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HIST-14448
| | Historical | CLOSED SESSION BOARD OF SUPERVISORS Conference with Legal Counsel – Existing Litigation (Government Code section 54956.9(a)): 1. Town of Apple Valley, et al. v. County of San Bernardino, Los Angeles County Superior Court, Case No. KC049711 ‘J’ 2. Town of Apple Valley, et al. v. County of San Bernardino, Second Appellate District, Case No. B 208282 3. City of Rialto et al. v. United States Department of Defense, et al., United States District Court, Central District, Case No. ED CV 04-00079 PSG (SSx) 4. City of Rialto et al. v. United States Department of Defense, et al., Ninth Circuit Court of Appeal, Case No. 05-56749 5. City of Colton et al. v. American Promotional Events, Inc. – West, et al., Ninth Circuit Court of Appeal, Case No. 06-56727, 06-56718 and 07-55027 6. City of Colton et al. v. American Promotional Events, Inc. – West, et al., United States District Court, Central District, Case No. ED CV 06-01313 PSG (SSx) 7. City of Colton et al. v. American Promotional Events, Inc. – West, et al., Los Angeles County Superior Court, Case No. BC 376008 8. | SEE FAIR STATEMENT | |
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HIST-15147
| | Historical | Special Presentations, Resolutions & Certificates of Recognition Recognition of Support for 2008 Sheriff’s Rodeo (Board of Supervisors) Truancy and Crime Prevention Report (Board of Supervisors) | SEE FAIR STATEMENT | |
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HIST-14465
| 1 | Historical | Adoption of Resolutions and Certificates of Recognition: Board of Supervisors Adopt resolution congratulating Paul Balbach upon his retirement from the City of Fontana. First District Adopt resolution recognizing and encouraging participation in the observance of National Korean War Veterans Armistice Day on July 27, 2008. Adopt resolution commending Desert Communities United Way upon their 50th Anniversary. | APPROVED (CONSENT CALENDAR) | |
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HIST-14856
| 2a | Historical | Approve the reappointment of Robert Cardoza to the Adult Detention Facilities Advisory Committee, At-Large. | APPROVED (CONSENT CALENDAR) | |
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HIST-14857
| 2b | Historical | Approve the appointment of Michael R. Hill to the Mental Health Commission, Second District. | APPROVED (CONSENT CALENDAR) | |
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HIST-14858
| 2c | Historical | Approve the reappointment of Kathy Mc Elvany to the Adult Detention Facilities Advisory Committee, At-Large. | APPROVED (CONSENT CALENDAR) | |
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HIST-14859
| 2d | Historical | Declare and post vacancy per Maddy Act for Cheryl L. Shipe of the Big Bear Valley Recreation & Park District, Third District. | APPROVED (CONSENT CALENDAR) | |
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HIST-14860
| 2e | Historical | Declare and post vacancy per Maddy Act for Burrel Woodring of the Regional Parks Advisory Commission, Third District. | APPROVED (CONSENT CALENDAR) | |
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HIST-14861
| 2f | Historical | Approve the appointment of Patricia A. Worsham to the Commission on the Status of Women, Second District. | APPROVED (CONSENT CALENDAR) | |
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HIST-14862
| 2g | Historical | Declare and post vacancy per Maddy Act for Al Yankey of the Airports Commission, Fourth District. | APPROVED (CONSENT CALENDAR) | |
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HIST-14855
| 3 | Historical | Accept the recommendations of various departments and approve a peddler business license for Laurie Hayes (Community: Red Mountain); a bingo business license for Mountain Communities Senior Center (Community: Twin Peaks); and hotel/motel business licenses for Laurie Everett dba Rainbow View Lodge (Community: Running Springs), Kurt Campbell dba Saddleback Inn (Community: Lake Arrowhead), and Lynn McKee dba El Rancho Tel Motel (Community: Yermo). (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, (909) 387-3848) | APPROVED (CONSENT CALENDAR) | |
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HIST-14868
| 4 | Historical | Refer to County Counsel for investigation and report the following claims for refund of tax payment: Phi-Hung Nguyen and Thuy-Huynh Nguyen Exemplary Enterprises, Inc. Stefan Markowitz Allen Bartleman Anana Bliss Jennifer L. Cuellar Juan Ayala Michael Sabers Snackers Delight, Inc. (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, 909-387-3848) | APPROVED (CONSENT CALENDAR) | |
