STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT EXCEPT SUPERVISOR WASHINGTON

APRIL 26, 2022

TUESDAY

9:30 A.M.

CALL TO ORDER

INVOCATION BY BRENT SHARICK, CHAPLAIN, RIVERSIDE COUNTY FIRE DEPARTMENT

PLEDGE OF ALLEGIANCE

ROLL CALL

CLERK OF THE BOARD UPDATE

1 ADMINISTRATIVE ACTION

1.1 17779 CLERK OF THE BOARD: Proof of Publication. [$0]

(APPROVED)

1.2 18875 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 38078 - CEQA Exempt per Section 15315 – Applicant: Troy Helton – Engineer/Representative: Inland Valley Development Consultants, c/o Jack Bishop – Fifth Supervisorial District – Homeland Area – Lakeview/Nuevo Area Plan – Rural Community – Very Low Density Residential (RC-VLDR) – Location: north of Mountain Avenue, east of Malone Avenue, south of Gunther Road, and west Briggs Road – 20 gross acres – Zoning: Residential-Agricultural, 1 acre min (R-A-1) – REQUEST: Tentative Parcel Map No. 38078 is a proposal for a Schedule “H” subdivision of approximately 20 gross acres into three parcels with a minimum lot size of 5 acres, and one 5-acre remainder lot. The Schedule “H” subdivision is for the division of land only. Future land uses on the Project site will occur on a parcel-by-parcel basis and be consistent with the permitted land uses. – APN: 327-130-004, -005, -006, -007; District 5. [Applicant Fees 100%]

(RECEIVED AND FILED)

2 CONSENT CALENDAR

2.1 18727 SUPERVISOR KEVIN JEFFRIES: Reappointment of James Savage to the Lakeland Village Community Advisory Council, First District. [$0]

(APPROVED AS RECOMM.)

2.2 18821 SUPERVISOR CHUCK WASHINGTON: Appointment of Thomas G. Laury to the Winchester/Homeland Municipal Advisory Council, Third District. [$0]

(APPROVED AS RECOMM.)

2.3 18924 Supervisor Chuck Washington and Supervisor V. Manuel Perez: Appointment to the Riverside County Children and Families Commission, All Districts. [$0]

(APPROVED AS RECOMM.)

2.4 17808 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]

(APPROVED AS RECOMM.)

2.5 18812 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.)

2.6 18813 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 18859 AUDITOR-CONTROLLER: Internal Audit Report 2022-313: Riverside County Probation Department Follow-up Audit, [District: All]. [$0]

(APPROVED AS RECOMM.)

2.8 18873 AUDITOR-CONTROLLER: Internal Audit Report 2022-307: Riverside County Fire Department, Follow-up Audit, District: All. [$0]

(APPROVED AS RECOMM.)

2.9 18763 AUDITOR-CONTROLLER: Internal Audit Report 2022-102: Verification of Statement of Assets held by the County Treasurer as of December 31, 2021. [$0]

(APPROVED AS RECOMM.)

2.10 18923 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections, All Districts. [$6,000,000; Reimbursement from various jurisdictions and the General Fund.]

(APPROVED AS RECOMM.)

2.11 18789 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated March, 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

2.12 18854 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for March 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

2.13 18856 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for March 2022, All Districts. [$0]

(APPROVED AS RECOMM.)

2.14 18665 EXECUTIVE OFFICE: American Rescue Plan Act (ARPA) Quarterly Progress Report - All Districts. [$0]

(APPROVED AS RECOMM.)

2.15 18918 SUPERVISOR KEVIN JEFFRIES: Appointment of Shade Awad to the Planning Commission, First District [$0]

(APPROVED AS RECOMM.)

