STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR SPIEGEL
SEPTEMBER 20, 2022
TUESDAY
9:30 A.M.
CALL TO ORDER
INVOCATION BY BRENT SHARICK, VOLUNTEER CHAPLAIN, RIVERSIDE COUNTY FIRE DEPARTMENT
PLEDGE OF ALLEGIANCE
ROLL CALL
CLERK OF THE BOARD UPDATE
1 Administrative Action
1.1 17792 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
2 Consent Calendar
2.1 20104 SUPERVISOR KEVIN JEFFRIES: Appointment of Marc Anthony McClain as 1st alternate to the Woodcrest Municipal Advisory Council, First District [$0]
2.2 20071 SUPERVISOR CHUCK WASHINGTON: Reappointment of Larry Meredith to the CSA 149 Advisory Committee, Third District. [$0]
2.3 17813 SUPERVISOR CHUCK WASHINGTON: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]
2.4 19982 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County Due to the Discovery of Citrus Greening Disease, or Huanglongbing, All Districts. [$0]
2.5 19983 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]
2.6 19894 COOPERATIVE EXTENSION: Receive and File Cooperative Extension's Semi Annual Report from January-June 2022, All Districts [$0]
2.7 18907 PURCHASING & FLEET SERVICES: Receive and File the Purchasing & Fleet Director's 90-Day Report; All Districts. [$0]
2.8 19967 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for August 2022, All Districts. [$0]
2.9 19998 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated August, 2022, All Districts. [$0]
2.10 20016 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for August 2022, All Districts. [$0]
3 POLICY CALENDAR
3.1 19973 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Various Organizations Benefiting Third District Residents. [$77,600- General Fund 100%] (4/5 Vote Required)
3.2 20103 SUPERVISOR V. MANUEL PEREZ: Recognizing October 5, 2022 as California Clean Air Day [$0]
3.3 20061 EXECUTIVE OFFICE: Adoption of Resolution No. 2022-172 Authorizing the Issuance of the County of Riverside Teeter Plan Obligation Notes 2022 Series A, All Districts. [$295,000 - Teeter Note Proceeds 100%] (Vote on Separately)
3.4 19970 EXECUTIVE OFFICE: FY 21/22 Year-end Cleanup Budget Adjustments and FY 21/22 Designation of Fund Balance for Encumbrances as well as Increase of FY 22/23 Appropriations, All Districts. [$52,063,595 Total Cost - 69% General Fund and 31% Other Operating Funds] (4/5 Vote Required)
3.5 19971 EXECUTIVE OFFICE: Adopt Resolution No. 2022-185 Authorizing the Advance of Property Tax Revenue to the Idyllwild Fire Protection District, District 3. [$400,000 - Property Tax Revenue 100%]
3.6 20069 EXECUTIVE OFFICE: Receive and File the Report on Statewide Drought and County Department Response. All Districts. [$0]
3.7 19886 AGRICULTURAL COMMISSIONER: Cooperative Agreement No. 22-1117-000-SA with California Department of Food and Agriculture for the Nursery Inspection Program, effective July 1, 2022 through June 30, 2023, All Districts. [$195,630 Total Cost - State Funds 100%]
3.8 19877 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of the Revised Departmental Records Retention Schedule, All Districts. [$0] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.9 19878 ASSESSOR-COUNTY CLERK-RECORDER/RMAP: Approval of the Revised Departmental Records Retention Schedule, All Districts. [$0] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.10 20068 DISTRICT ATTORNEY: Authorize the District Attorney, or Designee, to Submit Grant Application and Related Documents for the California Governor's Office of Emergency Services (Cal OES) Victim Services Branch, Unserved/Underserved Victim Advocacy and Outreach (UV) Program for FY 2023-2024 and Authorize the Chair of the Board and the District Attorney, or Designee, to Sign the Aforementioned Form. All Districts. [0%].
