|
HIST-25041
| | 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 Conference with Labor Negotiator (Government Code section 54956.6 ): Agency Negotiator: Bob Windle Employee organization: Safety Employees’ Benefit Association (Safety Unit) Agency Negotiator: Bob Windle Employee organization: Safety Employees’ Benefit Association (Safety Management and Supervisory Unit) Agency Negotiator: Bob Windle Employee organization: Safety Employees’ Benefit Association (Specialized Peace Officer Unit and Specialized Peace Officer – Supervisory Unit) Agency Negotiator: Bob Windle Employee organization: San Bernardino County Probation Officers’ Association (Probation Unit) Personnel – Government Code section 54957 : Consider Public Employee Performance Evaluation for the Position of County Administrative Officer | SEE FAIR STATEMENT | |
Action details
|
Not available
|
|
HIST-20578
| 1 | Historical | Board of Supervisors Adopt and present certificates recognizing Frank Perrielo, Debbie Johnson and Jeanne Story for assisting an unconscious motorcyclist and providing quick, lifesaving actions. Adopt resolution commending Jack H. Brown, Chairman of the Board and Chief Executive Officer of Stater Bros. Market, for receiving the 2008 Semper Fidelis Award. Adopt resolution recognizing the efforts of the Marine Corp Scholarship Foundation. Adopt resolution proclaiming October 19 – 25, 2008 as National Save for Retirement Week. First District Adopt resolution commending Robert Levy and the National Alliance for Healthy Communities. Adopt resolution recognizing the High Desert Hispanic Chamber of Commerce for being named State Hispanic Chamber of the Year. Adopt certificate recognizing Home Instead Senior Care for their efforts on behalf of seniors in the Victor Valley. Adopt resolution recognizing the Twentynine Palms Fire Department upon their 50th anniversary. Adopt resolution commending Caroll Yule for receiving the Boy Scouts of America High Desert District | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24936
| 2a | Historical | Declare and post vacancy per Maddy Act for Ed Cueto of the Inland Empire HIV Planning Council, At-Large. | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24937
| 2b | Historical | Approve the reappointment of Paul A. Malone to the Lucerne Valley Municipal Advisory Council (CSA 29), First District. | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24946
| 3 | Historical | Approve a $5,000 allocation from the County’s 2008-09 Priority Policy Needs budget to the County Museum to contract with the California State University, San Bernardino (CSUSB) Foundation for support of a visiting exhibit of Egyptian archaeological artifacts at CSUSB from November 22, 2008 through February 15, 2009. Authorize the Auditor/Controller-Recorder to increase the County Museum’s 2008-09 budget by $5,000, as detailed in the Financial Impact section. (Four votes required) (Affected Districts: Fifth) (Presenter: Supervisor Josie Gonzales, Fifth District, 387-4565) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24951
| 4 | Historical | Approve a $10,000 allocation from the County’s FY 2008-09 Priority Policy Needs Budget to the Children’s Fund for non-profit after school programs operating in the Fifth District and authorize transfer of funds to Human Services Administrative budget. Authorize the Auditor/Controller-Recorder to increase appropriation and transfers in the Human Services Administrative budget, as detailed in the Financial Impact section. (Four votes required.) Approve Amendment No. 3 to Contract No. 07-396 between Human Services and Children’s Fund increasing the total contracted amount for the period of July 1, 2007 through June 30, 2009 by $10,000, from $322,000 to $332,000, to provide educational materials to non-profit after school programs operating in the Fifth District. (Affected Districts: Fifth) (Presenter: Supervisor Josie Gonzales, Fifth District, 387-4565) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24952
| 5 | Historical | Approve an $8,000 allocation from the County’s 2008-09 Priority Policy Needs Budget to the Transitional Assistance Department to support Thanksgiving-Celebration events in the community. Authorize the Auditor/Controller-Recorder to increase appropriation and transfers in the Human Services Administrative budget, as detailed in the Financial Impact Section. (Four votes required.) (Affected Districts: Second and Fifth) (Presenter: Supervisor Paul Biane, Second District, 387-4833 and Supervisor Josie Gonzales, Fifth District, 387-4565) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25034
| 6 | Historical | Adopt resolutionin support of proposal to expand U.S. Marine Corps Training Facilities in Twentynine Palms to the east and in support of maintaining the status of the BLM Johnson Valley Open Area and maintaining all current uses therein. (Affected Districts: First and Third) (Presenter: Supervisor Brad Mitzelfelt, First District, 387-4830) | OFF CALENDAR | |
Action details
|
Not available
|
|
HIST-24929
| 7 | Historical | CONTINUED FROM TUESDAY, OCTOBER 7, 2007, Item #8 - 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) | CONTINUED | |
Action details
|
Not available
|
|
HIST-24935
| 8 | Historical | Accept the recommendations of various departments and approve bingo business licenses for Lucerne Valley Senior Citizens, Inc. (Community: Lucerne Valley), and Copper Mountain Mesa Community Association (Community: Joshua Tree). (Affected Districts: First and Third) (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, 387-3848) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24949
| 9 | Historical | Refer to County Counsel for investigation and report the following claims for refund of tax payment: Xavier Business Group, LLC Veteran’s of Foreign Wars Post 7347 Sook Lhim Richard Rodgers (Affected Districts: First, Second, Third, Fourth (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, 387-3848) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24950
| 10 | Historical | Refer to County Counsel the following summonses: Superior Court Summons CIVSS 812101 entitled International Pavement Solutions, Inc. vs. County of San Bernardino et al. Superior Court Summons CIVRS 807811 entitled John A. Roberts; David H. Roberts vs. County of San Bernardino et al. Superior Court Summons CIVMS 800557 entitled Toni Marino vs. County of San Bernardino et al. Superior Court Summons CIVVS 800404 entitled Tamea Alexander vs. County of San Bernardino et al. Superior Court Summons TC021812 entitled Kyla Robinson vs. County of San Bernardino et al. (Affected Districts: All) (Presenter: Dena M. Smith, Clerk of the Board of Supervisors, 387-3848) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24928
