Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 4/26/2022 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
5917 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5918 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5920 4ConsentCreation of Third District Morongo Basin Municipal Advisory CouncilAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5852 5ConsentSan Bernardino County Area Agency on Aging Area Plan Update for 2022-23APPROVED (CONSENT CALENDAR)Pass Action details Not available
5863 6ConsentAmendment to Physician Agreement with California University of Science and Medicine for Hepatology and Gastroenterology ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5864 7ConsentAmendment to Physician Service Agreement with Quantum Healthcare Medical Associates, Inc. for Infectious Disease CoverageAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5865 8ConsentAppropriation and Revenue Adjustments to Fund Various Hospital ExpenseAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5866 9ConsentAppointments for Medical and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5867 10ConsentArrowhead Regional Medical Center Medical Staff Policies and ProceduresAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5868 11ConsentArrowhead Regional Medical Center Statement of Institutional Commitment to Graduate Medical EducationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5869 12ConsentNon-Financial Agreement with Kaiser Foundation Hospital for Emergency Use of Arrowhead Regional Medical Center HelipadsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5870 13ConsentNon-Financial Affiliation Agreement with Loma Linda University for Clinical Training at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5871 14ConsentNon-Financial Transfer Agreement with Harrison Manor LLCAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5872 15ConsentTermination of Master Service Agreement and Addenda with DrFirst.com, Inc. for Electronically Prescribed Medications and Controlled SubstancesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5853 16ConsentAmendment to Revenue Agreement with the State of California Department of State Hospitals for the Diversion ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5854 17ConsentNon-financial Memorandum of Understanding with Barstow Police Department for Dedicated Office SpaceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5855 18ConsentAmendment to the Memorandum of Understanding with San Bernardino County Superintendent of Schools for the Prevention and Early Intervention Student Assistance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5857 19ConsentContracts for Institution for Mental Disease ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5858 20ConsentAmendment to Contracts for Comprehensive Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5859 21ConsentAmendment to Contract with Institute for Urban Initiatives for Homeless Consulting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5860 22ConsentAmendment to Contract with Knowledge, Education for Your Success, Inc. for Project Roomkey Motel/Hotel Isolation Assistance for COVID-19 Positive Hospital Discharged Homeless ClientsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5861 23ConsentContract with Bitfocus, Inc. for Homeless Management Information System SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5862 24ConsentAmendments to Project Roomkey Contracts to Provide Rooms and Meals for Isolation Capacity as a Response to the COVID-19 PandemicAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5926 25ConsentEncampment Resolution Funding Program Grant AcceptanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5873 26ConsentContinuation of the Proclamation of Local Emergency - Emergency Medical Services SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5919 27ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5929 28ConsentCapital Improvement Project for the Remodel of the 3rd Floor at 268 Hospitality Lane in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5931 29ConsentFiscal Loss of Revenue Report for Fees Eliminated by Assembly Bill 1869 and Authorization to Submit State Mandated Reporting as Required by Assembly Bill 143APPROVED (CONSENT CALENDAR)Pass Action details Not available
5874 30ConsentAmendment to Agreement with Langan Engineering and Environmental Services, Inc. for Technical Expert ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5878 31ConsentBudget Adjustment in Purchase of Materials Due to Rising Fuel CostsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5880 32ConsentEkahau End-User License and Ekahau Maintenance and Support Agreement with Ekahau Inc. for License SubscriptionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5881 33ConsentZoom Terms of Service with Zoom Video Communications, Inc. for SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5928 34ConsentAmendment to the Contract with Integrative Strategies, LLC., for Consulting Services for Accela EZ Online Permitting System Software EnhancementsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5906 35ConsentAgreement with Children and Families Commission for San Bernardino County for a Partnership to Fund the “1,000 Books Before Kindergarten” ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5907 36ConsentAgreement with Garner Holt Education Through Imagination, LLC., for Customized Library Animakerspace at the Lewis Library and Technology Center in FontanaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5856 37ConsentAmendment to Contract with Inyon Solutions Global for Temporary Staffing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5922 38ConsentRevenue Memorandum of Understanding between the San Bernardino County Probation Department and the Superior Court of California, County of San Bernardino for Pretrial Release ServicesOFF CALENDARPass Action details Not available
