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HIST-23460
| | Historical | BOARD OF SUPERVISORS Conference with Legal Counsel – Existing Litigation (Government Code section 54956.9(a)): Daniel Gilliam v. County of San Bernardino, et al., Case No. 07CC07494 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 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 Edward Stout, et al. v. Zambelli Fireworks Manufacturing Co., et al., San Diego County Superior Court, Case No. GIC 881273 In the Matter of the Regional | SEE FAIR STATEMENT | |
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HIST-19287
| 1 | Historical | Adoption of Resolutions and Certificates of Recognition: Board of Supervisors Adopt resolution proclaiming September 21 – 27, 2008, as Child Passenger Safety Week. First District Adopt resolution recognizing National POW/MIA Recognition Day to be observed at Old Town Victorville’s Veterans Memorial. Third District Adopt resolution recognizing Redlands Boys & Girls Club’s celebration of National Day for Kids in Redlands on September 20, 2008. Adopt resolution recognizing Reverend Richard Blakley as Redlands United Church of Christ confers on him the honorary title of Pastor Emeritus. Adopt resolution congratulating Fire Chief John D. Morley upon his retirement from Big Bear Lake Fire Protection District. Fourth District Adopt resolution recognizing First United Methodist Church of Ontario upon celebrating their 125th Anniversary on September 7, 2008. | APPROVED (CONSENT CALENDAR) | |
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HIST-23378
| 2a | Historical | Approve the appointment of Dr. Burton Fogelman to the Inland Empire HIV Planning Council, At-Large (Seat 11). | APPROVED (CONSENT CALENDAR) | |
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HIST-23401
| 3 | Historical | Approve a $5,000 allocation from the County’s 2008-09 Priority Policy Needs budget to the Human Resources Department to contract with the Community Foundation for the support of the Drs. Herb and Cheryl Fischer Scholarship Fund. Authorize the Auditor/Controller-Recorder to increase appropriations and transfers in the Human Resources budget, as detailed in the Financial Impact section. (Four Votes Required) (Presenter: Supervisor Paul Biane, Second District, 387-4833) | APPROVED (CONSENT CALENDAR) | |
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HIST-23418
| 4 | Historical | Declare that Vehicle No. 018362, a 1980 GMC 7000 fire engine (VIN T17DEAV580018), with no current value, is no longer necessary and surplus to the needs of the San Bernardino County Fire Protection District (County Fire). Authorize the Purchasing Agent to transfer title of Vehicle No. 018362 to the Yermo Community Services District (CSD) for its use in responding to fire and emergency incidents within the CSD. (Presenter: Brad Mitzelfelt, First District Supervisor, 387-4830) | APPROVED (CONSENT CALENDAR) | |
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HIST-23427
| 5 | Historical | Approve a $3,000 allocation from the County’s 2008-09 Priority Policy Needs budget to the Department of Public Health for the purpose of contracting with OPARC to help provide services to adults with developmental and vocational disabilities. Authorize the Auditor/Controller-Recorder to increase appropriation and transfers in the Public Health Department’s 2008-09 budget by $3,000, as detailed in the Financial Impact Section. (Four Votes Required) (Presenter: Supervisor Paul Biane, Second District, 387-4833) | APPROVED (CONSENT CALENDAR) | |
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HIST-23428
| 6 | Historical | Approve a $10,000 allocation from the County’s Fiscal Year 2008-09 Priority Policy Needs Budget to the Department of Aging and Adult Services for the 7th Annual Celebrating Seniors Day Healthy Aging Fair. Authorize the Auditor/Controller to increase Fiscal Year 2008-09 appropriation and transfers by $10,000 as detailed in the Financial Impact Section. (Four votes required) (Presenter: Supervisor Josie Gonzales, Fifth District, 387-4565) | APPROVED (CONSENT CALENDAR) | |
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HIST-23435
| 7 | Historical | Approve contract with County Service Area 70, Improvement Zone OS-1 (CSA 70 OS-1) in the amount of $700,000 for the purpose of utilizing County 2008-09 Board Projects – Elective Funding to augment existing project funding associated with the CSA 70 OS-1 North Etiwanda Preserve Improvements project as described in this item. (Presenter: Paul Biane, Chairman and Second District Supervisor, 387-4833) | APPROVED (CONSENT CALENDAR) | |
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HIST-23379
