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Statement of Proceedings 2022-08-30

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

AUGUST 30, 2022

TUESDAY                                                                                                                   

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY PAM TORRES, RETIRED PRINCIPAL ACCOUNTANT, PROBATION DEPARTMENT

PLEDGE OF ALLEGIANCE

ROLL CALL

 

1          ADMINISTRATIVE ACTION

 

1.1      17790 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      19807 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File  the Director’s Hearing Decisions as Stated in the Report of Actions. Districts 1, 3, 4, and 5. [$0]

(RECEIVED AND FILED)

 

1.3      19808 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Receive and File the Planning Commission Decisions as Stated in the Report of Actions. All Districts. [$0]

(RECEIVED AND FILED)

 

1.4      19872 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 37759 – CEQA EXEMPT – Applicant: David Delosevic – Engineer: Ray R. Zeqollari – First Supervisorial District – Cleveland Area – Elsinore Area Plan: Open Space – Rural (OS:RUR) 20 acre minimum – Location: South of Boundary Road, West of Indian Potrero Truck Trail – 48 Acres – Zoning: Rural Residential (R-R) – REQUEST: A Schedule “I” Tentative Parcel Map division of a 48 acre parcel into two parcels. Parcel No. 1 is 28 acres and Parcel No. 2 is 20 acres. No improvements are proposed to the property. APN: 901-020-028: District 1. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      19202 SUPERVISOR KEVIN JEFFRIES: Reappointment of Barbara Ann Purvis to the Assessment Appeals Board No. 2, First District [$0]

(APPROVED AS RECOMM.)

 

2.2      19923 SUPERVISOR CHUCK WASHINGTON:  Appointment of David Cutter to the Idyllwild Historic Preservation District Local Review Board, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.3      19906 SUPERVISOR JEFF HEWITT: Appointment of Greg Morris to the Nuview/Romoland Municipal Advisory Council, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.4      19932 SUPERVISOR JEFF HEWITT: Reappointment of Daryl Terrell to the Behavioral Health Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.5      18413 EXECUTIVE OFFICE: Progress Report on Implementation of Increased Flexibility in Project Management, Contracting, Maintenance and Custodial Services for Sheriff’s Department. All Districts; [$0]

(APPROVED AS RECOMM.)

 

2.6      19752 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.)

 

2.7      19753 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.)

 

2.8      19818 EMERGENCY MANAGEMENT DEPARTMENT: Receive and file the American Medical Response Ambulance Service, Inc. (AMR) Annual Performance Report for Ground Advanced Life Support (ALS) Emergency Ambulance Services for Fiscal Year 2019/2020 and Fiscal Year 2020/2021 (All Districts), [$0]

(APPROVED AS RECOMM.)

 

2.9      Moved to Policy Calendar - See Item 3.89

 

2.10    19840 HOUSING AND WORKFORCE SOLUTIONS / COMMUNITY ACTION COMMISSION: Riverside County Community Action Commission Appointment of Councilmember Clarissa Cervantes; District 1. [$0]

(APPROVED AS RECOMM.)

 

2.11    19841 HOUSING AND WORKFORCE SOLUTIONS / COMMUNITY ACTION COMMISSION: Riverside County Community Action Commission Appointment of Heather Flickinger; District 1. [$0]

(APPROVED AS RECOMM.)

 

2.12    19842 HOUSING AND WORKFORCE SOLUTIONS AND SUPERVISOR KAREN SPIEGEL: Riverside County Community Action Commission Appointment of Dr. Alia Rodriguez; District 2. [$0]

(APPROVED AS RECOMM.)

 

2.13    19662 HOUSING AND WORKFORCE SOLUTIONS / COMMUNITY ACTION COMMISSION AND SUPERVISOR WASHINGTON: Riverside County Community Action Commission Appointment of Annette Jones, District 3. [$0]

(APPROVED AS RECOMM.)

 

2.14    19664 HOUSING AND WORKFORCE SOLUTIONS / COMMUNITY ACTION COMMISSION AND SUPERVISOR WASHINGTON: Riverside County Community Action Commission Appointment of Lisa Castilone, District 3. [$0]

(APPROVED AS RECOMM.)

 

2.15    19663 HOUSING AND WORKFORCE SOLUTIONS / COMMUNITY ACTION COMMISSION AND SUPERVISOR PEREZ: Riverside County Community Action Commission Appointment of Maurice Playford, District 4. [$0]

(APPROVED AS RECOMM.)

 

2.16    19843 HOUSING AND WORKFORCE SOLUTIONS / COMMUNITY ACTION COMMISSION AND SUPERVISOR PEREZ: Riverside County Community Action Commission Appointment of Maribel Gale; District 4. [$0]

(APPROVED AS RECOMM.)

 

2.17    19844 HOUSING AND WORKFORCE SOLUTIONS AND SUPERVISOR JEFF HEWITT: Riverside County Community Action Commission Appointment of Carl Smith; District 5. [$0]   (APPROVED AS RECOMM.)

 

2.18    19845 HOUSING AND WORKFORCE SOLUTIONS / COMMUNITY ACTION COMMISSION AND SUPERVISOR HEWITT: Riverside County Community Action Commission Appointment of Colleen Wallace; District 5. [$0]

(APPROVED AS RECOMM.)

 

2.19    19757 HOUSING AND WORKFORCE SOLUTIONS / WORKFORCE DEVELOPMENT DIVISION (HWS/WDD) AND SUPERVISOR JEFFRIES: Riverside County Workforce Development Board Reappointment of Peter Hubbard;  First District. [$0]         

(APPROVED AS RECOMM.)

 

2.20    19708 HOUSING AND WORKFORCE SOLUTIONS/ WORKFORCE DEVELOPMENT DIVISION (HWS/WDD) AND SUPERVISOR PEREZ:  Riverside County Workforce Development Board Reappointment of Juan De Lara; Fourth District.  [$0]                 

(APPROVED AS RECOMM.)

 

2.21    19590 HUMAN RESOURCES: County Counsel Employment Contract and Compensation Package, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.22    19866 RIVERSIDE UNIVERSITY HEALTH SYSTEM-FQHC Clinics: Approval of Two Appointments to Federally Qualified Health Center (FQHC) Board, All Districts. ($0)                            

(APPROVED AS RECOMM.)

 

2.23    19868 RUHS-FQHC Clinics: Approval of Two Appointments to Federally Qualified Health Center. [$0]

(APPROVED AS RECOMM.)

 

2.24    19506 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 33356 a Schedule "B" Subdivision in the Rancho California area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.25    19523 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 36599 a Schedule "D" Subdivision in the Sage area.  District 3.  [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.26    19555 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 31687 a Schedule "A" Subdivision in the Romoland area.  District 5.  [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.27    19573 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 31687-1 a Schedule "A" Subdivision in the Romoland area.  District 5.  [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.28    19570 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Final Tract Map 31687-2 a Schedule "A" Subdivision in the Romoland area.  District 5.  [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.29    19763 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated  July, 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.30    19766 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for July 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.31    19774 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for July 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.32    19961 SUPERVISOR JEFF HEWITT: Appointment of Vernon Poole to the Riverside County Airport Land Use Commission, Fifth District [$0]

(APPROVED AS RECOMM.)