5924 39Consent2022 San Bernardino County Probation Department Poker Run Fundraising ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5925 40ConsentSan Bernardino County Probation Department AmazonSmile Fundraising ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5882 41ConsentConstruction Contract with Horizons Construction Company International, Inc., for the Central Valley Juvenile Detention Center Secured Parking Expansion ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5883 42ConsentContract with Willowbrook Landscape, Inc. for Landscaping Services in the Area Identified as Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5884 43ConsentContract with Willowbrook Landscape, Inc. for Landscaping Services in the Area Identified as North San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5885 44ConsentContract with Willowbrook Landscape, Inc. for Landscaping Services in the Area Identified as SuperBlockAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5886 45ConsentContract with Willowbrook Landscape, Inc. for Landscaping Services in the Area Identified as West San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5887 46ConsentContract with Z&T Ventures, Inc. dba Service-Scape for Landscaping Services in the Area Identified as South San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5888 47ConsentAdvertise for Competitive Bids for the Arrowhead Regional Medical Center - MRI Replacement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5890 48ConsentAmendment to Contract with Rasmussen Brothers Construction Inc. for the Elephant Mountain Antenna Site Upgrade ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5915 49ConsentPlans and Specifications for the Final Closure Construction Project at the Colton Sanitary LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5916 50ConsentAmendment to Construction Contract with Lake Arrowhead Construction dba Trinity Construction, Inc. for the Snowdrop Road ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5908 51ConsentCalifornia Environmental Quality Act Finding for the 35th Street at Elmwood Road Storm Drain Replacement Project in the Del Rosa AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5909 52ConsentCalifornia Environmental Quality Act Finding for the Wabash Avenue and Other Roads ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5910 53ConsentResolution Authorizing Submittal of a Claim and Request for Reimbursement of Transportation Development Act Article 3 Grant Award Funds for Pedestrian Improvements, Bloomington and San Bernardino AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5911 54ConsentResolution Authorizing Submittal of a Claim and Request for Reimbursement of Transportation Development Act Article 3 Grant Award Funds for Sunburst Avenue Class I Bike Path Reconstruction, Joshua Tree AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5912 55ConsentProgram Supplement Agreement to Master Agreement for Emergency Relief Funds for the July 2018 StormsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5913 56ConsentProgram Supplement Agreement to Master Agreement for Emergency Relief Program Funds for Seven Oaks RoadAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5914 57ConsentProgram Supplement Agreement to Master Agreement for Highway Safety Improvement Program Funds for Phelan RoadAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5891 58ConsentCalifornia Participating Addendum to Utah National Association of State Procurement Officers Cloud Solutions Master AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5892 59ConsentConveyance of Public Street and Utility Easement and Drainage Easement to the City of OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5897 60ConsentAmendment to Contract with Netfile, Inc. for the Statement of Economic Interests and Campaign Finance Forms Management SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5898 61ConsentAmendment to State Revenue Agreement with the Secretary of State for Voting Replacement FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5921 62ConsentRetirement Contribution Rates 2022-23APPROVED (CONSENT CALENDAR)Pass Action details Not available
5903 63ConsentPurchase Order with American Correctional Solutions, Inc. for Correctional Facility Optometry ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5927 64ConsentContract with Abundant Living Family Church - High Desert for Transportation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5851 65ConsentAmendment to Non-Financial Memorandum of Understanding with Child Care Resource Center and Pomona Unified School District for Data SharingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5905 66ConsentTravel Request for Workforce Development Board Chair to Attend California Workforce Association Spring Conference in San Diego, CaliforniaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5879 67ConsentPurchase of Unbudgeted Fixed Assets for Four Cisco ServersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5899 68ConsentRevenue Agreements for Participation in the Household Hazardous Waste Collection ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5900 69ConsentNon-Financial Mutual Aid Agreement Between San Bernardino County Fire Protection District and the Naval Air Weapons Station, China LakeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5901 70ConsentPurchase of Unbudgeted Fixed Assets - Vehicles and Other Equipment/SuppliesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5877 71ConsentAcceptance of Fee Dedications to Maintain Access to Cucamonga Channel in the City of OntarioAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5923 72ConsentAccela, Inc. Subscription Services Agreement for Cloud Migration ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5930 73ConsentApprove Side Letter Agreements with Employee OrganizationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5902 74ConsentAdoption of Ordinances for Law Enforcement Agencies’ Military Equipment: Funding, Acquisition, and Use Policy - per California Assembly Bill No. 481APPROVED (CONSENT CALENDAR)Pass Action details Not available
5876 75DiscussionProposed Program Year 2022-23 Housing and Urban Development Annual Action PlanAPPROVEDPass Action details Video Video