3.11 18561 FACILITIES MANAGEMENT – REAL ESTATE (FM-RE) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System, Medical Service Center - Approval of Fourth Amendment to Facilities Lease with Rivermed Property, LLC, at 26600 Cactus Avenue, Moreno Valley, CEQA Exempt, District 5. [$0] (Clerk of the Board to file Notice of Exemption)
3.12 19404 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Angiography Suite Renovation Project - Approval of Project Budget and Construction Contract with Vincor Construction, Inc., District 5. [$2,565,062, 100% RUHS Enterprise Fund 40050]
(APPROVED AS RECOMM.)
3.13 18663 HOUSING AND WORKFORCE SOLUTIONS (HWS): Accept the Homeless Housing, Assistance and Prevention Program Round 3 (HHAP-3) Grant Allocation from the State of California Business, Consumer Services and Housing Agency (BCSH) to the Riverside City & County Continuum of Care for the period ending June 30, 2026; Authorize Director of HWS to Execute the Standard Agreement with the BCSH; All Districts. [Total Cost: $4,207,200 - 100% State] (4/5 Vote Required)
3.14 19996 OFFICE OF ECONOMIC DEVELOPMENT: Approval of Resolution No. 2022-180, Authorization to Accept the Bequest from the Family Trust of William M. McGregor, Jr. to the Riverside County Library System and Approval of the Agreement and Release between the Family Trust of William M. McGregor, Jr., the Riverside City Public Library, and the Riverside County Library System. [$0]
3.15 20070 PROBATION: Approval the Probation Department’s Annual Membership within the Chief Probation Officers of California (CPOC) association for up to Five Years through June 30, 2028, All Districts. [Total Cost for five years - $421,160; 100% Departmental Funds]
3.16 19949 DEPARTMENT OF PUBLIC SOCIAL SERVICES & RIVERSIDE COUNTY PROBATION DEPARTMENT: Approve the Professional Services Agreement #DPSS-0004197 for the Every Student Succeeds Act Transportation Plan to Ensure School Stability for Students in Foster Care by and among the County of Riverside on behalf of its Department of Public Social Services and its Probation Department, and the Riverside County Local Education Agencies effective through June 30, 2025; All Districts. [Combined Total Costs $600,000; Annual cost $200,000; 31% Federal, 41% Realignment, 28% General Fund]
3.17 19337 SHERIFF-CORONER-PA: Accept the 2022 High Intensity Drug Trafficking Area (HIDTA 22) Grant Award under Los Angeles-HIDTA; Ratify and Approve Grant Agreement G22LA0007A with the Office of National Drug Control Policy (ONDCP); and Ratify and Approve the Professional Services Agreement with Strategic Contracting Services, Inc. for the Services of Four (4) Criminal Intelligence Analysts for FY 21/22 – FY 23/24 Without Seeking Competitive Bids; All Districts; [Total Project Cost - $1,515,946 100% Federal Grant Revenue] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.18 19387 SHERIFF-CORONER-PA: Adoption of Resolution No. 2022-144, Ratifying the Submission of Grant Application to the California Highway Patrol (CHP) for the Cannabis Tax Fund Grant Program (CTFGP), Accepting the CHP CTFGP Grant Award for FY 2022/2023, and Authorizing the Execution of the CHP CTFGP Grant Agreement and Related Documents; All Districts [$104,951 – 100% State Proposition 64 Funds] (4/5 Vote Required)
3.19 19446 SHERIFF-CORONER-PA: Ratify and Approve the Professional Services Agreements with Mariposa Landscape, Inc. and Cal Dreamscape Landscape, Co. to Extend the Landscape Services Agreement for One (1) Year. All Districts; [Total Cost - $301,797; Up to $60,359 in Additional Compensation - 100% Sheriff’s Budget]
(APPROVED AS RECOMM.)
