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HIST-25146
| | Historical | BOARD OF SUPERVISORS Conference with Legal Counsel – Existing Litigation (Government Code section 54956.9(a)) : BNSF Railway, Inc. v. City of Victorville , et al., Case No. SCVSS132213; Lodgemakers of California, Inc., et al. v. County of San Bernardino , et al, Case No. CIVSS 700243; Steven Schwing, et al., v. County of San Bernardino , et al., Case No. CIVVS 702580. 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) City of Rialto et al. v. United States Department of Defense, et al., Ninth Circuit Court of Appeal, Case No. 05-56749 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 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) City of Colton et al. v. American Promotional Events, Inc. | SEE FAIR STATEMENT | |
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HIST-23590
| 1 | Historical | Adoption of Resolutions and Certificates of Recognition: Board of Supervisors Adopt and present resolution commending Harlow Cameron upon his retirement after 35 years of service to San Bernardino County. Adopt and present resolution recognizing Mary E. Riley for receiving California’s Outstanding Older Worker Award. First District Adopt resolution recognizing Fire Chief Robert B. Wyman upon his retirement from Marine Corps Logistics Base Barstow Fire and Emergency Services and Naval Air Station Alameda Fire Department. Adopt certificate recognizing Apple Valley Thunderbirds for celebrating their 40 anniversary. Adopt certificate congratulating High Desert Resource Network for receiving the 2008 Neighborhood Builders Award. Fifth District Adopt resolution recognizing Maryann Williams upon her retirement after 26 years of service to the County of San Bernardino. Adopt resolution recognizing Kim Atlas upon her retirement after more than 28 years of service to the County of San Bernardino. Adopt resolution recognizing Richard H. Ellis upon his retirement and com | APPROVED (CONSENT CALENDAR) | |
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HIST-25102
| 2a | Historical | Approve the appointment of Acting Mayor Charley B. Glasper to the High Desert Corridor Joint Powers Authority (Seat 11), First District. | APPROVED (CONSENT CALENDAR) | |
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HIST-25103
| 2b | Historical | Approve the appointment of Jim Lindley to the Children and Families Commission (Prop. 10), At-Large. | APPROVED (CONSENT CALENDAR) | |
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HIST-25104
| 2c | Historical | Declare and post vacancy per Maddy Act for Maureen Mendoza of the Developmental Disabilities Area Board #12, At-Large. | APPROVED (CONSENT CALENDAR) | |
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HIST-25118
| 2d | Historical | Approve the appointment of Councilman Gene Piehe to the High Desert Corridor Joint Powers Authority (Seat 7), First District. | APPROVED (CONSENT CALENDAR) | |
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HIST-25076
| 3 | Historical | Approve Request for Proposals (RFP) for federal legislative advocacy services. Authorize the Director of Legislative Affairs to release the RFP. (Affected Districts: All) (Presenter: Lance Larson, Director, 387-4821) | APPROVED (CONSENT CALENDAR) | |
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HIST-25078
| 4 | Historical | Adopt amended County Standard Practice number 02-14SP, Revenue Enhancement Zones, relating to Policy number 02-14, Sharing Property Tax Revenues with Cities. (Affected Districts: All) (Presenter: Supervisor Paul Biane, Second District, 387-4838) | APPROVED (CONSENT CALENDAR) | |
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HIST-25099
| 5 | Historical | Approve a $6,500 allocation from the County’s 2008-09 Priority Policy Needs budget to the County Regional Parks Department for support of the Governor’s Challenge competition by awarding funds to the top two participating 5th District schools. Authorize the Auditor/Controller-Recorder to increase Regional Parks’ 2008-09 budget by $6,500, as detailed in the Financial Impact section. (Four votes required.) (Affected Districts: Fifth) (Presenter: Supervisor Josie Gonzales, Fifth District, 387-4565) | APPROVED (CONSENT CALENDAR) | |
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HIST-25106
| 6 | Historical | Direct the Clerk of the Board to post a notice of vacancy on October 28, 2008 for two (2) positions of Director for the Inland Empire Resource Conservation District, and three (3) positions of Director for the Mojave Desert Resource Conservation District. Set a date of Wednesday, November 12, 2008 at 5:00 PM as the last day to submit applications for the position of Director. (Affected Districts: All) (Presenter: Supervisor Paul Biane, Second District, 387-4833) | APPROVED (CONSENT CALENDAR) | |
