Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 1/25/2022 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
5469 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5413 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5418 4ConsentCreation of Fifth District Municipal Advisory CouncilAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5419 5ConsentCreation of First District Municipal Advisory CouncilAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5453 6ConsentInland Empire Resource Conservation District Appointment in Lieu of ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5454 7ConsentEmployment Contracts for Support Services to the Third Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5414 8ConsentAgreement with Translogic Corporation, DBA Swisslog Healthcare Solutions for Ongoing Support Services for Inpatient Pharmacy Dispensing SystemsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5415 9ConsentAmendment to Agreement with Linet Americas for Preventative Maintenance and Repair of Hospital BedsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5416 10ConsentAmendment to Agreement with American Medical Association to Utilize the Current Procedural Terminology Code SetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5447 11ConsentParticipation Agreement with Inland Empire Health Plan, BETA Health Group, and Hospital Quality Institute for the Implementation of a Hospital Safety ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5448 12ConsentAmendment to Agreement with National Decision Support Company, LLC for Continued Use of CareSelect SubscriptionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5456 13ConsentAgreement with Arnold Kevin Nourse dba Nourse Leadership Strategies to Provide Leadership Coaching and Team Development ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5417 14ConsentAgreement with Informa for the Aircraft Bluebook Digital DownloadAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5406 15ConsentMemorandum of Understanding Between the Department of Behavioral Health and Step Up on Second Street, Inc. for the Continuum of Care In-Kind Service MatchAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5407 16ConsentGrant Award Agreement with the State of California Mental Health Services Oversight and Accountability Commission for the Mental Health Student Services Act Grant FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5412 17ConsentStandard Non-Financial Memorandum of Understanding Template for United States Department of Housing and Urban Development Continuum of Care Homeless Assistance Program GranteesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5423 18ConsentUnited States Department of Housing and Urban Development HOME Investment Partnerships Program - American Rescue Plan Act 2021APPROVED (CONSENT CALENDAR)Pass Action details Not available
5471 19ConsentBudget Adjustment for Community Revitalization and the Office of Homeless Services to Establish Budget Appropriation and to Fund a Capital Improvement Program ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5420 20Consent2021 Emergency Management Performance Grant Applications and 2020 Emergency Management Performance Grant Amended ResolutionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5421 21ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5422 22ConsentCapital Improvement Program Requests and Short-Term LeasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5460 23Consent2021-22 Maintenance and Capital Improvement Program First Quarter Budget ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5465 24Consent2021 Homeland Security Grant Program ApplicationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5450 25ConsentGrant Application to the California Office of Traffic Safety for the San Bernardino County Alcohol and Drug Impaired Driver Vertical Prosecution ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5458 26ConsentGrant Agreement, Grant Administration Agreement, and Budget Adjustment for the California Office of the Small Business Advocate for the Microbusiness COVID-19 Relief Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5474 27ConsentSide Letter Agreement with California Nurses AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5424 28ConsentSysinternals Software License Terms for Microsoft Corporation Windows Environment Technical Resources and UtilitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5444 29ConsentAmendment to Agreement with Environmental Systems Research Institute, Inc. (Esri) for Proprietary Software Licensing with Maintenance and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5445 30ConsentContract with Ham’s Electric, Inc. for Uninterruptible Power Supply ReplacementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5457 31ConsentAcceptance of Donation of Phil Dike ArtworksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5409 32ConsentGrant Award from the California Department of Social Services for the Child and Adult Care Food ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5410 33ConsentNon-Financial Memorandum of Understanding with San Bernardino County Superintendent of Schools for Nutrition and Health Training ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5408 34ConsentGrant Award from the United States Department of Health and Human Services for Ryan White Part C Outpatient Early Intervention ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5461 35ConsentIntegrated Systems of Care Division Plan and AllocationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5442 36ConsentNotification of Intent to Comply with Senate Bill 1383 RegulationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5451 37ConsentRelease Performance Guarantee Deposit for Setting of Final Monuments for Tract Map No. 20030APPROVED (CONSENT CALENDAR)Pass Action details Not available
