San Bernardino County - Meeting of Board of Supervisors Regular Meeting on 10/8/2019 at 10:00 AM

1146

Wed, 26 Feb 2020 22:47:26 GMT

File #: 1146
Ver.: 1
Agenda #: 1
Type: Closed Session
Title: The Closed Session Items for Tuesday, October 8, 2019 at 9:00 a.m. are as follows:
Action:
Result:

1086

Tue, 28 Jan 2020 00:16:28 GMT

File #: 1086
Ver.: 1
Agenda #: 2
Type: Consent
Title: Recognitions, Resolutions & Proclamations
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1116

Thu, 24 Oct 2019 06:22:14 GMT

File #: 1116
Ver.: 1
Agenda #: 3
Type: Consent
Title: Boards, Commissions & Committee Actions
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1105

Thu, 24 Oct 2019 06:22:14 GMT

File #: 1105
Ver.: 1
Agenda #: 4
Type: Consent
Title: Employment Contract for Support Services to the Second Supervisorial District
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1110

Mon, 25 Nov 2019 17:45:12 GMT

File #: 1110
Ver.: 1
Agenda #: 5
Type: Consent
Title: Revenue Agreement with the California Department of Food and Agriculture for Inspection Services related to the Asian Citrus Psyllid Bulk Citrus Regulatory Program.
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1111

Thu, 24 Oct 2019 06:22:15 GMT

File #: 1111
Ver.: 1
Agenda #: 6
Type: Consent
Title: Revenue Agreement with the California Department of Food and Agriculture for Inspection Services related to the High-Risk Pest Exclusion Program.
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1112

Mon, 25 Nov 2019 17:25:59 GMT

File #: 1112
Ver.: 1
Agenda #: 7
Type: Consent
Title: Revenue Agreement with the California Department of Food and Agriculture for Inspections Services related to the Detector Dog Team Program
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1118

Thu, 24 Oct 2019 06:22:15 GMT

File #: 1118
Ver.: 1
Agenda #: 8
Type: Consent
Title: Arrowhead Regional Medical Center Operations, Policy and Procedure Manuals
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1119

Thu, 24 Oct 2019 06:22:15 GMT

File #: 1119
Ver.: 1
Agenda #: 9
Type: Consent
Title: Approval of the purchase of unbudgeted fixed assets
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1134

Thu, 24 Oct 2019 06:22:15 GMT

File #: 1134
Ver.: 1
Agenda #: 10
Type: Consent
Title: Amendment to Hospital Services Agreement with Molina HealthCare of California, Inc.
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1145

Thu, 24 Oct 2019 06:22:25 GMT

File #: 1145
Ver.: 1
Agenda #: 11
Type: Consent
Title: Amendment to Agreement with Baxter Healthcare Corporation for Exactamix Compounder Equipment and License Lease
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1117

Thu, 24 Oct 2019 06:22:16 GMT

File #: 1117
Ver.: 1
Agenda #: 12
Type: Consent
Title: Board of Supervisors 2020 Annual Meeting Calendar
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1125

Thu, 24 Oct 2019 06:22:24 GMT

File #: 1125
Ver.: 1
Agenda #: 13
Type: Consent
Title: Amendment to Contract with The Chance Project for Housing Navigation Services
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1087

Thu, 24 Oct 2019 06:22:16 GMT

File #: 1087
Ver.: 1
Agenda #: 14
Type: Consent
Title: Property Tax Exchange Related to LAFCO 3236 - Reorganization to Include Annexation to the City of Redlands and Detachment from the San Bernardino County Fire Protection District, its Valley Service Zone, and its Zone FP-5, and County Service Area 70
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1091

Thu, 24 Oct 2019 06:22:16 GMT

File #: 1091
Ver.: 1
Agenda #: 15
Type: Consent
Title: Agreement with Chino Basin Desalter Authority related to treatment facilities and services for the Chino Airport Groundwater Remedial Project.
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1093

Thu, 24 Oct 2019 06:22:16 GMT

File #: 1093
Ver.: 1
Agenda #: 16
Type: Consent
Title: Continuation of Local Emergency for the July 4 and 5, 2019 Earthquake Swarm
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1094