 

2.33    19895 ANIMAL SERVICES: Animal Services Director's 90-Day Report; All Districts. [$0]                             

(APPROVED AS RECOMM.)

 

2.34    19968 SUPERVISOR JEFF HEWITT: Reappointment of Randall Tagami to the Assessment Appeals Board 1, All Districts [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      19855 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds to Passion to Love and Care Ministry and Rivers & Lands Conservancy. [$3,000 – General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      19931 BOS DISTRICT 1:  Approve the First District Unincorporated Communities Initiative projects and direct the Executive Office to transfer $355,000 from the Unincorporated Communities Fund to the Transportation and Land Management Agency to support funding of the projects, District 1. [$355,000 Total Cost – 100% NCC Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3      19924 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the American Legion District 21 Department of California, CA Inland Empire Council, Boy Scouts of America, and Riverside County Office of Education Foundation. [$8,000.00 - General Fund 100%] (4/5 Vote Required)                   

(APPROVED AS RECOMM.)

 

3.4      19921 BOS DISTRICT 3:  Approve the Third District Unincorporated Communities Initiative project and direct the Executive Office to transfer $336,650 from the Unincorporated Communities Fund to the Riverside County Sheriff’s Department, Riverside County Code Enforcement, and the Temecula Valley Rural Lifestyles, Inc. to support project funding, District 3. [$336,650 Total Cost – 100% NCC Funds]

(APPROVED AS RECOMM.)

 

3.5      19907 BOS DISTRICT 5:  Approve the Fifth District American Rescue Plan Act (ARPA) Fund allocation to the Yucaipa Valley Water District administered projects - District 5 [$2,300,000 Total Cost – 100% American Rescue Plan Act (ARPA) 100%]                        

(APPROVED AS RECOMM.)

 

3.6      19882 EXECUTIVE OFFICE:  Improve Recruitment, Hiring, and Retention Practices preliminary findings and recommendations. [$0]

(APPROVED AS RECOMM.)

 

3.7      19120 EXECUTIVE OFFICE: Approve and Execute the Third Amendment to Memorandum of Understanding for Integrated Regional Water Management Planning and Funding in the San Diego Sub-Region Funding Area, for a Period of Seven Months.  Districts 1 and 3. [$0] (CEQA Exempt) (Companion to MT# 18453)

(APPROVED AS RECOMM.)

 

3.8      19847 EXECUTIVE OFFICE: Approve and Execute the Infrastructure Project Funding Agreement Between the County of Riverside and Coachella Valley Water District for Delivery of Water System and Sewer Lift Station Infrastructure Projects, through Fiscal Year 26/27.  District 4.  [$9,159,000 Total Cost; 100% ARPA Funds]

(APPROVED AS RECOMM.)

 

3.9      19751 AGRICULTURAL COMMISSIONER: Ratify and Approve Cooperative Agreement No. 22-0761-000-SA with California Department of Food and Agriculture for the Industrial Hemp Program effective July 1, 2022 through June 30, 2024. All Districts. [$111,472 Total Cost - State Funds 100%]

(APPROVED AS RECOMM.)

 

3.10    19754 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 22-0294-017-SF  with California Department of Food and Agriculture for the Asian Citrus Psyllid (ACP) Bulk Citrus Regulatory Program effective October 1, 2022 through September 30, 2023, All Districts. [$680,307 Total Cost - State Funds 100%]

(APPROVED AS RECOMM.)

 

3.11    19831 ASSESSOR-COUNTY CLERK-RECORDER: Approval of the Customer Order Form Agreement with Trepp, Inc., a Delaware Corporation, for TreppLoan Portfolio Analytics Without Seeking Competitive Bids for Three Years, Effective September 1, 2022, Through August 31, 2025. All Districts. [Total Cost $230,185; Additional compensation not to exceed $23,019 - County Clerk-Recorder Sub Funds]

(APPROVED AS RECOMM.)

 

3.12    19823 AUDITOR-CONTROLLER: Adopt Resolution No. 2022-157 Fixing and Adopting Tax Rates and Levying Taxes for County, School Districts, Cities and Special Districts for the 2022/2023 Secured Tax Roll, District: All. [$0]

(APPROVED AS RECOMM.)

 

3.13    19861 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2022-4, All Districts. [$51,890 - 100% Stale Dated Warrants Fund 69008]

(APPROVED AS RECOMM.)

 

3.14    19557 DISTRICT ATTORNEY:  Approval of the Equitable Sharing Agreement and Certification for Fiscal Year Ending June 30, 2022, and Authorization for the Chair of the Board and the District Attorney to Sign and Submit, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.15    19803 DISTRICT ATTORNEY: Approval of the Professional Services Agreement with Sicuro Data Analytics, LLC Without Seeking Competitive Bids for up to Three Years through June 30, 2025: All Districts; [Total Aggregate Cost - $1,742,000; which includes up to $158,400 in additional contingencies. 100% Departmental Funds]                        

(APPROVED AS RECOMM.)

 

 

3.16    19342 EMERGENCY MANAGEMENT DEPARTMENT: Adopt Resolution No. 2022-141 to Accept FY21 Urban Areas Security Initiative (UASI) Project Grant Funding and Ratify and Approve the FY21 Urban Areas Security Initiative (UASI) Project Approval Letter. [All Districts] [$33,200] [100% Federal funding]

(APPROVED AS RECOMM.)

 

3.17    17048 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE):  Adoption of Resolution No. 2022-078, Declaration of Exempt Surplus Land and Notice of Intention to Convey Fee Simple Interest in Real Property in the Unincorporated Area of French Valley, County of Riverside, California, Assessor’s Parcel Number 908-180-004 by Grant Deed to the Eastern Municipal Water District, District 3. [$0] (Clerk of the Board to give notice) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.18    19305 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adoption of Resolution No. 2022-151 Declaration of Exempt Surplus Real Property and Notice of Intention to Convey Fee Simple Interest in Real Property located in the City of Riverside, Identified with Assessor’s Parcel Numbers 215-281-004, 215-281-005, 215-281-006, 215-281-007, 215-281-008, 215-281-009, and Portions of 215-281-010, By Grant Deed to the State of California, District 2 [$0] (Clerk to Post Notice of Intention) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.19    19335 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE):  Approval of First Amendment to the Master License and Operating Agreement between the County of Riverside and StandGuard Aquatics, Inc., a Georgia Corporation, for the License and Operations of The Cove Waterpark in Jurupa Valley, California and DropZone Waterpark in Perris, California; Districts 2 and 5 respectively. [$0] CEQA Exempt (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.20    18471 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND DEPARTMENT OF ENVIRONMENTAL HEALTH:  Ratification and Approval of the First Amendment to Lease with Sanderson Building, LLC - Department of Environmental Health, Hemet, 3-Year Lease Extension, CEQA Exempt, District  3. [$1,019,573, Permit Fees 100%]  (Clerk of the Board to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.21    19608 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND HUMAN RESOURCES: Approval of the Seventh Amendment to Lease of Office Space Located at 14375 Nason Street, Moreno Valley with Campus Medical Center, LLC, Tenant Improvements, CEQA Exempt, District 5. [$50,764 - 100% Occupational Health] (Clerk of the Board to file Notice of Exemption)  

(APPROVED AS RECOMM.)

