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HIST-25232
| | Historical | BOARD OF SUPERVISORS Conference with Legal Counsel – Existing Litigation (Government Code section 54956.9(a)) : 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. – West, et al., Los Angeles County Superior Court, Case No. BC 376008 In the Matter of the Regional Water Quality Control Board, Santa Ana Region, Order R8-2003-0013 and the related Petitions to the State Water Resources Control Board, SWRCB/OCC Files A-1547 and A-1668 | SEE FAIR STATEMENT | |
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HIST-23790
| 1 | Historical | Adoption of Resolutions and Certificates of Recognition: Adopt and present resolution proclaiming November 9 – 16, 2008, as Veterans Appreciation Week. Adopt resolution proclaiming November 2008 as Alzheimer’s Awareness Month. Adopt resolution proclaiming the second week of November as the County of San Bernardino In-Home Supportive Services Home Care Recognition Week. | APPROVED (CONSENT CALENDAR) | |
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HIST-25147
| 2a | Historical | Approve the reappointment of Supervisor Paul Biane to the California State Association of Counties (CSAC), Chairman’s appointment. | APPROVED (CONSENT CALENDAR) | |
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HIST-25148
| 2b | Historical | Approve the appointment of Sheila J. Brown to the In-Home Supportive Services Advisory Committee (Seat 6 – alternate), At-Large. | APPROVED (CONSENT CALENDAR) | |
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HIST-25149
| 2c | Historical | Approve the reappointment of Supervisor Gary Ovitt to an alternate position on the California State Association of Counties (CSAC), Chairman’s appointment. | APPROVED (CONSENT CALENDAR) | |
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HIST-25150
| 2d | Historical | Approve the appointment of Patricia Dotson-Moss to the In-Home Supportive Services Advisory Committee (Seat 9), At-Large. | APPROVED (CONSENT CALENDAR) | |
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HIST-25151
| 2e | Historical | Approve the appointment of Mary Gillion to the In-Home Supportive Services Advisory Committee (Seat 10), At-Large. | APPROVED (CONSENT CALENDAR) | |
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HIST-25152
| 2f | Historical | Approve the appointment of Roy A. Reynolds to the In-Home Supportive Services Advisory Committee (Seat 11), At-Large. | APPROVED (CONSENT CALENDAR) | |
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HIST-25153
| 2g | Historical | Approve the reappointment of Barbara Chastain to the In-Home Supportive Services Advisory Committee (Seat 15), At-Large. | APPROVED (CONSENT CALENDAR) | |
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HIST-25154
| 2h | Historical | Approve the appointment of Noriene Mangold to the In-Home Supportive Services Advisory Committee (Seat 4-alternate), At-Large. | APPROVED (CONSENT CALENDAR) | |
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HIST-25157
| 2i | Historical | Declare and post vacancy per Maddy Act for Donald Eads of the Big Bear Area Regional Wastewater Agency, Third District. | APPROVED (CONSENT CALENDAR) | |
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HIST-25221
| 2j | Historical | Declare and post vacancy per Maddy Act for Donald Eads of the County Service Area 53 B- Fawnskin, Third District. | APPROVED (CONSENT CALENDAR) | |
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HIST-25225
| 2k | Historical | Approve the reappointment of Eileen Zorn to the Inland Empire Health Plan Board, At-large. | APPROVED (CONSENT CALENDAR) | |
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HIST-25198
| 3 | Historical | 1. Find that Support Our Troops 2008 assists in meeting the social needs of the citizens of the County. 2. Find that Support Our Troops 2008 will be conducted in cooperation with Yellow Ribbon of America and “Touch of Home” Support 4R Deployed Military, Inc., non-profit organizations. 3. Authorize County officials and employees to solicit funds and provide administrative support during work hours, when necessary, and utilize County resources for the Support Our Troops 2008 activities. (Affected Districts: All) (Presenter: Bill J. Moseley, Director, Veterans Affairs, 387-5527) | APPROVED (CONSENT CALENDAR) | |
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HIST-25233