| 11 | Historical | IT IS ANTICIPATED THAT THIS ITEM WILL BE TAKEN OFF CALENDAR - CONTINUED FROM TUESDAY, OCTOBER 7, 2008, Item #11 - 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.) (Affected Districts: All) (Presenter: Norman A. Kanold, Assistant County Administrator, 387-4532) | OFF CALENDAR | |
Action details
|
Not available
|
|
HIST-25015
| 12 | 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) | |
Action details
|
Not available
|
|
HIST-24956
| 13 | Historical | Receive list of County Administrative Office (CAO) approval of Capital Improvement Program (CIP) requests and short-term leases for the period September 7, 2008 to October 6, 2008. (Affected Districts: All) (Presenter: Gerry Newcombe, Associate Administrative Officer, 387-9046) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25045
| 14 | Historical | Adopt resolutionapproving the location of the Fort Mojave Indian Gaming Facility near Needles. (Affected Districts: First) (Presenter: Keith Lee, Associate Administrative Officer, 387-5425) | CONTINUED | |
Action details
|
Not available
|
|
HIST-25049
| 15 | Historical | 1. Ratify the action of the Chairman of the Board of Supervisors, while serving as the Director of Emergency Services, proclaiming the existence of a local emergency on October 14, 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. 2. Continue the local fire and wind emergency, which still exists and continues to be an emergency. (Affected Districts: All) (Presenter: Denise L. Benson, Division Manager, 356-3998) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25018
| 16 | Historical | Acting as the governing body of the San Bernardino County Operational Area (OA), approve Amendment No. 1 to Resolution No. 2008-250 to include all the project categories as listed in the grant application project ledger that the OA has applied for in the Fiscal Year 2008 (FY08) Homeland Security Grant Program (HSGP) application in order to meet the recently revised requirements of the Governor’s Office of Homeland Security (State OHS). (Affected Districts: All) (Presenter: Pat A. Dennen, County Fire Chief/Fire Warden, (909) 387-5974) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25020
| 17 | Historical | Approve Amendment No. 1 to Contract No. 08-383 with AGM Construction of Whittier, decreasing the total contract amount from $98,900 to $83,255, for a change in the scope of the work for the Shade Port Repair at Needles Airport. (Four votes required) (Affected Districts: First) (Presenter: Mike N. Williams, Director, 387-7802) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24986
| 18 | Historical | Award a consultant agreement in the amount of $180,000 to WWCOT of Riverside, to provide design and construction administration services for the Barstow Sheriff’s Station Renovation Project. Approve plans and specifications, and authorize the Director of the Architecture and Engineering Department (A& E) to advertise for competitive bids for the Barstow Sheriff’s Station Renovation - Parking Lot Expansion Project. (Affected Districts: First) (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24989
| 19 | Historical | Approve the Barstow Sheriff’s Station ADA Public Lobby and Restroom Renovation Project. Authorize the Auditor/Controller-Recorder to adjust appropriation, as detailed in the Financial Impact section, to transfer $150,000 from the Barstow Sheriff’s Station Renovation Project to the Barstow Sheriff’s Station ADA Public Lobby and Restroom Renovation Project. Approve plans and specifications, and authorize the Director of the Architecture and Engineering Department (A& E) to advertise for competitive bids for the Barstow Sheriff’s Station ADA Public Lobby and Restroom Renovation Project. (Affected Districts: First) (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24990
| 20 | Historical | Award a construction contract in the amount of $370,000 to Jergensen Construction of Oak Hills for the Mojave Narrows Regional Park Restroom and Electrical 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 $31,000 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: First) (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24991
| 21 | 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 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. (Affected Districts: First) (Presenter: Carl Alban, Director, 387-5025) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25035
| 22 | Historical | Approve Amendment No. 2 to Contract No. 07-283 with RBF Consulting in the amount of $33,885 to increase the total contract amount from $87,539 to $121,424, to prepare an Environmental Impact Report (EIR) and a Mitigation Monitoring and Compliance Program (MMCP) for the proposed Lewis Operating Corporation (Deep Creek) project in the south Apple Valley area; to revise the payment schedule; and to make other minor changes relative to additional project coordination and meetings. (Affected Districts: First) (Presenter: Julie Rynerson Rock, Director, 387-4141) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24993
| 23 | Historical | Ratify the September 22, 2008 action by the Chairman of the Board of Supervisors in authorizing the County Museum Director to sign Amendment No. 2 to County Agreement No. 08-555 with the Bureau of Land Management, increasing the contract amount by $400,000 (from $600,000 to $1,000,000) for Museum staff to continue to protect and curate regionally significant fossils in the Upper Las Vegas Wash Conservation Transfer Area for interpretation at the new Hall of Geological Wonders. (Affected Districts: All) (Presenter: Robert L. McKernan, Director, 798-5719) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25010
| 24 | Historical | Reject all bids received on August 4, 2008 for the Installation of Title 27 Perimeter Landfill Gas Monitoring Probes at the Landers, Mid-Valley and Victorville Sanitary Landfills. (Affected Districts: First, Third, Fifth) (Presenter: Peter H. Wulfman, Division Manager, 386-8703) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25011
