Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 8/23/2022 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
6614 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6625 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6603 4ConsentOrganizational Membership Agreement with Medical Group Management AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6604 5ConsentAmendment to Agreement with Avante Health Solutions for Preventative Maintenance of Ultrasound EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6605 6ConsentAmendment to Participation Agreement with the Society of Thoracic Surgeons for Adult Cardiac Surgery National Database AccessAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6608 7ConsentAmendments to Agreements with Zimmer Biomet CMF and Thoracic, LLC, Depuy Synthes CMF, Stryker Sales, LLC and Osteomed, LLC for Craniomaxillofacial Implants for Surgical PatientsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6609 8ConsentPurchase of Ultrasound Active Imaging System from BK Medical Holding Company, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
6611 9ConsentAppointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6618 10ConsentAmendment to the Product Supply Agreement with Linde Gas & Equipment Inc. for the Provision of Bulk Medical Gases, Medical Gas Cylinders, and Site Gas ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6619 11ConsentAmendment to Agreement with Vizient, Inc. for Provision of a Supply Chain ConsultantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6624 12ConsentAgreement with Bio-Rad Laboratories, Inc. for Depot Repair ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6628 13ConsentRevenue Affiliation Agreement with San Bernardino Community College District on Behalf of Crafton Hills CollegeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6602 14ConsentAgreement with LeaseQuery LLC for Software Solution Subscription and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6580 15ConsentAmendment to Contract for Education Services to Victims of Sexual AssaultAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6581 16ConsentNon-Financial Agreements for the Student Internship ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6582 17ConsentNon-Financial Co-Tenant Plan of Cooperation with Superior Court, County of San Bernardino, for Security ScreeningAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6626 18ConsentContract with Passons Consulting, LLC for Engagement Survey and Leadership Training ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6616 19ConsentCapital Improvement Program Project for Pacific Village Project Development ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6617 20ConsentApprove Sale of Citrus Place Apartments in Redlands and the HOME-Assisted Units Affordability AgreementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6600 21ConsentRatification Actions in Response to American Rescue Plan Act - Coronavirus Local Fiscal Recovery Fund Subrecipient ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6629 22ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6620 23ConsentAmendment to Contract with Lexipol, LLC for Policy Development and Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6584 24ConsentSide Letter Agreement between San Bernardino County and Sheriff’s Employees’ Benefit AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6585 25ConsentSide Letter Agreement with Teamsters, Local 1932APPROVED (CONSENT CALENDAR)Pass Action details Not available
6586 26ConsentSide Letter Agreement with California Nurses AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6612 27ConsentAmendment to Contract with Minnesota Life Insurance Company to Replace the Current Variable Group Universal Life Insurance Policy with a Group Universal Life Insurance PolicyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6613 28ConsentAmendment to Stabilizer Contracts between San Bernardino County and Voya Retirement Insurance and Annuity CompanyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6587 29ConsentAgreement with Schneider Electric IT Corporation for Uninterruptible Power Supply Software UpgradesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6598 30ConsentAgreement with Chicago-Soft, Ltd. for Enterprise Server Software, Maintenance, and SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6610 31ConsentAmendment to Non-Financial Agreements with Pomona Community Health Center dba ParkTree Community Health Center and SAC Health System for Dental ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6615 32ConsentGrant Application to the California Department of Social Services for the Child and Adult Care Food ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6593 33ConsentContinuation of Emergency Related to Procurement of Emergency Project Necessary to Recover from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6595 34ConsentAward Construction Contract to Angeles Contractor, Inc. for the MRI Replacement Project at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6621 35ConsentAmended Grant Award Agreement from the California Department of Public Health for the Supplemental Nutrition Assistance Program-EducationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6622 36ConsentAmended Grant Award from the United States Department of Health and Human Services for the Ryan White HIV/AIDS Program Parts A and B - Ending the HIV Epidemic: A Plan for AmericaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6623 37ConsentAmendment to Contracts for CalFresh Healthy Living ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6631 38ConsentAmendment to Construction Agreement and Use of American Rescue Plan Act Funding for the Calico Ghost Town Regional Park Phase Two Advanced Wastewater Treatment ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6588 39ConsentEstablish Truck Restrictions on State Street in the Muscoy AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6591 40ConsentLocal Road Safety Plan and Application Submissions for Grant Funds Under the Federal Highway Safety Improvement ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6594 41ConsentProject Funding Agreement with the San Bernardino County Transportation Authority for the Needles Highway Segment 1C Pavement and Drainage Improvement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6632 42ConsentMeasure ā€œIā€ Local Street Pass-Through Funds Five-Year Capital Improvement Plan Project List and Expenditures StrategyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6592 43ConsentAmendment to Lease Agreement with Lock and Leave Storage for Storage Space for the Department of Public Health in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6596 44ConsentAmendment to Agreement with the Judicial Council of California for the Juvenile Dependency Courthouse in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6590 45ConsentAcceptance of Payment from First Industrial Realty Trust for Santa Ana River Trail Mitigation FeesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6606 46ConsentAgreement with PerkinElmer Health Sciences, Inc. for Mixed Instrument Coverage PlanAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6607 47ConsentRevenue Agreement with the California Department of Forestry and Fire ProtectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6597 48ConsentSide Letter Agreement with San Bernardino County Professional Firefighters, International Association of Fire Fighters, Local 935APPROVED (CONSENT CALENDAR)Pass Action details Not available
6599 49ConsentCalifornia Department of Forestry and Fire Protection - California Climate Investments Fire Prevention Grants Program AwardAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6589 50ConsentAmendment to Water Spreading Agreement with the Mojave Water AgencyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6583 51ConsentAdoption of Ordinance Amending the San Bernardino County Code Relating to Unlawful Possession of a Catalytic ConverterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6627 52ConsentAdoption of Ordinances Regulating the Cultivation and Manufacturing of Industrial HempAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6630 53DiscussionSelection of Candidates to be Interviewed for Appointment to the Office of Assessor/RecorderAPPROVED AS AMENDEDPass Action details Video Video