3 POLICY CALENDAR

3.1 18756 BOS DISTRICT 1: First District use of Mead Valley Revitalization Funds for the purchase and installation of two Solar Powered Radar Speed Feedback Signs along Cajalco Road in the Mead Valley area, District 1. [$19,987 Total Cost – Mead Valley Revitalization Fund 100% / $5,000 Ongoing Cost – Gas Tax 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.2 18685 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Kiwanis Club of Hemet, Murrieta Chamber of Commerce, Reality Rally, Inc., Riverside County District Attorney's Office, Jacob's House, Temecula Valley Chamber of Commerce, RUHS Foundation and the City of Temecula. [$9,800- General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.3 18686 BOS DISTRICT 3: Third District Use of American Rescue Plan Act (ARPA) - Community Improvement Designation (CID) Funds to be allocated to Riverside Humane Society dba Mary S Roberts Pet Adoption Center, Big Brothers Big Sisters and Society of St. Vincent de Paul. [$8,500 - American Rescue Plan Act (ARPA) 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.4 18846 BOS DISTRICT 4: Approve the Fourth District American Rescue Plan Act (ARPA) - Infrastructure project fund allocation to the proposed Coachella Valley Water District (CVWD) administered project and direct the Executive Office to initiate necessary agreements with the CVWD, District 4. [$6,059,000 Total Cost – 100% American Rescue Plan Act (ARPA)]

(APPROVED AS RECOMM.)

3.5 18358 ENVIRONMENTAL HEALTH: FY 22/23 Consumer Price Index (CPI) Fee Adjustment. All Districts. [$0]

(APPROVED AS RECOMM.)

3.6 18732 ENVIRONMENTAL HEALTH: Set a Public Hearing for the Annual Rate Adjustment Waste Collection for Burrtec Waste and Recycling, Inc. within Riverside County Waste Franchise Area 12, District 4. [$0] (Clerk to Advertise) (Set for Hearing May 10, 2022)

(SET FOR HRG. 05/10/2022 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.7 18733 ENVIRONMENTAL HEALTH: Set a Public Hearing for the Annual Rate Adjustment to Waste Collection for Desert Valley Disposal, Inc. within Riverside County Waste Franchise Area 10, Districts 4 and 5. [$0] (Clerk to Advertise) (Set for Hearing May 10, 2022)

(SET FOR HRG. 05/10/2022 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.8 18734 ENVIRONMENTAL HEALTH: Set a Public Hearing for the Annual Rate Adjustment to Waste Collection for Waste Management of Inland Empire, A Division of USA Waste of California, Inc. Waste Management Collections and Recycling, Inc. within Riverside County Waste Franchise Areas 1, 3, and 4; Districts 1, 2, 3, and 5. [$0] (Clerk to Advertise) (Set for Hearing May 10, 2022)

(SET FOR HRG. 05/10/2022 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.9 18735 ENVIRONMENTAL HEALTH: Set a Public Hearing for the Annual Rate Adjustment Waste Collection for CR&R, Inc. within Riverside County Waste Franchise Areas 5, 6, 7, 8, 9, and 13, All Districts. [$0] (Clerk to Advertise) (Set for Hearing May 10, 2021)

(SET FOR HRG. 05/10/2022 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

3.10 18111 FACILITIES MANAGEMENT (FM): Job Order Contract No. 017 - California Environmental Quality Act Exempt, Approval of Construction Contract with Horizons Construction Company Int’l. Inc., All Districts. [$4.5 Million - Interfund-Reimbursement for Services - 100%]

(APPROVED AS RECOMM.)

3.11 18055 FACILITIES MANAGEMENT- Approval of Exercise of Option to Extend Lease with Bel Air Plaza, LTD., a California Limited Partnership - Department of Public Social Services, Two Year Extension, CEQA Exempt, District 5 [$1,971,724 Federal 54%; State 20%; County 4%; Realignment 22%] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

3.12 18531 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Adoption of Resolution No. 2022-099, Authorization to Convey Easement Interests in Real Property located near Blythe Airport, County of Riverside, on a portion of Assessor’s Parcel Number 818-210-014 by Grant of Easement to Arlington Solar, LLC, CEQA Exempt, District 4. [$0] (Clerk to File Notice of Determination) (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.13 18560 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE): Approval of Lease Amendment No. 1 with the United States of America, General Services Administration, District 2, CEQA Exempt [$0] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