3.20 19980 SHERIFF-CORONER-PA: Ratify and Approve the Two-Year Use Permit Between County of San Bernardino and County of Riverside (Riverside County Sheriff’s Department) for Periodic Track Use at San Bernardino County Sheriff’s Emergency Vehicle Operations Training Center (EVOC); All Districts. [Total cost: $310,000 100% State – Commission on Peace Officer Standards and Training]
3.21 20005 SHERIFF-CORONER-PA: Ratify and Approve the Legal Services Agreement for Legal Counsel on the OSHA COVID Matter with Jackson Lewis P.C. for Eighteen (18) months and authorize the Chair of the Board to Sign the Agreement on behalf of the County. All Districts. [Total cost $160,000; 100% Sheriff’s Budget].
3.22 19624 SHERIFF-CORONER-PA PUBLIC SAFETY ENTERPRISE COMMUNICATION (PSEC): Approve the Five Year Public Safety Enterprise Communication (PSEC) Use Agreement for Incentive Rate Use with the Cathedral City Police Department. District 4. [$1,297,639 - City of Cathedral City Funds].
3.23 19995 SHERIFF-CORONER-PA: Ratify and Approve of the Five-Year Agreement for Law Enforcement Services between the City of Moreno Valley and the County of Riverside (FY22/23-26/27); and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9288 submitted herewith. District 5. [$272,000,000- Contract City Law Enforcement 100%]. (4/5 Vote Required)
3.24 18394 SHERIFF-CORONER-PA: Removal/Replacement of Inmate Shower and Plumbing/Restroom Improvements at Multiple Sheriff’s Facilities Projects – and Approval for Notice of Completion for Vincor Construction, Inc., Districts 1, 3 and 5. (Clerk to Record Notice of Completion)
3.25 18395 SHERIFF-CORONER-PA: Low Voltage/Key Card Access Upgrades at Multiple Sheriff’s Facilities Project – and Approval for Notice of Completion for Vincor Construction, Inc., Districts 1, 3, 4 and 5. (Clerk to Record Notice of Completion)
3.26 18396 SHERIFF-CORONER-PA: Tenant Improvements at Multiple Sheriff’s Facilities Projects – and Approval for Notice of Completion for Vincor Construction, Inc., Districts 1, 3, 4 and 5. (Clerk to Record Notice of Completion)
3.27 18398 SHERIFF-CORONER-PA: Security Improvements at Multiple Sheriff’s Facilities Project – and Approval for Notice of Completion for Vincor Construction, Inc., Districts 1, 4 and 5. (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.28 19781 SHERIFF-CORONER-PA: Approve the Amended State of California Department of General Services Standard Agreement Number 2720-22R801000 with the California Highway Patrol for Reimbursement of Certain Expenses Related to its Participation in the Riverside Auto-Theft Interdiction Detail (RAID) for Two Years; All Districts. [Total Cost $225,000 - 100% Riverside Auto Theft Interdiction Detail Sub-Fund]
(APPROVED AS RECOMM.)
3.29 19928 SHERIFF-CORONER-PA: Ratify and Approve the Two Year Law Enforcement Services Agreement Between the County of Riverside and the Palm Springs Unified School District for the Provision of a School Resource Officer (FY22/23-23/24); District 4 [$373,000 - School Services Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3.30 19905 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Consent to Assignment and Bill of Sale between Donald and Mary Chapton, Trustees of The Chapton Family Trust and Durwood Johnson at French Valley Airport, CEQA Exempt, District 3. [$750 Total Cost - TLMA Aviation Revenue Fund 100%] (Clerk to File Notice of Exemption)
3.31 19879 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Construction of the Girard Street Resurfacing and Acacia Avenue Drainage Repair and Resurfacing Projects; CEQA Exempt, District 3. [$4,541,753 Total Cost - Local Funds 100%] (Clerk to Advertise)
3.32 19544 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Contract Change Order No. 6 and Notice of Completion – Grapefruit Boulevard and 62nd Avenue Traffic Signal and Safety Lighting Project, Community of Mecca. District 4. [$31,100 Change Order Cost - State Funds 41%, Local Funds 59%]
(APPROVED AS RECOMM.)