 

3.22    19645 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE) and DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Approval of the Fifth Amendment to Lease with Grae La Sierra, LLC, 11060 Magnolia Avenue, Riverside, Tenant Improvements, CEQA Exempt, District 1. [$4,297,005 - Federal 54%; State 20%; Realignment 22%; County 4%] (Clerk of the Board to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.23    18772 FACILITIES MANAGEMENT (FM) AND PURCHASING AND FLEET SERVICES: Indio Fleet Facility Emergency Fuel Tank Vapor Return System Replacement Project - Ratify and Approve Purchase Order FMARC-0000099036, Approve Change Order No. 1 and Approve a Revised Project Budget, District 4. [$35,420, 100% Fleet Services Fund 45300]

(APPROVED AS RECOMM.)

 

3.24    18817 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE) AND RIVERSIDE UNIVERSITY HEALTH SYSTEMS – BEHAVIORAL HEALTH (RUHS-BH):  Ratification and Approval of Second Amendment to Lease with E & R Rancho Pacific Inc., Riverside University Health System - Behavioral Health, Lake Elsinore, 5-Year Lease Extension, CEQA Exempt, District 1. [$2,751,846 - Federal 58%, State 42%] (Clerk of the Board to File the Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.25    19933 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for Inspire Life Skills Training, Inc., Rivers & Lands Conservancy and Rotary Club of Corona. [$9,500.00 - General Fund 100%] (4/5 Vote Required)            

(APPROVED AS RECOMM.)

 

3.26    19508 FIRE DEPARTMENT: Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and The Regents of the University of California, a California constitutional corporation, on behalf of The University of California, Riverside, UCR Health, to provide Supervised Field Service Experience for Emergency Medical Service Program Students for five (5) years, All Districts. [$0]  

(APPROVED AS RECOMM.)

 

3.27    19720 FIRE DEPARTMENT: Ratification and Approval of the Cooperative Agreement to Provide Fire Department Dispatch and Communication Services for the Cahuilla Band of Indians for One (1) year; District 3; [$56,960] 100% Contract Revenue.                   

(APPROVED AS RECOMM.)

 

3.28    19725 FIRE DEPARTMENT: Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and Riverside County Office of Education to provide Supervised Field Service Experience for Emergency Medical Service Program Students for five (5) years. District: All [$0]

(APPROVED AS RECOMM.)

 

3.29    18148 HOUSING AND WORKFORCE SOLUTIONS (HWS):  Adoption of Environmental Assessment Report and Finding of No Significant Impact for Monamos Terrace Apartments, City of Murrieta, Pursuant to the National Environment Policy Act (NEPA) and Approval of Requests for Release of Funds from U.S. Department of Housing and Urban Development (HUD), District 3. [$2,500,000 - 100% HOME Investment Partnerships Act Funds]

(APPROVED AS RECOMM.)

 

3.30    19374 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve a Grant in the Amount of $2,500,000 Derived from County’s ARPA Allocation; Approve the Forms of the Grant Agreement for the Use of American Rescue Plan Act (ARPA) Funds and the Covenant Agreement; and Authorize the Director of HWS to Execute the ARPA Grant Agreement, Covenant Agreement and Subsequent Subordination Agreements Related to Homekey Program Funds with Vista Dorada, L.P., for the Vista Dorada Permanent Supportive Housing Project Located in the City of Corona; District 2. [$2,500,000 – 100% Federal ARPA Funds] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.31    19454 HOUSING AND WORKFORCE SOLUTIONS /WORKFORCE DEVELOPMENT DIVISION (HWS/WDD):  Ratify and Approve Workforce Innovation and Opportunity Act (WIOA) Subgrant Agreement No. AA311025 with the State of California, Employment Development Department, to accept Program Year 2022-23 WIOA Title I subgrant and Youth formula funding for the term of April 1, 2022 to June 30, 2024; and Authorize the Director of HWS to sign necessary documents and amendments to accept the allocation of Adult and Dislocated Worker funds,  All Districts.  [$18,800,895 - 100% Federal Workforce Innovation and Opportunity Act funds]; CEQA Exempt.

(APPROVED AS RECOMM.)

 

3.32    19575 HUMAN RESOURCES: Classification and Compensation recommendation to adjust the salaries of various Public Information-type classifications, and establish a new Public Information Supervisor, Department Public Information Officer I, and Department Public Information Officer II classification; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9284, All Districts. [Total Cost $390,757, with an ongoing cost of $214,388, 100% Departmental Budgets for salary adjustments.  41% Contract Reimbursement, 39% Structural Fire Taxes & Prop 172, and 20% General Fund to add 1 Dept. PIO II class to Fire Dept]

(APPROVED AS RECOMM.)

 

3.33    19633 HUMAN RESOURCES: Dental, and Vision Plan Rates; Benefit Changes for Active Employees and Retirees for the 2023 Calendar Year, All Districts. [Total Cost - $206,584,485, 100% Employee and Retiree Health Premiums]

(APPROVED AS RECOMM.)

 

3.34    19638 HUMAN RESOURCES: Approve Amendment No. 1 to the Pharmacy Benefit Management Services Agreement with Navitus Health Solutions, LLC. to increase the annual agreement amount by $28,113 and extend the contract term four (4) additional years, All Districts. [$168,696, 100% Exclusive Care Member Premiums]

(APPROVED AS RECOMM.)

 

3.35    19656 HUMAN RESOURCES: Approval of Amendment No. 5 to the Professional Service Agreement with Aon Consulting, Inc. for  Employee Benefits Consulting and Actuarial Services; All Districts. [$160,000, 100% Departmental Budgets]

(APPROVED AS RECOMM.)

 

3.36    19713 HUMAN RESOURCES: Approve Amendment No. 12 to the Professional Service Agreement with Aon Consulting, Inc. for continued Software Support for Sheriff’s Online Recruiting Platform without seeking competitive bids extending the term for one year; All Districts. [$100,740, 100% Sheriff’s Department Budget]

(APPROVED AS RECOMM.)

 

3.37    19785 HUMAN RESOURCES: Adoption of Resolution No. 2022-170 for Exempt Management, Management, Confidential, and Other Unrepresented Employees, All Districts. [Total Cost: $0]

(APPROVED AS RECOMM.)

 

3.38    19836 HUMAN RESOURCES: Ratify and Approve Amendment No. 8 to the Professional Service Agreement with SHL US LLC for Web-based Pre-Employment Assessment Services; All Districts. [Total Cost $669,963, 100% Core HR Services GSS Rate]                  

(APPROVED AS RECOMM.)

 

3.39    19772 HUMAN RESOURCES DEPARTMENT AND PROBATION DEPARTMENT: Classification and Compensation recommendation to adjust the salary of  various Probation Department job classifications; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9283, All Districts. [Total Cost – $4,402,587, with an ongoing cost of $2,435,473, 60% State Funding, 40% Department General Fund Budget]

(APPROVED AS RECOMM.)