3.14 18675 FACILITIES MANAGEMENT- REAL ESTATE (FM-RE): Adoption of Resolution No. 2022-093, Declaration of Exempt Surplus Land and Notice of Intention to Convey Fee Simple Interest in Real Property in the City of Riverside, County of Riverside, California, Assessor’s Parcel Number 215-282-018 by Grant Deed to the City of Riverside, District 2. [$0] (Clerk of the Board to Give Notice) (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.15 17634 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approval of the Sixth Amendment to Lease with Terry William Ireland, dba T.W. Investments, 68615 Perez Road, Suite 9A, Cathedral City, California, 24-month Lease Extension, CEQA Exempt, District 4. [Total Cost $1,237,742 - Federal 65%, State 30%, County General Fund 5%] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

3.16 17744 FACILITIES MANAGEMENT - REAL ESTATE (FM-RE) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approval of the Fifth Amendment to Lease with Terry William Ireland, dba T.W. Investments, 68625 Perez Road, Suites 4 & 5, Cathedral City, California, 24-month Lease Extension, CEQA Exempt, District 4. [Total Cost $304,688 - Federal 98%, State 2%] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

3.17 18035 FACILITIES MANAGEMENT AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Labor & Delivery Room, Neonatal Intensive Care Unit, and Pediatrics Accessibility and Wayfinding Project - California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget, and Approval of Construction Contract with Vincor Construction, Inc., District 5. [$1,623,070 - 100 % RUHS Enterprise Fund 40050]

(APPROVED AS RECOMM.)

(APPROVED AS RECOMM.)

3.19 18538 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Form of Subrecipient Agreement HWSCoC-0000080 with Riverside County Coalition for Alternatives to Domestic Violence dba Alternatives to Domestic Violence (ADV) for the 2020 HUD Continuum of Care Program Domestic Violence Rapid-Rehousing Services for one year from May 1, 2022 through April 30, 2023; All Districts. [Total Cost: $767,479; up to 20% in additional compensation - 100% Federal Funding]

(APPROVED AS RECOMM.)

3.20 18716 HOUSING AND WORKFORCE SOLUTIONS (HWS): Approve the Substantial Amendments to the 2019-2020 and 2021-2022 One Year Action Plans of the 2019-2024 Five Year Consolidated Plans to Include the Mead Valley Community Center Improvement Project (CDBG), and Opportunity Village Temporary Emergency Shelter (ESG-CV); Districts 1 & 5. [$205,000 - 15% Community Development Block Grant; 85% Emergency Solutions Grant-CV]; CEQA and NEPA Exempt.

(APPROVED AS RECOMM.)

3.21 18298 HOUSING AND WORKFORCE SOLUTIONS/ COMMUNITY ACTION PARTNERSHIP (HWS/CAP): Accept Additional Funding from the State of California Department of Community Services and Development (CSD) for the CAP Weatherization Program to be Applied to Existing Weatherization Subcontractor Agreements and Approve the Form of the Third Amendment to the Professional Services Agreement; All Districts. [$743,178 - 100% State of California Department of Community Services and Development Funds]

(APPROVED AS RECOMM.)

3.22 18882 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Approval of closeout of Workforce Innovation and Opportunity Act Subgrant No. AA011025 between the County of Riverside and the State of California, Employment Development Department, Workforce Services Division; All Districts. [$0] (CONTINUED FROM APRIL 12, 2022)

(APPROVED AS RECOMM.)

3.23 18883 HOUSING AND WORKFORCE SOLUTIONS/WORKFORCE DEVELOPMENT DIVISION (HWD/WDD): Approval of closeout of Workforce Innovation and Opportunity Act Subgrant No. K9110042 between the County of Riverside and the State of California, Employment Development Department, Workforce Services Division; All Districts. [$0] (CONTINUED FROM APRIL 12, 2022)

(APPROVED AS RECOMM.)

