Meeting Details

Meeting Name: Agenda Archive
Meeting date/time: 2/8/2000 10:00 AM  
Meeting location: IMPORTED
Agenda Archive
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
HIST-120556  HistoricalOriginal AgendaSEE FAIR STATEMENT  Action details Not available
HIST-120557  HistoricalOriginal Supplemental AgendaSEE FAIR STATEMENT  Action details Not available
HIST-120558  HistoricalOriginal Fair StatementSEE FAIR STATEMENT  Action details Not available
HIST-120559 1Historical1:: [BOARD OF SUPERVISORS]; [SUB]: Resolutions, etc.; [TXT]: Resolutions, acknowledgements and reports of Supervisors. ; [KEYWORDS] (PAYNE, ERNEST A: ONTARIO KIWANIS CLUB:) (WIGHT, DON E: ONTARIO KIWANIS CLUB:) (MORDY, PAUL F: RETIRING FROM CO. CO.) (HORNBY, RICHARD: RETIRING FROM EHS:) (SEYMOUR, CHARLES 'CHARLIE': PRESENTATION TO BOARD) (Miller, Russ) (Adjourn in Memory) (Thompson, Ted) (Roberts, Deborah) (Penman, Juanita Barringer) (Hernandez, Eron Jesus Carillo)SEE FAIR STATEMENT  Action details Not available
HIST-120560 2Historical2:: [INACTIVE: Land Use Services - Planning]; [SUB]: Schedule Planning Hearing; [TXT]: Schedule TUESDAY, FEBRUARY 29, 2000 AT 10:00 A.M. to conduct hearing on General Plan Amendment from 7M-RM to RS on 12.72 acres and Tentative Tract 16062 for 41 lots and 2 remainder parcels with a major variance for a retaining/privacy wall not to exceed 9 feet in lieu of 6 feet in height along portions of east and west project boundary on 12.7 acres located southwest corner of Randall and Elm Avenues, Fontana area (W154-93/99). (Applicant Quick Production). ; [KEYWORDS] (Quick Production 1) (GPA Hearing) (Tract 16062) (Fontana)SEE FAIR STATEMENT  Action details Not available
HIST-120561 3Historical3:: [CLERK OF THE BOARD]; [SUB]: Business License; [TXT]: Accept recommendations of various departments and approve Bingo License. ; [KEYWORDS] (Sportettes Auxillary) (Bingo License)SEE FAIR STATEMENT  Action details Not available
HIST-120562 4Historical4:: [CLERK OF THE BOARD]; [SUB]: Claims; [TXT]: Refer to County Counsel for investigation and report various claims for refund of tax payments. ; [KEYWORDS] (Arnold) (Boucher-Arnold) (Capital Resource Group, Ltd.) (Fox) (Claim)SEE FAIR STATEMENT  Action details Not available
HIST-120563 5Historical5:: [CLERK OF THE BOARD]; [SUB]: Summonses; [TXT]: Refer to County Counsel Superior Court Summons.SEE FAIR STATEMENT  Action details Not available
HIST-120564 6Historical6:: [Museum]; [SUB]: AGR W/FRANCISCO AND BRENDA RUELAS; [TXT]: Approve $54,000 agreement with Francisco and Brenda Ruelas to operate Calico House Restaurant at Calico Ghost Town Regional Park. ; [KEYWORDS] (Ruelas, Francisco and Brenda) (Calico House Restaurant) (Calico Ghost Town Regional Park)SEE FAIR STATEMENT  Action details Not available
HIST-120565 7Historical7:: [INACTIVE: Economic & Community Development]; [SUB]: Contract - Lillie Ruff, Inc.; [TXT]: Approve $16,000 agreement with Lillie Ruff, Inc. for rehabilitation improvements and matienance and operation of homeless shelter, Adelanto area. ; [KEYWORDS] (Lillie Ruff, Inc.) (Ruff, Lillie, Inc.) (Homeless Shelter Improvements) (Adelanto)SEE FAIR STATEMENT  Action details Not available
HIST-120566 8Historical8:: [INACTIVE: Economic & Community Development]; [SUB]: RES-Subgrant; [TXT]: Adopt resolution approving submission of $150,000 grant application to U.S. Department of Commerce Economic Development Administration for economic development and community revitalization planning, Crestline area. ; [KEYWORDS] (Crestline Revitalization Project) (Grant Application) (Economic Development Administration) (Planning Grant) (Title IX) (Resolution No. 2000-31)SEE FAIR STATEMENT  Action details Not available