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HIST-14869
| 5 | Historical | Refer to County Counsel the following summonses: Superior Court Summons RCV 101725 entitled George Alberts Mayns vs. County of San Bernardino. Superior Court Summons CIVSS 807793 entitled Alyssa Soto and Melissa Soto vs. County of San Bernardino et al. Superior Court Summons CIVSS 805760 entitled Ester Leon vs. County of San Bernardino et al. Superior Court Summons CIVSS 803766 entitled Karen Sparks vs. County of San Bernardino et al. (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, 909-387-3848) | APPROVED (CONSENT CALENDAR) | |
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HIST-14894
| 6 | Historical | Receive list of County Administrative Office (CAO) approval of Capital Improvement Program (CIP) Requests and short-term leases for the period of May 7, 2008 to July 6, 2008. (Presenter: Gerry Newcombe, Associate Administrative Officer, 387-9046) | APPROVED (CONSENT CALENDAR) | |
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HIST-15110
| 7 | Historical | Continue the Emergency Proclamation originally proclaimed by the Board of Supervisors on September 24, 2002, relating to the Bark Beetle infestation and severe drought conditions described in the Emergency Proclamation, which still exists and continues to be an emergency. (Presenter: Pat A. Dennen, Fire Chief/Fire Warden, 387-5948) | APPROVED (CONSENT CALENDAR) | |
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HIST-15126
| 8 | Historical | Approve Amendment No. 3 (and Certification) to County Contract No. 07-494 with the California Department of Food and Agriculture (CDFA) for shell egg inspections that increases the total dollar amount by $6,000, from $45,721 to an amended amount not to exceed $51,721, for the contract period of July 1, 2007 to June 30, 2008. (Presenter: Roberta Y. Willhite, Assistant Agricultural Commissioner/Sealer, (909) 387-2115.) | APPROVED (CONSENT CALENDAR) | |
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HIST-15133
| 9 | Historical | Approve Agreement No. 08-0251 (and Certification) with the California Department of Food and Agriculture (CDFA), providing for the Agricultural Commissioner/Sealer to register and inspect organic food producers and handlers and investigate complaints, from July 1, 2008 through June 30, 2009, for compensation in the amount of $870. (Presenter: Roberta Y. Willhite, Assistant Agricultural Commissioner/Sealer, (909) 387-2115 .) | APPROVED (CONSENT CALENDAR) | |
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HIST-14882
| 10 | Historical | Approve plans and specifications, and authorize the Director of the Architecture and Engineering Department to advertise for competitive bids for the Park Moabi Holding Tanks and Recreational Vehicle Connection Project. (Presenter: Carl Alban, Director of A& E, 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-14883
| 11 | Historical | Award a construction contract in the amount of $48,000 to Troy Alarm, Inc. of Riverside for the Install Card Reader/Access System at Human Resources. Authorize the Director of Architecture and Engineering Department (A& E) to order any necessary changes or additions in the work being performed under the contract for a total amount not to exceed $5,000 pursuant to Public Contract Code Section 20142. Authorize the Director of A& E to accept the work when 100% complete and execute and file the Notice of Completion. (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-14884
| 12 | Historical | Reject all bids for the Ground Water Assessment at Chino Airport – Install Offsite Monitoring Well Project. Approve revised plans and specifications, and authorize the Director of the Architecture and Engineering Department to advertise for competitive bids for the Re-Bid Ground Water Assessment at Chino Airport – Install Offsite Monitoring Wells. (Presenter: Mike N. Williams, Director, Department of Airports, 387-7802) | APPROVED (CONSENT CALENDAR) | |
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HIST-14885
| 13 | Historical | Award a consultant agreement in the amount of $192,500 to DCGA Engineers of Ontario to provide design services for the General Services Building Heating, Ventilating, and Air Conditioning (HVAC) Replacement Project. (Presenter: Carl R. Alban, Director of A& E, 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-14897