| 10 | Historical | Accept the recommendations of various departments and approve a junk dealer business license for Jeff Farano dba Pacific Coast Recycling, LLC (Community: Fontana). (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, (909) 387-3848) | APPROVED (CONSENT CALENDAR) | |
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HIST-23380
| 11 | Historical | Refer to County Counsel for investigation and report the following claims for refund of tax payment: John Hyungbok Choi (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, 909-387-3848) | APPROVED (CONSENT CALENDAR) | |
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HIST-23381
| 12 | Historical | Refer to County Counsel the following summonses: Superior Court Summons CIVSS 811612 entitled Howard Wells and Mitzi Wells; Edward G. Hill, Jr. and Evelyn L. Hill; Donald D. Morrison and Lorraine M. Morrison; vs. County of San Bernardino et al. Superior Court Summons CIVSS 806544 entitled Jennifer Walker vs. County of San Bernardino et al. Superior Court Summons CIVRS 808140 entitled Robin Snyder, Keith Snyder vs. County of San Bernardino et al. Superior Court Summons (NO NUMBER) entitled Jeffrey S. Rua 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-23429
| 13 | Historical | Adopt resolutionwhich authorizes the Auditor/Controller-Recorder to increase the maximum limit of the County Service Area Revolving Loan Fund by $1,000,000, from $1,000,000 to $2,000,000, to be used in accordance with loan program guidelines for county service areas within the County of San Bernardino. (Four votes required) (Presenter: Norman A. Kanold, Assistant County Administrator, 387-4532) | CONTINUED | |
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HIST-23395
| 14 | Historical | Adopt resolution determining the property tax revenue amounts to be transferred as a result of pending annexation related to LAFCO No. 3105 (Reorganization to include City of Redlands Annexation No. 90 and Detachments from the San Bernardino County Fire Protection District, its Valley Service Zone, and County Service Area 70 Improvement Zone P-7) (Wabash Industrial Park), as detailed in the Financial Impact section. (Presenter: Norman A. Kanold, Assistant County Administrator, 387-4532) | APPROVED (CONSENT CALENDAR) | |
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HIST-23414
| 15 | Historical | Approve Agreement with the California Department of Food and Agriculture (CDFA), including certification, which provides for the Department of Agriculture/Weights and Measures to perform pest surveillance activities using a canine from July 1, 2008, through June 30, 2009, for compensation in the amount of $122,000. (Presenter: John G. Gardner, Agricultural Commissioner/Sealer, 909/387-2115) | APPROVED (CONSENT CALENDAR) | |
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HIST-23425
| 16 | Historical | Award a construction contract in the amount of $588,020 to Metro Builders & Engineers Group, Ltd. of Newport Beach for the Park Moabi Holding Tanks and Recreational Vehicle Connection Project. Authorize the Director of the 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 $41,901 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) | OFF CALENDAR | |
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HIST-23420
| 17 | Historical | Approve contractwith Chambers Group, Inc. for professional services to oversee and provide peer review for the development of the Greenhouse Gas Reduction Plan (GHG Plan) and related projects, in an amount not to exceed $68,000. (Presenter: James Squire, Deputy Director Advance Planning, 387-0236) | OFF CALENDAR | |
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HIST-23433
| 18 | Historical | Approve a Memorandum of Understanding (MOU) with the Town of Apple Valley (Apple Valley) to improve the land use planning relationship between Apple Valley and the County of San Bernardino (County) regarding future development within Apple Valley’s Sphere of Influence (Sphere); Direct staff to forward the signed MOU to Apple Valley. (Presenter: Jim Squire, Deputy Director, Advance Planning Division, 387-0236) | CONTINUED | |
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HIST-23444
| 19 | Historical | Approve the redirection of $418,000 of the County’s remaining Disaster Debris Management Program funds from the Department of Public Works-Solid Waste Management Division to County Service Area 69 (Lake Arrowhead – Roads) for the repair of CSA 69-maintained roads damaged by the Grass Valley Fire and the County’s subsequent debris removal efforts. Authorize the Auditor/Controller-Recorder to adjust the Solid Waste Management Division’s FY 2008/09 budget as shown in the Financial Impact Section. (Presenter: Peter H. Wulfman, Division Manager, 386-8703) | OFF CALENDAR | |