HIST-120567 9Historical9:: [Land Use Services]; [SUB]: TR 15812 Young Homes; [TXT]: Approve reduction of Landscape Performance Security to Landscape Maintenance Security, Tract 15812, Bloomington area. ; [KEYWORDS] (Tract 15812) (Bloomington) (Young Homes of California)SEE FAIR STATEMENT  Action details Not available
HIST-120568 10Historical10:: [Special Districts]; [SUB]: AMEND AGR W/JONATHAN ZANE; [TXT]: Acting as governing body of Lake Arrowhead Fire Protection District, approve $16,400 amendment to agreement with Jonathan Zane for design services on Fire Station No. 94. ; [KEYWORDS] (Lake Arrowhead Fire Protection District) (Zane, Jonathan) (Jonathan Zane) (Fire Station 94)SEE FAIR STATEMENT  Action details Not available
HIST-120569 11Historical11:: [Public Works - Transportation]; [SUB]: CEQA Exempt Vac Francis Ave, Chino Area; [TXT]: Find vacation of excess road right-of-way on Francis Avenue, Chino area, is exempt under California Environmental Quality Act (CEQA); direct posting of Notice of Exemption; adopt resolution to vacate excess road right-of-way. ; [KEYWORDS] (Resolution 2000-28) (Francis Avenue) (Resolution 2000-28) (Morgan)SEE FAIR STATEMENT  Action details Not available
HIST-120570 12Historical12:: [Public Works - Transportation]; [SUB]: Increase P.O.-New West Signal, Mentone; [TXT]: Authorize $1,140 increase to purchase order to New West Signal for additional work to install yellow flashing beacons near Mentone Elementary School, Mentone area. ; [KEYWORDS] (New West Signal) (Mentone Elementary School) (Redlands Unified School District)SEE FAIR STATEMENT  Action details Not available
HIST-120571 13Historical13:: [Public Works - Transportation]; [SUB]: Prohibit Commercial Vehicles, Gregory St.-Bloomington; [TXT]: Adopt resolution prohibiting use of Gregory Street, Bloomington area, by commercial vehicles exceeding weight of 14,000 pounds. ; [KEYWORDS] (Resolution 2000-29) (Bloomington) (Gregory Street)SEE FAIR STATEMENT  Action details Not available
HIST-120572 14aHistorical14a:: [Public Works - Transportation]; [SUB]: Tract 15694-1 Maint.Security Mentone (a); [TXT]: Release maintenance securities for road and drainage as follows, Mentone area. a) Tract 15694-1. b) Tract 15694-2. ; [KEYWORDS] (Tract 15694-1) (Mentone) (JMS Boulder Creek, L.L.C.) (JMS Boulder Creek)SEE FAIR STATEMENT  Action details Not available
HIST-120573 14bHistorical14b:: [Public Works - Transportation]; [SUB]: Tract 15694-2 Maint. Security Mentone (b); [TXT]: See Trct 15694-1 ; [KEYWORDS] (Mentone) (Tract 15694-2) (JMS Boulder Creek, L.L.C.) (JMS Boulder Creek) (JMS)SEE FAIR STATEMENT  Action details Not available
HIST-120574 15Historical15:: [INACTIVE: Public Works - Flood Control District]; [SUB]: Agr w/City of Rancho Cucamonga; [TXT]: Acting as governing body of the Flood Control District, approve $55,000 agreement with City of Rancho Cucamonga and R.C. Homes for construction of side drain connection to San Sevaine Channel. ; [KEYWORDS] (City of Rancho Cucamonga) (Rancho Cucamonga) (R.C. Homes, LLC) (R.C. Homes) (San Sevaine Channel)SEE FAIR STATEMENT  Action details Not available
HIST-120575 16Historical16:: [INACTIVE: Public Works - Waste System Division]; [SUB]: 4 NOC Projects; [TXT]: Accept projects at various landfills as 100% complete;authorize recording of Notice of Completion and Acceptance of Work; authorize release of $358,993.40 of retention funds. ; [KEYWORDS] (Notice of Completion) (NORCAL) (Trust Account) (Construction Projects)SEE FAIR STATEMENT  Action details Not available
HIST-120576 17Historical17:: [Auditor/Controller-Recorder]; [SUB]: Comprehensive Annual Financial Report; [TXT]: Accept Comprehensive Annual Financial Report for fiscal year ended June 30, 1999. ; [KEYWORDS] (Comprehensive Annual Financial Report) (Annual Financial Report) (Financial Report)SEE FAIR STATEMENT  Action details Not available