3.24 17722 HOUSING AND WORKFORCE SOLUTIONS/ WORKFORCE DEVELOPMENT DIVISION (HWS/WDD): Approve the form of the Youth and Young Adult Entrepreneur Program Training Services Agreement and Ratify and Authorize the Director of HWS to execute an Agreement with Mt. San Jacinto College without seeking competitive bids, through December 30, 2022, and funding allocation; All Districts. [$57,600 – 100% Federal WIOA Funds]

(APPROVED AS RECOMM.)

3.25 18082 DELETED

3.26 18175 DELETED

3.27 18724 HUMAN RESOURCES: Ratify and approve the 2020-2021 Medicare Advantage with Prescription Drug (MA-PD) Benefit Group Agreement with RxSupplement with UHC of California, All Districts. [$0]

(APPROVED AS RECOMM.)

3.28 18823 HUMAN RESOURCES: Approve the Service Agreement with Health Management Systems, Inc. for Exclusive Care Third Party Liability (TPL) Recovery Services for five (5) years with the option to renew for one additional five-year period; All Districts. [$1,000,000, 100% Recovered Funds from Exclusive Care Premiums]

(APPROVED AS RECOMM.)

3.29 18848 HUMAN RESOURCES: Adoption of Resolution No. 2022-096 for Exempt Management, Management, Confidential, and Other Unrepresented Employees, All Districts. [$21,311, 40% Federal Funds, 60% State Funds]

(DELETED)

3.30 18757 HUMAN RESOURCES & RUHS-MC: Establish the classification of Optometrist and amend Ordinance No. 440 pursuant to Resolution No. 440-9253 submitted herewith, All Districts. [$393,127, CHC Enterprise Funds; 52% State, 48% Federal]

(APPROVED AS RECOMM.)

3.31 18786 HUMAN RESOURCES & SHERIFF: Classification and Compensation recommendation to establish a new Radio Communications Technology Manager classification; and amend Ordinance No. 440 Pursuant to Resolution No. 440-9255, All Districts. [Total Cost $292,621, Ongoing Cost - $253,605, 100% Public Safety Enterprise Communications (PSEC) Internal Service Fund]

(APPROVED AS RECOMM.)

3.32 18085 OFFICE ON AGING: Accept on behalf of Office on Aging the American Rescue Plan Act (ARPA) Allocation from the California Department of Aging (CDA) for ARPA Services for Older Adults and Adults with Disabilities, through September 30, 2024; Approval of Service Agreement Template and Amendments with Service Providers; and Authorize the Director of Office on Aging to Execute Said Agreements and Amendments; All Districts. [Total Cost: $7,714,591 – 100% Federal]

(APPROVED AS RECOMM.)

3.33 18542 OFFICE OF ECONOMIC DEVELOPMENT: Community Facilities District No. 22-1M (Los Olivos/Countryview) of the County of Riverside; Adoption of Ordinance No. 972, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 22-1M (Los Olivos/Countryview) of the County of Riverside. District 3. [$98,160 0n-going Cost; 100% Community Facilities District No. 22-1M (Los Olivos/Countryview)]. (Clerk to file Notice of Exemption; Clerk to Publish and Post) (CEQA Exempt)

(APPROVED AS RECOMM.)

3.34 18721 OFFICE OF ECONOMIC DEVELOPMENT: Community Facilities District No. 21-2M (Sunset Crossing) of the County of Riverside; Adoption of Ordinance No. 969, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within Community Facilities District No. 21-2M (Sunset Crossing). District 3. [$61,237 On-going Cost; 100% CFD No. 21-2M (Sunset Crossing)] (Clerk to file Notice of Exemption; Clerk to Publish and Post) (CEQA Exempt)

(APPROVED AS RECOMM.)

3.35 18523 OFFICE OF ECONOMIC DEVELOPMENT: Approve and Execute the Inter-Agency Funding Agreement Between the County of Riverside and City of Riverside for the Van Buren Boulevard Sewer Improvement Project. 1st District. [$6,440,000 Total Cost - Flood Control District Zone 2 Funding - 100%]

(APPROVED AS RECOMM.)