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HIST-23440
| 20 | Historical | Approve a Cooperative Agreement with the City of Rialto (City) in which the County and the City will contribute $323,173 and $100,827, respectively, towards the $424,000 estimated cost to rehabilitate the pavement on Bohnert Avenue, between Locust Avenue and Cedar Avenue, located in the Rialto area. (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-23443
| 21 | Historical | Approve Amendment No. 1 to Contract No. 08-323 with Trinity Construction, increasing the contract amount by $35,330 (from $74,447 to $109,777) for additional costs incurred during construction of the Arrowhead Villa Road project in the Lake Arrowhead area. Find that this additional expenditure was unforeseen at the time the contract was awarded and the increase is necessary to complete the project pursuant to Public Contract Code Section 20136 (Four votes required). (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-23446
| 22 | Historical | Approve Request for Proposals (RFP) to provide the Department of Public Works with Computers, Servers, Network Components, Containerized Data Center, Software and Professional Support Services. Authorize the Director of Public Works to issue the RFP. (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-23449
| 23 | Historical | Award a contract to EBS, Inc. in the amount of $609,609 for the Cedar Avenue project in the Bloomington area. Authorize a contingency fund of $60,960 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 $42,980. 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-23450
| 24 | Historical | Award a contract to William Kanayan Construction in the amount of $229,436.35 for the Springwater Road project in the Crestline area. Authorize a contingency fund of $22,943 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 $22,943. 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-23451
| 26 | Historical | Approve a five-day use permitwith the San Bernardino Convention and Visitors Bureau (SBCVB) for the use of the County parking lot constructed on land leased from the Redevelopment Agency of the City of San Bernardino (RDA) located at the southeast corner of Arrowhead Avenue and Third Street and the County-owned parking lot at 172 West Third Street in San Bernardino for the annual Route 66 Rendezvous event on September 17, 2008 through September 21, 2008 at no cost. (Presenter: David H. Slaughter, Director of RESD, 387-7813) | APPROVED (CONSENT CALENDAR) | |
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HIST-23394
| 27 | Historical | Authorize minor amendments to the 2005-2010 Community Development Block Grant Consolidated Plan Update and 2007-2008 Action Plan to substitute the subrecipients for the following seven 2008-09 Community Development Block Grant (CDBG) senior nutrition programs from the Department of Aging and Adult Services (DAAS) as the subrecipient agency to the senior nutrition program providers as listed below. Steelworkers Oldtimers Foundation, Inc., Nutrition Services for Senior Citizens at the Bloomington Senior Center; George White Senior Center in West Fontana, and the Chino Senior Center (300-30227/2681), FY 2008-09, allocation $60,000, Log No. 34176. Bonnie Baker Senior Club, Nutrition Services for Senior Citizens at the Big River Senior Citizens Center (232-22127/1531), FY 2008-09, allocation $5,000, Log No. 34177. Family Service Association of Western Riverside County, Congregate and Home Delivered Meals for Senior Citizens at the Redlands and Yucaipa Senior Centers; and Kitchen Equipment for Delmann Heights and North Norton Senior Centers (300-34127/3194), FY 2008-09, alloc | APPROVED (CONSENT CALENDAR) | |
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HIST-23389
| 28 | Historical | Approve amendments to seven (7) County contracts increasing funding by a total of $576,550, from $1,596,325 to $2,172,875, to serve additional youth and enhance Youth Services under Title I of the Workforce Investment Act, for the period July 1, 2008 through June 30, 2010 as shown under the Background Information section. (Presenter: Sandra Harmsen, Director, 387-9862) | APPROVED (CONSENT CALENDAR) | |
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HIST-23393