| 4 | Historical | Approve amendment to employment contract number 06-1185 with Burt Southard for support services to the Fourth District Supervisor. (Affected Districts: Fourth) (Presenter: Supervisor Gary Ovitt, Fourth District, 387-4846) | APPROVED (CONSENT CALENDAR) | |
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HIST-25234
| 5 | Historical | Approve employment contracts to provide support services to the incoming Third District Supervisor as follows: 1.Fonda Petronzio - Board of Supervisors Executive Secretary 2.Nicholas Calero - Field Representative 3.Steven Hauer - Field Representative 4.Chas Kelley - Field Representative 5.Jerry Lemke - Field Representative 6.David Prusch - Field Representative 7.Alan Rasmussen - Field Representative 8.Talli Simmons - Field Representative 9.Adolphus Okeke - Special Projects Analyst 10.Jamie Garland - Special Projects Coordinator (Affected Districts: Third) (Presenter: Supervisor Paul Biane, Second District, 387-4838) | APPROVED (CONSENT CALENDAR) | |
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HIST-25122
| 6 | Historical | CONTINUED FROM TUESDAY, OCTOBER 21, 2007, Item #7 - Accept the recommendations of various departments and approve a hotel/motel business license for Kirk Hamula dba Sierra Crossing Motel (Community: Bloomington). (Affected Districts: Fifth) (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, 387-3848) | APPROVED (CONSENT CALENDAR) | |
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HIST-25158
| 7 | Historical | Refer to County Counsel the following summonses: United States District Court Central District of California ED CV 08-01466 VAP FMOx entitled Sir Robert Rich vs. County of San Bernardino et al. Superior Court Summons CIVSS 810985 entitled Rebecca Najar vs. County of San Bernardino et al. Superior Court Summons CIVVS 805899 entitled David Butler vs. County of San Bernardino. Superior Court Summons CIVSS 809495 entitled Racheal Aguilar 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-25169
| 8 | Historical | Approve adoption of the San Bernardino County Board of Supervisors annual calendar of meetings for 2009. (Affected Districts: All) (Presenter: Dena M. Smith, Clerk of the Board, 387-3848) | APPROVED (CONSENT CALENDAR) | |
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HIST-25170
| 9 | Historical | Set the “Oath of Office Ceremony” for newly elected/re-elected members of the Board of Supervisors to take place on Monday, December 1, 2008 at 12:00 Noon in the Covington Chambers on the first floor of the County Government Center, 385 North Arrowhead Avenue, San Bernardino. (Affected Districts: All) (Presenter: Dena M. Smith, Clerk of the Board, 387-3848) | APPROVED (CONSENT CALENDAR) | |
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HIST-25191
| 10 | 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. (Affected Districts: First, Second, and Third) (Presenter: Pat A. Dennen, County Fire Chief/Fire Warden, 387-5948) | APPROVED (CONSENT CALENDAR) | |
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HIST-25192
| 11 | Historical | Continue the Emergency Proclamation originally proclaimed on October 14, 2008, by the Chairman of the Board of Supervisors, while serving as the Director of Emergency Services for the County of San Bernardino, and ratified by the Board of Supervisors on October 21, 2008, regarding the fire and wind emergency relating to the numerous fires that erupted in the City of San Bernardino and the threat of additional fires propelled by Santa Ana winds, which still exists and continues to be an emergency. (Affected Districts: All) (Presenter: Denise L. Benson, Division Manager, 356-3998) | APPROVED (CONSENT CALENDAR) | |
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HIST-25202
| 12 | Historical | Adopt resolution determining the jurisdictional change does not require any transfer of property taxes to County Service Area 42 in consideration of annexations related to LAFCO NO. 3116 – Annexation to County Service Area 42 (Oro Grande). (Affected Districts: First) (Presenter: Norman A. Kanold, Assistant County Administrator, 387-5425) | APPROVED (CONSENT CALENDAR) | |
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HIST-25228
| 14 | Historical | CONTINUED FROM TUESDAY, OCTOBER 28, 2008, Item #12 - 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 Court Facilities budget (AAA CTN) to the Court Facilities Payment budget (AAA CFP), in the amount of $2,993, and to adjust appropr | APPROVED (CONSENT CALENDAR) | |
