 

3.43    18073 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Ordinance No. 500 - Initiation of Amendment to Ordinance No. 500 Reducing Permissible Commercial Vehicle Weight on County Highways in Various Residential Areas. All Districts. [$3,000 Total Cost - Gas Tax 100%]

(APPROVED AS RECOMM.)

 

3.44    18179 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adopt Resolution No. 2022-054, Establishing a Pledge of Revenue for Reclamation of County Mined Lands Required by the Surface Mining Reclamation Act. FY 21-22. Districts 1, 3, 4, and 5. [$1,346,608 Total Cost - Gas Tax 100%]                      

(APPROVED AS RECOMM.)

 

3.45    18184 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2022-053 Summarily vacating portions of Temescal Canyon Road, in the Temescal Valley area, CEQA exempt, District 1. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

3.46    18234 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Funding Agreement by and between the County of Riverside and Riverside County Flood Control and Water Conservation District for the De Portola Drainage Project, CEQA Exempt, District 3. [Not-to-Exceed $600,000 - Flood Control Funds 100%] (Companion Item to MT No. 18186)

(APPROVED AS RECOMM.)

 

3.47    18245 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Accept the Low Bid and Award the Contract for the Construction of the Mayberry Avenue Sidewalk Project, Peartree Lane to Casino Road in the Community of East Hemet; District 3. [$222,659 Total Cost - Local Funds 100%]               

(APPROVED AS RECOMM.)

 

3.48    18280 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Emergency Road and Storm Drain Repair Work, Washington Street and Saddleback Road, Woodcrest Community, California Environmental Quality Act (CEQA) Exempt. District 1. [$500,000 Total Cost - Gas Tax 100%]                     

(APPROVED AS RECOMM.)

 

3.49    18289 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Accept the Second Low Bid and Award the Contract for the Construction of the Carver Tract Sidewalk Safety Improvement Project in the Community of Carver Tract; District 4. [$1,514,950 Total Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.50    18388 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval and execution of the Transportation Uniform Mitigation Fee Regional Arterial  Improvements Funding Agreement between Riverside County Transportation Commission and the County of Riverside for reimbursement of engineering and right-of-way costs for the  Interstate 10 Bypass Project, District 5. No Further CEQA Required. [$8,000,000 Total Cost – Riverside County Transportation Commission 100%]

(APPROVED AS RECOMM.)

 

3.51    18347 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of Cooperative Agreement Between the County of Riverside, Riverside County Flood Control and Water Conservation District, and Lennar Homes of California, Inc. for Warm Springs Valley – Washington St. Detention Basin, Stage 1, Project No. 7-0-00244-01, Tract Map No. 37028, Nothing further is required under CEQA, District 3. [$0] (Companion Item to MT Item No. 18287)                        

(APPROVED AS RECOMM.)

 

3.52    18279 ANIMAL SERVICES: Ratify and Approve Agreement for Animal Services Between City of La Quinta and County of Riverside for the Provisions of Animal Field and shelter Services, Agreement No. 21-002; District 4. [$844,836 Total Cost - Contract Revenue 100%]

(APPROVED AS RECOMM.)

 

3.53    18281 ANIMAL SERVICES: Ratify and Approve Agreement Between the City of Rialto and County of Riverside for the Provision of Animal Shelter Services, Agreement No. 21-010; All Districts. [$1,480,152 Total Cost - Contract Revenue 100%]                          

(APPROVED AS RECOMM.)

 

3.54    18360 SHERIFF-CORONER-PA: Approve the First Amendment to Agreement for Law Enforcement Services with the City of Eastvale (FY21/22-FY25/26), and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9246 submitted herewith, District 2. [$5,265,000 - Contract City Law Enforcement 100%] (4/5th Vote)                            

(APPROVED AS RECOMM.)

 

3.55    18362 SHERIFF-CORONER-PA: Approve the Law Enforcement Services Agreement between the County of Riverside the Val Verde Unified School District Police Department, District 5. [$350,000 - School Services Law Enforcement Revenue 100%]           

(APPROVED AS RECOMM.)