HIST-120577 18Historical18:: [Children's Network]; [SUB]: RFP re child abuse; [TXT]: Authorize Department of Children's Servces to issue Request for Proposal for child abuse prevention, intervention and treatment services. ; [KEYWORDS] (Request for Proposal) (RFP) (Child Abuse Prevention) (Intervention) (Treatment Services)SEE FAIR STATEMENT  Action details Not available
HIST-120578 19Historical19:: [Children's Services]; [SUB]: AMNDTO AGREE W/TRANSNATIONAL COMPUTER; [TXT]: Approve amendment to agreement with Transnational Computer Technology extending to June 30, 2000 and adding County's Child Support Compliance language. ; [KEYWORDS] (Transnational Computer Technology) (Child Welfare Services) (Case Management System) (Extend Term)SEE FAIR STATEMENT  Action details Not available
HIST-120579 20Historical20:: [INACTIVE: Jobs and Employment Services]; [SUB]: The Sun PO; [TXT]: Authorize issuance of $20,000 purchase order to The San Bernardino County Sun Newspaper, Inc. for display and advertising space. ; [KEYWORDS] (Classified Advertising) (Purchase Order) (The Sun) (Display and Advertising Space)SEE FAIR STATEMENT  Action details Not available
HIST-120580 21Historical21:: [Public Health]; [SUB]: CLASSIFICATION ACTION; [TXT]: Establish class of Vector Ecologist and approve salary of R57 as a minute order amendment to the Salary Ordinance; approve reclassification of vacant position 07154 from Environmental Health Specialist III, R57, to Vector Ecologist. ; [KEYWORDS] (Vector Ecologist)SEE FAIR STATEMENT  Action details Not available
HIST-120581 22Historical22:: [Public Health]; [SUB]: Demoliton of Substandard Rental Units in Muscoy; [TXT]: Authorize issuance of purchase order not to exceed $31,900 to Warren Duncan Contracting to demolish 13 uninhabited rental units, Muscoy area. ; [KEYWORDS] (Warren Duncan Contracting) (Demollition) (Substandard Rental Units) (Purchase Order) (Muscoy Area)SEE FAIR STATEMENT  Action details Not available
HIST-120582 23Historical23:: [Purchasing]; [SUB]: PO TO UNITED PARCEL SERVICE; [TXT]: Authorize issuance of $60,000 purchase order to United Parcel Service for parcel delivery. ; [KEYWORDS] (Purchase Order) (United Parcel Service)SEE FAIR STATEMENT  Action details Not available
HIST-120583 24Historical24:: [COUNTY COUNSEL]; [SUB]: Deny claim for refund of tax payment; [TXT]: Deny claim for refund of tax payment on recommendation of Assessor's Office. ; [KEYWORDS] (Martinez) (Deny Claim)SEE FAIR STATEMENT  Action details Not available
HIST-120584 25Historical25:: [Law & Justice Group Administration]; [SUB]: Juvenile Accountability Incentive Grant Application; [TXT]: Authorize submission of $572,785 juvenile accountability incentive block grant application to State Office of Criminal Justice Planning; adopt resolution agreeing to accept grant awards; authorize County Administrative Officer to sign grant documents. ; [KEYWORDS] (OCJP) (Juvenile Accountability) (Incentive Block Grant Application) (State Office of Criminal Justice Planning)SEE FAIR STATEMENT  Action details Not available
HIST-120585 26aHistorical26a:: [Sheriff]; [SUB]: P.O. Xerox (a); [TXT]: Authorize issuance of purchase orders for office machine maintenance as follows: a) Xerox Corp., $62,400. b) Burtronics Business Systmes, $59,000. ; [KEYWORDS] (Office Machine Maintenance) (Purchase Order) (Xerox Corporation)SEE FAIR STATEMENT  Action details Not available
HIST-120586 26bHistorical26b:: [Sheriff]; [SUB]: P.O. Burtronics Business Systems (b); [TXT]: b) Burtronics Business Systems, $59,000 ; [KEYWORDS] (Office Machine Maintenance) (Purchase Order) (Burtronics Business Systems)SEE FAIR STATEMENT  Action details Not available