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HIST-25212
| 15 | Historical | Approve Request for Proposals (RFP) for on-call architectural, landscape architectural, engineering, surveying, cost estimating/construction management, geotechnical/materials/ environmental testing, and commissioning services for the County’s Capital Improvement Program (CIP) and authorize the Director of the Architecture and Engineering Department to release the RFP. (Affected Districts: All) (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-25213
| 16 | Historical | Approve Amendment No. 1 to Contract No. 08-1010 with TSR Construction and Inspection of Rancho Cucamonga, in the amount of $6,020, increasing the total contract from $50,740 to $56,760 for additional rework that was unforeseen at the time of bid for the Running Springs Library Project - Interior Remodel Project. (Four votes required) (Affected Districts: Third) (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-25214
| 17 | Historical | Award a construction contract in the amount $50,935 to New Image Commercial Flooring for the District Attorney Office Carpet Replacement 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 $5,093 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: Second) (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-25215
| 18 | Historical | Award a construction contract in the amount of $129,900 to Barone Combustion Corp. dba Automatic Boiler Company of Fullerton, CA for the West Valley Detention Center Remove/Replace Kitchen Water Heaters. 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 $12,990 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: Second) (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
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HIST-25219
| 19 | Historical | Extend the San Bernardino County Building Permit Fee Waiver Program (Fee Waiver Program) for victims of the Old and Grand Prix Fires retroactive from June 30, 2008, to December 31, 2014. Amend the Fee Waiver Program for victims of the Old and Grand Prix Fires, to include a fee waiver for processing Land Use Services Department (LUSD) Planning Division Lot Merger, Lot Line Adjustment, Variance and Hillside Grading Review applications. Amend the Fee Waiver Program for victims of the Old and Grand Prix Fires to allow rebuilding/repair of fire damaged structures on the same property or elsewhere in the unincorporated area of the County. Amend the Fee Waiver Program to exclude from eligibility any structures proposed to be rebuilt/repaired pursuant to section 84.17.040(c) of Title 8 of the San Bernardino County Development Code (County Code). Find that the amendment to the Fee Waiver Program to allow an additional waiver of fees for processing LUSD Planning Division Lot Merger, Lot Line Adjustment, Variance, and Hillside Grading Review applications and the extension of | APPROVED (CONSENT CALENDAR) | |
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HIST-25159
| 20 | Historical | Authorize the San Bernardino County Museum to submit a grant proposal to the Southern California Earthquake Center seeking funding in the amount of $5,400 for the purchase of program materials regarding the interpretation of earthquake science for visitors to the new Hall of Geological Wonders. (Affected Districts: All) (Presenter: Robert L. McKernan, Director, 307-2669 ext 226) | APPROVED (CONSENT CALENDAR) | |
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HIST-25223
| 21 | Historical | Approve agreement with the State Department of Parks and Recreation whereby the San Bernardino County Museum Archaeological Information Center (AIC) will receive a Historic Preservation Fund Grant in the amount of $4,150 for use in compiling and distributing information relative to the California Historic Resources Inventory. (Affected Districts: All) (Presenter: Robert L. McKernan, Director, 307-2669 ext 226) | APPROVED (CONSENT CALENDAR) | |
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HIST-25178
| 22 | 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). (Affected Districts: Third) (Presenter: Peter H. Wulfman, Division Manager, 386-8703) | APPROVED (CONSENT CALENDAR) | |
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HIST-25123
| 23 | Historical | CONTINUED FROM TUESDAY, OCTOBER 21, 2008, Item #26 - Release staking deposit in the amount of $20,410 to W.J. McKeever, Inc. (Engineer of record) for Tract 18389-1, located westerly of Kuffel Canyon Road between Shenandoah Drive and Wabash Drive in the Lake Arrowhead area. (Affected Districts: Third) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25124