| 29 | Historical | Accept Modification Seven of the Workforce Investment Act Subgrant Agreement R865482 to add Economic Downturn Grant in the amount of $341,232 for the period of April 18, 2008 to March 31, 2009, into grant code 423. Accept Modification Eight of the Workforce Investment Act Subgrant Agreement R865482 to add Disability Program Navigator bridge and Health Care and Benefit funds in the amount of $17,500 into grant code 739 and extend the term end dates through December 31, 2008. Accept Modification Nine of the Workforce Investment Act Subgrant Agreement R865482 to incorporate Incentive funds in the amount of $6,348 for period July 1, 2007 to June 30, 2009, for performance during Program Year into grant code 113. Ratify the May 21, 2008 action of the Chairman of the San Bernardino County Board of Supervisors in signing the Subgrant Agreement R970562 from the State of California Employment Development Department to accept Workforce Investment Act Youth formula funding for Program Year 2008-09 in the amount of $4,084,816, which represents an increase of $638,545 over the antic | APPROVED (CONSENT CALENDAR) | |
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HIST-23407
| 30 | Historical | Approve the sale of a tax defaulted parcel, listed on Exhibit “A” of the agreement, to the Victorville Water 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: Dennis Draeger, Chief of Tax Collections, Treasurer-Tax Collector/Public Administrator, 387-6383) | APPROVED (CONSENT CALENDAR) | |
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HIST-23408
| 31 | Historical | Approve and/or deny the following claims for excess proceeds from Tax Sale 354 (May 2004), Tax Sale 354RO (August 2004), Tax Sale 355 (May 2005), and Tax Sale 356 (May 2006) as detailed in Attachment A. (Presenter: Dennis Draeger, Chief of Tax Collections, Treasurer-Tax Collector/Public Administrator, 387-6383) | APPROVED (CONSENT CALENDAR) | |
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HIST-23382
| 32 | Historical | Approve the Update to the Three-year Plan for the Child Abuse Prevention, Intervention and Treatment and Promoting Safe and Stable Families programs. Approve the extension of the Updated Three-year Plan through Fiscal Year 2008-09. (Presenter: Deanna Avey-Motikeit, Director, (909) 388-0242) | APPROVED (CONSENT CALENDAR) | |
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HIST-23388
| 33 | Historical | Approve Contract with Loma Linda University Medical Center for the operation of the Children’s Assessment Center, in an amount not to exceed $165,000 for the period of October 1, 2008 through June 30, 2009. (Presenter: DeAnna Avey-Motikeit, Director, 388-0242) | APPROVED (CONSENT CALENDAR) | |
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HIST-23385
| 34 | Historical | Accept one-time grant award in the amount of $80,514 from the Administration for Children and Families to supplement Preschool Services Department’s FY 2008-09 Head Start Training and Technical Assistance Grant. Authorize the Auditor/Controller-Recorder to increase appropriation and revenue in Preschool Services Department’s FY 2008-09 budget by $80,514, as detailed in the Financial Impact Section (Four votes required). (Presenter: Ron Griffin, Director, 383-2005) | APPROVED (CONSENT CALENDAR) | |
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HIST-23386
| 35 | Historical | Approve submission of a grant application to Desert Sierra Health Network for a Healthy California Mini-grant, requesting funding for the Families and Communities Educating Together Program in the amount of $2,810, for the period January 1, 2009 through September 15, 2009. (Presenter: Ron Griffin, Director, 383-2005) | APPROVED (CONSENT CALENDAR) | |
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HIST-23387
| 36 | Historical | Authorize the Purchasing Agent to issue a purchase order to Carpet One in the amount of $34,356 to purchase and replace the flooring at the Ontario Head Start site located at 555 W. Maple Street in Ontario. (Presenter: Ron Griffin, Director, 383-2005) | APPROVED (CONSENT CALENDAR) | |
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HIST-23415
| 37 | Historical | Approve a Memorandum of Understanding with the City of Victorville to receive funding in the amount not to exceed $203,424 for the 24 month period beginning July 1, 2008 and ending June 30, 2010 through the Governor’s Office of Emergency Services Gang Reduction, Intervention and Prevention grant award. Authorize the addition of one Probation Officer II, Specialized Peace Officer Unit, R54 ($51,334 - $65,541) to be fully funded by the City of Victorville through the Memorandum of Understanding utilizing no local cost financing. Authorize appropriation and revenue adjustments in the amount of $101,713, to the Probation Department budget for Fiscal Year 2008-09, as detailed in the Financial Impact Section. (Four votes required) Authorize the Chief Probation Officer or designee to sign an Agreement with the City of Victorville. (Presenter: Rick Arden, Deputy Chief Probation Officer, 387-5855) | APPROVED (CONSENT CALENDAR) | |
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HIST-23423