| 25 | 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) | |
Action details
|
Not available
|
|
HIST-25012
| 26 | Historical | 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) | CONTINUED | |
Action details
|
Not available
|
|
HIST-25013
| 27 | Historical | 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) | CONTINUED | |
Action details
|
Not available
|
|
HIST-25044
| 28 | Historical | Approve an agreement with SARCOM to provide the Department of Public Works with Computers, Servers, Network Components, Containerized Data Center, Software and Professional Support Services totaling $2,307,263. Authorize the Department of Public Works to use the Board-approved master lease agreement with Comerica to finance a four-year lease purchase of computer hardware equipment in the amount of $1,448,887 effective January 1, 2009 through December 31, 2012. Authorize the Department of Public Works, Solid Waste Management Division (SWMD) to purchase an Uninterruptible Power Supply (UPS) in the amount of $17,540 as an unbudgeted fixed asset. Authorize SWMD to purchase a Backup Server in the amount of $9,105 as an unbudgeted fixed asset. Authorize the Auditor/Controller-Recorder to adjust the FY 2008-2009 SWMD Operations budget, as described in the Financial Impact Section, to accommodate purchase of the unbudgeted fixed assets identified in Recommendations 3 and 4. (Affected Districts: All) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24998
| 29 | Historical | Approve Amendment No. 3 to Agreement No. 82-171 between the City of Rancho Cucamonga (City), the Rancho Cucamonga Redevelopment Agency (Agency), the County of San Bernardino (County), County of San Bernardino acting on behalf of County Free Library, and the San Bernardino County Flood Control District (District) to provide for the pass-through of County tax increment funds to the Agency to be utilized for an earth-fill project of the District’s Demens Basin No. 2 (aka Demens Basin No. II). (Affected Districts: Second) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25000
| 30 | Historical | Find the vacation of excess road right-of-way on State Court in the Erwin Lake area is an exempt project under the California Environmental Quality Act (CEQA) guidelines per Section 15305, Class 5 Categorical Exemptions, and direct the Clerk of the Board to post the Notice of Exemption. Adopt Resolution for summary vacation of excess road right-of-way on State Court in the Erwin Lake area. Direct the Clerk of the Board to forward a copy of the Resolution to the Department of Public Works to be recorded in the Office of the County Auditor/Controller-Recorder. (Affected Districts: Third) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25001
| 31 | Historical | Find the vacation of excess right-of-way on a Public Service Easement (Drainage) in the Havasu Lake area is an exempt project under the California Environmental Quality Act (CEQA) guidelines per Section 15305, Class 5 Categorical Exemptions, and direct the Clerk of the Board to post the Notice of Exemption. Adopt Resolution for summary vacation of excess right-of-way on a Public Service Easement (Drainage) in the Havasu Lake area. Direct the Clerk of the Board to forward a copy of the Resolution to the Department of Public Works to be recorded in the Office of the County Auditor/Controller-Recorder (Affected Districts: First) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25002
| 32 | Historical | Find the vacation of impassable road right-of-way on Keeler Avenue in the Yucca Valley area is an exempt project under the California Environmental Quality Act (CEQA) guidelines per Section 15305, Class 5 Categorical Exemptions, and direct the Clerk of the Board to post the Notice of Exemption. Adopt Resolution for summary vacation of impassable road right-of-way on Keeler Avenue in the Yucca Valley area. Direct the Clerk of the Board to forward a copy of the Resolution to the Department of Public Works to be recorded in the Office of the County Auditor/Controller-Recorder (Affected Districts: Third) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25003
| 33 | Historical | Approve plans and specifications for slurry sealing of various roads in the Mentone area. Authorize the Director of Public Works to advertise for bids. (Affected Districts: Third) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25004
| 34 | Historical | Adopt resolution to establish a 50 M.P.H. speed zone on Escondido Avenue, from Ranchero Street north to Mesquite Street, in the Oak Hills area pursuant to County Code Section 52.0123(a). (Affected Districts: First) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25005
| 35 | Historical | Approve a Cooperative Agreement with the State of California Department of Transportation (Caltrans) setting forth the responsibilities for the Project Approval and Environmental Documentation (PA& ED) and preparation of the Plans, Specifications, and Estimates (PS& E) for the proposed Interstate 10 at Pepper Avenue Interchange Reconfiguration Project in the Colton area. (Affected Districts: Fifth) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25006
| 36 | Historical | Approve the new procedures and guidelines for name changes of county roads. (Affected Districts: All) (Presenter: Vana R. Olson, Director, 387-7906) | CONTINUED | |
Action details
|
Not available
|
|
HIST-25022
| 37 | Historical | Approve the award of an appraisal consulting services contract in the amount of $71,500 to Riggs and Riggs, Inc. for the appraisal of 12 properties along Cherry Avenue between Whittram Avenue and Foothill Boulevard in the Fontana area for the Cherry Avenue street widening project. Authorize the Chairman to execute said contract. (Affected Districts: Second) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25023
| 38 | Historical | Approve Amendment No. 1 to Lease Agreement No. 07-1112 with CCI CLUB SB LLC, (CCI) for 18,850 square feet of office space in San Bernardino to provide for a Subordination, Non-Disturbance and Attornment Agreement between the County, Landlord and Nomura Credit & Capital, Inc. and authorize the Chairman to execute said Subordination, Non-Disturbance and Attornment Agreement. (Affected Districts: Third) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25026