Thu, 24 Oct 2019 06:22:16 GMT

File #: 1094
Ver.: 1
Agenda #: 17
Type: Consent
Title: Continuation of Local Emergency for the February 13-14, 2019 storm event affecting many communities within San Bernardino County
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1103

Fri, 01 Jul 2022 19:35:27 GMT

File #: 1103
Ver.: 1
Agenda #: 18
Type: Consent
Title: Various Actions Related to the 2019 Emergency Management Performance Grant and 2019 Homeland Security Grant Program
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1083

Wed, 13 Nov 2019 00:44:29 GMT

File #: 1083
Ver.: 1
Agenda #: 19
Type: Consent
Title: Grant Award Agreement for the San Bernardino County Automobile Insurance Fraud Prosecution Program
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1084

Wed, 13 Nov 2019 00:54:40 GMT

File #: 1084
Ver.: 1
Agenda #: 20
Type: Consent
Title: Grant Award Agreement for the San Bernardino County Organized Automobile Fraud Activity Interdiction Program
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1085

Wed, 13 Nov 2019 00:54:40 GMT

File #: 1085
Ver.: 1
Agenda #: 21
Type: Consent
Title: Grant Award Agreement for the San Bernardino County Workers’ Compensation Insurance Fraud Prosecution Program
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1081

Tue, 28 Jan 2020 00:27:01 GMT

File #: 1081
Ver.: 1
Agenda #: 22
Type: Consent
Title: Non-Financial Memorandum of Understanding Template with Colleges for Student Internship Programs
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1102

Thu, 24 Oct 2019 06:22:18 GMT

File #: 1102
Ver.: 1
Agenda #: 23
Type: Consent
Title: Relief from Liability for Shortfall on Expired Prepaid Negotiables
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1077

Tue, 28 Jan 2020 00:27:01 GMT

File #: 1077
Ver.: 1
Agenda #: 24
Type: Consent
Title: Agreement Funding Application to the California Department of Public Health for the Maternal, Child, and Adolescent Health and Black Infant Health Programs
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1079

Thu, 24 Oct 2019 06:22:18 GMT

File #: 1079
Ver.: 1
Agenda #: 25
Type: Consent
Title: Amendment to Contract with Life Skills Awareness to Provide Recidivism Reduction Services
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1080

Mon, 04 Nov 2019 23:55:49 GMT

File #: 1080
Ver.: 1
Agenda #: 26
Type: Consent
Title: Grant Award Agreement from the California Department of Resources Recycling and Recovery for the Local Enforcement Agency Grant Program
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1132

Thu, 24 Oct 2019 06:22:18 GMT

File #: 1132
Ver.: 1
Agenda #: 27
Type: Consent
Title: Contract with Sukut Construction, LLC. for Construction of Unit 2 Phases 3-2 and 4 Groundwater Protection System Composite Liner Construction Project at the San Timoteo Sanitary Landfill
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1126

Thu, 24 Oct 2019 06:22:19 GMT

File #: 1126
Ver.: 1
Agenda #: 28
Type: Consent
Title: Amendment to Contract with Vance Corporation for Heavy Equipment Rental Services
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1129

Thu, 24 Oct 2019 06:22:19 GMT

File #: 1129
Ver.: 1
Agenda #: 29
Type: Consent
Title: Claim for Local Transportation Funds
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1130

Thu, 24 Oct 2019 06:22:19 GMT

File #: 1130
Ver.: 1
Agenda #: 30
Type: Consent
Title: California Environmental Quality Act Finding for the Americans with Disabilities Act Ramp and Sidewalk Project in the Montclair area
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1131

Thu, 24 Oct 2019 06:22:19 GMT

File #: 1131
Ver.: 1
Agenda #: 31
Type: Consent
Title: Contract with Hardy & Harper, Inc. for the Crafton Avenue and Other Streets Project, Mentone Area
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1095

Thu, 24 Oct 2019 06:22:19 GMT

File #: 1095
Ver.: 1
Agenda #: 32
Type: Consent
Title: Amendment No. 9 to Lease Agreement with ADURS Investments, LLC for Classroom and Office Space, Playground Area and Parking Area for the Preschool Services Department in Redlands
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1096