| 24 | Historical | CONTINUED FROM TUESDAY, OCTOBER 21, 2008, Item #27 - Release staking deposit in the amount of $7,465 to W.J. McKeever, Inc. (Engineer of record) for Tract 16211, located westerly of Kuffel Canyon Road between Shenandoah Drive and Wabash Drive in the Lake Arrowhead area. (Affected Districts: Third) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25179
| 25 | Historical | Accept Final Map and Securities, as certified and recommended by the County Surveyor, for Tract No. 16781 consisting of 12 lots located in the Phelan area, with securities listed in Financial Impact section. Adopt resolution accepting the following roads located within Tract No. 16781 into the County Maintained Road System: Calvary Court and Checker Lane. (Affected Districts: First) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25174
| 26 | Historical | Approve Cooperative Agreement with Apple Valley Heights County Water District (Owner) in which the Owner will fund the $111,000 estimated construction cost of the Central Road Water Line Relocation Project in the Apple Valley area. (Affected Districts: First) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25175
| 27 | Historical | Approve specifications for the rehabilitation of Napa Street, from Etiwanda Avenue easterly to the California Speedway, in the Fontana area. Authorize the Director of Public Works to advertise for bids. (Affected Districts: Second) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25176
| 28 | Historical | Approve contracts with the following five companies in the amount of $250,000 each to provide the County of San Bernardino with heavy equipment rental services, as needed, from October 28, 2008 through June 30, 2009: Denardi Machinery, Inc. dba D3 Equipment Harper’s Backhoe Service, Inc. dba Harper Equipment Rental Jack Doheny Companies dba Jack Doheny Rentals, Inc. Rialto Construction, Inc. dba LR Johnson Construction Sukan, Inc. (Affected Districts: All) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25177
| 29 | Historical | Reduce “water” and “sewer” performance securities in the amount of $428,000 (Surety) and $278,000 (Surety), respectively, to maintenance securities in the amount of $107,000 (Surety) and $69,500 (Surety), respectively, for Tract 16756 located in the Mentone area. (Affected Districts: Third) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25203
| 30 | Historical | Approve a five-year use permit with University Navstar Consortium (UNAVCO) for 1,600 square feet of land at Needles Airport for the operations and maintenance of a global positioning system (GPS) commencing upon approval by the Board at no cost. (Four votes required.) (Affected Districts: First) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-25204
| 31 | Historical | Authorize the Director of the Real Estate Services Department (RESD) to deliver to Robert and Sharon Griffitts notice of termination prior to the scheduled termination date as provided in Lease Agreement No. 95-886 for 1,073 square feet of office and library space in Running Springs for the Library. (Affected Districts: Third) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-25206
| 32 | Historical | Approve Appraisal No. 08-18, dated July 17, 2008, a copy of which is on file with Real Estate Services Department (RESD). Authorize RESD to acquire a 4.845-acre vacant parcel (a portion of APN 0438-165-01), located on the north and south sides of Rock Springs Road, west of the Mojave River and east of Hesperia, in the amount of $10,000. (Affected Districts: First) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-25207
| 33 | Historical | Authorize the Director of the Real Estate Services Department (RESD) to deliver to Pentagon Investment Company, LLC notice of termination prior to the scheduled termination date as provided for in Lease Agreement No. 06-0082 for 1,080 square feet of office space in Fontana for the Land Use Services Department (LUSD), effective February 2, 2009. (Affected Districts: Second) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-25208
| 34 | Historical | Authorize the Director of the Real Estate Services Department (RESD) to deliver to Pentagon Investment Company, LLC notice of termination prior to the scheduled termination date as provided in Lease Agreement No. 03-883 for 4,775 square feet of office space in Fontana for the Assessor, effective February 2, 2009. (Affected Districts: Second) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-25227