| 39 | Historical | Approve Amendment No. 2 to Lease Agreement No. 03-474 with Blue Jay Investors LLC, Estancia Blue Jay LLC and Primo Blue Jay LLC to extend the term through May 31, 2011 for 5,513 square feet of office and library space in Blue Jay for the Library in the amount of $308,256. Authorize the Auditor/Controller-Recorder to adjust appropriation, as detailed in the Financial Impact section, to reflect increased lease costs in 2008-09 totaling $26,461. (Four votes required) (Affected Districts: Third) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25028
| 40 | Historical | Approve Amendment No. 4 to Lease Agreement No. 97-183 with Thomas A. Seaman, CFA, Judicial Receiver, to extend the term through April 30, 2010 for 6,554 square feet of classroom and office space and 8,250 square feet of playground in Chino for the Preschool Services Department (PSD) in the amount of $227,904. (Affected Districts: Fourth) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25029
| 41 | Historical | Approve a Request for Proposals (RFP) for the lease of approximately 17,419 square feet of clinic and office space for the Department of Behavioral Health (DBH) in San Bernardino and authorize the Director of the Real Estate Services Department (RESD) to issue the RFP. (Affected Districts: Fifth) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25033
| 42 | Historical | Approve Amendment No.1 to Transfer Agreement No. 05-413 with OSO Grande Properties to acquire approximately 71 acres (APN 447-071-11) for the purpose of exchanging/conveying said 71 acres to the U.S. Forest Service, in return for which the County agrees to accept from the U.S. Forest Service a parcel of approximately 53 acres near the Big Bear Landfill/Transfer Station of which the County would lease approximately 47 acres to OSO Grande Properties for OSO Grande Properties to sublease as lots for log storage, staging and processing from the Bark Beetle emergency, and to conduct other resource recovery industrial recycling activities. Find that pursuant to Government Code section 25365, the County property consisting of approximately 71 acres (APN 447-071-11), referred to in Recommendation No. 1, which is located west and in the vicinity of the Big Bear Landfill/Transfer Station on Gold Mountain Road, northwest of State Highway 18 in the Big Bear area, is not required for County use. (Four votes required.) Find that pursuant to Government Code Section 25365, U.S. Forest S | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24992
| 43 | Historical | Find that “Santa’s Thanksgiving Feast” is a program that provides a free Thanksgiving dinner for families living in the Crestline area. Find that waiving the reservation fee and use fee for the San Moritz Lodge at Lake Gregory Regional Park in connection with Santa’s 9th Annual Thanksgiving Feast serves a public purpose of supporting a community program. Approve waiver of reservation fee and use fee at San Moritz Lodge for Santa’s 9th Annual Thanksgiving Feast on November 27, 2008. (Affected Districts: Second) (Presenter: Thomas A. Potter, Director, 387-2340) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24939
| 44 | Historical | Approve grant application to the San Bernardino Association of Governments in the amount of $94,650.85 to assist with the development of a travel training program and an instructional video for the period of January 1, 2009 through December 31, 2009. Approve grant application to the San Bernardino Association of Governments in the amount of $322,066.07 to conduct a multi-departmental needs assessment and to assist with the development of a mobility manager program for the period of January 1, 2009 through December 31, 2010. Ratify the action of the Chairman of the Board of Supervisors authoring submission of two grant applications to the San Bernardino Association of Governments, one in the amount of $94,650.85, to assist with the development of a travel training program and an instructional video, the other in the amount of $322,066.07, to conduct a multi-departmental needs assessment and assist with the development of a mobility manager program. (Affected Districts: All) (Presenter: Sandra Harmsen, Director, 387-9862) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24941
| 45 | Historical | Adopt resolution amending Resolution 2000-90 to add five (5) representatives of labor organizations for a total of seven (7) representatives of labor organizations on the San Bernardino County Workforce Investment Board. Direct the Clerk of the Board to post the vacancies pursuant to the Maddy Act. (Affected Districts: All) (Presenter: Sandra Harmsen, Director, 387-9860) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24942
| 46 | Historical | Approve and adopt amended By-Laws for the Workforce Investment Board and Youth Council established pursuant to the Workforce Investment Act of 1998 with the responsibilities for the planning and oversight of mandated programs and related activities. (Affected Districts: All) (Presenter: Sandra Harmsen, Director, 387-9860) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24958
| 47 | Historical | Approve grant application to the National Records and Archives Administration for the Basic Processing Grant in the amount of $101,421.67 to address and reduce the backlog of the collection at the San Bernardino County Archives for the period of June 1, 2009 through May 30, 2010. Ratify the action of the Chairman of the Board of Supervisors approving submission of the grant application to the National Records and Archives Administration for the Basic Processing Grant in the amount of $101,421.67 to address and reduce the backlog of the collection at the San Bernardino County Archives for the period of June 1, 2009 through May 30, 2010. (Affected Districts: All) (Presenter: Larry Walker, Auditor/Controller-Recorder, 386-9000) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24943
| 48 | Historical | Approve amendments to the following senior nutrition services contracts revising program requirements and decreasing the total combined contract amount by $1,203, from $7,792,641 to $7,791,438 as detailed in the Financial Impact section, for the period of July 1, 2007 through June 30, 2009. Barstow Senior Citizens Center, Contract No. 07-477 A-3 Big Bear Valley Park & Recreation District, Contract No. 07-478 A-3 Bonnie Baker Senior Citizens Club, Contract No. 07-479 A-3 City of Montclair, Contract No. 07-480 A-3 City of San Bernardino, Contract No. 07-481 A-3 Family Service Association of Western Riverside, Contract No. 07-483 A-3 Hi Desert Meals on Wheels, Inc., Contract No. 07-484 A-3 Hinkley Senior Citizens Club, Inc., Contract No. 07-485 A-3 Lucerne Valley Senior Citizens Club, Contract No. 07-486 A-3 Steelworkers Oldtimers Foundation, Contract No. 07-487 A-3 (Affected Districts: All) (Presenter: Colleen Krygier, Director, 891-3917) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25048