Thu, 24 Oct 2019 06:22:19 GMT

File #: 1096
Ver.: 1
Agenda #: 33
Type: Consent
Title: Amendment No. 8 to Lease Agreement with A.H. Reiter Development Company, a California General Partnership, for Office Space for the Department of Public Health, Women, Infants, and Children Program in Rancho Cucamonga
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1097

Thu, 24 Oct 2019 06:22:19 GMT

File #: 1097
Ver.: 1
Agenda #: 34
Type: Consent
Title: Amendment No. 8 to Lease Agreement with John R. Hosman, LLC for Office and Clinic Space for the Department of Public Health in Twentynine Palms
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1098

Thu, 24 Oct 2019 06:22:19 GMT

File #: 1098
Ver.: 1
Agenda #: 35
Type: Consent
Title: Amendment No. 1 to Lease Agreement with San Bernardino Community College District for Office Space for the Department of Behavioral Health in San Bernardino
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1099

Mon, 04 May 2020 21:42:49 GMT

File #: 1099
Ver.: 1
Agenda #: 36
Type: Consent
Title: Amendment No. 1 to License Agreement with the Judicial Council of California for Office Space for the Assessor-Recorder-County Clerk in Big Bear Lake
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1100

Mon, 04 May 2020 21:42:49 GMT

File #: 1100
Ver.: 1
Agenda #: 37
Type: Consent
Title: No-Fee Use Permit Form with Lifestream Blood Bank for Blood Drive Events
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1107

Thu, 24 Oct 2019 06:22:20 GMT

File #: 1107
Ver.: 1
Agenda #: 38
Type: Consent
Title: Revenue Interim Use Permit with Run for Your Life for the Run for Your Life 3.5 Mile Obstacle Race Event at Mojave Narrows Regional Park
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1108

Thu, 24 Oct 2019 06:22:20 GMT

File #: 1108
Ver.: 1
Agenda #: 39
Type: Consent
Title: Three year Revenue Interim Use Permit with Vietnamese Eucharistic Youth Movement for the annual Dai Hoi Nguon Song event at Prado Regional Park
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1109

Thu, 24 Oct 2019 06:22:20 GMT

File #: 1109
Ver.: 1
Agenda #: 40
Type: Consent
Title: Regional Parks Real Estate Activity
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1115

Thu, 24 Oct 2019 06:22:20 GMT

File #: 1115
Ver.: 1
Agenda #: 41
Type: Consent
Title: Revenue Lease Agreement with Mike Raahauge’s Shooting Enterprise, Inc. for use of a portion of land at Prado Regional Park
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1122

Thu, 24 Oct 2019 06:22:20 GMT

File #: 1122
Ver.: 1
Agenda #: 42
Type: Consent
Title: Amendment to Contract with NEC Corporation of America for Maintenance of the CAL-ID Automated Fingerprint Identification System
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1123

Thu, 24 Oct 2019 06:22:20 GMT

File #: 1123
Ver.: 1
Agenda #: 43
Type: Consent
Title: Accept Grant Award from the California Board of State and Community Corrections for Mental Health Training for Local Correctional Institution Staff
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1082

Thu, 24 Oct 2019 06:22:21 GMT

File #: 1082
Ver.: 1
Agenda #: 44
Type: Consent
Title: Non-Financial Memorandum of Understanding with Housing Authority of the County of San Bernardino for Data Sharing
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1114

Thu, 24 Oct 2019 06:22:21 GMT

File #: 1114
Ver.: 1
Agenda #: 45
Type: Consent
Title: Use Permits with Frank Tanner, Trustee of the Tanner Family Trust dated July 11, 1983, and Frank Tanner, Trustee of the Tanner Family Trust dated May 10, 1962 for 2019 Apple Valley Airshow Overflow Parking.
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1092

Thu, 24 Oct 2019 06:22:21 GMT

File #: 1092
Ver.: 1
Agenda #: 46
Type: Consent
Title: Amendment to Agreement with Big Fish Entertainment, LLC
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1101