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HIST-25130
| 7 | Historical | Support the nomination of First District Supervisor Brad Mitzelfelt to the elected official vacancy of the Bureau of Land Management’s California Desert District Advisory Council. Authorize the Director of Legislative Affairs, on behalf of the Chairman of the Board of Supervisors, to submit the nomination to the District Manager, Bureau of Land Management, California Desert District Office. (Affected Districts: All) (Presenter: Lance Larson, Director, 387-4821) | APPROVED (CONSENT CALENDAR) | |
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HIST-25064
| 8 | Historical | Refer to County Counsel the following summonses: Superior Court Summons CIVMS 800557 entitled Toni Marino vs. County of San Bernardino et al. Superior Court Summons CIVSS 810872 entitled M. Christina Urrea vs. County of San Bernardino et al. Superior Court Summons CIVSS 812120 entitled Terry Charles Lee, Jr. vs. County of San Bernardino et al. Superior Court Summons CIVHS 800237 entitled Robert Karppinen vs. County of San Bernardino et al. Superior Court Summons CIVSS 814122 entitled Karmen Kirsinas vs. County of San Bernardino et al. Superior Court Summons CIVSS 813885 entitled Michael Scott McIntosh vs. County of San Bernardino. (Affected Districts: All) (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, 387-3848) | APPROVED (CONSENT CALENDAR) | |
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HIST-25065
| 9 | Historical | Refer to County Counsel for investigation and report the following claims for refund of tax payment: Loures Ey Jeannie Chau (Affected Districts: Third, Fifth (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, 387-3848) | APPROVED (CONSENT CALENDAR) | |
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HIST-25110
| 10 | Historical | Acting as the governing body of the San Bernardino County Operational Area: Accept a grant award in the amount of $323,943 from Federal Emergency Management Agency (FEMA), Fiscal Year 2008, Emergency Operations Center Grant Program, for the purpose of funding the County’s Emergency Operations Center (EOC) expansion project for the existing facility located at 1743 Miro Way in Rialto, CA . Adopt resolution to appoint and authorize Pat A. Dennen, Fire Chief/Fire Warden, and Denise L. Benson, Division Manager, Fire Department/Office of Emergency Services to take actions necessary, on behalf of the County, under the Fiscal Year 2008 Emergency Operations Center Grant Program to sign and execute reimbursement requests, performance reports, and other grant related documents as required by the Governor’s Office of Emergency Services. Authorize the Auditor/Controller-Recorder to adjust Fiscal Year 2008-09 San Bernardino County Fire Protection District (County Fire) revenue and appropriation as detailed in the Financial Impact section to accommodate the grant funding | APPROVED (CONSENT CALENDAR) | |
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HIST-25128
| 11 | Historical | CONTINUED FROM TUESDAY, OCTOBER 21, 2008, Item #14 - Adopt resolutionapproving the location of the Fort Mojave Indian Gaming Facility near Needles. (Affected Districts: First) (Presenter: Keith Lee, Associate Administrative Officer, 387-5425) | APPROVED (CONSENT CALENDAR) | |
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HIST-25140
| 12 | Historical | Approve the Transfer Agreementbetween the Judicial Council of California, Administrative Office of the Courts (AOC), and the County of San Bernardino (County) for the transfer of responsibility for the Court Facility known as the Joshua Tree Courthouse located 6527 White Feather Road in Joshua Tree (the Transfer Agreement). Approve the Joint Occupancy Agreementbetween the AOC and the County for terms and conditions for the Parties’ shared possession, occupancy, and use of the Real Property located at 6527 White Feather Road in Joshua Tree (the JOA). Approve the Memorandum of Understandingbetween the AOC and the County for services relating to Court Exclusive-Use Area in the Joshua Tree Courthouse (the MOU). Authorize the Chairman of the Board to execute the Memorandum of Joint Occupancy Agreement. Authorize the Auditor/Controller-Recorder to shift appropriation in the Facilities Management budget (AAA FMD), Utilities budget (AAA UTL) and Court Facilities budget (AAA CTN) to the Court Facilities Payment budget (AAA CFP), in the amount of $46,781, as detailed i | CONTINUED | |
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HIST-25114
