Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 5/10/2022 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
6005 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5994 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5979 4ConsentAmendment to Revenue Contract with California Department of Aging for Financial Alignment FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5982 5ConsentAmendment to Revenue Contract with the California Department of Aging for the Health Insurance Counseling and Advocacy ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6000 6ConsentPurchase of Unbudgeted Fixed Asset - Electric Vehicle Service Equipment TesterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6001 7ConsentPurchase of Unbudgeted Fixed Assets - Two Slip-On Calibration UnitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5935 8ConsentAgreement with CAE Healthcare, Inc. for Support and Maintenance of an Apollo Adult Patient SimulatorAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5936 9ConsentNon-Financial Reciprocal Transfer Agreement with Desert Valley Hospital, LLC for Transfer of Patients Who Require Specialized Higher Levels of CareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5937 10ConsentAmendment to Physician Service Agreement with Cal Med Physicians and Surgeons, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
5938 11ConsentAgreement with InService ROI, Inc. for Release of Information and Copy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5975 12ConsentGrant Agreements with California Department of Health Care Access and Information to Support Arrowhead Regional Medical Center’s Internal Medicine and Family Medicine Residency ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5997 13ConsentAgreement with Inland Empire Health Plan to Advance Funds for Payment of ClaimsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5939 14ConsentAuditor-Controller/Treasurer/Tax Collector Authorization to Use a Primary Fund Family Group to Determine Available Funds and Make Transfers as the Public Interest RequiresAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5985 15ConsentAmendment to Contracts for Skilled Nursing Facility Neurobehavioral ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5986 16ConsentContract with San Bernardino County Superintendent of Schools for School Aged Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5987 17ConsentGrant Award from the California Department of Health Care Services, Community Services Division, for the Substance Abuse Prevention and Treatment Block Grant Fiscal Year 2021-22APPROVED (CONSENT CALENDAR)Pass Action details Not available
5988 18ConsentGrant Award from the California Department of Health Care Services, Community Services Division, for the Behavioral Health Response and Rescue Project Supplemental Substance Abuse Prevention and Treatment Block GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5989 19ConsentGrant Application to the California Department of Health Care Services for the Federal McKinney Project for Assistance in Transition from Homelessness Program 2022-23APPROVED (CONSENT CALENDAR)Pass Action details Not available
5990 20ConsentAmendment to Contracts for Substance Use Disorder Perinatal ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5934 21ConsentNon-Financial Plan of Cooperation with Sonoma County Department of Child Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5983 22ConsentAmendment to Contract with Aspiranet for Transitional Housing Program-Plus ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5993 23ConsentFinal Program Year 2022-23 United States Department of Housing and Urban Development Annual Action PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5941 24ConsentInternal Service Fund Rate and Departmental Recharge AdjustmentsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5942 25ConsentAgreement with KeyedIn Solutions Holdings, Inc. for Software and Implementation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5946 26ConsentAmended Grant Award from the United States Department of Health and Human Services for the Head Start and Early Head Start ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5966 27ConsentAmendment to Revenue Contract with Children and Families Commission for San Bernardino County for Early Head Start-Child Care Partnership Program Provider DevelopmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5949 28ConsentAgreement with Diverse Network Associates, Inc., dba CatapultK12 for WeTip Prison Rape Elimination Act Hotline ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5947 29ConsentAmendment to Construction Contract with Wayne Perry, Inc. for the Riparian Area Piezometer Installation ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5948 30ConsentAmendment to Contracts for General Building and General Engineering Job Order Contract ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5974 31ConsentEnd User License Agreement and Software Support and Maintenance Terms and Conditions with SolarWinds Worldwide, LLC for Maintenance and Support of SolarWinds SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5980 32ConsentPlans and Specifications for the Phase 1A Liner Construction Project at the Landers Sanitary LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5972 33ConsentCalifornia Environmental Quality Act Finding for Linden Avenue and Other Roads Project in the Rialto AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5976 34ConsentCertification of County Maintained Road Mileage and Annual Record of County Highways in the County Maintained Road SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5977 35ConsentContract with Matich Corporation for the Rosena Ranch Road and Other Roads Project in the Devore AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5950 36ConsentRevenue Lease Agreement with Fox Nurseries, LLC for Unimproved Land for the Department of Airports at Chino AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5951 37ConsentRevenue Lease Agreement with Santiago Communities, Inc. for Hangar and Ramp Space for the Department of Airports at Chino AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5952 