| 35 | Historical | Approve a Request for Proposals (RFP) for the lease of approximately 19,220 square feet of office space for the Department of Children’s Services (DCS) in the Fontana/Rialto area and authorize the Director of Real Estate Services Department (RESD) to issue the RFP. (Affected Districts: Second, Fifth) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-25229
| 36 | Historical | Approve a 30-year lease agreement, No. , with the San Bernardino County Aviation Development Group (SBCADG) for 17,094 square feet of unimproved land, known as Parcel B-199, at the Chino Airport from October 1, 2008 through September 30, 2038 for total revenue in the amount of $307,780. (Four votes required) (Affected Districts: Fourth) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-25188
| 37 | Historical | Authorize the addition of one new position classified to Accountant II, Administrative Unit, R50 ($46,363 - $59,176). Authorize adjustments in appropriation and revenue to Fiscal Year 2008-09 budget for the Auditor/Controller-Recorder (ACR) as detailed in the Financial Impact Section. (Four votes required.) (Affected Districts: All) (Presenter: Larry Walker, Auditor/Controller-Recorder, 386-9000) | APPROVED (CONSENT CALENDAR) | |
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HIST-25184
| 38 | Historical | Approve and/or deny the following claims for excess proceeds from Tax Sale 355 (May 2005), Tax Sale 355RO (August 2005) and Tax Sale 356 (May 2006) as detailed in Attachment A. (Affected Districts: First, Second and Third) (Presenter: Dennis Draeger, Chief of Tax Collections, 387- 6383 ) | APPROVED (CONSENT CALENDAR) | |
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HIST-25195
| 39 | Historical | Approve Amendment No.1 to employment Contract No. 08-654 with Martinez I. Sellers, Program and Community Development Coordinator for Children’s Fund, updating standard contract language, effective November 8, 2008. (Affected Districts: All) (Presenter: Linda Haugan, Assistant County Administrator, 387-4717) | APPROVED (CONSENT CALENDAR) | |
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HIST-25196
| 40 | Historical | Approve amendments to the following employment contracts with the San Bernardino County In-Home Supportive Services Public Authority, updating standard contract language, effective November 8, 2008. Amendment No. 1 to employment Contract No. 08-225 with Nicole Alvarez, Office Assistant II. Amendment No. 1 to employment Contract No. 08-226 with Melissa Cardenas, Office Assistant II. Amendment No. 1 to employment Contract No. 08-730 with Megan L. Egan-Williams, Registry Specialist. Amendment No. 2 to employment Contract No. 08-224 with Danielle Roberson, Office Assistant II. (Affected Districts: All) (Presenter: Linda Haugan, Assistant County Administrator, 387-4717) | APPROVED (CONSENT CALENDAR) | |
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HIST-25224
| 41 | Historical | Approve the Area Plan Year-End Report for Fiscal Year 2007-08 and authorize submission to the California Department of Aging as required by the Older Americans Act. (Affected Districts: All) (Presenter: Colleen Krygier, Director, 891-3917) | APPROVED (CONSENT CALENDAR) | |
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HIST-25200
| 42 | Historical | Approve Request for Proposals for DNA Paternity Testing and authorize the Departments of Child Support Services and Children’s Services to jointly release the Request for Proposals. (Affected Districts: All) (Presenter: Connie Brunn, Director, 478-7459) | APPROVED (CONSENT CALENDAR) | |
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HIST-25186
| 43 | Historical | Approve claim for refund of tax payments upon recommendation of Assessor’s Office for the claimant listed in Attachment A. (Affected Districts: First) (Presenter: Ruth E. Stringer, County Counsel, 387-5451) | APPROVED (CONSENT CALENDAR) | |
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HIST-25187
| 44 | Historical | Deny claims for refund of tax payment of the claimants listed in Attachment A upon recommendation of the Assessor’s Office. (Affected Districts: All) (Presenter: Ruth E. Stringer, County Counsel, 387-5451) | APPROVED (CONSENT CALENDAR) | |
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HIST-25171