3.33 20010 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approve Agreement No. 1253-PSSC-2022-RUHS with California Mental Health Services Authority to Provide Medi-Cal Peer Support Specialist Certification Training Effective July 1, 2022 through March 31, 2023, All Districts. [$0].
(APPROVED AS RECOMM.)
3.34 20116 SUPERVISOR JEFF HEWITT: State of the County 2022.
(APPROVED AS RECOMM.)
3.35 20120 EMERGENCY MANAGEMENT DEPARTMENT: Ratify Proclamation of Local Emergency in Riverside County due to remnants from Hurricane Kay.
(APPROVED AS RECOMM.)
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
4.1 19986 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE COUNTY OF RIVERSIDE: Receive and File the 2022 Governance Planning Communication Letter. All Districts. [$0]
4.2 18039 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adopt Successor Agency Resolution No. 2022-02, Approving the Sale of Real Property Located at 532 Technology Drive and 1400 Research Drive in Riverside, California, Identified as Assessor's Parcel Numbers 257-030-012 and 257-030-014 to REXCO, LLC, a California Limited Liability Company; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions, and Right of Entry Agreement; CEQA Exempt, District 2; [$18,000 - 100% Redevelopment Property Tax Trust Fund] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
4.3 19363 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Successor Agency Resolution No. 2022-04, Approving the Sale of Real Property Located at A Street and Harvill Avenue in the unincorporated area of Perris, California, Identified as Assessor's Parcel Number 317-270-014 to C. Norman Pulliam, an individual; and Approval of Agreement of Purchase and Sale and Joint Escrow Instructions, and Right of Entry Agreement; CEQA Exempt, District 1; [$16,725 - 100% Redevelopment Property Tax Trust Fund] (Clerk to file Notice of Exemption)
(APPROVED AS RECOMM.)
5
5A Public Financing Authority Meeting
5B COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5C RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
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
10.1 19657 HOUSING AUTHORITY: Approval of the Form of Section 8 Project-Based Voucher Program Agreement to Enter into a Housing Assistance Payments Contract for Rehabilitation and Approval of the Form of the HAP Contract, between Vista Dorada, L.P. and the Housing Authority of the County of Riverside, for the Vista Dorada Project, Located in the City of Corona; District 2. [$0]
11 Flood Control and Water Conservation District Meeting
11.1 13937 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-1G, Project No. 2-0-10034, CEQA Exempt, District 2. [$308,100 Not-to-Exceed Cost – District Funds 100%]
11.2 19620 FLOOD CONTROL DISTRICT: Approval of Anza Basin Lease Amendment Number Three and Memorandum of Lease to District-Owned Real Property, Portion of Assessor's Parcel Number 191-260-014, Project No. 1-0-00150, CEQA Exempt, District 1. [$0]
(APPROVED AS RECOMM.)
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)
(NO BUSINESS)
14 Riverside Community Housing Corp. Meeting
15 Riverside University Health System Medical Center Governing Board Meeting
16.1 Reverend Juan Sandoval, Rolando Garcia, Felipe Gonzalez and Daniel Martinez spoke regrading opposition to a gas stating being built near their church.
16.2 Judy Zulfiqar spoke regarding Rotary District 5330 and the upcoming special visit from Rotary International President Jennifer Jones on October 8, 2022, at 3:00 p.m.
