Meeting Details

Meeting Name: Agenda Archive
Meeting date/time: 2/1/2000 10:00 AM  
Meeting location: IMPORTED
Agenda Archive
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
HIST-120507  HistoricalOriginal AgendaSEE FAIR STATEMENT  Action details Not available
HIST-120508  HistoricalOriginal Fair StatementSEE FAIR STATEMENT  Action details Not available
HIST-120510 2Historical2:: [CLERK OF THE BOARD]; [SUB]: Claims; [TXT]: Refer to County Counsel for investigation and report various claims for refund of tax payments. ; [KEYWORDS] (Claims) (Ott) (Pena) (Bruckner) (Morrow)SEE FAIR STATEMENT  Action details Not available
HIST-120511 3Historical3:: [CLERK OF THE BOARD]; [SUB]: Summonses; [TXT]: Refer to County Counsel various Superior Court Summonses.SEE FAIR STATEMENT  Action details Not available
HIST-120512 4Historical4:: [CLERK OF THE BOARD]; [SUB]: Resolution Ontario-Montclair School District; [TXT]: Note receipt of Resolution 99-00-14 from Ontario-Montclair School District ordering an election and requesting consolidation with other elections occurring on June 6, 2000; refer to and authorize services of Registrar of Voters. ; [KEYWORDS] (Ontario-Montclair School District) (ROV)SEE FAIR STATEMENT  Action details Not available
HIST-120513 5Historical5:: [Agriculture/Weights and Measures]; [SUB]: Calif Grazing Fund Proj; [TXT]: Approve range improvement project near Essex; authorize payment not to exceed $5,000 from California Grazing Fund. ; [KEYWORDS] (Range Improvement Project) (California Grazing Fund) (Essex)SEE FAIR STATEMENT  Action details Not available
HIST-120514 6Historical6:: [Museum]; [SUB]: GRANT FROM ESRI; [TXT]: Accept $61,085 grant from Environmental Systems Research Institute for software related to Santa Ana River Trail. ; [KEYWORDS] (ESRI) (Environmental Systems Research Institute) (CCR) (Liveable Communities Grant Software) (Santa Ana River Trail)SEE FAIR STATEMENT  Action details Not available
HIST-120515 7Historical7:: [Land Use Services]; [SUB]: PO increase w/Oueihle; [TXT]: Authorize $25,000 increase in purchase order with Deborah Lyn Oueilhe for weed abatement services. ; [KEYWORDS] (Weed Abatement Services) (Purchase Order) (Deborah Lyn Oueilhe) (Oueilhe, Deborah Lyn)SEE FAIR STATEMENT  Action details Not available
HIST-120516 8Historical8:: [INACTIVE: Redevelopment Programs]; [SUB]: LAFCO 2857 Needles; [TXT]: Adopt resolution transferring $8,386 of property tax to City of Needles as a result of pending annexation, LAFCO No. 2857. ; [KEYWORDS] (Pending Annexation) (Property Tax Transfer) (Needles, City of) (LAFCO 2857) (Resolution 2000-25)SEE FAIR STATEMENT  Action details Not available
HIST-120517 9Historical9:: [Special Districts]; [SUB]: CONTRACT CSA 82 AND SV-4; [TXT]: Acting as governing body of County Service Areas 82-SV-3 (Trona) and SV-4 (Pioneer Point), approve $50,000 agreement with Caraway Construction, Inc. for routine sewer facility maintenance and emergency repairs as required. ; [KEYWORDS] (Caraway Construction, Inc.) (CSA 82-SV-3) (CSA 82-SV-4) (Trona) (Pioneer Point)SEE FAIR STATEMENT  Action details Not available
HIST-120518 10Historical10:: [Special Districts]; [SUB]: Contracts for Emergency Well Services; [TXT]: Acting as governing body of all County Service Areas, Improvement zones, Park and Recreation Districts (Countywide), appprove agreements for routine and emergency water well and line maintenance services. ; [KEYWORDS] (Routine Water Well Services) (Howard Pump) (Tri-County Pump Co.) (Southern California Pump & Well Drilling) (Emergency Water Well Services) (Water Well Services)SEE FAIR STATEMENT  Action details Not available
