STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
OCTOBER 25, 2022
TUESDAY
9:30 A.M.
CALL TO ORDER
INVOCATION BY PAM TORRES, RETIRED PRINCIPAL ACCOUNTANT, PROBATION DEPARTMENT
PLEDGE OF ALLEGIANCE
ROLL CALL
CLERK OF THE BOARD UPDATE
1 ADMINISTRATIVE ACTION
1.1 17795 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
2 CONSENT CALENDAR
2.1 20410 SUPERVISOR KAREN SPIEGEL: Appointment of Melanie Bonilla to be an alternate on the Riverside Transit Agency Board, Second District [$0]
2.2 19542 AGRICULTURAL COMMISSIONER: Receive and File the Riverside County 2021 Annual Agricultural Production Report, All Districts. [$0]
2.3 20193 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Improvement Agreements as a Substitution of Security for Final Tract Map 30966 Coachella Area, District 4. [Applicant Fees 100%]
2.4 20127 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for September 2022, All Districts. [$0]
2.5 20128 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for September 2022, All Districts. [$0]
2.6 20227 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated September, 2022, All Districts. [$0]
(APPROVED AS RECOMM.)
2.7 20178 EXECUTIVE OFFICE: American Rescue Plan Act (ARPA) Quarterly Progress Report - All Districts. [$0]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 20390 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds to Family Service Association and Soroptimist of Riverside, LLC [$4,500 – General Fund 100%] (4/5 Vote Required)
3.2 20413 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the City of Palm Springs, HOPE, Riverside University Health System Foundation. [$6,150 - General Fund 100%] (4/5 Vote Required)
3.3 20389 EXECUTIVE OFFICE: Approval of the Master Lease Purchase Agreement for the Multi-Year Lease Line of Credit for Financing Purchases of Fixed Assets with JPMorgan Chase Bank, N.A., [Districts All]; [$50,000,000 total]; 100% Department Budgets.
(APPROVED AS RECOMM.)
3.4 20374 EXECUTIVE OFFICE: Approve and Execute the Infrastructure Project Funding Agreement Between the County of Riverside and Beaumont-Cherry Valley Water District for Delivery of Water System Infrastructure Projects, through Fiscal Year 25/26. District 5. [$2,582,900 Total Cost; 100% ARPA Funds]
3.5 DELETED
3.6 20409 EXECUTIVE OFFICE: Adopt Resolution No. 2022-211, Consenting to Animal Friends of the Valleys (“AFV”) Constructing the Spay and Neuter Clinic Pursuant to a Loan Agreement Between PNC Bank and AFV on Property Identified as Assessor’s Parcel Number 370-060-051-6, Subject to Lease Agreements Between Animal Friends of the Valleys, Riverside County Infrastructure Financing Authority, and the County of Riverside. District 1. [$0] (Companion to MT#20403)
3.7 20354 EXECUTIVE OFFICE AND OFFICE OF ECONOMIC DEVELOPMENT: Adopt Resolution No. 2022-206, Intention to Approve the Highway 74 Enhanced Infrastructure Financing Plan. District 1. [$0]
3.8 19783 ANIMAL SERVICES: Approve Agreement for Mobile Spay/Neuter Services Between City of Corona and County of Riverside for the Provision of Pet Sterilization Services; District 2. [$6,000 Total Cost - City of Corona 100%]
(APPROVED AS RECOMM.)
3.9 20366 EMERGENCY MANAGEMENT DEPARTMENT: Approve the Memorandum of Agreement with Federal Emergency Management Agency Integrated Public Alert and Warning System (IPAWS) Program Management Office for the use of Riverside and San Bernardino Counties Local Emergency Communications Committee (LECC) Interoperable System(s) and IPAWS OPEN Platform for Emergency Networks (IPAWS-OPEN) for three years and authorize the Director of Emergency Management Department (EMD) to sign, All Districts. [$0].
3.10 20024 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND SHERIFF'S DEPARTMENT: Adoption of Resolution No. 2022-184 and Ratification and Approval of the State of California Standard Agreement No. 22C840001 between the State of California, Department of California Highway Patrol and the County of Riverside for a License Agreement for Continued Use of the Ben Clark Training Center (BCTC) Through September 30, 2024, CEQA Exempt; District 1. [$0] (Clerk to File the Notice of Exemption)
(APPROVED AS RECOMM.)
3.11 20079 FIRE DEPARTMENT: Acceptance of FY 2022 CAL FIRE Climate Investments (CCI) Fire Prevention (FP) Grant and Approval of Grant Agreement No. 5GA21135 for the Elsinore Front Country Fuel Break Phase 2; District 2 & 3 [$3,285,966 Total Grant & Match 95% State Grant Funds, 5% General Funds]
3.12 20107 FIRE DEPARTMENT: Approval of Asset Authority for a scenario trailer for use by the Public Information and Media Relations Bureau. All Districts. [$212,564 100% State Grant Fund]
3.13 20094 FIRE DEPARTMENT: Approval of Annual Fire Department Cost Allocation Plan for FY22/23; All Districts [$32,145,869] 100% Contract Partner Revenue.