| 38 | Historical | Approve Agreement with Sentinel Offender Services, LLC, for Global Positioning System (GPS) tracking services, at no cost to the County, for the period October 1, 2008 to June 30, 2011. Approve Agreement with Total Court Services, LLC, for alcohol monitoring services, at no cost to the County, for the period September 16, 2008 to June 30, 2011. Approve Amendment No. 2 to Agreement 05-346 with Sentinel Offender Services, LLC, for electronic monitoring services, at no cost to the County, for the period October 1, 2008 to November 30, 2008. (Presenters:Rick Arden, Deputy Chief Probation Officer, 387-5855) | CONTINUED | |
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HIST-23410
| 39 | Historical | Accept grant award agreement from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, Edward Byrne Discretionary Grants Program, FY 2008 Congressionally Mandated Awards, in the amount of $1,788,697, for the period of September 1, 2008 through August 31, 2011. Authorize the Sheriff to sign and submit the grant award documents. (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
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HIST-23411
| 40 | Historical | Authorize purchasing agent to issue purchase order to Motor Coach Industries (MCI) for one MCI model D4000 Inmate Security Transportation Bus in the amount of $495,777, as a non- competitive procurement, (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
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HIST-23412
| 41 | Historical | Authorize purchasing agent to issue a purchase order to Dell Marketing for a Storage Area Network warranty renewal from September 28, 2008 through July 28, 2011, additional storage capacity for the SAN and a server rack, in the amount of $307,923.89. (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
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HIST-23406
| 42 | Historical | Approve the proposed Response to the 2007-08 Grand Jury Final Report and direct publication and filing with the Presiding Judge of the Superior Court, the Clerk of the Board of Supervisors and the County Clerk. Direct the Clerk of the Board of Supervisors to forward a copy of the Response to the 2007-08 Grand Jury Final Report to the State of California Archivist in accordance with SB 90 mandates. (Presenter: David Wert, Public Information Officer, 387-5412) | APPROVED (CONSENT CALENDAR) | |
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HIST-23396
| 43 | Historical | Approve Amendment No. 1 to Lease Agreement No. 08-130 with Creekridge Capital, LLC authorizing Creekridge Capital, LLC to release payments to the Procura, LLC for Arrowhead Regional Medical Center’s Home Health Software License Agreement, with no change in the total lease amount of $361,963 for the period March 4, 2008 through March 3, 2013. (Presenter: Patrick Petre, Director, 580-6150) | APPROVED (CONSENT CALENDAR) | |
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HIST-23397
| 44 | Historical | Approve a Memorandum of Understanding between San Bernardino County Fire Protection District and Arrowhead Regional Medical Center for the provision of home-generated sharps disposal for the period commencing September 1, 2008 through June 30, 2011. Authorize Arrowhead Regional Medical Center’s Director or designee to sign and execute the Memorandum of Understanding. (Presenter: Patrick Petre, Director, 580-6150) | APPROVED (CONSENT CALENDAR) | |
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HIST-23392
| 45 | Historical | Approve Amendment No. 2 to County Contract No. 07-364 (State Standard Agreement No. 07-NNA36) with the State of California, Department of Alcohol and Drug Programs, increasing the contract amount by $264,203, from $48,942,277 to $49,206,480 for the period of July 1, 2007 through June 30, 2010. (Presenter: Alan Rawland, Director, 382-3133) | APPROVED (CONSENT CALENDAR) | |
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HIST-23404
| 46 | Historical | Approve a five-year revenue agreement with Mission Ambulance for 800 MHz radio access and maintenance services in the amount of $3,620, for the period of October 1, 2008 through September 30, 2013. (Presenter: Stephen Hall, Chief Information Officer, 388-5501) | APPROVED (CONSENT CALENDAR) | |
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HIST-23398
| 47 | Historical | Approve a revenue agreement with Chaffey Joint Union High School District in the amount of $5,600 to provide school nursing services for the period August 18, 2008 through June 30, 2009. Approve a revenue agreement with Chino Valley Unified School District in the amount of $7,000 to provide school nursing services for the period August 18, 2008 through June 30, 2009. (Presenter: Jim Lindley, Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