| 13 | Historical | Authorize the Auditor/Controller-Recorder to adjust appropriation, as detailed in the Financial Impact section, increasing the total project budget from $200,000 to $310,000 in the Capital Improvement Program for the Information Services Department Additional Back-Up Generator Project. (Four votes required.) Approve plans and specifications, and authorize the Director of the Architecture and Engineering Department (A& E) to advertise for competitive bids for the Information Services Department Additional Back-Up Generator Project. (Affected District: Fifth) (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-25115
| 14 | Historical | Approve the County Museum Perimeter Security Fencing Project. Authorize the Auditor/Controller-Recorder to adjust appropriation and revenue, as detailed in the Financial Impact section, establishing a project budget of $65,000 in the Capital Improvement Program (CIP) for the County Museum Perimeter Security Fencing Project. (Four votes required.) Award a construction contract in the amount of $46,741 to Betance Enterprises, Inc. dba All Cities Fence Company of Ontario for the County Museum Perimeter Security Fencing Project. 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. (Affected Districts: Third) (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-25116
| 15 | Historical | Approve plans and specifications, and authorize the Director of the Architecture and Engineering Department (A& E) to solicit competitive bids for the Arrowhead Regional Medical Center (ARMC) - Linear Accelerator Vault Improvement Project in Colton. (Affected Districts: Fifth) (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-25117
| 16 | Historical | Authorize the Auditor/Controller-Recorder to adjust appropriation within the Capital Improvement Program (CIP), as detailed in the Financial Impact section, combining $150,000 from the Clerk of the Board Remodel Project with $120,000 from the Legislative Affairs/CAO Grants Remodel Project, establishing a project budget of $270,000 for the County Government Center Second Floor South Remodel Project. Approve plans and specifications, and authorize the Director of the Architecture and Engineering Department (A& E) to advertise for competitive bids for the County Government Center Second Floor South Remodel Project. (Affected Districts: Fifth) (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-25119
| 17 | Historical | Authorize the Auditor/Controller-Recorder to adjust appropriation and revenue, as detailed in the Financial Impact section, increasing the total project budget from $58,076 to $512,000 in the Capital Improvement Program (CIP) for the Office of Emergency Services/Emergency Operations Center Expansion Project. (Four votes required.) Approve plans and specifications, and authorize the Director of the Architecture and Engineering Department (A& E) to advertise for competitive bids for the Office of Emergency Services/Emergency Operations Center Expansion Project. (Affected Districts: Fifth) (Presenter: Carl R. Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-25120
| 18 | Historical | Approve plans and specifications, and authorize the Director of the Architecture and Engineering Department (A& E) to advertise for competitive bids for the Crestline Library Project. (Affected Districts: Second) (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-25111
| 19 | Historical | Approve a three-year contract in the amount of $108,000 with Environmental Cleaning Solutions for custodial services for (Lot #2) at two locations in the Redlands Area. Approve a three-year contract in the amount of $124,488 with Kim’s Cleaning Service for custodial services for (Lot #3) for Performance, Education and Resource Center (PERC) located at 295 E. Caroline Street, San Bernardino. Approve a three-year contract in the amount of $243,529.56 with Diamond Contract Services for custodial services for (Lot #4) at various locations in the Morongo area. Approve a three-year contract in the amount of $364,588.20 with Santa Fe Building Maintenance for custodial services for (Lot #6) at various locations in the Apple Valley area. Approve a three-year contract in the amount of $312,660 with Executive-Suite Services for custodial services for (Lot #7) at the West Valley Juvenile Detention Assessment Center located at 9478 Etiwanda Ave. Rancho Cucamonga. (Affected Districts: First, Second, Third) (Presenter: David S. Gibson, Director, 387-2230) | APPROVED (CONSENT CALENDAR) | |
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HIST-25112
| 20 | Historical | Approve a three-year contract with The Gordian Group to establish a Job Order Contracting (JOC) program for San Bernardino County not to exceed $412,500, from October 28, 2008 through October 27, 2011. (Affected Districts: All) (Presenter: David S. Gibson, Director, 387-2230) | APPROVED (CONSENT CALENDAR) | |
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HIST-25113