3.14 19903 HOUSING AND WORKFORCE SOLUTIONS/ WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Approval of closeout of Workforce Innovation and Opportunity Act Subgrant No. AA111025 between the County of Riverside and the State of California, Employment Development Department, Workforce Services Division; All Districts. [$0]
3.15 20370 HUMAN RESOURCES & RUHS - MEDICAL CENTER: Classification & Compensation Recommendation to create a Health System Chief Information Officer classification, amend the House Supervisor salary range, and amend Ordinance No. 440 pursuant to Resolution No. 440-9301 submitted herewith, All Districts. [Total Cost $1,509,128, with an ongoing cost of $934,222, 100% RUHS Enterprise Fund 40050]
(APPROVED AS RECOMM.)
3.16 19714 OFFICE OF ECONOMIC DEVELOPMENT: Deleo Regional Sports Park Improvement Project– Award and Approval of Design-Build Agreement with Brightview Landscape Development, Inc., District 1. [$2,500,000 - 98%-County Service Area 152 Zone B Quimby Fund, 2%-Temescal Canyon Area Plan 6 Development Impact Fee Fund 30536]
3.17 20150 OFFICE OF ECONOMIC DEVELOPMENT: Adoption of Resolution No. 2022-191, Intention to Establish Proposed Maintenance-Only Community Facilities District to be Named Community Facilities District No. 22-4M (Nuevo Meadows) of the County of Riverside to be Administered by Office of Economic Development. District 5. [$183,093- Ongoing Cost; CFD 22-4M (Nuevo Meadows) – 100%] (Clerk to Set for Public Hearing on November 29, 2022 at 9:30 a.m. or as soon as possible thereafter - and to Advertise and Record Boundary Map) (Clerk to Advertise) (Set for Public Hearing November 29, 2022)
(SET FOR PUBLIC HRG. 11/29/2022 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.18 20224 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Amendment No.1 to the Professional Services Agreement #DPSS-0004172 with Eco Bear for residential cleaning services without seeking competitive bids to increase the annual contract amount by $150,000 from $50,000 to $200,000, effective upon signature through June 30, 2023 with the option to renew for four additional one-year periods through June 30, 2027; All Districts. [Total Cost Increase $750,000; up to $150,000 in additional compensation; 45% Federal, 55% Realignment]
(APPROVED AS RECOMM.)
3.19 19707 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Ratify and Approve the Behavioral Health Agreement with Telecare Corporation, to Provide Crisis Residential Treatment (CRT) Services for FY 2022/22023, With the Option to Renew Up to Four (4) Additional One-Year Periods, All Districts. [$2,927,924 for FY 2022/2023, Up to $292,792 in Additional Compensation for FY 2022/2023, $15,544,745 Total for Five (5) Years] Federal 40%, State 60%.
3.20 20048 SHERIFF-CORONER-PA: Ratify and Approve Agreement for the Fiscal Year 2020 Operation Stonegarden Grant Program with the County of Imperial and Other Parties for Acceptance of FY2020 Operation Stonegarden Grant Program (OPSG), Funded by the United States Department of Homeland Security (DHS), Passed Through the California Governor’s Office of Emergency Services (Cal OES) and Administered by the County of Imperial, All Districts [$92,745 - Federal Funding 100%] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.21 20205 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Amendment 2 to the Environmental & Engineering Services Agreement between ICF Jones & Stokes, Inc. (formerly known as Jones & Stokes Associates, Inc.), a wholly owned subsidiary of ICF Consulting Group, Inc., and the County of Riverside for the Cajalco Road Widening Project. District 1. [$3,865,420 Amendment No. 2 Cost, $14,540,058 Total Contract Cost - Local Funds 87%, Federal Funds 13%] (APPROVED AS RECOMM.)
3.22 19981 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2022-105, Summarily Vacating The Right to Accept Portions of Sharon Ann Lane in the Mead Valley area, CEQA exempt, District 1. [Applicant Fees 100%]
3.23 20056 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve the Service Agreement by and between the County of Riverside and City of Riverside for the Center Street And Stephens Avenue Roadway Improvements. District 2. [$76,050 Total Cost - City of Riverside Funds 100%]
(APPROVED AS RECOMM.)