| 49 | Historical | Approve claims for refund of tax payments upon recommendation of Assessor’s Office for the claimants listed in Attachment A. (Affected Districts: Second and Fourth) (Presenter: Ruth E. Stringer, County Counsel, 387-5451) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25047
| 50 | 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) | |
Action details
|
Not available
|
|
HIST-24981
| 51 | Historical | Authorize the use of designated Contingency funds for the design and development of a FileNET® imaging application to capture and store documents related to the Sheriff’s Intelligence Division’s Countywide Gang Cards. Authorize budgetary adjustments to the Law & Justice Group’s Southwest Border Prosecution Initiative Special Revenue Fund 2008-09 budget, in the amount of $21,000, as detailed in the Financial Impact section. (Four votes required.) (Affected Districts: All) (Presenter: James B. Hackleman, Chairman, Law & Justice Group, 382-3659) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24979
| 52 | Historical | Approve Agreement with the Chaffey Joint Union High School District to share classroom and office space at no cost to the County, for the period November 1, 2008 to June 30, 2011. (Affected Districts: Second, Fourth) (Presenter: Rick Arden, Deputy Chief Probation Officer, 387-5855) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25038
| 53 | Historical | Approve travel request and attendance of Dr. Frances Coles of the Juvenile Justice Delinquency Prevention Commission, at the California Probation, Parole and Correctional Association Annual Training Conference, held at Berkeley, California, from September 16-19, 2008, in the amount of $364. (Affected Districts: All) (Presenter: Rick Arden, Deputy Chief Probation Officer, 387-5855) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24982
| 54 | Historical | Approve donation of a 2008 GMC Sierra 3500 4WD truck (VIN# 1GTHK33KX8F223425), valued at $30,402, from the City of Victorville. (Affected Districts: First) (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24983
| 55 | Historical | Approve donation of a 2008 Trooper HD Perkins 115HP Turbo Diesel Snow Cat (VIN# 933700103), valued at $110,464, and a 2007 Load Trail Maxi Trailer (VIN# 5L8PH202271006737), valued at $8,300, from the City of Big Bear Lake. (Affected Districts: Third) (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24984
| 56 | Historical | Approve donation of a 2008 Ford Escape Hybrid (VIN# 1FMCU49H48KE7748), valued at $31,532, and a 2008 Saturn Vue Hybrid (VIN# 3GSCL93Z38S710571), valued at $28,745, from the City of Rancho Cucamonga. (Affected Districts: Second) (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24985
| 57 | Historical | 1. Rescind Agreement No. 08-975 with the Interinsurance Exchange of the Automobile Club for the loan of a 2003 Ford Expedition (VIN 1FMEU15W73LB80251) to the Sheriff’s Department, for the period of the May 15, 2008 through May 15, 2012. 2. Approve agreement with the Interinsurance Exchange of the Automobile Club for the loan of a 2002 GMC Envoy (VIN 1GKDT13S822337085) to the Sheriff’s Department, for the period of the September 18, 2008 through September 18, 2012. 3. Authorize the Sheriff to sign the agreement on behalf of the County. (Affected Districts: First) (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24988
| 58 | Historical | Approve Agreement with the U.S. Department of Justice, Drug Enforcement Administration for continued participation in the Southern California Drug Task Force, and reimbursement of salary and overtime costs up to $93,831.75, from September 30, 2008 through September 29, 2009. Authorize Sheriff to sign agreement on behalf of the County. (Affected Districts: All) (Presenter: Dennis J. Casey, Captain, 387-3637) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25027
| 59 | Historical | Approve a new contract to maintain continuity of services with Chaffey Joint Union High School District to provide educational programs at the Sheriff’s Department detention facilities, retroactively from July 1, 2008 through June 30, 2011, for an estimated annual amount not to exceed $35,000. (Affected Districts: All) (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25030
| 60 | Historical | Approve grant application to the State of California, Governor’s Office of Emergency Services, Law Enforcement and Victim Services Division, 2008/09 Anti-Gang Initiative Program, in the amount of $41,262, for the period of October 1, 2008 through September 30, 2009. (Affected Districts: All) (Presenter: Dennis J. Casey, Captain, 387-0640) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25043
| 61 | Historical | Authorize release of the Request for Proposal for Financial Advisor Services for independent professional advice regarding all aspects of the county’s debt program. (Affected Districts: All) (Presenter: Gary McBride, Deputy Administrative Officer, 387-4599) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24962
| 62 | Historical | Approve Amendment No. 1 to Agreement No. 05-936 with the San Bernardino County Superintendent of Schools Regional Occupational Program to allow healthcare career program students to obtain clinical training at the Arrowhead Regional Medical Center and affiliated Family Health Centers. (Affected Districts: All) (Presenter: Patrick Petre, Director, 580-6150) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24963
| 63 | Historical | Authorize the Purchasing Agent to issue a Purchase Order to Live Well Medical Supplies in the amount of $106,112.92 to provide Arrowhead Regional Medical Center with seven (7) V-10 High Capacity Track Lifts that meet functional specifications. (Affected Districts: All) (Presenter: Patrick Petre, Director, 580-6150) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24964