 

3.40    19806 HUMAN RESOURCES AND RIVERSIDE COUNTY CHILDREN & FAMILY COMMISSION, FIRST 5 RIVERSIDE COUNTY:  Classification and Compensation recommendation to establish a new classification of Deputy Director for Children and Families Commission and amend Ordinance No. 440 pursuant to Resolution No. 440-9286 submitted herewith, All Districts. [$299,227, with an ongoing cost of $155,425, 100% California Children and Families Act Funds]

(APPROVED AS RECOMM.)

 

3.41    19838 HUMAN RESOURCES AND RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS):  Classification & Compensation Recommendation to adjust the salaries pertaining to various Riverside University Health System (RUHS) classifications and amend Ordinance No. 440 pursuant to Resolution No. 440-9287 submitted herewith, All Districts. (Total Cost - $15,774,638, with an ongoing cost of $8,041,973, 100% Department Funds)

(APPROVED AS RECOMM.)

 

3.42    19942 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds for the Lions Club of Corona, Support Sisterz, and Voices for Children. [$9,500.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.43    19650 OFFICE ON AGING:  Ratify and Approve Standard Agreement No. MS-2223-24 with the California Department of Aging for the Multipurpose Senior Services Program, for the period July 1, 2022 - June 30, 2023; All Districts. [Total Award: $1,601,444 - 100% State]

(APPROVED AS RECOMM.)

 

3.44    19486 OFFICE ON AGING: Ratify and Approve Standard Agreement No. IF-2223-21 with the California Department of Aging for Dignity at Home Fall Prevention Program, Older Californians Nutrition Program and Intergenerational Activities, Family Caregiver Support Program, and Senior Legal Services for the period July 1, 2022 - December 31, 2024; All Districts. [Total Award: $2,728,513 - 100% State]

(APPROVED AS RECOMM.)

 

3.45    19648 OFFICE ON AGING:  Ratify and Approve Standard Agreement No. AP-2223-21 with the California Department of Aging for Older Americans Act Title III and Title VII Programs for the period July 1, 2022 - June 30, 2023; All Districts. [Total Award: $12,531,624 - 100% State]

(APPROVED AS RECOMM.)

 

3.46    19637 OFFICE ON AGING:  Ratify and Approve Standard Agreement AD-2223-04 with the California Department of Aging (CDA) for the Aging and Disability Resource Connection (ADRC) Infrastructure Grants Program for the period of July 1, 2022 - June 30, 2023; All Districts. [Total Award: $712,440 - 100% State]

(APPROVED AS RECOMM.)

 

3.47    19169 RIVERSIDE COUNTY OFFICE OF ECONOMIC DEVELOPMENT:  Approval of the Business Revitalization Program; All Districts. [$11,000,000  - 100% United States Department of Treasury’s ARPA funds] (CEQA Exempt)

(APPROVED AS RECOMM.)

 

3.48    19281 OFFICE OF ECONOMIC DEVELOPMENT: Approve Professional Services Agreements with David Taussig and Associates, Economic and Planning Systems, Inc., Hess Development Inc., Kosmont & Associates, Inc., and Wildan Financial Services for On-Call Special District Tax Financing Services for 5 Years through Fiscal Year 26/27.  All Districts. [$3,750,000 Total Aggregate Cost - 100% Office of Economic Development Fund 21100]

(APPROVED AS RECOMM.)

 

3.49    18785 PROBATION DEPARTMENT: Ratify and Approve the Form of the Memorandum of Understanding (MOU) with San Bernardino County (SBC) Probation Department for youth placements at Riverside County and SBC Probation juvenile facilities according to Senate Bill (SB) 823 for five years, and Authorize the Chief Probation Officer to execute the MOU with SBC Probation and any amendments, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.50    19830 PROBATION: Approval of the Annual Federal Equitable Sharing Agreement and Certification form (Asset Forfeiture Program) for Fiscal Year Ending June 30, 2022, All Districts. [$0] (APPROVED AS RECOMM.)

 

3.51    19518 DEPARTMENT OF PUBLIC SOCIAL SERVICES:  Approve Professional Services Agreement DPSS-0003966 with Seneca Family of Agencies for a Transitional Shelter Care Facility with Support Services for a total aggregate amount of $31,013,017 effective upon execution through June 30, 2027; All Districts. [Total Cost $31,013,017; up to $6,202,603 in additional compensation - 34% Federal; 66% County]

(APPROVED AS RECOMM.)

 

3.52    19547 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Approve Professional Services Agreement DPSS-0004354  with Accellion USA LLC for IHSS Portal Secure File Sharing Services, without seeking competitive bids, for five (5) years, August 30, 2022 through June 30, 2027; All Districts. [Total Cost $421,657; and up to $84,331 in additional compensation; Funding: 47% Federal, 25% State, 28% Realignment]

(APPROVED AS RECOMM.)

 

3.53    19821 DEPARTMENT OF PUBLIC SOCIAL SERVICES:  Approve Professional Services Agreement DPSS-0004278 with ICF Incorporated, L.L.C. dba ICF Consulting, L.L.C for Family First Prevention Services Act (FFPSA) implementation support and technical assistance services effective upon execution and continues through December 31, 2023; All Districts. [Total Cost $696,150; up to $139,230 in additional compensation – 100% Federal]

(APPROVED AS RECOMM.)

 

3.54    19487 RIVERSIDE COUNTY INFORMATION TECHNOLOGY AND EXECUTIVE OFFICE: Authorize the Purchasing Agent to issue a Purchase Order to Presidio Solutions Network Group, LLC. for the purchase of Hewlett Packard Enterprise (HPE) Aruba Hardware and Support Services (awarded vendor for RFQ ITARC-RFQ-0000499) HPE in the total amount of $4,377,791; All Districts. [Total Cost $4,377,791,  CIP Fund 30700 [100%]

(APPROVED AS RECOMM.)

 

3.55    19826 RIVERSIDE COUNTY INFORMATION TECHNOLOGY, AUDITOR-CONTROLLER, AND PURCHASING:  Approve and Execute the Ordering Document CPQ-2529921 with CherryRoad Technology, Inc., to purchase PeopleSoft Enterprise perpetual software licenses (eSupplier connection, Strategic Sourcing, and Supplier contract Management) and support for 12 months with the option to renew for four additional annual renewals, effective August 31, 2022 through August 30, 2027. All Districts. [Total Cost $2,534,472, additional compensation not to exceed a total aggregate $300,000 - RCIT Budget – 100%]

(APPROVED AS RECOMM.)

 

3.56    19857 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT): Approve the Agreement with California Emerging Technology Fund (CETF), a non-profit corporation pursuant to orders from the California Public Utilities Commission (CPUC) to provide Affordable Connectivity Program Outreach Services, without seeking competitive bids for a total aggregate amount of $3,500,000 from September 1, 2022 through June 30, 2025; All Districts. [Total Aggregate Cost - $3,500,000 - ARPA Funds-100%]

(APPROVED AS RECOMM.)

 

3.57    19858 RIVERSIDE COUNTY INFORMATION TECHNOLOGY (RCIT): Approve the Agreement with Guidehouse Inc. for Broadband Support Services, without seeking competitive bids for a total aggregate amount of $3,500,000 from September 1, 2022 through June 30, 2025; All Districts. [Total Aggregate Cost $3,500,000 - ARPA Funds -100%]             

(APPROVED AS RECOMM.)