3.24 20126 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of the Viejo Drive Storm Drain Improvements and Gully Erosion Repair Project; CEQA Exempt, District 3. [$797,224 Total Cost - Local Funds 100%] (Clerk to Advertise)
3.25 20215 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.)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
4.1 19834 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Adoption of Successor Agency Resolution No. 2022-08, Approving the Sale of Real Property Located at Seaview Drive and Marina Drive in Mecca, California, Identified as Assessor's Parcel Number 723-222-003 to Saovaros Diehl-Hope, an individual; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions, and Right of Entry Agreement; CEQA Exempt, District 4. [$12,000 - 100% Redevelopment Property Tax Trust Fund] (Clerk to file Notice of Exemption)
5
5A Public Financing Authority Meeting
5B COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5C RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5.1C 20403 EXECUTIVE OFFICE: Adopt Resolution No. IFA 2022-01, Consenting to Animal Friends of the Valleys (“AFV”) Constructing the Spay and Neuter Clinic Pursuant to a Loan Agreement Between PNC Bank and AFV on Property Identified as Assessor’s Parcel Number 370-060-051-6, Subject to Lease Agreements Between Animal Friends of the Valleys, Riverside County Infrastructure Financing Authority, and the County of Riverside. District 1. [$0] (Companion to MT# 20409)
5D RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
6 Industrial Development Authority Meeting
7 In-Home Supportive Services Public Authority Meeting
8 Community Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
11 Flood Control and Water Conservation District Meeting
(NO BUSINESS)
12 County Board and Waste Resources Management District Meeting
(NO BUSINESS)
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
13.1 20241 REGIONAL PARKS AND OPEN SPACE DISTRICT: Authorization for the expenditure of Fees between the Riverside County Regional Park & Open-Space District and the United States Army Corps of Engineers concerning Funding of Services Associated with the Development of the Santa Ana River Trail; CEQA Nothing Further Required; District 2. [$149,889 Total Cost - Development Impact Fees Western Regional Trails Fund 30533 100%]
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
15.1 20210 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Approve the Agreement with Covidien Sales LLC, a Medtronic, Inc. company, to Provide Surgical Instruments, $900,000 Annually for Five Years through June 30, 2027, All Districts. [Total Cost $4,500,000, Up to $90,000 in Additional Compensation Annually] 100% Hospital Enterprise Fund - 40050
16.1 Ester Petrello and Paul Petrello spoke regarding comments made on the STR item adopted by the Board on October 18, 2022.
16.2 Roy Bleckert spoke regarding the importance of local elections.
16.3 Mercedes DeLeon spoke regarding the importance of the rights of constituents.
2021 CSAC Challenge Awards (Supervisor Washington)
18 ITEMS PULLED FOR DISCUSSION
2.7
19.1 20269 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Public Hearing on the approval of a proposed Donation Agreement pursuant to Ordinance 954, All Districts.
19.2 20270 RIVERSIDE UNIVERSITY HEALTH SYSTEM – MEDICAL CENTER: Public Hearing on the approval of a proposed Donation Agreement pursuant to Ordinance 954, All Districts.
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 20248 TRANSPORTATION LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Adoption of Ordinance No. 449.252, An Interim Ordinance of the County of Riverside Extending Urgency Interim Ordinance No. 449.251 Establishing a Temporary Moratorium on New Short Term Rentals Within the Unincorporated County Areas of Idyllwild, Pine Cove, and Mountain Center, and the Temecula Valley Wine Country Policy Area, CEQA Exempt, All Districts. [$0] (4/5 Vote Required)
(APPROVED AS RECOMM.)
22 Comments
Board Members (5 Minutes)
Supervisor Jeffries:
· The process for Affordable Housing Efforts in Riverside County needs to be addressed
Supervisor Washington:
· State of the District
· Menifee 2022 State of the City Mayoral Address
· Fentanyl Campaign, visit FacesofFentanyl.net
Supervisors Spiegel:
· Mission Heritage Plaza low-income housing project
· Assumption of Command Ceremony at March Air Reserve Base
· Launch of the Fentanyl Awareness Campaign, visit FacesofFentanyl.net
· Visit Voteinfo.net for information about voting and to receive your ballot
Supervisor Perez:
· Fourth District Youth Advisory Council Variety of the Desert Fall Festival
· Expand efforts to non-profits for Fentanyl Campaign
Supervisor Hewitt:
· Happy Diwali Day
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
Jeff Van Wagenen:
· Thanked everyone involved on the launch of the Fentanyl Awareness Campaign
County Counsel Report On Closed Sessions
(NO REPORTABLE ACTION)
Supervisor Spiegel:
· Javier Plazola
· Christopher Klosner
· Tarek Shanno
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)
20415 A.1 In re: National Prescription Opiate Litigation (United States District Court, Northern District of Ohio, Eastern Division, Case No. 1:17-MD-2804)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
20434 B.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
20416 D.1 Conference with labor negotiator:
Agency Negotiator – County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
The Chair declared the meeting adjourned.
Jeff Hewitt, Chair of the Board of Supervisors
ATTEST: Kecia R. Harper, Clerk of the Board of Supervisors