| 64 | Historical | Authorize the Purchasing Agent to issue a Purchase Order to Stryker Medical in the amount of $309,273 to provide Arrowhead Regional Medical Center with twenty-four (24) Non-Integrated Dartex Cover – XPRT mattresses that meet functional specifications. (Affected Districts: All) (Presenter: Patrick Petre, Director, 580-6150) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24965
| 65 | Historical | Approve the appointments, competency assessments and termination of Allied Health Professional Staff Membership. 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) | |
Action details
|
Not available
|
|
HIST-24966
| 66 | Historical | Approve Amendment No. 1 to Revenue Agreement No. 08-256 with Perinatal Services Network, increasing the original agreement amount by $350,000, from $350,000 to a total amount not-to-exceed of $700,000, to continue the provision of baby bonding services to mother, infants and family from birth to first year of life, for the period of July 1, 2008 through June 30, 2009. (Affected Districts: All) (Presenter: Patrick Petre, Director, 580-6150) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24978
| 67 | Historical | Approve Agreement with Delta Consulting Group for the provision of consulting services for Charge Description Master modifications, for the period of October 21, 2008 through October 20, 2009, with automatic annual renewals, and in the contractual amount of $194,440 for year one, and an annual contractual amount not-to-exceed $46,500 for subsequent years. (Affected Districts: All) (Presenter: Patrick Petre, Director, 580-6150) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24967
| 68 | Historical | Approve revised Deferred Entry of Judgment Program Standards. (Affected Districts: All) (Presenter: Allan Rawland, Director, Department of Behavioral Health, 382-3133.) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24968
| 69 | Historical | Approve Interagency Cooperative Agreement between the County of San Bernardino, Department of Behavioral Health, the San Bernardino County Superintendent of Schools, and the Local Educational Agencies/San Bernardino County Special Education Local Plan Areas to delineate interagency responsibilities for providing services to students with disabilities for the period of July 1, 2008 through June 30, 2011. (Affected Districts: All) (Presenter: Allan Rawland, Director, 382-3133) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24969
| 70 | Historical | Approve Memorandum of Understanding between the Department of Behavioral Health and the Information System User Group for technical and administrative services in the amount of $35,583.63 for services occurring in the 2008-09 Fiscal Year. (Affected Districts: All) (Presenter: Allan Rawland, Director, 382-3133) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24970
| 71 | Historical | Authorize the Director of the Department of Behavioral Health to release a Request for Qualifications for the provision of Shelter Services. Authorize the Director of the Department of Behavioral Health to establish a vendor pool based on the evaluation results of the Request for Qualifications. Approve Agreement template in order to establish agreements with vendor pool members to provide Shelter Services for the period of January 2, 2009 through June 30, 2011. Authorize the Director of the Department of Behavioral Health to sign and execute each standardized agreement with vendor pool members. (Affected Districts: All) (Presenter: Allan Rawland, Director, 382-3133) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24955
| 72 | Historical | Approve the perpetual and non-financial Agreement with Environmental Services Research Institute (ESRI) for content sharing of imagery produced by the County. (Affected Districts: All) (Presenter: Stephen Hall, Chief Information Officer, 388-5501) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24957
| 73 | Historical | Approve a five-year revenue agreement with Hesperia Unified School District for 800 MHz radio access and maintenance services in the amount of $62,400, for the period of November 1, 2008 through October 31, 2013. (Affected Districts: All) (Presenter: Stephen Hall, Chief Information Officer, 388-5501) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24971
| 74 | Historical | Approve acceptance of award from the California Department of Public Health in the amount of $248,764 to support Tuberculosis Prevention and Control Activities for the period of July 1, 2008 through June 30, 2009. (Affected Districts: All) (Presenter: Jim Lindley, Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24973
| 75 | Historical | Approve a revenue contract with Fontana Unified School District, in the amount of $30,000, to provide school readiness dental education and screenings to enrolled students during the period of August 1, 2008 through June 30, 2009. (Affected District: Second) (Presenter: Jim Lindley, Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24974
| 76 | Historical | Approve contract with County of Riverside for Health Education and Risk Reduction to persons living with HIV/AIDS in Riverside County in the amount of $235,620 for the period October 21, 2008 through March 31, 2010 under Part B of the Ryan White HIV/AIDS Treatment Modernization Act. (Affected Districts: All) (Presenter: Jim Lindley, Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24975
| 77 | Historical | Approve amendments to contracts under the Minority AIDS Initiative of the Ryan White HIV/AIDS Treatment Modernization Act, with the following agencies, increasing the total contracted amount by $5,843 from $314,746 to $320,589 for the provision of medical care and support services for the period June 1, 2008 through July 31, 2009. Contract 08-444 with Bienestar Human Services, increased by $1,387 from $74,746 to $76,133. Contract 08-445 with Desert AIDS Project, increased by $2,599 from $140,000 to $142,599. Contract 08-446 with Foothill AIDS Project, increased by $1,857 from $100,000 to $101,857. (Affected Districts: All) (Presenter: Jim Lindley, Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25039
| 78 | Historical | Approve a non-financial agreement with the University of Southern California for educational facilities that establishes the terms and conditions for training and field experience of student interns for the period October 21, 2008 through October 21, 2011. (Affected Districts: All) (Presenter: Jim Lindley, Director, 387-9146) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24953