| 14 | Historical | Approve contract with RBF Consulting, Inc. (RBF) in an amount not to exceed $248,719 to prepare an Environmental Impact Report (EIR) and a Mitigation Monitoring and Reporting Program (MMRP) for the Hacienda at Fairview Valley Project in the unincorporated area of Fairview Valley, east of Apple Valley, San Bernardino County. (Presenter: Julie Rynerson Rock, Director, 387-4141) | APPROVED (CONSENT CALENDAR) | |
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HIST-14898
| 15 | Historical | Declare that the subject properties are substandard, a menace to public health and safety, and that the properties constitute a blighted condition in the unincorporated areas of Lake Arrowhead, Green Valley Lake and Running Springs. Order the cost of the demolition and/or debris removal plus administrative fees for this case be levied as a special assessment against the property should the owner fail to pay all costs upon completion of the work, and direct all money received to the Department of Public Works. Authorize the Director of Land Use Services (LUSD) to terminate all proceedings in the event the owner complies by rehabilitating or demolishing the structure and removing debris resulting from the fires prior to demolition by the contractor. (Presenter: Julie Rynerson Rock, Director, 387-4141) | APPROVED (CONSENT CALENDAR) | |
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HIST-15154
| 16 | Historical | Approve contract with Jones & Stokes Associates, Inc. and ICF International, Inc. in an amount not to exceed $321,059 to prepare a Countywide Greenhouse Gas Emissions Reduction Plan (“GHG Plan”) for San Bernardino County (“County”). (Presenter: Julie Rynerson Rock, Director of Land Use Services, 387-4141) | APPROVED (CONSENT CALENDAR) | |
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HIST-14881
| 17 | Historical | Approve agreement with San Bernardino City Unified School District for a joint-use library at the Highland Sam J. Racadio Library and Environmental Learning Center from August 1, 2008 through June 30, 2011. (Presenter: Ed Kieczykowski, County Librarian, 387-5721) | APPROVED (CONSENT CALENDAR) | |
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HIST-14896
| 18 | Historical | Approve agreement with the USDA Forest Service, San Bernardino National Forest, whereby the San Bernardino County Museum will receive $430,000 to conduct required environmental surveys through December 31, 2011 pursuant to USDA compliance related to reducing fuel loading and providing firebreaks before wildfire strikes. (Presenter: Robert L. McKernan, Director, 798-5719) | APPROVED (CONSENT CALENDAR) | |
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HIST-15119
| 19 | Historical | Approve agreement with S. Groner Associates, Inc. in the amount of $300,000 to assist the County with implementation of Public Education and Outreach Programs through June 30, 2009. (Presenter: Peter H. Wulfman, Division Manager, 386-8703) | APPROVED (CONSENT CALENDAR) | |
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HIST-15120
| 20 | Historical | Approve plans and specifications for the Unit 3 Storm Water Retention Basin and Pumping System at the Mid-Valley Sanitary Landfill (MVSL). Authorize Solid Waste Management Division (SWMD) to advertise for competitive bids. (Presenter: Peter H. Wulfman, Division Manager, 386-8703) | APPROVED (CONSENT CALENDAR) | |
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HIST-15156
| 21 | Historical | Continue the finding originally made by the Board of Supervisors on December 11, 2007, that there is substantial evidence that the October 2007 Slide and Grass Valley Fires (Fires) created an emergency, pursuant to Public Contract Code section 22050, which will not permit the delay resulting from a competitive solicitation for bids for contracts for the necessary equipment, services and supplies for the purpose of removing fire debris and installing erosion control measures (Four votes required). (Presenter: Peter H. Wulfman, Division Manager, 386-8703) | APPROVED (CONSENT CALENDAR) | |
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HIST-15122
| 22 | Historical | Find that waiver of the $10 Corner Record Filing Fee and $420 Record of Surveyor Examination Fee for property owners victimized by the Grass Valley or Slide fires (Fires) is supported by good cause and serves a public purpose by facilitating reconstruction in the areas affected by the Fires. Approve waiver of the $10 Corner Record Filing Fee and $420 Record of Surveyor Examination Fee for property owners victimized by the Grass Valley or Slide fires retroactive to November 6, 2007 through December 31, 2010. (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-15114
