Meeting Details

Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 12/6/2022 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
7166 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7178 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7121 4ConsentInland Empire and Mojave Desert Resource Conservation Districts Appointments in Lieu of ElectionAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7164 5ConsentAmendment to Contract with Inland County Legal Services, Inc. for Senior Legal Services for Individuals Aged 60 and OlderAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7120 6ConsentPhysician Services Agreement with CEP America - California for Psychiatric ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7136 7ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7155 8ConsentAmendment to Contract with HCI Services, Inc. for the Provision of Equipment and Materials Storage for the Nurse Call System Replacement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7156 9ConsentAmendment to Agreement with Kronos Incorporated for the Purchase of Additional User LicensesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7165 10ConsentAmendment and Order Form to Agreement with 3E Company Environmental, Ecological and Engineering, LLC for the Provision of Inventory AssessmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7167 11ConsentAgreement with 3M Health Information Systems, Inc. for Automated Medical Records Coding And Reimbursement Software License and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7145 12ConsentNon-Financial Data Use and Sharing Agreement with Kaiser Foundation Health Plan, Inc. for the Provision of Data SharingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7147 13ConsentContract for Military Service and Family Support Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7148 14ConsentFinancial Agreement with Tulare County Superintendent of Schools for the Continued Expansion of Friday Night Live/Club Live ChaptersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7163 15ConsentAmendment to Drug Medi-Cal Organized Delivery System Agreement with the California Department of Health Care Services for the Provision of Substance Use Disorder ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7115 16Consent2022 Sunset Review of Boards, Commissions and CommitteesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7130 17ConsentBoard of Supervisors Discretionary Fund - District Specific Priorities ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7174 18ConsentUpdates to County Policy ManualAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7179 19ConsentEmployment Contracts for Support Services to the Newly Elected Second District SupervisorAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7180 20ConsentAgreement and Use Permit with the Regents of the University of California for UC Cooperative Extension ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7162 21ConsentMaintenance and Support Agreement with dKomplex, Inc. for the Case Management SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7132 22ConsentPurchase of Unbudgeted Fixed Assets for Various Shop EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7129 23ConsentSide Letter Agreement with Service Employees International Union, Local 721APPROVED (CONSENT CALENDAR)Pass Action details Not available
7168 24ConsentMedical Premium Rates for Retiree Plan Year 2023 and Amendments to Contracts with Blue Shield of California and Kaiser Foundation Health Plan, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
7176 25ConsentSide Letter Agreement with Sheriff’s Employees’ Benefit AssociationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7151 26ConsentAmendment to Agreement with Environmental Systems Research Institute, Inc. for Proprietary SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7152 27ConsentNon-Financial Master Subscription Agreement with Siteimprove, Inc. for Website Quality Assurance Software and Implementation ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7171 28ConsentNon-Financial Software License Agreements with Apple Inc. for Mobile Device ManagementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7141 29ConsentNon-Financial Memorandum of Understanding with The Chance Project for Housing AssistanceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7142 30ConsentPreschool Services Department Policy Council Members Participation in the National Head Start Association 2022 Parent and Family Engagement ConferenceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7169 31ConsentOne-Time Retention Stipend for Non-Represented Home Visiting Program Behavioral Specialist Contract EmployeeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7114 32ConsentContinuation 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
7160 33ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7150 34ConsentRevenue Contract with the Metropolitan Water District of Southern California for Vector Control ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7159 35ConsentAmendments to Contracts for Medical Care and Support Services under Ryan White HIV/AIDS Part A HIV Emergency Relief Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7181 36ConsentPurchase Order with G/M Business Interiors for Office FurnitureAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7131 37ConsentRe-Advertise Unit 5 Pre-Development Investigation at the Mid-Valley Sanitary LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7173 38ConsentFinancial Assurance to City of Rialto and State Department of Conservation for Mining Reclamation Work at Mid-Valley Sanitary LandfillAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7157 39ConsentCalifornia Environmental Quality Act Finding and Plans and Specifications for the Glen Helen Small Bridge Repair ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7133 40ConsentAmendment to Funding Agreement with San Bernardino County Transportation Authority for the Baker Boulevard Bridge Replacement Project in the Unincorporated Community of BakerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7134 41ConsentCooperative Agreement with the City of Victorville for Traffic Signal Maintenance, Repair, and OperationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7146 42ConsentAmendment to Funding Agreement with San Bernardino County Transportation Authority for Phelan Road Widening Project in the Phelan AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7153 43ConsentAmendment to Contract with Dokken Engineering for Bridge Replacement Project on Rock Springs Road in the Apple Valley AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7154 44ConsentDevelopment Mitigation Cooperative Agreement with the City of Rialto for Cedar Avenue at Interstate 10 Interchange Project in the Bloomington AreaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7175 45ConsentAnnual Reports and Five-Year Findings on Transportation Development Mitigation PlansAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7137 46ConsentAmendment to Contract with Storetrieve, LLC for Offsite Record/Data Storage and Retrieval ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7122 47ConsentAmendment to Revenue Lease with Inland Empire Autism Spectrum Disorder Assessment Center of Excellence for Office Space in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7177 48ConsentAmendment to Lease Agreement with BRO-CO, LLC for Office and Clinic Space in HesperiaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7118 49ConsentRevenue Interim Use Permit with International Brotherhood of Electrical Workers Local No. 47 for a Company Picnic at Prado Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7119 50ConsentLease Agreement for the Operation of Dorsey’s Dog Shop at Calico Ghost Town Regional ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7135 51ConsentCapital Improvement Program Project for the Pool System Emitter Repair Project Located at Yucaipa Regional Park and Allocation of American Rescue Plan Act FundingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7158 52ConsentContract with Express Scripts, Inc., dba myMatrixx, for Workers’ Compensation Pharmacy Benefit ManagementAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7144 53ConsentContract with HCI Systems, Inc., for the Provision of Fire Suppression System Testing and Inspection Services to County Detention FacilitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7161 54ConsentGrant Application for the California Governor’s Office of Emergency Services 2022 Paul Coverdell Forensic Sciences Improvement Program GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7184 55ConsentGrant Agreement with the State of California, Department of Parks and Recreation - Division of Boating and Waterways for the Purchase of a Patrol Boat and TrailerAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7143 56ConsentContract with Loma Linda University Institute for Community Partnerships to Provide Medi-Cal Health Enrollment Navigators Project ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7125 57ConsentLicense Agreement with Southern California Edison Company for San Bernardino County Service Area 120 for North Etiwanda Preserve Parking in Rancho CucamongaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7140 58ConsentAmendment to Contract with Health Care Employees/Employer Medical & Dental Trust FundAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7123 59ConsentAmendment to Agreement with Wittman Enterprises, LLC for Ambulance Transport Billing and Collection ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7127 60ConsentMaster Student Internship Agreement with the Regents of the University of California, on Behalf of the University of California, Los Angeles Center for Prehospital Care Paramedic Education ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7124 61ConsentAgreement with Desert Environmental Resources, Inc. to Purchase Mitigation Credits for the Desert Knolls Wash Phase III Flood Control Improvement ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7126 62ConsentAmendment to Revenue License Agreement with Volunteers of America Southwest California, Incorporation, a California Corporation for the Use of San Bernardino County Flood Control District Land in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7128 63ConsentReal Property Exchange with Speedway SBC Development, LLC and Speedway Commerce Center Development, LLC in the City of Fontana Sphere of InfluenceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7200 64ConsentRevenue License Agreement with Family Service Association for Use of the Bloomington Recreation and Park District’s Community Center at Ayala ParkAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7138 65ConsentAmendment to Statements of Work with Accela, Inc.APPROVED (CONSENT CALENDAR)Pass Action details Not available
7189 66ConsentVarious Actions Related to Current Conditions of San Bernardino County Fire Protection District’s Leased Premises at San Bernardino International AirportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7116 67ConsentAdoption of an Ordinance Updating the California Building Standard CodesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
7117 68DiscussionPublic Hearing to Consider Annexation No. 203 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVEDPass Action details Video Video
7117 68DiscussionPublic Hearing to Consider Annexation No. 203 into Community Facilities District No. 94-01 (City of Hesperia) for Fire Suppression ServicesAPPROVEDPass Action details Video Video
7170 69DiscussionInterview of Candidates for Appointment to the Office of Assessor/Recorder, Appointment of County Clerk and Call for Special ElectionAPPROVEDPass Action details Video Video
7170  DiscussionInterview of Candidates for Appointment to the Office of Assessor/Recorder, Appointment of County Clerk and Call for Special ElectionAPPROVEDPass Action details Video Video
7170  DiscussionInterview of Candidates for Appointment to the Office of Assessor/Recorder, Appointment of County Clerk and Call for Special ElectionAPPROVEDPass Action details Video Video