 

3.58    19685 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Professional Services Agreement with Jaguar Computer Systems, Inc. to Provide Managed IT Services for FY 2022/2023 in the amount of $150,000 with the Option to Renew for up to Four Additional One-Year Periods through FY 2026/2027, All Districts. [$150,000 Annually, up to $15,000 in Additional Compensation Per Fiscal Year, $750,000 Total for 5 Years] 40% Federal Funding, 60% State Funding.    

(APPROVED AS RECOMM.)

 

3.59    19692 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Ratify and approve the Contract Aggregate and  Behavioral Health Agreements for Substance Abuse Prevention and Treatment Services for FY 2022-2023, Without Seeking Competitive Bids, All Districts  [Total Cost $60,000,000; up to $6,000,000 in Additional Compensation, 89% Federal Funding, 11% State Funding]

(APPROVED AS RECOMM.)

 

3.60    19790 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Mental Health Services Act Annual Plan Update for Fiscal Year 2022/2023, All Districts. [$0].               

(APPROVED AS RECOMM.)

 

3.61    19909 RIVERSIDE UNIVERSITY HEALTH SYSTEM – BEHAVIORAL HEALTH: Ratify and Approve Agreement #22-20153 with the Department of Health Care Services for the Drug Medi-Cal Organized Delivery System and Adopt Resolution No. 2022-163, All Districts. [ $446,875,000 – 5 Years], 86% Federal, 14% State.

(APPROVED AS RECOMM.)

 

3.62    19930 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Ratify and Approve Standard Agreement No. 32102 between Riverside University Health System - Behavioral Health and the State Department of Rehabilitation for Three Years and Adopt Resolution No. 2022-167, Districts: 1, 2 and 3 [$439,376 annually for FY22/23 through FY24/25, Federal 75% and State 25%].

(APPROVED AS RECOMM.)

 

3.63    19698 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Grant Agreement #22-10188 with the California Department of Public Health to Accept Funding for the Riverside County Local Oral Health Program and Approve Amendment No. 1 to the Professional Services Agreement with Travis D. Tramel, RDHAP Inc. for the period of performance of July 1, 2022 through June 30, 2027, All Districts. [Total aggregate amount $3,629,565 – 100% State]

(APPROVED AS RECOMM.)

 

3.64    19797 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approve the Standard Agreement #22-10277 with the California Department of Public Health for the Supplemental Nutrition Program for Women, Infants and Children for the period of performance of October 1, 2022 through September 30, 2025. All Districts. [Total aggregate amount $52,873,632; up to $2,643,682 in additional compensation – 100% Federal]          

(APPROVED AS RECOMM.)

 

3.65    19800 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Approve Grant Agreement Number 21-10745 with the California Department of Public Health for the Implementation of the California Home Visiting Project through the American Rescue Plan Act through September 30, 2023, All Districts. [Total aggregate amount $130,331; up to $13,033 in additional compensation -100% Federal] [4/5 Vote; Budget Adjustment] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.66    19798 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Professional Service Agreement with the California WIC Association for the Grow Our Own Lactation Consultant Courses, for the period of performance of April 1, 2022 through June 30, 2026, All Districts. [Total aggregate cost $527,200; up to $52,720 in additional compensation - 100% State]

(APPROVED AS RECOMM.)

 

3.67    19801 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH:  Ratify and Approve the Purchase Order issued to Intrivo Diagnostics, Inc. and Green Dream International, LLC for the Emergency COVID-19 Purchases of COVID-19 Antigen Home Test Kits for FY 21/22 in the total amount of $6,732,933, All Districts. [Total Cost $6,732,933 - 100% Federal]

(APPROVED AS RECOMM.)

 

3.68    19881 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Subrecipient Agreement No. 754-5320-71219-22 with Essential Access Health for Family Planning and Related Preventive Health Services for the period of performance of April 1, 2022, through September 30, 2022, All Districts. [Total aggregate amount $150,000 - 100% Federal]

(APPROVED AS RECOMM.)

 

3.69    19614 SHERIFF-CORONER-PA-: Approve the Master Service Agreement for Jet-A Aviation Fuel Between the County of Riverside and EPIC Aviation, LLC for Five Years through June 30, 2027; All Districts; [Total Cost $4,000,000, Up to $400,000 in Additional Compensation - 100% Sheriff's Budget]

(APPROVED AS RECOMM.)

 

3.70    18653 SHERIFF-CORONER-PA: Approve Service Agreement No. USC000367599 for Microwave Maintenance Services with Motorola Solutions, Inc. for the Public Safety Enterprise Communications (PSEC) Microwave Network Equipment, All Districts. [$1,487,468 – PSEC Budget 100%]

(APPROVED AS RECOMM.)

 

3.71    19747 SHERIFF-CORONER-PA: Acceptance of FY 20/21 Office of Community Oriented Policing Services (COPS) Hiring Program Funding from the U.S. Department of Justice to Hire Eight (8) Law Enforcement Officers for the Sheriff’s Department Patrol Positions to be Deployed at Multiple Sheriff Stations Throughout Riverside County;  Amend Salary Ordinance No. 440 Pursuant to Resolution No. 440-9282 Submitted Herewith;  All Districts; [$4,160,320 - Federal Grant Revenue 24%, Sheriff’s Department Budget 76%]; [4/5 vote required]

(APPROVED AS RECOMM.)

 

3.72    19628 SHERIFF-CORONER-PA:  Approve the Third Amendment to the Agreement for Law Enforcement Services Between the City of Jurupa Valley and the County of Riverside (7/1/18-6/30/23) and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9279 submitted herewith.  District 2. [$1,427,000- Contract City Law Enforcement 100%]. (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.73    19676 SHERIFF-CORONER-PA:  Ratify and Approve the Two Year Law Enforcement Services Agreement between the County of Riverside and the Alvord Unified School District for the Provision of a School Resource Officer (FY22/23-FY23/24). District 2. [$387,000 - School Services Law Enforcement Revenue 100%]                         

(APPROVED AS RECOMM.)

 

3.74    19762 SHERIFF-CORONER-PA:  Ratify and Approve the One Year Law Enforcement Services Agreement between the County of Riverside and the Murrieta Valley Unified School District for the Provision of a School Resource Officer (FY22/23). District 3. [$181,000 - School Services Law Enforcement Revenue 100%]        

(APPROVED AS RECOMM.)

 

3.75    19786 SHERIFF-CORONER-PA: Approve the Third Amendment to Agreement for Law Enforcement Services  Between the City of San Jacinto and the County of Riverside; and Amend Salary Ordinance No. 440 Pursuant to Resolution No. 440-9285 Submitted Herewith;  District 3 [$2,233,000- Contract City Law Enforcement 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.76    19811 SHERIFF- CORONER- PA: Ratify and Approve the Professional Service Agreement with CML Security, LLC, for Integrated Security Electronic Maintenance Services for Five Separate Adult Correctional Facilities.  All Districts, [5 Year Contract Total: $8,150,301; up to $1,630,060 in Additional Compensation]; 100% Sheriff’s Budget.       

(APPROVED AS RECOMM.)