| 21 | Historical | Authorize the Purchasing Agent to issue a Purchase Order in the amount of $37,900 to Mike’s Custom Flooring for carpet replacement in the County-owned Fontana Complex located at 17830 Arrow Boulevard, in Fontana. (Affected Districts: Fifth) (Presenter: David S. Gibson, Director, 387-2230) | APPROVED (CONSENT CALENDAR) | |
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HIST-25089
| 22 | Historical | Approve a contract with Bryan A. Stirrat & Associates in the amount of $208,338 for Construction Management and Engineering Support Services in relation to construction of the South Septage Pond Liner at the Barstow Sanitary Landfill. (Affected Districts: First) (Presenter: Peter H. Wulfman, Division Manager, 386-8703) | APPROVED (CONSENT CALENDAR) | |
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HIST-25091
| 23 | Historical | Approve a contract with Geo-Logic Associates in the amount of $149,552 for Construction Quality Assurance Services in relation to construction of the South Septage Pond Liner at the Barstow Sanitary Landfill. (Affected Districts: First) (Presenter: Peter H. Wulfman, Division Manager, 386-8703) | APPROVED (CONSENT CALENDAR) | |
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HIST-25092
| 24 | Historical | Approve Amendment No. 4 to Waste Disposal Agreement No. 98-107 with the City of Grand Terrace for the City’s participation in the County’s Comprehensive Disposal Site Diversion Program. (Affected Districts: Third) (Presenter: Peter H. Wulfman, Division Manager, 386-8703) | APPROVED (CONSENT CALENDAR) | |
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HIST-25093
| 25 | Historical | Award contract to Cash Grading Contractors, Inc., in the amount of $789,559.66 for the South Septage Pond Liner Project at the Barstow Sanitary Landfill. Authorize a contingency fund in the amount of $78,955 for this project and authorize the Director of Public Works to execute necessary changes in the contract for an amount not to exceed $51,977. Authorize the Chief of Engineering Section Team B of the Solid Waste Management Division (SWMD) to execute the Notice of Completion after acceptance of work. (Affected Districts: First) (Presenter: Peter H. Wulfman, Division Manager, 386-8703) | APPROVED (CONSENT CALENDAR) | |
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HIST-25084
| 26 | Historical | Approve plans and specifications for the rehabilitation of Wesley Avenue in the Montclair area. Authorize the Director of Public Works to advertise for bids. (Affected Districts: Fourth) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25085
| 27 | Historical | Adopt resolution to establish a four-way stop at the intersection of Kiowa Road and Tussing Ranch Road in the Apple Valley area, pursuant to County Code Section 52.0111(a)(2). (Affected Districts: First) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25086
| 28 | Historical | Award a contract to William Kanayan Construction in the amount of $29,850 for the City Creek Road Guardrail project in the Running Springs 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. (Affected Districts: Third) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25087
| 29 | Historical | Adopt resolution accepting Deercrest Estates Place and Deercrest Drive (Devore Area) into the County Maintained Road System. Reduce the “water” and “road and drainage” securities in the amounts of $108,000 (surety) and $158,000 (surety), respectively, to maintenance securities in the amounts of $27,000 (surety) and $39,500 (surety), respectively, for Tract 14716 located in the Devore area. (Affected Districts: Second) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25088
| 30 | Historical | Approve partial reduction of the following performance securities relative to Tract 15900 in the Devore area: “Clearwater Parkway Storm Drain” - from $1,298,000 (surety) to $259,600 (surety). “Sycamore Creek Drive Storm Drain” - from $7,359,000 (surety) to $1,471,800 (surety). “Glen Helen Parkway Storm Drain” - from $4,337,000 (surety) to $867,400 (surety). “Clearwater Parkway” - from $3,087,000 (surety) to $1,234,800 (surety). “Glen Helen Parkway/Sierra Avenue” - from $5,538,000 (surety) to $2,215,200 (surety). (Affected Districts: Second) (Presenter: Vana R. Olson, Director, 387-7906) | OFF CALENDAR | |
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HIST-25094
| 31 | Historical | Approve a contract with Rialto Construction, Inc. dba LR Johnson Construction not to exceed $250,000 to provide debris, erosion, sediment control and routine maintenance services, as needed, from October 28, 2008 through December 31, 2009 in relation to County road maintenance projects. (Affected Districts: All) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25095
| 32 | Historical | Authorize the Department of Public Works to submit a request to the State of California Department of Transportation (Caltrans) initiating the process of receiving federal funds awarded for four Safe Routes to School Projects as identified in the Background Information section. (Affected Districts: First; Second; Third) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25096