| 45 | Historical | Approve the purchase of Adaptive Security Appliances package, in the amount of $97,702, as unbudgeted fixed assets for the Law & Justice Group’s Storage Technology Optical Records Management (STORM) project. Approve the substitution of budgeted fixed assets (SII LNJ) in the amount of $40,000 from Optical Storage, and $10,000 (SEC LNJ) from Storage Disk, to be used towards the purchase of Adaptive Security Appliances for the STORM project. Authorize the Auditor/Controller-Recorder to increase appropriations and revenue, in the amount of $17,350 to the 2008-09 Law and Justice Group Special Revenue Fund (SEC LNJ) budget as described in the Financial Impact section. (Four votes required.) (Affected Districts: All) (Presenter: James B. Hackleman, Chairman,382-3659) | APPROVED (CONSENT CALENDAR) | |
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HIST-25209
| 46 | Historical | Accept and approve grant award with the State Insurance Commissioner to fund the San Bernardino County program for investigation and prosecution of organized automobile fraud cases in the amount of $210,918 for fiscal year 2008-09. Adopt resolution authorizing the District Attorney to sign and submit the grant award agreements on behalf of the Board of Supervisors. Authorize the Auditor/Controller-Recorder to increase appropriation and revenue in the District Attorney’s fiscal year 2008-09 budget in the amount of $50,918. (Four votes required). (Affected Districts: All) (Presenter: James B. Hackleman, Assistant District Attorney, 382-3662) | APPROVED (CONSENT CALENDAR) | |
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HIST-25237
| 47 | Historical | Accept and approve grant award agreement with the State Insurance commissioner in the amount of $746,269 to fund the San Bernardino County program for investigation and prosecution of automobile insurance fraud cases for fiscal year 2008-09. Adopt resolution authorizing the District Attorney to sign and submit the grant award agreement. Authorize the Auditor/Controller-Recorder to decrease appropriation and revenue as described in the Financial Impact Section (Affected Districts: (All) (Presenter: James B. Hackleman, Assistant District Attorney, 382-3662) | APPROVED (CONSENT CALENDAR) | |
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HIST-25222
| 48 | Historical | Authorize the Auditor/Controller-Recorder to increase appropriation and revenue for the District Attorney’s budget units as detailed in the Financial Impact section. (Four votes required). Authorize the Office of the District Attorney to utilize funds transferred into the Criminal Prosecution budget unit (AAA DAT) for completion of the Rancho Cucamonga office remodel. (Affected Districts: Second) (Presenter: James B. Hackleman, Assistant District Attorney, 382-3662) | APPROVED (CONSENT CALENDAR) | |
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HIST-25193
| 49 | Historical | Approve Agreement with the San Bernardino County Superintendent of Schools to implement a day reporting center in the West Valley area at the Montclair Community Day School, by sharing office and classroom space at no additional cost to the County, for the period from November 4, 2008 to June 30, 2009. (Affected Districts: Second & Fourth) (Presenter: Rick Arden, Deputy Chief Probation Officer, 387-5855) | APPROVED (CONSENT CALENDAR) | |
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HIST-25194
| 50 | Historical | Approve Assignment of Contract as Amendment No. 1 to Agreement 03-03 with AutoMon LLC as a transfer of interest in the Agreement from AutoMon Corporation to AutoMon LLC. Approve Amendment No. 2 to Agreement 03-03 with AutoMon LLC, to revise the Agreement’s term to conclude on June 30, 2011, revise the Software Technical Service Program of proprietary software maintenance and support for renewal on an annual basis, and create the provision for electronic funds transfer, increasing the contract in the amount of $161,000, for the period, July 1, 2008 to June 30, 2009. (Affected Districts: All) (Presenter: Scott Frymire, Deputy Chief Probation Administrator, 387-5580) | APPROVED (CONSENT CALENDAR) | |
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HIST-25166
| 51 | Historical | Approve the appointments, completion of provisional period, request for additional clinical privileges, reappointments, revisions to clinical privileges, or termination of Medical Staff Membership. (Affected Districts: All) (Presenter: Patrick Petre, Director, 580-6150) | APPROVED (CONSENT CALENDAR) | |