| 23 | Historical | Adopt resolution to establishing a 35 M.P.H. zone on Pepper Street from 2nd Street north to Jurupa Avenue in the Bloomington area, pursuant to County Code Section 52.0123(a). (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-15115
| 24 | Historical | Approve employment agreement with Jennifer Lara as Transportation Engineer at a rate of $44.00 per hour effective July 22, 2008 through July 1, 2010 for the High Desert Corridor Project. (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-15116
| 25 | Historical | Award a contract to New Legacy Development Corporation in the amount of $24,680 for the Vista Road project in the Silver Lakes area. Authorize a contingency fund of $5,000 for the project. Authorize the Director of Public Works to execute changes in the contract should they become necessary in the future for a total amount not to exceed $5,000. Authorize the Director of Public Works to execute the Notice of Completion after acceptance of the work. (Presenter: Vana R. Olson, Director 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-15117
| 26 | Historical | Approve “Street and Drainage Improvement Construction Agreement” with the owner of Assessor Parcel No. 0299-052-01 located on Third Avenue and King Street in the Mentone area. (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-15118
| 27 | Historical | Adopt resolution accepting Ceres Avenue and Niagara Drive (Fontana area) into the County Maintained Road System. Reduce the “water” and “road and drainage” performance securities in the amounts of $63,000 (Surety) and $84,000 (Surety), respectively, to maintenance securities in the amounts of $15,750 (Surety) and $21,000 (Surety), respectively, for Tract 16984 located in the Fontana area. (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-14887
| 28 | Historical | Approve Amendment No. 1 to Lease Agreement No. 07-595 with Lucerne Valley Shopping Center Partnership (LVSCP) to terminate said agreement effective June 30, 2008 for 680 square feet of office space in Lucerne Valley for the Department of Behavioral Health (DBH). (Presenter: David H. Slaughter, Director of RESD, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-14889
| 29 | Historical | Approve Amendment No. 3 to Lease Agreement No. 01-953 with Lucerne Valley Shopping Center Partnership (LVSCP) to terminate said agreement as of June 30, 2008 for 1,820 square feet of office space in Lucerne Valley for the Department of Behavioral Health (DBH). (Presenter: David H. Slaughter, Director of RESD, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-14890
| 30 | Historical | Approve a license agreement, No. ______, with the Chino Hills (City) for 3,665 square feet of unimproved land to develop the site for installation of antennas, appurtenant antenna support structures, and communication equipment, on City-owned property at 16428 Canon Lane (APN 1000-076-16) located in Chino Hills for the Information Services Department (ISD) at no cost. (Presenter: David H. Slaughter, Director of RESD, 387-7813) | OFF CALENDAR | |
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HIST-15123
| 31 | Historical | Approve a twenty-year lease agreement, No. _____, with the City of Barstow (City) for approximately 22,000 square feet of land for parking lot expansion in Barstow for the Sheriff-Coroner (Sheriff) from June 1, 2008 through May 30, 2028 at no cost. (Presenter: David H. Slaughter, Director of RESD, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-15129
| 32 | Historical | CONTINUED FROM TUESDAY, JUNE 24, 2008, Item #36: Establish the classification Workforce Development Specialist, Administrative Services Unit. Establish salary for new classification as R43 ($39,083-$49,940), as a Minute Order Amendment to the Salary Ordinance. Authorize the addition of fourteen (14) new positions classified to Workforce Development Specialist, R43 ($39,083-$49,940). Establish the classification Workforce Development Supervisor I, Supervisory Unit. Establish salary for new classification as R48 ($44,158-$56,409), as a Minute Order Amendment to the Salary Ordinance. Authorize the addition of two (2) new positions classified to Workforce Development Supervisor I, R48 ($44,158-$56,409). Approve a technical title change for the classification Workforce Development Supervisor, Supervisory Unit, R54 ($51,105-$65,270) to Workforce Development Supervisor II and all authorized positions and incumbents with no change to compensation. Approve the reclassification of thirty-eight (38) positions as detailed in Attachment A, on file with the | CONTINUED | |
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HIST-14864