38ConsentUse Permit with the California University of Science and Medicine for use of San Bernardino County-owned Parking Lot in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5953 39ConsentUse Permit with Teamsters Local 1932 Training Center (4774781) for Use of San Bernardino County-Owned Parking Lot in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5954 40ConsentAmendment to Revenue Lease Agreement with Telecare Corporation for County-Owned Office and Clinic Space for the Department of Behavioral Health in the North Area of FontanaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5955 41ConsentAmendment to Revenue Lease Agreement with Telecare Corporation for County-owned Office and Clinic Space for the Department of Behavioral Health in the South Area of FontanaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5956 42ConsentAmendment to Revenue Lease Agreement with Telecare Corporation for County-Owned Office and Clinic Space for the Department of Behavioral Health in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5957 43ConsentAmendment to Revenue Lease Agreement with Valley Star Behavioral Health, Inc., for County-Owned Office and Clinic Space for the Department of Behavioral Health in Joshua TreeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5959 44ConsentAmendment to Lease Agreement with 7353 ECB, LLC and Pima 25, LLC for Office Space for the Transitional Assistance Department and the Department of Aging and Adult Services in Yucca ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5992 45ConsentAppraisal and Acquisition of Permanent and Temporary Easements for the 40th Street and Other Americans with Disabilities Act Improvement Project in the Unincorporated Arrowhead Farms AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5960 46ConsentAmendment to Concession and Lease Agreement with Close the Lid Entertainment, LLC, for the Attractions Concession at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5961 47ConsentAmendment to Concession and Lease Agreement with Raindance LLC for the Calico Candle and Bath House Concession at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5962 48ConsentAmendment to Concession and Lease Agreement with Close The Lid Entertainment, LLC, for the Calico Railroad Concession at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5963 49ConsentAmendment to Revenue Lease Agreement with Albert and LaLana Rickwalt for the Calico Pottery Works Concession at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5964 50ConsentAmendment to Revenue Lease Agreement with Calico Mining Co. LLC and Raindance LLC for the Calico Rock and Gift Shop Concession at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5995 51ConsentAgreement with the State of California Department of Parks and Recreation, Division of Boating and Waterways for Financial Aid ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6002 52ConsentPurchase Order with Dooley Enterprises, Inc. for Winchester AmmunitionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6003 53ConsentPurchase Order with Motorola Solutions, Inc. for NICE Logger Hardware and Software Maintenance and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6008 54ConsentCalifornia Environmental Quality Act Finding, Plans and Specifications for Old Ayala Park Demolition Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5967 55ConsentTechnical Support and Subscription and VMware Success 360 Services Terms and Conditions, for On-premises Software Products, with VMware, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
5973 56ConsentMemorandum of Understanding with the Association of San Bernardino County Fire ManagersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5981 57ConsentCooperative Funding Agreement for the Santa Ana River Watershed Regional Water Quality Standards Task ForceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5991 58ConsentExtension of the Letter of Credit Between the San Bernardino County Flood Control District and Bank of America, N.A. regarding the 2008 Judgment Obligation Refunding BondsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5944 59ConsentFiscal Year 2021-22 Final Appropriations Limits for County AgenciesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5968 60ConsentAmendment to Construction Agreement for the Oro Grande Building Demolition Project and Use of American Rescue Plan Act Funding for the Oro Grande Community Park Improvements ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5984 61ConsentSupervising Office Assistant Employment Contract for the In-Home Supportive Services Public AuthorityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6004 62ConsentIntroduction of an Ordinance Amending the San Bernardino County Code Relating to Compensation and Terms and Conditions of County Officials, Exempt and Non-Represented EmployeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
5999 63DiscussionOft Construction and Equipment Yard Policy Plan Amendment, Zoning Amendment and Conditional Use PermitAPPROVEDPass Action details Video Video
5996 64DiscussionBryant Bergeson Policy Plan Amendment and Zoning AmendmentAPPROVEDPass Action details Video Video
5998 65DiscussionFirst Cycle 2022 Policy Plan (General Plan) Amendment and Related ActionsAPPROVEDPass Action details Video Video
5970 66DiscussionPublic Hearing for Formation of County Service Area 70, Zone R-50 (Mercury Way) and Proposed Property Related Service Charge, Majority Protest Determination, and Resolution for Mailed Ballot ElectionAPPROVEDPass Action details Video Video
5971 67DiscussionPublic Hearing for Formation of County Service Area 70, Zone R-51 (Old Toll Access Roads) and Proposed Property Related Service Charge, Majority Protest Determination, and Resolution for Mailed Ballot ElectionAPPROVEDPass Action details Video Video
5969 68DiscussionPublic Hearing for Formation of County Service Area 70, Zone R-3A (Erwin Lake 5th Lane) and Proposed Property Related Service Charge, Majority Protest Determination, and Resolution for Mailed Ballot ElectionAPPROVEDPass Action details Video Video
5940 69Discussion2022-23 Budget WorkshopRECEIVED PRESENTATION Pass Action details Video Video