3.36 18793 OFFICE OF ECONOMIC DEVELOPMENT: Approval of the Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the County of Riverside for Van Buren Sewer Improvement Project No. 2-6-10042. District 1. [Not-to-Exceed $6,440,000 – Flood Control District Zone 2 Funding - 100%] (Companion Item MT Item No. 18804)

(APPROVED AS RECOMM.)

3.37 18811 PROBATION: Approve the Master Software Subscription Services Agreement, and the Addendum for Social Intelligence Services, with Miller Mendel, Inc. for the eSOPH Background System without seeking competitive bids, for one year in the amount of $37,716.45, with the option to renew in the annual amount of $29,716.45 for four additional one-year periods, All Districts. [Total Cost $156,582; up to $15,658.20 in additional compensation; 100% General Fund]

(APPROVED AS RECOMM.)

3.38 18806 DEPARTMENT OF PUBLIC SOCIAL SERVICES / IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approve the FY 22/23 Budget for the In-Home Supportive Services Public Authority. All Districts. [$6,514,772 Total Cost; 48.9% Federal, 40.6% State, 10.5% Fund Balance]

(APPROVED AS RECOMM.)

3.39 18773 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS): Approve Amendment No. 2 to the Professional Services Agreement DPSS-0002101 with Call Center Sales Pro Inc. for after-hours and emergency answering services. All Districts. [Total Increase: $23,260; Total Aggregate: $105,260 and up to $21,052 in additional compensation; Funding: 40% Federal, 8% State, 3% County, 49% Realignment]

(APPROVED AS RECOMM.)

3.40 18807 REGISTRAR OF VOTERS: State of California Funds and Agreement No. 21S10122, All Districts. [$340,000, Secretary of State Reimbursement 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.41 18669 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Professional Services Agreement between Tetra Tech, Inc. and the County of Riverside without seeking competitive bids for the Development and Support of COVID-19 Power BI Dashboards for the Period of September 1, 2021 to June 30, 2023, All Districts. [$160,179 - 100% State Funds]

(APPROVED AS RECOMM.)

3.42 17924 SHERIFF-CORONER-PA: Approval of the Extra Duty Rates for FY 2021-22 through FY 2024-25, All Districts. [$0 – Extra Duty Revenue 100%]

(APPROVED AS RECOMM.)

3.43 18113 SHERIFF-CORONER-PA: Authorize the Purchasing Agent to issue Purchase Orders to Code 5 Group, LLC for 4G LTE sealed case slap-on trackers with extended battery life and annual maintenance unit without seeking competitive bids for FY 21/22 in the aggregate amount of $75,000 with the option to issue Purchase Orders without seeking competitive bids for four additional one-year periods in the aggregate annual amount of $75,000 for FY 22/23, FY 23/24, FY 24/25, and FY 25/26; All Districts. [Total cost - $375,000, 100% Sheriff's Budget]

(APPROVED AS RECOMM.)

3.44 18393 SHERIFF-CORONER-PA: Approve the Purchase and the Hewlett Packard Enterprise Customer Terms-Portfolio Agreement and Associated Documents with Hewlett Packard Enterprise for Two (2) NonStop Systems Without Seeking Competitive Bids for Five (5) Years and Authorize the Chair of the Board to Sign the HPE Customer Terms-Portfolio and the HPE Customer Terms-NonStop Products Agreements on Behalf of the County. All Districts; [Total Cost - $991,268; Up to $148,690 in Additional Compensation]; 100% Sheriff’s Budget.

(APPROVED AS RECOMM.)

3.45 18714 SHERIFF-CORONER-PA: Addition of Public Safety Enterprise Communications (PSEC) Northwest Simulcast Cell Site at the Grape Hill location within the City of Corona and Approval for Notice of Completion for Motorola Solutions, Inc., All Districts. [Total Cost $946,767, which includes contingency of $68,322; PSEC Funded - 30%, City of Corona Funded - 70% (Previously approved budget)] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

3.46 18587 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2022-081, Accepting portions of Buck Road in the Sage Area, for public use. CEQA Exempt, District 3. [$1,300 Total Cost - Survey Division Funds 100%]

(APPROVED AS RECOMM.)