| 33 | Historical | Approve the attendance of Curt Hagman, John Gibson, Phil Cothran, John Lewis, and Robert Visconti, Workforce Investment Board members, at the “Meeting of the Minds” workforce leadership and policy conference at the Monterey Marriott Hotel in Monterey, California from September 1st through September 4th, 2008 at an estimated cost of $5,985. (Presenter: Sandy Harmsen, Director, 387-9860) | APPROVED (CONSENT CALENDAR) | |
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HIST-14865
| 34 | Historical | Approve non-financial contract with the Lucerne Valley Career Academy to refer eligible individuals ages 18 through 24 to available services in academic instruction and career training for the period of August 1, 2008 through June 30, 2011. (Presenter: Sandra Harmsen, Director, 387-9860) | APPROVED (CONSENT CALENDAR) | |
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HIST-14863
| 35 | Historical | CONTINUED FROM TUESDAY, JULY 8, 2008, Item #34 Establish the classification Supervising Systems Accountant, Supervisory Unit. Establish salary for new classification as R67 ($68,016 - $86,944), as a Minute Order Amendment to the Salary Ordinance. Establish the classification Internal Auditor IV, Administrative Services Unit. Establish salary for new classification as R61 ($58,698 - $75,026), as a Minute Order Amendment to the Salary Ordinance. Establish the classification Supervising Internal Auditor II, Supervisory Unit. Establish salary for new classification as R60 ($57,304 - $73,278), as a Minute Order Amendment to the Salary Ordinance. Establish the classification Supervising Internal Auditor III, Supervisory Unit. Establish salary for new classification as R64 ($63,211 - $80,704), as a Minute Order Amendment to the Salary Ordinance. Approve the reclassification of filled positions #04299, 77858 and 82642 from Supervising Accountant III, Supervisory Unit, R64 ($63,211 - $80,704), to Supervising Internal Auditor III, Supervisory Unit, R64 ($63,211 | DEFERRED/APPROVED | |
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HIST-14879
| 36 | Historical | Approve contract 08-___ between County and California Electronic Recording Network Transaction Authority (CERTNA) for provision of payroll and EMACS Team services. (Presenter: Larry Walker, Auditor/Controller-Recorder, 386-9000) | APPROVED (CONSENT CALENDAR) | |
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HIST-14880
| 37 | Historical | Adopt resolution for temporary transfer of funds to Colton Joint Unified School District in the amount of $4,771,000. (Presenter: Larry Walker, Auditor/Controller-Recorder, 386-9000) | APPROVED (CONSENT CALENDAR) | |
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HIST-14876
| 38 | Historical | Approve the sale of a tax defaulted parcel, listed on Exhibit “A” of the agreement, to the Yermo Community Services District. Authorize the Chairman of the Board of Supervisors to execute the Agreement and return to the Treasurer-Tax Collector for transmittal to the State Controller. (Presenter: Annette Kerber, Assistant Treasurer-Tax Collector/Public Administrator, 387-6383) | APPROVED (CONSENT CALENDAR) | |
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HIST-14877
| 39 | Historical | Approve and/or deny the following claims for excess proceeds from Tax Sale 353 (May 2003), Tax Sale 354 (May 2004), Tax Sale 355 (May 2005) and Tax Sale 355RO (August 2005) as detailed in Attachment A. (Presenter: Annette Kerber, Assistant Treasurer-Tax Collector/Public Administrator, 387-6383) | APPROVED (CONSENT CALENDAR) | |
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HIST-15140
| 40 | Historical | Approve employment contract with Shirley McBride, Ombudsman Program Field Coordinator for the County of San Bernardino (Department of Aging and Adult Services) at a rate of $15.00 per hour, plus benefits, effective August 2, 2008. (Presenter: Colleen Krygier, Director, 891-3917) | APPROVED (CONSENT CALENDAR) | |
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HIST-15144
| 41 | Historical | Approve Contract with Panoramic Software, Inc. to provide software license and maintenance services for a total Contract amount not to exceed $180,000 for the period of July 31, 2008 through July 30, 2010. (Presenter: Colleen Krygier, Director, Department of Aging and Adult Services, 891-3917) | APPROVED (CONSENT CALENDAR) | |
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HIST-15141
