Meeting Details

Meeting Name: Agenda Archive
Meeting date/time: 1/4/2000 10:00 AM  
Meeting location: IMPORTED
Agenda Archive
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
HIST-120260  HistoricalOriginal AgendaSEE FAIR STATEMENT  Action details Not available
HIST-120261  HistoricalOriginal Supplemental AgendaSEE FAIR STATEMENT  Action details Not available
HIST-120262  HistoricalOriginal Fair StatementSEE FAIR STATEMENT  Action details Not available
HIST-120264 2Historical2:: [CLERK OF THE BOARD]; [SUB]: CLAIMS; [TXT]: Refer to County Counsel for investigation and report claim for refund of tax payments. ; [KEYWORDS] (Claim for refund) (Davati)SEE FAIR STATEMENT  Action details Not available
HIST-120265 3Historical3:: [CLERK OF THE BOARD]; [SUB]: BUSINESS LICENSE; [TXT]: Accept recommendations of various departments and approve bingo license. ; [KEYWORDS] (Bingo License) (Echo Lodge, Inc.)SEE FAIR STATEMENT  Action details Not available
HIST-120266 4Historical4:: [CLERK OF THE BOARD]; [SUB]: SUMMONSES; [TXT]: Refer to County Counsel various Superior Court Summonses. ; [KEYWORDS] (Summonses) (Green) (Herrera)SEE FAIR STATEMENT  Action details Not available
HIST-120267 5Historical5:: [CLERK OF THE BOARD]; [SUB]: Colton Resolution; [TXT]: Note receipt of City of Colton Resolution R-110-99 adopting a position of support for Alternative B for the San Timoteo Creek Reach 3B and refer to Transportation/Flood Control. ; [KEYWORDS] (City of Colton) (San Timoteo Creek Reach) (Transportation)SEE FAIR STATEMENT  Action details Not available
HIST-120268 6Historical6:: [INACTIVE: Economic & Community Development]; [SUB]: Hrg on amend to Consolidated Plan; [TXT]: Schedule TUESDAY, JANUARY 25, 2000 AT 10:00 A.M. to conduct hearing to consider substantial amendments to the Action Plan for the Community Development Block Grant portion of the 1999-2000 Consolidated Plan. ; [KEYWORDS] (Consolidated Plan) (CDBG Action Plan) (1999-2000 Consolidated Plan)SEE FAIR STATEMENT  Action details Not available
HIST-120269 7Historical7:: [Public Works - Transportation]; [SUB]: Agmt w/Forest Home Christian Conference Center; [TXT]: Approve agreement with Forest Home Christian Conference Center for construction and maintenance of pedestrian undercrossing on Valley of the Falls Drive, Forest Falls area. ; [KEYWORDS] (Forest Home Christian Conference Center) (Forest Falls) (Valley Falls Drive)SEE FAIR STATEMENT  Action details Not available
HIST-120270 8Historical8:: [INACTIVE: Public Works - Waste System Division]; [SUB]: 5 Yr. Wind Down for existing refuse haulers; [TXT]: Direct Contract Administrator to provide a written notice to all refuse collection companies in Refuse Collection Area Nos. 1 and 2 (West Valley) the County intends to provide services in the future through an exclusive franchise agreement and there is a five-year wind down period for this purpose. (Continued from 12/7/99, Item 20). CONT. TO TUESDAY, 1/25/00 @ 10 A.M. ; [KEYWORDS] (Temporary Class A Permit) (Refuse Haulers) (West Valley Area) (Five Year) (Wind Down Notice)SEE FAIR STATEMENT  Action details Not available
HIST-120271 9Historical9:: [INACTIVE: Treasurer/Tax Collector]; [SUB]: Public Sale of Tax Defaulted Property; [TXT]: Adopt resolution authorizing sale of certain tax defaulted property at public auction.SEE FAIR STATEMENT  Action details Not available
HIST-120272 10Historical10:: [Human Services Administration]; [SUB]: POSITION RECLASSIFICATIONS; [TXT]: Approve reclassification of vacant positions 15142, 15143, 15144 and 15145, from Clerk II, R25, to Storekeeper, R25. ; [KEYWORDS] (Storekeeper)SEE FAIR STATEMENT  Action details Not available