3.47 18635 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement Between the County of Riverside, the Riverside County Flood Control and Water Conservation District and IPT Riverside Logistics Center I LLC for Perris Valley MDP Lateral H-10, Stage 2 and Perris Valley MDP Lateral H-11, Stage 4 (Plot Plan No. 190008), Project Nos. 4-0-00499 and 4-0-00502, Nothing Further is Required Under CEQA, District 1. [$0] (Companion Item to MT Item No. 18629)

(APPROVED AS RECOMM.)

3.48 18373 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Ordinance No. 500.4 - Adoption of Amendment to Ordinance No. 500 Reducing the Permissible Weight of Certain Vehicles on Identified County Highways in the Perris Area. CEQA Exempt. District 1. [$3,000 Total Cost - Gas Tax 100%]

(APPROVED AS RECOMM.)

3.49 18860 RIVERSIDE COUNTY INFORMATION TECHNOLOGY AND EXECUTIVE OFFICE: Approve and Execute the Agreement with CherryRoad Technology, Inc., for one time funding to upgrade the PeopleSoft Financial System from the current version 9.1 to version 9.2, effective April 26, 2022, through December 31, 2023, All Districts. [Total Cost $1,825,800, additional compensation not to exceed $300,000 - Executive Office CIP – 84.41%, RCIT Budget – 15.59%]

(APPROVED AS RECOMM.)

3.50 18870 BOS DISTRICT 3: Use of Developer Agreement Funds for Idyllwild Nature Center and trails, 3rd District; [$11,901.84], Developer Agreement Fund 30555 – 17.57%; 30558 – 0.53 %; 30564 -3.33%; 30567 – 78.56%, - (4/5 Vote Required)

(APPROVED AS RECOMM.)

3.51 18872 BOS DISTRICT 1: First District Use of Community Improvement Designation (CID) Funds for the Riverside University Health System Foundation and Passion to Love and Care Ministry. [$3,500 – General Fund 100%} (4/5 vote required)

(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 18809 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approve the FY 22/23 Budget for the In-Home Supportive Services Public Authority. All Districts. [$6,514,772 Total Cost; 48.9% Federal, 40.6% State, 10.5% Fund Balance]

(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

(NO BUSINESS)

11 Flood Control and Water Conservation District Meeting

11.1 18629 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside and IPT Riverside Logistics Center I LLC for Perris Valley MDP Lateral H-10, Stage 2 and Perris Valley MDP Lateral H-11, Stage 4 (Plot Plan No. 190008), Project Nos. 4-0-00499 and 4-0-00502, Nothing Further is Required Under CEQA, District 1. [$0] (Companion Item to MT Item No. 18635)

(APPROVED AS RECOMM.)

11.2 18723 FLOOD CONTROL DISTRICT: Approve 2022 On-Call Professional Services Providers List, Fiscal Limits and Associated On-Call Professional Services Agreements Between the Riverside County Flood Control and Water Conservation District and 61 Service Providers, 4 Years Plus One Year Contingency, All Districts. [$27,800,000 Total Cost - District Funds 100%]

Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10 Part 11 Part 12 Part 13

Part 14 Part 15 Part 16 Part 17 Part 18

(APPROVED AS RECOMM.)

11.3 18740 FLOOD CONTROL DISTRICT: Approval of the Assignment, Assumption and Amendment Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Menifee, Cimarron Ridge, LLC and Pulte Home Company, LLC for the Romoland MDP - Line A-14, Stage 1, Romoland MDP Line A-14-a, Stage 1, Romoland - Ethanac Road Storm Drain, Stage 1, Romoland - Byers Road Storm Drain, Stage 1 (Tract Nos. 36658-5 and 36658-6), Project Nos. 4-0-00443, 4-0-00436, 4-0-00445 and 4-0-00446, Nothing Further is Required Under CEQA, District 5. [$0]

(APPROVED AS RECOMM.)

11.4 18761 FLOOD CONTROL DISTRICT: Accept Notice of Completion for Bautista Creek Channel Recharge Basin Expansion, Stage 50, Project No. 4-0-00030-50, District 3. [$0]

(APPROVED AS RECOMM.)