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HIST-23399
| 48 | Historical | Approve a revenue Agreement with the San Bernardino County Superintendent of Schools for a total amount of $29,400 to provide school nursing services for the following school districts; Baker Valley Unified School District, Helendale School District and Trona Joint Unified School District, for the period August 18,2008 through June 30, 2009. Approve a revenue Agreement with the Victor Elementary School District for a total amount of $63,000 to provide school nursing services for the period August 18, 2008 through June 30, 2009. Approve a revenue Agreement with the Mt. View Montessori Charter School for a total amount of $1,400 to provide school nursing services for the period August 18, 2008 through June 30, 2009. Approve a revenue Agreement with the Victor Valley Christian School for a total amount of $700 to provide school nursing services for the period September 1, 2008 through June 30, 2009. (Presenter: Jim Lindley, Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
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HIST-23457
| 49 | Historical | Approve submission of a grant application in the amount of $9,611,296 to the United States Department of Health and Human Services, Health Resources and Services Administration for the provision of medical care and support services under Part A of the Ryan White HIV/AIDS Treatment Modernization Act for the period March 1, 2009 through February 28, 2010. (Presenter: Jim Lindley, Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
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HIST-23405
| 50 | Historical | Approve a three-year contract in the not-to-exceed amount of $450,000 to Westcliff Medical Laboratories, Inc. for laboratory services for the Department of Behavioral Health (DBH) from October 1, 2008 to September 30, 2011. Approve a three-year contract in the not-to-exceed amount of $600,000 to Westcliff Medical Laboratories, Inc. for laboratory services for the Department of Public Health (DPH) from October 1, 2008 to September 30, 2011. (Presenter: Laurie Rozko, Interim Director, 387-2074) | APPROVED (CONSENT CALENDAR) | |
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HIST-23438
| 51 | Historical | Acting as the governing body of County Service Area 70, Improvement Zone OS-1 (CSA 70 OS-1): Approve contract with the County of San Bernardino in the amount of $700,000 for the purpose of utilizing County 2008-09 Board Projects – Elective Funding to augment existing project funding associated with the CSA 70 OS-1 North Etiwanda Preserve Improvements project as described in this item. Approve contractwith Landmark Site Contractors from Perris, CA. for $1,343,590 to construct monuments, public restroom, trails, signs, picnic shelters and other improvements at the North Etiwanda Preserve in Etiwanda, CA. Authorize changes and additions up to $79,680 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 $79,680. Authorize the Director of the Special Districts Department to file a Notice of Completion with the Auditor/Controller-Recorder, on behalf | APPROVED (CONSENT CALENDAR) | |
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HIST-23447
| 52 | Historical | Acting as the governing body of County Service Area 69 (Lake Arrowhead - Roads), authorize the Auditor/Controller-Recorder to adjust 2008-09 appropriation and revenue, as detailed in the Financial Impact section, to accommodate re-directed funding from the Solid Waste Management Department in the amount of $418,000 for the purpose of repairing roads that were damaged in the Grass Valley area as a result of the County's Debris Removal Program in connection with the October 2007 wildfires (Four votes required). (Presenter: Jeff Rigney, Deputy Director, 387-5967) | OFF CALENDAR | |
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HIST-23437
| 53 | Historical | Adopt Resolution finding that granting of a Public Road and Utility Easement for City Creek Channel-Parcel 332 by the San Bernardino County Flood Control District (District) to the City of Highland (City) is no longer necessary for the current or future uses and purposes of the District and will not negatively impact the District’s current and/or future needs. Authorize the execution of Grant of Easement for Parcel 332 from the District to the City of Highland. (Presenter: Vana R. Olson, Flood Control Engineer, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-23439