 

3.77    19835 SHERIFF-CORONER-PA: Approve the Equitable Sharing Agreement and Certification for Fiscal Year ending June 30, 2022, and Authorize the Chair of the Board and the Sheriff to Sign and Submit to the U.S. Department of Justice. [All Districts]. [$0]               

(APPROVED AS RECOMM.)

 

3.78    19820 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.93 APPROVING AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT NO. 1900044 – Applicant: River Releaf – First Supervisorial District – Glen Ivy Area – Temescal Canyon Area Plan: Community Development: Light Industrial (CD:LI) – Location: west of Temescal Canyon Road at the intersection with Dawson Canyon Road – 0.43 Acres – Zoning: Manufacturing – Service Commercial (M-SC) - APN: 283-160-038 [100% Applicant Funds]. Nothing Further Required under CEQA. District 1. [Applicant Fees 100%]

(TAKEN OFF CALENDAR)

 

3.79    19556 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Cabazon Sidewalks Project in the Cabazon area. District 5. [$0]

(APPROVED AS RECOMM.)

 

3.80    19569 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval and execution of the Newport Road Community Facilities District No. 03-1 Transportation Uniform Mitigation Fee Improvement Credit Agreement between Copper Skye – Menifee L.P., and the County of Riverside associated with Lot Nos. 1 through 190 of Tract No. 30807, District 3. [$0]

(APPROVED AS RECOMM.)

 

3.81    19512 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approval of the Service Agreement by and between the County of Riverside and Riverside County Regional Park and Open-Space District for the Santa Ana River Trail Phase 7 Project partially within the City of Riverside for FY 22/23-24/25. Districts 1 and 2. [$1,000,000 Total Cost - Local Funds 100%] (Companion to MT No. 19683)

(APPROVED AS RECOMM.)

 

3.82    19712 TRANSPORTATION AND LAND MANAGEMENT AGENCY /TRANSPORTATION: Approve the Consulting Services Agreement between the County of Riverside and CNS Engineers, Inc. for the Thermal and Oasis Communities Trail and Sidewalk Project. District 4. [$1,827,876 Total Cost - Local Funds 100%]              

(APPROVED AS RECOMM.)

 

3.83    19449 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approve the Force Account Construction Projects in the Unincorporated Areas of Good Hope, Lake Elsinore, Perris, Home Gardens, Hemet, Valle Vista, Blythe, Mecca, Oasis, Whitewater, and Cherry Valley.  All Districts.  [$8,344,000 Total Cost - Gas Tax/SB-1 100%]

(APPROVED AS RECOMM.)

 

3.84    19649 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Approve Addenda to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Construction of the Ramon Road Resurfacing, Varner Road to Monterey Avenue, Community of Thousand Palms; and Trinity Circle Drainage Improvements, Butler Bay Place to Nevis Place, Community of Bermuda Dunes. District 4. [$1,826,000 Total Cost - Local Funds 100%]                        

(APPROVED AS RECOMM.)

 

3.85    19510 TREASURER-TAX COLLECTOR: In-Principle Approval for Lease of New Office Space for the Temecula Treasurer-Tax Collector's Satellite Office. District 3. [$0]                               

(APPROVED AS RECOMM.)

 

3.86    19765 TREASURER-TAX COLLECTOR:  Initiation of an Amendment to Ordinance No. 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Local Agency Depositors,  All Districts. [$500 - Department Budget 100%]             

(APPROVED AS RECOMM.)

 

3.87    19885 VETERANS' SERVICES: Approve the budget adjustment for Subfund 11176 (Enhanced Services Outreach) to apply CalVet Mental Health Services Act Grant funds as shown on Schedule A; All Districts. [$120,000 - 100% State Funds] (4/5 Vote Required)           

(APPROVED AS RECOMM.)

 

3.88    19870 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for the Moreno Valley/Val Verde Student of the Month Program, Banning/Beaumont Student of the Month Program, Black Voices of the Valley, The City of Moreno Valley and Rotary Club of the San Gorgonio Pass . [$15,000 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.89    19329 HOUSING AND WORKFORCE SOLUTIONS (HWS) / COMMUNITY ACTION PARTNERSHIP (CAP): Receive and File the First Amendment to the LIHEAP 2022 Contract between the State of California's Community Services and Development (CSD) Agency and Community Action Partnership (CAP) for an Increase of its Annual LIHEAP Funding as authorized per Resolution 2020-166; All Districts. [$2,553,143; 100% State - CSD Funds]

(APPROVED AS RECOMM.)

 

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

 

7.1      19819 IN-HOME SUPPORTIVE SERVICES-PUBLIC AUTHORITY:  Delegation of Signature Authority to the Executive Director of Public Authority or Designee for specific types of Agreements, Amendments and Memorandum of Understanding (MOUs) with No Financial Impact; All Districts. [$0]

(APPROVED AS RECOMM.)

 

8          Community Facilities District Legislative Body Meeting

 

(NO BUSINESS)

 

9          Riverside County Library System Foundation Meeting

 

(NO BUSINESS)

 

10        Housing Authority Meeting

 

10.1    15215 HOUSING AUTHORITY (HACR):  Approve and Accept the Cooperative Purchasing Agreement for the Housing Quality Standards (HQS) Inspection Service for all Public Housing Sites and Ratify and Approve the Professional Services Contract for Annual HQS Inspections between HACR and NMAI LLC for a two (2) year term with the option to renew for three (3) additional years in one (1) year increments; All Districts. [$1,800,000 - 100% HACR Operating Funds]

(APPROVED AS RECOMM.)

 

11        Flood Control and Water Conservation District Meeting

 

11.1    19856 SUPERVISOR KEVIN JEFFRIES: Appointment of Barbara Dye to the Flood Control Commission - Zone #3, First District. [$0]

(APPROVED AS RECOMM.)

 

11.2    13940 FLOOD CONTROL DISTRICT: Approval of Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Norco for Norco Lateral N-1C Extension, Project No. 2-0-10035, CEQA Exempt, District 2. [$745,293 Not-to-Exceed Cost - District Funds 100%]

(APPROVED AS RECOMM.)

 

11.3    18042 FLOOD CONTROL DISTRICT: Approval of Cooperative Maintenance Agreement Between the Riverside County Flood Control and Water Conservation District and the City of Menifee for Bradley Road Bridge Over Salt Creek, Project No. 4-6-10000, EP 3552, CEQA Exempt, District 5. [$2,000,000 Not-to-exceed Cost – District Funds 100%]

(APPROVED AS RECOMM.)

 

11.4    18453 FLOOD CONTROL DISTRICT:  Approval of Third Amendment to Memorandum of Understanding for Integrated Regional Water Management Planning and Funding in the San Diego Sub-Region Funding Area, Seven Months, CEQA Exempt - Section 15061(b)(3), Districts 1 and 3. [$0] (Companion to MT No. 19120)                         

(APPROVED AS RECOMM.)

 

11.5    19674 FLOOD CONTROL DISTRICT:  Approval of the Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Banning and Tri Pointe Homes IE-SD, Inc, a California Corporation, for West Pershing Channel, Stage 5, Tract Map Nos. 37388 and 37389-1, Project No. 5-0-00150-5, Nothing Further is Required Under CEQA, District 5. [$0]

(APPROVED AS RECOMM.)