11.5 18787 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.)

11.6 18804 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement Between the Riverside County Flood Control and Water Conservation District and the County of Riverside for Van Buren Sewer Improvement Project, Project No. 2-6-10042, District 1. [$6,440,000 Not-to-Exceed Cost – District Zone 2 Funding 100%] (Companion Item MT Item No. 18793)

(APPROVED AS RECOMM.)

11.7 18822 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2022-16, Authorization to Sell Fee Interest in Real Property to and Reserve a Maintenance Easement with Spreen Investment 4, LLC, a California Limited Liability Company, by Grant Deed, RCFC Parcel Nos. 2070-103A and 2070-103G, Also Known as APN 118-250-018, Located in the City of Corona, County of Riverside, Oak Street Channel, Project No. 2-0-00070, Nothing Further is Required Under CEQA, District 2. [$0] (4/5 Vote Required)

(APPROVED AS RECOMM.)

11.8 18829 FLOOD CONTROL DISTRICT: Approve FY 2021-22 Subdivision Operations Fund Budget Adjustment, All Districts. [$500,000 Total Cost – District Funds 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

11.9 18840 FLOOD CONTROL DISTRICT: Approval of Joint Use Agreement Between the Riverside County Flood Control and Water Conservation District and Southern California Edison Company, Assessor's Parcel Number 461-160-029, Valley South Subtransmission Project, Winchester Hills Line C, Project No. 4-0-00585, CEQA Exempt, District 3. [$0]

(APPROVED AS RECOMM.)

11.10 18841 FLOOD CONTROL DISTRICT: Approval of Joint Use Agreement Between the Riverside County Flood Control and Water Conservation District and Southern California Edison Company, Assessor's Parcel Number 462-020-039, Valley South Subtransmission Project, Winchester Hills Line C, Project No. 4-0-00585, CEQA Exempt, District 3. [$0]

(APPROVED AS RECOMM.)

12 County Board and Waste Resources Management District Meeting

C. County

12.1 18636 DEPARTMENT OF WASTE RESOURCES: Introduction of Riverside County Ordinance No. 779.23 Amending Ordinance No. 779. Relating to County Solid Waste Facilities and Establishing Fees; All Districts. [$0] (Clerk to Advertise) (Set for Public Hearing 5/24/2022)

(SET FOR HRG. 05/24/2022 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

12.2 18593 DEPARTMENT OF WASTE RESOURCES: Approve the Program Agreement with OpenText Inc. for eDOCS PS Managed Services Program for 3 years; All Districts. [$258,120 Total Cost - 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

(NO BUSINESS)

D. District

(NO BUSINESS)

14 Riverside Community Housing Corp. Meeting

(NO BUSINESS)

15 Riverside University Health System Medical Center Governing Board Meeting

15.1 18670 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Provider Services Agreement with DaVita Inc. for Outpatient Renal Care Services to Inmates Incarcerated at the County’s Correctional Facilities for Three Years, With the Option to Renew for Two Additional One Year Terms through March 22, 2027, All Districts. [Total Cost $3,000,000; up to $300,000 in Additional Compensation – 100% County General Fund]. (APPROVED AS RECOMM.)

16 Public Comment

16.1 Shelby Bunett spoke regarding distrust in Dominion voting machines and requested a Cease and Desist until a forensic examination is conducted.

16.2 Paul Angulo spoke regarding the Auditor Controller and the Audits that take place in the County of Riverside.

16.3 Dale Ploony spoke regarding development in the City of Corona.

16.4 Mercedes DeLeon spoke regarding the damage of COVID lockdowns and her lack of trust with the voting systems.

16.5 Roy Bleckert spoke regarding the Tri County Sheriff event and the severity of human trafficking in California.

16.6 Joshua Naggar spoke thanking the Board for approving his cannabis consumption event.

16.7 Brad Anderson spoke regarding the state bills affecting public rights to speak, the large number of Items on the agenda and the volunteer organizations chosen for Volunteer of the Year Awards.