16.3 Bryant Rumbaugh spoke regarding government spending and helping citizens understand how tax dollars are spent.
16.4 Alicia Ivar spoke regarding Short Term Rentals.
Joint Water Districts’ Drought Presentation (BOS)
Recovery Happens Month (Supervisor Hewitt)
Daughters of the American Revolution (Supervisor Spiegel)
18 ITEMS PULLED FOR DISCUSSION
2.7, 3.2, 3.3, 3.6, 3.34
19.1 20021 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
(NO BUSINESS)
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 19805 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO. 190059, CHANGE OF ZONE NO. 1800022, ADOPTION OF ORDINANCE NO. 348.4993, DEVELOPMENT AGREEMENT NO. 1900050, and associated ORDINANCE NO. 664.94 – Intent to Adopt a Mitigated Negative Declaration (CEQ180108) – State Clearinghouse: SCH2022060471 – Applicant: Isen Garden, LLC – Third Supervisorial District – Rancho California Area – Riverside Extended Mountain Area Plan (REMAP) – Rural: Rural Residential (R:RR) – Location: east of Willow Creek Rd, south-west of Red Mountain Rd. – 5.03 Gross Acres – Zoning: Rural Residential (R-R) – REQUEST: Change of Zone No. 1800022 proposes to change the zoning classification of the subject site from Rural Residential (R-R) to Light Agriculture, 5 acre minimum (A-1-5) to bring the subject site into compliance with the requirements for operating a Small Mixed Light Cannabis Cultivation facility. Conditional Use Permit No. 190059 is a proposal for a two-story, 18,070 square foot Small Mixed Light Cannabis Cultivation facility on 5.03 gross acres for cultivation of 6,477 square feet of sun-grown, flowering cannabis. The existing residence is to remain to serve as a caretaker’s unit. Other site improvements include 16 solar arrays, a secure and screened trash enclosure, security fencing, and landscaping. 10 parking spaces, including 2 ADA spaces, will be provided for employees. Facility operations would be 24 hours a day, 7 days a week, with 10 employees serving the site, including a 24-7 security guard. Transport of the product off-site would occur Monday through Friday, between 8 a.m. to 5 p.m. Development Agreement No. 1900050 is the associated development agreement to CUP190059 and has a term life of 10 years. It will grant the applicant vesting rights to develop the project in accordance with the terms of DA1900050 and CUP190059. District 3. [Applicant Fees 100%]
21.2 19945 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING on the APPEAL of PLANNING COMMISSION DECISION of July 20, 2022 ADOPTING MITIGATED NEGATIVE DECLARATION of ENVIRONMENTAL ASSESSMENT NO. 200049 and APPROVING CONDITIONAL USE PERMIT NO. 200049 (CUP200049) and PLOT PLAN NO. 200026 (PPT200026) – Applicant: Corinne Mostad – First Supervisorial District – Mead Valley Zoning District– Community Development: Mixed Use Area (CD:MUA) – Location: north of Elmwood St., south of Cajalco Rd, east of Clark St., and west of Carroll St. – 3.20 Gross Acres – Zoning: Mixed Use (MU). REQUEST: Appeal of the Planning Commission's decision approving CONDITIONAL USE PERMIT NO. 200049, PLOT PLAN NO. 200026 to allow for the construction of a shopping center on 3.2 acres. The Plot Plan would include a 6,691 sq. ft. commercial building with a drive thru for one of the tenants. The Conditional Use Permit would be for a 1,506 sq. ft. car wash, a 4,325 sq. ft. convenience store with sales of beer and wine for off site consumption, a 4,988 sq. ft. canopy for a 16-dispenser gasoline fueling island, and a 1,657 sq. ft. two (2) drive-thru restaurant. 54 parking spaces would be provided. APN: 318-130-012. District 1. [Planning Department 100%] (Continued Off Calendar)
22 Comments
Board Members (5 Minutes)
Supervisor Perez:
· Infrastructure Meeting with Antonio Villaraigosa
· 27th Valley-Wide Employment Expo
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
(NO BUSINESS)
County Counsel Report On Closed Sessions
(NO REPORTABLE ACTION)
Supervisor Washington:
· Mary Alice Rail Boyce
Supervisor Perez:
· Mike Tennesen
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)
20110 A.2 Bryonte Virgil v. The County of Riverside, et al. (United States District Court Case No. 5:20-cv-01804-JGB-KK)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
20113 D.1 Conference with labor negotiator:
Agency Negotiator – County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(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