 

11.6    19689 FLOOD CONTROL DISTRICT: Approval of the Hazardous Waste Removal Services Agreements Between the Riverside County Flood Control and Water Conservation District and Three Hazardous Waste Removal Services Contractors, Fiscal Years 2022/2023 through 2024/2025, All Districts. [$900,000 Total Cost – District Funds 100%]  

(APPROVED AS RECOMM.)

 

11.7    19694 FLOOD CONTROL DISTRICT: Review and Determine That Emergency Conditions Continue and There is a Need to Continue the Apple Fire and El Dorado Fire Emergency Actions, Nothing Further is Required Under CEQA, District 5. [$0] (4/5 Vote Required)    

(APPROVED AS RECOMM.)

 

11.8    19756 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2022-26, Authorization to Sell Fee Simple Interest in District-Owned Real Property Located in the City of Jurupa Valley, County of Riverside, Portion of Assessor's Parcel Number 157-142-020, Day Creek Channel, Project No. 1-0-00250; Approval of the Agreement for Purchase and Sale of Real Property to Rodolfo Vega and Sylvia Vega, Husband and Wife as Joint Tenants, CEQA Exempt, District 2. [$0]

(APPROVED AS RECOMM.)

 

11.9    19771 FLOOD CONTROL DISTRICT: Approval of the First Amendment to Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District and the Western Municipal Water District for South Norco Channel, Stage 6, Norco Master Drainage Plan Line S-1, Stage 1 and Norco Master Drainage Plan Line S-5, Stage 1, Project Nos. 2-0-00150, 2-0-000163 and 2-0-00165, CEQA Exempt, District 2. [$0]

(APPROVED AS RECOMM.)

 

11.10  19804 FLOOD CONTROL DISTRICT: Approve Annual Report on Financial Status of Area   Drainage Plans, Districts 1, 2, 3 and 5. [$0]

(APPROVED AS RECOMM.)

 

11.11 19837 FLOOD CONTROL DISTRICT: Adopt Resolution No. F2022-27, Notice of Intention to Convey an Easement Interest in Real Property Over a Portion of Assessor's Parcel Numbers 331-190-057, 331-190-059, 331-190-055 and 331-190-061, Respectively Referenced as RCFC Parcel Numbers 4310-22A, 4310-24A, 4310-23 and 4310-21A, and Authorization to Convey the Easement Interest to Southern California Edison Company by Easement Deed, Romoland Line A, Project No. 4-0-00310, Nothing Further is Required Under CEQA, District 5. [$0]

(APPROVED AS RECOMM.)

 

11.12 19839 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2022-29 Notice of Intent to Convey an Easement Interest Within a Portion of District-Owned Real Property, Portions of Assessor's Parcel Numbers 377-430-036, 377-430-037 and 377-140-023, Respectively Referenced as RCFC Parcel Nos. 3175-3A, 3175-2 and 3175-1, to Southern California Edison Company by Easement Deed, Third Street Channel, Project No. 3-0-00175, District 1. [$0]

(APPROVED AS RECOMM.)

 

11.13 19875 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2022-30, Notice of Intent to Convey an Easement Interest in District-Owned Real Property, Within a Portion of Assessor's Parcel Number 377-081-037, Referenced as RCFC Parcel Number 3175-5, to Southern California Edison Company by Easement Deed, Third Street Channel, Project No. 3-0-00175, District 1. [$0]

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1    19666 DEPARTMENT OF WASTE RESOURCES: Ratify and Authorize the Purchasing Agent to issue a Purchase Order to Perennial Energy LLC for the purchase of a Gas Flare Burner Head for FY22/23 in the amount of $74,679, All Districts. [$74,679 Total Cost - Department of Waste Resources Enterprise Funds 100%]                          

(APPROVED AS RECOMM.)

 

 

 

D. District

 

(NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

 

13.1    19848 PARKS DEPARTMENT: Allocation of Development Impact Fee (DIF) Funds to the Riverside County Regional Park and Open-Space District for Western Trails 30533; District 2. [$1,000,000 Total Cost - DIF Western Riverside County Regional Trails Fund 100%]      

(APPROVED AS RECOMM.)

 

D. District

 

13.2    19901 SUPERVISOR KAREN SPIEGEL: Reappointment of Daniel Hake to the Riverside County Regional Park and Open-Space District Advisory Commission, Second District. [$0]    

(APPROVED AS RECOMM.)

 

13.3    19683 REGIONAL PARKS AND OPEN SPACE DISTRICT: Approval of the Service Agreement by and between the County of Riverside and Riverside County Regional Park and Open-Space District for the Santa Ana River Trail Phase 7 Project partially within the City of Riverside for FY 22/23-24/25. Districts 1 and 2. [$1,000,000 Total Cost - Grant 25%, DIF Western Trails 75%] (Companion to MT No. 19512)

(APPROVED AS RECOMM.)

 

13.4    19825 REGIONAL PARKS AND OPEN SPACE DISTRICT: Authorization and Approval of Betterment & Reimbursement Agreement For Santa Ana River Trail Phase 3B with The Orange County Flood Control District; District 2. [$510,000 Total Cost - Development Impact Fees Fund 30533 100%]

(APPROVED AS RECOMM.)

 

14        Riverside Community Housing Corp. Meeting

 

(NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1    19791 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Fifth Amendment to the Agreement for Professional Medical Services with Faculty Physicians and Surgeons of LLUSM for Surgical Oncology and Breast Surgery Services effective July 1, 2022 through June 30, 2023, All Districts. [Total Amendment Cost: $226,541; Up to $22,654 in additional compensation] 100% Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

 

15.2    DELETED

 

15.3    19646 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER:  Approval of the Professional Service Agreement with HealthQuest Consulting, Inc., for Budget and Reimbursement Consulting Services without seeking competitive bids for two years through June 30, 2024, All Districts. [ Total Cost $380,000; up to $38,000 in Additional Compensation] – 100% Hospital Fund 40050.

(APPROVED AS RECOMM.)

 

15.4    DELETED

 

15.5    19695 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve the Thirty-Sixth Amendment to the Agreement with RightSourcing Inc. for Vendor Management Services, Effective July 1, 2022 through December 31, 2022, All Districts.  [Total cost $41,330,166; up to $8,266,033 in additional compensation] 100% Hospital Enterprise Fund 40050)

(APPROVED AS RECOMM.)

 

15.6    19716 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER:  Ratify and Approve the Services Agreement with Josue Lopez, a sole proprietor, to provide Commercial Janitorial Services Without Seeking Competitive Bids effective January 29, 2022 through January 28, 2023 with the option to renew for one-year, All Districts. [Total Cost $2,764,217 up to $276,422 in additional compensation 100% Hospital Enterprise Fund – 40050]

(APPROVED AS RECOMM.)

 

15.7    19759 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratify and Approve the Sixth Amendment to the Professional Service Agreement with Health Care Security Services of California, LLC (HSS) to provide Healthcare Security Guard Services without seeking competitive bids for one-year, effective August 1, 2022 through July 31, 2023; All Districts. [Total Cost $4,739,396; up to $473,939 in additional compensation] 44% Hospital Enterprise Fund – 40050; 56% RUHS Behavioral Health (Federal/State)

(APPROVED AS RECOMM.)