| 33 | Historical | Approve an agreement with LIT Industrial Limited Partnership (LIT) granting the County an easement on property currently owned by LIT in connection with relocating and constructing a new Glen Helen Parkway in the Devore area. (Affected Districts: Second, Fifth) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25129
| 34 | Historical | CONTINUED FROM TUESDAY, OCTOBER 21, 2008, Item #36 - Approve the new procedures and guidelines for name changes of county roads. (Affected Districts: All) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25100
| 35 | Historical | Adopt resolution appointing those persons to those specific offices for which they filed a Declaration of Candidacy, where the number of persons filing a Declaration of Candidacy was less than or equal to the number of positions to be filled. (Affected Districts: All) (Presenter: Kari Verjil, Registrar, 387-2083) | APPROVED (CONSENT CALENDAR) | |
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HIST-25079
| 36 | Historical | Approve the sale of tax defaulted parcels, listed on Exhibit “A” of the agreement to the Redevelopment Agency of the City of Rialto. 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. (Affected District: Fifth) (Presenter: Dennis Draeger, Chief of Tax Collections, 387-6383) | DEFERRED/APPROVED AS AMENDED WITH BOARD DIRECTION | |
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HIST-25081
| 37 | Historical | Approve and/or deny the following claims for excess proceeds from, Tax Sale 354 (May 2004) and Tax Sale 356 (May 2006) as detailed in Attachment A. (Affected District: First) (Presenter: Dennis Draeger, Chief of Tax Collections,387- 6383 ) | APPROVED (CONSENT CALENDAR) | |
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HIST-25071
| 38 | Historical | Approve a non-financial Plan of Cooperation, Agreement, with the California Department of Child Support Services, effective June 1, 2008. Authorize the Director of the Department of Child Support Services to sign the Plan of Cooperation on behalf of the County. (Affected Districts: All) (Presenter: Connie Brunn, Director, 478-7459) | APPROVED (CONSENT CALENDAR) | |
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HIST-25073
| 39 | Historical | Authorize the Auditor/Controller-Recorder to establish appropriation and revenue in the SB 163 Wraparound Reinvestment budget unit in the amount of $500,000 as detailed in the Financial Impact section. (Four votes required.) Authorize the Auditor/Controller-Recorder to transfer $500,000 of appropriation within the Fiscal Year 2008-09 AFDC-Foster Care Final Budget as detailed in the Financial Impact section. (Four votes required.) (Affected District(s): All) (Presenter: DeAnna Avey-Motikeit, Director, 388-0242) | APPROVED (CONSENT CALENDAR) | |
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HIST-25069
| 40 | Historical | Approve travel for two (2) Preschool Services Department Policy Council Members to attend the National Head Start Association's 25th Annual Parent Training Conference in Atlanta, Georgia , December 13, 2008 through December 18, 2008, at a total cost not expected to exceed $2,911. (Affected Districts: All) (Presenter: Ron Griffin, Director, 383-2005) | APPROVED (CONSENT CALENDAR) | |
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HIST-25070
| 41 | Historical | Authorize the Auditor/Controller-Recorder to transfer appropriation in the amount of $20,000 within the Preschool Services Department FY 2008-09 budget, in the amount of $20,000, as detailed in the Financial Impact section. (Four votes required.) (Affected District: Second) (Presenter: Ron Griffin, Director, 383-2005) | APPROVED (CONSENT CALENDAR) | |
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HIST-25068
| 42 | Historical | Approve a non-financial Memorandum of Understanding between the County of San Bernardino Transitional Assistance Department and Inland Empire Health Plan for Healthy Kids Program to provide managed health care services for eligible children for the period of November 1, 2008 through October 31, 2009. (Affected Districts: All) (Presenter: Nancy Swanson, Director, 388-0245) | APPROVED (CONSENT CALENDAR) | |
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HIST-25134
| 43 | Historical | Approve grant application to the State and Local Injury Control Section of the California Department of Public Health’s Epidemiology and Prevention for Injury Control Branch for fifty-five child safety seats to be awarded by November 14, 2008. (Affected Districts: All) (Presenter: Rick Arden, Deputy Chief Probation Officer, 387-5855) | APPROVED (CONSENT CALENDAR) | |