HIST-120519 11Historical11:: [Public Works - Transportation]; [SUB]: Exempt for Traffic Signal Modifications; [TXT]: Find project for traffic signal modifications on Mission Boulevard, Ontario area, is exempt under California Environmental Quality Act (CEQA); approve project and direct posting of Notice of Exemption. ; [KEYWORDS] (Mission Blvd.) (Ontario)SEE FAIR STATEMENT  Action details Not available
HIST-120509 1-1Historical1-1:: [BOARD OF SUPERVISORS]; [SUB]: Resolutions, etc.; [TXT]: Resolutions, acknowledgements and reports of Supervisors. ; [KEYWORDS] (RICHTMYER, MARILYN) (KNOTTS, GWENDOLYN) (BLACK HISTORY MONTH) (REDDEN, JANIS) (McKinney, Clara) (Adjourn in Memory) (Cespedes, Tiffany Nichols) (Whitney, George)SEE FAIR STATEMENT  Action details Not available
HIST-120520 12Historical12:: [INACTIVE: Treasurer/Tax Collector]; [SUB]: Appointment to Treasury Oversight Commi; [TXT]: Confirm appointment of Dennis Stout as General Public Member to the County Treasusry Oversight Committee; confirm reappointment of D. Matthew Davidson as a General Public Member to the County Treasury Oversight Committee.SEE FAIR STATEMENT  Action details Not available
HIST-120521 13Historical13:: [Human Services Administration]; [SUB]: CLASSIFICATION MATTERS; [TXT]: Approve technical title changes for classes, authorized positions and incumbents. ; [KEYWORDS] (Supervising HSS Program Specialist) (Associate Director, HSS) (HSS Auditing Manager) (HSS Assistant Auditing Manager) (HSS Program Specialist I and II) (HSS Quality review Specialist) (HSS Quality review Supervisor I and II)SEE FAIR STATEMENT  Action details Not available
HIST-120522 14Historical14:: [Behavioral Health]; [SUB]: AGREEMENT w/CALIFORNIA MENTAL HEALTH DIRECTOR; [TXT]: Approve agreement with California Mental Health Directors Association to fund administrative service organization. ; [KEYWORDS] (California Mental Health Directors Association) (Behavioral Health) (Foster children)SEE FAIR STATEMENT  Action details Not available
HIST-120523 15Historical15:: [INACTIVE: Jobs and Employment Services]; [SUB]: Travel Request; [TXT]: Approve travel request for Private Industry Council members to attend the National Association of Workforce Board's Forum 2000, Washington, D.C., February 26 - March 1, 2000 ; [KEYWORDS] (Washington, D.C.) (Travel Request) (Private Industry Council) (PIC) (Cothran, Phil) (Skivington, Skip) (Clark, Ken) (National Association of Workforce Board's Forum 20)SEE FAIR STATEMENT  Action details Not available
HIST-120524 16Historical16:: [Public Health]; [SUB]: Molina Child Passenger Safety Svs; [TXT]: Approve $47,480 agreement with Molina to provide child passenger safety services. ; [KEYWORDS] (Molina) (Child Passenger Safety Program) (Public Health)SEE FAIR STATEMENT  Action details Not available
HIST-120525 17Historical17:: [Public Health]; [SUB]: Rpt of Dev and Impl of Perf Based Cont for ALS; [TXT]: Update on performance based contracts for advanced life support providers. ; [KEYWORDS] (Ambulance) (ICEMA) (Inland Counties Emergency Medical Agency) (Performance based contracts) (Advanced life support providers)SEE FAIR STATEMENT  Action details Not available
HIST-120526 18Historical18:: [Public Health]; [SUB]: Support Center/Executive Svc Corps; [TXT]: Approve $47,469 amendment to agreement with Support Center/Executive Service Corps for HIV related service planning. ; [KEYWORDS] (HIV Service Planning Services) (Support Center/Executive Service Corps) (AIDS)SEE FAIR STATEMENT  Action details Not available