| 54 | Historical | Approve a Cooperative Agreement with the United States Department of Agriculture - Natural Resources Conservation Service (NRCS) in which the NRCS will provide funding in the amount of $5,482,870 to assist with the cost of installing emergency watershed protection measures for the Sultana-Cypress Storm Drain in the Chino area. (Presenter: Vana R. Olson, Flood Control Engineer, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-23445
| 55 | Historical | Approve Request for Proposals (RFP) to provide the Department of Public Works, including the San Bernardino County Flood Control District, with Computers, Servers, Network Components, Containerized Data Center, Software and Professional Support Services. Authorize the Director of Public Works to issue the RFP. (Presenter: Vana R. Olson, Flood Control Engineer, 387-7906) | APPROVED (CONSENT CALENDAR) | |
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HIST-23421
| 56 | Historical | Approve Memorandum of Understanding with Big Bear Lake Fire Protection District to allow the placement of computer software for prehospital data management and syndromic surveillance. (Presenter: Virginia Hastings, Executive Director, 387-5823) | APPROVED (CONSENT CALENDAR) | |
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HIST-23422
| 57 | Historical | Approve non-financial Memorandum of Understanding with Olancha-Cartago Fire Department to allow the placement of computer software for prehospital data management and syndromic surveillance. (Presenter: Virginia Hastings, Executive Director, 387-5823) | APPROVED (CONSENT CALENDAR) | |
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HIST-23409
| 58 | Historical | IT IS ANTICIPATED THAT THIS ITEM WILL BE TAKEN OFF CALENDAR CONTINUED FROM TUESDAY, SEPTEMBER 9, 2008, Item #100 - Approve agreement between San Bernardino County Fire Protection District (County Fire) and the California Speedway Corporation, whereby County Fire provides on-site fire protection services for agreed upon hours for respective types of events held at the Speedway in Fontana and is compensated in accordance with Appendixes A and B of the agreement, for a period commencing September 1, 2008 through October 31, 2011. Authorize Fire Chief/Fire Warden or his designee to sign and execute Agreement. (Presenter: Pat A. Dennen, Fire Chief/Fire Warden, 387-5948) | OFF CALENDAR | |
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HIST-23432
| 59 | Historical | Approve Memorandum of Understanding with Arrowhead Regional Medical Center (ARMC) for ARMC to provide the San Bernardino County Fire Protection District (County Fire) with home-generated sharps disposal (HGS) services for the period commencing September 1, 2008 through June 30, 2011, at a cost to County Fire of $30 per load of HGS in excess of 10,000 pounds. (Presenter: Peter Brierty, Assistant Fire Chief, (909) 386-8405) | APPROVED (CONSENT CALENDAR) | |
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HIST-23431
| 62 | Historical | Conduct a public hearing to consider a proposed ordinance to amend Title 8 of the County Code (Development Code) relative to diesel exhaust emissions control measures; Read title only of proposed ordinance; Waive reading of the entire text; Adopt the findings as recommended by staff; and CONTINUE TO TUESDAY, SEPTEMBER 23, 2008, at 10:00 a.m. for adoption of the ordinance; and File the Notice of Exemption. (Presenter: Jim Squire, Deputy Director, Advance Planning Division, 387-0236) | CONTINUED | |
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HIST-23452
| 63 | Historical | Conduct a public hearing to consider a proposed ordinance to amend Title 8 of the County Code (Development Code) relative to allowed land uses in various land use zoning districts, the Alternative Housing Overlay, the Fire Safety Overlay, general development and use standards, landscaping standards, parking and loading standards, sign regulations, accessory structures and uses, dependent housing, mobile home parks, single-family residential dwellings, code enforcement, and definitions; Read title only of proposed ordinance; Waive reading of the entire text: Adopt the findings as recommended by staff; and CONTINUE TO TUESDAY, SEPTEMBER 23, 2008, at 10:00 a.m. for adoption of the ordinance; and File the Notice of Determination. (Presenter: Jim Squire, Deputy Director, Advance Planning Division, 387-0236) | SEE FAIR STATEMENT | |
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HIST-23402
| 64 | Historical | Conduct a public hearing to review the County’s performance and accomplishments under the FY 2007-2008 increment of the County’s 2005-2010 Consolidated Plan as presented in the Annual Performance Review (APR) report on file with the Clerk of the Board, and obtain citizen comments. (Presenter: Patricia M. Cole, Deputy Administrative Officer, 388-0808) | APPROVED | |
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