| 42 | Historical | Approve Amendment No. 2 to non-financial Memorandum of Understanding, Contract No. 06-1005, with University of California Riverside to provide classroom space for training programs to early child care students and professionals living or working in San Bernardino County extending the term through June 30, 2009 and adding automatic renewal language. (Presenter: Ron Griffin, Director, 383-2005) | APPROVED (CONSENT CALENDAR) | |
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HIST-15143
| 43 | Historical | Approve the following State Revenue Contracts with the California Department of Education in the total amount of $3,415,539 for various child care programs for the period of July 1, 2008 through June 30, 2009: State Revenue Contract No. CCTR-8303 for General Child Care and Development in the amount of $975,109. State Revenue Contract No. CPRE-8295 for State Preschool in the amount of $2,440,430. Adopt Resolutions to authorize the Chairman of the Board of Supervisors to sign California Department of Education revenue Contracts for FY 2008-09, as required by the California Department of Education. (Presenter: Ron Griffin, Director, 383-2005) | APPROVED (CONSENT CALENDAR) | |
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HIST-15139
| 44 | Historical | Accept grant award in the amount of $17,048,698 from the Administration for Children and Families for the Head Start Program for FY 2008-09. (Presenter: Ron Griffin, Director, 383-2005) | APPROVED (CONSENT CALENDAR) | |
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HIST-15564
| 45 | Historical | Approve five year contract with Global Tel*Link to provide Inmate Telephone Services for the County of San Bernardino Sheriff’s Department, for the period of July 1, 2008 through June 30, 2013. (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
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HIST-14870
| 46 | Historical | Call an election on December 2, 2008 by membership of the San Bernardino County Employees’ Retirement Association (SBCERA) to elect one Safety Member to the Board of Retirement, pursuant to Government Code §31520.1. (Presenter: Timothy Barrett, Executive Director/Chief Investment Officer, 885-7980) | APPROVED (CONSENT CALENDAR) | |
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HIST-14901
| 47 | Historical | Approve Amendment 1 to Agreement No. 08-521 with California Emergency Physicians Medical Group for the provision of Emergency Medicine services at Arrowhead Regional Medical Center and the Sheriff’s department, with no change to the total contract amount of $2,631,808 or contract period of July 1, 2008 through June 30, 2010, (Presenter: Patrick Petre, Hospital Director, 580-6150) | APPROVED (CONSENT CALENDAR) | |
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HIST-15765
| 48 | Historical | Approve Continuing Medical Education Mission Statement of Continuing Medical Education program and authorize Arrowhead Regional Medical Center to sponsor Continuing Medical Education programs. (Presenter: Patrick Petre, Director, 580-6150) | APPROVED (CONSENT CALENDAR) | |
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HIST-15155
| 49 | Historical | Approve contracts between the Department of Behavioral Health and the nine agencies, as detailed in the Background Information, for School-based Early and Periodic Screening, Diagnosis and Treatment mental health outpatient and Day Rehabilitation services in the amount of $41,168,079 for the period of July 1, 2008 through June 30, 2011. (Allan Rawland, Director, 382-3133) | APPROVED (CONSENT CALENDAR) | |
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HIST-14903
| 50 | Historical | Approve Contract No. ____ with West End Family Counseling Services, Inc., in the amount of $48,076, for the Department of Public Health to provide public health nursing case management services for the period July 1, 2008 through June 30, 2009. (Presenter: Jim Lindley, Interim Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
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HIST-14904
| 51 | Historical | Approve the annual Acceptance of Allocation Agreement (Agreement No. 08-XXX) with the California Department of Public Health in the amount of $401,454 to provide tobacco control and education services for the period of July 1, 2008 through June 30, 2009. (Presenter: Jim Lindley, Interim Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
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HIST-14905
| 52 | Historical | Approve Contract No. _____ (State Standard Agreement No. 08-30079) with the State of California Department of Mental Health – (Patton State Hospital) in the amount of $49,000 to provide Public Health laboratory services to all physician referred Patton State Hospital patients for the period of July 22, 2008 through June 30, 2010. (Presenter: Jim Lindley, Interim Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