HIST-120527 19Historical19:: [Architecture & Engineering]; [SUB]: BIG BEAR SHERIFF'S HAZARDOUS WASTE DISPOSAL PURCHASE ORDER; [TXT]: Authorize issuance of $2,635 purchase order to Geo-Sec, Inc. for removal and disposal of drums containing hazardous/non-hazardous hydrocarbon material from Big Bear Sheriff's Substation. ; [KEYWORDS] (Purchase Order) (Geo-Sec, Inc.) (Hazardous/non-nazardous hydrocarbon) (Big Bear Sheriff's Substation)SEE FAIR STATEMENT  Action details Not available
HIST-120528 20Historical20:: [Architecture & Engineering]; [SUB]: CGC ELEVATOR CONTRACT; [TXT]: Approve $215,600 agreement with Millar Elevator Service Co. for modernization of elevators at County Government Center, San Bernardino area; authorize filing of Notice of Completion after acceptance of work. ; [KEYWORDS] (Government Center) (Millar Elevator Service) (County Government Center) (Elevators)SEE FAIR STATEMENT  Action details Not available
HIST-120529 21Historical21:: [Architecture & Engineering]; [SUB]: TEDDY BEAR TYMES REMODEL - ADVERTISE; [TXT]: Approve plans and specifications and authorize advertising for bids for Teddy Bear Tymes tenant improvements at former County Medical Center. ; [KEYWORDS] (Advertisement for Bids) (Teddy Bear Tymes) (Tenant Improvements) (Unit #6) (Plans and Specifications)SEE FAIR STATEMENT  Action details Not available
HIST-120530 22Historical22:: [Real Estate Services]; [SUB]: Lease Amend for Flood Control - San Bernardino; [TXT]: Approve amendment to agreement with Judy Ying Ng, for lease of Flood Control District land, San Bernardino area. ; [KEYWORDS] (FCD) (Transportation) (Ng, Judy) (Ng, George)SEE FAIR STATEMENT  Action details Not available
HIST-120531 23Historical23:: [COUNTY COUNSEL]; [SUB]: Claim for Refund of Tax Payment; [TXT]: Rescind action denying claim for refund of tax payment on October 19, 1999; approve claim for refund of tax payment on recommendation of Treasurer/Tax Collector. ; [KEYWORDS] (Siegel) (Approve claim)SEE FAIR STATEMENT  Action details Not available
HIST-120532 24Historical24:: [District Attorney]; [SUB]: Research Legal Svcs - West Publishing; [TXT]: Approve $55,000 increase in blanket purchase order to West Publishing for on-line legal research services. ; [KEYWORDS] (Legal Research Services) (Purchase Order) (West Publishing) (On-line Legal Research Services)SEE FAIR STATEMENT  Action details Not available
HIST-120533 25Historical25:: [Probation]; [SUB]: CONTRACT 98-801 A-1 GRIMES; [TXT]: Approve amendment extending agreement with Thomas Grimes for investigative services. ; [KEYWORDS] (Grimes, Thomas) (Thomas Grimes) (Investigative Services) (Background Investigative Services) (Extend Term)SEE FAIR STATEMENT  Action details Not available
HIST-120534 26Historical26:: [Sheriff]; [SUB]: DNA Grant Application & Resolution; [TXT]: Adopt resolution approving submittal of $15,400 Request for Application to State Office of Criminal Justice Planning, California DNA Consortium Project and authorizing Sheriff to sign grant agreement; ratify subvmission of grant application. ; [KEYWORDS] (Resolution No. 2000-26) (Request for Application) (Grant Application) (OCJP) (Office of Criminal Justice Planning) (California DNA Consortium Project)SEE FAIR STATEMENT  Action details Not available
HIST-120535 27Historical27:: [Sheriff]; [SUB]: LVN Contract w/Cristina Martinez; [TXT]: Approve $41,500 agreement with Cristina Martinez for Licensed Vocational Nurse services. CONT. TO TUESDAY, 2/8/00 @ 10 A.M. ; [KEYWORDS] (Martinez, Cristina) (LVN)SEE FAIR STATEMENT  Action details Not available