 

3.56    18216 SHERIFF-CORONER-PA AND DISTRICT ATTORNEY: Introduction of Ordinance No 970, An Ordinance of the County of Riverside for the Continued Use and Use Policy Adoption of Law Enforcement Equipment [All Districts] [$0 No ongoing cost] (Set for Public Hearing March 8, 2022- Clerk to Advertise)

(SET FOR PUBLIC HEARING ON 03/08/2022 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

(NO BUSINESS)

 

5         

 

5A       Public Financing Authority Meeting

 

(NO BUSINESS)

 

5B       COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

(NO BUSINESS)

 

5C       RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

(NO BUSINESS)

 

5D       RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

 

(NO BUSINESS)

 

6          Industrial Development Authority Meeting

 

(NO BUSINESS)

 

7          In-Home Supportive Services Public Authority Meeting

 

(NO BUSINESS)

 

8          Community Facilities District Legislative Body Meeting

 

            (NO BUSINESS)

 

9          Riverside County Library System Foundation Meeting

 

(NO BUSINESS)

 

10        Housing Authority Meeting

 

(NO BUSINESS)

 

11        Flood Control and Water Conservation District Meeting

 

11.1    17620 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Lake Elsinore for the City of Lake Elsinore MS 195 Drainage Improvement – Summerhill Drive Storm Drain Line A, Stage 1, Project No. 3-0-00195-01, Nothing Further is Required Under CEQA, District 1. [$0]

(APPROVED AS RECOMM.)

 

11.2    18104 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2022-07, Authorization to Sell Fee Interest in Real Property and Reserve a Maintenance Easement and Rights of Reversion (RCFC Parcel No. 1110-7, APN 171-020-002), Located in the City of Jurupa Valley, County of Riverside, to Pyrite Investments, LLC, by Grant Deed and Reservation of Easement Agreement, Project No. 1-0-00110, CEQA Exempt, District 2. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

11.3    18186 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the County of Riverside for De Portola Channel Project No. 7-6-10000, CEQA Exempt, District 3. [Not-to-Exceed $600,000 – District Zone 7 Funding 100%] (Companion Item MT Item No. 18234)

(APPROVED AS RECOMM.)

 

11.4    18331 FLOOD CONTROL DISTRICT:  Accept Low Bid and Award the Contract for the Paramount Estates MDP Line C, Project No. 1-0-00266, District 2. [$1,891,693 Total Cost – District Funds 100%]

(APPROVED AS RECOMM.)

 

11.5    18287 FLOOD CONTROL DISTRICT:  Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, County of Riverside, on behalf of its Transportation Department, and Lennar Homes of California, Inc. for Warm Springs Valley – Washington St. Detention Basin, Stage 1, Project No. 7-0-00244-01, Tract Map No. 37028, Nothing Further Required Under CEQA. District 3. [$0] (Companion Item to MT Item No. 18347)

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1    18305 DEPARTMENT OF WASTE RESOURCES:  Approval of the Cost Sharing Agreement between the Riverside County Department of Waste Resources and Lake Hemet Municipal Water District for the Valle Vista Landfill Drainage and Reconfiguration Project, CEQA – Nothing Further Required. District 3. [$330,000 Total Cost - Department of Waste Resources Enterprise Funds 100%]

(APPROVED AS RECOMM.)

 

12.2    18384 DEPARTMENT OF WASTE RESOURCES: Approve the Personal Service Agreement for crushed rocks with FST Sand & Gravel, Inc. for 5 years; Waste Resources and Flood Control [Total Aggregate Cost $2,005,000; up to $40,100 annually in additional compensation - Department of Waste Resources Enterprise Funds 75.3%, Flood Control District Funding 24.7%]

(APPROVED AS RECOMM.)

 

D. District

 

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

 

            (NO BUSINESS)

 

D. District

 

(NO BUSINESS)

 

14        Riverside Community Housing Corp. Meeting

 

(NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1    18500 DELETED - Moved to 19.2

 

15.2    18501 DELETED - Moved to 19.3

 

16        Public Comment

 

16.1    Chuck Boers spoke regarding the decision to vacate Caravel Lane.

 

16.2    Vicki Van Leuven spoke regarding state funds for Fires and COVID mandates.

 

16.3    Roy Blecker spoke regarding COVID mandates and asked the Board to create a Resolution of Support to end the State of Emergency in California.