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HIST-25074
| 44 | Historical | Approve submission of certification requests to the Governor’s Office of Emergency Services for participation in the California Counter-Drug Procurement 1122 Program and 1033 Excess Property Program. (Affected Districts: All) (Presenter: Tom Hornsby, Captain, 356-3800) | APPROVED (CONSENT CALENDAR) | |
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HIST-25077
| 45 | Historical | Adopt revised Volunteer Service Program for Sheriff’s Search and Rescue Teams to amend the provision for expense reimbursements. (Affected Districts: All) (Presenter: Dennis J. Casey, Captain, 387-3649) | APPROVED (CONSENT CALENDAR) | |
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HIST-25080
| 46 | Historical | Approve Cooperative Agreement to accept award from the U.S. Department of Justice, Office of Justice Programs for the 2008 Solving Cold Cases with DNA Solicitation, in the amount of $499,505, for the period of January 1, 2009 through June 30, 2010, of which no matching funds are required. Authorize the Sheriff to sign and submit the award documents. Authorize the addition of two new (regular) positions, one (1) Criminalist II, Administrative Services Unit, salary range R67 ($70,221 - $89,773); and one (1) Sheriff’s Detective/Corporal, Safety Unit, salary range R19 ($62,317 - $84,510) to be fully funded by the U.S. Department of Justice through the proposed grant award agreement utilizing no local cost financing. Authorize the purchase of one Stereomicroscope in the amount of $14,008 as an unbudgeted fixed asset. Authorize appropriation and revenue adjustments in the Sheriff’s Department 2008-09 budget in the amount of $188,896, as detailed under theFinancial Impact section. (Four votes required) (Affected Districts: All) (Presenter: Dennis J. Casey | APPROVED (CONSENT CALENDAR) | |
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HIST-25138
| 47 | Historical | Approve Affiliation Agreement with Concorde Career College for students enrolled in training programs to obtain clinical experience at the Sheriff’s Department’s Detention Centers for the period October 1, 2008 through September 30, 2011. (Affected Districts: All) (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
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HIST-25139
| 48 | Historical | Authorize the use of designated Contingencies to fund the purchase of 200 XTS 5000 digital portable radios, software package, maintenance plan, required batteries, and battery charges from Motorola, in the amount $595,271. Approve purchase of 200 XTS 5000 digital portable radios, software package, maintenance plan, required batteries, and battery chargers from Motorola, in the amount of $595,271. Authorize purchasing agent to issue purchase order to Motorola, in the amount of $595,271 for 200 XTS 5000 digital portable radios, software package, maintenance plan, required batteries, and battery chargers. Authorize adjustments to Sheriff’s 2008-09 budget in the amount of $595,271 as detailed in the Financial Impact section. (Four votes required.) (Affected Districts: All) (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
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HIST-25067
| 49 | Historical | Approve submission of a grant proposal to Kaiser Permanente Community Benefit, Southern California Region, in the amount of $80,000, to provide prevention dental services to preschool children during the proposed period of January 1, 2009 through December 31, 2010. (Affected Districts: Second, Third, Fourth, Fifth) (Presenter: Jim Lindley, Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
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HIST-25107
| 50 | Historical | Acting as the governing body for County Service Area 42 (Oro Grande): Adopt Resolution of Intention to eliminate solid waste as an authorized extended service in response to the November 28, 2007 Local Agency Formation Commission Municipal Service Review/Sphere of Influence Update (LAFCO 3018) that resulted in the removal of solid waste services as an active function of CSA 42, and pursuant to County Service Area Law (Government Code Section 25210.39) a similar action is required by the Board of Supervisors to eliminate such service. Direct the Clerk of the Board to SCHEDULE A PUBLICH HEARING AT 10:00 A.M. ON DECEMBER 16, 2008, to hear testimony of all interested parties for or against the elimination of solid waste service, and publish a notice of hearing one time in a newspaper of general circulation prior to the hearing, pursuant to Government Code Section 6061. (Affected Districts: First) (Presenter: Jeffrey O. Rigney, Director, 387-5967) | APPROVED (CONSENT CALENDAR) | |
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HIST-25108