HIST-120273 11Historical11:: [Human Services Administration]; [SUB]: Contract for Application Development for Fraud Unit; [TXT]: Approve $69,337 agreement with J. S. Advanced, Inc. for programming services for automated Quality Support Specialist application software, installation and training for Fraud Unit. ; [KEYWORDS] (J. S. Advanced, Inc.) (Programming Services) (Quality Support Specialist Project) (Fraud Unit)SEE FAIR STATEMENT  Action details Not available
HIST-120263 1-1Historical1-1:: [BOARD OF SUPERVISORS]; [SUB]: Resolutions, etc.; [TXT]: Resolutions, acknowledgements and reports of Supervisors. ; [KEYWORDS] (HULTERSTROM, JOHN W: OUTGOING PRES.) (APPLE VALLEY CHAMBER OF COMMERCE) (Ingold, Ronald P.) (Adjourn in Memory) (Russell, John) (Bidart, Bernard 'Ben') (Brown, Clara) (Curtis, Ed) (Ramirez, Jose)SEE FAIR STATEMENT  Action details Not available
HIST-120274 12Historical12:: [Architecture & Engineering]; [SUB]: CHINO AIRPORT TAXIWAY NOTICE OF COMPLETION; [TXT]: Accept agreement with Vance Corp. for taxiway and drainge improvements at Chino Airport as 100% complete; authorize filing of Notice of Completion. ; [KEYWORDS] (Taxiway and Drainage Improvements) (Vance Corporation) (Chino Airport)SEE FAIR STATEMENT  Action details Not available
HIST-120275 13Historical13:: [Real Estate Services]; [SUB]: Purchase of Property - Fontana area; [TXT]: Continue to TUESDAY, JANUARY 25, 2000 AT 10:00 A.M., approve purchase of real property from John and Dora Boruchin Living Trust for West Fontana Senior Citizen Center and Housing Project, Fontana area. CONT. TO TUESDAY, 1/25/00 @ 10 A.M. ; [KEYWORDS] (West Fontana Senior Citizen Center & Housing Proje) (West Fontana Senior Citizen Center)SEE FAIR STATEMENT  Action details Not available
HIST-120276 14Historical14:: [COUNTY COUNSEL]; [SUB]: Approve claim for refund; [TXT]: Approve claims for refund of tax payments on recommendation of Assessor's Office. ; [KEYWORDS] (Robles) (Winslow) (Chicago Title Company) (Storm) (Approve Claims)SEE FAIR STATEMENT  Action details Not available
HIST-120277 15Historical15:: [COUNTY COUNSEL]; [SUB]: Deny Claim for Refund; [TXT]: Deny claims for refund of tax payments on recommendation of Assessor's Office. ; [KEYWORDS] (Williford) (Bimmerhaus) (Powers) (Partain) (Sons of Norway) (Inland Laundry Service) (Liquet Properties) (Deny Claims)SEE FAIR STATEMENT  Action details Not available
HIST-120278 16Historical16:: [Superior Courts]; [SUB]: Juvenile and Family Drug Court Training Conference; [TXT]: Authorize Attorney Chris Gardner to attend Juvenile Drug Court Training Conference January 4 - 8, 2000 in Phoenix, AZ. ; [KEYWORDS] (Phoenix, AZ) (Travel Request) (Gardner, Chris) (Private Attorney) (Juvenile Drug Court Training Conference)SEE FAIR STATEMENT  Action details Not available
HIST-120279 17Historical17:: [BOARD OF SUPERVISORS]; [SUB]: Hope Ross Appt.; [TXT]: Appointments, reappointments and vacancies to Boards, Committees and Commissions. Appointment Hope F. Ross, Pinon Hills Municipal Advisory Council, First District. ; [KEYWORDS] (Pinon Hills MAC) (Ross, Hope F.)SEE FAIR STATEMENT  Action details Not available
HIST-120280 18Historical18:: [Arrowhead Regional Medical Center]; [SUB]: Amendment Contract for Proposition 99 Funds; [TXT]: Approve amendments to agreements with various hospitals re Proposition 99 Funds (Tobacco Tax). ; [KEYWORDS] (Proposition 99 Funds) (Tobacco Tax) (Barstow Community Hospital) (Bear Valley Community Hospital) (Columbia Chino Valley Medical Center) (Hi-Desert Medical Center) (Loma Linda University Medical Center) (Mountains Community Hospital) (Colorado River Medical Center) (Redlands Community Hospital) (St. Mary Regional Medical Center) (San Antonio Community Hospital) (Community Hospital of San Bernardino) (Victor Valley Community Hospital) (Desert Valley Hospital) (Heritage Hospital)SEE FAIR STATEMENT  Action details Not available
HIST-120281 19Historical19:: [BOARD OF SUPERVISORS]; [SUB]: Consent Calendar; [TXT]: Action on Consent Calendar.SEE FAIR STATEMENT  Action details Not available