Thu, 24 Oct 2019 06:22:21 GMT

File #: 1101
Ver.: 1
Agenda #: 47
Type: Consent
Title: Sale of Surplus Property to the Adjoining Property Owner in the City of Hesperia
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1104

Mon, 28 Oct 2019 21:22:32 GMT

File #: 1104
Ver.: 1
Agenda #: 48
Type: Consent
Title: Grant Awards from the California Department of Resources Recycling and Recovery for the Household Hazardous Waste Collection Program
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1106

Thu, 24 Oct 2019 06:22:22 GMT

File #: 1106
Ver.: 1
Agenda #: 49
Type: Consent
Title: Agreement with the Housing Authority of the County of San Bernardino for Use of Property as a Training Site
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1127

Thu, 24 Oct 2019 06:22:22 GMT

File #: 1127
Ver.: 1
Agenda #: 50
Type: Consent
Title: Amendment to Contract with L. Curti Truck & Equipment for Heavy Equipment Rental Services
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1120

Thu, 24 Oct 2019 06:22:22 GMT

File #: 1120
Ver.: 1
Agenda #: 51
Type: Consent
Title: Amendment to Agreements with Grant Street Group for Electronic Payment Services
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1128

Thu, 24 Oct 2019 06:22:22 GMT

File #: 1128
Ver.: 1
Agenda #: 52
Type: Consent
Title: Contract Assignment from All-Pro Equipment Rental, Inc. to All-Pro Sweeping, Inc.
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1136

Wed, 20 Nov 2019 23:44:38 GMT

File #: 1136
Ver.: 1
Agenda #: 53
Type: Consent
Title: Adoption of Ordinance Amending Section 23.0801 of the County Code Relating to Roof Covering Requirements
Action: APPROVED (CONSENT CALENDAR)
Result: Pass

1113

Thu, 24 Oct 2019 19:27:27 GMT

File #: 1113
Ver.: 1
Agenda #: 54
Type: Discussion
Title: Introduction of an Ordinance Amending the Campaign Finance Reform Ordinance Regarding Electronic Filing of Statements
Action: APPROVED (SEE ACTION DETAILS)
Result: Pass

1088

Thu, 24 Oct 2019 06:22:17 GMT

File #: 1088
Ver.: 1
Agenda #: 55
Type: Discussion
Title: High Desert “Partnership in Academic Excellence” Foundation Tax - Exempt Financing
Action: APPROVED
Result: Pass

1089

Mon, 28 Oct 2019 17:07:23 GMT

File #: 1089
Ver.: 1
Agenda #: 56
Type: Discussion
Title: California Public Finance Authority Tax-Exempt Financing for the Benefit of Excelsior Charter Schools
Action: APPROVED
Result: Pass

1121

Tue, 29 Oct 2019 21:55:33 GMT

File #: 1121
Ver.: 1
Agenda #: 57
Type: Discussion
Title: Public Hearing to consider formation of County Service Area 70 Zone SL-7 Mentone and establishment of service charge for streetlight services
Action: APPROVED
Result: Pass

1144

Thu, 24 Oct 2019 06:22:25 GMT

File #: 1144
Ver.: 1
Agenda #: 58
Type: Discussion
Title: County General Fund Loan and Construction Contract Revisions for the Big Bear Alpine Zoo Relocation Project
Action: APPROVED
Result: Pass

1124

Thu, 24 Oct 2019 06:22:17 GMT

File #: 1124
Ver.: 1
Agenda #: 59
Type: Discussion
Title: Housing Authority of the County of San Bernardino Governance Structure
Action: APPROVED (SEE ACTION DETAILS)
Result: Pass

1133

Thu, 24 Oct 2019 06:22:18 GMT

File #: 1133
Ver.: 1
Agenda #: 60
Type: Discussion
Title: Public Hearing - Proposition 218 and Amendment to Franchise Agreements with Empire Disposal and Mountain Disposal Company
Action: APPROVED
Result: Pass

1090

Fri, 30 Sep 2022 23:44:53 GMT

File #: 1090
Ver.: 1
Agenda #: 61
Type: Discussion
Title: Mooncamp Development Project, General Plan Amendment and Tentative Tract Map
Action: OFF CALENDAR
Result: Pass