 

16.4    Albia Miller spoke regarding Item 19.1 and the negative impact of building more houses.

 

16.5    Mercedes DeLeon spoke regarding COVID mandates.

 

17        Presentations

 

Social Worker Appreciation Month Proclamation (SUPERVISOR HEWITT)

 

Kiwanis Club of Hemet 100 Year Anniversary Proclamation  (SUPERVISOR HEWITT)

 

18        ITEMS PULLED FOR DISCUSSION

 

(NO ITEMS PULLED)

 

19        Public Hearings

 

19.1    18277 OFFICE OF ECONOMIC DEVELOPMENT: Public Hearing Regarding the Formation of Community Facilities District No. 21-2M (Sunset Crossing) of the County of Riverside, Adopt Resolution of Formation, and Receive and File CFD Documents.  District 3.  [$61,237 Ongoing cost - 100% CFD 21-2M (Sunset Crossing)]  (CEQA Exempt)

(APPROVED AS RECOMM.)

 

19.2    18434 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Public Hearing on the approval of a proposed Donation Agreement pursuant to Ordinance 954, All Districts.          

(APPROVED AS RECOMM.)

 

19.3    18435 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Public Hearing on the approval of a proposed Donation Agreement pursuant to Ordinance 954, All Districts.        

(APPROVED AS RECOMM.)

 

20        10:00 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING

 

(NO BUSINESS)

 

21        10:00 A.M. County Land Use Public Hearings Meeting

 

(NO BUSINESS)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Jeffries:

·         Requested staff to consider funding resources for TLMA and Code Enforcement when developing the budget this Fiscal Year for the Short-Term Rental Ordinance

·         Reconfigure front row of Boardroom

 

Supervisor Washington:

·         Suggested IT staff to be mindful of the camera view on the front row in Boardroom

·         Tahquitz High School Panel Presentation

·         Represented the County at National Association of Counties (NACO)

 

Supervisor Spiegel:

·         Represented the County at National Association of Counties (NACO)

·         Point in Time Count for Homeless

·         Fire and Ice Chili Cook Off Circle City Rotary Club in Corona

·         Eastvale Chinese American Lantern Festival

·         Inland Empire Economic Parentship (IEEP) Awards

·         The Cheech Marin Center for Chicano Art Grand Opening

 

Supervisor Perez:

·         Thanked Social Workers and Task Force for all that they do

·         Figure out how to support the Homeless

·         Represented the County at National Association of Counties (NACO)

 

Supervisor Hewitt:

·         Point in Time Count

·         Point in Time Transitional Age Youth Event

·         Black Voices of the Valley Awards

 

Board Committee Report / Update

 

(NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

County Counsel Report On Closed Sessions

 

(NO REPORTABLE ACTION)

 

23        Memorials / Adjournments

 

Supervisor Washington:

·         Richard De La Cruz

 

Supervisor Spiegel:

·         Frank Mejia

·         David N. Nugent

·         Donald Dix

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, 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, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM:

 

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 54946.9)

 

18477 A.1      BNSF Railway Company v. Alameda County, California, et al., (Case No. 3:19-cv-07230)

 

18478 A.2      Jamal Boyce v. County of Riverside, et al. (Riverside Superior Court Case No. RIC1806767)

 

Added A.3     In re: National Prescription Opiate Litigation (Case No. 1:17-CV-2804)

 

Conference with Legal Counsel-Anticipated Litigation: 

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

18480 B.1      One potential case

 

Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

18481 C.1     One potential case

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

18482 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):

 

(NO BUSINESS)

 

(NO REPORT OUT)

 

The Chair declared the meeting adjourned.

Jeff Hewitt, Chair of the Board of Supervisors

ATTEST:  Kecia R. Harper, Clerk of the Board of Supervisors

 

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