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HIST-15151
| 53 | Historical | Approve grant application, including specified certifications, assurances and other federal forms, and authorize submission of these Phase 1 application documents for the Health Center Cluster Project to the United States Department of Health and Human Services in the amount of $1,585,735, for the five year period of March 1, 2009 through February 28, 2014. Authorize the Public Health Director to submit Phase 2 grant application documents to the United States Department of Health and Human Services. (Presenter: Jim Lindley, Interim Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
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HIST-15153
| 54 | Historical | Approve Contract No.________, Program Supplement Agreement No. N089 to County/State Master Agreement No. 08-5954R (County Contract No. 06-114) for receipt of $473,218 from the California Department of Transportation to implement the “Safe Routes to School” program. Grant funds will be available for expenditure through June 30, 2014. (Presenter: Jim Lindley, Interim Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
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HIST-14910
| 55 | Historical | Acting as the governing body for County Service Area 64 (Spring Valley Lake): Approve Contract No. 08-_____ with Aspen Pipeline of Apple Valley, CA in the amount of $149,744 for construction of water service line replacements. Authorize changes and additions up to $14,974 for the project, pursuant to Section 20142 of the California Public Contract Code; and authorize the Director of the Special Districts Department to execute changes or additions to the work being performed in connection with the contract for a total amount not to exceed $14,974. Authorize the Director of Special Districts Department to file the Notice of Completion with the Auditor/Controller-Recorder, upon satisfactory completion. Direct Auditor/Controller-Recorder to record the Notice of Completion. (Presenter: Thomas L. Sutton, Director, 387-5967) | APPROVED (CONSENT CALENDAR) | |
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HIST-15561
| 56 | Historical | Direct the Special Districts Director to review and make recommendations for adjustments to salaries and benefits for Non-represented employees of the Board-Governed County Service Areas. Further, the Board of Supervisors declares its intent to make any such Board-approved adjustments effective July 19, 2008 (beginning of pay period 17/08) or other subsequent effective date. (Presenter: Thomas L. Sutton, Director, 387-5967) | APPROVED (CONSENT CALENDAR) | |
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HIST-14900
| 57 | Historical | Approve a one-year license agreement, No. ________, with the United States Marine Corps (USMC) for use of approximately 4.5 acres of Flood Control District (FCD) right-of-way to operate a golf course driving range in the Barstow area commencing June 15, 2008 for revenue in the amount of $662. (Presenter: David H. Slaughter, Director of RESD, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-15112
| 58 | Historical | Approve agreement with David Evans and Associates, Inc. in the amount not to exceed $135,736 for various environmental studies to support a flood control project in the upper portion of Sheep Creek, in the Wrightwood area. (Presenter: Vana R. Olson, Flood Control Engineer, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-15113
| 59 | Historical | Award a contract to Belczak & Sons, Inc. the amount of $1,478,650 for the construction of the Etiwanda Channel and East Avenue Storm Drain Line 8 Construction Project, in the Fontana and Rancho Cucamonga area. Authorize a contingency fund in the amount of $147,865 for this project. Authorize the Director of Public Works to execute necessary changes in the contract for a total amount not to exceed $86,432. Authorize the Director of Public Works to execute Notice of Completion after acceptance of the work. (Presenter: Vana R. Olson, Flood Control Engineer, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-14866
| 60 | Historical | Approve an Agreement between the County of San Bernardino Redevelopment Agency (CoRDA) and California Steel Industries, Inc. (CSI) that provides for reimbursement in an amount not to exceed $450,000 for removal of a blighted condition (Smokestacks) on its site at Cherry and San Bernardino Avenue in the Speedway Redevelopment Project Area (Project Area). (Presenter: Kathy Thomas, Director, 387-9805) | APPROVED (CONSENT CALENDAR) | |