HIST-120587 27Historical27:: [Sheriff]; [SUB]: Grant Application Office of National Drug Control; [TXT]: Approve $640,886 grant application to Office of National Drug Control Policy for the Inland Regional Narcotics Enforcement Team; accept $640,886 grant award; authorize Sheriff to execute all related documents; authorize $579,631 increase in appropriations and revenue. (Four votes required). ; [KEYWORDS] (Office of National Drug Control Policy) (ONDCP) (Application for Federal Assistance) (Grant Award) (Inland Regional Narcotics Enforcement Team) (IRNET)SEE FAIR STATEMENT  Action details Not available
HIST-120588 28Historical28:: [BOARD OF SUPERVISORS]; [SUB]: Bob Miller - Senior Affairs Commission; [TXT]: Appointments, reappointments and vacancies to Boards, Committees and Commissions: Vacancy Bob Miller, Senior Affairs, Commission, Third District. ; [KEYWORDS] (Miller, Bob) (Senior Affairs Commission)SEE FAIR STATEMENT  Action details Not available
HIST-120589 29Historical29:: [County Administrative Office]; [SUB]: Audit Inland Empire West; [TXT]: Authorize Auditor/Controller-Recorder's Office to provide a financial audit of the Inland Empire West Resource Conservation District per the District's request. (Continued from 1/25/00, Item 70). ; [KEYWORDS] (Financial Audit) (Inland Empire West Resource Conservation District) (IEWRCD) (Audit)SEE FAIR STATEMENT  Action details Not available
HIST-120590 30Historical30:: [BOARD OF SUPERVISORS]; [SUB]: Consent Calendar; [TXT]: Action on Consent Calendar.SEE FAIR STATEMENT  Action details Not available
HIST-120592 32Historical32:: [BOARD OF SUPERVISORS]; [SUB]: Demoliton-Forest Falls; [TXT]: Authorize award of contracts and purchase orders to demolish five uninhabited building in the Forest Falls area; find that for good cause show, it will serve a public purpose to waive demolition costs and related Land Use Services Department fees related to the demolition; waive costs of demolition and public nuisance abatement plus administrative fees; approve $200,000 in appropriations to Code Enforcement Division and $200,000 decrease in appropritaitons to County Contingencies and Reserves budget. (Fo ur votes required). (To be presented by Supervisor Dennis Hansberger). CONT. TO TUESDAY, 2/15/00 @ 10 A.M. ; [KEYWORDS] (Substandard Buildings) (Demolition) (Forest Falls)SEE FAIR STATEMENT  Action details Not available
HIST-120593 33Historical33:: [County Administrative Office]; [SUB]: REAL ESTATE WORKING GROUP PROFESSIONAL SERVICES CONTRACT; [TXT]: Receive update from Real Estate Working Group; approve agreement, not to exceed $50,000, with Gibbs, Giden, Locher & Turner, for legal services re review of real estate issues. (To be presented by William H. Randolph). ; [KEYWORDS] (Real Estate Working Group) (Gibbs, Giden, Locher & Turner) (Real Estate Leases)SEE FAIR STATEMENT  Action details Not available
HIST-120594 34Historical34:: [County Administrative Office]; [SUB]: Chino Hills Property Tax Sharing Agmnt; [TXT]: Approve agreement with City of Chino Hills for Ad Valorem Property Tax sharing. (To be presented by Carol T. Shearer). ; [KEYWORDS] (Property Tax Sharing Agreement) (Chino Hills) (Tax Sharing Agreement) (Ad Valorem Property Tax Sharing Agreement)SEE FAIR STATEMENT  Action details Not available
HIST-120595 35Historical35:: [Human Resources]; [SUB]: SAFETY MOU; [TXT]: Approve as minute order amendment to the Salary Ordinance Memorandum of Understanding with the San Bernardino County Safety Employees Association (SBCSEA) for the Safety Unit; direct preparation of necessary amendment to the Salary Ordinance. (To be pres ented by Barbara L. Musselman). ; [KEYWORDS] (Safety Employees) (MOU) (Safety) (SBCSEA)SEE FAIR STATEMENT  Action details Not available