| 51 | Historical | Acting as the governing body for County Service Area 29 (District): Approve contract with Forbes Steel, Inc. of Phelan, California for $49,958 to supply all labor, equipment and materials to construct a 50-foot diameter octagonal steel shade gazebo at Memorial Park Cemetery in the Lucerne Valley area. Authorize changes and additions up to $5,000 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 $5,000. Authorize the Director of the Special Districts Department to file a Notice of Completion with the Auditor/Controller-Recorder, on behalf of the District, once all work is satisfactorily completed. Direct the Auditor/Controller-Recorder to record the Notice of Completion. (Affected Districts: First) (Presenter: Jeffrey O. Rigney, Director, 387-5967) | APPROVED (CONSENT CALENDAR) | |
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HIST-25145
| 52 | Historical | Acting as the governing body of County Service Area 70, Improvement Zone EV-1 (Citrus Plaza), approve agreement with Mountain Grove Partners, LLC (Applicant) in which County Service Area 70, Improvement Zone EV-1 (District) will collect reimbursements for Applicant and the County Department of Public Works (County), for the cost of constructing a public storm drain system to serve the Applicant’s Project that was subsequently accepted by the District. (Affected Districts: Third) (Presenter: Jeffrey O. Rigney, Director, 387-5967) | APPROVED (CONSENT CALENDAR) | |
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HIST-25097
| 53 | Historical | Approve a contract with Rialto Construction, Inc. dba LR Johnson Construction not to exceed $250,000 to provide debris, erosion, sediment control and routine maintenance services, as needed, from October 28, 2008 through December 31, 2009 in relation to Flood Control District facility maintenance projects. (Affected Districts: All) (Presenter: Vana R. Olson, Flood Control Engineer, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25098
| 54 | Historical | Approve Joint Funding Agreement with the United States Geological Survey (USGS) in which the San Bernardino County Flood Control District (District) and USGS will contribute $38,850 and $25,950, respectively, for costs related to the operation and maintenance of three surface water gauging stations located at West Fork Mojave River near Hesperia, Caruthers Creek near Ivanpah, and Santa Ana River in San Bernardino from November 1, 2008 to October 31, 2009. (Affected Districts: First; Fifth) (Presenter: Vana R. Olson, Flood Control Engineer, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25135
| 55 | Historical | Adopt resolutiondeclaring two billboard sign sites located on San Bernardino County Flood Control District (District) right-of-way (APN 0538-081-500), north of Interstate 15, east of First Street, in the unincorporated area of Yermo, are not necessary to the needs of the District during the next five years. Approve a five-year license agreement with the Lamar Companies (Lamar) to maintain and operate two billboards located on District right-of-way (APN 0538-081-500), north of Interstate 15, east of First Street, in the unincorporated area of Yermo, from November 1, 2008 through October 31, 2013 for total revenue in the amount of $162,492. (Affected Districts: First) (Presenter: David H. Slaughter, Director, 387-7813) | OFF CALENDAR | |
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HIST-25109
| 56 | Historical | Approve special rate increase for mileage charges for ambulance services provided by the San Bernardino County Fire Protection District (County Fire), from $18.26 per mile to $19.37 per mile, effective November 1, 2008, to compensate for the increase in fuel costs. (Affected Districts: All) (Presenter: Pat A. Dennen, Fire Chief/Fire Warden, 387-5948) | APPROVED (CONSENT CALENDAR) | |
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HIST-25125
| 57 | Historical | CONTINUED FROM TUESDAY, OCTOBER 21, 2008, Item #95 - Adopt ordinance amending Section 16.0226 of the County Code to implement the recommended administrative fees for participants in the electronic monitoring program. (Affected Districts: All) (Presenter: Glen Pratt, Deputy Chief, 387-3760) | APPROVED (CONSENT CALENDAR) | |
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HIST-25090
| 60 | Historical | Conduct a public hearing to consider adopting a resolution approving the proposed issuance of single family housing revenue bonds in an amount not to exceed $50,000,000 as part of the County’s Neighborhood Stabilization Program. Adopt Resolution to approve the Independent Cities Finance Authority’s issuance of the bonds in an amount not to exceed $50,000,000. (Affected Districts: All) (Presenter: Patricia M. Cole, Deputy Administrative Officer, 388-0808) | APPROVED WITH BOARD DIRECTION | |
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