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HIST-14867
| 61 | Historical | Approve a Request for Qualifications/Proposals (RFQ/P) for affordable housing development for the Speedway Redevelopment Project Area and authorize the Director of the Redevelopment Agency to release the RFQ/P. (Presenter: Kathy Thomas, Director, 387-9805) | APPROVED (CONSENT CALENDAR) | |
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HIST-14911
| 62 | Historical | Approve Agreement No. _________ with the Fontana Fire Protection District whereby County Fire provides fire protection services, fire investigations, fire prevention, and emergency medical services to the Fontana Fire Protection District, for a ten (10) year period beginning July 1, 2008 through June 30, 2018, or until mutually terminated, with a base contract amount of $19,376,420 per fiscal year beginning in 2008-09. (Presenter: Pat A. Dennen, Fire Chief/Fire Warden, 387-5948) | APPROVED (CONSENT CALENDAR) | |
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HIST-15111
| 63 | Historical | Ratify the following items: All MOUs currently existing with any agency, department or bargaining unit, Special Districts Department’s Policy Guidelines, Rules and Regulations, Personnel Rules, Fire Operations Directives, Ordinances, Resolutions, and any other governing documents not specifically mentioned herein. (Presenter: Pat A. Dennen, Fire Chief/Fire Warden, 387-5948) | APPROVED (CONSENT CALENDAR) | |
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HIST-15560
| 64 | Historical | Direct the Fire Chief/Fire Warden to review and make recommendations for adjustments to salaries and benefits for Non-represented employees of the San Bernardino County Fire Protection District. Further, the Board of Directors declares its intent to make any such Board-approved adjustments effective July 19, 2008 (beginning of pay period 17/08) or other subsequent effective date. (Presenter: Pat Dennen, Fire Chief/Fire Warden, 909-387-5948) | APPROVED (CONSENT CALENDAR) | |
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HIST-15562
| 65 | Historical | Direct the Special Districts Director to review and make recommendations for adjustments to salaries and benefits for Non-represented employees of the Big Bear Valley Recreation and Park District. Further, the Board of Directors declares its intent to make any such Board-approved adjustments effective July 19, 2008 (beginning of pay period 17/08) or other subsequent effective date. (Presenter: Thomas L. Sutton, Director, 387-5967) | APPROVED (CONSENT CALENDAR) | |
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HIST-15563
| 66 | Historical | Direct the Special Districts Director to review and make recommendations for adjustments to salaries and benefits for Non-represented employees of the Bloomington Recreation and Park District. Further, the Board of Directors declares its intent to make any such Board-approved adjustments effective July 19, 2008 (beginning of pay period 17/08) or other subsequent effective date. (Presenter: Thomas L. Sutton, Director, 387-5967) | APPROVED (CONSENT CALENDAR) | |
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HIST-15157
| 67 | Historical | CONTINUED FROM TUESDAY, JULY 15, 2008, Item #54 - Adopt ordinance proposing County Charter Amendment thirty-nine regarding establishing higher ethical standards for staff members of elected officials, calling an election thereon, consolidating said election with the Presidential General election, and giving notice of final dates for submission of arguments. (Presenter: Paul Biane, Chairman & Second District Supervisor, 387-4833) | APPROVED (CONSENT CALENDAR) | |
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HIST-15121
| 70 | Historical | Conduct public hearing regarding the collection of delinquent trash and recycling collection handling fees through the property tax assessment roll. Adopt the report of delinquent trash and recycling collection handling fees, which is on file with the Clerk of the Board. Authorize the Solid Waste Management Division (SWMD) to amend the report of delinquent trash and recycling collection handling fees to remove those accounts that are fully paid on or before August 4, 2008 and submit the final report to the Auditor/Controller-Recorder for placement of the delinquent fees on the FY 2008-09 tax roll. (Presenter: Peter H. Wulfman, Division Manager, 386-8703) | APPROVED | |
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