HIST-120596 36Historical36:: [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 2/1/00, Item 39). (To be presented by Myrna Cogan). ; [KEYWORDS] (Dental RFP) (Dental Insurance) (Advantage Plus Dental Plan) (Towers Perrin) (RFP)SEE FAIR STATEMENT  Action details Not available
HIST-120597 37Historical37:: [COUNTY COUNSEL]; [SUB]: Gumport Contract; [TXT]: Approve agreement with Gumport, Reitman & Montgomery for legal services related to recovery of funds involving criminal activities of former employees, officers and privaate individuals. (To be presented by Alan K. Marks). ; [KEYWORDS] (Gumport, Reitman & Montgomery) (Criminal activities) (Former County Employees) (County Employees) (Mays, Harry) (Hlawek, Jim)SEE FAIR STATEMENT  Action details Not available
HIST-120598 38Historical38:: [Information Services]; [SUB]: Procurement of Equipment Maintenance Services; [TXT]: Authorize issuance of $108,999 purchase order to Xerox Corp. for hardware maintenance services on Xerox 4890 Mainframe Color Printer; find it is in the best interest of the County to contract with Xerox as a sole source provider. (To be presented by Deni cio Whittaker). ; [KEYWORDS] (Mainframe Color Printer) (Xerox) (Color Printer)SEE FAIR STATEMENT  Action details Not available
HIST-120599 39Historical39:: [INACTIVE: ED/PSG Administration]; [SUB]: Yucca Mtn EIS; [TXT]: Accept technical review of the Environmental Impact Statement on the high-level radioactive waste repository at Yucca Mountain, Nevada; direct transmittal of comments to U.S. Department of Energy. (To be presented by John D. Goss). ; [KEYWORDS] (High Level Radioactive Waste) (Radioactive Waste Repository) (Yucca Mountain)SEE FAIR STATEMENT  Action details Not available
HIST-120600 40Historical40:: [Library]; [SUB]: Kaiser Public Library Branch Hours; [TXT]: Adopt resolution establishing public service hours at joint-use library branch at Fontana Unified School District's Kaiser High School. (To be presented by Ed Kieczykowski). ; [KEYWORDS] (Kaiser High School) (Kaiser Public Library Branch) (Hours)SEE FAIR STATEMENT  Action details Not available
HIST-120601 41Historical41:: [Special Districts]; [SUB]: RFP FOR SEWAGE COLLECTION SYSTEM-CSA 70, I; [TXT]: Acting as governing body of County Service Area 70 S-7 (Lenwood), authorize issuance of Request for Proposal to design sewage collection system. (To be presented by Emil A. Marzullo). ; [KEYWORDS] (Sewage collection system) (CSA 70-S-7) (Lenwood)SEE FAIR STATEMENT  Action details Not available
HIST-120602 42Historical42:: [Sheriff]; [SUB]: LVN Contract w/Cristina Martinez; [TXT]: Approve $41,500 agreement with Cristina Martinez for Licensed Vocational Nurse services. (Continued from 2/1/00, Item 27). (To be presented by Doug Hallen). ; [KEYWORDS] (Nurse) (Martinez, Christina)SEE FAIR STATEMENT  Action details Not available
HIST-120603 43Historical43:: [BOARD OF SUPERVISORS]; [SUB]: Public Comment; [TXT]: PUBLIC COMMENT.SEE FAIR STATEMENT  Action details Not available
HIST-120604 44Historical44:: [INACTIVE: SBC FINANCING AUTHORITY]; [SUB]: Latham & Watkins Contract Amendment; [TXT]: approve amendment to agreement with Latham & Watkins for legal services re revenue bonds issued for 11 assessment districts. (To be presented by William H. Randolph). CONT. TO TUESDAY, 2/15/00 @ 10 A.M. ; [KEYWORDS] (Attorney services) (Latham & Watkins) (Financing Authority)SEE FAIR STATEMENT  Action details Not available
HIST-120605 45Historical45:: [INACTIVE: Public Admin/Coroner/Public Guardian]; [SUB]: Pathology Employment Contract; [TXT]: Approve agreement with Robert Di Traglia, M.D. as Forensic Pathologist. ; [KEYWORDS] (Di Traglia, Robert) (Forensic Pathologist) (Coroner)SEE FAIR STATEMENT  Action details Not available