17 Presentations

Volunteer of the Year Awards (Board of Supervisors)

DMV/Donate Life Month (Supervisor Hewitt)

Sexual Assault Awareness Month (Supervisor Hewitt)

(moved all Presentations before public comment)

18 ITEMS PULLED FOR DISCUSSION

2.14, 3.6, 3.7, 3.8, 3.9, 3.12, 12.1

19 Public Hearings

(NO BUSINESS)

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 18782 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing - ORDINANCE NO. 348.4983 associated with CHANGE OF ZONE NO. 2100129 – Exempt from the California Environmental Quality Act (“CEQA”), pursuant to Section 15061(b)(3) (Common Sense Exemption) – Applicant: County of Riverside – Location: Countywide – REQUEST: Ordinance No. 348.4983 associated with Change of Zone No. 2100129 is an amendment to the County’s Land Use Ordinance, Ordinance No. 348, to modify certain provisions within the existing Article XIXm, Industrial Hemp Activities, pursuant to the final settlement agreement between the Farm Bureau and the County of Riverside. This amendment applies to all areas located within the unincorporated portions of Riverside County. [$15,000 Total Cost - General Fund 100%]

(APPROVED AS RECOMM.)

22 Comments

Board Members (5 Minutes)

Supervisor Spiegel:

·Norco Horse Week

·Riverside Downtown Partnership Event

·Railroad Canyon Interchange Ribbon Cutting

·Corona Police Department Annual Awards Banquet

·Southern California Water Coalition Luncheon

·Earth Day, Friday, April 21st

·Day of the Child event in the City of Corona

·Joint meeting with Fire Chiefs of Riverside County, San Bernardino County and Orange County

·Friends of Leaps and Bounds Pediatric Therapy with horses

Supervisor Perez:

·Thanked staff involved with the Coachella Valley Business Conference and Economic Forecast

·Coachella Valley Water District Avenue 66 Transmission Main Project Press Conference

·Mecca Sports Park Groundbreaking Ceremony, April 30th at 9:00 a.m.

Supervisor Hewitt:

·Morongo Casino Community Outreach Event

·The Loving Me 1st Annual Women’s Tea

·Groundbreaking Ceremony for County Line Road Project

·Perris Health Fair and Color 5K run

·Cal State San Bernardino Helping Hands event in Moreno Valley with Hole in the Wall nonprofit

·Dawn Busters Toastmasters

·Riverside County Transportation Commission Western Projects Commission obtained Funding for Romana Expressway

Board Committee Report / Update

(NO BUSINESS)

Executive Officer / State Budget Update

(NO BUSINESS)

County Counsel Report On Closed Sessions

(REPORTABLE ACTION)

23 Memorials / Adjournments

Supervisor Spiegel:

· David Edwin DiPaolp

Supervisor Perez:

· Dr. Armando Navarro

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)

18925 A.1 DELETED

18926 A.2 Amy Barajas v. Rebecca Spencer, Riverside County Registrar of Voters, et al. (Riverside County Superior Court Case No. CVRI2201438)

(Board authorized filing of appeal or writ of mandate to the 4th District Court of Appeal on behalf of the County of Riverside)

18927 A.3 Melinda Coronel, an individual, vs. County of Riverside, a corporation; et al. (Riverside Superior Court Case No.: CVRI2100191)

18928 A.4 Rosendo Torres, an individual, vs. County of Riverside, et al. (Riverside Superior Court Case No.: CVRI2000003)

18944 A.5 County of Riverside v. Hellmuth Obata & Kassabaum

(HOK), et al. (San Bernardino Superior Court Case No. CIVSB2024388)

Conference with Legal Counsel-Anticipated Litigation:

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

18929 B.1 One potential case

Conference with Legal Counsel-Anticipated Litigation:

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

18930 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:

18931 D.1 Conference with labor negotiator:

Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer

Employee organizations – Management/Confidential, Unrepresented, RCDDAA,

RSA, SEIU, LIUNA, UDW and LEMU

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b)(1):

(NO BUSINESS)

(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