 

15.8    19760 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Agreement for Professional Medical Services with Faculty Physicians and Surgeons of Loma Linda University School of Medicine for General Surgery Physician Services Effective July 1, 2022 through June 30, 2027, All Districts. [Annual Cost $11,638,210; Total Cost $58,191,050; up to $5,819,105 in Additional Compensation] 100% Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

 

15.9    19764 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER:  Ratification and Approval of Amendment No. 2 to the Licensing Solution Provider Agreement with Crayon Software Experts, LLC to provide additional Microsoft Licenses and Services, through October 31, 2024, All Districts. [Total Cost Increase $7,811,261] 100% - Hospital Enterprise Fund 40050

(APPROVED AS RECOMM.)

 

15.10  19793 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER:  Ratify and Approve the Professional Services Agreement for Chief Medical Officer Consultant Services – Correctional Health with CEP America-California without seeking competitive bids effective July 1, 2022 through June 30, 2023, All Districts. [Total Cost $798,912; up to $79,891 in Additional Compensation] 100% County General Fund 10000.   (APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1    Chuck Weisbart, Joel Feingold, Dan Roberts, Woody Roberts, Paul Petrella, Esther Petrella and Karen Dillion spoke regarding the Short Term Rental Ordinance (STR).

 

16.2    Michelle Randall spoke regarding animal cruelty and backyard breeding.

 

16.3    Desmond Young spoke regarding Riverside Recovery Resources, introduced Keith Goshay as the new Program Director, and invited the Board to their upcoming open house in Riverside on September 15, 2022, and in Lake Elsinore on September 22, 2022.

 

16.4    Mercedes DeLeon spoke regarding a lawsuit with the hospital and how people have been treated during the pandemic.

 

17        Presentations

Firefighter Chad Burns Proclamation (Supervisor Washington)

National Suicide Prevention Week (Supervisor Hewitt)

National Preparedness Month (Supervisor Hewitt)

BLACK INFANT HEALTH PROGRAM (SUPERVISOR WASHINGTON)

 

18        ITEMS PULLED FOR DISCUSSION

 

            3.6, 3.32, 3.33, 3.47

 

19        Public Hearings

 

19.1  19862 OFFICE OF ECONOMIC DEVELOPMENT:  PUBLIC HEARING TAKEN OFF CALENDAR for Intention to Establish Proposed Lighting Community Facilities District to be Named Community Facilities District No. 22-3M (Lakeland Village Lighting)) of the County of Riverside to be Administered by Office of Economic Development.  District 1. [$121,742 Ongoing Cost; CFD 22-3M (Lakeland Village Lighting) – 100%]  (TAKEN OFF CALENDAR)

(TAKEN OFF CALENDAR)

 

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

 

21.1    19701 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  PUBLIC HEARING ON CHANGE OF ZONE NO. 2100016, TENTATIVE TRACT MAP NO. 37737 and PLOT PLAN NO. 210143 – Intent to Adopt a Mitigated Negative Declaration – (CEQ210055) - Applicant: Joseph Rivani - Engineer/Representative: Anderson Consulting Engineers, Inc., Jeff Anderson -Third Supervisorial District - Hemet-San Jacinto Zoning District - Harvest Valley/ Winchester Area Plan - Community Development: Medium Density Residential (CD: MDR) and Community Development: High Density Residential (CD: HDR)- Highway 79 Policy Area- Location: north of Lyn Ave., south of W. Florida Ave. (Hwy 74), east of Joel Dr., and west of W. Florida Ave. - 30 Gross Acres - Zoning: Controlled Development Areas (W-2) - REQUEST: CHANGE OF ZONE NO. 2100016 proposes to change the site's zoning classification of Controlled Development Areas (W-2) to Planned Residential (R-4). TENTATIVE TRACT MAP NO. 37737 is a Schedule "A" Map that includes the subdivision of 28.58 gross acres into 144 residential lots, with a minimum lot size of 3,500 sq. ft. Eleven (11) open space lots (145-155) are provided and are noted as paseos, trails, parks, and open space. PLOT PLAN NO. 210143 is a request for the site design and development of the 144 residential units on the project site. APNs: 465-040- 025, 026, and 027. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

21.2    19755 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 2200008 (CZ2200008), ADOPTION OF ORDINANCE NO. 348.4989 – CEQA Exempt per section 15061 (b)(3) & Section 15305 – Applicant: Mandy Hansen – Third Supervisorial District – Southwest Area Plan – Community Development: Commercial Tourist (CD:CT) – Location: north of Temecula Parkway, east of Anza Road, south of De Portola Road, and west of Calle Arnaz – 10.02 gross acres – Zoning: Rural Residential (R-R) – REQUEST: Change of Zone No. 2200008 (CZ2200008) proposes to change the zoning classification of the subject site from Rural Residential (R-R) to Tourist Commercial (C-T). The applicant is requesting a Change of Zone to bring the subject site into compliance with the General Plan land use designation. APN: 927-560-006. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

22        Comments

 

Board Members (5 Minutes)

 

Supervisor Perez:

·         Borrego Health Coachella Health Center Grand Opening

·         Grant for Palm Springs Navigation Center

·         Agreement MOU was reached to close the Oasis Mobilehome Park

 

Supervisor Spiegel:

·         Youth Accountability Groups are meeting

·         Attended the Morongo Band of Mission Indians Celebration of Morongo Transmission Entity

·         11th Annual Women’s Conference

·         Memorial at the Memorial Plaza in Norco for the One Year Anniversary of the 13 Fallen Service Members in Kabul

·         Heatwave coming for Labor Day weekend

 

Supervisor Washington:

·         Idyllwild Community Center Groundbreaking

·         Jacob’s House Tour

 

Board Committee Report / Update

 

Supervisor Spiegel:

·         Fentanyl Committee meeting regularly and moving forward with campaign on bringing awareness to the dangers of fentanyl

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

County Counsel Report On Closed Sessions

 

(NO REPORTABLE ACTION))

 

23        Memorials / Adjournments

 

Supervisor Perez:

·         Carmen Ramirez

·         Mark Moran

 

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.

 

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)

 

19952 A.1      Inland Empire United v. County of Riverside (Riverside Superior Court Case No.:  CVRI2202423)

 

19953 A.2      Josiah Camacho, a Minor by and through his Guardian Ad Litem, Lizette Morales v. County of Riverside, et al. (Riverside Superior Court Case No.: MVC2001547)

 

19954 A.3      Mia Gordon, a Minor by and through her Guardian Ad Litem, Rita Gordon v. County of  Riverside, et al. (Riverside Superior Court Case No.: RIC2003156)

 

Conference with Legal Counsel-Anticipated Litigation: 

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

 

19955 B.1      One potential case

 

19956 B.2      One potential case

 

19957 B.3      One potential case

 

19958 B.4      One potential case

 

Conference with Legal Counsel-Anticipated Litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

19959 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:

 

19960 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.

Jeff Hewitt, Chair of the Board of Supervisors

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

 

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