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HIST-25167
| 52 | Historical | Accept the donation of a Mobile Medical Clinic from the Arrowhead Regional Medical Center Foundation valued at $363,949. (Affected Districts: All) (Presenter: Patrick Petre, Director, 580-6150) | DEFERRED/APPROVED | |
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HIST-25185
| 54 | Historical | Approve the revised Bylaws of the Commission on the Status of Women, as on file with the Clerk of the Board. (Affected Districts: All) (Presenter: Andrew Lamberto, Director, 387-5570) | APPROVED (CONSENT CALENDAR) | |
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HIST-25165
| 55 | Historical | Approve contract with the Asa Charter School for a total amount of $1,050 to provide school nursing services for the period September 1, 2008 through June 30, 2009. Approve contract with the Mountain View School District for a total amount of $8,190 to provide school nursing services for the period September 1, 2008 through June 30, 2009. Approve contract with the Oro Grande School District for a total amount of $5,950 to provide school nursing services for the period September 1, 2008 through June 30, 2009. Approve contract with the Lucerne Valley Unified School District for a total amount of $3,500 to provide school nursing services for the period September 1, 2008 through June 30, 2009. Approve contract with the Needles Unified School District for a total amount of $23,100 to provide school nursing services for the period September 1, 2008 through June 30, 2009. (Affected Districts: First, Fourth, Fifth) (Presenter: Jim Lindley, Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
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HIST-25220
| 56 | Historical | Acting as the governing body of County Service Area 70, Improvement Zone CG (Cedar Glen): Approve contractwith DDH Apple Valley Construction, Inc. of Apple Valley, California in the amount of $922,050 for the construction of Phase I water pipelines and appurtenances in the Cedar Glen community. Authorize changes and additions up to $58,600 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 $58,600. Authorize the Director of the Special Districts Department to file a Notice of Completion with the Auditor/Controller-Recorder once all work is satisfactorily completed. Direct the Auditor/Controller-Recorder to record the Notice of Completion. (Affected Districts: Third) (Presenter: Jeffrey O. Rigney, Director, 387-5967) | APPROVED (CONSENT CALENDAR) | |
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HIST-25172
| 57 | Historical | Approve Amendment No. 2 to Agreement No. 03-361 to extend the duration of the Stormwater Quality Standards Study through June 30, 2009. Approve payment in the amount of $130,000 to the Santa Ana Watershed Project Authority for continued participation in Phase 3 of the Stormwater Quality Standards Study. (Affected Districts: Second, Third, Fourth, Fifth) (Presenter: Vana R. Olson, Flood Control Engineer, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25173
| 58 | Historical | Approve Appraisal No. 08-07, dated March 21, 2008, a copy of which is on file with Real Estate Services Department. Adopt resolution finding the rights conveyed by the granting of two permanent Pipeline Easements (Twin Creek Parcel 258 and City Creek Parcel 330), both to San Bernardino Valley Municipal Water District (SBVMWD) are no longer necessary for the uses and purposes of the Flood Control District (District) and will not negatively impact the District’s current and/or future needs. Authorize the execution of Twin Creek Channel Parcel 258 and City Creek Channel Parcel 330 permanent Pipeline Easements to the SBVMWD in which the District shall receive a total sum of $14,200 from SBVMWD. (Affected Districts: Fifth) (Presenter: Vana R. Olson, Flood Control Engineer, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-25189
| 59 | Historical | Approve the Request for Proposals (RFP) for professional architect design and engineering services with respect to the Fire Station No. 15 project, which replaces the existing fire station that is located in Angelus Oaks; authorize the Fire Chief/Fire Warden to release the RFP. (Affected Districts: Third) (Presenter: Pat A. Dennen, Fire Chief/Fire Warden, 387-5974) | APPROVED (CONSENT CALENDAR) | |
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HIST-25235