HIST-120536 28Historical28:: [SUPERINTENDENT OF SCHOOLS]; [SUB]: Issuance of Rialto USD General Obligation Bonds; [TXT]: Adopt resolution authorizing issuance of Rialto Unified School District General Obligation Bonds not to exceed $20,000,000. ; [KEYWORDS] (Resolution No. 2000-27) (Rialto Unified School District) (General Obligation Bonds) (Not to exceed $20,000,000)SEE FAIR STATEMENT  Action details Not available
HIST-120537 29Historical29:: [BOARD OF SUPERVISORS]; [SUB]: Appt. Edward Hill AAB A; [TXT]: Appointments, reappointments and vacancies to Boards, Committees and Commissions: Appointment Edward G. Hill, Jr. Assessment Appeals Board A, Fifth District. ; [KEYWORDS] (Assessment Appeals Board) (Hill, Jr., Edward G.)SEE FAIR STATEMENT  Action details Not available
HIST-120538 30Historical30:: [Arrowhead Regional Medical Center]; [SUB]: AGREEMENT WITH CRAFTON HILLS COLLEGE - ASSOCIATE DEGREE OPT; [TXT]: Cancel agreement 89-623 and approve revised agreement with Crafton Hills College to provide Associate Degree option for Radiologic Technology Program students. ; [KEYWORDS] (Crafton Hills College) (ARMC Radiologic Technology Students) (JRCERT) (JCAHO)SEE FAIR STATEMENT  Action details Not available
HIST-120539 31Historical31:: [Arrowhead Regional Medical Center]; [SUB]: CLASSIFICATION ACTIONS; [TXT]: Approve technical title changes for various classes, incumbents and authorized positions; approve reclassification of Clinic Nurse II-CMC positions to Registered Nurse II-ARMC; approve salary of Range NPE for Clinic Supervisor-ARMC as minute order amendme nt to the Salary Ordinance; delete various classifications when vacant. ; [KEYWORDS] (Registered Nurse I & II ARMC) (Clinic Supervisor - ARMC)SEE FAIR STATEMENT  Action details Not available
HIST-120540 32Historical32:: [Information Services]; [SUB]: Agr w/State re 800 MHz; [TXT]: Approve agreement with State Department of Corrections for access to 800 MHz Radio Communications System; approve agreement with State Department of Corrections for 800 MHz radio maintenance services for 86 radios. ; [KEYWORDS] (California State Department of Corrections) (800 MHz Radio Communications System) (Radio Maintenance Services)SEE FAIR STATEMENT  Action details Not available
HIST-120541 33Historical33:: [Information Services]; [SUB]: Agreement for Rack Space with California Dept of Water Re; [TXT]: Approve agreement with State Department of Water Resources to provide rack space. ; [KEYWORDS] (State Department of Water Resources) (Rack Space License) (Little Mountain Radio Repeater Site)SEE FAIR STATEMENT  Action details Not available
HIST-120542 34Historical34:: [BOARD OF SUPERVISORS]; [SUB]: Consent Calendar; [TXT]: Action on Consent Calendar.SEE FAIR STATEMENT  Action details Not available
HIST-120544 36Historical36:: [BOARD OF SUPERVISORS]; [SUB]: Surplus Medical Equipment at County Medical Center; [TXT]: Approve transfer of surplus medical equipment and office furnishings to North American Association for Service Education (Muscoy Free Health Clinic). ; [KEYWORDS] (Muscoy Free Health Clinic) (ARMC) (Medical Center) (North American Association for Service Education)SEE FAIR STATEMENT  Action details Not available
HIST-120545 37Historical37:: [Arrowhead Regional Medical Center]; [SUB]: SURPLUS EQUIPMENT; [TXT]: Approve proposal for method of managing surplus equipment housed at the County Medical Center, Gilbert Street. ; [KEYWORDS] (CBOs) (ARMC) (Medical Center) (Surplus equipment) (Community based organizations)SEE FAIR STATEMENT  Action details Not available
