Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 10/25/2022 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
6956 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6955 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6896 4ConsentEmployment Contract Amendment for Support Services to the Fourth Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6897 5ConsentFilming Agreement for Television Series at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6985 6ConsentEmployment Contract for Support Services to the Fifth Supervisorial DistrictAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6919 7ConsentNon-Financial Memorandum of Understanding with Rolling Start, Inc. for the Aging and Disability Resource Connection Program and No Wrong Door SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6945 8ConsentContract with Rolling Start, Inc. for No Wrong Door Partnership and Infrastructure Development ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6961 9ConsentContracts with Multipurpose Senior Services Program ProvidersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6873 10ConsentAgreement with DMS Imaging Inc. d/b/a DMS Health Technologies for Rental of Mobile Magnetic Resonance Imaging TrailerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6874 11ConsentAgreement with J2 Cloud Services, LLC for Summit Exchange Software and Web PlatformAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6875 12ConsentAppointments 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
6877 13ConsentAmendment to Website Licensing Agreement with Agilis, Inc. to Add Life Safety and Emergency Management ModulesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6899 14ConsentAgreement with Amion, LLC for Software License Subscription for Physician On-Call Scheduling and Mobile Application Software for Secure MessagingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6900 15ConsentAmendment to Agreement with Linet Americas for Preventative Maintenance and Repair of Hospital BedsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6904 16ConsentCertification Survey Agreement - Application for Comprehensive Stroke Center Certification with Accreditation Commission for Healthcare/Healthcare Facilities Accreditation ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6905 17ConsentAmendment to Subscription Agreement with Premier Healthcare Solutions, Inc. for Ongoing Professional Practice EvaluationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6943 18ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6944 19ConsentRevisions to Arrowhead Regional Medical Center Medical Staff Bylaws and PolicyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6949 20ConsentGrant Award and Agreements for the CalBridge Behavioral Health Navigator ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6960 21ConsentAgreement with the College of American Pathologists to License Electronic Cancer ChecklistsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6966 22ConsentAmendment to Agreement with bioMérieux, Inc. for the Provision of Respiratory Virus Rapid Test KitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6979 23ConsentAgreement with California Department of Health Care Services for Intergovernmental Transfer ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6876 24ConsentAgreement with Black Knight Data & Analytics, LLC for Access to a Title Plant Database RepositoryAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6895 25ConsentAgreement with Eide Bailly LLP for Single Audit ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6927 26ConsentMemorandum of Understanding with Chaffey Community College District for Crisis ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6959 27ConsentDepartment of Behavioral Health’s Short-Doyle/Medi-Cal Specialty Mental Health Services Published ChargesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6962 28ConsentMemorandum of Understanding with Step Up on Second, Inc. for the Continuum of Care In-Kind Service MatchAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6976 29ConsentGrant Award from the California Department of Health Care Services for the Substance Abuse Prevention and Treatment Block GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6909 30ConsentAmendment to Contract with Victor Community Support Services, Inc. for Child and Family Team Facilitator ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6973 31ConsentAmendment to Contract with Michael Baker International, Inc. for Housing Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6978 32ConsentAssignment, Assumption and Consent Agreement Relating to the Sale of the Village Green Apartments in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6975 33ConsentEmergency Solutions Grant Contracts for Homeless Services and to Fund Tenancy and Housing Support for the Emergency Housing Vouchers Program in San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6990 34ConsentGrant Awards from the United States Department of Housing and Urban Development for the Continuum of Care Homeless Assistance Planning and Homeless Management Information System ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6878 35ConsentContinuation of the Proclamation of Local Emergency - 2022 September Storm EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6879 36ConsentWaiver of Certain Fees Related to Recovery from the 2022 September Storm EventAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6887 37ConsentMembership Agreement with University of California Riverside - Southern California Research Initiative for Solar Energy/Solar Valley Consortium for 2022-23APPROVED (CONSENT CALENDAR)Pass Action details Not available
6984 38ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6951 39ConsentNon-Financial Agreement with the City of Montclair to Provide Victim Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6952 40ConsentAgreement with Axon Enterprise, Inc. for a Software Subscription to Digital Evidence Management System, Evidence.comAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6957 41ConsentAgreement with Loma Linda University Children’s Hospital and Loma Linda University Medical Center to Provide Victim Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6934 42ConsentTarget Retirement Trusts Agreements between San Bernardino County and Vanguard Fiduciary Trust CompanyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6954 43ConsentAgreements with Commvault Systems, Inc. for Commvault Enterprise Backup System Software, Support, Maintenance, and Professional ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6967 44ConsentService Level Agreement with Whitaker Brothers Business Machines, Inc. for Paper Cutter Preventative Maintenance ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6880 45ConsentAmendment to On-Call Demolition and Site Clearance Services ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6938 46ConsentRevenue Contracts with the California Department of EducationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6942 47ConsentAmended Grant Award from the United States Department of Health and Human Services, Administration for Children and Families for the Head Start, Early Head Start, and Early Head Start - Child Care Partnership ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6906 48ConsentContinuation of Emergency Related to Procurement of Emergency Project Necessary to Recover from Unplanned Mechanical Failures at 157 and 175 W. 5th StreetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6907 49ConsentAward General Building, General Engineering, and Mechanical Job Order ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6941 50ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6953 51ConsentAmendment to Construction Contract with Proterra Builders, Inc. for the 800MHz Generator Replacement at the Glen Helen TowerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6968 52ConsentValley Communication Center Design Build Project - Release a Request for Proposals to Pre-Qualified Design-Build EntitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6969 53ConsentConstruction Contract with Icon West, Inc. for the Acquisition and Improvements Project in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6935 54ConsentEmployment Contracts for Public Defender Second Chance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6910 55ConsentAgreement with Podium Corporation, Inc. for Text Messaging/Chat SolutionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6911 56ConsentAmendment to Agreement with UpToDate, Inc. for Renewal of a Subscription to UpToDate Anywhere Clinical Decision Support ResourceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6913 57ConsentNon-Financial Student Internship Agreement with the Department of State Hospitals - PattonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6946 58ConsentNon-Financial Memoranda of Understanding with Local Hospitals for Continuity of Care of Federally Qualified Health Center PatientsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6948 59ConsentGrant Award from the University of California Davis Koret Shelter Medicine Program for California for All Animals Program FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6950 60ConsentGrant Award from the California Department of Public Health for Epidemiology and Laboratory Capacity Strengthening Hospital Acquired Infections/Antimicrobial Resistance Program Funding, Budget Adjustment, and Unbudgeted Fixed Asset PurchaseAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6964 61ConsentPositions for the Department of Public HealthAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6893 62ConsentCalifornia Environmental Quality Act Finding and Plans and Specifications for the North Scalehouse Improvements at the Mid-Valley Sanitary Landfill in RialtoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6894 63ConsentPlans and Specifications for Chino Airport Groundwater Remedial Project Phase OneAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6883 64ConsentAmendment to Cooperative Agreement with the City of Upland for Mountain Avenue and Other Roads ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6884 65ConsentCalifornia Environmental Quality Act Finding for the Reche Canyon Road and Other Roads Project in the Colton AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6885 66ConsentClaim for Local Transportation FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6886 67ConsentContract with Matich Corporation for Valley Boulevard and Other Roads Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6889 68ConsentEstablish Speed Zone on Canterbury Street in the Yucca Valley AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6891 69ConsentPlans and Specifications for the 40th Street and Other Roads Project in the Arrowhead Farms AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6892 70ConsentContract with H & H General Contractors, Inc. for the Santa Ana River Trail Phase III Project in the San Bernardino and Redlands .AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6918 71ConsentTraffic Control Improvements on Wilson Ranch Road in the Phelan AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6920 72ConsentMeasure “I” Five-Year Capital Project Needs Analysis - Project ListAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6923 73ConsentAgreement with Goverlan, LLC for Reach Remote Support SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6924 74ConsentState of California Department of Transportation Title Relinquishment of Portions of State Route 15 and State Route 215APPROVED (CONSENT CALENDAR)Pass Action details Not available
6981 75ConsentRevenue Memorandum of Understanding with San Bernardino County Transportation Authority for Mail and Printing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6928 76ConsentAmendment to Lease Agreement with Rim of the World School District for Land in CrestlineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6929 77ConsentAmendment to Use Permit for Office Space in the City of NeedlesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6930 78ConsentAcquisition of Water Share from the Fallsvale Service CompanyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6901 79ConsentFish and Game Propagation Fund Expenditure for Monitoring of Bighorn SheepAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6903 80ConsentRegional Parks Real Estate ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6908 81ConsentConcession Lease Agreement with Chaffin & Reeves, Inc. for the Pedal Boat Concession at Cucamonga-Guasti Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6972 82ConsentCapital Improvement Program Projects for the Allocation of American Rescue Plan Act Funding Located at Various County Regional ParksAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6982 83ConsentAmendment to Phone Call Center Answering Service Contract with AnswerNetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6912 84ConsentPurchase Orders for the Upgrade of the Human-Machine Interface and Camera System at West Valley and High Desert Detention CentersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6914 85ConsentEmployment Contracts for Background Investigator ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6915 86ConsentAccept Grant Award from the Department of Health Care Services, Providing Access and Transforming Health Supports Program - Round 1APPROVED (CONSENT CALENDAR)Pass Action details Not available
6916 87ConsentGrant Award from the United States Department of Justice, Bureau of Justice Assistance Fiscal Year 2022 DNA Capacity Enhancement for Backlog Reduction ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6917 88ConsentTruck Donation from Rim of the World Search and Rescue TeamAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6989 89ConsentRevenue Agreement with the San Bernardino County Transportation Authority for Law Enforcement Services - Redlands Passenger Rail LineDEFERRED/APPROVED AS AMENDEDPass Action details Video Video
6947 90ConsentApplication and Allocation Agreement with the California Department of Health Care Services for the Medi-Cal Health Enrollment Navigators ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6882 91ConsentAmended and Restated Workforce Development Board By-lawsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6970 92ConsentCalifornia Water and Wastewater Arrearage Payment Program (Water Districts)APPROVED (CONSENT CALENDAR)Pass Action details Not available
6931 93ConsentAmendment to Lease Agreement with Mark J. Westling and Margaret M. Shaffner for Office Space for the San Bernardino County Fire Protection District in Yucca ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6933 94ConsentResolution of Intention to Annex Property into Community Facilities District 94-01 (City of Hesperia) for Fire Suppression Services (Annexation No. 204)APPROVED (CONSENT CALENDAR)Pass Action details Not available
6936 95ConsentParticipation in the 2022 Spark of Love Toy DriveAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6939 96ConsentIntergovernmental Transfer Program Agreement for Federal Matching FundsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6940 97Consent2021 Assistance to Firefighters Grant AwardAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6881 98Consent2021-22 Year-End Budget Adjustment ReportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6965 99ConsentEmployment Contract for the In-Home Supportive Services Public AuthorityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6988 100ConsentPublic Authority and Non-Profit Consortium Rate Change Request to the California Department of Social Services for In-Home Supportive Services Provider Wages and BenefitsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6974 101ConsentApplication for the California Fire Safe Council 2022 California Department of Forestry and Fire Protection County Coordinator Statewide Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
6980 102DiscussionSpeedway Commerce Center II Specific Plan and Associated Actions and EntitlementsAPPROVEDPass Action details Video Video