| 79 | Historical | Approve Request for Proposal (RFP) No. K-22 for Auctioneer Services and authorize the Purchasing Department to release the RFP. (Affected Districts: All) (Presenter: Laurie Rozko, Interim Director, 387-2074) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24954
| 80 | Historical | Ratify the Chairman’s authorization to issue a binding order for the purchase of the Environmental Pollution Insurance Program through AON Risk Services for a three-year period effective October 1, 2008 through October 1, 2011 in the amount of $998,298. (Affected Districts: All) (Presenter: Laurie Milhiser, Director, 386-8620) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25016
| 81 | Historical | Acting as the governing body for County Service Area 70, Improvement Zone CG (Cedar Glen): Adopt the Notice of Determination and Mitigated Negative Declaration for the construction of waterline and road improvements in the unincorporated area of the County of San Bernardino known as Cedar Glen. Direct the Clerk of the Board to file the Notice of Determination. (Affected Districts: Third) (Presenter: Jeffrey O. Rigney, Director, 387-5967) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24995
| 82 | Historical | Approve an agreement with SARCOM to provide the Department of Public Works, which includes the Flood Control District, with Computers, Servers, Network Components, Containerized Data Center, Software and Professional Support Services totaling $2,307,263. Authorize the Department of Public Works to use the Board-approved master lease agreement with Comerica to finance a four-year lease purchase of computer hardware equipment in the amount of $1,448,887 effective January 1, 2009 through December 31, 2012. (Affected Districts: All) (Presenter: Vana R. Olson, Flood Control Engineer, 387-7906) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24996
| 83 | Historical | Adopt Notice of Determination and Mitigated Negative Declaration to relocate approximately 116,000 cubic yards of excess stockpiled flood debris/soil from Demens Basin No. 1 and Hillside Basin to Demens Basin No. 2 (aka Demens Basin No. II), of which all sites are located in the City of Rancho Cucamonga. Direct the Clerk of the Board to file the Notice of Determination. Approve agreementbetween the San Bernardino County Flood Control District (District) and the Rancho Cucamonga Redevelopment Agency (Agency) for Agency to pay for and administer an earth fill project for the District’s Demens Basin No. 2. (Affected Districts: Second) (Presenter: Vana R. Olson, Flood Control Engineer, 387-7906) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24997
| 84 | Historical | Approve Amendment No. 3 to Agreement No. 82-171 between the City of Rancho Cucamonga (City), the Rancho Cucamonga Redevelopment Agency (Agency), the County of San Bernardino (County), the County of San Bernardino acting on behalf of County Free Library, and the San Bernardino County Flood Control District (District) to provide for the pass-through of County tax increment funds to the Agency to be utilized for an earth-fill project of the District’s Demens Basin No. 2 (aka Demens Basin No. II). (Affected Districts: Second) (Presenter: Vana R. Olson, Flood Control Engineer, 387-7906) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25021
| 85 | Historical | Approve a five-year license agreement with EnerTech Environmental California, LLC (ETEC) to install, operate and maintain a 6-inch underground water pipeline on approximately 2,394 linear feet of San Bernardino County Flood Control District (FCD) land located on the west side of and parallel to the Rialto Channel, south of the Santa Ana Avenue, in Rialto from December 26, 2007 to December 25, 2012 for total revenue in the amount of $25,934. (Affected Districts: Fifth) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25024
| 86 | Historical | Approve Appraisal No. 08-20, dated August 20, 2008, a copy of which is on file with the Real Estate Services Department (RESD). Adopt resolution declaring 3.98 acres of Flood Control District (District) land (a portion of APN 1061-621-03) is no longer necessary to the needs of the District and authorize the sale of 1.16 acres of said 3.98 acres to the Rancho Cucamonga Fire Protection District (RCFPD), in accordance with the Flood Control Act Water Code Appendix 43-6 and Section 25365 of the Government Code. (Four votes required) Authorize the Chairman to execute the Purchase and Sale Agreement and the Grant Deed. Authorize the Flood Control Engineer to approve any modifications to the purchase price that may result from adjustments based on actual costs associated with the construction of street and utility improvements. Authorize the Director of RESD to execute escrow instructions and any other documents necessary to complete this transaction. (Affected District: Second) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24976
| 87 | Historical | Approve Memorandum of Understanding, in the amount of $5,000, annually, effective July 1, 2009, with San Antonio Community Hospital for designation as a Cardiovascular ST Elevation Myocardial Infarction Receiving Center during the period November 1, 2008 through June 30, 2010. Approve Memorandum of Understanding, in the amount of $5,000, annually, effective July 1, 2009, with Loma Linda University Medical Center for designation as a Cardiovascular ST Elevation Myocardial Infarction Receiving Center during the period November 1, 2008 through June 30, 2010. (Affected Districts: All) (Presenter: Virginia Hastings, Executive Director, 388-5823) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24977
| 88 | Historical | Approve a non-financial Agreement with Chalfant Valley Fire Department to provide Advanced Life Support ambulance services, in Mono County, per Title 22 of the California Code of Regulations. (Affected Districts: None.) (Presenter: Virginia Hastings, Executive Director, 909-388-5823) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25019
| 89 | Historical | Approve agreement with the City of Colton (City), whereby the City and County Fire provide reciprocal fire response services on an automatic aid basis to the respective jurisdictional areas depicted in Exhibit “A”, and whereby the City further provides ALS/Paramedic services to County Fire jurisdictional areas as defined in Exhibit “B”, at a cost to County Fire of $50,000 per year, for the period covering July 1, 2008 to June 30, 2013. (Affected District: Fifth) (Presenter: Pat A. Dennen, Fire Chief/Fire Warden, (909) 387-5948) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25017