5452 38ConsentRelease Performance Guarantee Deposit for Setting of Final Monuments for Tract Map No. 20342APPROVED (CONSENT CALENDAR)Pass Action details Not available
5441 39ConsentCalifornia Environmental Quality Act Finding for the Bloomington Avenue Pavement and Storm Drain Improvement Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5446 40ConsentDonation of Microkill/Disinfecting Wipes from Medline Industries, LPAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5455 41ConsentLease Agreement with the New Hope Family Life Public Enterprise Center Inc., for Use of Office Space for the Sheriff/Coroner/Public Administrator in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5470 42ConsentAmendment to Lease Agreement with 215 North D St Building, LLC for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5429 43ConsentAward a Construction Contract to Cornejo Construction Co. for Phase II - New Perimeter Fencing of the Countywide Preschool Services Department Improvement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5430 44ConsentSurplus and Donate Corral Equipment to the City of YucaipaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5466 45ConsentSubmission of Grant Project Applications to California Department of Parks and Recreation for the Land and Water Conservation Fund GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5438 46ConsentApplication to the State of California Department of Parks and Recreation, Division of Boating and Waterways Financial Aid ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5411 47ConsentAmendment to Contract with eXemplar Human Services LLC for Reporting Tools and ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5439 48ConsentMemorandum of Understanding Template for Workforce Innovation and Opportunity Act Mandated PartnersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5440 49ConsentGrant Application to Economic Development Administration United States Department of Commerce for the 2021 American Rescue Plan Act Good Jobs ChallengeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5437 50ConsentSale of Surplus Property to the Adjoining Property Owner in Joshua TreeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5459 51ConsentGrant Application to the California Department of Parks and Recreation for County Service Area 20 Joshua Tree Desert View Conservation Area Phase II Improvement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5468 52ConsentInitiation of Proceedings for a Reorganization to Dissolve San Bernardino County Service Area 79, Annex the Green Valley Lake Community Wastewater Services to the Running Springs Water District and Form a New Zone for County Service Area 70APPROVED (CONSENT CALENDAR)Pass Action details Not available
5463 53ConsentNon-Financial Agreement with Progressive Ambulance Inc. for Advanced Life Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5435 54ConsentResolution of Intention to Annex Property into Community Facilities District 94-01 (City of Hesperia) for Fire Suppression Services (Annexation No. 200)APPROVED (CONSENT CALENDAR)Pass Action details Not available
5436 55ConsentState Farm Insurance - Arson Dog Training Scholarship ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5475 56ConsentApplication to United States Department of Homeland Security for the Fiscal Year 2021 Staffing for Adequate Fire and Emergency Response GrantDEFERRED/APPROVEDPass Action details Video Video
5425 57ConsentDepartment of Airports Short-Term Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5426 58ConsentExtension of Authority for Actions Related to COVID-19 PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5427 59ConsentExtension of Authority for Actions Related to COVID-19 Pandemic and Non-Standard Contract TermsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5443 60ConsentCalifornia Department of Recycling Resources and Recovery Grant and Payment ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5462 61ConsentSoftware Agreements with DLT Solutions, Inc., and Autodesk, Inc., for Architecture Engineering and Construction Collection SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5473 62DiscussionReport on Novel CoronavirusRECEIVED REPORTPass Action details Video Video
5467 63DiscussionApprove Resolution to Conduct Board Meetings VirtuallyAPPROVEDPass Action details Video Video
5464 64Discussion2021-22 Mid-Year Budget Report and Personnel ActionsAPPROVEDPass Action details Video Video
5433 65DiscussionPublic Hearing to Consider Annexation No. 198 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
5433  DiscussionPublic Hearing to Consider Annexation No. 198 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
5434 66DiscussionPublic Hearing to Consider Annexation No. 199 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video
5434  DiscussionPublic Hearing to Consider Annexation No. 199 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVED (SEE ACTION DETAILS)Pass Action details Video Video