HIST-120546 38Historical38:: [County Administrative Office]; [SUB]: Agr w/ARTHUR ANDERSON LLP; [TXT]: Approve $300,000 agreement with Arthur Andersen for consulting and auditing services re contract examination. (Continued from 1/25/99, Item 91). (To be presented by William H. Randolph). ; [KEYWORDS] (Auditing services) (Andersen, Arthur) (Arthur Andersen LLP) (Contract Examination) (Consulting Services)SEE FAIR STATEMENT  Action details Not available
HIST-120547 39Historical39:: [Human Resources]; [SUB]: Dental Plan Request for Proposal; [TXT]: Authorize Towers Perrin, an employee benefits consulting firm, to issue and manage the Year 2000/2001 Dental Plan Request for Proposal; authorize Department to act as Office of Primary Responsibility re dental plan; authorize Purchasing Agent to increase the purchase order with Towers Perrin. (Continued from 1/25/99, Item 84). (To be presented by Myrna Cogan). CONT. TO TUESDAY, 2/8/00 @ 10 A.M. ; [KEYWORDS] (Towers Perrin) (Dental Plan) (Dental Insurance) (AdvantagePlus Dental Plan) (RFP)SEE FAIR STATEMENT  Action details Not available
HIST-120548 40Historical40:: [Superior Courts]; [SUB]: Amendment of Agreement for County Services; [TXT]: Approve amendment to Agreement for County Service to the Court to reduce amount Court is to reimburse the County; establish various classifications and approve salaries as a minute order amendment to the Salary Ordinance; approve addition of various posit ions; approve R70 salary for Court Personnel Officer classification. ; [KEYWORDS] (Court Personnel Services) (County service) (Court services)SEE FAIR STATEMENT  Action details Not available
HIST-120549 41Historical41:: [INACTIVE: Jobs and Employment Services]; [SUB]: Display Adv. Space PO; [TXT]: Authorize issuance of $29,664 purchase order to Transportation Displays, Inc. for display advertising space on transit buses. ; [KEYWORDS] (Transit buses) (Display advertising) (Transportation Displays) (Bus advertising)SEE FAIR STATEMENT  Action details Not available
HIST-120550 42Historical42:: [Airports]; [SUB]: FAA Grant 21 app; [TXT]: Approve $2,222,222 grant application to Federal Aviation Administration for taxiway construction at Chino Airport; authorize Director to sign application and grant agreement. ; [KEYWORDS] (Chino Airport) (FAA) (Federal Aviation Administration)SEE FAIR STATEMENT  Action details Not available
HIST-120551 43Historical43:: [Library]; [SUB]: Gates Foundation Grant Awards; [TXT]: Approve $172,350 agreement with Gates Foundation for purchase of public access computers for 17 branch libraries; approve $35,650 agreement with Gates Foundation for public access computer training center at Highland branch library; approve $208,000 incre ase in appropriations and revenue. (Four votes required). ; [KEYWORDS] (Highland Library) (Gates Foundation)SEE FAIR STATEMENT  Action details Not available
HIST-120552 44Historical44:: [Registrar of Voters]; [SUB]: FY 99-2000 Appropriations Increase; [TXT]: Approve increase in appropriations and revenues for conducting elections. (Four votes required). ; [KEYWORDS] (Election)SEE FAIR STATEMENT  Action details Not available
HIST-120553 45Historical45:: [INACTIVE: Economic & Community Development]; [SUB]: Hearing on Amendments to Consolidated Plan; [TXT]: CONDUCT CONTINUED HEARING on proposed substantial amendment to the Strategic Plan and Action Plan for the Community Development Block Grant portion of the County's 1999-2000 Consolidated Plan; approve amendment to Plan. (Continued from 1/25/99, Item 101) . (To be presented by Thomas R. Laurin). ; [KEYWORDS] (Substantial Amendment) (IVDA) (CDBG)SEE FAIR STATEMENT  Action details Not available
HIST-120554 46Historical46:: [BOARD OF SUPERVISORS]; [SUB]: Public Comment; [TXT]: PUBLIC COMMENT.SEE FAIR STATEMENT  Action details Not available