| 90 | Historical | Approve agreement with John Saunders for concessionaire rights with respect to the operation of Commercial Marina Services at the District’s Dana Point Park that is located at Big Bear Lake, for an initial term from October 21, 2008 to January 15, 2013 with an extension provision for an additional five (5) year period, in exchange for rent/concession revenue attributable to the District. (Affected District: Third) (Presenter: Jeffrey O. Rigney, Director, 387-5967) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-25031
| 91 | Historical | Approve a twenty-year lease agreement with the Bear Valley Community Church (BVCC) for 4,200 square feet of land in Big Bear Lake that is owned by BVCC for the Big Bear Recreation and Park District (District) to develop District-owned and operated skateboard/skating facilities, for an initial lease period from October 1, 2008 through September 30, 2028 in the amount of $20 ($1 per year), with the option to extend the lease on the same provision and condition basis for two (2) ten-year periods following expiration of the initial term. (Affected District: Third) (Presenter: David H. Slaughter, Director, 387-7813) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24931
| 92 | Historical | CONTINUED FROM TUESDAY, OCTOBER 7, 2008, Item #111 - Adopt ordinance to add Chapter 8 to Division 3 of Title 2 of the San Bernardino Code relating to compliance with roof covering requirements in the San Bernardino County Code within the Fire Safety Overlay. (Affected Districts: All) (Presenter: Peter S. Brierty, Assistant Chief/Fire Marshal, 909-936-5533) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24932
| 93 | Historical | CONTINUED FROM TUESDAY, OCTOBER 7, 2008, Item #113 - Adopt ordinance reflecting new fees for the cost of Water Quality Management Plan review and inspection as well as actual charges for outside consultant plan review and construction inspections. (Affected Districts: All) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24933
| 94 | Historical | CONTINUED FROM TUESDAY, OCTOBER 7, 2008, Item #114 - Adopt Ordinance amending Ordinance 1904 by placing the following list of positions from the Unclassified Service to the Classified Service; Chief Appraiser - Position #00576 Chief Assessment Services - Position #00918 Principal Appraiser - Position #04302, 08070, 70853 and 83156 Departmental IS Administrator - Position #73507 Assessor’s Facilities/Safety Manager - Position #83135 (Affected Districts: All) (Presenter: Mark Mosher, Department IS Administrator/Admin Manager, 387-6730) | APPROVED (CONSENT CALENDAR) | |
Action details
|
Not available
|
|
HIST-24934
| 95 | Historical | IT IS ANTICIPATED THAT THIS ITEM WILL BE CONTINUED TO TUESDAY, OCTOBER 28, 2008 - CONTINUED FROM TUESDAY, OCTOBER 7, 2008, Item #115 - 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) | CONTINUED | |
Action details
|
Not available
|
|
HIST-24940
| 98 | Historical | Conduct a public hearing and review proposed Substantial Amendments to the 2008-2009 Community Development Block Grant (CDBG) Action Plan for the County’s 2005-2010 Consolidated Plan; and, Amend any strategies, actions, or proposed accomplishments identified in the 2008-2009 Strategic Plan portion of the County’s 2005-2010 Consolidated Plan that are affected by the amendments approved at this hearing; and, Approve the following Substantial Amendments to the 2008-2009 Action Plan for the County’s 2005-2010 Consolidated Plan: Loma Linda: Initiate a new project for street and sidewalk improvements on Juanita, Anita and Adella Streets in the City of Loma Linda (No. 107-34105) utilizing $120,831 of CDBG funds from the City of Loma Linda’s unprogrammed funds (No. 107-00020/0386). First District: Initiate a new project for purchase and installation of a new electrical power generator at the Senior Community Center in the City of Twentynine Palms (No. 246-34101) utilizing $40,000 from unprogrammed funds for the First Supervisorial District (No. 310-12129/0583). First Dis | APPROVED | |
Action details
|
Not available
|
|
HIST-24999
| 99 | Historical | Conduct public hearing for evidence that City Creek Road from State Highway 330 east for 0.20 miles (Highland area) is unnecessary for public convenience. Adopt resolutionterminating maintenance of City Creek Road from State Highway 330 east for 0.20 miles because the road is unnecessary for the public convenience and will therefore be deleted from the County Maintained Road System. Direct the Clerk of the Board to record the certified copy of the Resolution in the Office of the County Auditor/Controller-Recorder. (Affected District: Third) (Presenter: Vana R. Olson, Director, 387-7906) | APPROVED | |
Action details
|
Not available
|
|
HIST-25037
| 100 | Historical | IT IS ANTICIPATED THAT THIS ITEM WILL BE CONTINUED TO TUESDAY, DECEMBER 9, 2008 - CONTINUED FROM TUESDAY, AUGUST 12, 2008, Item #78- Conduct a Public Hearing to consider the Appeal of a Planning Commission action to: a) Adopt the Mitigated Negative Declaration; b) DENY the Appeal and UPHOLD the approval of Revision #9 to the California Speedway Event Center Preliminary and Final Development Plan to authorize the use and relocation of the previously approved drag strip for gasoline-powered vehicles only to the north property line on 550 acres; c) Adopt the Findings as recommended by the Planning Commission; d) File a Notice of Determination. Appellant: Chatten-Brown and Carstens on behalf of Salvador & Elizabeth Lopez Applicant: Auto Club Speedway (California Speedway Event Center); Location: West side of Cherry Avenue, approximately 2,300 feet north of San Bernardino Avenue Community: Fontana (Second Supervisorial District) (Affected District: Second) (Presenter: Julie Rynerson Rock, Director, 387-4141) | CONTINUED | |
Action details
|
Not available
|
|
HIST-25046
| 101 | Historical | CONTINUED FROM TUESDAY, SEPTEMBER 16, 2008, Item #62 - 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, October 28, 2008, at 10:00 a.m. for adoption of the ordinance; and File the Notice of Exemption. (Affected Districts: All) (Presenter: Julie Rynerson Rock, Director, 909-387-4141) | CONTINUED | |
Action details
|
Not available
|