HIST-120283 21Historical21:: [County Administrative Office]; [SUB]: Report re Y2K; [TXT]: Report on status of County operations relative to Y2K preparations. (To be presented by William H. Randolph). ; [KEYWORDS] (Consolidated Fire) (Year 2000 Report) (ISD) (Y2K Report)SEE FAIR STATEMENT  Action details Not available
HIST-120284 22Historical22:: [County Administrative Office]; [SUB]: Civil Filing Fees; [TXT]: Adopt resolution imposing $35 surcharge to civil filing fees in the Superior Court to fund Central Courthouse earthquake retrofit. (To be presented by Darren Kettle). ; [KEYWORDS] (Courthouse) (Civil Filing Fees) (Surcharge) (Courts) (Superior Court) (Earthquake Retrofit) (Central Courthouse)SEE FAIR STATEMENT  Action details Not available
HIST-120285 23Historical23:: [Human Resources]; [SUB]: County 401(a) Defined (1/4/00); [TXT]: Approve 401(a) Defined Contribution Plan Document; authorize Administrative Officer to sign all documents for filing plan with the Internal Revenue Service; read title only of proposed ordinance re 401(a) defined contribution plan for elected officials; w aive reading of entire text and continue TUESDAY, JANUARY 4, 2000 AT 10:00 A.M. for adoption. (To be presented by Barbara L. Musselman). CONT. FROM TUESDAY, 12/21/99 @ 10 A.M. ; [KEYWORDS] (Defined Contribution Plan) (Ordinance 3782) (Elected Officials) (401(a))SEE FAIR STATEMENT  Action details Not available
HIST-120286 24Historical24:: [Museum]; [SUB]: FREE HOLIDAY ADMISSION DAYS AT MAIN MUSEUM; [TXT]: Adopt resolution authorizing free admission to Main Museum on Martin Luther King Day, President's Day and Memorial Day for Fiscal Year 1999/2000. (To be presented by Paul Oles). ; [KEYWORDS] (Memorial Day) (Museum) (Main Museum) (Free Holiday Admission) (Martin Luther King Day) (Free Admission) (Presidents Day) (Museum Admission) (Resolution 2000-02)SEE FAIR STATEMENT  Action details Not available
HIST-120287 25Historical25:: [INACTIVE: Treasurer/Tax Collector]; [SUB]: Treasurer's Investment Policy; [TXT]: Accept and approve revised Treasurer's Statement of Investment Policy. (To be presented by Richard N. Larsen). ; [KEYWORDS] (Investment Policy) (Treasurers Investment Policy)SEE FAIR STATEMENT  Action details Not available
HIST-120288 26Historical26:: [Children's Services]; [SUB]: APPROVAL OF WESTERN UNION PURCHASE ORDER; [TXT]: Authorize issuance of $30,000 purchase order to Western Union Products for telegram services for remainder of Fiscal Year. (To be presented by Cathy Cimbalo). ; [KEYWORDS] (Telegram services) (Western Union) (Purchase Order)SEE FAIR STATEMENT  Action details Not available
HIST-120289 27Historical27:: [INACTIVE: Public Admin/Coroner/Public Guardian]; [SUB]: Computer Program Upgrade; [TXT]: Find it is in the best interest of the County to contract with VertiQ as a sole source provider; approve $32,000 agreement with VertiQ for installation, maintenance and license fee to upgrade Complete Case Management Coroner Medical Examiner software prog ram; authorize Purchasing Agent to execute agreement and issue $32,000 purchase order. (To be presented by Wayne Thies). ; [KEYWORDS] (Coroner) (VertiQ LLC) (Case Management Coroner Medical Examiner) (CME) (Software Program)SEE FAIR STATEMENT  Action details Not available
HIST-120290 28Historical28:: [BOARD OF SUPERVISORS]; [SUB]: Public comment; [TXT]: PUBLIC COMMENT. ; [KEYWORDS] (Nuclear Waste Transportation) (John Stevens)SEE FAIR STATEMENT  Action details Not available
HIST-120291 29Historical29:: [INACTIVE: Redevelopment Programs]; [SUB]: Reimb. Capital Expenditures; [TXT]: Adopt resolution expressing offical intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation re San Sevaine Redevelopment Project. ; [KEYWORDS] (Capital Expenditures) (Resolution 2000-01) (San Sevaine Redevelopment Project)SEE FAIR STATEMENT  Action details Not available