| 60 | Historical | Authorize the Purchasing Department to issue a purchase order to Draeger Safety, in an amount not to exceed $259,000, to purchase 100 Self Contained Breathing Apparatus backpack harness with hose attachment equipment for general use throughout County Fire’s jurisdictional areas. Authorize the Auditor/Controller-Recorder to make budgetary adjustments to San Bernardino County Fire Protection District’s (County Fire) operating budget, as detailed in the Financial Impact section, to accommodate the purchase of 100 Self Contained Breathing Apparatus (SCBA) harness equipment. (Affected Districts: All) (Presenter: Pat A. Dennen, Fire Chief/Fire Warden, 387-5948) | APPROVED (CONSENT CALENDAR) | |
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HIST-25197
| 61 | Historical | Approve amendments to the following employment contracts with the San Bernardino County In-Home Supportive Services Public Authority, updating standard contract language, effective November 8, 2008. Amendment No. 1 to employment Contract No. 08-225 with Nicole Alvarez, Office Assistant II. Amendment No. 1 to employment Contract No. 08-226 with Melissa Cardenas, Office Assistant II. Amendment No. 1 to employment Contract No. 08-730 with Megan L. Egan-Williams, Registry Specialist. Amendment No. 2 to employment Contract No. 08-224 with Danielle Roberson, Office Assistant II. (Affected Districts: All) (Presenter: Helen Lopez, Executive Director, 388-4618) | APPROVED (CONSENT CALENDAR) | |
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HIST-25183
| 64 | Historical | 1. Conduct a public hearing. 2. Adopt a Declaration of an Intent to: a. Adopt the Mitigated Negative Declaration; b. Adopt the General Plan Land Use District Amendment from Community Industrial (IC) to General Commercial (CG) on 0.15 acres; c. Approve the Conditional Use Permit to recognize an existing 288-square foot, double-sided, off-site sign; and a Variance to allow the off-site sign to be 31.8 feet tall in lieu of the 25-foot maximum height limit, and to allow the sign to be located 1.25 feet from the planned right-of-way in lieu of the 5-foot setback requirement, subject to the Conditions of Approval contained in the staff; d. Adopt the Findings as recommended by the Planning Commission; Applicant: Mentone Investments Advertisements, LLC APN: 3038-571-03 Community: San Bernardino (Fifth Supervisorial District) e. File a Notice of Determination; and 3. Continue for Final Adoption with the 2008 Third Cycle General Plan Amendments. | SEE FAIR STATEMENT | |
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HIST-25181
| 65 | Historical | Consider the Third Cycle 2008 General Plan Amendments for the following projects: Calico Homes Development (APN: 3038-571-03) – (Phelan, First Supervisorial District) Mentone Investments Advertisements, LLC (APN: 0279-021-04) – (San Bernardino, Fifth Supervisorial District) Adopt the Resolution amending the County General Plan included in the Third Cycle 2008 General Plan Amendments; Read title only of proposed Ordinance amending the County General Plan; Waive reading of the entire text; Adopt the Ordinance amending the County General Plan; Approve the related projects subject to conditions of approval; Adopt the Findings as recommended by the Planning Commission; Adopt the Mitigated Negative Declarations; and File the Notices of Determination. (Affected Districts: First and Fifth) (Presenter: Julie Rynerson Rock, Director, 909-387-4141) | APPROVED | |
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HIST-25239
| 66 | Historical | Approve an out-of-country travel request for Fifth District Supervisor Josie Gonzales and Fifth District Chief of Staff Bob Page to travel to Mexico City from November 9 to November 12, 2008, to accompany the City of San Bernardino on an economic development mission to establish business and trade relations with Mexico. (Affected Districts: Fifth) (Presenter: Supervisor Josie Gonzales, Fifth District, 387-4565) | APPROVED (CONSENT CALENDAR) | |
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HIST-25240
| 67 | Historical | Approve and issue the Letter of Censure dated November 4, 2008 to Assessor Bill Postmus expressing concern related to the alleged unlawful political activity in the Assessor’s office and the allegations of the Assessor’s illegal methamphetamine use. (Affected Districts: All) (Presenter: Supervisor Paul Biane, Second District, 387-4833) | SEE FAIR STATEMENT | |
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